Search results for 2008
16,732 results for "2008"
Page 188 of 670
EFTA01780407.pdf
Email
...Jeffrey Epstein
Sunday, December 14, 2008 12:40 AM
I would like to build a full size, hammam, and indoor pool, for the island,=similar to the one in turkey. can you send me
an architect who has done th=se before, I would love to have...
EFTA00726923.PDF
...42 USCS § 16916
68522) and (criticized in United States v Gill (2007, DC Utah) 520 F Supp 2d 1341) and (criticized in United States v
Manila (2007, WD La) 2007 US Dist LEM 96018) and (criticized in United States v Howell (2008, ND Iowa) 2008 US
Dist LENS 7810).
EFTA00726924
EFTA01751609.pdf
Email
...a copy of the K-1's issued
by BRH to Black Family Partners from 2008 to 2012 and interest
expense is shown by Apollo tax dept as "investment interest expense."
I will see the 2007 reporting on Monday.and look to see what the
entity expenditutes were. As noted...
EFTA02729646.pdf
...2006-CF9454-AXX
2008-9381CF-AXX
JEFFREY EPSTEIN
Defendant.
NOTICE OFBEARING
PLEASE TAKE NOTICE that Palm Beach Newspapers, Inc., d/b/a The Palm Beach Post
will call up for hearing its Motion to Intervene and Petition for Access before the Honorable
Jeffrey Colbath, Palm Beach County Courthouse, 205 N...
EFTA01159321.PDF
FBI Report
...08.80736-Civ-Marra/Johnson
EXHIBIT F
EFTA01159321
07/09/2008 15:14 FAX 5618059846
USAO WPB CONFRM
(21026
Case 9_:_0.8-cv-8. 0736-KAM irument 48-6
Entered on FLSD DitaL03/21/?,911 Pdsaq2,Zof 3
U.S. Department of Justice
Federal Bureau of Investigation
FBI - West...
EFTA00183868.pdf
Legal
Case 9:08-cv-80736-KAM
Document 26
Entered on FLSD Docket 08/21/2008
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CIV-MARRAMOHNSON
IN RE: JANE DOES 1 AND 2,
Petitioners.
ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER
THIS CAUSE comes...
EFTA00224799.PDF
Legal
...Department of Justice
United States Attorney
Southern District of Florida
May 19, 2008
I am in receipt of your e-mail dated May 19.2008 to the United States Attorney. The U.S.
Attorney would like me
ications and inquiries related to the Epstein
matter, will be handled b
or...
EFTA00216178.PDF
Legal
...The first letter is
dated September 18, 2008, and the second is dated September 24, 2008. On September 29, 2008,
you wrote to Mr. Mermelstein requiring that he swear to the facts contained in his letters of
complaint. Although your letter required that he provide that sworn statement by October...
EFTA00234715.PDF
Legal
06/18/2008 15:15 FAX 5618059846
USA° WPB CONFRX
2002
Memorandum
Date
Subject
Prosecution Memorandum
b re Operation Leap Year
To
R. Alexander Acosta
U.S. Attorney
st Assistant U.S. Attorney of f
Deputy Chief, Criminal Division
Chia
llorthern Division
June 17, 2008
From
Assistant U.S. Att...
EFTA00214532.pdf
Email
...Mon, 24 Mar 2008 12:44:30 +0000
Importance: Normal
No problem we are happy to assist any way we can. Hope the surgery goes well.
From:
(USAFLS) [mailto
Sent: Saturday, March 22 2008 9:17 PM
To:
Cc:
(USAFLS)
Subject: RE: Representation of Victims in Florida -- CONFIDENTIAL
Hi
and...
EFTA02440348.pdf
Email
...Message and attachments copyright (g) 2008,
all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
From: Jeffrey Epstein [mailto:jeevacation©gmail.com]
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...
EFTA01522566.pdf
Financial
...46284P-AM-6)
15,000.000
0.034
(509.48)
7/11
Accrued Int Paid
GMAC 8% NOV 01 2031 DTD 12/31/2008 a 109.25
GOLDMAN SACHS & CO. TRADE DATE 07/06/11 FACE
VALUE 6,000.00 (ID: 36186C-BY-8)
6.000.000
0.016
(93...
EFTA01257891.PDF
Flight Log
...EPSTEIN
CASH DISBURSEMENTS
FOR THE PERIOD SEP 1, 2006 - SEP 30, 2006
Date
Num
Name
Relates to
Amount
Running
Balance
09/19/2006 8737
09/06/2006
09/07/2006
09/13/2006
09/19/2006
09/19/2008
09/19/2006
09/19/2006
09/19/2006
09/26...
EFTA00098820.pdf
Legal
...NEW YORK TIMES; Seized Photos of Nude Girls Deepens Questions About Jeffrey Epstein's
2008 Deal
Date: Tue, 09 Jul 2019 14:20:22 +0000
Importance: Normal
Ali Watkins
1 hr ago
A trove of lewd photographs of girls, discovered in a safe inside the financier Jeffrey Epstein's Manhattan...
EFTA00881933.PDF
Email
...Message and attachments copyright O 2008, all rights reserved. Any
unauthorized dissemination, distribution or copying is strictly forbidden.
--Original Message
From: Jeffrey Epstein
To: Jennie Saunders <
Sent: Sat May 02 13:43:21 2009
Subject: Re:
no one there„ but do you want to stay in my paris...
HOUSE_OVERSIGHT_010481.jpg
...the launch of Radar
magazine held at the Hotel
QT in New York City, May
7) 2005 (Neil Rasmus / Patrick-
} McMullan.com / Sipa Press)
2008 Palm Beach County Sheriff's Office
booking photo of Jeffrey Epstein (Palm |
Beach County Sheriff's Office)
| The Stockade, where Epste
served his sentence, photo...
HOUSE_OVERSIGHT_012642.jpg
...January 2 2008 Respectfully submitted,
HERMAN & MERMELSTEIN, P.A.
Attorneys for Plaintiffs
18205 Biscayne Bivd.
Suite 2218
Miami, Florida 33160
Tel; 305-931-2206
Fax: 305-931-0877
By:
M. Herman
[email protected]
Florida Bar No. 521647
Stuart S. Mermelstein
[email protected]
Fiorida Bar No. 947245
Adam D...
EFTA00210030.pdf
Legal
...Department of Justice
Criminal Division
Office of the Animal Ammo GUMS
Washington, DC 20530-0001
JUN 24 2008
The Honorable R. Alexander Acosta
United States Attorney
Southern District of Florida
West Palm Beach, Florida 33401
Attention:
istant United States Attorney
Re:
Grand Jury Investigation,
Jeffrey Epstein. et al.
Dear Mr...
EFTA00215420.pdf
Email
...Mon, 21 Jul 2008 20:13:26 +0000
Importance: Normal
>, "Acosta, Alex (USAFLS)"
Hi
— I just received a letter from Brad Edwards. counsel for the two Jane Does. It is extremely
problematic, and I thought we should discuss with Eir and Alex. Do you want me to scan it in...
EFTA00730718.pdf
Email
...Wednesday, June 25, 2008 2:04:22 PM
Subject: pardon ammunition
For use in the future, when I advised Barry Krischer of the terms of the
plea for Jeffrey his comment was "only the Feds can extract this kind of
plea" Lana was present
The unsaid was that this was...
EFTA02412470.pdf
Email
...Sat 10/11/2008 7:45:06 PM
Subject:
HI
Hey Jeffery,
How are you doing?? everyone misses you so much! I'm sorry I haven't sent
pictures, I really don't have that many, and I dont have any time to take any
right now... I started a...
EFTA00962885.PDF
Email
...Separation_Agreement_modifications_10-7-2008.pdf
Inline-Images: image001.jpg
Kristofer Knutson
Managing Director I Executive Management - Office of the Chairman
US News & World Report I New Yak Daily News
599 Lexington Avenue. Suite 1800
New York. NY. 10022
;;Descn tior
i.d
mit
escri lion:
ppD
This message...
EFTA01521013.pdf
Financial
...162.481.50
157909.17
4,57233
11.650.00
7.25%
7.9% PFD STK APR 30 2049
2995.35
DTD 04/23/2008
4662514.NA-1 BBB /BAA
Total Concentrated & Other Equity
$202.641.60
$207.909.17
($6,367.671
614.22500
6.99%
62995.36
JP...
EFTA01522690.pdf
Financial
...For the Period 12/1/I1 to 12/31/11
Trade Date
Description
Quantity
Per Unit
Amount
Market Cost
Sett 'e Date
Type
Settled Securities Purchased
12/20
Purchase
12/23
CFI GROUP INC 7% MAY 01 2017 DTD 11/04/2008 a
100.125 MLPFS INC/FIXED INCOME (ID...
EFTA01579732.pdf
Financial
02/19/2008 10:58 FAX
IlYSG LLC
10001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
February 19, 2 8
Re:
JP Morgan
Account #=M
Please wire Two Hundred Ninety Eight Thousand Six Hundred Forty...
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