Search results for 2008
16,732 results for "2008"
Page 171 of 670
EFTA00214471.pdf
Legal
...Mon, 19 May 2008 20:18:44 +0000
Importance: Normal
Hi =.
Lucky you. You get to be the contact person re epstein while I am gone. I just talked toSand
They are getting ready to send out the letter to lefkowitz regarding the plea deal. The letter tells epstein's...
EFTA00216244.pdf
Email
...Wed, 03 Dec 2008 16:32:13 +0000
Importance: Normal
Hi guys.
d I have been doing some digging into the Epstein situation and have found out some really
disturbing in o. t appears that, since Day 1, Goldberger and Krisher (the State Attorney) have been scheming to
get Epstein...
EFTA00214499.PDF
Email
...Mon, 28 Apr 2008 14:54:46 +0000
Importance: Normal
— This is what my pros memo says about I which comes from the 302's.
Jane Doe #15 never told Epstein her age, but she also never told him that she was 18. They discussed
her high school soccer games...
EFTA01250591.PDF
Email
...r
F '615, 2008 1:38 PM
To:
Subject:
Timeline
Hi
— I read
's statement. She says she first went with 33nd•.etwecn January and May of her
senior year.
She says on the second visit she went with ...M.,
and M. This is weird because M. says she went...
EFTA01483008.pdf
Flight Log
...0827300058Es
02/27
Interest Payment
216.90
1,218,581 66
02/27
Ending Balance
$1,218,581.66
Total
$100,729.34
($1,605,927.04)
For the Period 1/31/09 to 2/27/09
Interest paid in 2008 for account 00000000000739110438 was $5,549.69.
Page 5...
EFTA01518078.pdf
Financial
...Yield
Original Cost
Accrued Div
Concentrated & Other Equity
JPMORGAN CHASE & CO
7.9% PFD STK APR 30 2049
DTD 04/23/2008
46625H-HA-1 BBB iBA1
114.40
150.000.000
171,606.00
157,909.17
13,696.83
11,850.00
2,995.35
6.82%
Total...
EFTA01579295.pdf
Financial
...November 24, 2008
Re:
Jeffrey Epstein
Account #
*44.4474*********************
***** 3.444.44#**MAg#*.tirsigik#****************YAS
Please wire Twenty Seven Thousand Dollars (527,000) from the above account to:
For credit to:
ARA
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
For further credit to: LSJ, LLC...
EFTA01579464.pdf
Financial
06/27/2008 12:50 FAX 212 750 2408
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York. NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
June 27, 200
Re:
JP Morgan
Account #1
********* ***************
* ***** *********** **************** ***************
Please wire Fifty Thousand Dollars 00/100 (S50...
EFTA01579863.pdf
Financial
02/04/2008 15:03 FAX 212 750 2408
IlYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Mo an
From:
Harry Beller
Date:
February 4, 20b8
Re:
Jeffrey Epstein
Account #
Tel (212)750-1176
Fax (2/2)750-2408
Please wire Twenty Four Thousand Dollars ($24,000) from the...
EFTA01588207.pdf
Email
...September 12, 2008
Re:
Jeffrey Epstein
Account #
*******************************44*Plcili**311311314)0)0**4411444413031431**1-
1€4111141114**************31i
Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from
the above
account to:
Bank name: Wachovia Bank, NA
214 Hogana Street
Jacksonville, FL 32202
ABA #:
For the account of: Black...
EFTA01588329.pdf
Email
...July 24, 2008
Re:
E
JP Morgan
Account #
Memorandum
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from
the above account to:
Bank name:
Citibank
500 West Madison
Chicago, IL 60661
ABA #:
271070801
For credit to: Kirkland4iiiiiiiiiiP
Account
Reference:
Jeffrey Epstein Inv # 3307505
Message 22168
Please call Rich...
EFTA01588331.pdf
Email
...July 17, 2008
Re: JP Morgan
Account
************************************************************************
Please wire Seven Hundred Seventy Five Dollars and 59/100 ($775.59)
the above account
to:
Bank name: Mellon United National Bank
1645 Palm Beach Lakes Blvd.
West Palm Beach, FL 33401
Attn: Darlene Mendez 561-688-9400
ABA #: 067009646
For credit to...
EFTA02088690.pdf
Photo
...I must tell you we have not recd bonuses since
2008! Last year Jeffrey finally decided to reinstate some employees with bonuses but not all. I am
not sure of the list but I just know not all recd. that being said, I would hope Darren would pull
for you...
DOJ-OGR-00003975.jpg
Legal
...S9 04 CR 186 SCR, 2008 WL 9359654, at *1 (S.D.N.Y.
Apr. 2, 2008), involved a subpoena served by the Defendant on the Metropolitan Detention
2 Judge McMahon described the subpoena as a “general subpoena...I mean, everything that’s in
Boies Schiller’s files, other than...
DOJ-OGR-00009511.jpg
...In
February 2008, Theresa began experiencing severe dizziness, and the episodes often lasted hours
and sometimes days. Neck pain, heart palpitations and stomach pain followed. See letter of
Theresa Parse, A battery of tests has proven negative, and medication and a change of diet have
given her some relief. But...
EFTA00013533.pdf
Legal
...Moreover, pursuant to the terms of the Agreement, please note that the plea
and sentencing hearing have been scheduled for January 4, 2008 at 8:30 am. before
Judge Sandra McSorley (please see attached notice of hearing). In addition, as
expressed in my voicemail message to you earlier, I would...
EFTA00220726.PDF
FBI Report
...Some
of the information contained in the July 10, 2008 letter to Ms. Robson 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...
EFTA00220730.PDF
FBI Report
...September 2, 2008
VIA UNITED STATES MAIL
Jeffrey Herman, Esq.
Herman & Mermelstein, P.A.
18205 Biscayne Blvd., Ste 2218
Miami, FL 33160
Re: Jeffrey Epstein
AMENDED NOTIFICATION OF
IDENTIFIED VICTIM
Dear Mr. Herman:
By virtue of this letter, the United States Attorney's Office for the Southern District of
Florida...
EFTA00972582.PDF
Email
...PINNACLE AWARD (2013), LEGEND AWARD (2008), 16 CHAIRMAN'S AWARDS (2001.2015)
TOWER BROKER, WITH DISTINCTION" (AVENUE.2008) "BROKER EXTRAORDINAIRE' (RESIDENT,2014)
DIRECT:
OFFICE:
MOBILE:
FAX:
575 MADISON AVENUE. NEW YORK. NY 10022
VIEW MY LISTINGS
This email is la the use of the intended recetent(s) only. If you...
EFTA01135848.PDF
Court Filing
...In [May 2008], EdR
Switzerland prohibited all business travel to the United States for the purpose of meeting
with clients. EDR Switzerland is aware that on one occasion an RM traveled to the
United States after August 1, 2008 and met with an existing U.S. client to discuss the...
HOUSE_OVERSIGHT_014609.jpg
...Million Barrels/Day
100 Average Forecast
World Production
© = + World Consumption
98 Production
Exceeded
Consumption sia
Between 2014 and 2016
96
¢
&
World
94 Consumption
Exceeded
Production
7
@ Supply/Demand
¢ Forecasts Point to
Small Deficit in 2017
92
30
88
86
84
2005 2006 2007 2008 2008 2010 2011 2012 2013 2014...
DOJ-OGR-00000312.jpg
Legal
...See, e.g., July 11, 2008 Hr’g Tr. at 6-7
(seeking an “[o]rder that the [non-prosecution] agreement that was negotiated is invalid” so that
Petitioners can exercise the right to confer with the government); id. at 19-20, 24; 18 U.S.C.
§ 3771(a)(5...
DocumentCloud_Epstein_Docs_p00854.png
Court Filing
...all reasonable inferences in the non-moving party’s
favor. In re “Agent Orange” Prod. Liab. Litig., 517 F.3d 76, 87 (2d Cir. 2008). Stern v. Cosby,
645 F. Supp. 2d 258, 269 (S.D.N.Y.2009). Summary judgment should be denied “if the evidence
is such that...
HOUSE_OVERSIGHT_011102.jpg
...Here Mises, writing in 1928, describes the crash of 2008 even more vividly than the
one in 1929. “Many new structures remain unfinished. Others, already completed,
close down operations.” These were mostly plant and office buildings in 1929, and
mostly houses in 2008.
Mises argued that money should be backed...
EFTA00014139.pdf
Email
...Thu, 03 Jul 2008 16:49:20 +0000
Importance: Normal
--- Original Message
From:
(USAFLS)
To:
Cc:
(USAFLS);
Sent: Thu Jul 03 11:58:51 2008
Subject: Epstein Agreement
Dear Colonel Gauger:
Thank you for taking the time to meet with us on Tuesday. As we discussed, I have attached the...
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