Search results for 2008
16,732 results for "2008"
Page 139 of 670
EFTA01588175.pdf
Flight Log
...May 28, 2008
Re: JEGE, Inc
Account #
2PA. 12713
************************************************************************
Please transfer Two Hundred Eighty Three 'thousand One Hundred Forty
Dollars and
12/100 ($283,140.12) from the above account to:
Account name: NES LLC.
Account ■
EFTA01588175
111034483D3A3EA1F5 512812008 10:55:31 AM [Central Daylight Time] DNIS:-
695870044 CSID:212...
EFTA01659740.pdf
Email
...The, 15 Jul 2008 22:16:49 +0000
Importance: Normal
Attachments: Stipulation.pdf
Hi
and
— Can you double check the facts and give me the two missing dates?
Dexter — This is my draft. I will wait to hear back from you before I send it to Edwards. Thanks.
«Stipulation.pdf...
EFTA00881689.PDF
Email
...Message and attachments copyright .O 2008, all rights reserved. Any
unauthorized dissemination, distribution or copying is strictly forbidden.
---Original Message
From: Jennie Saunders <
To: Jeffrey Epstein
Sent: Mon May 18 08:26:34 2009
Subject:
What's a good time for me to call you ? xo...
EFTA01449382.pdf
Financial
...In EM, the dollar share fell steadily during
2002-04 then stabilized
to
70
so
50
90
20
10
0
1
—
US Sian
Enos
—
Yen
—
goring
— 9nba Frio<
--- Otto, Coo news
99 2000 2002 2003 2005 2006 2008 2009 2011
01
03
01
03
01
03
01
03
01
Son...
EFTA00595272.pdf
Email
11/05/2008 15:38 FAX 505 898 9293
BUILDERS CHOICE PAINTING
(ffi 2
balltlers*****
a
les
plintito
TO:
vat ailiarr
Zorro Ranch
Attn: Brice Gordon
49 Zorro Ranch Rd.
Stanley, NM 87056
I3nildAnisClinoice Painting, LTA1
7121-A Washington St. NE
Albuquerque, NM 87109
505.898.9180
505.898.9293...
HOUSE_OVERSIGHT_012670.jpg
7002/7006
05/16/2008 11:16 FAX nee
05/16/08 FRI 11:08 FAX
U.S, Department of Justice
Criminal Division
Andrew G, Oosterbaan, Chief
1460 New York Avanue, NW
Suite 600
Washington, DC 20530
(202) 514-8780 FAX: (202) §}4-1793
Child Exploitation and Obscenity Section
May...
DOJ-OGR-00021306.jpg
Court Filing
...Starr, Lefkowitz, and Martin Weinberg attended the March 12, 2008 meeting, as well as
the former Principal Deputy Chief of CEOS, who had joined the Epstein defense team.
Oosterbaan, Mandelker, and a current CEOS Deputy Chief represented the Department. The
current CEOS Deputy Chief told OPR that it was primarily...
EFTA00586200.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...
EFTA00215766.pdf
...Sun, 29 Jun 2008 21:19:41 +0000
Importance: Normal
Just got word from FAA that JE's plane is flying from NY to West Palm with a stop in Georgia (probably to pick
up Goldberger from his vacation). So maybe tomorrow really will happen.
The agents and I are...
EFTA01579955.pdf
Financial
...JEFFREY E EPSTEIN
Francisco, JP Morgan
Jeffrey Epstein /
January 14, 2008
Jeffrey Epstein
Account #
Memorandum
'fel
Fax
*******•****************
***** ***** ***0***IIIIII**********0***************
Please transfer One Hundred Fifty Thousand Dollars (S150,000) from the above account
to Account # MEM.
10:034478B32EBCBA3 111412008 10:00:42 AM [Central Standard Time] NS:695870W CSID:212...
HOUSE_OVERSIGHT_010751.jpg
Court Filing
...City of Chicago, 2008 WL 2875255 *33-34 (N.D. Ill. 2008)(no
adverse inference from invocation of Fifth Amendment in absence of close family or business
relationship). Similarly, any other witnesses taking the Fifth Amendment and remaining silent to
protect themselves are obviously not creating any kind of evidence...
EFTA02452509.pdf
Email
...The pre-eminent researcher in this field, Branko Milanovic, has
calculated that the period between 1988 to 2008
witnessed the first decline in inequality between world citizens since the Industrial Revolution.
This mainly reflects the rapid development of China and India...
EFTA00211937.pdf
Email
...Thu, 29 May 2008 19:24:19 +0000
Importance: Normal
HiM.
Very intereting. Is she coming down on her own dime? If she wants us to pay we have to set up the travel. Can you figure that
out and if she is showing up this tuesday call
to reserve...
EFTA02397369.pdf
...5/2/2008
Salary
45,000
Payroll Taxes
3,600
Health / Dental / Life
3,572
Total
52,172
Moved from Island Grounds to LSJ payroll as of 1/1/2010
Gary Moses
Hire date: 10/28/2008
Salary
76,500
76,500
76,500
Payroll Taxes
6,120
6,120...
EFTA00014124.pdf
Legal
...Tue, 12 Aug 2008 16:06:41 +0000
Importance: Normal
(USAFLS)"
(USAFLS)"
Hi Roy -- Can you give me a call? We need to discuss something.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Pho
Fax-
----Original Message---
From: Roy BLACK [mailto:
Sent: Monday, August 11, 2008 11:40 PM...
EFTA00616382.PDF
Email
...I/16/2008
EFTA00616384
Brian Gallagher
From:
Brien Gallagher
Sent:
Tuesday. January 15. 2008 9:28 AM
To:
Nick Chrisman
Subject:
Need rrt quota via USPS Express mail to US Vagin Island Seaview
Bill Hague
USVI 00802
lea PMA6FO8L
308.00
leaaPAAVY4-8
54.00
Needs In quote Express Mail...
HOUSE_OVERSIGHT_031713.jpg
NEWS
Bill Clinton “Orgy Island” Tape Alleged
FITSNews
“Orgy Island” is the private 72-acre luxury estate of billionaire American financier Jeffrey Epstein, a pedophile who was
convicted in 2008 of soliciting ...
Bill Clinton sex tape will ruin Hillary's campaign - The World Beast (blog)
Full Coverage
vi
jus
vi...
EFTA00748436.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...
EFTA00214493.PDF
Email
...Wed, 07 May 2008 19:13:52 +0000
Importance: Normal
Hi
Since we didn't get to talk in person, I am bothering you via e-mail. We have a new development that I
want to talk to you about. I am just about to start a conference call, but...
EFTA00013568.pdf
...Fri, 18 Jul 2008 20:48:47 +0000
Importance: Normal
Our victim notification letter has been filed in court in connection with one of the federal civil suits against
Epstein.
About 10 letters have gone out so far. The FBI's victim coordinator is updating the addresses on the rest...
EFTA01449689.pdf
Financial
...For the Period 8/1/13 to W1/13
COST ADJUSTMENTS
Settle Date
Type
Description
Quantity
Cost Basis
Adjustments
Cost Adjustments
8/21
Cost Basis Adj
JPMORGAN CHASE & CO 7.9% PFD STK APR 30 2049
5,000,000.000
93,145.83
DTD 04/23/2008 GENERAL MAINTENANCE
(ID...
EFTA01579259.pdf
Email
...December 23, 2008
Re:
Jeffrey Epstein
Account #
Please wire Fourteen Thousand Fifty One Dollars & 49/00 ($14,051.49) from the above
account to:
ABA Routing #
Bank:
Bank of America
A/C #:
Account Name:
Larry Visoski
TO
39Vd
393r
9Z:ZI 8002/S8/8t
EFTA01579259
EFTA01588364.pdf
Email
...July 14, 2008
Re: Jeffrey Epstein
Account # ■
************************************************************************
Please wire Two Thousand Five Hundred and 00/100 ($2,500.00) from the
above account
to:
For Credit to: Wells Fargo Bank
ABA #: 091 000 019
For the account #: Jennifer A. Kahn
Account #:
EFTA01588364
10:034487C81336918 711512008 10:50:29 AM [Dental...
EFTA01588816.pdf
Email
...February 27, 2008
Re: Jeffrey Epstein
Account
*********************51(**************************************************
Please wire Fifty Thousand Dollars only ($50,000) from the above
account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
AB.
For credit to: Z
ment Corporation
Account
EFTA01588816
10:
:15:18 PM [Central Standard Time] DNIS: -
CSID:212...
EFTA01808832.pdf
Email
...IMG_2008.jpg; Untitled attachment 00194.txt; IMG_2009.jpg; Untitled attachment
00197.txt; IMG_2010.jpg; Untitled attachment 00200.txt; IMG_2011.jpg; Untitled
attachment 00203.txt; IMG_2012jpg; Untitled attachment 00206.txt; IMG_2013jpg;
Untitled attachment 00209.txt; IMG_2014jpg; Untitled attachment 00212.txt; IMG_
2015jpg; Untitled attachment...
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