Search results for 2008
16,732 results for "2008"
Page 147 of 670
DOJ-OGR-00031854.jpg
...FE o> 4p $ 000.41°
SOCONUT GROVE, FLORIDA 33133 % 0003049624 FEB 22 2008
: MAILED FROM ZIP CODE 33133
Lanna Belohlavek, Esq.
State Attorney's Office
eS ae: 401 N Dixie Hwy
West Palm Beach, Florida 33401-4209
—,
x
i
ts
is!
BOLT AZ BS deedbeusttssbestdbegsnaeTbabesbesb ll slicstlsddeddcleclisasl
07/26/17...
HOUSE_OVERSIGHT_021540.jpg
FBI Report
...10-6-95)
31E-MM-108062
Continuation of FD-302 of Ld on 03/17/2008 [7
massages but learned more about him from the internet. [_]was
inattentive toward the names and ages of girls she knew that
fe)
were involved in these massages but, in retrospect, she believes
some...
EFTA00211968.pdf
Email
...Wed, 09 Jul 2008 16:41:36 +0000
Importance: Normal
Attachments:
v2 final.wpd
Declaration-v2 final.wpd>> Hi all -- I think this includes everyone's thoughts. If any changes are needed, please let
me know.
The message is ready to be sent with the following file or link attachments...
EFTA00214172.pdf
Email
...Fri, 15 Feb 2008 15:35:42 +0000
Importance: Normal
Only pbpd spoke with
(She was 18 @ the time) but we will interview her and I think she will be cooperative. We dont
have time frame for
nd Gwent betwn 10/03-05/04.Es last visit.
O
From
To...
EFTA00013723.pdf
Email
...Wed, 13 Feb 2008 14:30:56 +0000
Importance: Normal
Attachments: PB_Post_Editorial001.pdf
Hi all — I know that it sounds like I wrote this (especially the part about "Epstein's effort to buy his way out of
prosecution"), but it actually was written by the editor of the...
EFTA00014166.pdf
Legal
...Sun, 29 Jun 2008 15:21:30 +0000
Importance: Normal
(USAFLS)" alMIN>
(FBI)" ca
(USAFLS)" alMIN>
Hi
— I am going to work on my presentation outline here at home. When I have it put
you a call and we can go over it by phone, if that is okay with...
EFTA01480386.pdf
Financial
KYC Profile
Primary KYC Owner & LOB
Customer Status
Active
Non-Surviving Customer ECI
Primary ID
ID Type
US DRIVERS LICENSE
ID Number
Issuance Date
Secondary ID
ID Type
FOREIGN PASSPORT
ID Number
Issuance Date
Customer Restriction
No
Customer Since
02/09/2004
Date of Customer Combine
07/16/2008
09...
EFTA01579430.pdf
Financial
...July 22, 2008
Re:
Jeffrey Epstein
Account #
Mili34#4, 33#3 ******
#3****414103443.120* ****** **333# ***** 3* *******
3$###*; *****
Please transfer Fifty Thousand ($50,000) from the above account to
Hyperion Air Inc. Account #
10:034488508559
71221200812:52:59 PM [Central Daylight Teel DNIS:695870044 CSID:212 750 2408 User:031PS_CEOFUMM...
EFTA01579748.pdf
Financial
VJ/11/ZUU8 10:01 FAX 212 150 2408
NYS6 LLC
0001/001
Francisco,
JP Morgan
GHISLAINE MAXWELL
March 11. 2008
Account name:
1 i6 East 65th Street, LIC
Account # :
Please Wire Transfer Eight Thousand Eight Hundred Fifty Five Dollars ($8,855) from
the above account to:
Fifth Third Bank...
EFTA01579945.pdf
Financial
01/17/2008 16:10 FAX
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
January 17, 2007
Re:
Jeffrey Epstein
Account #
Tel
Fax
********* *************************
******* ** ******** ***** ********* *******
Please wire TWenty Three Thousand Dollars ($23,000) from the above account to:
For credit to:
ABA #:
FirstBank, Puerto Rico
1518...
EFTA01588177.pdf
Email
...October 2, 2008
Re: Jeffrey Epstein
Account #
Please wire One Hundred Fifty Thousand Dollars ($150,000) 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, 13-3
St. Thomas...
EFTA01588237.pdf
Financial
...August 22, 2008
Re:
Jeffrey Epstein
Account #
Please wire Three Hundred Thousand Dollars ($300,000) from the
above account
to:
Bank Name: JPMorgan Chase
Bank Ad re s: New York, NY
ABA. #:
For the account of: New York Strategy Group, LLC
Account #:
Please call Richard Kahn at
with the Federal...
EFTA01588342.pdf
Email
...July 21, 2008
Re: Jeffrey Epstein
Account #
Tel
Fax
************************************************************************
Please wire Twenty Nine Thousand Dollars ($29,009) from the above
account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For further
Account #:
credit to: LSJ, LLC
6300 Red Hook Quarters, B...
EFTA01588344.pdf
Email
...July 21, 2008
Re: JP Morgan
Account #
**********************t**** P********************************************
Please wire Seventy Five Dollars 00/100 ($75,000,00) from the
above account to:
Bank name: Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA #:
Account name:Attcrbury, Goldberger, Richardson & Weiss
Account #:
Reference: Disbursements
EFTA01588344
10...
EFTA01588455.pdf
Email
...June 2, 2008
Re: JP Morgan
Account
************************************************************************
Please wire Twenty Thousand Dollars 00/100 ($20,000.00) from the
above account to:
Bank name: Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA #:
Account narneAtterbury, Goldberger, Richardson & Weiss
Account #
EFTA01588455
ID
61212008 2:32:06 PM...
EFTA01588465.pdf
Email
...May 30, 2008
Re: JP Morgan
Account
Tel
Fax
***************************51e************************************pic*******
Please wire Fifty Thousand Dollars 00/100 (50,000,00) from the
above account to:
Bank name: Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA #:
For credit to: Martin G. Weinberg, P.C. (IOLTA)
Account #
Please call Rich...
EFTA01588724.pdf
Email
...March 17, 2008
Re: Jeffrey Epstein
Account #
Tel
Fax
******************************Ile*************31e***************************
Please wire Twenty Thousand Dollars ($20,000) from the above
account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #
For further credit to: LSJ, LLC
6300 Red Hook Quarters, B...
EFTA00286399.pdf
Financial
...4 Is 2008
JE002640
EFTA00286399
Financial Trust Company. Inc.
Initial Investment Dale
Investor
Redemption Cates
Original Amount
Liquidity
Current Trench, Value
4/1/2002 Subic/19%Mo
Fin/mist T, sI COMOlany:916.
6:304006
10.0Q0A*Oci 2 nor to§ng
3
17.670319.63
9/1/2002 AcaNtionsl...
EFTA01523038.pdf
Financial
...50
11,080.41
1,051.09
887.50
2.44%
MEDIUM TERM NOTES 6 718% APR 25 2018
240.62
DTD 04/25/2008
59018Y-N6-4 A- /BAA
ALLBRITTON COMMUNICATION
109.00
10,000.00
10,900.00
10,300.00
600.00
800.00
5.96%
8...
EFTA01523092.pdf
Financial
...11,080.41
1,078.89
687.50
2.27%
MEDIUM TERM NOTES 6 7/8% APR 25 2018
11.45
DTD 04/25/2008
59018Y-N6-4 A- /BAA
ALLBRITTON COMMUNICATION
108.88
10,000.00
10,887.50
10,300.00
587.50
800.00
5.94%
8...
EFTA00220821.pdf
Legal
...July 10, 2008
VIA FACSIMILE AND U.S. MAIL
Jeffrey Herman, Esq.
Herman & Mermelstein, P.A.
18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
Re: Jeffrey Epstei
NOTIFICATION OF IDENTIFIED
VICTIM
Dear Mr. Herman:
By virtue of this letter, the United States Attorney's Office for the Southern District of...
EFTA00214371.pdf
Legal
...2d 136,
2008 WL 134233 at •7 (D.D.C. 2008). The CVRA also assures victims broadly that they will
"be treated with fairness." 18 U.S.C. § 3771(a)(8).
3
EFTA00214373
Of course, these rights would be of little use to most crime victims unless they were told...
EFTA02308893.pdf
Email
...Blocked Purchase
Reply-To:
2008/b=uebox.gif>
For your securi=y:
Dear Jeffrey Epstein,
We are writing to let you know that a=purchase made using an Additional Card on your account was blocked because of
the spending limits you chose for...
EFTA02440253.pdf
...HUD/EVS
Satellite TV
Office in the Sky Mod, with Internet
fwd galley
rear double divan, interesting floor plan
new interior and paint in 2008, ( looks like Eric Roth did the interior, 2008 according to spec sheet)
Asking price 23.950M, according to Darren they received an offer of 19M...
EFTA00209914.pdf
...Tue, 08 Jul 2008 14:57:03 +0000
Importance: Normal
Jack Goldberger still has not contacted me regarding the Victim Notification list. Today, I would
like to provide him with a written notification of failure to perform. Should I inform him of Mr. Edwards'
complaint? Do we have any duty...
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