Search results for 2008
16,732 results for "2008"
Page 16 of 670
EFTA00215583.pdf
Legal
...Wed, 30 Jul 2008 18:45:25 +0000
Importance: Normal
I am in the mountains and the cell doesn't work well. I will get to a landline at 4 and call you.
Original Message
From: '
To: Ro
Cc:
Sent: 7/30/2008 2:43:11 PM
Subject: RE: Jeffrey...
EFTA00610467.pdf
Email
...60673.1232
c vNTED
DEC (1 d 200%
El • BASF
Tne Chem cat C,ornnany
STATEMENT DATE
1v30/2008
ACCOUNT NUMBER: 1298057
ITEM TO BE PO.
--
ITEM NUMBER
REFERENCE
WET REF.
DATE
AMOUNT
CURR
NET DUE DATE
F
3093644412
3093644412
' 3093644412
11/13/2008
TOTAL
412.50
USD
12/13...
EFTA01261108.PDF
FBI Report
...copies of
dated
copies of
dated
FD-302 reflecting
03/20/2008 with
FD-302 reflecting
03/25/2008 with
Details:
was interviewed at the NYO FBI
office on 03/20/2008. Danielle then contacted writer
telephonically after the first interview to provide additional
informatibn on 03/25/2008.
Some...
EFTA02728901.pdf
FEB-01-2008
1 1 :09 AM
MYERe
305259
-'109
P.01
STATE OF FLORIDA
vs.
JEFFREY EPSTEIN,
Defendant.
TO:
IN THE CIRCUIT COURT OF THE FIFTEEttfri •
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.
2008CF009454AXX
SUBPOENA FOR DEPOSITION
YOU ARE COMMANDED to appear before a person...
EFTA00214423.pdf
Email
...Tue, 03 Jun 2008 18:54:38 +0000
Importance: Normal
Yes. please. Thank you!
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From:
(USAFLS)
Sent: Tuesday, June 03, 2008 2:54 PM
To:
. (USAFLS)
Subject: FW: SDFL - Epstein
I was also going to...
EFTA01579429.pdf
Financial
07/23/2008 12:28 FAX 212 750 2408
NYSG LLC
4001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Mor
From:
Harry Beller
Date:
July 23, 2008
Re:
JP Morgan
Account # •=1
***011it**** ********** *ti***********
******* *444.#* ******** #44*****efil******#
Please wire Forty...
DOJ-OGR-00023036.jpg
...July 7, 2008: The CVRA Litigation Is Initiated 0.0.0... ce eeeceeeeeeeeeneeeeeeenaeeees 236
Ce July 2008: Villafafia Prepares and Sends a Victim Notification Letter
to Listed Victims... cece cee essesseeseeeseessecnaecsecaeeseeeseessecsaecnuesaeesaeeseesaeesaeenaeenaesas 237
D. July — August 2008: The FBI Sends the Victim Notification Letter to
Victims Residing Outside of the United...
EFTA00067501.pdf
Email
...Mon, 21 Jul 2008 16:35:05 +0000
Importance: Normal
(USAFLS)" alMIN>
(FBI)"
(USAFLS)" alMIN>
Thank you.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Phone
Fax
--Original Message---
From:
. (FBI)
Sent: Monday, July 21, 2008 12:33 PM
To:
(USAFLS)
Subject: Re: Addresses
Yes, I will get an...
EFTA00211862.pdf
...Tue, 22 Jul 2008 19:01:29 +0000
Importance: Normal
Actually, do you have the names of the LegAlts?
----Original Message--
From(FBI)
Sent: Tuesday, July 22, 2008 2:58 PM
To:
(USAFLS)
Subject: Re:
Leave them unaddressed they will be hand delivered wia.
--- Original Message
From
T.
Sent: Tue...
EFTA00266695.PDF
...2Y
10/BR05181
The COMPLAINT of the undersigned A MEMBER OF THE POLICE FORCE of PORT PIRIE who on this 7TH day of
JUNE, 2010 states that
(defendant) o
1
Between the 4TH day ofJULY,2008 and the 7TH day of JULY, 2008 at PORT PIRIE in the said State...
EFTA01481662.pdf
Flight Log
...10/03/2008
Last Modified: 10/20/2008
Submitted: 10/17/2008 08:28:49 PM
Audit History
8. 'Senior Manager Approval' performed by: Marcus Sheridan on: 10/20/2008
03:36:14 PM
7. 'Banker Approval' performed by: Mary C Casey on: 10/20/2008 08:41:30 AM...
EFTA01588180.pdf
Email
10/02/2008 14:42 FAX
PSG LLC a001/003
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: October 2, 2008
Re: Jeffrey Epstein
Account
************************************************************************
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the
above account to:
Bank name: Wachovia Bank, NA
214...
DOJ-OGR-00031542.jpg
Court Filing
...ORDER DENYING “MOTION FOR PROTECTIVE ORDER”
THIS CAUSE came before the Court, in chambers, upon receipt of
“Response to the Motion for Protective Order” dated February 8, 2008, filed by
Jack A. Goldberger, Esquire, received in undersigned chambers on February 11,
2008 (not docketed). The Court has reviewed the “Motion...
EFTA00222199.pdf
Court Filing
Case 9:08-cv-80119-KAM
Document 11-2
Entered on FLSD Docket 06/13/2008
Page 1 of 2
EXHIBIT A
EFTA00222199
Case 9:08-cv-80119-KAM
Document 11-2
Entered on FLSD Docket 06/13/2008
Page 2 of 2
AFFIDAVIT OF RICHARD BARNETT
I, Richard Barnett...
DOJ-OGR-00003200.jpg
...July 7, 2008: The CVRA Litigation Is Initiated ......... eee eeceeeeeeeeeeeeeeeeeeeneeees 236
Cc. July 2008: Villafafia Prepares and Sends a Victim Notification Letter
to Listed Victims... eee seeeseeesecssecnsesseesaeeseesseesaecnaesseesaeeseesseesaeenaessaesseesaeees 237
D. July — August 2008: The FBI Sends the Victim Notification Letter to
Victims Residing Outside of the United States... cecceeceeeseeeeeeeeeeeeeeeeneeeneees 238
E...
EFTA00067597.pdf
Email
...i will meet with the d that week and let you know.
(USAFLS)"
"Lori Barrist"
To
CC
07/23/2008 03:59
PM
Subject
RE: Clark Discovery Conference
When are you available?
Assistant U.S. Attorney
From: Lori Barrist [mailto
Sent: Wednesday, July 23, 2008 12:47 PM
To:
(USAFLS...
EFTA00209990.pdf
Event: Accepted: Epstein/call in from
Start Date: 2008-06-13 14:00:00 +0000
End Date: 2008-06-13 14:30:00 +0000
Location: Jeff's ofc.
Class: X-PERSONAL
Comment:
I have an 8:30 sentencing with Judge Hurley and then I am
headed down to Miami. If...
EFTA00215762.pdf
Email
...Mon, 30 Jun 2008 15:31:46 +0000
Importance: Normal
Thanks.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach_ FL
401
From:
Sent: Monday, June 30, 2008 11:31 AM
To:
Subject: RE: Can I get a copy of the signed letter between
What is...
EFTA00014032.pdf
Email
...Wed, 10 Dec 2008 14:58:47 +0000
Importance: Normal
here, I gave her an extra copy for the Col. She is going to wait to hear from you. Thx
-----Original Message---
From:
Sent: Wednesda December 10, 2008 9:58 AM
To:
Subject: Re: Letter re Epstein work release
No...
EFTA00214385.pdf
Legal
...Sat Jun 28 17:14:01 2008
Subject: Fw: Notice of Non-Compliance
Jack Goldberger's response below.
Original Message
From: Jack Goldber er
To:
(USAFLS)
Sent: Sat Jun 28 15:38:23 2008
Subject: RE: Notice of Non-Compliance
not a problem.
Fro
Sent: Sat 6/28/2008 11...
EFTA00286396.pdf
Financial
...4 15 2008
J E002645
EFTA00286396
Financial Trust Company (J. Epstein 8. Co.)
Initial Inv. Date
Liquidity
Redemption Date
Fund
Account
investment Value
LP
Financial Trust Company, Inc.
$
127,451,286.27 as of 09/30/06
4/1/2002
2 year rolling
6/30/2008
Subscription
10.000.000...
DOJ-OGR-00004322.jpg
...July 7, 2008: The CVRA Litigation Is Initiated ......... eee eeceeeeeeeeeeeeeeeeeeeneeees 236
Cc. July 2008: Villafafia Prepares and Sends a Victim Notification Letter
to Listed Victims... eee seeeseeesecssecnsesseesaeeseesseesaecnaesseesaeeseesseesaeenaessaesseesaeees 237
D. July — August 2008: The FBI Sends the Victim Notification Letter to
Victims Residing Outside of the United States... cecceeceeeseeeeeeeeeeeeeeeeneeeneees 238
E...
EFTA00013481.pdf
Event: 3:30 Epstein Conference Call
Start Date: 2008-01-07 20:30:00 +0000
End Date: 2008-01-07 21:30:00 +0000
Organizer:
Class: X-PERSONAL
Date Created: 2015-04-04 00:21:50 +0000
Date Modified: 2015-07-22 20:34:55 +0000
Priority: 5
EFTA00013481
EFTA00013545.pdf
From
To:
(USAFLS)"
Subject: Article today about Epstein plea
Date: Thu, 03 Jan 2008 16:06:34 +0000
Importance: Normal
Attachments: Jan_3_2008_Palm_Beach_Daily_News_Article.pdf
Hi Nand--
FYI
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
EFTA00013545
EFTA00209972.pdf
Event: Accepted: Epstein/call in from
Start Date: 2008-06-13 14:00:00 +0000
End Date: 2008-06-13 14:30:00 +0000
Location: Jeff's ofc.
Class: X-PERSONAL
Comment:
I have an 8:30 sentencing with Judge Hurley and then I am
headed down to Miami. If...
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