Search results for 2008
16,732 results for "2008"
Page 143 of 670
EFTA00215851.pdf
...Mon, 25 Aug 2008 21:33:17 +0000
Importance: Normal
Attachments: 080826aLtr_to_Lefkowitz_and_Black.wpd
Please let me know if you have any changes. Thank you.
The message is ready to be sent with the following file or link attachments:
080826 MLtr
to Lefkowitz and Black.wpd
Note...
EFTA00600807.pdf
...5502 -Kirkland & Ellis, LLP
Matter
31008 -Epstein, Jeffrey re
i
n
Date
Expenses
Amount
01/13/09
Investigation CL0232-S/#2008-281
806.48
Photostats
34.00
Telephone Charges
7.82
Total Costs:
$848.30
Total Amount Due:
$848.30
EFTA00600807
EFTA00600808.pdf
...5502 -Kirkland & Ellis, LLP
Matter
31008 -Epstein, Jeffrey re
i
n
Date
Expenses
Amount
01/13/09
Investigation CL0232-S/#2008-281
806.48
Photostats
34.00
Telephone Charges
7.82
Total Costs:
$848.30
Total Amount Due:
$848.30
EFTA00600808
EFTA00600809.pdf
...Date
Expenses
Amount
01/13/09
Investigation CL0232-11.Sy/#2008-281
406.48
Telephone Charges
0.65
Medical records:
15.00
Total Costs:
$422.13
Total Amount Due:
$422.13
EFTA00600809
EFTA00600842.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florida 33130-1780
Miami (305) 358.2800
Fort Lauderdale (954) 443-4346
# 59-1263738
December 5, 2008
Reference No.: 15014
Black, Srebnick & Komspan,
Attn: Roy Black, Esq.
201 South Biscayne Blvd., Suite 1300
Miami, FL 33131
Client...
EFTA01579629.pdf
Financial
...March 25, 2008
Re:
Jeffrey Epstein
Account ?MM.
*********************************************************
44*************
Please wire Seventy Five Thousand Dollars only ($75,000) from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA
For credit to: Zorro Development Corporation
Account
IDIMM312512008 10:20:32 AM [Central Daylight Time] DNISSSID...
EFTA01588767.pdf
Email
...March 7, 2008
Re: Jeffrey Epstein
Account #
PSG LLC
X001/001
Tel
Fax
************************************************************************
Please wire Four Thousand Four Hundred Fifty Seven Dollars and
25/100
($7,457.25) from the above account to:
Bank Name: Banco Popular
Red Hook
St Thomas
ABA #:
Account name: Michael J. Glidden Inc.
Account #:
Reference...
EFTA02700345.pdf
JEFFREY EPSTEIN TAX RETURN (FORM 1040) ANALYSIS
2007
i
i
2008
I
i
2009
2010
i
I
2011
2012 ''''
Wajes
Taxable Interest
•.•
i
I
i
.
!
i
i I
4
1
—.
i
i i
Dividends
Capital Gains (Loss")
_
_l
Other Gains (Losses)
Schedule E
NolldiTiOviii
Total Adjusted Gross Income
Less: Itemized...
Giuffre_Maxwell_Batch1_p00722.png
...AHRC Home Care Servs., Inc.,
2008 WL 186206, *1 (S.D.N.Y. Jan. 22, 2008) (quoting Update Art, Inc. v. Modiin Pub., Ltd.,
843 F.2d 67, 71 (2d Cir.1988)); see also S. New England, 624 F.3d at 149.
Ms. Maxwell has been severely prejudiced by Plaintiff...
EFTA00220817.PDF
Legal
...July 21, 2008
VICTIM
By virtue of this 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 to as "Epstein) entered a plea of
guilty to violations of Florida Statutes Sections 796...
EFTA01120886.PDF
...University of Rome
2009 - 2010
SKILLS/ACCOMPLISHMENTS
•
Fluent in Turkish, Italian, French
•
Recipient of Hunter College Scheuler Scholarship to monitor the 2008 Presidential Election in Caracas, Venezuela
•
2008 & 2009 winner of the Amelia Ottinger Award for excellence in the Art of Debate
•
Member of the MicroFinance Club of New York...
EFTA00067473.pdf
FBI Report
...August 21, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citi rou Center
New York. New York 10022-4675
Roy Black. Esq.
Black Srebnick Koms an & Stumpf P.A.
Miami, FL 33131
Re:
Jeffrey Epstein
Dear Jay and Roy:
Thank you for your response to my...
EFTA00595008.pdf
Email
...Sec-how
12/29/2008
EFTA00595009
November 25, 2008
Mr. Richard Barnett
9 East 71" Street
Dear Richard:
Sawyers is pleased to present to you and Mr. Epstein the following quote to for the provision.
fabrication and installation of a complete CCTV system upgrade for the residence at 9 East...
EFTA00220777.pdf
Legal
...July 21, 2008
VIA UNITED STATES MAIL
Re: Jeffrey Epstei
VICTIM
Dear Miss
By virtue of this 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 to as "Epstein) entered a plea...
DOJ-OGR-00000137.tif
Legal
...08-cr-285 (KMK),
2008 WL 4178190, at *2 (S.D.N.Y. Sept. 4, 2008)
(collecting cases). As here, these cases frequently
involve alleged abuse spanning a lengthy period of
time, and witnesses who were victimized as children
may struggle to recall the precise dates when abuse
DOJ-OGR...
EFTA00819245.PDF
Email
...World's Leading Private Jet Service, World Travel Awards 2007, 2008, 2009,
2010, 2011, 2012, 2013, and 2014 Middle East's Leading Private Jet Service, World Travel Awards 2007, 2008,
2009, 2010, 2011, 2012, 2013, 2014 and 2015 Business Aviation Operator of the Year, Aviation Business
Awards 2010, 2013 and...
EFTA00220775.PDF
Legal
...July 21, 2008
VIA UNITED STATES MAIL
Ms.
Apt #22D
7351 East Speedway Blvd
Tucson, AZ 85710
Re: Jeffrey Epstein:
NOTIFICATION OF IDENTIFIED
VICTIM
Dear Ms. Corkan:
By virtue of this letter, the United States Attorney's Office for the Southern District of
Florida provides you with the following notice...
EFTA01482084.pdf
Flight Log
...12/16/2008
12:58:02 PM
7. 'Banker Approval' performed by: Mary C Casey on: 12/12/2008 12:40:38 PM
6. Submitted for Banker Approval SS Type = Full performed by: Matthew P
Hynson on: 12/10/2008 02:06:23 PM
5. Button: 'Flag: Security Check has...
HOUSE_OVERSIGHT_021663.jpg
FBI Report
...05-01-2008) ®
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
To: Miami
From: Miami
PB-1, Palm Beach County RA
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
Title: JEFFREY EPSTEIN;
Date:
01/08/2010
actn: ssat_ es
b7Cc
WSTA - CHILD PROSTITUTION
Synopsis: To request transfer of...
EFTA00209915.pdf
Email
...Fri, 27 Jun 2008 16:52:02 +0000
Importance: Normal
Attachments: 080627 _ final_ indictment_without Watermark.wpd
Hi=
Here is the final final. I removed the New York girl and added a new Florida girl
also cut the number of flights in the overt acts to just those charged in...
EFTA00223239.pdf
Email
...illir
irl
i
em
, 2008 5:48 PM
To:
ROBERT C. JOSEFSBERG
Subject:
Work Release Notice — Josefsberg Cllents.pdf
Dear Bob: Please review the attached letter with your clients. I wish it contained better news. I intend to write
to the Sheriffs Office pointing out a number of "inaccuracies" in...
EFTA00600810.pdf
...Date
Expenses
Amount
01/13/09
Investigation CL0232-11.Sy/#2008-281
406.48
Telephone Charges
0.65
Medical records:
15.00
Total Costs:
$422.13
Total Amount Due:
$422.13
EFTA00600810
EFTA02434612.pdf
Email
...New Mexico Real Estate Taxes
The annual bill for 2009 / 2010 New Mexico Real Estate Taxes is 112,335 which represents a
4.4% increase from the 107,589 paid for 2008/2009.
50% or 56,167.63 is due November 10" and the remaining 50% is due April 10th...
EFTA01579656.pdf
Financial
...March 10, 2008
Re:
Jeffrey Eli
a
Account
Please wire Fifty Thousand Dollars only ($50,000) from the above account to:
Wells Fargo Bank
San Francisco, CA 941
ABA-
For credit to: Zorro Development Corporation
Account IMMI
ID: 0344713543F9E42D 11012008 2:20:39 PM [Central Daylight Time] DNIS:695870044 CSID...
EFTA01585506.pdf
Financial
...Indyke
kZ
2 (
4--s—
December 16.2008
Re:
Account
Financial Trust Com
y, Inc.
Account it
Nr.ase transfer One Million Dollars (SI 000,000) from the above account to
Jeffrey E Epstcin JP Morgan account it
Please call Bella Klein at
with any questions.
10:01t4WCSSIF 11162Si 3i1...
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