Search results for 2008
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Page 157 of 670
EFTA01148071.PDF
NES COMPENSATION & BENEFITS
2004
2005
2007
2008
2009
2010
J
2011
Job Fontanilla
Hire date: 2/1/1992
Salary
43,000
48,000
52,000
60,000
60,000
54,000
54,000
Bonus
5,000
20,000
20,000
20,000
-
I
Education
21,198
22,153
24,065...
EFTA01493852.pdf
Financial
...450.00
5.44%
Total Preferred Stocks
Concentrated & Other Equity
BANK OF AMERICA CORP
81/8% PFD STK DEC 29 2049
DTD 04/30/2008
060505-DT-8 88« /81
112.56
2,000,000.000
$8.743552.00
2,251,280.00
$7,065,016.11
2,081,180...
DOJ-OGR-00004664.jpg
...Courthouse
West Palm Beach, Flerida
Tuesday, March 18, 2008
APPEARAHCES:
A. MARIE VELLSFANA,
4ssistant United States Attorney
cress
OFFICIAL REPORTING SERVICE, LLC
(954) 467-8204
CONFIDENTIAL
MM2Z0-GJ TESTIMONY-000303
3501.125-020
Page 1 of 65
DOJ-OGR-00004664
EFTA00216270.pdf
Email
...I have been asked to pet an update from you on your self-referral in the Jeffrey Epstein investigation that you
submitted April 22. 2008.
What is the current status of the Epstein case? Are there any new developments with regard to the accusation that you
had a conflict of...
EFTA00223526.pdf
Email
...July 10, 2008
# OF PAGES:
4
PHONE NO.
RE:
FROM:
ASSISTANT U.S. ATTORNEY
PHONE NO.
COMMENTS:
EFTA00223526
P. 1
* * * TRANSMISSION RESULT REPORT ( JUL 10 2206 1:04PM ) * * *
TTI USAO WPB FL
DATE
TIME
ADDRESS
MODE
TIME
PAGE RESULT
PERS. NAME
FILE
JUL.10. 1:03PM
TES
0'44" P...
EFTA00556853.pdf
...400
Insurance on Range Rover
r
Doctor Magnani
Annual Cost-of Amex Black Cii-d- I
Total
I
l 233,330
1,770
835
-1,5015
2012 - 300,000 AMEX POINTS used for Bergdorf Cards = 3,000
2011 -Butterfly Trust 300,000
2008 - Ferarri Sales Proceeds 131,000
0--
;
EFTA00556853
EFTA01248842.PDF
Email
(USAFLS)
From:
Sent:
To:
Cc:
Subject:
Wednesday. March 26. 2008 4:32 PM
iLISAFLS)
Epstein
Epstein's counsel will soon be getting notification from one of the attomeys(Pauline) re her representation of
was contacted by Epsteln's P.I.S today and made t dear to them she did...
EFTA01579261.pdf
Financial
10/04/2008 10:41
2125177779
JEGE
JEFFREY E. EPSTEIN
Memorandum
Janet, JP Morgan
From:
Harry Belier
tn
Date:
December 22, 2608
Re:
Jeffrey Epstein
Account #
Tel
Fax
PAGE
01
Please wire Twenty Four Thousand Dollars (524,000) from the above account to:
For credit to:
FirstBank, Puerto Rico
1518...
EFTA01579556.pdf
Financial
...April 21, 2008
Re:
Jeffrey Epstein
Account #
*********•*******•****
***** 4** ***** ****•*******•**********
***** ** ***** **
Please wire Twenty Three Thousand Dollars ($23,000) from the above account to:
For credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
221571473
For further credit to: LSJ, LLC
6300 Red Hook Quarters, B-3...
EFTA01581802.pdf
Financial
(00:90-1W9) Wd00:£ 800Z/0LRL
THE HAZE TRUST
December 10, 2008
Harmonic Fund Services
Attention: Investor Services
To whom it may concern:
This is to confirm that Harry Beller remains authorized to receive all information and to
discuss all aspects relating to The Haze Trust. However, Mr. Beller's...
EFTA01588080.pdf
Email
...November 18, 2008
Re: Jeffrey Epstein
Account #
*****314***************************************************Iti**************
Please wire One Handred 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 #: 221571473
For the account #: LSJ, LIFE
6300 Red Hook Quarters, B-3...
EFTA01588303.pdf
Email
08/08/2008 11:18 FAX 212 750 2408 NVS6
LLC
001/001
JEFFREY E. EPSTEIN
Tel:
212-750-9895
Memorandum
above account to:
Rico
Avenue
00908
Quarters, B-3
00802
To:
From:
Date: August 8, 200
Re: Jeffrey Epstein Account
Francisco, JP Morgan
Harry Beller
Please wire Fifty Thousand...
EFTA01588445.pdf
Email
...June 4, 2008
Re: JP Morgan.
Account #
************************************************************************
Please wire Ten Thousand Dollars & 00/100 ($10,000) from the above
account to:
Bank name: Bank of America
ABA #:
For credit to: Hank Klein Rona Klein
Account #:
Reference: Promissory Note
Please call Bella Klein with the Fed Reference number,
EFTA01588445
o o...
Jeffrey_Epstein_Part_21_of_21_p0116.png
FBI Report
...YOU ARE REQUESTED NOT TO DISCLOSE THE EXISTENCE OF THIS SUBPOENA
INDEFINITELY AS ANY SUCH DISCLOSURE COULD INTERFERE WITH AN ONGOING INVESTIGATION
AND ENFORCEMENT.OF THE LAW.
; Compliance must be made by personal appearance or production of records no later than the 8 day of
April 2008 at 10:00...
HOUSE_OVERSIGHT_020988.jpg
...Open Access Healthcare Plans in USA, 1988 - 2008
1 ee
—— Open Access
(PPO + POS)
——Tightly Managed
(Conventional +
HMO)
% of All Healthcare Plans
Other (HDHP)
0% T T T T T T T T T T T T T T 1
1988 1996 2000 2002 2004 2006 2008
Note: PPO is...
HOUSE_OVERSIGHT_021551.jpg
...Page 2 of 4
0 black
sing [email protected] SHIPPING _*
BIDTOBURN =
Biack Singles
are Waiting EPSTEIN PLEA =
to Meet You! e PETE&R
® DEREK'S
CLICK HERE Richard
shnson
son [email protected]
Bill Hoffmann
Corynne Stelndler
and Marlanne Garvey
July 21, 2008 --
THREE young women suing billionaire Jeffrey...
EFTA01393179.pdf
Photo
...This
Supplement supersedes and replaces the September
2008 Supplement to the Booklet.
Part I. Variability Options.
1.
The first full paragraph on page 2, as amended in
Partin of the May2007 Supplement, is further amended to
read as follows:
Each options market selects the underlying inter•
ests on which options...
EFTA01499703.pdf
Financial
...180.56
127,559.44
182,500.00
7.30%
8 1/8% PFD STK DEC 29 2049
61,388.00
DTD 04/30/2008
060505-DT-8 BBe /B1
GENERAL ELEC CAP CORP
109.71
2.000000.000
2,194,160.00
2,122,916.67
71,243.33...
EFTA01694840.pdf
FBI Report
...2008-035077
Page
2 of 7
EFTA01694906
04/21/2008 17:11 FAX
9999999999999999999
Qj 003/010
Date Apr 21,2008
Si
West Palm Beach, FL
Dear Sa
This is in response to the Subpoena dated Apr 18, 2008, and served upon
on Apr 21, 2008. This subpoena
requests Subscriber...
HOUSE_OVERSIGHT_010578.jpg
Legal
...On January 10, 2008 and again on May 30, 2008 E.W. and L.M. received letters
from the FBI advising them that “[t]his case is currently under investigation. This can be a
lengthy process and we request your continued patience while we conduct a thorough
investigation.” Letters attached...
HOUSE_OVERSIGHT_020900.jpg
...David Blumenthal and James Morone
“The Lessons of Success — Revisiting the Medicare Story”, November 2008
Sources: * Lyndon B. Johnson Library & Museum. Medicare spending data per White House OMB.
KP “Dept. of Health & Human Services, CMS, data adjusted for inflation based on BEA’s GDP price index.
(@ EB) www.kpcb.com...
EFTA00224912.PDF
Deposition
...FL 33401
(561)820-8711
Facsimile: (561) 8204777
December 5, 2008
VIA ELECTRONIC MAIL
Brad Edwards, Esq.
2028 Harrison Street, Suite 202
Hollywood, Florida 33020
Re:
Jeffrey Epstein/Tatum Miller, Shawna Rivera, and Courtney Wild;
Notification of Work Release
Dear Mr. Edwards:
By virtue of this letter, the United States...
EFTA00726911.PDF
Financial
...2006 - $112,000; 2007 - $128,000; 2008 — $32,000. These amounts were
included in GM's income tax returns for the years 2006 and 2007; 2008 has,
obviously, not yet been filed.
3. On 3/14/08 GM sold 100,000 shares of BS stock for a net price of...
Giuffre_Maxwell_Batch8_p01076.png
Case 1:15-cv-07433-LAP Document 1335-7 Filed 01/09/24 Page 62 of 469
Highly Confidential
HLY CONFIDENTIAL AEO
2008.
Do you go by any other
Oo.
Do you go by SarahEmmaAshley
I don't think so. I don't
On Twitter?
A. I don't have...
EFTA00067530.pdf
Email
...Tue, 08 Jul 2008 23:41:56 +0000
Importance: Normal
Attachments: victim_resp_USArev.wpd;
Declaration-v2.wpd
Mims reviewed my draft response and your final declaration. He wanted to leave out specific details
regarding the plea negotiations, since plea discussions are normally held in confidence. Also, he wanted to...
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