Search results for 2008
16,732 results for "2008"
Page 150 of 670
DOJ-OGR-00032132.jpg
Flight Log
...as -_|_, 2008 woogie ) et. See
Depts Ho eG) Ania 3 ue S25 _
FROM Identifier Defined
cy WEST PALM BEACH
SteteorCommy «EC
Nautical Miles SI
StatuteMiles / 0 2
Gallons 2°71 AIRFRAME
Pounds_ (19.4 33073 | tt
FlisttTime a +OD & |
min, Si) ee eae (
20. Night —
21, TL /
22. IMC 3...
EFTA00215780.pdf
Email
...Thu, 26 Jun 2008 15:16:04 +0000
Importance: Normal
Dear Roy and Jack:
I have been reviewing the deferred prosecution agreement and wanted to remind you that the agreement states:
"Epstein shall provide to the U.S. Attorney's Office copies of all proposed agreements with the State Attorney...
EFTA02441625.pdf
Financial
...Paris Wealth Tax
The 2008 Paris Wealth Tax is due in the amount of 17,550.00 Euro (an increase of 2.0% from
2007). In addition the accountant that prepared the tax return has billed 1,650.00 Euro. Last
year we paid 17,201 Euro in tax and...
EFTA00763431.PDF
Email
...Thu, February 14, 2008 8:34:51 AM
Subject:
I am told that when we asked for pictures of the completed work , we are told that the
request for pictures will delay the work completion . by two weeks.. THis is crazy. I
want evidience of the work to date. how...
EFTA00864035.PDF
Email
...BBJ aircraft - BOEING BBJ 37111-2008 into service December 2010 - YG120-
(UNCLASSIFIED)
Date: Thu, 19 Feb 2015 18:49:13 +0000
Attachments: BBJ_37111_.pdft YGI20_Floorplan.pdf
Inline-Images: image001.gif
I have attached a brief specification of YG120 plus a LOPA. (Your Taste as it is a Pinto...
EFTA01579299.pdf
Financial
11/18/2008 12:37 FAX 212 750 2408
NYSG LLC
40VV1/VV -2
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller 0 -'1
flit--
Datc:
November 18, 200R
Re:
Jeffrey E stein
Account
Please wire Fifty Thousand (550,000) from the above account to:
Wells Fargo...
EFTA01579395.pdf
Financial
08/22/2008 13:29 FAX
NYS8 LLC
0001/003
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
From:
Date:
Re:
Francisco, JP Morgan
Harry Bellet.27/
August 22,
08
Jeffrey
Account #
Please wire Fifty Thousand Dollars (550,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico
ABA 4...
EFTA01581238.pdf
Financial
...name:
Banco Popular de Puerto Rico
Virgin Islands Regional Office
ABA #
For Further Credit to: The delon h Grou , PC
Account #:
Reference:
Invoice No. 2008.21.2011.16
ID: 036105257197607 DATE: 05125/2011 2O.15:00 Page 3 of 4 DID: 8887316607 CSID:
INDEX1: INDEX2:
Confidential Treatment Requested by JPMorgan...
EFTA01584938.pdf
Financial
...lndyke
October 22, 2008
Menorandgm
1
Account #:
Financial .' rust Company, Inc.
Account P1 Q30171.00-5
Please transfer One Million Dollars (51,000,000) from the above account to
Jeffrey E Epstein JP Morgan account # 739111438
Please call Bella Klein at
with any questions.
290NEC3 ll7120M 1:21:5$ PM...
EFTA01588320.pdf
Email
...July 30, 2008
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Fifty Thousand Hundred and 00/100 ($50,000.00) from
the above account to:
For Credit to: Foundation Bank
1110 112th Avenue NE, #100
Bellevue, WA 98004
ABA #: 125108625
For the account #: Quiet Wing Technologies, Inc.
Account #:
EFTA01588320
ID:03448905097E68A 71301200811...
EFTA01588440.pdf
Email
...June 5, 2008
Re: Jeffrey Epstein
Account #
************k****************
pli*********************
NI* 511**************Iii Pr
Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00)
from the above
account to:
For Credit to: Citibank, N.A.
666 5th Avenue, 6th Floor
New York, NY 10103
ABA #:
For the account #: 301/66...
EFTA01588463.pdf
Email
...Jeffrey Epstein
Date; May 30, 2008
Re: Jeffrey Epstein
Account #
Tel
Fax
Please wire Seventy Five Thousand Dollars 00/100 ($75,000.00) from
the above account
to:
Bank:
HSBC
1002 Madison Avenue
New York, NY 10021
ABA #:
Account Name: Gerald B. Lefcourt, P.C. — IOLA Account
Account #:
Please call...
EFTA01659973.pdf
Email
...Fri, 18 Jan 2008 19:08:24 +0000
Importance: Normal
Hi guys — I haven't forgotten about you, but life has been crazy. I am hoping that we can talk later this afternoon about
your interviews and other things. You may be receiving a call from Jeff Herman, who is...
EFTA00189911.pdf
Legal
...a
September 17, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York 10022-4675
Roy Black, Esq.
Black Srebnick Kornspan & Stumpf P.A.
201 S. Biscayne Blvd, Suite 1300
Miami, FL 33131
Jack A. Goldberger, Esq.
Atterbury...
EFTA01175293.PDF
...2
EFTA01175293
Mar-22-2012 11:20 AM
Academic Affairs
9728836764
2/2
ry
ACKNOWLEDGEMENT OF RECEIPT
I received today a copy of the 4/15/89 Trust document and the document
entitled "Amended Petition for Order Approving Modification of Trust" filed
with the Court on July 30, 2008.
Received...
EFTA01175427.PDF
...2
EFTA01175427
Mar-22-2012 11:20 AM
Academic Affairs
9728836764
2/2
ry
ACKNOWLEDGEMENT OF RECEIPT
I received today a copy of the 4/15/89 Trust document and the document
entitled "Amended Petition for Order Approving Modification of Trust" filed
with the Court on July 30, 2008.
Received...
EFTA01297187.pdf
Photo
...Initial DOS Filing
SEPTEMBER 05, 2008
Date:
County:
NEW YORK
Jurisdiction:
NEW YORK
Entity Type:
DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY
COMPANY
Current Entity Status: ACTIVE
Selected Entity Address Information
DOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
DARREN K. INDYKE PLLC
NEW...
EFTA00727954.pdf
...Indictment returned July 19, 2006
Information filed June 26, 2008
EFTA00727955
Page 3
Letter to Regina Chacon
re:
Jeffrey Epstein
July 27, 2010
Sentence Imposed on Indictment June 30, 2008
Sentence Imposed on Information June 30, 2008
cc (with enclosures): Rosemary McCourt, Esq.
New Mexico Public Safety Department
P.O...
EFTA01299930.pdf
Financial
...Sent
Monday, July 7, 2008 5:16 PM
To:
[email protected]
Subject:
Eye on the Market, July 7, 2008
Forwarded by Jes Staley:JPMCHASE on 07/07;2008 12:14 PM
Michael
Centhalest/JPN1CHASE
07/07/2008 09:17 AM
Eye on the Market, July 4, 2008
ToMichael Ceinbalest...
EFTA01626112.pdf
Legal
...500 South Australian Ave., Suite 400
West Palm Beach, FL 3340!
(561)8204711
Facsimile: (561) 820-8777
September 3, 2008
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...
EFTA01827089.pdf
Email
...Sun 8/24/2008 4:19:00 PM
Subject: Re: jewish buddhist
Title: Re: jcwish buddhist Send more
On 3/22/08 9:18 PM, "Dr. Henry Jarecki
wrote:
From: Dr. Henry Jarecki
Sent: Monday, January 21, 2008 12:49 PM
To: 'Thomas Detre'
Subject: you might have missed one...
DOJ-OGR-00002524.jpg
Legal
...At the same time,
these lawyers were engaged in ongoing efforts to void the Epstein Non-Prosecution Agreement
in litigation that was initiated in 2008. The government was the defendant and had actual notice
of the claims made by Ms. Giuffre, her lawyers, and other Does about the allegations made...
DOJ-OGR-00031661.jpg
Email
...MiniMungdewnet
January 8, 2008
TO: Attorney 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...
HOUSE_OVERSIGHT_012173.jpg
...Oosterbaan rendered his
prior opinion, “the was not really up to speed on the facts”
o CEOS’ review was not de novo:
" By letter dated May 15, 2008 (four days before Mr. Sloman’s letter), Mr.
Oosterbaan advised Mr. Lefkowitz that CEOS reviewed the matter only
for abuse of discretion...
EFTA02442737.pdf
Email
...Message and attachments copyright O 2008,
all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
From: Jeffrey Epstein [mailto:jeevacation©gmail.com]
Sent: Thursday, May 14, 2009 9:14 PM
To: Jennie Saunders
Subject: Re:
send naked photo
On Thu, May 14, 2009 at 9:13 PM...
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