DataSet-10
EFTA01594081
16 pg
Posting Date:
Amount:
2008-10-27
$585.98
Capture Source:
DB/CR:
Sequence Number:
UDK:
Application Code:
IRD:
Entry Number:
Cost Center:
Teller Sequence
Number:
W7
Debit
700310856391
999908102770031085639
1
401
0023
7497
Account Number:
Bank Number:
Check/Serial #:
Trancode…
DataSet-10
EFTA01702431
46 pg
•AIRCRAFT LOG
Date/O/ (2O/2008 N909JE -G-11598 . Serial Number 151 -
Crew • Visoski Bill Hammond La Morrison
Cell phone
AIRCRAFT TIMES ,
…
DataSet-10
EFTA01659283
2 pg
From: First Alert I Flash
To: MM) (FBI)"
Subject: US Labor Secretary Acosta resigns amid criticism over handling of 2008 plea deal with Jeffrey
Epstein: Mike Doming, Reporter via Twitter.
Date: Fri, 12 Jul 2019 13:39:08…
DataSet-10
EFTA01653206
2 pg
From: First Alert I Flash
To: ' (NY) (FBI)" <
Subject: US Labor Secretary Acosta resigns amid criticism over handling of 2008 plea deal with Jeffrey
Epstein: Mike Doming, Reporter via Twitter.
Date: Fri, 12 Jul 2019 13:40:02 +0000…
DataSet-9
EFTA00214211
1 pg
…RE: Epstein Press Coverage
Date: Fri, 04 Jan 2008 18:49:47 +0000
Importance: Normal
Did you say -- I don't really know? The AUSA has been dying to indict for 8 months (I turned in the indictment package on…
DataSet-9
EFTA00162967
2 pg
From: First Alert I Flash <
To:
Subject: US Labor Secretary Acosta resigns amid criticism over handling of 2008 plea deal with Jeffrey
Epstein: Mike Doming, Reporter via Twitter.
Date: Fri, 12 Jul 2019 13:39:04 +0000
Importance: Normal…
DataSet-9
EFTA00214210
1 pg
From: "
To:
Subject: RE: Epstein Press Coverage
Date: Fri, 04 Jan 2008 19:54:39 +0000
Importance: Normal
Hi -- I just checked out Mr. Thomas. He wrote one of the "definitive" articles about Mr. Epstein about 5 years ago.
Here…
DataSet-9
EFTA00163149
2 pg
From: First Alert I Flash
To:
Subject: US Labor Secretary Acosta resigns amid criticism over handling of 2008 plea deal with Jeffrey
Epstein: Mike Doming, Reporter via Twitter.
Date: Fri, 12 Jul 2019 13:39:06 +0000
Importance…
DataSet-11
EFTA02379845
16 pg
…confirm with my =ulfstream Maintenance analyst for the CMP (Computer Maintenance =rogram) why 1998 date is
on my report instead of 2008 for some i=olator mounts,.
I will report back late=
thx
Larry
From: Jeffrey Epstein
To…
DataSet-9
EFTA00803074
14 pg
…Player 14
External Cameras 15
March, 2008 Page 1
EFTA00803074
S/N 5173 G450 Cabin Operating Manual Entertainment
Entertainme…
DataSet-11
EFTA02379919
15 pg
…2008 dur=ng engine overhaul,.
The L/H and R/H Aft mounts were changed in 1998 according to CMP repor= below,.,.
total time at this time: 8643
712061 (P) Airframe Vibration
Isolator…
DataSet-9
EFTA00614316
5 pg
…11 Media L. Rep. 2008
131 Records
759 F.2d 1568 4 Access to records or files in general
United States Court of Appeals,
…
DataSet-10
EFTA01360500
1 pg
…to file: pic00318.jpg) cid:ima e006. n 0,01004208.30F6D2A0
cid:image005.png@OlD042 FW: rdc alert [I]
08.30F6D2A0
Subject:
classification: For internal use only
These alerts are from 2008. I requested research after October 2013 as the…
DataSet-10
EFTA01364248
1 pg
…NY), MEDIA Article,Headline:Appellate Division, Third Department Case
Summaries: May 7, 2008.(Case overview),
http://global.factiva.comieri/dutarticle asp?NAPC=S&AccessionNo=DRRC000020080509e45700008
• T…
DataSet-11
EFTA02690256
11 pg
…Department,
she is currently conducting a series ofgames and experiments to study the effects ofhonor and
shame on cooperation.
Financial executives received almost $20 billion in bonuses in 2008 amid a serious financial
crisis and a $245 billion government bailout…
DataSet-10
EFTA01364133
1 pg
…NY), MEDIA Article,Headline:Appellate Division, Third Department Case
Summaries: May 7, 2008.(Case overview),
http://global.factiva.com/eri/dutarticle asp?NAPC=S&AccessionNo=DRRC000020080509e45700008
• The …
DataSet-11
EFTA02579476
16 pg
…2008 during=engine overhaul,.
The L/H and R/H Aft mounts were changed in 1998 according to CMP repor= below,.,.
total time at this time: 8643
Enter Part Number
C/W
Hrs: 7178.6
Ind: 3292
Date: 15 Dec 2008…
DataSet-9
EFTA00210191
2 pg
…15th Judicial District,
Case No. 2006-cf-00949SAXXXMB. In June 2008, he pled guilty and was sentenced. Documents in that case should be
available in the court file.
The Non-Prosecution Agreement that Epstein entered into with the U.S…
DataSet-10
EFTA01582821
1 pg
…U.S.
Bankruptcy Court for the Southern District of New York closed the
bankruptcy case of Maxwell Communication Corp. on December 30,
2008, noting there were no further contested matters or adversary
proceedings in the case.
The bankruptcy case remained…
DataSet-9
EFTA00164967
3 pg
…2M) reports the US
Court of Appeals for the 11th Circuit "will reconsider whether prosecutors broke the law in 2008 when they
concealed from Jeffrey Epstein's victims a lenient non-prosecution agreement with the registered sex offender,
deciding Thursday…
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