Search results for 2008
16,732 results for "2008"
Page 119 of 670
EFTA01589041.pdf
Email
02/uti/2008 FAX
NYS13
LLC
Z001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Mo
garl
From:
Harry Seller
Date: February- 8, 20
Re: Jeffrey Epstein Account #
************************************************************************
Please transfer Fifty Thousand ($50,000) from the above
account to
Hyperion Air Inc, Account #
ID:03447AC32239A27 2181200810:42:00 AM [Central...
EFTA01589276.pdf
Flight Log
01/07/2000 11:41 FAX
MVSG LLC 4001/001
GHISLAINE MAXWELL
Francisco
JP Morgan
January 4, 2008
Account name: Ghislaine Maxwell
Account # :
Please transfer Seventy Five Thousand Dollars ($75,000) from the
above account to:
Account name: Air Ghislaine
Account #
Harry Beller
1144-41 —
cc: Ghislainc Maxwell
EFTA01589276
CSID...
EFTA01659948.pdf
Email
...Tue, 22 Jul 2008 13:57:05 +0000
I mportance: Normal
They have removed one of the state cases to federal court. I think it is
lawsuit, and they are listed as
counsel of record for Epstein,
and
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm...
EFTA00214190.pdf
Email
...Wed, 30 Jan 2008 18:20:16 +0000
Importance: Normal
Fyi.
Sent from my BlackBerry Wireless Handheld
Original Message
From: Jay Lefkowitz
To: Acosta, Alex (USAFLS)
Sent: Wed Jan 30 13:07:11 2008
Alex - I hope all is well. I miss not speaking to so
regularly, although I assume...
EFTA00215412.pdf
Email
...Fri, 15 Aug 2008 15:12:15 +0000
Importance: Normal
Hi
-- I don't think that we can show them anything until the Order has been entered and signed by Judge
Marra, counsel, and the Jane Does.
I just sent you an e-mail that I intend to send to...
EFTA00588962.pdf
...Contract pilot for individuals and company with various missions both domestic
and international
EFTA00588962
2006 - 2008
Champion Racing
Captain
PIC both 91 and 135
2003 - 2006
Presidential Aviation
Captain for a busy 135 operator
Reference: Kuky Salazar (Ops Manager
Oscar Arse (DOO)
2001 - 2003
Co-Pilot
Part 91 owner trips...
EFTA00595258.pdf
Financial
...Septemberl 9,2008
LOCATION: Zorro Ranch
We are pleased to quote as follows on the above named project subject to the terms and
conditions on the following page of this quotation and are incorporated as a part of this proposal.
The pricing quote does not include taxes or bonds. The...
EFTA00013954.pdf
Legal
...Wed, 17 Sep 2008 22:09:11 +0000
Importance: Normal
Thank you,
We are actually going Friday, but we will give them your regards and those of the agents. I wanted to let
you know that Bob heard your voice message and forwarded it to me. I had already told...
EFTA01480715.pdf
Financial
...At least one Background Check needs to be performed OUTSIDE THE MORGAN NETWORK (Third Party Validation)
Background Check
Date
(Required If Check Carried
Out)
Comments
P
Morgan Network
12/02/2008
Jeffrey Epstein is a PB client of over 10 years.
r TrtvocIC
r
Lexis Nexis
r
Dun Bradstreet
r...
EFTA00224551.PDF
Financial
...ME
SooliSi,
2008 4:23 PM
To:
C. (USAFLS)
Sub
:
name on the Internet
htto.11wnew thesmokinacun.comiarchive/0726062eosteinthtml
1807
08-80736-CV-MARRA
EXHIBIT B-107
P-014553
EFTA00224551
MB •
C. (USAFLS)
From:
Sent:
January 25, 2008 4:48 PM
To:
Cc:
SAFLS)
Subject:
resses, mazon an
edex Info...
HOUSE_OVERSIGHT_030811.jpg
...China headline inflation Chinese wholesale pork price
Percent change, yoy RMB per kilogram
10% 26
aoe, 24
6%
20 4 Begining of
45% 1g 4PRRS outbreak
16
2%
14 |
O% 12
-2% 10
2005 2006 2007 2008 2009 2010 2011 8
2006 2007 2008 2009 2010 2011
Source: China Ministry...
EFTA02227628.pdf
Email
...PINNACLE AWARD (2013), LEGEND AWARD (2008), 16 CHAIRMAN'S AWARDS (2001.2015)
TOWER BROKER, WITH DISTINCTION" (AVENUE,2008) "BROKER EXTRAORDINAIRE- (RESIDENT,2014)
575 MADISON AVENUE, NEW YORK, NY 10022
VIEW MY LISTINGS
br r€ ,.,-,
r'rttre..re .11v50,
ror:r.i
C-r.rfr
e.rr •
Ir S
kr:tr...
EFTA00212503.pdf
Legal
...November 24, 2008
DELIVERY BY ELECTRONIC MAIL
Black Srebnick Korns an & Stum f P.A.
Re: Jeffrey Epstein
Dear Roy:
On Thursday I learned that Mr. Epstein applied for and was admitted to the Palm Beach
County Sheriff's Office's work release program and that he has been on...
EFTA00607980.pdf
...28
EFTA00608007
Hyatt Regency Pipeline
Hyatt Regency Hotels Under Development
Port of Spain, Trinidad
428
2008 (O)
Richardson, Texas, USA
342
2008 (O)
St. Louis, Missouri, USA
910
2008 (O)
Valencia, California, USA
244
2008 (O)
Seattle, Washington, USA
346
2009 (O)
Sha Tin, Hong Kong, PRC
567
2009 (O...
EFTA00187020.pdf
Legal
...April 15, 2008
I:00pm
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s):
ANY AND ALL NOTES, LETTERS, CARDS GIFTS PAYMENTS AND PHOTOGRAPHS YOU HAVE
RECEIVED FROM JEFFREY EPSTEIN.
LESLEY GROFF, AND/OR
OR ANY EMPLOYEE OF JEFFREY EPSTEIN.
ANY AND ALL PHOTOGRAPHS...
EFTA00216214.pdf
Legal
Palm Beach sex offender Jeffrey Epstein 'treated differently'
Page I of 3
Pal mBeach DailyNpylvcscrEn
Palm Beach sex offender Jeffrey Epstein 'treated differently'
By MICHELE DARGAN and DAVID ROGERS
Daily News Staff Writers
Saturday, December 13, 2008
A lawyer who represents six victims of convicted sex offender
Jeffrey Epstein wants...
EFTA00216239.pdf
Legal
Palm Beach sex offender Jeffrey Epstein 'treated differently'
Page I of 3
Pal mBeach DailyNpylvcscrEn
Palm Beach sex offender Jeffrey Epstein 'treated differently'
By MICHELE DARGAN and DAVID ROGERS
Daily News Staff Writers
Saturday, December 13, 2008
A lawyer who represents six victims of convicted sex offender
Jeffrey Epstein wants...
EFTA01659997.pdf
Legal
Palm Beach sex offender Jeffrey Epstein 'treated differently'
Page I of 3
Pal mBeach DailyNpylvcscrEn
Palm Beach sex offender Jeffrey Epstein 'treated differently'
By MICHELE DARGAN and DAVID ROGERS
Daily News Staff Writers
Saturday, December 13, 2008
A lawyer who represents six victims of convicted sex offender
Jeffrey Epstein wants...
EFTA00188252.pdf
Court Filing
Case 9:08-cv-80069-KAM
Document 7-1
Entered on FLSD Docket 02/13/2008
Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80069-CIV-MARRA/JOHNSON
y and through
FATHER as arent and natural
• ATHER, and
STEPMOTHER, individually,
Plaintiffs,
vs.
JEFFREY...
EFTA00726929.PDF
...13, 2008, P.L. 110.400, § 2, 122 Stat. 4224.)
HISTORY; ANCILLARY LAWS AND DIRECTIVES
References in text:
"This Act", referred to in this section, is Act Oct. 13, 2008, P.L. 110-400, popularly known as the KIDS act of 2008.
For MI classification of such Act, consult USCS...
EFTA00584488.pdf
Court Filing
...2008
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865 and 8858
Taxpayers, husband and wife, are voluntarily filing the attached Form 1040X (the "Amended
Return") for the sole purpose of filing Forms 5471, 8865 and 8858 (the "International
Information Returns") for 2008, under the Internal Revenue...
EFTA00590779.PDF
Court Filing
...2008
Statement of Reasonable Cause for Failure to Timely File Forms 5471, 8865, and 8858
Leon and Debra Black, (the "Taxpayers"), are husband and wife, and are voluntarily filing the
attached Form 1040X (the "Amended Return") for the sole purpose of filing Forms 5471,
8858, and 8865 (the "International Information...
DOJ-OGR-00029709.tif
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EFTA00214138.pdf
...Date: 2007-12-14 19:30:00 +0000
Organizer: Acosta, Alex (USAFLS) •r
l
Location: Alex's Office
Class: X-PERSONAL
Date Created: 2007-12-10 19:50:12 +0000
Date Modified: 2008-01-08 13:55:08 +0000
Priority: 5
DTSTAMP: 2007-12-10 19:50:12 +0000
EFTA00214138
EFTA00216357.pdf
Email
...Wednesday, November 19, 2008 9:42 AM
To:
Cc: KATHERINE W. EZELL; Amy Ederi
Subject: Epstein
EFTA00216357
EFTA00216358
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