Search results for 2008
16,732 results for "2008"
Page 161 of 670
EFTA01579293.pdf
Financial
11/25/2008 16:12 FAX
HYS6 LLC
leIVV I/ VV I
JEFFREY E. EPSTEIN
Mem
orandum
Tv:
Janet, JP Morgan
From:
Harry Beller
Date:
November 25, 200
[114111"---
Re:
Jeffrey Epstein
Account #
Please wire Seventy Two Thousand One Hundred Sixty Seven Dollars and 10/100
($72,167.10) from...
EFTA01579301.pdf
Financial
...November 17, 2008
Re:
Jeffrey Epstein
Account # 739-1 1043 8
************************************************
************** * ******* **
Please wire Sixty Seven Thousand Six Hundred Sixty Four Dollars & 11/00 (S67,664.11)
from the above account to:
ABA Routing #
Bank:
National City Bank
A/C #:
Account Name:
Land Rover Palm Beach
Reference:
— Larry Visoski
0:03649215EF3B800...
EFTA01579463.pdf
Financial
08/27/2008 12:45 FAX 212 750 2408
NYSG LLC
JEFFREY E EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
June 27, 20
Re:
Jet-Trey Epstein
Account #
Tel
Fax
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to:
Bank:
HSBC...
EFTA01579542.pdf
Financial
...May 2.2008
Re:
JP Morgan.
Account #
Memorandum
Tel SW
Fax
Please wire Twenty Five Thousand Dollars ($25,000) from the above account to:
Bank name:
Bank of America
ABA #:
For credit to: Hank Klein/Rona Klein
Account #:
Please call Bella Klein with the Fed Reference number.
ID:034481AE972FOBO 50...
EFTA01579616.pdf
Financial
...March 31, 2008
NYSE LLC
JEFFREY E. EPSTEIN
Memorandum
Re:
Francisco, JP Morgan
Jeffrey Epstein
Account #
Tel
Fax
*JO*** ******
#* *****
*****
#* *****
#4,0t4t*************204444.* ***** ***********
Please wire Twenty Six Thousand Dollars ($26,000) from the above account to:
For credit to:
ABA it:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San...
EFTA01587260.pdf
Email
...7/24/2008
Re: The C.O,U,Q. Foundation AIC
Please wire Fourteen Thousand Five Hundred Fifty Seven Dollars &
($14,557.49) from the above account to:
Bank name: Silverton Bank
Atlanta, GA 30339
Routine #:
Beneficiar Bank: First Bank of the Palm Beaches
Account #
Beneficiary name: Phoenix Realty Home...
EFTA01588075.pdf
Email
...November 24, 2008
Re: Jeffrey Epstein ■
Account #
***************4[****4t**********************11c*****************51tic*****s_
***
Please wire Twenty Seven Thousand Dollars ($21,000) from the
above account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #:
For further credit to: LSJ, LLC
6300 Red Hook...
EFTA01588095.pdf
Email
...November 17, 2008
Re: JP Morgan.
Account #
************************************************************************
Please wire Forty Seven Thousand four Hundred Fifty Three Dollars
and 84/100
($47,453.84) from the above account to:
Bank name: JP Morgan Chase
ABA #:
For credit to: Argus Industrial Co.,LLC
Account #:
Reference: Invoice # A4380
Please call Bella Klein with...
EFTA01588994.pdf
Email
02/12/2008 13:59 FAX 212 750 2408 NYS13 LLC ( 001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Franciscu, JP Morgan
From: Harry Beller
Date: February 12, 2
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Sixteen Thousand Two Hundred Sixty Eight Dollars
016,268) from the
above...
EFTA01589255.pdf
Email
...January 22, 2008
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Four Thousand Four Hundred Fifty Seven Dollars and
25/100
($7,457.25) from the above account to:
Bank Name:
Banco Popular
Red Hook
St Thomas
ABA 4: 021606674
Account name: Michael j, Glidden Inc.
Account #:
Reference: 50% of the contract...
EFTA00614572.pdf
Court Filing
...50 2008 CA 028051 XXXXMB AB
L.M.,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PLAINTIFF'S THIRD AMENDED COMPLAINT
Plaintiff, L.M., by and through her undersigned counsel, sues the Defendant,
Jeffrey Epstein, and alleges:
GENERAL ALLEGATIONS AS TO ALL COUNTS
1.
This is an action in an amount in excess...
EFTA00597318.pdf
Legal
...In mid-June 2008, attorney Brad Edwards contacted the line prosecutor handling the case
to inform her that he represented Jane Doe I. On June 27, 2008, Brad Edwards further informed
the line prosecutor that that he also represented Jane Doe 2. Edwards asked to meet with the
prosecutor to...
DOJ-OGR-00003523.jpg
...for the off
Assistant State Attorney
Sworn to and subscribed to before me thie day of June, 2008.
ltteers, .
A sarcoummmmone somerse EXPIRES te of Florida
ae se, STA . .
LBidp EER oemoned ar tarbas ., STATE OF FLORIDA + PALM BEACH COUNTY
I hereby Certify that the
foregoing is a true copy...
DOJ-OGR-00030266.tif
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...
EFTA01300550.pdf
Financial
...Sales • Client Relations • Customer Service • Training • Office Administration
Legal Skills • Communications • Leadership and Team-work • Fund-raising
•
ATTERBURY GOLDBERGER & WEISS, P.A., West Palm Beach, FL (Full Time)
July 2008-
Current
Atterbuiy. Goldberger & Weiss, P.A. is an accomplished Florida law firm specializing in criminal defense
Paralegal and Specialized Client...
EFTA01492332.pdf
Financial
...78423A-2Y-7)
2,000,000.000
100.00
(2,000,000.00)
8(10
Purchase
EVI5
BANK OF AMERICA CORP 81/8% PFD STK DEC 29 2049
DTD 04/30/2008 0 87.85 JP MORGAN SECURITIES LLC
(BIDL) (ID: 060505-DT-8)
1,000,000.000
87.70...
HOUSE_OVERSIGHT_026772.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...
EFTA00224866.pdf
Legal
...446 4670
litlkowilzaektinalid cam
VIA FACSIMILE (561) 820-8777
scow t01klan0 cant
August IR. 2008
Re: Jeffrey Epsicin
lkar Marie:
Fac,Anisle
(212) 446.4100
I write in response to your letter dattxl August IS. 2008 regarding the civil restitution
pinion of the Deferred Prosecution Agreement (the "Agreement- ). Thank you...
EFTA00208374.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 (5'h Cir. May 7, 2008).
But, assuming that it was within the contemplation and intendment of the CVRA
to...
DOJ-OGR-00000801.jpg
...Epstein has been “scrupulously fulfill[ing]| his
obligations in every jurisdiction in which he was required to register [as a sex offender],” since
his 2008 Florida convictions. Counsel argues that this shows that he “is no longer a danger to
anyone and will faithfully obey all conditions of release if...
EFTA00014075.pdf
Legal
...Tue, 12 Aug 2008 13:07:57 +0000
Importance: Normal
(USAFLS)"
(USAFLS)"
Roy, thank you for your response and your assistance. I will forward your request tci
, who is representing the United States in
the civil suit.
Can you please ask Jack Goldberger to send me an exact copy of...
EFTA00078993.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 (5'h Cir. May 7, 2008).
But, assuming that it was within the contemplation and intendment of the CVRA
to...
HOUSE_OVERSIGHT_012099.jpg
...It began
selling its expertise to other families in 1980, and by mid-2008 it had $28 billion of
clients' assets under its hood. Then came a tragic event that could have brought the
firm to its knees. In September 2009, as the financial crisis raged, Rockefeller's chief
executive...
EFTA00211707.PDF
Legal
...On September 10, 2008, Jane Doe No. 1 filed an action
v. Jeffrey Epstein, Case
in Palm Beach County, Florida, seeking money damages
from Jeffrey Epstein for sexually abusing her. Ex. P.
9. On September II, 2008, Jane Doe No. 2 file an action
t.y
Epstein, Case
in Palm...
EFTA00724659.pdf
...In 2008 AFL achieved the highest yield/Ha in Andropovsk Region which, considering it was the
first year of cropping, was an excellent result. Given normal weather conditions and sufficient
funding, this is expected to improve considerably in 2009 and 2010
The opportunity currently exists for AFL to expand its...
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