Search results for 2008
16,732 results for "2008"
Page 149 of 670
EFTA00215818.pdf
Legal
...Wed, 20 Aug 2008 21:54:02 +0000
Importance: Normal
Hi
Well I'm still working on the Copperfield matter but some of the higher ups are very very uncomfortable with it. One
question came up about his connection with Epstein . Do you think Epstein would ever talk or cooperate...
EFTA00721227.pdf
...This 7th day of May, 2008.
By:
Codandoes: 159024
TRUE COPY
EFTA00721227
EFTA01579367.pdf
Financial
09/23/2008 11:55 FAX
212 750 2408
NYSG LLC
lAo03/0o3
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Ilarry Beller 4cac
1440 7
Date:
September 23, 008
Re:
Jeffrey Fp
Account #
Please wire Fifty Thousand ($50,000) from the above account to:
Wells Fargo Bank
420...
EFTA01579590.pdf
Financial
04/08/2008 12:08 FAX 212 750 2408
NYSG LLC
1 001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
April 8, 20
Re:
Jeffrey Ep
Account #
Please wire Seventy Five Four Thousand ($75,000) from the above account to:
Wells Fargo Bank
420...
EFTA01588156.pdf
Email
...EPSTEIN
Memorandum
Francisco, JP Morgan
Jeffrey Epstein
October 14, 2008
Jeffrey Epstein
Tel
Fax
************************************************************************
Please wire Eighteen Thousand Dollars ($189000) from the above
account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For further
Account 4:
credit to: LSJ, LLC
6300...
EFTA01588384.pdf
Email
...July 1, 2008
Re: Jeffrey Epstein
Account AIM.
* * * * * * * * * * * * * *
* *
* * * * * *
* * *At
*
* * * * * * * * * * * * * * * * ;sts * * * * * * * * * * * * * * * *
Please wire Two Hundred Thousand Dollars (S100,000)
from the above account to:
FirstBank, Puerto Rico
Ponce Deleon Avenue
San Juan 00908
Hook Quarters, B-3
Thomas, USN' 00802
For Credit to:
S
For the account #: LSJ, "IC
Account
1518...
EFTA01588421.pdf
Email
...June 13, 2008
Re: Jeffrey Epstein
Account
*********************t4tA,tt*************************t*vv*************4
Please wire One Hundred Fifty Thousand Dollars ($150,000) from
the above account to:
For Credit to:
ABA #:
F'irstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
For the account 4: LSJ, LLC
6300...
EFTA01588470.pdf
Email
...Francisco, JP Morgan
Harry Beller
May 29, 2008 1
Jeffrey Epstein
Account #
************************************************************************
Please wire Sixteen Thousand Six Hundred Sixty Dollars ($16,660)
from the above
account to:
For Credit to: WesternBank Hato Rey Branch
ABA #:
For credit to: Controlled Demolition & Recycling Corp.
Account #:
Reference: Invoice # 6191 and 6192
EFTA01588470
ID...
EFTA01588541.pdf
Email
...May 2, 2008
Re: Jeffrey Epstein
Account #
Aullgifilinig$41141***********************111014111111***IPIIPBSSAilislisPli-
******************$*******
Please wire Fifty Four Thousand Seven Hundred Fifty
Dollars ($54,750) from the above
account to:
For Credit to: Regions Bank Birmingham, AL 35288
ABA #:
For the account #: Pro Sports LLC
Account #:
Reference: Final Payment on ProKat
EFTA01588541
10...
EFTA01588744.pdf
Email
...March 11, 2008
Re:
Jeffrey E
•
Account #
************************
***************************
Please wire Four Thousand Dollars and 54/100 ($4,000) from the above
account to:
For Credit to: Western Bank Puerto Rico-
Hato Rey Branch
ABA #: 221572702
For the account #: Austin Blasting Services
Account #:
Reference: LSJ office Code 02-160
EFTA01588744
ID:03447D6A072071E...
EFTA01588772.pdf
Email
...March 7, 2008
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Twenty Five Thousand Dollars and 001100 ($25,000.00)
from the above
account to:
For Credit to: United Bank
1667 K Street, NW
Washington, DC 20006
ABA #: 056004445
For the account #: ExecutiveAction TIC
Account #:
10:034470121DC601D 3121200811:10:48 AM [Central...
EFTA01659752.pdf
Photo
...Wed, 09 Jul 2008 16:41:36 +0000
Importance: Normal
Attachments:
Declaration-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...
EFTA01659957.pdf
Email
...Mon, 07 Jul 2008 14:52:50 +0000
Importance: High
Priority: Urgent
Dear
Special Agent-reminded
me that I failed to include one of our identified victims. She is still a
minor, and her initials are
Please let me know when you are available, and I will provide you with...
EFTA02529446.pdf
[email protected]
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 etfs gone wild.' know when...
EFTA00220815.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 EaNOTIFICATION
OF IDENTIFIED
VICTIM
Dear Mr. Herman:
By virtue of this letter, the United States Attorney's Office for the Southern District of
Florida...
EFTA00215469.pdf
Legal
...Thu, 14 Aug 2008 19:27:25 +0000
Importance: Normal
Dear Jay:
The modification contained in the December letter is clear and simple, that is why we were not surprised by Mr.
Epstein's and his attorneys' actions affirming acceptance of the modification. Mr. Epstein's acceptance of the
modification...
EFTA00220724.pdf
FBI Report
...Some
of the information contained in the July 9, 2008 letter to Ms.
was inaccurate, so please
advise her of the following changes.
As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to
as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections...
EFTA00210202.PDF
FBI Report
...Some of the information
contained in the July 21, 2008 letter to you was inaccurate, so please take note of the
following changes.
As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter
referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections...
EFTA01481361.pdf
Flight Log
...Wexner terminated his relationship with Epstein
in 02/2008.
Epstein is well known to several JPM PB employees and to Jes
Staley. Mr. Epstein was convicted of a felony charge in 2008 and
is currently serving an 18-month prison sentence. Jes Staley
conferred with Stephen Cutler and the decision...
EFTA00220787.pdf
Legal
...July 10, 2008
VIA FACSIMILE AND U.S. MAIL
Michael E. Dutko, Esq.
Bogenschutz & Dutko
600 S. Andrews Ave, Suite 500
Fort Lauderdale, FL 33301-2802
Re: Jeffrey Epstein:
NOTIFICATION OF IDENTIFIED
VICTIM
Dear Mr. Dutko:
By virtue of this letter, the United States Attorney's Office for the Southern...
DOJ-OGR-00031666.jpg
Email
...Minions
January 8, 2008
TO: Attomey Lanna Belohlavek
Via Fax 355 7379
Via First Class Mail
FROM: Aileen Josephs, Esq.
RE: Freedom of Information Request
Jeffrey Epstein Case
Case Number 2005CF009454A
Dear Ms. Belohlavek:
Enclosed please find a copy of the Freedom of Information that was sent on
August 14...
EFTA00211910.pdf
Legal
...Fri, 05 Sep 2008 18:39:23 +0000
Importance: Normal
'
• epstem
Hi
— Sony I didn't respond sooner. Epstein entered into a state plea agreement and a federal Non-
Prosecution Agreement. We have a confidentiality provision in our Non-Prosecution Agreement, so I'm not sure
I can send it...
EFTA00224874.pdf
...To Cal VVriet
VIA FACSIMILE
Cd•frOu0 Canine
IS3 EAss fiaf 0 Sliest
Nee York Pine Yoe% 10022.4111
www.komand COM
September 2. 2008
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue. Suite 400
Wt-SI Palm Beach., Florida 31401
Re: Atfeey Epstein
Dear...
EFTA01386110.pdf
Photo
...With respect to the Securities Act §17(a)(2) and (3), the SEC alleged that BANA, BOAMS and Merrill (1)
underwrote a prime RMBS ("BOAMS 2008-A") and failed to comply with its representation that each
underlying mortgage complied with Respondents' underwriting guidelines; (2) did not disclose the
percentage of...
EFTA02427451.pdf
...The following is a list of the dates and number of counts of the superseding ir
First Indictment
November 13, 2008
Second Superseding Indictment
November 20, 2008
Third Superseding Indictment
December 11. 2008
Fourth Superseding Indictment
January 15. 2009
Fifth Superseding Indictment
March 31, 2009
Sixth Superseding Indictment
May 14...
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