Search results for 2008
16,732 results for "2008"
Page 165 of 670
EFTA01588429.pdf
Email
...June 11, 2008
Re:
Jeffrey Epstein
Account # 739-
Tel
Fax
************************************************************************
Please wire Three Hundred Sixty Four Dollars and 75/100 ($364.75 )
from the
above account to:
For credit to: Conierica Bank
301 E. Ocean Blvd., Suite 102
Long Beach, CA 90802
ABA 4: 121137522
For further credit to: Alliance...
EFTA01588543.pdf
Email
...May 2, 2008
Re: JP Morgan. Account #1
********************************************14***************************
Please wire Twenty Five Thousand Dollars ($25,000) from the
above account to:
Bank name: Bank of America
ABA #: 026009593
For credit to: Hank KleinlRona Klein
Account #:
Please call Bella Klein with the Fed Reference number.
EFTA01588543
ID:034481AE972F9B0 51212008 10...
EFTA02557380.pdf
...yummymun
http://chaceconline.com/gallery/albums/other/2008/ggbts/july15/set2/normal_1=.jpg
Sent from my iPhone=?xml version=.0" encoding=TF-8"?>
conversation-id
DOJ-OGR-00031790.jpg
Legal
...on 07/08/2008 . Please
eall (561) 355-7376 (or 1-(800) 353-3859. .ext.7376 if out of the area) when
you receive this subpoena AND the working day before trial after 2:00 p.m.
to verify time of trial. You may aleo contact this office via email...
HOUSE_OVERSIGHT_016493.jpg
...in county jail instead of state prison.” Samuel
Goldsmith, Jeffrey Epstein Pleads Guilty to Prostitution Charges, N.Y .POST (June 30, 2008),
available at https://nypost.com/2008/06/30/jeffrey-epstein-pleads- guilty-to-prostitution-charges/.
Another serious concern was that Epstein’s status as a billionaire investor with...
EFTA00220749.PDF
FBI Report
...September 2, 2008
c: e rey ps ein/Dainva Nida: AMENDED NOTIFICATION OF
IDENTIFIED VICTIM
By virtue of this letter, the United States Attorney's Office for the Southern District of
Florida provides you with the following amended notice. Some of the information contained in
the July 21, 2008 letter...
EFTA00709105.pdf
Flight Log
...5/2/2008
Salary
45,000
Payroll Taxes
3,600
Health / Dental / Life
3,572
Total
52,172
Moved from Island Grounds to LSJ payroll as of 1/1/2010
Gary Moses
Hire date: 10/28/2008
Salary
76,500
76,500 '
76,500
Payroll Taxes
6,120
6,120...
EFTA00067480.pdf
Legal
...The first statement is found at page 3 to 4 of the July 9th, 2008 declaration of=
There a provision in a plea agreement with Mr. Jeffrey Epstein is recounted. As we
understand the Government's current position in this case, it is that this provision is not in fact...
DOJ-OGR-00000489.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...
EFTA00220751.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...
EFTA00220759.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...
EFTA00222331.pdf
Legal
Case 9:08-cv-80119-KAM
Document 25
Entered on FLSD Docket 0718/2008
Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PLAINTIFF'S MEMORANDUM OF LAW IN
RESPONSE TO...
EFTA00013587.pdf
Court Filing
...August 26, 2008
DELIVERY BY ELECTRONIC MAIL
Jay P. Lefkowitz, Esq.
Kirkland & Ellis LLP
Citigroup Center
153 East 53rd Street
New York, New York 10022-4675
Roy Black, Esq.
Black Srebnick Kornspan & Stumpf P.A.
201 S. Biscayne Blvd, Suite 1300
Miami, FL 33131
Re:
Jeffrey Epstein
Dear Jay and...
EFTA00214513.pdf
...Fri, 04 Apr 2008 17:43:27 +0000
Importance: Normal
Jay and Ken Starr called• yesterday.
did not return the call. Instead, at my direction
called them back. They
demurred and said they wanted to talk t
mailed them and said "the USA reiterated that he would like me to...
EFTA00216223.pdf
Email
...Mon, 08 Dec 2008 15:55:42 +0000
Importance: Normal
Attachments: Work_Release_Notice
Kirvin Clients.pdf
Dear Mr. Kirvin:
As we discussed, I have attached a notification of Mr. Epstein's release. It includes both ad
in case the earlier e-mail to Mr. Leopold did not go through...
EFTA00270126.pdf
FBI Report
...01/14/2019
18 April 2008 11 A 505 S.
Flagler Drive, #500 West Palm Beach, Florida 33401 SA
SA
505 S. Flagler
Drive, #500 West Palm Beach, Florida 33401
SSRA
11 April 2008Please provide subscriber information to include account
and billing information for the following numbers during the following...
EFTA00539531.pdf
Email
...Objective
Position as a Waitress/Hostess
Qualifications
• Passionate and detail oriented.
• Peaceful under pressure.
• Specialized appearance
• Friendly
• Incredible memory with the proven ability to quickly learn all aspects of new menus and specialties
• Comprehensive knowledge of alcoholic beverage mixing and serving
Experience
Waitress, Gosti Restaurant, Minsk, Belarus ( 2008-2009)
Responsibilities...
EFTA02435458.pdf
Email
...Message and attachments copyright t 2008, all rights resent-d. Any =authorized dissemination. distribution or copying
is strictly forbidden.
EFTA_R1_01507524
EFTA02435458
EFTA02438546.pdf
Email
...Message and attachments copyright t 2008, all rights resent-d. Any =authorized dissemination. distribution or copying
is strictly forbidden.
EFTA_R1_01511790
EFTA02438546
EFTA02455958.pdf
Email
...http://www.controller.com/listings/aircraft/for-sale/1415371/2008-gulfstrea=-g550
Sent from my iPad=
conversation-id
74789...
EFTA00771605.PDF
Email
...Message and attachments copyright C 2008. all rights reserved. Any unauthorized dissemination. distribution or copying is strictly forbidden.
EFTA00771605
EFTA00013664.pdf
Email
...Thu, 17 Jul 2008 17:31:27 +0000
Importance: Normal
Well,
epstein's pricey lawyers may have cost him $200 million. I reviewed the docket sheets for the 4 pending federal
suits (they are all jeff herman suits) and judge marra has issued orders to show cause why default judgments...
EFTA01519814.pdf
Financial
J.PMorgan
COST ADJUSTMENTS
Settlement
Date
Type
Description
Quantity
6/17
Amortization
STATE OF NEW YORK DORMITORY
AUTH REVS NON ST SUPPORTED DEBT MEM
SLOAN KETTERING 4% SUBSER A2
JUL 01 2018 DTD 05/13/2008
HELD BY DTC BOOK ENTRY ONLY
MUNICIPAL BOND PREMIUM AMORTIZATIO
100.000.000
(3...
EFTA01579290.pdf
Financial
...December 1, 2008
Re:
JP Morgan
Accounm.
t #
Te
Fa
*******•*********•*****•*******************************************••***
Please wire Three Thousand Dollars ($ 3,000) from the above account to:
Corresponding Bank of beneficiary bank:
JP Morgan Chase Bank
NY, NY 10004
Account if
Beneficiary Bank:
Swift:
Account #:
Account name:
Alfa- Bank Moscow
ALFARIJMM
10:036193408861f4D 121112008 3...
EFTA01579433.pdf
Financial
...July 21.2008
Re:
JP Morgan
Account
Memorandum
Tel
Fax
****** ###*****************
****** 20*****tspsy****ii ******* ***Its120***********Ile
Please wire Seventy Five Dollars 00/100 ($75,000.00) from the above account to:
Rank name:
Grand Bank
2055 Palm Beach Lakes Blvd.
West Palm Beach, FL 33409
ABA #:
Account name:Attcrbury, Goldberger, Richardson...
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