Search results for 2008
16,732 results for "2008"
Page 156 of 670
EFTA01589200.pdf
Email
...January 24, 2008
Re: Jeffrey Epstein
Account
************************************************************************
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 thIRIMIR
LSJ, LLC
6300 Red Hook Quarters, B-3
St. Thomas, USVI 00802...
EFTA01797111.pdf
Email
...Tuesday, Februar= 19, 2008 2:45 PM
Hope you are very well. I am s00000 excited t= be coming to New York and thanks so much for making this happen!
=div>
My dates are this Thursday February 21st - Saturda= March 1st.
Please let me know when it w=ll be...
EFTA01992760.pdf
Email
From:
[mailto:
Sent: Wednesday, October 22. 2008 5:50
PM To:
Subject: Jeffrey E H
I wonder if you will remember me. I am a long ago
friend of Jeffrey. I know that he is in a very uncomfortable place right now. I want to send a gift to him...
DOJ-OGR-00005031.jpg
Legal
...S9 04-CR-186 (SCR), 2008 WL
9359654, at *2 (S.D.N.Y. Apr. 2, 2008).
To determine whether issuance of the subpoena is appropriate, the Court considers the
factors articulated in United States v. Nixon, 418 U.S. at 699-700. In Nixon, the Supreme Court
explained that...
DOJ-OGR-00031793.jpg
Legal
...JEFFREY € EPSTEIN
You are commanded to appear at the Palm Beach County Courthouss, 205 North Dixie Highway,
COURTROOM 11F, West Palm Beach, Florida, beginning at 9:30 a.m., on 07/08/2008 . Please
call (561) 355-7376 (or 1-(800) 353-3859 ext.7376 if out of the area...
Giuffre_Maxwell_Batch1_p00118.png
Legal
...13516, 2008 WL 3833238, at *2 (S.D.N.Y. Aug.15, 2008) (internal quotation marks
omitted)). See also First City, Texas-Houston, N.A. v. Rafidain Bank, 197 F.R.D. 250, 255
(S.D.N.Y.2000) (finding that attaching a subpoena to the door, and mailing another...
HOUSE_OVERSIGHT_018801.jpg
...NV
DESCRIPTION
Sub-Type: Lifestyle Center
Year Built: 2008
Total GLA: 900,000
Sub-Type: Specialty Center
Year Built: 2003
Total GLA: 90,000
Sub-Type: Specialty Center
Year Built: 2009
Total GLA: 360,000
Year Built: 2000
Expansion: 2007
Renovation: 2008
Total GLA: 490,000
Sub-Type: Specialty Center...
EFTA00211851.pdf
Email
...Mon, 29 Dec 2008 22:05:08 +0000
Importance: Normal
Hi Kathy and Amy — I hope all is well with you. I see from the paper that you are in a firestorm of your own
right now.
I just spoke with Captain Sleeth. He said that if you provide the...
EFTA00175910.pdf
Legal
...Roy Black, Esquire
EFTA00175915
partmcnt of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach FL 33401
(561)820-8711
Facsimile: (561) 820-8777
July __, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered...
EFTA00807194.PDF
...You
may certainly reflect those titles for the time frame that they have been held (i.e., 2008.2018).
Sincerely,
rk Searle
Executive Vice President and University Provost
Enclosures:
April 15, 2008 letter
November 21, 2014 letter
c:
Personnel file
Patrick Kenney, Dean
Lindy Elkins-Tanton, Director
OFFICE OF THE...
EFTA02227690.pdf
Email
...PINNACLE AWARD (2013), LEGEND AWARD (2008), 16 CHAIRMAN'S
AWARDS (2001-2015)
"POWER BROKER. WITH DISTINCTION" (AVENUE.2008) "BROKER EXTRAORDINAIRE"
(RESIDENT.2014)
575 MADISON AVENUE. NEW YORK. NY 10022
VIEW MY LISTINGS
n.
Yjk. 'ACC
On Oct 24, 2017, at 9:00 AM
I
cir .1
91Un Viteg pet.
C...
EFTA01182390.PDF
FBI Report
...The federal investigation was discontinued
in 2008 without the issuance of any fedend charges.
On June 30. 2008, before the Merida Circuit Court for the 15th Judicial Circuit located in
Palm Beach, Florida, Mr. Epstein pled guilty to the above-meationed charge of ooe count
of soliciting prostitution and a...
EFTA00216228.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...
EFTA00190241.pdf
Legal
Memorandum
Subject Date
Memorandum seeking Travel AuthorizationJune 20, 2008
Operation Leap Year
ToFrom
Deputy Chief-
Criminal DivisionAssistant U.S. Attorney
Chief
Northern Division
I. INTRODUCTION
This memorandum seeks travel authorization to travel to New York from June 19 to June 20, 2008,
in connection with Operation Leap Year.
II. THE...
DOJ-OGR-00021175.jpg
Court Filing
...Attorney’s Office for the Southern District of Florida’s
Resolution of Its 2006—2008 Federal Criminal Investigation of
Jeffrey Epstein and Its Interactions with Victims during the Investigation
November 2020
NOTE: THIS REPORT CONTAINS SENSITIVE, PRIVILEGED, AND PRIVACY
ACT PROTECTED INFORMATION. DO NOT DISTRIBUTE THE REPORT OR
ITS CONTENTS...
EFTA00014143.pdf
Email
...Mon, 25 Aug 2008 21:33:17 +0000
Importance: Normal
Attachments:
9
<<080826
Ltr to Lefkowitz and Black.wpd>> Please let me know if you have any changes. Thank you.
The message is ready to be sent with the following file or link attachments:
080826
Ltr to Lefkowitz and Black...
EFTA01579493.pdf
Email
...Francisco, JP Morgan
Harry Beller
June 4, 2008
JP Morg
Accounta(ita
Please wire Ten Thousand Dollars & 00/100 ($10,000) from the above account to:
Bank name:
Bank of America
ABA #:
For credit to: Hank KW
'
Account #: 0
Reference:
Promissory Note
Please call Bella Klein with the Fed Reference...
EFTA01588362.pdf
Financial
...Francisco, JP Morgan
Harry Beller
July 15, 2008
Jeffrey E
'
Account #
************************************************************************
the above
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from
account to:
Bank Name:
Bank Address:
A.R.A. #:
For the account
Account #:
JPMorgan Chase
New York, NY
021000021
of:
gy Group, LLC
Please call Richard Kahn...
EFTA01588433.pdf
Email
...June 6, 2008
Re:
Jeffrey Epstein
Account # 739-11(EM
************************************************************************
Please wire Ten Thousand Dollars ($10,000) from the above account
to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #: 221.571473
For further credit to: LSJ, LLC
6100 Red Hook Quarters...
EFTA01589288.pdf
Email
...January 15, 2008
Re: JP Morgan.
Account #
*****************************************************************O******
Please wire Three Hundred Nine Thousand Thirteen Dollars 88/100
($309,013.88) from
the above account to:
Bank name: Citibank
500 West Madison
Chicago, IL 60661
ABA #: 2710708W
For credit to: Kirkland & Ellis LLP
Account # IIIIIIIIII
Reference: .T Epstein Inv # 3222107...
EFTA01659791.pdf
Email
...Wed, 13 Feb 2008 14:30:56 +0000
Importance: Normal
Attachments: PB_Post_Editoria1001.pdf
(USAFLS)"
Hi all — I know that it sounds like I wrote this (especially the part about "Epstein's effort to buy his way out of
prosecution"), but it actually was written by the editor of...
HOUSE_OVERSIGHT_025301.jpg
...Bush the younger’s election in 2000 is anomalous, but his reelection in 2004 is consistent with the measure as was McCain’s
(really it was Bush’s) defeat in November 2008. The 2012 election also appears contrary to the survey response to the poll
question. If this poll reestablishes...
EFTA00215445.pdf
Court Filing
...Department of Justice
United States Attorney
Southern District of Florida
August 26, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
IIIIIIIIIMIIIIIIM
Roy Black, Esq.
Black Srebnick Kornspan & Stumpf P.A.
IIIIIMINUM
,
Re:
Jeffrey Epstein
Dear Jay and Roy:
Thank you for your letter of...
EFTA00224872.pdf
Court Filing
...Department ofJustice
August 26, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. I.cfkowitz, 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
Re:
Jeffrey Epstein...
EFTA00210758.pdf
Legal
...H-07-434, 2008 WL 501321 at *11 (S.D.Tex.
Feb.21, 2008) (emphasis in original), mandamus denied in part, In re Dean, No.
08-20125, 2008 WL 1960245 (5ib Cir. May 7, 2008). But, assuming that it was
within the contemplation and intendment of the CVRA to guarantee...
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