Search results for 2008
16,732 results for "2008"
Page 138 of 670
EFTA00216057.pdf
Email
...Wed, 31 Dec 2008 16:40:07 +0000
Importance: Normal
I
called me last week and told me she an
ll
spoke with each other last week..told me she gave
my cell phone number and the FBI agents' numbers. I have not heard from.Please either check with them...
EFTA00216207.pdf
Email
...Mon, 15 Dec 2008 20:09:44 +0000
Importance: Normal
Hi u s — Haven't heard a peep back from the lawyers, so would you mind placing the call? Its
On the new case, I finished reading the chats and I am going to look at the pies now and...
EFTA01499621.pdf
Financial
...Cost Basis Adj
JPMORGAN CHASE 8 CO 7.9% PFD STK APR 30 2049
5,000,000.000
93,145.83
MD 04/23/2008 GENERAL MAINTENANCE
(ID: 48825H-HA-1)
J.P.Morgan
Account
'age 32 of 48
Consolidated Statement Page 35
Confidential Treatment Requested by JPMorgan
Chase
CONFIDENTIAL...
EFTA01579316.pdf
Financial
...November 3, 2008
Re:
Jeffrey Epstein
Account
Please transfer One Hundred Thousand Dollars ($100,000) from the above account to
NES, LLC account
0:036490EF13C7F86 111312008 12:39:39 PM [Central Standard Time] DMS:695870016 CSID:212 750 2408 Ilser:036PB_CEONM_1 Pg 1 of 1
Confidential Treatment Requested...
EFTA01588089.pdf
Email
...November 17, 2008
Re: Jeffrey Epstein Account #
********************************leke**m*****************51e***********51e*_
****
Please wire Twenty Five Thousand Dollars ($25,000) from the
above account to:
Al3A Routing #
Bank: J-13 Mor an Chase
A/C #:
Account Name: HF.31:ZX Associates Inc.
EFTA01588089
10
1:31:58 AM Central Standard Time...
EFTA01588195.pdf
Email
...September 17, 2008
Re:
Jeffrey
•
Account
*********31,30*************************************************************
Please wire Fourteen Thousand Dollars and 00/100 ($14,000.00) from
the above account
to:
For Credit to: Wells Fargo Bank
ABA El=
For the account 4: Jennifer A. Kahn
Account
EFTA01588195
10
9:49:44 AM rental Daylight Time] DNIS...
EFTA01588942.pdf
Email
...February 15, 2008
Re: Jeffrey Epstein
Account #
44***********************************************************************
Please wire Fifty Thousand Dollars only (9 $50 000) from the above
account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA
For credit to: Zorro Development Corporation
Account #
EFTA01588942
10:034478565832C43 21161200810:11:48 AM [Central Standard Time...
EFTA01781638.pdf
Email
...Jeffrey Epstein
, 2008 2:14 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...
DOJ-OGR-00003489.jpg
Court Filing
...Once the data was properly associated,
EOUSA found and produced 11,248 Acosta emails from April 3, 2008, through the end of his
tenure at the USAO. However, with respect to the remaining emails, EOUSA concluded that the
emails were not transferred from the USAO when, in 2008 and 2009...
DOJ-OGR-00004611.jpg
Court Filing
...Once the data was properly associated,
EOUSA found and produced 11,248 Acosta emails from April 3, 2008, through the end of his
tenure at the USAO. However, with respect to the remaining emails, EOUSA concluded that the
emails were not transferred from the USAO when, in 2008 and 2009...
HOUSE_OVERSIGHT_016570.jpg
Court Filing
Code Enforcement Board Meeting Minutes 07/17/08
ASSESS A FINE OF $250.00, RETROACTIVE TO JULY 17, 2008 IF
COMPLIANCE WAS NOT ACHIEVED
SECONDED BY MS. GREENBERG
MOTION PASSED UNANIMOUSLY
VIII. Fine Reduction:
A. Case # 08-2301, 167 E. Inlet Drive, The Landfall Group,
Violation of Chapter 18, Section...
HOUSE_OVERSIGHT_016632.jpg
Court Filing
Code Enforcement Board Meeting Minutes 07/17/08
ASSESS A FINE OF $250.00, RETROACTIVE TO JULY 17, 2008 IF
COMPLIANCE WAS NOT ACHIEVED
SECONDED BY MS. GREENBERG
MOTION PASSED UNANIMOUSLY
VIII. Fine Reduction:
A. Case # 08-2301, 167 E. Inlet Drive, The Landfall Group,
Violation of Chapter 18, Section...
EFTA00224531.PDF
Legal
...On 6/27/2008, PBPD Chief
Reiter was asked to notify
victims identified via the State
investigation
regarding
the -
change of plea.
7/21/08 Mail
Mailed
to
Goldberger
7/21/08
Work
release
notification
mailed
on
12/9/2008.
9/2/08 Mail
31
Robert Josefsberg, Esq.
Podhurst Orseck...
HOUSE_OVERSIGHT_013406.jpg
Legal
...Attorney's office in January 2008 and May 2008 sent “false notification” letters in to
in’s alleged victims saying “(t)his case is currently under investigation.” However, the office had signed the agreement
=pstein in September 2007.
ittorneys want a court hearing during which they will ask that the...
DOJ-OGR-00003457.jpg
...OPR also evaluated representations Villafafia made to victims in
January and February 2008, and to an attorney for a victim in June 2008.
I. THE SUBJECTS DID NOT VIOLATE A CLEAR AND UNAMBIGUOUS
STANDARD BY ENTERING INTO THE NPA WITHOUT CONSULTING THE
VICTIMS
During the CVRA litigation, the government acknowledged...
DOJ-OGR-00004579.jpg
...OPR also evaluated representations Villafafia made to victims in
January and February 2008, and to an attorney for a victim in June 2008.
I. THE SUBJECTS DID NOT VIOLATE A CLEAR AND UNAMBIGUOUS
STANDARD BY ENTERING INTO THE NPA WITHOUT CONSULTING THE
VICTIMS
During the CVRA litigation, the government acknowledged...
DOJ-OGR-00023278.tif
...For example, in response to the above
language regarding the August 21, 2008 court order in the CVRA litigation, the defense argued
that there was “no court order requiring the government to provide the alleged ‘victims’ with notice
that the [NPA] is available to them upon request and doing so...
HOUSE_OVERSIGHT_021509.jpg
Email
...31E-MM-108062, 03/05/2008
LEAD (s) :
Set Lead 1: (Info)
MIAME
AT MIAMI, FL
Party Draft is requested to issue AFI
an advance check in the amount of
to
made payable to "Delaware Secretary of State" in order b3
AFI[ will provide an invoice for these records once...
EFTA00215652.pdf
Email
...Wed, 09 Jul 2008 17:12:15 +0000
Importance: Normal
Dear Jack: I have received your letter and am considering it now. One of the questions I had asked you last week was
whether you are the person whom attorneys for the victims should contact if they decide to file...
EFTA00215710.pdf
Email
...Mon, 07 Jul 2008 14:52:50 +0000
Importance: High
Dear Jack:
Special Agent
reminded me that I failed to include one of our identified victims. She is still a
minor, and her initials are
Please let me know when you are available, and I will provide you with the...
EFTA00285737.pdf
...Coca Appointment
-Breast Implants in 2008
-Right Armpit Awareness (lots of pushups/right arm never lifts as high as left)
-Right Hand Finger/Joint Mild Pain (strange awareness)
-Tired (I need more sleep than my husband and son) I like to sneak a nap earlier than
they do
-Short Term...
EFTA00694638.pdf
Email
...Mon, 08 Dec 2008 02:13:59 +0000
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 parties...
EFTA02429726.pdf
Email
...Mon, February 25, 2008 12:20:45 PM
Subject:
i still have no received the photso of the of ice cabinets , that we asked for ten
days ago„ you said you wanted to take the photos yourself.. seperate from the
video of the Library , can you please send the photos...
EFTA01579415.pdf
Financial
...August 1, 2008
Re:
Jeffrey Epstein
Account #
Tel
Fax
4I4g4.444.44**** ****** #4O13.**** ****** *#*# ******* *********41t**#i
*********
Please transfer One Hundred Thousand Dollars (S100,000) from the above account to
NES, LLC account 11
0001/001
10:03448910C9C1740 81111008 9:50:55 MI [CM Daylight Time] DNISMCSaUset:034PB_CECRIMM Pg 1 of...
EFTA01579912.pdf
Financial
...January 24, 2008
Re:
Jeffrey Epstein
Account #
Memorandum
Please transfer One Hundred Thousand Dollars ($100,000) from the above account to:
Account name:
JEGE, In
Account
10:034479864M37817 112112008 10:12:22 AM [Central Standard Time] DMS:69587004 CSK:1:212 750 2403 UsecOMPBCEO1FLIMA Pg 1 of 1
Confidential Treatment...
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