Search results for 2008
16,732 results for "2008"
Page 163 of 670
Giuffre_Maxwell_Batch5_p00003.png
Legal
...Since July 2008, I have been involved in important and precedent-setting crime
victims’ rights litigation in the Southern District of Florida trying to protect the rights of various
victims under the Crime Victims’ Rights Act (CVRA), 18 U.S.C. § 3771. Along with Florida
co-counsel Bradley J. Edwards...
EFTA00216000.pdf
Legal
...Fri, 21 Nov 2008 18:41:32 +0000
Importance: Normal
spoke to
following our conversation. He is in agreement with our approach. Can you send an email containing
the portions of the agreement and your communications with defense counsel prohibiting work release. We then need
to draft a letter giving...
EFTA00774583.PDF
Email
...Message and attachments copyright O 2008, all rights reserved. Any unauthorized
dissemination, distribution or copying is strictly forbidden.
----Original Message--
From: Jennie Saunders •
To: Jeffery Edwards
Sent: Mon May 04 15:16:08 2009
Subject:
Can I grab 10 minutes more of your time this ag=ftemoon...
EFTA01452598.pdf
Financial
...However, Br credit
expertise improved substantially with its well-timed acquisition of a credit fund
manager (GSO) in 2008 with BX successfully leveraging its capabilities and
growing the unit to $63bn in AuM from less than $10bn in 2008.
In our view, BX is in a very good position to...
EFTA01452647.pdf
Financial
...However, Br credit
expertise improved substantially with its well-timed acquisition of a credit fund
manager (GSO) in 2008 with BX successfully leveraging its capabilities and
growing the unit to $63bn in AuM from less than $10bn in 2008.
In our view, BX is in a very good position to...
EFTA00220767.pdf
FBI Report
...Some of the information contained in
the July 21, 2008 letter to you was inaccurate, so please take note of the following changes.
As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to
as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections...
HOUSE_OVERSIGHT_031274.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...
EFTA00220745.pdf
FBI Report
...Some of the information contained in
the July 21, 2008 letter to you was inaccurate, so please take note of the following changes.
As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter referred to
as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections...
DOJ-OGR-00032989.jpg
Court Filing
...2006 CF09454AXx
STATE OF FLORIDA,
JEFFREY EPSTEIN,
Defendant.
/
Wednesday, February 20, 2008
2:00 p.m. < 4:50 p.m.
Palm Beach County Courthouse
205 North Dixie Highway
West Palm Beach, Florida 33401
Reported By:
Judith F. Consor, FPR
Notary Public, State of Florida
Consor & Associates Reporting and Transcription
Photie...
EFTA00209938.pdf
Email
...Thu, 26 Jun 2008 15:16:04 +0000
Importance: Normal
Dear Roy and Jack:
I have been reviewing the deferred prosecution agreement and wanted to remind you that the agreement states:
"Epstein shall provide to the U.S. Attorney's Office copies of all proposed agreements with the State Attorney...
EFTA00214402.pdf
Legal
...Mon, 23 Jun 2008 17:44:34 +0000
Importance: Normal
We will be there, and I will make the travel arrangements. I a
at this will be done in connection with an order of
immunity. Please let me know if that is correct so I can advise
Thanks.
Fr
To...
EFTA00694659.pdf
Email
...what are you doing?
On Mon, Sep 29, 2008 at 7:01 AM, Val Kilmer =a>
wrote:
I've run into the good doctor Jarecki and Alicia, who both brought you up out of the blue. I expressed interest
in visiting you since I know how unpleasant the circumstances are...
EFTA00748460.pdf
Email
...what are you doing?
On Mon, Sep 29, 2008 at 7:01 AM, Val Kilmer =a>
wrote:
I've run into the good doctor Jarecki and Alicia, who both brought you up out of the blue. I expressed interest
in visiting you since I know how unpleasant the circumstances are...
EFTA02411190.pdf
...Objective
To seek a student summer internship position with
Education
umu auve
3.85/4.
•
Certified Nursing Assistant
•
CPR and First Aid Certified
•
Benedictine Scholarship (2008-2012); based on an academic performance
•
Dean's List (Spring 2009 and Fall 2009)
Relevant Courses
Microbiology
Nutrition
Anatomy and Physiology I & II
Biology...
EFTA02428410.pdf
Email
...Message and attachments copyright it) 2008,
all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
EFTA_R1_01497878
EFTA02428410
EFTA00216166.PDF
Email
...Mon, 15 Dec 2008 17:32:07 +0000
Importance: Normal
H
I haven't heard back from any of the lawyers yet about whethe
called them.
Assuming t at s to asn't, I am thinking that it might be more appropriate for you to caCaptain
on
behalf rather than...
EFTA00762441.PDF
Email
...Message and attachments copyright (0 2008, all rights reserved. My unauthorized
dissemination, distribution or copying is strictly forbidden.
EFTA00762441
EFTA00013958.pdf
Email
...Wed, 03 Sep 2008 16:23:28 +0000
Importance: Normal
Hi
Here is the MySpace page info:
Dear
I am writing on behalf of
the Assistant U.S. Attorney in West Palm Beach who prosecuted the
Jeffrey Epstein case. She needs to provide you with information regarding the resolution of...
EFTA01462183.pdf
Financial
...SSP CLO Databank as of Feb 2014
CLO issuance for March 2008 excludes 3 Market Value vehicles restructured to cash row.
16
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0 124602
SDNY_GM_00270786
EFTA01462183
EFTA01521102.pdf
Financial
...Yield
Concentrated & Other Equity
JPMORGAN CHASE & CO
7.9% PFD STK APR 30 2049
DTD 0423/2008
46625H-HA-1 BBB /BAA
109 55
150,000 000
164,328 00
157.909.17
6.418.83
11,850.00
4,970 40
7 16%
Total Concentrated & Other Equity
$206,178...
EFTA01579321.pdf
Financial
10/27/2008 14:09 FAX 212 750 2408
NYSG LLC
l003/003
JEFFREY E. EPSTEIN
Memorandum
Tel
Fax
From:
I larry Beller
i?dic
To:
Janet, JP Morgan
Date:
October 27, 20
Re:
Jeffrey Epstein
Account #
***********************
****** ***** ****** ************
***** * ***** *********
Please wire Twenty Six Thousand Dollars ($26,000) from the above account to...
EFTA01579398.pdf
Financial
08/21/2008 14:16 FAX
NYSE LLC
0001/001
JEFFREY E. EPSTEIN
Tel: e=
Memorandum
To:
Francisco, JP M gan
From:
Harry Beller
0.4"7
Date:
August 21, 20 8
•
Re:
Jeffrey Epstein
Account #
Please wire Twenty Seven Thousand Two Hundred Dollars ($27,200) from the above
account...
EFTA01579410.pdf
Financial
08/08/2008 11:16 FAX 212 750 2408
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
August 8, 200
Re:
Jeffrey Epstein
Account #
*******#######4********************
***********
#$$#₹#**C00*********4
*****
Please wire Fifty Thousand Dollars ($50,000) from the above account to:
For Credit to...
EFTA01579681.pdf
Financial
02/28/2008 16:25 FAX 212 750 2408
IlYSG LLC
O001/002
JEFFREY E EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Mo an
From:
Harry Beller
Date:
February 28,
Re:
Jeffrey Epstein
Account #
Please wire One Hundred Twenty Five Thousand Dollars ($125,000) from the above
account to:
For Credit...
EFTA01588301.pdf
Email
...August 11, 2008
Re: Jeffrey Epstein
Account #■
*11,14*********************************************************************
Please wire Fifty Thousand Dollars 00/100 (S25,000.00) from the
above account to:
Bank name: Wathovia Bank, NA
214 Hogana Street
Jacksonville, FL 32202
ABA #: 063000021
For the account of: Black, Srebnick, Kornapan & Stumpf, P.A
Account #: Trust Account...
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