Search results for 2008
16,732 results for "2008"
Page 158 of 670
EFTA00215460.pdf
Email
...Mon, 21 Jul 2008 21:33:47 +0000
Importance: Normal
Attachments: FINAL_VICTIM_NOTIFICATION_LOG.wpd
Hi guys -- Here is the log with today's letters. Unfortunately, M.'s letter had already gone out before I got your
e-mail.
The message is ready to be sent with the following...
EFTA00215653.pdf
Email
...Wed, 09 Jul 2008 16:15:12 +0000
Importance: Normal
Attachments: victim_resp_USArev_corrected_(3).wpd
DM--
I caught one date error and an important "not" in the last section -- as far as I know,
did
NOT make contact with the State Attorneys Office.
The message is ready to...
EFTA01579518.pdf
Financial
05/20/2008 11:01 FAX
HYS8 LLC
U001/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
May 20, 200
Re:
JP Morg
Accountal#=
Memorandum
Tel
Fax
*** ******* ***** ****** ******************* ******** ************************
Please wire Twenty 'thousand Six Hundred Sixty Dollars 07/100 ($20,660...
EFTA01579544.pdf
Email
...April 24, 2008
Re:
JP Morgan
Account #
*****************************
********** * ******** ************************
Please wire Fifty Thousand Dollars 001100 (550,000.00) from the above account to:
Bank name:
Sovereign Bank
61 Arlington Street
Boston, MA 02116
ABA #:
For credit to: Martin G. Weinberg, P.C. (IOLTA)
Account #
Please call Rich Kahn with the Fed Reference...
EFTA01588152.pdf
Email
...June 18, 2008
Re: Jeffirey Epstein
Account #
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from
the above account to:
For Credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA 47
For the account it: LSJ, LLC
6300 Red Hook Quarters, B-3...
EFTA01588215.pdf
Email
09/09/2008 14:58 FAX 212 750 2408 NVS9 LLC Z001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To: Francisco, JP Mor art
From: Harry Beller
Date: September 9, 20 8
Re: Jeffrey Epstein
Account #
0*****#t***************
Please wire One Hundred Thousand Dollars (S100,000) from the...
EFTA01588398.pdf
Email
...June 27, 2008
Re:
313
Morg
Account
*******licipile****************************51e***51e************************_
***
Please wire One Hundred Thousand Dollars 00/100 ($100,000.00)
from the above
account to:
Bank name:
Citibank
500 West Madison
Chicago, IL 60661
ABA #:
For credit to: Kirkland & Ellis LLP
Accoun
Reference:
Jeffrey Epstein Inv
Message 22168
Please...
EFTA01588487.pdf
Email
...May 22, 2008
Re:
Jeffrey Epstein
Account #
************************************************************************
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the
above account to:
For Credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Avenue
PO 9146 San Juan 00908
ABA #:
For the account #: I,SJ, LLC
6300 Red Hook QuEtrters,13-3
St...
EFTA01588547.pdf
Email
...April 24, 2008
Re:
JP Morgan
Account #
************************************************************************
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above
account to:
Bank name:
ABA #:
Sovereign Bank
61 Arlington Street
Boston, MA 02116
For credit to: Martin G. Weinber , P.C. (IOLTA)
Account #
Please call Rich Kahn with the Fed...
Jeffrey_Epstein_Part_03_of_08_p0049.png
...MORE >
http://www.nypost.com/seven/072 12008/gossip/pagesix/bid_to_burn_epstein_plea_120770.htm
a chard jahascn @aypost.com
“With Paula Froelich
Bill Hotimann
Corynne Stelndier
and Marlanne Garvey
July 21, 2008 --
Page 2 of 4
| SHARE BO!
|
t
BID TO BURN
EPSTEIN PLEA
1, Digg
“MOST...
HOUSE_OVERSIGHT_010995.jpg
...Investments in new productive assets in 1929 or
2008 yielded negative return. Money in vaults did better.
I prefer an approach which takes our minds off the ultimate goal in new productive
assets. I drop all distinctions between saving and investment. Either word means
the other. What matters is its...
HOUSE_OVERSIGHT_013331.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...
EFTA00209913.pdf
...Thu, 03 Jul 2008 17:11:33 +0000
Importance: Normal
Thanks
--- Original Message ---
Fro
To:
Sent: Thu Jul 03 11:36:42 2008
Subject: Epstein
Hi U
I just got an earful from the last of the victims' lawyers. He is a former Broward County ASA and he represents three...
EFTA00222073.pdf
Court Filing
...DEFENDANT JEFFREY EPSTEIN'S RESPONSE & OBJECTIONS TO
SECOND REQUEST FOR PRODUCTION, dated December 19, 2008
Defendant, JEFFREY EPSTEIN, by and through his undersigned
attorneys, serves his responses and objections to the Request to Produce, dated
December 19, 2008 and states:
Request No. 1.
All policies of insurance, including the declarations...
EFTA00730302.pdf
...ATTERBURY GOLDBERGER & WEISS, P.A., West Palm Beach, FL (Full Time)
July 2008-Current
Atterbuty, Goldberger & Weiss, P.A. is an accomplished Florida law firm specializing in criminal defense
Paralegal and Specialized Client Relations
Responsibilities include dealing with firm's highest net worth client. Overseeing complex litigation. Coordinated all
financial...
EFTA01353507.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...
EFTA00175521.pdf
Legal
...07/25/2008)
07/25/2008
4
Sealed Document. (igo) UNSEALED see DE U Modified on 9/3/2008
(ral). (Entered: 07/25/2008)
07/25/2008
5
Sealed Document. (igo) UNSEALED see DE 11£ Modified on 9/3/2008
(ral). (Entered: 07/25/2008)
07/25/2008
17
r...
EFTA00818813.PDF
Email
...World's Leading Private Jet Service, World Travel Awards 2007, 2008, 2009,
2010, 2011, 2012, 2013, and 2014 Middle East's Leading Private Jet Service, World Travel Awards 2007, 2008,
2009, 2010, 2011, 2012, 2013, 2014 and 2015 Business Aviation Operator of the Year, Aviation Business
Awards 2010, 2013 and...
EFTA01086758.PDF
...AM II ENI
and DN1 is a proxy estimate based on our definition for ENI and DNI
umm.ry•
.
/
' aym - nts•
II
' - c.lcul.ti•n
ion v-rro seise '12(7)
Total
Historical Payments
2008 (1)
2009 (2)
2010 (2)
Distributions
Total AGM Distributions
207
17
72
305
516...
DOJ-OGR-00031548.jpg
Court Filing
...WEISS
* Board Certified Criminal Trial Attorney
+ Member of New Jersey & Florida Bars
February 8, 2008
The Honorable Sandra McSorley
Circuit Court Judge
Palm Beach County Courthouse
205 North Dixie Highway
West Palm Beach, Florida 33401
RE: State of Florida v. Jeffrey Epstein
Case No. 2006CF009454A
Dear Judge McSorley:
Enclosed please...
HOUSE_OVERSIGHT_020975.jpg
...fo me i ee fee ee ee
0%
1928 1933 1938 1943 1948 1953 1958 1963 1968 1973 1978 1983 1988 1993 1998 2003 2008
if D Source: BLS, 2010 data as of 8/10.
BSF owe poo com USA Inc. | What Might a Turnaround Expert Consider? 267
Focus on...
EFTA00215598.pdf
Email
...Thu, 17 Jul 2008 15:38:16 +0000
Importance: Normal
Attachments: 080717_Tein_Ltrwpd
Here it is. Feel free to revise. I have listed myself as the author. but it may he more powerful coining from
someone else.
The message is ready to be sent with the following file or...
EFTA00215640.PDF
...Thu, 10 Jul 2008 21:12:26 +0000
Importance: Normal
Attachments: 080710_Response_toaltr
re_notification.wpd
Please let me know if this is alright to fax out today. I can see no reason for us to disclose any of the additional
information that they have requested.
The message is...
EFTA01362939.pdf
Photo
THE HARVEST ADVANTAGE
J\ HARVEST
$12+ billion AUM1 investment manager founded in April 2008
Demonstrated success through the global financial crisis and
other significant market events
Vetted and approved by numerous investment consulting firms,
independent RIA platforms, and large broker-dealers
Experienced team of 15 investment professionals with deep portfolio...
EFTA01521162.pdf
Financial
...Yield
Concentrated & Other Equity
JPMORGAN CHASE & CO
7.9% PFD STK APR 30 2049
DTD 0423/2008
46625H-HA-1 BBB iBAA
109 56
150,000 000
164,346 00
157.909.17
6,436.83
11,850.00
7.16%
Total Concentrated 8 Other Equity
JP Morgan
$203,386...
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