Search results for 2008
16,732 results for "2008"
Page 155 of 670
EFTA01110877.PDF
FBI Report
...Please note that the request to which you were
Court-ordered to respond required you to provide the following:
"All e-mails, data, correspondence, and similar documents dated April I, 2008 through
August 1, 2010 by and between Bradley J. Edwards, Scott W. Rothstein, Marc Nurik,
Cam Holmes, Mike Fisten...
EFTA01659963.pdf
Email
...Thu, 19 Jun 2008 17:23:07 +0000
Importance: Normal
Hi Guys — This is Courtney's attorney. He seems like a very good guy — much better than the others, but I am
concerned about allegations of misconduct. What do you think? Maybe we could meet with him and with
Courtney...
HOUSE_OVERSIGHT_024030.jpg
...The fund completed its new investment period in early 2008 with a portfolio of 22
companies. NLV-I has fully realized 13 investments, and there are nine active investments in
companies and contingent value rights (CVRs) from three of the realized investments remaining
in the fund. NLV-I is a...
EFTA00211878.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...
EFTA02729845.pdf
...Fla 2008), r
ipsje.~
1•!:•.).....
No. 08
' : . I, 80351 (S.D. Fla. 2008); c X4 A _v _Ant sn•lr/ Cass No. 08-808cm? ..:0842.008)(w.fin
t•;;i;.;
1
-
Clip No. 0840893 S.D. Itla. 2008); Doe No 7 v. EOsteln
Caee No.9840994
.,
' !
(S.D. a. 2099...
EFTA01414337.pdf
Photo
...SMITH
630005 All
Yes
5/5/2008
2/22/2017
15000
20000
148471 1.0000420372E10 IMFA 2008 GRAT #3
630018 All
Yes
5/5/2008
2/22/2017
200000 100000
148477 1.0000417485E10 CRYSTAL SHORES MARINA RESORT LLC
42929774
All
Yes
5/5/2008
2/23/2017
10000
25000
148483...
HOUSE_OVERSIGHT_012137.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...
EFTA01502520.pdf
Financial
...Settle Date
Type
Description
Quantity
Transaction
Market Value •
Selection Method
Cost
Securities Transferred Out
10.7
Free Delivery
BANK OF AMERICA CORP 81/8% PFD STK DEC 29 2049
(3.000000 000)
(3,302,250.00)
DTD 04/30/2008 PERSHING & COMPANY TRADE DATE
3.389.620 83
10/07...
EFTA00266749.PDF
...05/07/2009
40
Dates 01/10/2008
.40
Date: 01/10/2008
:40
Dates 04/04/2008
;558
Date: 18/03/1991
*elHEARING: 13/03/2008 KADINA MAGISTRATES' COURT (CRIMINAL), BA
Count
Offence
)56'
1
DRIVE WITH EXCESS BLOOD ALCOHOL
CONVICTED
2
MAZE UNNECESSARY NOISE OR SMOKE
CONVICTED
Offence...
EFTA00723160.pdf
Legal
...As of June 30, 2008, I had not been provided a copy of the "list".
6. The first time I was provided a copy of the "list" referenced in the NPA was
sometime after the June 30, 2008 hearing before Judge Pucillo.
7. The representation or suggestion made by Mr...
EFTA00214519.pdf
Email
...Wed, 02 Apr 2008 19:58:54 +0000
Importance: Normal
"Acosta, Alex (USAFLS)"
Dear Jay and Ken:
I communicated your message to Messrs. Acosta and Sloman. The U.S. Attorney reiterated that he would like
me to handle all communications and inquiries related to the Epstein matter, so he does...
EFTA02428876.pdf
Email
...07/01/2008 10:30AM
Subject: Jose Lambiet
Jose would like to get a comment on how you feel about the Epstein case.
He said he did "right' by you the last time so maybe you'll talk to him again.
He wanted me to give you his cell number...
EFTA01036832.PDF
Email
...and cash flow information
thank you
Richard Kahn
HBRK Associates Inc.
> On Aug 22, 2017, at 1:00 PM, Richard Kahn a
wrote:
> 2008 Claxon.pdfxKl 2009 Claxon.pdf,
> Richard...
EFTA00013877.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...
EFTA01325312.pdf
FBI Report
...04/22/2008
S o si • Response to lead at Mastic, New York, to interview
. FD-302 attached. This lead is completed.
Details:
was interviewed regarding above captioned
matter. Resu is set forth in attached FD-302.
LEAD(s):
Set Lead 1: (Action)
MIAMI
AT EER&
Read and Clear.
• •
WINVnoa...
EFTA01579269.pdf
Financial
...December 15, 2008
Re:
Jeffrey Epstein
Account #
IVIII*4****************MSY, **************** *********************
******* ****44
Please wire Five Thousand Dollars (S50,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico
ABA #:
For the account #:
Account $1:
PO 9146 San Juan 00908
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas...
EFTA01579649.pdf
Financial
03/11/2008 16:02 FAX 212 750 2408
NYSG LLC
1 001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Harry Belier
Date:
March 11, 2608
Re:
Jeffrey Epstein
Account #
Please wire Four Thousand Dollars and 54/100 ($4,000) from the above account to:
For...
EFTA01579948.pdf
Financial
...January 17,2008
Re:
Jeffrey Epstein
Account #
******** ***** ****** ************* *** ***** *** ***** ******** ***** ***********
Please wire One Hundred Fifty Thousand Dollars ($150,000) from the above account to:
For Credit to:
FirstBank. Puerto Rico
ABA #:
For the account #:
Account #:
PO 9146 San Juan 00908
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802
10...
EFTA01580762.pdf
Financial
...Office
St. Thomas, VI 00802
For Further Credit to: The deJongh Group, PC
2200 Estate Staabi
St. Thomas, VI 00802
Account #:
Reference:
Invoice No. 2008.21.2011.17
ID: 036203208350969 DATE: 03/20/2012 20.06:00 Page 3 of 4 DID: 8887316607 CSID: INDEX1: INDEX2
Confidential Treatment Requested by...
EFTA01587904.pdf
Email
...LSJ LLC 2008 Ford Truck S-Dty F-250
VZST 1FTSF21 R18EB 79213
10
313112009 12:00:50 PM [Central Daylight Time] DNIS:-
EFTA01587904
SID: User:036PB_CE01MM_1 Pg 1 of 1
EFTA01587905
EFTA01588108.pdf
Email
...November 5, 2008
Re:
Jeffrey Epstein
Account #
**********************14*************************************************
Please transfer Fifty Five Thousand Dollars only ($55,000) from the
above ac count to:
Morgan Guaranty Trust Company
23 Wall Street
New York, NY
ABA
For the account of: Zorro Trust
Checking Account #
call Rich. Kahn or Bella Klein wit t...
EFTA01588231.pdf
Email
...September 3, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Tel (212) 750-1176
Fax (212) 750-2408
************************************************************************
Please wire One Hundred Thousand Dollars ($100,000) from the above
account to:
Bank Name: Citibank, N,A.
ABA #: 021 0000 89
For credit to: Bear Stearns & Co.
Account #: 09253186
For further credit...
EFTA01588390.pdf
Email
...June 27, 2008
Re:
JP Morgan
Account 4
*********************************************aii.********4t****************
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the
above account to:
Bank name: Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA #:
For credit to: Martin C.Y. Weinberg, P.C. (IOLTA)
Account
Please call Rich...
EFTA01588441.pdf
Email
...June 5, 2008
Re: Jeffrey Epstein
Account # ■
Please wire Fifty Five Thousand Thirty Four Dollars & 90/100
($55,034.90) from the
above account to:
For Credit to: Wachovia Bank N.A.
171 17th Street, GA MC 4584
Atlanta, GA 30363
ABA #: 061000227
For the account #: Alston & Bird LLP
Account...
EFTA01588646.pdf
Email
04/04/2008 15:28 FAX
NVS6 LLC Z1001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax,
Memorandum
To: Francisco, JP Mo gan
From: Harry Beller
Date: April 4, 200
Re: JP Morgan
Account
************************************************************************
Please wire Thirty Seven Thousand Twenty Seven Dollars 50/100
037...
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