Search results for 2008
16,732 results for "2008"
Page 166 of 670
EFTA01581593.pdf
Financial
...Puerto Rico
Virgin Islands Regional Office
St. Thomas, VI 00802
ABA #
For Further Credit to: The deJongh Group, PC
00802
Account #:
Reference:
Invoice No. 2008.21.2010.14 - 1 of 2 CZM
ID: 038008119078290 DATE: 08/11/2010 12 49:00 PM DID: 8887316607 CSID: 302-634-5955
Page 1...
EFTA01588628.pdf
Email
...April 9, 2008/
Re: Jeffrey Epstein
Account #
Please wire One Hundred Thousand Dollars 00/100 (5100,000.00) from
the above
account to:
Bank:
HSBC
1002 Madison Avenue
New York, NY 10021
ABA #:
Account Name: Gerald B. Lefcourt, P.C. — IOLA Account
Account #:
Please call Richard Kahn with the Fed...
EFTA01588694.pdf
Financial
...March 25, 2008
RE: Jeffrey Epstein
Account #
**********************************t**4.*******51flwi.***********************
Please wire Sixty Eight Thousand Five Hundred Fifty Dollars 00/100
($68,550.00) from
the above account to
Bank. name:
JP Morgan Chase
Wire Transfer Department
TX1-2539
1700 Pacific. Avenue
Dallas, TX 75201
ABA #:
Account name: Keystone Helicopter...
HOUSE_OVERSIGHT_013389.jpg
...e Question not answered: “Is there anything in L.M.’s Complaint that was filed
against you in September of 2008 which you contend to be false?” Reasonable
inference: Nothing in L.M.’s complaint filed in September of 2008 was false —
ie., as alleged in L.M.’s complaint...
HOUSE_OVERSIGHT_020936.jpg
...Recipient of 38% of Net Government (Taxpayer) Funding”
In TARP, the financial rescue program (created in October, 2008),
USA Inc. purchased assets and equity from financial institutions to
provide the capital and liquidity needed during the 2008 financial
crisis (which followed the real estate bubble).
In 2009, TARP recipients were...
EFTA01256137.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
Atlerbuty. Goldberger & Weiss, P.A. is an accomplished Florida law firm specializing in criminal defense
Paralegal and Specialized Client...
EFTA00215964.pdf
Court Filing
...Australian Ave, Ste 400
West Palm Beach, FL 33401
(561)820-8711
Facsimile: (561)8204777
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...
EFTA02728992.pdf
...January 8, 2008
TO: Attorney Lanna Belohlavek
Via Fax 355 7379
Via First Class Mail
FROM: Aileen Josephs, Esq.
RE: Freedom of Information Request
Jeffrey Epstein Case
Case Number 2005CF009454A
Dear Ms. Belohlavek:
A d,. it jowri”
MemkT
ot, C000ni fay.
saki FInnee, Hal}
Enclosed please find a copy of...
HOUSE_OVERSIGHT_012651.jpg
...Browse
Specials
Thursday, March 06, 2008 ®& Deals
From Local
Dealerships
WEST PALM BEACH — Another woman filed a federal lawsuit against Jeffrey
Epstein on Wednesday, alleging that he turned a massage she gave him at his Palm
Beach mansion into a sexual episode when she was 16 years old.
Identified as...
EFTA00208263.pdf
Legal
...Department of Justice
United States Attorney
Southern District of Florida
June 27, 2008
VIA FACSIMILE AND ELECTRONIC MAIL
Jack A. Goldberger, Esq.
Atterbury. Goldberger & Weiss, P.A.
250 Australian Ave S.
West Palm Beach, FL 33401-5015
Roy Black, Esq.
Black Srebnick Kornspan & Stumpf P.A.
Re:
Jeffrey Epstein
Dear...
EFTA01300067.pdf
Financial
...11/16/2008 7:53:00 PM
Subject:
Re:
not specifically on the subject„ however, lots of reports„ bu not for email
On Sun. Nov 16, 2008 at 2:16 PM, ‹
> wrote:
Have u heard anything? I'm in North Philly freezing my +ss off at a soccer
tournament
Jes...
EFTA00772955.PDF
Email
...Message and attachments copyright O 2008, all rights reserved. Any unauthorized
dissemination, distribution or copying is strictly forbidden.
----Original Message---
From: Jeffrey Epstein [email protected]>
To: Jennie Saunders
Sent: Wed Jul 22 18:31:20 2009
Subject: Re:
what do you think
On Wed, Jul 22, 2009 at 5...
EFTA00585131.pdf
Flight Log
...2006
2008
2009
2010
2012
6
SEABURY
EFTA00585136
Selected Transactions - BAA/Ferrovial
Sale of Gatwick Airport
Transaction Overview
• BAA sold Gatwick in October 2009 for £1.5bn to Global Infrastructure
Partners
•
Unusually for a regulated asset, Gatwick was valued at a discount (5%) to
its RAB, equating to a 2008...
HOUSE_OVERSIGHT_017039.jpg
...Smolinski, and Larry Brilliant. "Detecting Influenza Epidemics Using
Search Engine Query Data.” Nature 457 (2008): 1012-014.
HOUSE_OVERSIGHT_017039
HOUSE_OVERSIGHT_021681.jpg
FBI Report
...05-01-2008) @ » 6
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 12/10/2010
To: Miami
From: Jacksonville
Squad 10
Contact: SA b6
b7C
Approved By:
Drafted By:
l
Case ID Hi (BO2R-IK-52669 “ (Closed) 7/
—-MM-108062 tpemding} —
(Perretitre}+ b7D
Title:
b6
b7C
MIAMI DIVISION
Synopsis: Forwarding...
EFTA00214176.pdf
Email
...Thu, 07 Feb 2008 22:36:15 +0000
Importance: Normal
I'm wondering if there's any change in your investigation.
an attorney in your district, has
appeared for one of our GJ witnesses. He asked me, among o er peop e, if I knew about the Epstein case and...
EFTA01480743.pdf
Financial
...Current
11/2008-8/2013
(Current Residence)
Name Associated with Address
Maxwell, Ghislaine Noelle
3.
Current
8/2003-7/2013
(Current Residence)
Possible Household Members
Benowitz, Danielle N
Indyke, Bernard W
Ind ke, Sharon E
Confidential - This report is not to be disseminated or photocopied to any third party without...
EFTA01519835.pdf
Financial
...00
906.00
8.000.00
4.02%
NYC PUBLIC IMPS UNLIMITED TAX
2066.60
4% SUBSER L-1 APR 01 2019
DTD 423/2008 HELD BY OTC BOOK ENTRY
PAR CALL 04/01/2018 fa 100
64966G-3W.0 AA /AA3
Page 13 of 29
Confidential Treatment Requested by...
EFTA01519864.pdf
Financial
...00
906.00
8.000.00
4.02%
NYC PUBLIC IMPS UNLIMITED TAX
2066.60
4% SUBSER L-1 APR 01 2019
DTD 423/2008 HELD BY OTC BOOK ENTRY
PAR CALL 04/01/2018 fa 100
64966G-3W.0 AA /AA3
Page 13 of 31
Confidential Treatment Requested by...
EFTA01579333.pdf
Financial
10/113/2008 15:80 FAX 212 150 2408
NYSG LLC
Qn001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandtun
To:
Francisco, JP Mori:
From:
Harry Boller
7
Date:
October 16, 20 8
Re:
JP Morgan
Account #
Please wire Thirty Four Thousand One Hundred Eighty Four...
EFTA01579872.pdf
Financial
...February 1, 2008
Re:
JP Morg
Account
Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) from the above account
to:
Bank name:
ABA ii:
For credit to:
Sterling National Bank
500 Seventh Avenue
New York, NY 10018
Victor Pro
•
Account #
Reference:
Per Promissory Note
Please call Rich...
EFTA01588482.pdf
Email
05/27/2008 18:47 FAX 212 750 2408 NVS8 LLC 2001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Mor an
From: Harry Beller
Date: May 27, 200
Tel (212) 750-1176
Fax (212) 750-2408
Re:
Jeffrey
•
Account
***** *************** * ****** )I4 )14* *************** ** *****
**************** *
Please wire Twenty Four Thousand Dollars (24,000...
EFTA01588539.pdf
Email
...May 2, 2008
Re:
JP Morgan
Account #
************************************************************************
Please wire Sixteen Thousand Six Hundred Twenty One Dollars and
30/100 ($16,621.30)
from the above account to:
Bank name: First Community Bank
111 Lornas NW
Albuquerque, NM 8/102
ABA #: 107 001 452
For credit to: Builder's Choice Painting...
EFTA01588931.pdf
Email
...February 15, 2008
Re:
Jeffrey Ep
'
Account #
5051c******************bit****************************14*********116********_
****
Please wire Ten Thousand Dollars ($10,000) from the above account
to:
For Credit to:
Bank of America
18305 Biscayne Blvd.
Miami, FL
ABA #:
026009593
For the account #: Ocean Dynamics USA, Inc.
18377 NE 4th Court
Miami, FL 33179...
EFTA01589307.pdf
Email
01/10/2008 12:20 FAX 212 750 2408
LLC
Tel
Fax
NVSG
Z001/001
JEFFREY E. EPSTEIN
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
January 10, 2017
Re:
Jeffrey Epstein
Account #
Memorandum
************************************************************************
Please wire Two Hundred Eighty five Dollars and 161100
0285.16) from the above
account to...
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