Search results for 2008
16,732 results for "2008"
Page 167 of 670
EFTA01737981.pdf
Email
...2007 & 2008 8865 Review
Sent
Friday, November 4, 2016 6:48:50 PM
* Participant Pin access code: 235677
This email and any files transmitted with it are confidential and intended solely for the person or
entity to whom they are addressed and may contain confidential and/or privileged material. Any...
HOUSE_OVERSIGHT_016609.jpg
...Code Enforcement Officer Weymer presented the facts of the case and said the
violation occurred on March 18, 2008 in front of 1060 N. Ocean Blvd. He said he
had issued a previous written warning to the company on Feb. 22, 2008. The
violation carries a fine of $125.00...
HOUSE_OVERSIGHT_029322.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 —
i.c., as alleged in L.M.’s...
EFTA00223028.PDF
Email
...4/18/2008
EFTA00223028
Gmail - Re:
Page 2 of 2
>
Jay Lefkowitz
Hi Jay — I haven't been able to access my e-mail until now. I am free until 10:00. then at 1:00. then at 5:00.
Would any of those work for you?
(Quoted text hidden...
EFTA01114874.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...
EFTA00223626.pdf
Court Filing
...August 26, 2008
FINERY 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...
EFTA00975091.PDF
Email
...What we ran into in 2008 or
the depression which is of a much more severe nature needs to be explained to them.
I think Ray's model is kind of the minimum approach to telling people what was special about 2008 and the recovery we
are still in.
I...
Giuffre_Maxwell_Batch1_p00456.png
Legal
Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 9 of 40
FACTUAL BACKGROUND
The CVRA Case
The facts relevant to this issue begin in 2008, when attorney Bradley J. Edwards (soon
joined by co-counsel Professor Paul Cassell) filed a pro bono action in...
HOUSE_OVERSIGHT_023720.jpg
...Financial executives received almost $20 billion in bonuses in 2008 amid a serious financial
crisis and a $245 billion government bailout. In 2008, more than 3 million American homes went
into foreclosure because of mortgage blunders those same executives helped facilitate. Citigroup
proposed to buy a $50-million corporate jet...
EFTA01091491.PDF
...EDUCATION
Stockholm School of Economics, University
SSE Bachelor Program in Business and Economics
G8teborgs H8gre Samskola, Upper Secondary School
Social Sciences Program with specialisation in Economics
2012 - Ongoing
2008 - 2011
PROFESSIONAL EXPERIENCE
Mothers2mothers UK
Jul 2013 - Aug 2013
An NGO that helps prevent mother-to-child transmission of HIV
Summer...
EFTA01109943.PDF
...1/28/2008
1660-4
VERTICAL-DIMENSIONS
FINISH FLOOR
TO GUTTER
TO RIDGE
(DOOR DIM)
KITCHEN
F/.35'
11A6'
8.0' x IV (Typ)
GUEST No i
I lid'
17.71"
ILO' x St (TyFO
GUEST Na Z
IRV
16.16'
6.77x 31' (int)
GUEST Na 3
1St
JEW...
EFTA00220757.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_014826.jpg
Legal
...The investment banker agreed to a state plea deal in 2007 and began serving an 18-month sentence in 2008,
according to court documents. He pleaded guilty to solicitation of prostitution and procurement of a minor for
prostitution.
CNN's Max Foster contributed to this report.
3/3
HOUSE_OVERSIGHT...
EFTA00208267.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 lot
in case the
earlier e-mail to Mr. Leopold did not go through.
Thank...
EFTA00215854.pdf
Email
...Wed, 20 Aug 2008 19:47:22 +0000
Importance: Normal
Attachments:
and
I have attached my proposed response to Jay Lefkowitz. Please let me know if you have any changes, I would
like to try to get this out today, if possible.
The message is ready to be sent with...
EFTA01332894.pdf
Photo
...24 March 2008; San Diego, CA
Residence:
12 May 2009; New York, NY
Residence:
07 June 2011; Lake Park, FL
Residence:
Employer: "gimax"
SDNY_GM_02762664
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00249513
EFTA01332894
SDNY_GM_02762665
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7...
EFTA01349629.pdf
Photo
...Seventeen
and
50/100
******
***************
ile*****0-*•••****OnInli
*Ur* MY* IhIntlir****• iretr*******Intfilninle***************
MEMO
Horizon Mechanical Systems
18 Bullard Road
Moriarty, NM 87035
Invdice it 2008 & 2009
II
1179
nOURRS
f3
01001 Orb. I:0 2 100
3 SI: OS
1"
C•1
N
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0 9...
EFTA01501917.pdf
Financial
...Price
Quantity
Value
Original Cost
GainiLoss
Accrued Div
Yield
Concentrated & Other Equity
JPMORGAN CHASE & CO
7.9% PFD STK APR 30 2049
DTD 04123/2008
46625H-HA-1 BBB BAA
107.67
3,000,000.000
3,230.130.00
3,337,958.33
(107,828.33)
237600.00
7...
EFTA01579414.pdf
Financial
...August 4, 2008
Re:
Jeffrey Epstein
Account
Tel
Fax
si****4#4* ********* 444444444 ***** ***smile ****** t**********************iiiii
Please wire Fifty Thousand Dollars ($50,000) from the above account to:
For credit to:
ABA 4:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
For further credit to: 1...
EFTA01579533.pdf
Financial
...May 7, 2008 •
Re:
Jeffrey Epstein
Account1MM
********** tie ******** ******************* ******* *** ***** ******************
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above
account to:
Bank Name:
Bank Address:
ABA 4:
WMorgan Chase
New York NY
EMI
For the account of:
w York Strategy Group, LLC
Account 4:
Please call Richard Kahn al...
EFTA01579633.pdf
Financial
03/19/2008 15:23 FAX 212 750 2408
HYS8 LLC
0001/00:s
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Francisco, JP Morgan
From:
Harty Beller
Date:
March 19, 200
Re:
Jeffrey Epstein
Account #f♦
Please wire One Hundred Thousand Dollars ($100,000) from the above account...
EFTA01579662.pdf
Financial
...March 7, 2008
Re:
Jeffrey Epstein
Account
Memorandum
Tel
Fax
Si*** ****** ****** 4.******* ****** *IIIIP4***4; ***** ******* ***** *S*404* ***** 4#
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:
Account name:
Michael...
EFTA01588486.pdf
Email
...May 22, 2008
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Sixty Thousand Seven Hundred & Ten Dollars 00/100
($60,710.00) from the
above account to:
Bank name! Nexity Bank
ABA #: 062006330
Credit to: Merchants Commercial Bank
Port of Sale Mall, Suite 15
St Thomas, USVI
Account #
For the account of...
EFTA01659958.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...
EFTA02442382.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 [email protected]>
Sent: Tue May 05 14:20:47 2009
Subject:
Booked on Airfrance tures night may 19th arriving may 20th .....leaving...
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