Search results for 2008
16,732 results for "2008"
Page 152 of 670
EFTA00209905.pdf
Email
...Mon, 07 Jul 2008 14:52:50 +0000
Importance: High
Priority: Urgent
Dear Jack:
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...
EFTA01579450.pdf
Financial
...July 8, 2008
Re:
Jeffrey Epstein
Account ft
Tel
Fax
****•************
***** ****************•#********************************
Please wire Twenty Thousand Dollars ($20,0011) from the above account to:
Rank name:
ABA #:
Sovereign Bank
123 West Lancaster Avenue
Wayne, PA 19087
Account name:
Valley Forge Military Academy and College
Account #:
Reference:
Cadet name: Daniel F. iinoviev
Cadet...
EFTA01579864.pdf
Financial
02/04/2008 15:03 FAX 212 750 2408
NYSG LLC
d002/002
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP i
rgan
From:
Harry Beller
Date:
February 4, 20 8
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Fifty Thousand Dollars only ($50,000) from the above account to:
Wells...
EFTA01584813.pdf
Financial
...Janet, JP Morgan
Harry Beller bliki
Ay-ember 30, 2008
Jeffrey Epstein
Account # 739-110338
Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account to:
For Credit to:
ABA 4:
For the account #:
Account 4:
FirstBank, Puerto Rico
1518 Ponce Deieon Avenue
PO 9146 San Juan...
EFTA01588045.pdf
Email
...December 2, 2008
Re: Jeffrey Epstein
Account #
***********************************************************************
Please wire One Hundred Twenty Thousand Dollars ($120,000) 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, B-3
St. Thomas...
EFTA01589056.pdf
Email
...February 6, 2008
Re: Jeffrey Epstein
Account MIME
*****************************w*******
, f ,**********t*****s*****************
Please wire Five Thousand Nine Hundred Forty Nine Dollars and 75/100
($5,949.75)
from the above account to:
For Credit to: Bank of America
Dallas TX 75201
ABA #: 026-009-593
For the account #: Spaeth Communications...
EFTA01589295.pdf
Email
...January 10,2008
Re: Jeffrey Epstein
Account #
*******************1
, ****W*****
I t*t************************************
Please wire One Hundred Thousand Dollars ($100,000) from the above
account to:
For Credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #: LSD, LLC
6300 Red Hook Quarters...
EFTA00067288.pdf
...Tue, 26 Feb 2008 00:42:55 +0000
Importance: Normal
Jay,
The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) notified me today that
he will review the matter involving your client Jeffrey Epstein. The Section Chief has indicated
that he is ready to proceed immediately, and I...
EFTA00268461.pdf
...01/20/2008 ea
Date: 01/10/2008
Date:
Dar
03/1991
Mae
Pending Hearings and Charges
se NEXT HEARING' 11/03/2016 10:00 MAGISTRATES COURT OF SA PORT PIRIE
Count
Offence
Offence Date,
1
DOE CARE - BASIC wines
13/08/2015
2
FAIL TO ONE PERSONAL DETAIL TO...
EFTA02697037.pdf
...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.
These 2 documents pertaining to the 4/15/89 Trust are the only trust documents that I am
legally able to send you. Any other...
EFTA00593655.pdf
...27/112007
3rd Payment
20%
2.591.778
2.591,778 22/022008
4th Payment
20%
2.591.778
2.591,778 20/08.2008
Sth Payment
10%
1295.889
6th Payment
30%
3.887.667
Totals
100%
12.058890
7.775,334
Balance Outstanding
AED
5,183,556
Boulevard...
EFTA00695380.pdf
...27/112007
3rd Payment
20%
2.591.778
2.591,778 22/022008
4th Payment
20%
2.591.778
2.591,778 20/08.2008
Sth Payment
10%
1295.889
6th Payment
30%
3.887.667
Totals
100%
12.058890
7.775,334
Balance Outstanding
AED
5,183,556
Boulevard...
EFTA00013659.pdf
Email
...Sun, 23 Mar 2008 01:41:04 +0000
Importance: Normal
I recommended calling the police as well. I will pass this on to
The DOJ Victim-Witness coordinator is going to call
all the victims on Monday to offer the services of the pro bono lawyers and I will recommend...
EFTA01378424.pdf
Court Filing
...GMC, 2008 U.S. Dist. LEXIS 75359 (W.D. Tenn., Sept. 29,
2008)
CORE TERMS: interrogatory, responsive, seat belts, discovery, supplemental, verified,
buckle, retractor, interrogatory response, safety belt, rollover, referencing, compel
discovery, integration, documentation, manufactured, occupant, testing, participated,
manufacture, negligently, lane, component parts, order granting, personal injuries, relevant
information, vice...
EFTA01840269.pdf
Photo
...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.
These 2 documents pertaining to the 4/15/89 Trust are the only trust documents that I am
legally able to send you. Any other...
EFTA01728353.pdf
FBI Report
...ell
NORTH SALEM NY 10560-2521, WESTCHESTER COUNTY (Mar 2000 - Jan 2008)
Curr
'
d
Tied Address(es):
EW YORK NY 10028.0130, NEW YORK COUNTY (Jan 1996 - Mar 2008)
NEW YORK NY 10022-6843, NEW YORK COUNTY (Feb 1988 - Mar 2008)
, EW YORK NY 10021-6216, NEW YORK COUNTY (Feb...
EFTA01579800.pdf
Financial
02/11/2008 11:08 FAX
NVSG LLC
Iii002/0c2
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Date:
Re:
Amy
JP Morgan
Harry Beller
February 11, 200
Jeffrey Epstein
Account
*********************** ********* * ************************** * ********* ***
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above
account to:
Bank Name:
JPMorgan Chase
Bank Address:
New...
EFTA01588525.pdf
Email
...EPSTEIN
Francisco, JP Morgan
Harry Beller
May 7, 2008
Re: Jeffrey Epstein Account #
************************************************************************
from the above
Group, LLC
Please wire Two Hundred Fifty Thousand Dollars ($250,000)
account to:
Bank Name:
Bank Address:
ABA #:
For the account ofi
Account #:
iPMorgan Chase
New York, NY
021000021
New York Strategy
Please call...
EFTA01588599.pdf
Email
...April 16, 2008
Re: Jeffrey Epstein
Account #
***********511**114***Iic***************************************************_
**
Please wire Fifty Thousand Dollars ($50,000) from the above
account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #: ,S.T, LLC
6300 Red Hook Quarters, B-3...
EFTA01588658.pdf
Email
...April 3, 2008
Re:
Jeffrey Epstein
Account #
Please wire Four Hundred Thousand Dollars ($400,000) from the
above account
to:
Bank Name:
Bank Address:
ABA #:
WMorgan Chase
New York. NY
For the account of: New York Strategy Group, LLC
Account #:
Please call Richard Kahn at
with the Federal
reference number...
HOUSE_OVERSIGHT_023142.jpg
...695
International Court of Justice Advisory Opinion on the Barrier (July 2004) 697
UN General Assembly Resolution on ICJ Ruling on the Barrier
(2 August 2004) 759
UN Security Council Resolution 1850 (2008) (16 December 2008) 763
UN Security Council Resolution 1860 (2009) (8 January 2009) 765
HOUSE_OVERSIGHT_023142
EFTA00764898.PDF
Email
...Message and attachments copyright
2008, all rights reserved. My unauthorized
dissemination, distribution or copying is strictly forbidden.
From: Jeffrey Epstein [rnaittoleeyacation@gmalLoom]
Sent: Friday, January 15, 2010 10:56 AM
To: Jennie Saunders
Subject: Re:
tell me more
On Fri, Jan 15, 2010 at 10:30 AM, Jennie Saunders <
Have...
EFTA01523066.pdf
Financial
...11,080.41
1,002.99
667.50
2.47%
MEDIUM TERM NOTES 6 7/8% APR 25 2018
297.91
DTD 04/25/2008
59018Y-N6-4 A- /BAA
ALLBFUTTON COMMUNICATION
108.50
10,000.00
10,850.00
10,300.00
550.00
800.00
6.04%
8...
EFTA02697302.pdf
...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.
These 2 documents pertaining to the 4/15/89 Trust are the only trust documents that I am
legally able to send you. Any other...
HOUSE_OVERSIGHT_021413.jpg
...He encouraged her to make a complaint, and
she did.
° University investigators interviewed both you and the student.
° On September 4, 2008, Susan Nickel-Schindewolf, the university’s associate vice president for student
affairs, wrote to the student, telling her that the investigation was complete. She wrote that you had...
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