Search results for 2008
16,732 results for "2008"
Page 177 of 670
EFTA00075839.pdf
Email
...hups://int.nyt.cornidata/documenttools/justice-department-review-jeffreepstein/4 I c I a927e0acff76/full.pdf
https://www.washingtonpost.corn/context/read-the-report-investigation-into-the-u-s-attomey-s-office-for-the-
southem-district-of-florida-s-resolution-of-its-2006-2008-federal-criminal-investigation-of-jeffrey-epstein...
EFTA00215796.pdf
Email
...Fri, 20 Jun 2008 17:51:47 +0000
Importance: Normal
Hi Brendan — I spoke with someone from DC who told me that we should get the immunity letter by Monday, so
it looks like we will be coming to visit you next week. Would you like us to meet at...
EFTA02431167.pdf
Email
...Message and attachments copyright it) 2008,
all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
EFTA_R1_01501286
EFTA02431167
EFTA01153869.PDF
...Education
2004-2008
- graduated
International Economic Relations - International Business
Profile: Economic
Any awards„ best classes grades?
2000-2004
- graduated
Profile: Mathematics and Informatics
Skills and competences
Foreign languages: Italain French Spanish
PC skills: Microsoft Office (Word, Excel, Power Point)
Other skills and competences: fast learner, open minded person,
communications and...
EFTA01309570.pdf
Photo
...Kasardra Smith
Page 2 of 2
10/14/2008 123:44 PM
MM15-HANGING GREEN FOLDER 01-000216
SONY_GM_00332892
EFTA_00205596
EFTA01309570
EFTA01501983.pdf
Financial
...Annual Income
Price
Quantity
Value
Original Cost
Gain/Loss
Acaued Interest
Yield
US Fixed Income
BANK OF AMERICA CORP
8 1/8% PFD STK DEC 29 2049
DTD 04/30/2008
060505-D1-8 BB+ /BA3
99.38
3,000000.00
2,981.280.03
3.389,620 83
(408...
EFTA01502004.pdf
Financial
...Annual Income
Price
Quantity
Value
Original Cost
GairtiLoss
Accrued Interest
Yield
US Fixed Income
BANK OF AMERICA CORP
8 1/8% PFD STK DEC 29 2049
DTD 04/30(2008
060505-OT-8 EIB+ 43A3
101.80
3000.000.00
3.053.970.00
3,389,620.83
(335,650...
EFTA01579425.pdf
Financial
...EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
Francisco, JP Mo ganicazi
Harry Beller
July 24, 2008
JP Morgan
Account tiMMM
Tel
Fax
iii#4.**************,41*******************************V********
* ***** **** 4
Please wire Fifty Thousand Dollars 00/100 (550,000.00) from the above account to:
Bank name:
ABA
For credit to...
EFTA01579940.pdf
Email
...January 18, 2008
Re:
Jeffrey Epstein
Account #
**A lt*** ***** algi***********
***** il ltik***********
*********
*********
*SS ******
Please wire Eighty Two Thousand Nine Hundred Seventy Three Dollars 12/100
($82,973.12) from the above account to:
Bank name:
erica
Providence, Rhode Island 02903
ABA #:
For the account of:
•
u
Foxborough, MA 02035
Account...
EFTA01579953.pdf
Financial
...January 15.2008
Re:
_IF Morgan.
Account 4
Memorandum
Tel (212) 750-1176
Fax (212) 750-2408
***** I **IP **************0***********•
•4******
III************************
Please wire Ten Thousand Dollars ($10,000) from the above account to:
Bank name:
ABA #:
Colonial BI1AM
Worth Ave Office
Palm Beach, Florida 33480
For credit to: Jeffrey...
EFTA01579954.pdf
Financial
...January 15, 2008
Re:
JP Morgan.
Account #
Memorandum
Tel
Fax
**********•**************•**********************************************
Please wire Three Hundred Nine Thousand Thirteen Dollars 88/100 (S309,013.88) from
the above account to:
Bank name:
Citibank
500 West Madison
Chicago, IL 60661
ABA 4:
For credit to: Kirkland & Ellis LLP
Account #
Reference:
.1 Epstein Inv...
EFTA01585448.pdf
Financial
...Dann Indyke, President
Date November 20, 2008
Re:
nutlet of Funds: IP Morgan A
Account
Please transfer SDCTY-F1VB THOUSAND DOLLARS (S65.000) from the above referenced account
to:
Bank Name:
FirstBank, Puerto Rico
Bank Address:
PO Box 9146
1519 Ponce De Leon Avenue
Santurce, PR 00903
ABM:
For Credit...
EFTA01588521.pdf
Email
...May 9, 2008
Re: JP Morgan
Account # /.5 -11U4.50
****4414*********************************************bli*******************
Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100
($10,416.00) from the
above account to:
& Associates
Bank name: Bank of St. Croix
5025 Anchor Way
St Croix, USVI
ABA #: 021606690
Account #: VOIVOIMIOIMI
For credit to...
EFTA01595182.pdf
Email
...10, 2008
Re: Transfiiiiii Morgan Account
Account #:
Please trans er
USAND DOLLARS ($50,000) from the above referenced
account
Bank Name: FirstBank. Puerto Rico
Bank Addrces: PO Box 9146
:519 Ponce De Leon Avenue
Santurce PR
ABA ti:
For Cre
al Trust Company, In
Account #: 7191373963
If you have any...
EFTA01659746.pdf
Email
...Thu, 10 Jul 2008 21:12:26 +0000
Importance: Normal
Attachments: 0807 IO_Response_to_Goldberger ltr re_notification.wpd
<<080710 Response to Goldberger ltr re notification.wpd>> Please let me
know if this is alright to fax out today. I can see no reason for us to
disclose any...
DOJ-OGR-00002972.jpg
Court Filing
...Attorney’s Office
for the Southern District of Florida’s Resolution of Its 2006—2008 Federal Criminal Investigation
of Jeffrey Epstein and Its Interactions with Victims during the Investigation,” Wash. Post (Nov.
12, 2020), https://www.washingtonpost.com/context/read-the-report-investigation-into-the-u-s-
attorney-s-office...
EFTA01250574.PDF
FBI Report
...02/08/2008 On Thursday, January 31, 2008,
met with Assistant United States Attorney
UNITED STATES ATTORNEY'S OFFICE (USAO) and AttorneA
UNITED STATES DEPARTMENT OF JUSTICE(DOJ), CRIMINAL DIVISION. Also
present at the meeting were Special Agents
and
FEDERAL BUREAU OF INVESTIGATION. The meeting was
arranged pursuant to a...
EFTA00179576.pdf
FBI Report
...Epstein got
investigation on
rite tt
SA
by
SA
05/28/2008
at west Palm Beach, FL
Date dictated 05/30/2008
This document contains neither recommendations nor conclusions of the FBI. It is the property of the F81 and is loaned to your agency;
EFTA00179578
JUN-25-2008 16...
EFTA00211935.pdf
Legal
...Wed, 28 May 2008 03:45:06 +0000
Importance: Normal
Aaaargh.
The statute of limitations issue is the state statute of limitations. I think joe says it is two years. The issue is implicated in two ways. First,
because of the state's leniency for the first set of girls...
EFTA02443859.pdf
...Dingli D, MA Nowak (2008). Evolutionary dynamics of cancer. Book review of Dynamics
of Cancer: Incidence, Inheritance, and Evolution, SA Frank. Trends Ecol Evol 23: 254-255.
201. Dreber A, M Johannesson (2008). Gender differences in deception. Econ Lett 99: 197-199.
202. Dreber A, MA Nowak (2008). Gambling for...
DOJ-OGR-00002115.jpg
...Represented the Government of the United States in the Supreme Court
in the leading case on the application of Articles 3 and 8 of the Convention in
extradition proceedings.
® Norris v Government of the United States of America [2008] UKHL 16, [2008] 1
AC 920: Represented the Government of the...
EFTA00269889.pdf
FBI Report
02/08/2008
On Thursday,
United States Attorney
(USAO) and Attorney
JUSTICE(DOJ), CRIMINAL
January 31, 2008,
met with Assistant
UNITED STATES ATTORNEY'S OFFICE
, UNITED STATES DEPARTMENT OF
DIVISION. Also present at the meeting were Special
Agents
and
, FEDERAL BUREAU OF
INVESTIGATION. The meeting was arranged pursuant to a...
EFTA00694401.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...
EFTA00772875.PDF
Email
...Message and attachments copyright (4) 2008, all rights reserved. My unauthorized
dissemination, distribution or copying is strictly forbidden.
From: Jeffrey Epstein [mailto:[email protected]]
Sent: Wednesday, July 22, 2009 9:12 AM
To: Jennie Saunders
Subject: Re:
On Wed, Jul 22, 2009 at 9:09 AM, Jennie Saunders <
> wrote...
EFTA01522641.pdf
Financial
GHISLAINE MAXWELL-HY
ACCT
For the Period 10/1/11 to loam'
Settle Date
Type
Description
Quantity
Per Unit
Amount
Amount
Selection Method
Cost
Income
10/17
Corporate Interest
D R HORTON INC 612% APR 15 2016 DTD
04/17/2008 (ID: 23331A-AZ-2)
10,000.000
0.033...
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