Search results for 2008
16,732 results for "2008"
Page 106 of 670
EFTA01485240.pdf
Financial
...December 31, 2008
audited Statement of Financial Condition may be
obtained, at no cost, by accessing the following
JPMorgan Chase 8 Co. VVeb Ste address:
http:Mnvestor.shareholder.comipmorganchase/
financlatcfm
Additionally, you may call the following toll free phone
number to request a hard copy of the statement:
1-866...
EFTA01588675.pdf
Email
...March 31, 2008
Re: Jeffrey Epstein
Account #
PSG
RI 001/002
JEFFREY E. EPSTEIN
Memorandum
************************************************************************
Please wire Seventy Five Thousand Dollars ($75,000) from the
above account to:
For credit to:
ABA #:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
For further credit to: Lafayette Contractors...
EFTA02523902.pdf
...Jeffrey,
Bruce Whitman from NY called me, he has found a New 2008 Bentley RL=20 for sale, sticker is $308,000.00
Sapphire Blue with Autumn interior, rear curtains also. I believe this=is the Dark Blue you where going to paint
the first S76B helicopter.
Bruce is only...
EFTA01363435.pdf
Legal
...12/05/2008
serving time in jail for soliciting erotic massages, 12/05/2008, South Florida Sun-Sentinel
• SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) /CVT - Convict, Conviction, 10/08/2013
On List [FL Department of Law Enforcement - Sex Offenders], 10/08/2013, Florida - Department of Law
Enforcement - Sex...
EFTA00215719.pdf
Legal
...O 2008 Scnpps Treasure Coast Newspapers
http://www.tcpalm.com/news/2008/jul/01 /30gtbidders-sought-to-get-work-on-courthouse/?p... 7/1/2008
EFTA00215745
Justice Watch
Court seems to be easing stance on qualified immunity
tune 30, 2008
Page I of 3
ShareThisReprints & Permissions Print
fly John Patent...
DOJ-OGR-00004098.jpg
Legal
...186 (SCR), 2008 WL 9359654, at *4 (S.D.N.Y. Apr. 2, 2008)).
“Conclusory statements,” like the defendant’s here, are “insufficient to satisfy the Nixon
requirements.” Barnes, 2008 WL 9359654, at *3.?
In addition to the explicit bases identified in her letter on the subpoena and described above...
EFTA00221953.PDF
Legal
...2006
1
EFTA00221953
Case 9:08-cv-80119-KAM
Document 33
Entered on FLSD Docket 08/05/2008
Page 2 of 5
CF 09454AXX (Fla. Cir. Ct. 2008)' and a federal case, In re Grand Jury, No. FGJ 07-103(WPB)
(S.D. Fla.), that arise out of the same...
EFTA00222382.PDF
Legal
...2006
1
EFTA00222382
Case 9:08-cv-80119-KAM
Document 33
Entered on FLSD Docket 08/05/2008
Page 2 of 5
CF 09454AXX (Fla. Cir. Ct. 2008)' and a federal case, In re Grand Jury, No. FGJ 07-103(WPB)
(S.D. Fla.), that arise out of the same...
EFTA00067462.pdf
From
To
Bcc
Subject: Meeting with the Colonel
Date: Tue, 01 Jul 2008 13:47:05 +0000
Importance: Normal
Hi
— Jason discovered that Epstein is already at the Stockade. Did you get a time to meet with the
Colonel? I think we should probably see him soon.
Thank you.
EFTA00067462
EFTA00215905.pdf
Fro it
Subject: Victim Notification Letter
Date: Fri, 12 Sep 2008 16:33:47 +0000
Importance: Normal
Attachments: Final_Victim_Notification_-
Dea
Please review the attached letter. If you have questions, I encourage you to contact Attorney Bob
Jose s erg.
is contact information is included in the letter.
EFTA00215905
EFTA02429727.pdf
Email
To:
[email protected][[email protected]]
From:
J. Epstein
Sent:
Sat 3/6/2010 2:01:04 PM
Subject: Fw:
Forwarded Message ----
From: J. Epstein
To:
Sent: Wed, February 27, 2008 7:18:41 AM
Subject:
I am waiting for your call.
EFTA_R1_01499478
EFTA02429727
EFTA01300033.pdf
Financial
From:
jes.stale
To:
Jeffery Epstein [email protected]>
Sent:
9/27/2008 2:43:21 AM
Subject:
Wamu is an unbelievable deal. But thus is still going out of control. I need a break.
SONY_GM_00077004
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00000131
EFTA_00187476
EFTA01300033
EFTA01828306.pdf
Email
To:
From:
Sent
Wed 12/31/2008 12:24:27 AM
Jeffrey Epstein
sunday will not work for me ., everyone is gone except the housekeepers, you are more than
welcome to use the house . you will be well looked after. the chef from paris is there
EFTA_R1_00203724
EFTA01828306
DOJ-OGR-00030427.jpg
02/05/2008 TUE 12:39 FAX Ricci Leopold PA 003/006
)
having the victim’s privacy repeatedly intruded upon by process servers seeking her out at her
employment and then again, intruding upon her mother.
8. Additionally, during this same time period yet another adult male came to Jane...
DOJ-OGR-00031562.jpg
...31-03-2008 1/5
HERMAN & MERMELSTEIN PA
ATTORNEYS AT LAW Stuart S. Mermelstein
Tel 305-931-2200
Fax 305-931-0877
ssm&hermanlaw.com
18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
www.hermanlaw.com
‘FAX TRANSMITTAL SHEET
FROM DATE NUMBER OF PAGES
TO
State Attorney’s Office, ery...
HOUSE_OVERSIGHT_026912.jpg
...Average Hourly Earnings
5% | — Average Hourly Earnings (%YoY)
— — Average Hourly Earnings of Production and Nonsupervisory Empoyees (%YoY)
A% |
3% 4
2% +
1% 5
0% t t t t t t t t t t t t t t
1990 1992 1994 1996 1998 2000 2002 2004 2006 2008 2010 2012...
EFTA01387799.pdf
Photo
...Registrant Information
EPSTEIN, JEFFREY E
1/1953
358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Registration Information
12/29/2008
12/29/2008
1/20/2010
01553013
Vehicle Information
3GNGK26G24G156199
PASSENGER CAR/LIGHT TRUCK
2004
Chevrolet
K2500
SUBURBAN
4 Dr Wagon Sport Utility
Black
6548
Plate...
EFTA01512514.pdf
Financial
...December 31, 2008
audited Statement of Financial Condition may be
obtained, at no cost, by accessing the following
JPMorgan Chase & Co. Web site address:
http://investor.shareholder.com/jpmorganchase/
financial.cfm
Additionally, you may call the following toll free phone
number to re uest a hard copy of the statement...
EFTA01657828.pdf
Email
...Mon, 31 Mar 2008 13:49:20 +0000
Importance: Normal
Ok. I hope u feel better. FYI,. served via police escort on FRI. On Sat and Sun PIs at her apt complex taking
photos. I advised her to call atty and police if she feels harassed. They left note by...
EFTA01804227.pdf
Email
...Florida Department of Law Enforcement
DNA Database
Offender Search
Name
EPSTEIN, JEFFREY
Date of Birth/Age
61
Race
White
SSN
DOCSt
W35755
FDLE #
06587245
Circuit Court Case St
08-9381
Offense
Prostitution
1
EFTA_R1_00149271
EFTA01804227
Submission Received Date
07-03-2008
STR Complete Date
12-30.2008
Flags...
EFTA00522896.pdf
...4 weekend days, 2 stat days)
3 days
2007 - 7 DAYS DUE
2 weeks per year + 12 Statuary Holidays (2008)
7/4/2008 - 7/14/08 (1 leave day, 4 weekend days, 5 stat days)
1 day
8/16/08 - 8/24/08 (5 leave days, 4 weekend days)
5...
EFTA00187140.pdf
Legal
...JEFFREY E EPSTEIN
PAGE
1 OF 23
CEP311
DATE
TIME DEP
EMP NO
FIELD NAME
PREVIOUS VALUE OF FIELD
02/18/2008 1242 00358 CEP088
DUNS NUMBER
000000000000000000000000000000
02/18/2008 1242 00358 CEP088
DUNS NUMBER
186162491
02/08/2008 1804 00357 CEP103
GRND LAST SHIP 10152007
02/08/2008...
EFTA00215875.PDF
Legal
...2006
EFTA00215875
Case 9:08-cv-80119-KAM
Document 33
Entered on FLSD Docket 08/05/2008
Page 2 of 5
CF 09454AXX (Fla. Cir. Ct. 2008)' and a federal case, hr re Grand Jury, No. FGJ 07-103(WPB)
(S.D. Fla.), that arise out of the same occurrences...
EFTA01660018.pdf
Legal
...2006
EFTA01660018
Case 9:08-cv-80119-KAM
Document 33
Entered on FLSD Docket 08/05/2008
Page 2 of 5
CF 09454AXX (Fla. Cir. Ct. 2008)' and a federal case, hr re Grand Jury, No. FGJ 07-103(WPB)
(S.D. Fla.), that arise out of the same occurrences...
EFTA00216072.pdf
Legal
...The first letter is dated September 18, 2008, and the second is dated September 24, 2008. On
September 29, 2008, you wrote to Mr. Mermelstein requiring that he swear to the facts contained
in his letters of complaint. Although your letter required that he provide that sworn statement by
October...
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