Search results for 2008
16,732 results for "2008"
Page 142 of 670
EFTA00220807.pdf
Legal
...July 21, 2008
VIA UNITED STATES MAIL
L. e rey Epstei
NOTIFICATION OF IDENTIFIED
VI TIM
Dear Ms
By virtue o t is letter, the United States Attorney's Office for the Southern District of
Florida provides you with the following notice.
On June 30, 2008, Jeffrey Epstein (hereinafter referred...
EFTA00067580.pdf
Email
...Wed, 27 Aug 2008 22:59:19 +0000
Importance: Normal
I did not know you needed that from me first. The last email I received from Mr.
indicated that you do not need the
acknowledgement from us prior to disclosure of the agreement, or at least that is how I...
EFTA00215838.pdf
Legal
...Wed, 08 Oct 2008 18:39:43 +0000
Importance: Normal
, "Roy Black"
Thank you for sending this.
Jay
From:
Sent: 10/08/2008 02:37 PM AST
To:
Jay Lefkowitz
Cc
Subject: Jane Does v. United States
Dear
I am attaching the United States' Response to the...
EFTA01483014.pdf
Flight Log
...Ben:Mullinax Ford of Palm
Beach County Lle Lsj LIc 2008 Ford Truck S-Dry F-250Vin#1Ftsf21R18Eb79213 Imad:
033181Qgc05C004286 Tm: 0612200090Es
03/31
Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury Goldberger Richardsoret
10,000.00
814,122.00
Bene: Atterbury Goldberger Richardson & Weiss Ref: Incidentals !mad:
033181Q9c05C003483...
EFTA00067435.pdf
Legal
...Moreover, as you have acknowledged to the court, the open issues involving the
attorney representative portions of a
were not finally resolved until September 3, 2008.
See Exhibit 18, December 22, 2008
u
I m
Declaration at 3 ¶ 9. Only five days
later, on September 8, 2008, I sent a...
EFTA02324118.pdf
Email
...Fraud Protection Alert
Reply-To: "= 2008/bluebox.gif>
2008/img_lock.gi=>
rowspan="1" colspan="1">
<=td>
EFTA00189425.PDF
FBI Report
...July 10, 2008
NOTIFICATION OF
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida asks that you provide the following notice to your client, HEIR
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to...
EFTA00209924.pdf
Email
...Tue, 24 Jun 2008 20:04:55 +0000
Importance: Normal
, Jack Goldberger
Dear Roy and Jack:
I am just writing to re-state that it is the Government's position that we have a signed, binding agreement and
that there is no need for further modification.
Please keep us informed...
EFTA00215680.pdf
...Tue, 08 Jul 2008 16:24:00 +0000
Importance: Normal
Attachments: 080708 Goldberger ltr re_notification.wpd
ave attac e my proposed notification letter to Jack Goldberger.
Thank you.
The message is ready to be sent with the following file or link attachments:
080708 Goldberger ltr re notification.wpd
Note...
EFTA00216250.pdf
Legal
...Thu, 04 Dec 2008 23:15:09 +0000
Importance: Normal
Attachments: Epstein_NonProsecution_Agrmt_w_Addendum.pdf
Dear Mr.
I have attached the Non-Prosecution Agreement. Please restrict its disclosure only to those
who have reviewed and signed the Protective Order. If any other staff members or attorneys need to...
EFTA00763438.PDF
Email
...Epstein
March 24, 2008 9:29:24 PM
I've called you again tody„ I'm told you are traveling to pisa.. i recall you have a cell
phone. and am dismayed that you have chosen not to use it . I would request that you call me...
EFTA00013729.pdf
Email
...Mon, 07 Apr 2008 14:35:30 +0000
Importance: Normal
"Acosta, Alex (USAFLS)"
FYI — There was an article in Sunday's Palm Beach Post about Epstein's state case. Epstein's attorney is quoted
as saying that Epstein is being "treated more harshly because he is wealthy."
Any word from...
EFTA01579283.pdf
Financial
12/02/2008 13:54 FAX 212 750 2408
To:
Janet, JP Morgan
From:
Harry Beller
Date:
December 2, 2
8
IlYSG LLC
JEFFREY E. EPSTEIN
Memorandum
Re:
Jeffrey Epstein
Account # 739-110438
Tel (212) 750-1176
Fax (212) 750-2408
***********************
********* * ******* * ********************
** *********
Please transfer One Hundred Thousand Dollars ($100,000) from...
EFTA01579435.pdf
Financial
07/18/2008 12:25 FAX 212 750 2408
NYSG LLC
001/001
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Harry Beller
4
L
—
Date:
July 18, 200
Francisco, JP Morgan
Re:
Jeffiey Epstein
Account # 739-110438
Please transfer One Hundred Thousand Dollars ($100,000) from the above account to:
Account...
EFTA01579528.pdf
Financial
05/12/2008 14:55 FAX 212 750 2408
IlYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
May 12, 200
Re:
Jeffrey Epstein
Account #
Please wire Twenty Four Thousand Dollars ($24,000) from the above account to:
For credit to:
ABA 41:
FirstBank, Puerto...
EFTA02725547.pdf
...City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florida 33130-1780
I.D. # 59-1263738
December 4, 2008
Reference No.: 15020
Kirkland & Ellis, LLP
•
• , Esq.
Client:
5502 -Kirkland & Ellis, LLP
Matter
30608 -Epstein, Jeffrey (COMMON) adv. USA
Date
Expenses
Amount
12/03/08
Miscellaneous Travel: CK1392-R...
EFTA02728727.pdf
02/05/2008 TUE 12:40
FAX
Ricci Leopold PA
2004/006
State of Florida v. Jeffrey Epstein
Case No: 2006CF009454A
SERVICE LIST
Lanna Belohiavek, Esq.
Attorney For: Party
401 N. Dixie Highway
West Palm Beach, FL 33401
Phone: (561) 355-7100
Fax: (561) 355.7379
Jack A. Goldberger, Esq...
EFTA01780462.pdf
Email
...Message and attachments
copyright © 2008, all =ights reserved. Any unauthorized dissemination, distribution or =opying is strictly forbidden.
Original Message
From: Jeffrey Epstein
To: Jennie Saunders
Sent: Sat May 23 10:22:18 2009
Subject: Re:
i can't beleive you didn't return to the apt.
On...
DOJ-OGR-00004564.jpg
...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...
DOJ-OGR-00008408.jpg
Court Filing
...That charging decision
could be understood as a determination that in 2008 the
government lacked sufficient evidence of
Ms. Maxwell's guilt,
but the decision not to charge -- or it could mean any number
of a host of reasons, but the decision not to charge has little
probative value that...
EFTA00762994.PDF
Email
...07/09/2008 02:03PM
Subject: Re: Jeffrey Epstein
Wow. Especially these days, with all the worries about newspapers, that's
wonderful to hear. I won't publish it, but I will circulate it. Thanks
very
much. And nice work on your end, of course. It must have amused you...
EFTA01595216.pdf
Financial
...ianct
JP Morgan
Frontffrcy Epstein
Nem her 2008
Financial Trust Company.
Account # 030171-00-5
,bwi.lest****31,tsetIvi
Please transfer One Million Dollars ($1,000,000) from the above itccont to
Jeffrey 1313pr.eill JP Morgan accountit 7391 )043g
Picazie call Bella Klein at
ith any qtkos:jor.s...
DOJ-OGR-00003442.jpg
...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...
DOJ-OGR-00030428.jpg
02/05/2008 TUE 12:40 FAX Ricci Leopold PA 004/006
i)
State of Florida v. Jeffrey Epstein
Case No: 2006CF009454A
SERVICE LIST
Lanna Belohlavek, Esq.
Attorney For: Party
401 N. Dixie Highway
West Palm Beach, FL 33401
Phone: (561) 355-7100
Fax: (561) 355-7379
Jack A. Goldberger...
Jeffrey_Epstein_Part_03_of_08_p0069.png
FBI Report
...05-01-2008) ® ‘ »
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 01/08/2010
From: Miami
PB-1, Palm Beach County RA
Contact: SA
Case ID #: 31E-MM-108062”
Title: JEFFREY EPSTEIN;
WSTA - CRILD PROSTITUTION
Synopsis: To request transfer of above captioned case due to
agent's transfer to another...
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