Search results for 2008
16,732 results for "2008"
Page 170 of 670
EFTA00723455.PDF
Legal
...DATE
REFERENCE
DESCRIPTION
AMOUNT
10/31/2008
10/31/2008
10/31/2008
11/01/2008
11/01/2008
11/01/2008
11/01/2008
11/02/2008
11/02/2008
11/02/2008
11/02/2008
11/02/2008
11/02/2008
11/03/2008
11/03/2008
397512533807...
EFTA00223469.pdf
Legal
...Epstein on February 1, 2007, June 25, 2007, July 6, 2007, March 28,
2008, April 8, 2008, April 28, 2008, and May 14, 2008, with their attachments. We have also
reviewed memos prepared by the U.S. Attorney's Office. As you will recall, we met with you
and other...
EFTA00220732.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...
EFTA00176965.pdf
Email
...Now York 10022.4011
cm) an3.4A00
•
www.lorklOod Com
August IR, 2008
United States Attorney's Office
Southern District of Florida
501) South Australian Avenue. Suite 400
West Palm Beach, Florida 33401
.Re: Jeffrey Epstein
Dear=
I write in response to your letter dated August 15. 2008 regarding the...
EFTA00622357.pdf
...AMOUNT
03/16/10 121824I 04/10/10
7508.80
POk 2008
127824I
7508.80
03/17/10 127877I 04/10/10
6873.28
POk 2008
127877I
6873.28
03/17/10 127957I 04/10/10
1708.80
PON 2008
1279571
1708.80
i p 0O1
(°`?
CURRENT
PAST DUE
TOTAL...
HOUSE_OVERSIGHT_021421.jpg
...He encouraged her to make a complaint, and
she did.
° University investigators interviewed both you and the student.
° On September 4, 2008, Susan Nickel-Schindewolf, the university’s associate vice president for student
affairs, wrote to the student, telling her that the investigation was complete. She wrote that you had...
EFTA00215525.pdf
Email
...Fri, 25 Jul 2008 14:31:47 +0000
Importance: Normal
Attachments:
-resp-Itr.pdf
Attached please find the government's response to Brad Edwards regarding the stipulation of facts. I will be preparing
the Notice to the Court regarding the government's position that an evidentiary hearing is not necessary...
EFTA00215590.pdf
Email
...Thu, 10 Jul 2008 21:14:52 +0000
Importance: Normal
Fine
O • •
From:
To:
Cc
Se
Subject: Proposed response to Goldberger's letter
(USAFLS)
Please let me know if this is alright to fax out today. I can see no reason for us to disclose any of the additional
information...
EFTA01452726.pdf
Photo
MXN
T 13.2034
.C614
EGN 13.2024/13.2044 BGN
At 12:11 Op 13.2719
Hi 13.2940
Lo 13.2008
Close 13.2648
Value 02/26/14
ns
Price Filter MEM -
c alcuiation
O
Vol Filter
Amount
23:30
ralculation
Bloomberg
Custom
01'27/14
i
Interva...
EFTA01502068.pdf
Financial
...Yield
Concentrated & Other Equity
JPMORGAN CHASE & CO
7.9% PFD STK APR 30 2049
DTD 04/23/2008
46625H-HA-1 BBB AMA
109.56
3.000.000 000
3.286,920 00
3,337,958.33
(51,038.33)
237J:00.00
7.18%
Total Concentrated 8 Other Equity...
EFTA01503706.pdf
Financial
...118,166.10
118,141.10
116,341.10
tti
Date
Balance on Which
Allowance is Computed
Rate
Amount
!Thl
Nov 29 - Dec 31 2008
117,017.68
0.04%
3.79
Total
Fees
$3.79
Description
Volume
Unit Price
Fees
Account Maintenance
1.00
50.00
50.00
Total...
EFTA01579279.pdf
Financial
12/02/2008 15:58 FAX 212 750 2408
NYSS LLC
JEFFREY E EPSTEIN
To:
Janet, JP Morgan
From:
Harry Beller
Date:
December 2,
08
Re:
Memorandum
Jeffrey Epstein
Account # "
1
***** ill***********Mtilfmc
Tot
Fax
Please wire Twenty Five Thousand Dollars ($25,000) from the above account to:
For credit...
EFTA01579394.pdf
Financial
...EPSTEIN
Francisco, JP Morgan
Harry Beller
August 22, 2008
Memorandum
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Three Hundred Thousand Dollars ($300,000) from the above account
to:
Bank Name:
Bank Address:
ABA #:
For the account of:
Account it:
JPMorgan Chase
New York, NY
021000021
New York Strategy Group...
EFTA01579870.pdf
Financial
...February 1, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Twenty Five Thousand Nine Hundred Euros and 00/100 (€
25,900.00) from the above account to:
Bank:
MAN:
Swift:
Banque Neuflize OBC
NSMEFRPPXXX
Account Name:
JP Molyneux Studio Ltd.
Reference:
Please call Bella Klein with the Fed Reference...
EFTA01580295.pdf
Financial
10/19/2008 10:21
JEGE
PAGE
01
Memorandum
From: Jeffrey Epstein / COUQ Foundation
To: William Doherty @ JP Morgan
Date: January 5, 2009
Re:
The C.O.U.Q. Foundation A/C #
Please wire Nine Thousand Fifty Two Dollars & 50/100 ($9,052.50) from the above
account to:
Bank...
EFTA01581678.pdf
Financial
...VI 00802
ABA #
021502011
For Further Credit to: The deJongh Group, PC
2200 Estate Staabi
St. Thomas, VI 00802
Account *:
X9714
Reference:
Invoice No. 2008.21.2010.11 — 2 of 3 CZM
ID: 036006147796960 DATE: 06/14/2010 07 35:00 PM DID I=MICSID
Page 3 of 8
Confidential...
EFTA01588459.pdf
Email
05/30/2008 14:40 FAX
MVS8 LLC 4001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From: Harry Beller
Date: May 30, 200
Re: JP Morgan
Account #
************************************#ple**********************************
Please wire One Hundred Eleven Thousand Six Hundred Seventy Two
Dollars...
EFTA02728710.pdf
...February 8, 2008
The Honorable Sandra McSorley
Circuit Court Judge
Palm Beach County Courthouse
205 North Dixie Highway
West Palm Beach, Florida 33401
RE:
State of Florida v. Jeffrey Epstein
Case No. 2006CF009454A
Dear Judge McSorley:
Enclosed please find a courtesy copy of the Defendant's Response to the Motion...
EFTA00220722.pdf
FBI Report
...September 2, 2008
VIA UNITED STATES MAIL
Richard II. Willits, P.A.
2290 10th Avenue North, Suite 404
Lake Worth, FL 33461
Re: Jeffrey Epstein
AMENDED NOTIFICATION OF
IDENTIFIED VICTIM
Dear Mr. Willits:
By virtue of this letter, the United States Attorney's Office for the Southern District of
Florida...
HOUSE_OVERSIGHT_014553.jpg
...We have been faced with
such uncertainty in the past, but today (in contrast
with periods such as 2008), we no longer have the
wind at our back with the benefit of cheap equity
and high yield valuations. In 2008, we believed
that attractive valuations would eventually lead to
high...
EFTA01449243.pdf
Photo
...Their relentless
decline since late 2008 did weigh on the dollar, but the
picture has started to improve as real rates appear to
be turning up (see first chart on this page). Earlier
tapering by the Fed would likely cause a sharper move
up in real yields, but even a...
EFTA01199609.PDF
Financial
...and Lehman Brothers on
September 15, 2008
Neil Irwin: OCT. 3, 2014
When Wall Street imploded in the fall of 2008, a few things were apparent at the time: that the
economic consequences would be dire; that the financial industry was in need of major reform;
that the impact of...
HOUSE_OVERSIGHT_021649.jpg
ECONOMIC AND SPECIAL OPERATIONS
Telephon
b6
25 November 2008 b7c
| —— _ Attaché
Office of the Legal Attaché
U.S Consulate
FILE NO. 31E-MM-108062\174
LETTER TO
i
Dear Mr[ |
| With reference to your referral to seeking assistance with
the delivery of a letter to I wish to advise you...
HOUSE_OVERSIGHT_023002.jpg
...Jeffrey Epstein is flanked by his legal team during a court hearing in the summer of
2008. Uma Sanghvi Palm Beach Post via AP
For years, Jeffrey Epstein abused teen girls, police say. A
timeline of his case
PERVERSION
of JUSTICE
A decade before #MeToo, a multimillionaire sex offender from...
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