Search results for 2008
16,732 results for "2008"
Page 148 of 670
EFTA00600840.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 5, 2008
Reference No.: 15015
Black, Srebnick & Komspan, P.A.
Attn: Roy Black, Esq.
201 South Biscayne Blvd., Suite 1300
Miami, FL...
EFTA00891981.PDF
Email
...Fri, 09 Feb 2018 11:46:23 +0000
Jeffrey hope all is well what do you think of the massacre is it like 1987 or 2008.1 see our budget deficit out of control but
Gold is ignoring that but i sense something is going terribly wrong or is it...
EFTA01166545.PDF
riipulé par une actrice porno
Jeffrey Epstein, P-DG
de Financial Trust Ce
milliardaire américain, grand
ami de Bill Clinton et du duc
d'York, a été condamné en
2008 à 18 mois de prison et
a dû payer des dizaines de
millions de dollars. Il a eu de
la...
EFTA00013887.pdf
Email
...Mon, 02 Jun 2008 16:46:33 +0000
Importance: Normal
Attachments: Conf Plea_Negotiations_final.wpd
<> Hi
Here it is. It was presented at the July 31st meeting, I believe.
The message is ready to be sent with the following file or link attachments:
Conf...
EFTA01579969.pdf
Financial
01/08/2008 14:17 FAX
NYSG LLC
0001/002
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Mo an
From:
Harry 13cIler
Date:
January X, 20
Re:
Jeffrey Epstein
Account
V011e#44#4g4c*tet********** ****** #**** ******** ************ ****** *44*; *******
Please wire One t lundred Thousand Dollars only (S100,000) from the above account
to...
EFTA01588267.pdf
Email
...August 20, 2008
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Fifty Thousand Dollars ($50,000) from the above
account to:
For credit to: Bank of America
San Francisco, CA 94104
ABA #: 121000358
Inc
For Further credit to: M. Arthur Gensler, Jr.& Associates,
Account It:
Reference: LSJ Screening Room, Project # 053112.000...
EFTA01588489.pdf
Email
...Jeffrey Epstein 7
May 22, 2008
Re: Jeffrey Epstein
Account #
***************************************Ic*#******************************
Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00)
from the above account
to:
Bank name: Wachovia Bank, NA
214 Hogana Street
Jacksonville, FL 32202
ABA
For the account of: Black, Srebnick, Komapan & Stumpf, P.A
Account...
EFTA01588514.pdf
Email
...May 12, 2008
Re:
Jeffrey Epstein
Account #
***********************************************************************
Please wire One Hundred Thousand Dollars ($100,000) from the
above account to:
For Credit to:
ABA #:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
For the account #: LSJ, LLC
6300 Red Hook Quarters, 13-3
St. Thomas, USVI...
EFTA01588903.pdf
Email
...February 19, 2008
Re:
Jeffrey Epstein
Account #
Please wire Twenty Three Thousand Dollars ($23,000) 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-3
St. Thomas...
EFTA02706277.pdf
...Automobile Parking (450 per month)
5,400
Insurance on Range Rover
Doctor
Manua Cost of Amex Black Card
1,770
835
Total
233,330
2012 - 300,000 AMEX POINTS used for Bergdorf Cards = 3,000
2011 -Butterfly Trust 300,000
2008 - Ferarri Sales Proceeds 131,000
EFTA_R1_02099825
EFTA02706277
HOUSE_OVERSIGHT_012509.jpg
Court Filing
...TXT
133
DATE: [!MONTH2] DATE2, 2008
X
X
X, Florida X
IN RE: CASENAME
CASE NO.: 2006 CFOS454AXX
Please take notice that on Wednesday, the
DATE1 of [!MONTH1], 2008, you gave your deposition in the
above-referred matter. At that time, you did not waive
signature. It is now necessary...
EFTA00220813.pdf
Legal
...July 9, 2008
VIA FACSIMILE
Brad Edwards, Esq.
The Law Offices of Brad Edwards & Associates, LLC
2028 Harrison Street, Suite 202
Hollywood, Florida 33020.
Re: Jeffrey Epstein:
NOTIFICATION OF IDENTIFIED
VICTIM
Dear Mr. Edwards:
By virtue of this letter, the United States Attorney's Office for the Southern District of...
EFTA01449349.pdf
Financial
...Domestic inflation stable - imports hugely
deflationary
10.0
7.5 -
5.0 -
2.5 -
0.0 -
-2.5 -
-50-
Imposed Goods a :.rots
-100-
2008
2008
2010
2012
2014
Sam Punic*, flen.
Figure 6: Household debt as % of disposable income
Seine Doter,* atm
Deutsche Bank AG/London
CONFIDENTIAL — PURSUANT TO...
EFTA01140239.PDF
...Instructor in Medicine/Inpatient Specialist, North Shore — Long Island Jewish Health System
2005- 2008: Resident in Clinical and Biochemical Genetics, Harvard Medical School
2006-2008: Clinical Scholar, Harvard Medical School Scholars in Clinical Science program
2008-Present: Attending Physician in Clinical and Biochemical Genetics/Instructor of Pediatrics, Massachusetts
General Hospital...
EFTA00013976.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
EFTA00013978
Of course, these rights would be of little use to most crime victims unless they were told...
EFTA02729727.pdf
Case 9:08-cv-80736-KAM
Document 26
Entered on FLSD Docket 08/21/2008
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. OS-80736-CIV-MARRA/JOHNSON
I
[1
11
U
U
J
J
IN RE: JANE DOES I AND 2,
Petitioners.
ORDER TO...
EFTA01207006.PDF
...hilt name, patron ink
Silinskaya Yuliya Andreevna
Date of birth
11/07/1991
Previous document of education
Certificate of Secondary (Complete) General [duration
issued in the year of 2008
Entrance examinations
passed
Entered
State Educational Institution of Higher Professional Education
"Moscow State Universityof Railway Engineering" (full-time tuition)
in the...
EFTA01523121.pdf
Financial
...00
11,080.41
895.59
687.50
2.56%
MEDIUM TERM NOTES 6 7/8% APR 25 2018
88.75
DTD 04/25/2008
59018Y-N6-4 A- /BAA
ALLBRITTON COMMUNICATION
108.00
10,000.00
10,800.00
10,300.00
500.00
800.00
6.10%
8...
EFTA01523148.pdf
Financial
...Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
MERRILL LYNCH & CO
t14.67
10.000.00
11,466.70
11980.41
386.29
687.50
3.54%
MEDIUM TERM NOTES 6 7/8% APR 25 2018
126.04
DTD 04/25/2008
59018Y-N6-4 A- /BAA
ALLBRTTON...
EFTA00209961.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
EFTA00209963
Of course, these rights would be of little use to most crime victims unless they were told...
HOUSE_OVERSIGHT_025989.jpg
...96.1 percentile 7
24% ; i a
20
22% 4.45
20% 1.10
18% 1.05
1.00
==O= = vol surface - Current === var surface - Current ; ;
; ; m= SX5E 1y var convexity = ==="SX5E 3y var convexity
== =~ vol surface - Avg since 2008 ==@== var surface - Avg since 2008
Source: BofA Merrill Lynch Global...
EFTA02427365.pdf
Financial
...Income taxes
A reconciliation of the expense for income taxes calculated at statutory rates to the actual expense
recognized in the Consolidated Financial Statements for the years ended December 31, 2009 and 2008, is as
follows:
2009
2008
Federal income lax (benefit) computed at statutory rate
5(2,001,149...
EFTA00212413.PDF
Legal
...Epstein on February 1, 2007, June 25, 2007, July 6, 2007, March 28,
2008, April 8, 2008, April 28, 2008, and May 14, 2008, with their attachments, We have also
reviewed memos prepared by the U.S. Attorney's Office. As you will recall, we met with you
and other...
DOJ-OGR-00004331.jpg
...investigation ito
Jeffrey Epstein
Jeff Sloman
USAO Roles and Responsibilities in Epstein Investigation
Mid-2006 through Mid-2009
Matthew Menchel
Sept 24, 2007 —
Alexander Acosta
Jeff Sloman
June 30, 2008 —
Epstein pleads guilty in
state court
Jeff Sloman (Acting)
July 22, 2009 —
Epstein is released from
incarceration
DOJ-OGR- 00004331
EFTA00208282.pdf
Email
...Fri, 05 Dec 2008 22:48:15 +0000
Importance: Normal
Attachments: Work_Release_Notice_ _ Josefsberg_Clients.pdf
Dear Bob: Please review the attached letter with your clients. I wish it contained better news. I intend to write
to the Sheriff's Office pointing out a number of "inaccuracies" in Epstein...
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