Search results for 2008
16,732 results for "2008"
Page 135 of 670
EFTA00177793.pdf
FBI Report
...07/09/2008)
07/09/2008
6 Scaled Document. (rb) UNSEALED see DE12 . Modified on 7/15/2008 (bs).
(Entered: 07/10/2008)
07/09/2008
7 Sealed Document (rb) UNSEALED see DE12 . Modified on 7/15/2008 (bs).
(Entered: 07/10/2008)
07/09/2008
8 Sealed Document. (rb...
EFTA00731113.pdf
Legal
...See December 22, 2008 Villafana Supplemental Declaration at pg 3, ¶ 9.
Only five days later, on September 8, 2008, I sent a letter to Robert Josefsberg advising him that
Mr. Epstein would pay his fees pursuant to the NPA for his role as an attorney representative.
See September 8, 2008...
EFTA00214154.pdf
Email
...Sun, 23 Mar 2008 01:36:29 +0000
Importance: Normal
(USAFLS)"
Hi
Can't
give the parents a contact the local PD so they can call the police at a moment's notice and file a police
report? I'm hoping the DC mtgs end soon so we can proceed...
EFTA00223124.pdf
Legal
...Wednesda October 8, 2008 2:40 PM
To:
. (USAFTS); Ro Black
Cc:
Subject:
Thank you for sending this.
Jay
Re: Jane Does . United States
>
From:
(USAPLS)"
Sent: 10/08/2008 02:37 PM AST
To:
; Jay Lefkowitz
Cc:
Subject: ane 'oes
United States
I
(USAFW -z
>;
(USAFLS)"
Dear Roy and...
EFTA00587394.pdf
...REFURBISHED 2008
EXTERIOR
OVERALL WHITE W/RED & YELLOW ACCENT STRIPES. REFURBISHED 2008.
Specifications and/or descnOtions are provided as introductory information. They do not constitute representations or warranties of American
Aircraft Sales Intl. You should rely on your own inspection of the aircraft. Aircraft subject to prior sale. (10.25...
EFTA01492460.pdf
Financial
...11/15
Div Domest
BANK OF AMERICA CORP 81/8% PFD STK DEC 29 2049
2,000,000.000
0 041
81,250.00
DTD 04/30/2008 (ID:
Total Inflows & Outflows
S193,018.38
JP Morgan
Accout
age 18 of 24
Consolidated Statement Page 21
Confidential Treatment Requested by...
EFTA00216324.pdf
Legal
Case 9:08-cv-80736-KAM
Document 26
Entered on FLSD Docket 08/21/2008
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CIV-MARRNJOHNSON
IN RE: JANE DOES 1 AND 2,
Petitioners.
ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER
THIS CAUSE comes...
EFTA01338357.pdf
Photo
...VERIZON
INC
Jun 2000 - Oct 2005
Nov 2008 - Jun 2016
Nov 2000 - May 2014
Aug 2005 - May 2014
- EST
WENDY HOWARD A
(CURRENT LISTING
Oct 2013
NAME)
./ Probable current address
CURRENT DA
VERIZON
INC
RYE. FL
Oct 2021 - Nov 2021
- EST
WENDY HOWARD A
(CURRENT LISTING
NAME)
CURRENT DA
BELLSOUTH...
EFTA01356038.pdf
Court Filing
...sec.govAttig abonfIrtreleaseVir 16649.htm
• http //www.sec govArtigation/litreleases/Ir16892 htm
Sources: • SEC Litigation Releases - 2002, SEC Litigation Releases - 2002,
http://www.sec.govilitigation/litreleases/litrelarchiveAitarchive2002.shtml
SEC Litigation Releases - 2008, SEC Litigation Releases - 2008,
http://www.sec.govffitigation/litreleases/litrelarchiveAdarchive2008.shtml
SEC Litigation Releases - 2001, SEC Litigation Releases...
EFTA01356081.pdf
Court Filing
...sec.govAttig abonfIrtreleaseVir 16649.htm
• http //www.sec govArtigation/litreleases/Ir16892 htm
Sources: • SEC Litigation Releases - 2002, SEC Litigation Releases - 2002,
http://www.sec.govilitigation/litreleases/litrelarchiveAitarchive2002.shtml
SEC Litigation Releases - 2008, SEC Litigation Releases - 2008,
http://www.sec.govffitigation/litreleases/litrelarchiveAdarchive2008.shtml
SEC Litigation Releases - 2001, SEC Litigation Releases...
EFTA01356200.pdf
Court Filing
...sec.govAttig abonfIrtreleaseVir 16649.htm
• http //www.sec govArtigation/litreleases/Ir16892 htm
Sources: • SEC Litigation Releases - 2002, SEC Litigation Releases - 2002,
http://www.sec.govilitigation/litreleases/litrelarchiveAitarchive2002.shtml
SEC Litigation Releases - 2008, SEC Litigation Releases - 2008,
http://www.sec.govffitigation/litreleases/litrelarchiveAdarchive2008.shtml
SEC Litigation Releases - 2001, SEC Litigation Releases...
EFTA01081657.PDF
FBI Report
...07/15/2008)
07/09/2008
8 Sealed Document. (rb) UNSEALED see DE 14 . Modified on 7/15/2008 (bs).
(Entered: 07/10/2008)
07/09/2008
7 Sealed Document. (rb) UNSEALED see DE 11 . Modified on 7/15/2008 (bs).
(Entered: 07/10/2008)
07/09/2008
6 Sealed...
EFTA01075107.PDF
Legal
...On July 8, 2008, you
wrote to Jack A. Goldberger, Esq., and informed him that on June 30, 2008, "the United States
Attorney's Office provided [him] with a list of thirty-one individuals `whom it was prepared to
name in an Indictment as victims of an enumerated offense by...
HOUSE_OVERSIGHT_012508.jpg
...Dated this day of _ , 2008.
Page 113
HOUSE_OVERSIGHT_012508
EFTA00209917.pdf
Email
...Fri, 27 Jun 2008 18:23:33 +0000
Importance: Normal
Attachments: Third_Supplement_Pros_Memo_2-13-08_corrected_6-27-08.wpd
Hi
Here it is. My assistant.
is going to send you the corrected penalty sheets. Nothing else
changes.
Thanks.
<
EFTA00245429.pdf
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EFTA00245429
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IMG_2003.jpc
IMG_2008.jpg
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EFTA00245430
EFTA00215642.PDF
Email
...Thu, 10 Jul 2008 20:58:40 +0000
Importance: Normal
Attachments:
Esquire.pdf
(FBI)"
Ili all -- This letter just arrived from
Goldberger. I will prepare a response.
Here is the final victim list that is going out to Goldberger via certified mail this afternoon.
P.S. This is the final...
EFTA00762942.PDF
.NEI
Impact of Screening at Point of Admission
Medicare will continue to assign a discharge to a higher paying MS-DRG
if the selected condition is present on admission (FY 2008 IPPS: ll.D.)
Point of Admission (POA) ICD-9-CM Official Coding Guidelines
• Y
Condition present on admission
• W...
EFTA01579520.pdf
Financial
05/19/2008 14:04 FAX
HYS8 LLC
JEFFREY E EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
May 19, 200
Re:
Jeffrey Epstein
Account #
Tel
Fax
*###*** **************
####***********M.
***** ***441044**********
***********
MI
Please trap f
dred Thousand Dollars (5200,000) from the above account to
Account #
111001/003
l0:03448317C51...
EFTA01579579.pdf
Financial
04/14/2008 14:18 FAX
NYSG LLC
0001/002
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan c ,
1
From:
Harry Beller
1
Date:
April 14, 2O08
Re:
Jeffrey Epstein
Account #
Please transfer Fifty Thousand ($50,000) from the above account to
Hyperion Air Inc. Account Ii
10:0344203582569Di...
EFTA01588832.pdf
Email
...February 25, 2008
Re: Jeffrey Epstein
Account #
Please transfer One Hundred Fifty Thousand Dollars ($150,000) from
the above account
to NES, LLC account #
EFTA01588832
ID:03447C2A0C33917 21251200811:04:10 AM [Central Standard Time] DNIS:-
695870044 CSID:212 750 2408 Llser:034PB_CEOIFL1MM Pg 1 of 1
EFTA01588833
EFTA01588940.pdf
Financial
Od/II/20UU 10:-1 FAX 212 Y50 2408 NYSG LLC a001/001
GHISLAINE MAXWELL
Francisco,
JP Morgan
March 11, 2008
Account name: 116 East 65th Street, LLC
Account
Please Wire Transfer Eight Thousand Eight Hundred Fifty Five
Dollars ($8,855) from
the above account to:
Fifth Third Bank
ABA...
EFTA01660376.pdf
Email
...Tue, 25 Nov 2008 19:35:51 +0000
Importance: Normal
Hi
I know that
asked to get a copy of the Epstein work release case file before she went out of town. Can I
stop by to pick it up? I can even make the copies if everyone else has...
EFTA01827489.pdf
Email
...Sent
Mon 1218/2008 2:13:59 AM
my friend, this storm has hit everyone. you must be able to fight another day, when the storm
clears. hire someone to represent your and maybe the sheiks interest„ it should be seen that you
are following the advice of third panics...
EFTA01860954.pdf
Email
...a) 2/4/2011 via wire - $5,000
b) 8/9/2010 via wire - $5,000
c) 4/8/2008 via cash - $2,000
Total Paid to Bob: $12,000
Richard Kahn
HBRK Associates Inc.
301 East 66th Street, Suite 10F
New York, NY 10065
EFTA_R1_00261129
EFTA01860954
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