Search results for 2008
16,732 results for "2008"
Page 144 of 670
EFTA01588372.pdf
Email
...July 8, 2008
Re: Jeffrey Epstein
Account /t
*******************,
14*************************$**************************
Please wire Twenty Thousand Dollars ($20,000) from the above
account to:
Bank name:
ABA #:
Sovereign Bank
123 West Lancaster Avenue
Wayne, PA 19087
Account name: Valley Forge Military Academy and College
Account #:
Reference: Cadet name: Daniel F. /inoviev
Cadet #:
EFTA01588372...
EFTA01245409.PDF
Deposition
...Tein, Esquire, 3059 Grand Avenue,
Suite 340, Coconut Grove, Florida 33133 by via fax & mail this 17th day of March, 2008.
ATTERBURY, GOLDBERGER, & WEISS, P.A.
250 Australian Avenue South, Suite 1400
Wes Palm B ch, Florida 33401
A
A. GOLDBERGER, ESQUIRE
Fl ida Bar No. 262013
CONFIDENTIAL
MM15-STATE...
EFTA01459592.pdf
Financial
...0.0
10Y
-0.5
-1.0
—7Y/10Yspiresd (rhs)
2002 2004 2006 2008 2010 2012 2014 2016
Sect Dooncto ant *rearm. Alfacnibeg Some IP
Deutsche Bank Securities Inc.
2002 2004 2006 2008 2010 2012 2014 2016
Sane DDSS 1st Moss* SOS, Sons LP
Page 17
CONFIDENTIAL — PURSUANT TO FED...
EFTA00893896.PDF
Flight Log
...1) - Discard (Non Rechargeable)
5072.2
256066
D CELL
0
1937
1.0
No
12 MOS
06 Jun
31 Jan
6Mos
Airframe
2008
2011*
GV AMM
Replacement (X)
Flashlight Batteries (No. 2) Discard (Non Rechargeable)
5072.2
256067
D CELL
0
1937
1.0
No
12 MOS
06 Jun
31...
EFTA00206822.pdf
Legal
...On July 9, 2008, the United States Attorney filed the "Government's Response to Victim's Emergency Petition
for Enforcement of Crime Victim Rights Act, 18 U.S.C. § 3771." (D.E. 7).
The Court held a hearing on July
11, 2008.
On August 18, 2008, the Court held a...
EFTA00210053.PDF
Legal
KIRKLAND & ELLIS LLP
Response to Letter by FAUSA MI
Dated May 19, 2008
In a May 19 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S.
Attorney Jeffrey I=
provided what purported to be a summ
of the events that have
occurred during the investigation of...
EFTA01377364.pdf
Legal
...01/26/2008
Has been charged with soliciting a prostitute., 01/26/2008, The Daily Telegraph (London)
• IPR - Illegal Prostitution. Promoting Illegal Prostitution / PRB - Probe, 01/10/2015
registered sex offender Jeffrey Epstein. is now accused of keeping underage girls as "sex slaves" for
prominent men. The investigation is ongoing...
EFTA00013801.pdf
Legal
KIRKLAND & ELLIS LLP
Response to Letter by FAUSA MI
Dated May 19, 2008
In al
2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S.
rn
Attoey
MI
provided what purported to be a summ
of the events that have
occurred during the investigation of Mr. Epstein...
DOJ-OGR-00029036.tif
FBI Report
...05-01-2008) ® »
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 01/08/2010
b7¢ 1, -2
From: Miami
PR-1, Palm Beach County RA
Contact: SA
Drafted By: nk
Case ID #: 31E-MM-108062”
Title: JEFFREY BPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: To request transfer of above captioned case due...
DOJ-OGR-00031261.jpg
9/21/2005 561-655-7626
9/21/2008 «
9/28/2005 561-844-4112 ADVENTURE TIMES 11:29A IN
9/29/2005 561-818-8361 Janusz Banasaik 9:07A OUT
Lore/20055 ——
10/2/2005 561-662-3098 == : :
10/2/2005 561-662-3098 9:47P IN
10/3...
EFTA00211969.pdf
Email
...Wed, 09 Jul 2008 18:17:25 +0000
Importance: Normal
Attachments:
v2 final.wpd
> Sony if I seem cranky, I am just getting changes from 12 people at once.
The message is ready to be sent with the following file or link attachments:
Declaration-v2...
EFTA00215417.pdf
Email
...Wed, 30 Jul 2008 17:53:18 +0000
Importance: Normal
Hi
—As far as I know, the only place where the agreement has been filed is under seal in the state court. I
don't think we could provide it without a subpoena or court order.
I certainly have no...
EFTA00215465.pdf
Email
...Wed, 20 Aug 2008 13:25:30 +0000
Importance: Normal
Good morning,
Our office has been closed since Monday afternoon due to the Tropical Storm, so I just received your fax. I have
to be in Court this morning, but I will turn my attention to your response upon my...
EFTA00215491.pdf
Email
...Wed, 27 Aug 2008 22:36:07 +0000
Importance: Normal
Hi Brad — I haven't received a signed protective order from you yet, so I haven't sent over the agreement. Can
you fax it to me and then I will get the agreement out to you? I will be...
EFTA01487324.pdf
Flight Log
JPMorgan
Private Bank
AIR GHISLAINE INC
Fees for Business Accounts
Fee Allowance
Date
Balance on Which
Allowance is Computed
Rate
Amount
Oct 1 - Oct 31 2008
29,459.44
0.90%
20.21
Total
Fees
520.21
Description
Volume
Unit Price
Fees
Account Maintenance
1.00
50.00
50.00...
EFTA01487330.pdf
Flight Log
JPMorgan
Private Bank
AIR GHISLAINE INC
Fees for Business Accounts
Fee Allowance
Date
Balance on Which
Allowance is Computed
Rate
Amount
Nov 1 - Nov 28 2008
53,506.66
0.15%
5.52
Total
Fees
$5.52
Description
Volume
Unit Price
Fees
Account Maintenance
1 00
50.00
50.00...
EFTA01494483.pdf
Financial
JPMorgan
Private Bank
HYPERION AIR INC
Fees for Business Accounts
Fee Allowance
Date
Balance on Which
Allowance is Computed
Rate
Amount
Nov 29 - Dec 31 2008
80.577.64
0.04%
2.61
Total
Fees
$2.61
Description
Volume
Unit Price
Fees
Account Maintenance
1.00
50.00
50.00...
EFTA01579647.pdf
Financial
03/14/2008 14:27 FAX
HYSS LLC
0001/001
JEFFREY E. EPSTEIN
Tel
Memorandum
To:
Francisco, JP Mo w an
From:
Harry Bell
Date:
March 14, 200
Re:
Jeffrey Epsteir
Account #
Please wire Thirty Thousand
For Credit to:
ABA *I:
For the account #:
Account #:
Reference:
ollars (S30,000) from...
EFTA01588235.pdf
Email
...Francisco, JP Morgan
Harry Beller
September 2, 2008
Jeffrey Epstein
Account #
************************************************************************
Please wire Two Hundred Thousand Dollars ($200,000) from the
above account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #: LSJ, LLC
6300 Red Hook Quarters, B...
EFTA01588887.pdf
Email
...February 19, 2008
Re: Jeffrey Epstein
Account
************************************************************************
Please wire One Hundred Thousand Dollars ($100,000) from the
above account to:
For Credit to:
ABA #:
Account #:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
: LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
EFTA01588887...
EFTA01657320.pdf
Email
...Thu, 20 Nov 2008 18:28:17 +0000
Importance: Normal
Colonel Gauger,
Thank-you for speaking with me today regarding Mr. Epstein. Per our conversation, we have an obligation to notify the
thirty plus victims of any case developments including Epstein's recent approval for work release. Please provide a...
EFTA01910587.pdf
Email
...Dealer in FLL
http://www.boattrader.comidealers/Tender-Care-Boats,-LLC/2913350/
2008 Nautica express $49,000
http://www.boattrader.comilistinql2008-Nautica-Express- 101901988
21 foot, Brig Eagle $38,000
http://www.boattrader.comflisting/2013-Brig-Eagle-650-100608302
EFTA_R1_00346703
EFTA01910587
DocumentCloud_Epstein_Docs_p00896.png
Legal
...In 2008 two
alleged victims of Epstein brought an action under the Crime Victims’ Rights Act against
the United States government purporting to challenge Epstein’s plea agreement. They
alleged the government violated their CVRA rights by entering into the agreement.
MS. GIUFFRE’S STATEMENT CONTROVERTING DEFENDANT’S FACTS
While...
HOUSE_OVERSIGHT_020864.jpg
...David Blumenthal and James Morone
“The Lessons of Success — Revisiting the Medicare Story”, November 2008
Sources: * Lyndon B. Johnson Library & Museum. Medicare spending data per White House OMB.
“Dept. of Health & Human Services, CMS, data adjusted for inflation based on BEA’s GDP price index.
(@ 4 www.kpcb.com USA...
EFTA01365048.pdf
Financial
Trading this pattern would
have resulted in
significant gains with
limited downside risk
This analysis looks at
trading AAPL stock and
an equivalent value of the
S&P 500 beginning in
2008
Going long AAPL / short
S&P 500 only on
Mondays produces the
largest gain — over 2x a
long...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith