Search results for 2008
16,732 results for "2008"
Page 146 of 670
EFTA01364206.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...
EFTA00210856.pdf
Legal
...33401
(561) 820-8711
Facsimile- (561)8204777
September 3, 2008
VIA COURIER
Ms.
Re:
Jeffrey EpsteinA
IDENTIFIED VICTIM
Dear Ms.
NOTIFICATION OF
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida provides you with the following notice because you are an identified...
EFTA00235792.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...
EFTA00284266.pdf
Email
...December 29, 2008
Dear Darren,
I am afraid my list of tasks, projects, construction issues, maintenance issues etc.
is quite limited. My responsibilities here are a bit different from other people's
responsibilities. However, I of course, want to try to help out in any way I can
when it...
EFTA01660040.pdf
Legal
...07/08/2008)
07/30/2008
08/05/2008
07/10/2008
07/10/2008
07/10/2008
07/10/2008
07/10/2008
07/16/2008
07/16/2008
07/18/2008
07/21/2008
07/25/2008
07/25/2008
07/28/2008
07/28/2008
07/28...
EFTA00724754.pdf
...Epstein
currently resides in the State of Florida and has not been present in the State of New York or left the
State of Florida since the date of his conviction on June 30, 2008. Prior to his conviction, Mr.
Epstein maintained an address in New York City, where he...
EFTA00220789.pdf
Legal
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
July 21, 2008
VIA UNITED STATES MAIL
NOTIFICATION OF IDENTIFIED
VICTIM
By virtue of this letter, the United States Attorney's Office...
EFTA00220833.pdf
Legal
...The first letter is
dated September 18, 2008, and the second is dated September 24, 2008. On September 29, 2008,
you wrote to Mr. Mermelstein requiring that he swear to the facts contained in his letters of
complaint. Although your letter required that he provide that sworn statement by October...
DOJ-OGR-00003177.jpg
Court Filing
...Attorney’s Office for the Southern District of Florida’s
Resolution of Its 2006—2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
NOTE: THIS REPORT CONTAINS SENSITIVE, PRIVILEGED, AND PRIVACY
ACT PROTECTED INFORMATION. DO NOT DISTRIBUTE THE REPORT OR
ITS CONTENTS...
DOJ-OGR-00004299.jpg
Court Filing
...Attorney’s Office for the Southern District of Florida’s
Resolution of Its 2006—2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
NOTE: THIS REPORT CONTAINS SENSITIVE, PRIVILEGED, AND PRIVACY
ACT PROTECTED INFORMATION. DO NOT DISTRIBUTE THE REPORT OR
ITS CONTENTS...
DOJ-OGR-00030127.tif
Email
...April 9, 2008
FAX NO, # OF PAGES: 2
PHONE NO. RE: ee |
FROM:
|
PHONE NO |
COMMENTS:
b6 -2
bic -2
03956-9903
DOJ-OGR-00030127
EFTA00215492.pdf
Email
...Wed, 27 Aug 2008 22:46:43 +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...
EFTA00590199.pdf
Brian Donnally Biography
Experience
Currently Trading for 303 Proprietary
Independent Trader
► Grew $565k into $4.8mm from 2008-2010
Principia Partners
► Co-founder and Partner
► Software company focused on structured products
Republic National Bank
► Co-founder and head of trading at global derivatives desk
► Never had a losing month in...
EFTA00600844.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florida 33130-1780
Miami (305) 358-2800
Fort Lauderdale (954)463-4346
# 59-1263738
December 2, 2008
Reference No.: 15006
Kirkland & Ellis, LLP
Attn: Jay P. Lefkowitz, Esq.
153 East 53 Street
New York, NY 10022
Client...
EFTA01125292.PDF
...r.3oto•
DATE
3118/2011
JOB m a
2008.21
SHEET:
c
1
. 0
1
EFTA01125292
EFTA01300001.pdf
Email
...Jeffery Epstein [email protected]>
8/27/2008 11:17:15 PM
Hey, just got back from the democrats convention. Two things struck me. First they all see this as a battle
between victory because of the economy and defeat because he is black. And second, they want a fight...
EFTA01516532.pdf
Financial
JPMorgan
Private Bank
116 EAST 65TH ST LLC
Fees for Business Accounts
Fee Allowance
Date
Balance on Which
Allowance is Computed
Rate
Amount
Nov 29 - Dec 31 2008
118.440.39
0.04%
3.84
Total
Fees
$3.84
Description
Volume
Unit Price
Fees
Account Maintenance
1.00
50.00...
EFTA01588350.pdf
Email
AM
07/17/2008 12:02 F
NVS2 LLC Z001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
July 17, 200
Re:
JP Morgan,
Account
********************************************************************""
to:
Please wire Ten Thousand Dollars ($10,009) from the above...
EFTA01588836.pdf
Email
...February 25, 2008
Re: Jeffrey Epstein
Account # 73o
************************************************************************
Please wire One Hundred Thousand Dollars ($100,000) from the
above account to:
For Credit to:
FirstBank, Puerto Ric)
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #: 221571473
For the account #: LSJ, LLC
6300 Red Hook Quarters, B-3
St...
EFTA01589208.pdf
Email
...January 24, 2008
Re: Jeffrey Epstein
Account #S3
$t****************************************
Please transfer Five Thousand Nine Hundred Five Dollars ($5,905) from
the above
account to
Bank name: Citi Bank
ABA #: 021001486
Account name: Hohmann & Barnard Inc.
Account #:
Reference: Little St James office pavilion PO # 004
EFTA01589208
IIIIMIMIll. 11242008 1:03:23...
DocumentCloud_Epstein_Docs_p00826.png
...Orange” Prod. Liab. Litig.,
517 F.3d 76 (2d Cir. 2008) .oce i eecccscceescseceeseseeececseeeescscseseescseecasscseeesseseeesessesssasseseeesaeseeearas 27
Karaduman v. Newsday, Inc.,
416 N.E.2d 557 (1980) ...eeeeescescsseseeseeseseescccnecsececeecseeseeseseeaeeaeeesaecseeeceesaeeaeeeaeeaeecenesaeeesereaeeates 31
Kirk v. Heppt,
532 F. Supp. 2d 586 (S.D.N.Y. 2008) oo. ee eseeeeseseseeeeseseeessssesecesseseeececseseeasscseeeeaeseseaas 42
Lerman v. Flynt Distrib. Co.,
TAS...
EFTA01248829.PDF
Deposition
...Tein, Esquire, 3059 Grand Avenue,
Suite 340, Coconut Grove, Florida 33133 by via fax & mail this 171° day of March, 2008.
ATTERBURY, GOLDBERGER, & WEISS, P.A.
250 Australian Avenue South, Suite 1400
Wes Palm
ch, Florida 33401
(56 L 65'-83
56183.
91
A. GOLDBERGER, ESQUIRE
Fl icla Bar No...
EFTA00013965.pdf
Legal
...Tue, 12 Aug 2008 15:36:53 +0000
Importance: Normal
It looks like they only filed the original September agreement not either of the addenda.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax 561 820-8777
From:
Se
AM
To:
Subject...
EFTA01358216.pdf
Financial
...For
internal use only These alerts are from 2008. I requested research after
October 2013 as the below had alre
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to file: pic09389.jpg)
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08.30F6D2A0
From:
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to file: pic19598.jpg)
cid:image005.png@OlD042
08.30F6D2A0
To:
(Embedded image...
EFTA02680190.pdf
...July 2008: French Baccalaureate with a major in Humanities (summa cum laude: "mention tres bier avec Des
felicitations du jury" - 18.68/20)
December 2010: Test of English as a Foreign Language (TOEFL iBt). 105/120.
Mal 2006: Gerona Test, B1 (Dcutsches Staatsdiplom der ICMK). 99/100
Work Experience
October...
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