Search results for 2008
16,732 results for "2008"
Page 154 of 670
EFTA00014116.pdf
Email
...Sat, 02 Aug 2008 16:23:34 +0000
Importance: Normal
As I recall, we also believed that contacting the victims would compromise them as potential witnesses. Epstein argued very forcefully
that they were doing this for the money, and we did not want to discuss liability with them, which was...
EFTA01365023.pdf
Financial
AAPL's daily stock return
has exhibited statistically
significant correlation to
the day of the week since
2011
Monday's outperformance
is greater and more
statistically significant
than Fridays
underperformance
Deutsche Bank
Apple stock price performance
Average stock price performance by day of week
0.7% a
2008 to 2010...
EFTA01365047.pdf
Financial
AAPL's daily stock return
has exhibited statistically
significant correlation to
the day of the week since
2011
Monday's outperformance
is greater and more
statistically significant
than Fridays
underperformance
Deutsche Bank
Apple stock price performance
Average stock price performance by day of week
0.7% a
2008 to 2010...
EFTA01365907.pdf
Financial
AAPL's daily stock return
has exhibited statistically
significant correlation to
the day of the week since
2011
Monday's outperformance
is greater and more
statistically significant
than Fridays
underperformance
Deutsche Bank
Apple stock price performance
Average stock price performance by day of week
0.7% a
2008 to 2010...
EFTA01522784.pdf
Financial
...654090-AY-8)
10,000.000
0.039
387.50
4/16
Corporate Interest
STEEL DYNAMICS INC 7.75% APR 15 2016 DM
0403/2008 (ID: 858119-AN-0)
15,000.000
0.039
581.25
4/19
Accrued Int Paid
KEY ENERGY SERVICES INC 63/4% MAR 01 2021...
EFTA00013916.pdf
Legal
...Wed, 28 May 2008 22:32:56 +0000
Importance: Normal
Hey we emailed MMOST:) of your comments re any further delays and added a few of our own. The US Atty Gen was here today in
MM. I would love to know if Epstein came up.
and Acosta were going...
HOUSE_OVERSIGHT_012131.jpg
Legal
...June 19, 2008
Page 2
As you are likely aware, the Department’s prior review of this matter was incomplete
and, by its own admission, not “de novo.” See Tab 38, May 15, 2008 Letter from A. Oosterbaan.
Without considering the Non Prosecution Agreement that left this matter to be...
HOUSE_OVERSIGHT_026774.jpg
Miscellaneous facts:
° In 2008, you founded the Origins Project at Arizona State University in Tempe, a multidisciplinary effort
to understand the origins of the universe, life, and social systems. You have led that effort ever since.
e Thanks to best-selling books like The Physics of Star Trek and A...
EFTA01325319.pdf
FBI Report
FD-302 (got I0-6-95)
FEDERAL BUREAU OF INVESTIGATION
Date or transempoon
03/22/2008
, cell
phon
, ate o in
was a vise of the
identities o t e interviewing agents an the purpose of the
interview and provided the following information:
friend roommate
girl.
wa a
ge
a...
EFTA00216141.pdf
Legal
...The first letter is
dated September 18, 2008, and the second is dated September 24, 2008. On September 29, 2008,
you wrote to Mr. Mermelstein requiring that he swear to the facts contained in his letters of
complaint. Although your letter required that he provide that sworn statement by October...
EFTA00600819.pdf
...CM3841
Photostats
Telephone Charges
/#2008-281
Inc./Inv. 3-2-09
Amount
406.48
3,190.91
0.20
1.86
Total Costs:
$3,599.45
Total Amount Due:
$3,599.45
EFTA00600819
EFTA02440998.pdf
Email
...Au ust 7 2008 9:15:08 PM GMT-07.00
Subject: resume
EFTA_R1_01515190
EFTA02440998
EFTA01187271.PDF
...WO per mo
5,400
Insurance on Range Rover
Doctor Magnani
Annual Cost-of Amex Black CarMc
1,770
835
-1,5015
Total
I
233,330
2012 - 300,000 AMEX POINTS used for Bergaoff Cards = 2,000
2011 -Butterfly Trust 300,000
2008 - Ferarri Sales Proceeds 131,000
0--
;
EFTA01187271
EFTA01579448.pdf
Financial
...Memorandum
Francisco, JP Morgan
Harry Heller
July 8, 2008
Jeffrey Epstein
Account # MUM
Please wire Three Thousand Seven Hundred Ninety Nine Dollars and 20/100 ($3,799.20)
from the above account to:
For Credit to:
Bank of America
Dallas TX 75201
ABA #:
026-009-593
For the account #:
Spaeth...
EFTA01579458.pdf
Financial
06/30/2008 15:38 FAX 212 750 2408
NYSE LLC
la001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
From:
Date:
Re:
Francisco, JP Morgan
(tarry Beller
June 30, 200
Jeffrey Epstein
Account #
Please wire Fifteen Thousand Six Hundred Eight Dollars and 84/100 (515,608.84) from
the above...
EFTA01587778.pdf
Email
10/18/2008 15:01 2125177779 JEGE PAGE 01
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, Jp Morgan
From:
Harry Beller
Date:
Jeffrey Epstein
Re:
Jeffrey E stei
Account #
Tel (212) 750-1176
Fax (212) 750-2408
***********************************44************************************
Please wire Fifty Thousand Dollars ($50,000) from the above
account to:
For...
EFTA01588005.pdf
Email
10/19/2008 10:20 2125177779 JEGE PAGE 01
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memoraajum
To:
William Doherty, JP Morgan
From:
Harry Beller
Date:
January 5, 2009
Re: JP Morgan
Account #
***********************L*****************************44***********x*4444:*
Please wire Twenty Thousand Dollars 00/100 ($20...
EFTA01588431.pdf
Email
...June 10, 2008
Re: Jeffrey Epstein
Account #
Tel (212) 750-1176
Fax (212) 750-2408
************************************************************************
Please wire Seven Thousand Two Hundred Fifteen Dollars ($7,215)
from the above
account to:
For credit to: Bank of the Hills, N.A.
Kerrville, TX 78029-2002
ABA #: 114924111
For further credit to: Watson...
EFTA01588641.pdf
Email
...April 7, 2008
Re: Jeffrey Epstei
Account #
************************************************************************
Please wire Ten Thousand Five Hundred Sixty Dollars ($10,569) from
the above account
to:
For Credit to: KeyB ank NA
1211 SW 5th Ave
Portland, OR 97204
ABA #: 123002011
For the account #: Contech Stormwater Solutions Contract
Account #:
Reference: St Thomas Helipad
EFTA01588641...
EFTA01595364.pdf
Financial
DE1-16-2036( TUE) 16: p.. 001/00I
Financial Trust Company, Inc.
.14fict
JP Moran
From: Darren K. Tndyke
December 16. 2008 Memorandum
Re: Account 4: Financial Trust Company.
Account gi
M=1
416.0*04. 4 41. 4 I*1111.11***0 0111111i41114204 44044 *it+ mit OP t
tOO...
EFTA01659772.pdf
Email
...The, 08 Jul 2008 16:51:15 +0000
Importance: Normal
Attachments: 080708
(USAFLS)"
Itr_re_notification.wpd
(FBI)"
Hi guys — Sorry I sound so rushed, but I am trying to deal with too many things at once.
Here is a letter I drafted to go to
today. I am waiting...
EFTA01660394.pdf
Email
...Mon, 15 Dec 2008 16:11:49 +0000
Importance: Normal
Attachments: 081213_PB_Daily_News_Editorial.pdf; 081213_PB_Daily_News_Article.pdf
On Frida
went out to the
Have you heard from her? If so, will you contact PBSO on her behalf?
Thank you all.
I am attaching an...
EFTA01852481.pdf
Financial
...Peggy must have 2008 tax returns.
Katia Goldin
Accountant
Bryan Bantry, Inc
Waggingtail Entertainment Ltd
ph:
fax:
EFTA_R1_00247407
EFTA01852481
EFTA02570320.pdf
...Lori Ginsberg on June 3, 2008 =o:p>
Managed by:
Lod Renee Ginsberg (Pims) =o:p>
5
Matches
050
Research this =ersonNEW
=ontact Profile Manager
EFTA_R1_01738214
EFTA02570320
2
EFTA_R1_01738215
EFTA02570321
HOUSE_OVERSIGHT_021275.jpg
...Norton &
Company; 2008.
31.
32.
33.
34.
35.
36.
Page |29
Epley N, Waytz A, Akalis S,
Cacioppo JT. When we need a
human: Motivational
determinants of
anthropomorphism. Social
Cognition 2008;26:143-55.
Eddington AS. The philosophy
of physical science : Tarner
lectures. Cambridge: Cambridge
University Press; 1939.
Rilling J...
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