Search results for 2008
16,732 results for "2008"
Page 100 of 670
EFTA02707937.pdf
...17, 2008 ITR 4168C
0
03-0213226
000000 00 000
00025538
BODC: TE
Employer Identification Number:
Person to Contact: Roger Meyer
Toll Free Telephone Number: 1-877-829-5500
Dear Taxpayer:
This is in response to your request of Sep. 23, 2008, regarding your
tax-exempt status.
Our records indicate...
EFTA00212704.PDF
Legal
...After Brad provided the proposed statement of facts on July 17 and 21, 2008, I sent him a letter on
July 25, 2008, explaining that the government believed 18 U.S.C. 3771(a)(5) was not triggered until an offense
was charged in United States District Court. We also...
HOUSE_OVERSIGHT_012510.jpg
oO nt mn ao FP WwW DY
~0929104. TXT
135
ERRATA SHEET
IN RE: CASENAME
DEPOS|TION OF: [MM = TAKEN: [!MONTH1]
DATE1, 2008
DO NOT WRITE ON eee eT - ENTER CHANGES HERE
PAGE # LINE # CHAN REASON
Page 115
HOUSE_OVERSIGHT_012510
HOUSE_OVERSIGHT_021534.jpg
FBI Report
FD-302a (Rev. 10-6-95)
31E-MM-108062
a son 03/20/2008 rage 8
Nonetheless,~_———sr'dd iis: cognizant that JEFFREY_has a lot
of money and powsE and now that this has come to light,
HOUSE_OVERSIGHT_021534
EFTA00209918.pdf
Email
From:
To:
Subject: Keep an eye on Epstein's planes!!! Will call in a few minutes
Date: Tue, 24 Jun 2008 19:53:43 +0000
Importance: Normal
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
EFTA00209918
EFTA00214163.pdf
From
To:
Subject: Do you know
Date: Wed, 27 Feb 2008 21:21:41 +0000
Importance: Normal
's dob? He was sending packages to her in 2001.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
EFTA00214163
EFTA00214179.pdf
Email
From:
To:
Subject: A new lawsuit against Epstein
Date: Wed, 06 Feb 2008 21:37:09 +0000
Importance: Normal
i
M
Herman filed another lawsuit on behalf of a girl from
I do not think that it is one of our girls.
EFTA00214179
EFTA00214588.pdf
Email
From: "
To: "I
Subject: Do you know
Date: Wed, 27 Feb 2008 21:21:41 +0000
Importance: Normal
dob? He was sending packages to her in 2001.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
EFTA00214588
EFTA00214610.pdf
From
To:
Subject: Interview Notes
Date: Mon, 11 Feb 2008 21:11:38 +0000
Importance: Normal
iii
I sent
Thanks.
Assistant U.S. Attorney
's first, then got your voicemail.
and ere
coming right now.
EFTA00214610
EFTA00694632.pdf
Email
From: "Jeffrey Epstein"
To: "Story Cowles" .:a>
Subject:
Date: Thu, 20 Nov 2008 02:08:30 +0000
tell dr. a if he wants he can come to the jail tomorrow to see me.. you can schedule him at anytime
EFTA00694632
EFTA00748428.pdf
Email
From: "Jeffrey Epstein"
To: "Story Cowles" .:a>
Subject:
Date: Thu, 20 Nov 2008 02:08:30 +0000
tell dr. a if he wants he can come to the jail tomorrow to see me.. you can schedule him at anytime
EFTA00748428
EFTA00013558.pdf
Email
From: "
)" 2008 15:24:35 +0000
Importance: High
We need to talk.
and I are at
Assistant U.S. Attorney
EFTA00013558
EFTA00013848.pdf
Email
From: "
(USAFLS)" c
>
To: "ROBERT C. JOSEFSBERG" C
Subject: Out of Office AutoReply: Jeffrey Epstein
Date: Mon, 29 Dec 2008 22:32:47 +0000
Importance: Normal
I will be out of the office on Monday Dec. 22 and return Monday Jan 3.
EFTA00013848
EFTA00014163.pdf
Email
From:
To:
Bce:
Subject: age Artic e re
court tr to
Date: Tue, 03 Jun 2008 13:09:50 +0000
Importance: Normal
Attachments: Page_6_Article_re_Lefcourt_Ltr toadf
Here it is.
«Page 6 Article re Lefcourt Ltr to Acosta.pdf»
EFTA00014163
EFTA01300022.pdf
Financial
From:
To:
Sent:
Subject:
Jeffery Epstein leeyacatioregmai.corn>
9/16/2008 3:03:11 AM
Its going to get worse. The market is starting to fray.
Is
around?
SDNY_GM_00076993
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00000120
EFTA_00187465
EFTA01300022
EFTA01780741.pdf
Email
From:
Jeffrey Epstein
Sent:
Thursday, November 20, 2008 2:09 AM
To:
Story Cowles
tell dr. a if he wants he can come to the jail tomorrow to see me.. you can schedule him at anytime
EFTA_R1_00099485
EFTA01780741
EFTA01825716.pdf
Email
To:
From:
eer
g
il
liM
is
Sent:
Fri 9/12/2008 4:19:47 PM
Subject:
Jackie, jenn tells me , your having a good time.. Tell me about school and what classes you are taking..
Jeffrey
EFTA_R1_00200295
EFTA01825716
EFTA01826355.pdf
Email
To:
From:
Jeffrey Epstein
Sent
Wed 11/19/2008 2:11:04 AM
sultan, i know how difficult these times are. i am aware of how serious, you always have a
friend... that asset is still the most valuable
EFTA_R1_00201129
EFTA01826355
EFTA01502324.pdf
Financial
...Yield
Concentrated & Other Equity
BANK OF AMERICA CORP
8 1/8% PFD STK DEC 29 2049
DTD 04/30/2008
060505074 BB• R11
113.37
3,000,000.000
3,401,160.00
3,389,620.83
11,539.17
243,750.00
112,395.00
7.10%
JPMORGAN CHASE...
EFTA00216094.pdf
Email
...Mon, 17 Nov 2008 14:18:23 +0000
I mportance: Normal
That would be nice. Let me know which day is better for you and we will go for coffee.
Original Message
From: Jay Lefkowitz [mailto
Sent: Monda November 17 2008 9:17 AM
To:
Subject: Re:
I will be...
EFTA00013546.pdf
Legal
Jeffrey Epstein plea hearing moved to March
Page I of 2
PalmBeachDailyNpy
cicrn
Jeffrey Epstein plea hearing moved to March
Ct
PRINTTH IS
Powered by SaiCkability
By MICHELE DARGAN
Daily News Staff Writer
Thursday, January 03, 2008
A plea hearing for part-time Palm Beacher Jeffrey Epstein will be rescheduled...
EFTA00294222.pdf
Financial
...Page 5 of 6
C 2008 Charles Schwab Bank AI rights reserved. Member FDIC.
EFTA00294226
Charles SCHWAB
BANK
LESLEY KATHERINE GROFF
This page intentionally left blank.
Account Number
Statement Period
November 30, 2013 to
December 31, 2013
Page 6 of 6
2008 Charles Schwab Bank. Al nghts reserved. Member FDIC...
HOUSE_OVERSIGHT_020989.jpg
...45 million elderly Americans (15% of population) averaged $7,991
per person for healthcare in 2008 ($4,875 for hospital care; $3,116 for medical
insurance and prescription drugs). That equals ~23% of annual per capita
income.
— Private Market: 157mm Americans with private health coverage (subsidized
by employers) in 2008...
EFTA00067602.pdf
Email
...Mon, 30 Jun 2008 21:39:31 +0000
Importance: Normal
Wow. Congratulations. This is a success for you.
From•
Sent: M n
J n
2 08 2:21 PM
To:
Subject: RE: news article
Yes. The detail that wasn't included is that he has to pay damages to the...
EFTA02228067.pdf
Email
...LEGEND AWARD (2008),
16 CHAIRMAN'S AWARDS (2001-2015)
*POWER BROKER. WITH DISTINCTION* (AVENUE.2008)
"BROKER EXTRAORDINAIRE" (RESIDENT.2014)
575 MADISON AVENUE. NEW YORK. NY 10022
VIEW MY LISTINGS
ms AMA!! « t.,:e m•• cm of Ire vretne.:,- pc,"
,he
ShfrthAst. tqttNAA
CrAt
On Oct 25. 2017. at 1.08...
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