Search results for 2008
16,732 results for "2008"
Page 172 of 670
EFTA01361925.pdf
Photo
...Jeffrey Epstein
Media Article
The Seattle Times - (United States)
News
01/25/2008
Brian Skoloff
2008 Seattle Times. Provided by ProQuest Information and
Learning. All rights reserved.
New York billionaire faces second teen-sex suit
factiva,
WEST PALM BEACH, Fla. — A teenager and her family filed a $50 million lawsuit...
HOUSE_OVERSIGHT_031237.jpg
...Miscellaneous facts:
° In 2008, you founded the Origins Project at Arizona State University in Tempe, a multidisciplinary effort
to understand the origins of the universe, life, and social systems. You have led that effort ever since.
e Thanks to best-selling books like The Physics of Star Trek and A...
EFTA00749612.pdf
Email
...Message and attachments copyright
2008, all rights reserved. Any unauthorized
dissemination, distribution or copying is strictly forbidden.
From: Jeffrey Epstein [mailto:
Sent: Thursday, May 14, 2009 9:08 PM
To: Jennie Saunders
Subject: Re:
YuP
On Thu, May 14, 2009 at 9:08 PM, Jennie Saunders
Sat ???? at office ?
CORE...
EFTA01711860.pdf
FBI Report
...09/30/2008
Accom Date.: 06/30/2008
Assisting Joint Agencies
Assisting Agents SOC
Investigative Assistance or Technique Used
FIJIAN ANALYST
AIRCRAFT ASST
COMPUTER ASST
CONSEN NONITR
ELSUR/FISC
ELSUR/III
ENG FIELD SUP
ENG TAPE EXAM
LEGATS ASST.
EVIDNCE PORCH
INFORMANT/CH
LAB DIV EXAMS
LAB FIELD SUP
PEN...
DOJ-OGR-00030439.jpg
r
HERMAN & MERMELSTEIN ra
ATTORNEYS AT LAW Jeffrey Herman
Tel 305-931-2200
Fax 305-931-0877
jherman @hermanlaw.com
18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
www.hermanlaw.com
January 18, 2008
VIA U.S. MAIL
Lanna Leigh Belohlavek
State Attorney’s Office
401 N. Dixie Hwy
West...
DOJ-OGR-00033122.jpg
Deposition
...February 20th,
2008
DO NOT WRITE ON TRANSCRIPT - ENTER CHANGES HERE
PAGE # LINE # CHANGE REASON
Please forward the original signed errata sheet to this
office so that copies may be distributed to all parties.
Under penalty of perjury, I declare that I have read my
deposition and that it is...
EFTA00214623.pdf
Email
...Fri, 18 Jan 2008 22:31:23 +0000
Importance: Normal
Not that I know of. The Marriott is right down the street from our office.
From
Sent: [I
u r
:26 PM
To:
Subject: RE: JaneDoeSS.xls
Is something going on in West Palm Beach on Wednesday? fm having a...
EFTA02432550.pdf
Email
...Message and attachments copyright it) 2008,
all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
EFTA_R1_01503394
EFTA02432550
EFTA02432258.pdf
Email
...Message and attachments copyright it) 2008,
all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
EFTA_R1_01502883
EFTA02432258
EFTA00766072.PDF
Email
...Message and attachments copyright b 2008, all rights reserved. Any unauthorized
dissemination, distribution or copying is strictly forbidden.
EFTA00766072
EFTA00769031.PDF
Email
...flimmuta, 16 man 2008, 22:37
Jeffrey requested I send you the attached pictures.
Bm pue c Yahoo!? Hanterai:1re o6nosnemyto n ynymummyto. Yahoo! Iloury!
EFTA00769031
EFTA00019065.pdf
Financial
...ve seen, NYT has a piece up on the relationship which suggests executives at JPMC overruled compliance
efforts to kick him out back in 2008-09 but the article doesn't suggest any financial misconduct or even red flags in his
JPMC accounts, just the fact of his prior conviction...
EFTA01579260.pdf
Email
...December 23, 2008
Re:
Jeffrey Epstein
Account M=1
Please wire Two Hundred Ninety Five Thousand Dollars Nine Dollars and 80/100
(5295,009.80) from the above account to:
For Credit to:
Citizens Bank of PA
ABA #:
For the account #:
Jet Aviation Holdings (Midcoast Aviation)
PO Box 510779
Philadelphia...
EFTA01579776.pdf
Financial
02/12/2008 16:37 FAX
NYS3 LLC
(6001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
February 12, 200
4t/
Re:
JP Morg
Account
Please wire Eleven Thousand Eight Hundred Forty Three Dollars 58/100...
EFTA01588527.pdf
Email
...May 7, 2008
Re:
JP Morgan
Account #
Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from
the above
account to:
Bank name: City National Bank of Florida
25 West Flagler Street
Miami, FL 33130
ABA #:
For credit to: Fowler White Burnett P.A.
Account #
Reference: LAS
Please...
EFTA01589286.pdf
Email
...January 15, 2008
Re: JP Morgan.
Account #
*11'44
iii*************************$******************************************
Please wire Ten Thousand Dollars ($10,000) from the above account
to:
Bank name: Colonial BIIAM
Worth Ave Office
Palm Beach, Florida 33480
ABA #:
For credit to: Jeffre E stein
Account
Please call Bella Klein with the Fed Reference number...
EFTA01657319.pdf
Email
...Mon, 24 Nov 2008 17:14:51 +0000
Importance: Normal
Colonel Gauger,
The United States Attorney's Office has requested a copy of Epstein's application for work release as soon as possible.
Thank-you again for offering your assistance in providing that document. Due to the approaching holiday, I...
DOJ-OGR-00010190.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...
HOUSE_OVERSIGHT_021027.jpg
...Has Steadily Scaled Back Investment in Technology R&D Since
the 1960s...the Good News is That Private Industry Has Picked Up Lots of
Slack, So Far
Total USA Technology Research & Development Spending as % of
GDP by Funding Source, 1953 — 2008
= Other (Non-Profit
/ University /
Other
Government)
= Private Industry
= Federal...
EFTA00586770.pdf
...BR Guest Hospitality, New York, NY (Full Time)
August 2010-October 2010
BR Guest Hospitality is a group of well known restaurants, bars and hotels throughout the United States
Restaurant Management Training Program
ATTERBURY GOLDBERGER & WEISS, P.A., West Palm Beach, FL (Full Time)
July 2008-August 2010
Atterbusy, Goldberger...
EFTA01069633.PDF
...Thomas, US Virgin Islands 008034707
To confirm your authorization for additional services as they relate to our existing Agreement dated October 27.2008
URS, will furnish the following;
Professional Planning Services for the Freedom Air International I langur at the Cyril E KingAiint,
13902SesLSS0Pellcutaas:
I. ReviewAthdate the General Aviation Apron...
EFTA01357374.pdf
Photo
...Jeffrey Epstein
Media Article
The Seattle Times - (United States)
News
01/25/2008
Brian Skoloff
2008 Seattle Times. Provided by ProQuest Information and
Learning. All rights reserved.
New York billionaire faces second teen-sex suit
factiva,
WEST PALM BEACH, Fla. — A teenager and her family filed a $50 million lawsuit...
EFTA00220736.PDF
FBI Report
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
September 2, 2008
VIA UNITED STATES MAIL
Jeffrey Herman, Esq.
Herman & Mermelstein, P.A.
18205 Biscayne Blvd., Ste 2218
Miami, FL 33160...
EFTA00013923.pdf
Legal
...Tue, 05 Aug 2008 22:35:12 +0000
Importance: Normal
Attachments: Epstein_Agnnt001.pdf
Hi everyone — I still haven't heard from Roy, but in the meantime, I have been looking for correspondence that
could be described as an assent to the modification in the December letter.
First, as set...
EFTA02442709.pdf
Email
...Message and attachments copyright © 2008,
all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Thursday, May 14, 2009 9:16 PM
To: Jennie Saunders
Subject: Re:
do i still get credits as a member of core i forgot
On...
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