Search results for 2008
16,732 results for "2008"
Page 168 of 670
EFTA00213783.pdf
FBI Report
...June 30, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations ofF lorida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit...
EFTA00235732.pdf
FBI Report
...Her status as
EFTA00235732
a victim of a federal offense was confirmed when she was interviewed by federal agents on May 28,
2008. The FBI's Victim-Witness Specialist sent a letter to S.R. on May 30, 2008 (Ex. 5).
4.
Throughout the investigation, the FBI agents, the FBI...
DOJ-OGR-00005051.jpg
Legal
...4:07-cr-00103, 2008 WL 3871736, at *3
(E.D. Ark. Aug. 15, 2008) (directing third-party to produce nonprivileged responsive material to
defendant’s counsel). Once delivered to counsel's office, the materials are not automatically
required to be shared with the government. Whether they are required to...
EFTA00879397.PDF
Email
...relating to Dukes Hotel:
1. A summary P&L statement relating to the years 2007/08. 2008/09 and YTD Jan 2010.
2. Individual P&L reports to the years 2007/08. 2008/09.
3. Balance sheet and P&L report for the period ended 31st Jan 2010 (April 2009...
EFTA00220738.pdf
FBI Report
...Some
of the information contained in the July 10, 2008 letter to Ms.
was inaccurate, so please
advise her 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...
EFTA01659763.pdf
FBI Report
...Her status as
EFTA01659763
a victim of a federal offense was confirmed when she was interviewed by federal agents on May 28,
2008. The FBI's Victim-Witness Specialist sent a letter to S.R. on May 30, 2008 (Ex. 5).
4.
Throughout the investigation, the FBI agents, the FBI...
EFTA00208775.pdf
Legal
...2(c).
(d) The government admits that, after the USAO received objections to victim
notifications from Epstein's counsel and reevaluated its victim notification
obligations, the USAO altered the language that was ultimately contained in the
July 9, 2008 notification letter to Jane Doe #1 in care of Bradley Edwards...
DOJ-OGR-00023268.tif
Legal
...OPR found no documentation
that Villafafia’s communications with the attorney occurred prior to June 30, 2008. Villafafia also had more ministerial
interactions with other victims’ counsel, as well as contact regarding their ongoing civil cases. For example, in March
2008, one victim’s attorney informed Villafafia of his representation...
EFTA01119010.PDF
Financial
...The following is a summary of related-party transactions for the years ended December 31,
2008 and 2007:
2008
2007
Included in revenues:
Marina facilities revenue earned from
passive member
S
190,742
89,756
Upland facilities revenue earned from
passive member
172,393
89,444
Included in costs and...
DOJ-OGR-00006708.jpg
...to intervene in
criminal proceedings to assert the public’s right of access. United States v. Aref,
533 F.3d 72, 81 (2d Cir. 2008).
Please confirm receipt and docket this timely responsive filing (see eg in this case,
Dkt 363), making Inner City Press an Interested Party (as was...
EFTA00215587.pdf
Email
...Tuesda Se tember 02 2008 1:30 PM
To:
(USAFLS)
Cc:
(USAFLS)
Subject: Please make sure that you are sitting down when you read this.
I spoke with
J. this morning, and it looks like Roy has come into the picture again as the voice of reason.
« File: 080902 Lefkowitz...
EFTA00215817.pdf
Legal
...Wed, 11 Jun 2008 18:35:01 +0000
Importance: Normal
So
b they ou, but we will not be able to dS
grand jury testimony on the 176'.
I am hoping that's
available either June 24`h or, preferably, July Is'. Can you let me know which
date works...
EFTA02429145.pdf
Email
...Message and attachments copyright (t) 2008,
all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
EFTA_R1_01498700
EFTA02429145
EFTA00747899.PDF
Email
...The other one which is slightly smaller, has no terrace (just a balcony) and
worse views sold for over £5000 per sq ft at the end of 2008.
I will be getting floorplans tomorrow.
Get a free e-mail account with Hotmail. Sign-up now.
EFTA00747899
EFTA00013922.pdf
Email
...The, 08 Jul 2008 21:42:53 +0000
Importance: Normal
Attachments: Victim_Notification_Ltr.pdf
Alex,
and M- in my draft declaration I reference the original victim notification letter that was
objected to by the defense. Here it is as it was sent to Jay Lefkowitz on November 28, 2007...
EFTA01579266.pdf
Financial
...Memorandum
William Doherty, JP Morgan
Harry Beller
December 17, 2008
Jeffrey Epstein
Account #
*****44f4.4,*40,Mrty*4
4 ******** *44,*************44ititt
4
Please wire Forty Six Thousand Four Hundred Dollars and 16/100 ($46,400.16) from the
above account to:
For Credit to:
Wachovia Bank, N.A.
Jacksonville, Florida...
EFTA01579386.pdf
Financial
09/05/2008 15:03 FAX
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
Ncw York, NY 10022
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller /LI %e1 .7
Date:
September 5, 2 8
Re:
JP Morgan
Account #
Tel
Fax
Please wire Eleven Thousand Four Hundred Sixteen Dollars...
EFTA01579389.pdf
Financial
...September 4, 2008
Re:
Jeffrey Epstein
Account Pr
*MS***
**********
****************
********
*****************
*********
4***
Please wire Forty Three Thousand Dollars ($43,000) from the above account to:
For credit to:
ABA 4:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 0O908
For further credit to: LSJ, LT.0
6300 Red Hook...
EFTA01579444.pdf
Financial
07/15/2008 14:42 FAX 212 750 2408
NYSG LLC
Vicloi/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, J
From:
Harry Belle
Date:
July 15, 20 8
Re:
Jeffrey Epstein
Account #
****************** *******###ii******************
***** 21 ,0Piti ****** k* *****
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above
account to...
EFTA01579529.pdf
Financial
05/12/2008 14:55 FAX
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
May 12, 200
Re:
Jeffrey Epstein
Account # 739-110438
Fel
Fax
$44***** ***************** OM* ********** 444#$###44#4,S#444###$###**********
Please wire Fifty Thousand Dollars ($50,000) from the above account to...
EFTA01579753.pdf
Financial
02/14/2008 16:59 FAX
212 750 2408
UVSS LLC
(6001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Te
Fax
Memorandum
To:
Amy, JP Morgan
From:
Jeffrey Epstein
Date:
February 14, 200
Re:
JP Morgan
Account #
Please wire Thirty Four Thousand Seven Hundred Two Dollars...
EFTA01588461.pdf
Email
...May 30, 2008
Re: JP Morgan
Account
********************************************114 otzilt Ipile***
lesit******************
the above
Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from
account to:
Bank name: Great Florida Bank
15050 N.W. 79th Court, Suite 200
Miami Lakes, Florida 33016
ABA 4:
Accou
For credit to: Lewis...
EFTA01979933.pdf
Email
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EFTA...
EFTA00722635.pdf
...PALM BEACH, FLORIDA 33401
April 06, 2009
Darren K. Indyke, Esq.
301 East 66th Street, Ste. 10B
New York, NY 10065
INVOICE
Matter ID: 2008-029
Client ID: 3371
EPSTEIN, JEFFREY
For Professional Services Rendered:
Invoice # 29675
Federal ID # 59-2827481
03/01/2009
RDC
3.20 hr
$1,600...
EFTA00211941.pdf
Email
...Thu, 19 Jun 2008 17:41:30 +0000
Importance: Normal
Hi
Our office has approved the immunity request so it is now up with Washington. Don't know how long they will take to review it. I also am
still waiting to hear from Marina's lawyer about whether he...
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