Search results for 2008
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Page 159 of 670
EFTA01579254.pdf
Financial
10/19/2008 10;20
2125177779
JEGE
PAGE 01
JEFFREY E. EPSTEIN
457 Madison Avenue
New York. NY 10022
To:
From:
Date:
Memorandum
William Doherty, JP Morganglit_n
Harry Beller
January 5, 2009
Re:
JP Morgan
Account
Tel
Fax
* ************
**********
***** * **********
*Si* *******************
**********
Please wire Twenty Thousand Dollars 00/100 (S20,000.00...
EFTA01579388.pdf
Financial
09/05/2008 14:46 FAX
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Mo
From:
Harry Bella
t
w /Let,
Date:
September 4, 2
Re:
Jeffrey Epstein
Account
Tel
Fax
Please wire Ten Thousand Dollars ($10,000) from the above account to:
For credit to:
FirstBank, Puerto Rico...
EFTA01579424.pdf
Financial
...July 24, 2008
Re:
Jeffrey Epstein
Account
Please wire Two Hundred Thousand Dollars ($200,000) from the above account to:
Bank Name:
Bank Address:
ABA #:
For the account of:
Account #:
JPMorgan Chase
New York, NY
Ncw York Strategy Group, LLC
Please call Richard Kahn at-with
any questions and with...
EFTA01579484.pdf
Financial
...June 11, 2008
Re:
Jeffrey Epstein
Account #
Tel
Fax
itt*it*****
****** ***, ************ ###********#gol$ *********** atalti*#4. *********
Please wire Three Hundred Sixty Four Dollars and 75/100 ($364.75 ) from the
above account to:
For credit to:
ABA 4:
Comerica Bank
301 E. Ocean Blvd., Suite 102
Long Beach, CA 90802
For further...
EFTA01579512.pdf
Financial
05/27/2008 16:47 FAX
NYS3 LLC
12001/001
JEFFREY E. EPSTEIN
Memorandum
Tel
Fax
To:
Francisco, JP Morgan
From:
Harry Beller
•
Date:
May 27, 200
Re:
Jeffrey Epstein
Account #
******************* ******* *** ***** ******************************
********
Please wire Twenty Four Thousand Dollars ($24,000) from the above account to:
For credit to:
ABA #:
FirstBank, Puerto...
EFTA01579637.pdf
Financial
03/18/2008 10:27 FAX 212 750 2408
NYSG LLC
e001/0C1
To:
From:
Date:
Re:
JEFFREY E. EPSTEIN
Memorandum
Francisco, JP Morgan
4
Harry Beller
March 18, 20U8
Jeffrey Epstein
Account #
Of** ***** *******************######**************!##IWIt**********#
******
Please wire One Hundred Eight Thousand Dollars (S108,000) from the above account
to:
Bank...
EFTA01587356.pdf
Email
...7/24/2008
Re: The C.O.U,Q. Foundation A/C #
•
Please wire Five Thousand Five Hundred Forty Eight Dollars &
65/100 ($5,548.65)
from the above account to:
Bank name: Wachovia Bank, N.A.
Routing #: 063000021
Account #:
Account Name: One Clearlake Centre, 11,C
Reference: The Florida...
EFTA01588549.pdf
Email
...April 22, 2008
Re: JP Morgan
Accou
************************************************************************
Please wire One Hundred Forty Seven Thousand Nine Hundred Sixty
Nine Dollars
04/100 ($147,969.04) from the above account to:
Bank name: Citibank
500 West Madison
Chicago, IL 60661
ABA #:§MMIIM
For credit to: Ki
•
LLP
Account
Reference: Jeffrey Epstein Inv...
EFTA01588854.pdf
Email
...February 21, 2008
Re:
Jeffrey Epstein
Account #
************************************************************************
Please wire One Hundred Three Thousand Six Hundred Eighty Three
Dollars and 75/100
($103,683.75) from the above account to:
Bank name: Bank of the Hills, NA
1075 Junction Highway
Kerrville, TX 78029
ABA #:
For the account of: Watson Building CO...
EFTA01588923.pdf
Email
...Francisco, JP Morgan
Jeffrey Epstein ' February 15, 15, 2008
Jeffrey a
m
Account
***************************************444**********444#4444444444444444
Please wire Seventeen Thousand Two Hundred Eighty Five Dollars
and 45/100
($17,185.45) from the above account to:
For Credit to:
RBC Centura Bank
Bank contact:
ABA #:
en
For the account 4...
EFTA01589878.pdf
Email
10/19/2008 18:21
JEGE
PAGE 01
Memorandum
From: Jeffrey Epstein / COUQ Foundation
To: William Doherty @ JP Morgan
Date: January 5, 2009
Re: The C.O.LT,Q. Foundation A/C #
Please wire Nine Thousand Fifty Two Dollars & 50/100 ($9,052.50)
from the above
account to:
Bank...
EFTA01591853.pdf
Financial
...St. Thomas, VI 00802
ABA #
For Further Credit to: The deJongh Group, PC
2200 Estate Staabi
St, Thomas, Vi 00802
Account #:
Reference: Invoice No. 2008.21.2010.14 1 of 2 CZM
EFTA01591853
ID: 036008119078290 DATE: 08/11/2010 12:49:00 PM DID:
CSID:
Page 1 of 1
EFTA01591854
EFTA01659793.pdf
Email
...Thu, 14 Feb 2008 22:28:34 +0000
Importance: Normal
Attachments: 080214 revised_indictment.pdf
Hi guys — Here is the most recent draft. I have only looked at the overt acts sections for the girls we are
keeping. Can you go through those and check the facts? Also, can you...
EFTA01992488.pdf
Financial
...Peggy must have 2008 tax returns.
Katia Goldin
Accountant
Bryan Bantry, Inc
Wag in tall Entertainment Ltd
ph:
EFTA_R1_00485791
EFTA01992488
HOUSE_OVERSIGHT_025292.jpg
Bill Clinton identified in lawsuit against his former friend and
pedophile Jeffrey Epstein who had 'regular' orgies at his Caribbean
compound that the former president visited multiple times
e The former president was friends with Jeffrey Epstein, a financier who was arrested
in 2008 for soliciting underage prostitutes
e Anew...
EFTA00215396.pdf
Legal
...Tue, 12 Aug 2008 13:07:57 +0000
Importance: Normal
A .sta Alex l
AFL
Roy, thank you for your response and your assistance. I will forward your request tonho
is
representing the United States in the civil suit.
Can you please ask Jack Goldberger to send me an exact...
EFTA02431159.pdf
Email
...Message and attachments copyright it 2008,
all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Friday, January 15, 2010 10:56 AM
To: Jennie Saunders
Subject: Re:
tell me more
On Fri, Jan 15, 2010 at 10:30 AM...
EFTA01492287.pdf
Financial
...04/23/2008
46625/4NA-1 BBB /BAA
BANK OF AMERICA CORP
102.99
2000.030.00
2,059,820.00
2,081,180.56
(21,380.56)
162.50000
7.88%
8 1/8% PFD SIX DEC 29 2049
34,304.00
DTD 04/30/2008
060505-0T-8...
HOUSE_OVERSIGHT_021430.jpg
...He encouraged her to make a complaint, and
she did.
° University investigators interviewed both you and the student.
° On September 4, 2008, Susan Nickel-Schindewolf, the university’s associate vice president for student
affairs, wrote to the student, telling her that the investigation was complete. She wrote that you had...
EFTA00014007.pdf
Email
...Thu, 03 Jul 2008 17:11:33 +0000
Importance: Normal
Thanks
Original Message
From:
(USAFLS)
To:
(USAFLS)
Sent: Thu Jul 03 11:36:42 2008
Subject: Epstein
Hi M— I just got an earful from the last of the victims' lawyers. He is a former Broward County ASA and he...
EFTA00582749.pdf
...2008 - 2012
Vice Chairman, Infront Holding & Infront Sports & Media AG, Switzerland
Investor of Infront starting in 2002, increasing investment stake in 2008. Successfully
negotiated the acquisition of Infront out of the Kirch Group bankruptcy and acquired
Media Partners in 2007, which contributed to 50% of the enlarged Infront business; was...
EFTA02728711.pdf
...1, and that the
undersigned had agreed not to take the disposition on February 6, 2008, the matter has
been rendered moot.
3. Prior to filing of a Motion For Protective Order, Mr. Leopold and the undersigned
conferred and agreed in writing with the consent of the State Attorney's...
EFTA00729727.PDF
Court Filing
...11/14/2008)
11/14/2008
7 FILING ERROR - DEFICIENT DOCKET ENTRY - (SEE DOCUMENT # 9) -
DECLARATION of Gregory M. Nespole re: 6 Response to Order to Show Cause.
Document filed by Gilles Bransbourg. (Nespole, Gregory) Modified on 11/18/2008
(gp). (Entered: 11/14/2008)
11/14/2008
a MEMORANDUM...
Jeffrey_Epstein_Part_03_of_08_p0042.png
FBI Report
...04/22/2008
b7C -1, -2
rom: New York
Ww C4l
Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062- :
Title: JEFFREY EPSTEIN;
WSTA-CHILD PROSTITUTION
Synopsis: Response to lead atL___—sédWWNew York, to interview b3 -1:
[Do BD 302 attached. This lead is completed. b6 -3
b7C...
EFTA00269518.pdf
FBI Report
...01/14/2019
8 April 2008 10:00 A 505 S.
Flagler Drive, #500 West Palm Beach, Florida 33401
Drive, #500 West Palm Beach, Florida 33401
505 S. Flagler
, SSRA 1
April 2008Please provide any and all account records to include
subscriber, billing and mailing information as well as toll...
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