Search results for 2008
16,732 results for "2008"
Page 187 of 670
EFTA00144271.PDF
...MAX RAPP/PATRICK MCMULLAN/GETTY
IMAGES
Epstein was never charged with a crime for his
activities after 2008. His arrest and indictment
in 2019 focused on his alleged abuse and
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EFTA00144271
EFTA01079776.PDF
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FRIEDLAND PROPERTIES
10/31/2008 17:45 FAX 2127441989
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EFTA00037007.pdf
Email
...Suicide_l_-_2008.pdf;
Suicide_l_-_pic_2.pdf;
Suicide 1 - Pic_3_.pdf;
_Victim_Impact_Statement_-
Victim Impact_Statement - GM . 3 • e •
_Victimimpact_Statement_
Victin
m
ilr
m
n act SiatemenT_-_GM_._2.jpeg;
Suicide 2 - Oct 2018.JPG;
_Pic_3_.jpg
Suicide_2_-_Pic_2_.JPG;
Suicide 2...
EFTA01495772.pdf
Flight Log
...08 to 12/31/08
Fees for Business Accounts
Fee Allowance
Date
Balance on Which
Allowance is Computed
Rate
Amount
Nov 29 - Dec 31 2008
72,627.09
0.04%
2.35
Total
Fees
$2.35
Description
Volume
Unit Price
Fees
000000739474340
Account Maintenance
1.00
50.00
50.00...
EFTA01579442.pdf
Financial
07/15/2008 11:46 FAX 212 750 2408
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Tarry Beller
Date:
July 14, 200
Re:
Jeffrey Epstein
Account # 739-110438
***********************************************
***** 4*******************
Please wire Fifty Five Thousand Five Hundred Ninety Dollars and 44/100 ($55,590.44...
EFTA01579500.pdf
Financial
05/30/2008 14:48 FAX 212 750 2408
NYSG LLC
10001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
May 30, 200
Re:
JP Morgan
Account #
Please wire
wire One Hundred Eleven Thousand Six Hundred Seventy Two...
DocumentCloud_Epstein_Docs_p01432.png
...J. (2008) Learning about Potential Users of Collaborative
Information Retrieval Systems. Workshop on Collaborative Information Retrieval, Joint
Conference on Digital Libraries (JCDL 2008). 19 June. Pittsburgh, Pennsylvania.
Jansen, B. J., Bhavnani, S., Murray, G. C., Spink, A. and Wolfram, D. (2007) Web Log
Analysis Panel, 2007 Annual Meeting of the...
EFTA01366621.pdf
Photo
...Peru is tine d the few COJWICS In Latin ArnerCa with a SPOCIned rOnlnVOISC energy target The cerent target which was last se in 2008 and suttee to revision at
the next review in May 2015. is set at 5% of Pews total electricity exiseription
Hydroeiectric
TM sae of the...
EFTA02555613.pdf
...http://bk.ly/INIqKN
http://www.vanityfair.com/style/featur=s/2008/08/agnelli 200808
2008=08/agnelli200808>
JB
p.s. WSF:mFor some reason I I=ok at the World Science FEstival list of events, and fall asleep. Science...
DOJ-OGR-00003316.jpg
Legal
...The day after Epstein entered his June 30, 2008 plea, Villafafia and her immediate
supervisor met with a Palm Beach Sheriff’s Office official to discuss work release. According to
Villafafia, the official told them, “Epstein would be eligible for work release and will be placed on
work release,” a...
DOJ-OGR-00004438.jpg
Legal
...The day after Epstein entered his June 30, 2008 plea, Villafafia and her immediate
supervisor met with a Palm Beach Sheriff’s Office official to discuss work release. According to
Villafafia, the official told them, “Epstein would be eligible for work release and will be placed on
work release,” a...
DOJ-OGR-00005940.jpg
...Children who do
disclose during forensic interviews compared to children who do not disclose
in such contexts (yet concerns remain that they have been abused) are more
likely to have parents (particularly mothers) who are more supportive (Lawson
and Chaffin, 1992), In Priebe and Svedin’s (2008) study of young...
DOJ-OGR-00006865.jpg
...Children who do
disclose during forensic interviews compared to children who do not disclose
in such contexts (yet concerns remain that they have been abused) are more
likely to have parents (particularly mothers) who are more supportive (Lawson
and Chaffin, 1992), In Priebe and Svedin’s (2008) study of young...
HOUSE_OVERSIGHT_021790.jpg
Legal
...07/10/2008 02:36PM
Subject: Epstein -- I apologize if you have received this but it keeps coming back to me as undeliverable
Margie,
" As you know, nothing too big or too small for us, especially in the summer" Hmmmmm. I have to be
direct -- you or someone at your...
HOUSE_OVERSIGHT_030311.jpg
Legal
...07/10/2008 02:36PM
Subject: Epstein -- I apologize if you have received this but it keeps coming back to me as undeliverable
Margie,
" As you know, nothing too big or too small for us, especially in the summer" Hmmmmm. I have to be
direct -- you or someone at your...
EFTA00313308.pdf
...cultural and political aspects of an international lawsuit
-various projects for attorneys, as needed
Limbus Press Publishing House, Saint Petersburg, Russia
Foreign Rights Director, 2008- 2011
• Managed and supervised foreign rights department
• Responsibilities included:
-Developed and oversaw publishing rights for books and related products domestically as well as abroad
-Coordinated...
EFTA01369715.pdf
Financial
...EUR250 millon
Bore crud marry IPO
Sole 8cokruiner
July 2008
HELIKOS
Helikos
FURZE, make
Work check co: on IMO
Sole Sucluunrer
February 2010
LIBERTY
aninimitomm.
Laxity Acquish ion
Holdings (International) Co.
EURSO minion
Blani rid
armpit IMO
Unciernnier
February 2008
30
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e...
DOJ-OGR-00021434.jpg
Legal
...available to us.”3°*
In her 2008 declaration, however, Villafafia conceded that “all known victims were not notified.”
Villafafia told OPR that Edwards was the only victim attorney she was authorized to
contact—she thought probably by Sloman—about the June 30, 2008 plea hearing because Edwards
“had expressed a...
DOJ-OGR-00000741.jpg
Court Filing
...Aref, 533 F.3d 72, 81 (2d Cir, 2008) (“The Federal Rules of Criminal
Procedure make no reference to a motion to intervene in a criminal case.”); United States v. Saipov,
No. 17 Cr, 722, 2023 WL 4186055, at *1 (S.D.N.Y. June 26, 2023).
Date: July 25...
DOJ-OGR-00028999.tif
FBI Report
...03/05/2008
To: Miami atte: [
Third Party Draft
Attn: sa [1
PB-2/ PBCRA
From: Miami
PB-1/PBCRA
Contact: AFT
Approved By:
Case ID #: W1E-MM-108062 (emdire
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Synopsis: This EC was originally submitted on 5/1/07 but not
uploaded or...
DOJ-OGR-00030064.tif
...submission of victim/witness work files to case file.
006-01-01 (U} EC for submission of victim/witness work files to case file.
2008-01-01 (W) EC for subrnission of victim/witness work files to case file.
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EFTA00082330.pdf
...icy, 2008.
Receipt acknowledged:
DARREN K. INDYKE, rustee
0X......)
-y-es. cc)62.40
- 7-n
LAWRENCE NEWMAN, Trustee
///264 p
509431.2
GJ_000295
EFTA00082330
EFTA01495748.pdf
Flight Log
...000.00
($54,716.96)
Fees for Business Accounts
Fee Allowance
Date
Balance on Which
Allowance is Computed
Rate
Amount
Aug 30 - Sep 30 2008
40,197.40
1.42%
44.91
Total
Fees
$44.91
Description
Volume
Unit Price
Fees
000000739474340
Account Maintenance
1.00
50.00
50.00...
EFTA01585317.pdf
Financial
...Pe 771.t11/
0100404:
$40 773 7320
ftnattefetån net
To
Francisco
JP Morgan Pnvate Bank
Front Financial Trust Company,
Darren Indyke, President
Dann April 30, 2008
Re:
Transfer of Funds: JP Morgan Account
Account N:
Please transfer ONE HUNDRED THOUSAND DOLLARS ($100,000) from the above referenced
~NM to:
Bank...
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