Search results for 2008
16,732 results for "2008"
Page 164 of 670
EFTA01588435.pdf
Email
...June 9, 2008
Re: Jeffrey Epstein
Account
************************************************************************
Please wire Twenty Four Thousand Dollars ($24,000) from the
above account to:
Rico
Quarters, B-3
00802
For credit to:
F'irstBank, Puerto
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #: 221571473
For further credit to: LSJ, 6300 Red Hook...
DOJ-OGR-00005502.jpg
Legal
...Maxwell in 2008 is therefore relevant and
admissible. See Borrero, 2013 WL 6020773, at *2.
This evidence could be elicited without hearsay. Special Agent gg had first-
hand knowledge that Ms. Maxwell was not charged in the proposed SDFL indictment because
she presented the indictment to the grand jury. See...
DOJ-OGR-00006464.jpg
Legal
...Maxwell in 2008 is therefore relevant and
admissible. See Borrero, 2013 WL 6020773, at *2.
This evidence could be elicited without hearsay. Special Agent gg had first-
hand knowledge that Ms. Maxwell was not charged in the proposed SDFL indictment because
she presented the indictment to the grand jury. See...
HOUSE_OVERSIGHT_010903.jpg
Legal
...I now understand that Epstein reached a non-prosecution agreement with the
federal government in 2007 and pled guilty to two state crimes in June 2008. I now know that I
was identified by the federal government as one of Epstein’s and his co-conspirator’s sexually
abused victims...
HOUSE_OVERSIGHT_031440.jpg
...Miscellaneous facts:
° In 2008, you founded the Origins Project at Arizona State University in Tempe, a multidisciplinary effort
to understand the origins of the universe, life, and social systems. You have led that effort ever since.
e Thanks to best-selling books like The Physics of Star Trek and A...
EFTA00067456.pdf
Legal
...JUNE 27, 2008
PAGE 2 OF 2
hours a day at the County Jail, and the judge must accept that recommendation. Community control
must follow that term of incarceration.
Secondly, we have not been provided with a copy of the Information filed in case number
08CF009381AMB. I want to confirm...
EFTA01358290.pdf
Photo
rdc
Entity
Media Article
South Florida Sun-Sentinel - (United States)
Local
12/05/2008
By Jerome Burdi Staff Writer
Copyright 2008. South Florida Sun-Sentinel. All Rights Reserved.
UNDERAGE GIRL SECOND TO SUE BILLIONAIRE
factiva,
Billionaire Jeffrey Epstein, serving time in jail for soliciting erotic massages and sexual acts from...
EFTA00220755.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...
EFTA00220763.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...
EFTA01137264.PDF
Court Filing
...Why Timber?
During 2002-2008 there was a significant transfer of timberland ownership from
corporate and private ownership into institutional hands. Escalating prices as the transfer
progressed reflected strong demand for 'real asset' investments by institutions.
Timberland values held firmly and actually rose rA in 2008 despite weakened lumber
markets...
HOUSE_OVERSIGHT_024986.jpg
...She finds being secretary of state even more taxing
than the 2008 campaign, where she could go on autopilot and give
the same speech six times in a day, and had heard all the questions
before. “With each month there’s more wear and tear,” says Jake
Sullivan, a young...
EFTA00211874.pdf
Legal
...Tue, 12 Aug 2008 13:07:57 +0000
Importance: Normal
Roy, thank you for your response and your assistance. I will forward your request to
who is representing the United States in
the civil suit.
Can you please ask Jack Goldberger to send me an exact copy of what was...
EFTA00310034.pdf
...CAM Licensing (Florida) 2007 (able to reapply)
Brevard County Substitute Teacher Crediting 2007-2008
Food Handlers Permit / Trainer
Intermediate Word, Excel, Outlook, Powerpoint
Career History
Obadon Hotels (returned)
The Omphoy Ocean Resort
Palm Beach, FL
10/2008-07/2011
Manager
•
Initiated and prepared all teams for the opening of this...
EFTA02348303.pdf
Email
...Subject:
Fwd: 2008 G550--all serious offers and trades considered
Sent from my Phone
=br>Begin forwarded message:
=rom: AAS
Su=ject: 2008 G550--all serious...
EFTA01250609.PDF
Deposition
...Leopold, Esquire, 2925 PGA Boulevard, Suite
200, Palm Beach Gardens, Florida 33410 and Jeffrey Herman, Esquire, 18205 Biscayne Boulevard,
Suite 2218, Miami, Florida, 33160 by via fax & mail this 8i6 day of February, 2008.
SIAM Of RORIOA • FALM &EACH
I
I hereby certify that the
foregoing Is a true copy...
EFTA00038329.pdf
...N/A
12/012010 - 12314.2010
11/01/2010 - 11/01/2010
09/08/2007 - 06/30/2010
05/01/2009 - 06/02/2009
04/01/2006 - 01/31/2009
11/30/2008 - 11/30/2008
03/28/2008 - 03/28/2008
11/08/2003 - 02/17/2006
10/01...
EFTA00223577.pdf
Legal
...On July 8, 2008, you wrote to Jack A.
Goldberger, Esq., and informed him that on June 30, 2008, "the United States Attorney's Office
provided [him] with a list of thirty-one individuals 'whom it was prepared to name in an
Indictment as victims of an enumerated offense by...
EFTA00536839.PDF
Email
...A Cooper (2008), p. 46
32. A a b
(2008),
Cooper
p. 59
33. A Lockwood (2003), P. 144
34. A Cooper (2008), p. 56
35. A Cooper (2008), p. 82
36. A Cooper (2008), p. 90
37. A Cooper (2008), p. 66
38. A Cooper (2008), p. 58
39...
EFTA00216236.pdf
Email
...Mon, 15 Dec 2008 15:45:33 +0000
Importance: Normal
Attachments: 081213_PB_Daily_News_Editorial.pdf; 081213_PB_Daily_News_Article.pdf
I saw the PB Police Chief this morning and he told me about these articles in Saturday's Palm Beach Daily
News. One is an article and...
EFTA00269515.pdf
FBI Report
...31E-MM-108062
Records
7 March 2008 10:00 A
505 S. Flagler Drive, #500 West Palm Beach, Florida 33401 SA II
SA
505 S.
Flagler Drive, #500 West Palm Beach, Florida 33401
, SSA
25 March 2008Please provide all account records to include subscriber,
user, and billing information as well...
EFTA00765981.PDF
Email
...I am sending you first a non-technical story written for NYT (still interesting)
http://judson.blogs.nytimes.com/2008/09/02/braking-the-virus/
After that two interesting papers about the same issue but in a technical language with data.
Let me know what do you think.
Boris
EFTA00765981
EFTA00769013.PDF
Email
...Message and attachments copyright C 2008. all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
EFTA00769013
EFTA01579182.pdf
Financial
...LSJ LLC 2008 Ford Thick S7Diy F-250
.
1FISFiliti8EBi9213
.
_
ID:03649D20626EFA &311200912:00:50 PM [Central Daylight Time] DMS:695870046 CSID: User:036PB_CE014,4_1 Pg 1 of 1
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00058341
EFTA01579182
EFTA01581046.pdf
Financial
11/05/2008 12:41 FAX 212 750 2408
NYSG LLC
0002/0:2
JEFFREY E EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax (212) 750-2408
Memorandum
To:
William Doherty JP Morg
From:
Harry BSeller
eeK ‘---‘
Date:
November 4, /008
Re:
JP Morgan
Account a.
Please wire...
EFTA01588137.pdf
Email
...October 16, 2008
Re:
JP Morgan
Account #
4.************************************,v
t******************************,
Please wire Thirty Four Thousand One Hundred Eighty Four Dollars
50/100 (34,184.50)
from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco
CA 94104
ABA: 121000248
Account it:
Account name: Moriarty Concrete Products
Reference...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith