Search results for 2008
16,732 results for "2008"
Page 195 of 670
DOJ-OGR-00023877.jpg
...212 -446- Pee
{IIL Dates of Employment: = 2008 —_ Present
B. List all previous employers for the past five (5) years, including employers’ addresses and
dates of your employment with each employer:
EMPLOYER ADDRESS DATES OF EMPLOYMENT
5. A. List all schools, universities, or other educational institutions attended from grade
Page...
EFTA01487294.pdf
Flight Log
JPMorgan
Private Bank
AIR GHISLAINE INC
Fees for Business Accounts
Fee Allowance •
Balance on Which
Date
Allowance is Computed
Rate
Amount
May 1 - May 30 2008
33,822.21
1.87%
46.65
Total
546.65
* The fee allowance is calculated by taking the average daily non-interest bearing balance...
EFTA01514229.pdf
Financial
...81
0 48
Total Assets
$32,554.30
$197,673.95
$165,119.65
All Summary Balances shown here are as of April 30, 2008 unless otherwise stated. For details of your retirement accounts, credit accounVcarvidtarditteeseprobt,
statements. Balance summary information for annuities is provided by the issuing insurance companies and...
EFTA01514774.pdf
Financial
...Interest paid in 2008 for account
was $0.32.
Please note this account had no activity during this statement period. The date of last activity for this account was 12/08108.
Primary Account:
For the Period 1/1/09 to 1/30/09
Page 2 of 4
Confidential Treatment Requested...
EFTA01659751.pdf
Email
...Wed, 09 Jul 2008 17:23:30 +0000
Importance: Normal
Attachments: Final_ Victim_Notification_--
<
EFTA01826002.pdf
Email
...Message
and attachments copyright i&) 2008, all rights reserved. Any unauthorized dissemination, distribution or
copying is strictly forbidden.
EFTA01948758.pdf
Email
...Just a reminder.
-GIV and G450 have same engine mounts, same part number according to Gulf stream
Tech ops.
-G450 has CSD (Constant Speed Drives) no converters like GIV.
-we inspected our engine mounts, no defects noted, the mounts were internally
examined during engine change in 2008, which is only...
EFTA02728717.pdf
...CONSUMER JUSTICE ATTORNEYS
February 5, 2008
VIA HAND DELIVERY
Honorable Sandra K. MeSorley
Circuit Criminal, Division W
Palm Beach County Courthouse
205 N Dixie Highway
West Palm Beach, FL 33401
Re:
State of Florida v. Jeffrey Epstein
Case No. 2006 CF 009454 A
Dear Judge McSorley:
Enclosed please find a...
EFTA02728896.pdf
RICCI-LEOPOLD„
CONSUMER JUSTICE ATTORNEYS
February 5, 2008
VIA HAND DELIVERY
Honorable Sandra K. McSorley
Circuit Criminal, Division W
Palm Beach County Courthouse
205 N Dixie Highway
West Palm Beach, FL 33401
Re:
State of Florida v. Jeffrey Epstein
Case No. 2006 CF 009454 A
Dear Judge McSorley:
Enclosed please...
DOJ-OGR-00002946.jpg
...07-0296, 2008 WL 161146 (E.D. Pa. Jan. 16, 2008) ....... cc cececcsesceceseceeeeseesneseeeneeeeneesneess 216
United States v. Brown,
No. 99-1230, 2002 WL 34244994, at (2d Cir. Apr. 26, 2002) ........cceceecceseeeeeseeeeeeeeeeerenaeenneeaes 6
United States v. Bruno,
159 F. Supp. 3d 311 (E.D.N.Y. 2016) .......ccecccececsceesceseeeeeeeseeeecaeesaeeeeessnecaeesaeeeeseeenaesnaeeaeeeaeeenen 7
United States...
EFTA02442056.pdf
Email
...Message and attachments copyright to 2008,
all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
--Original Message----
From: Jeffrey Epstein <*eevacation(ii) nail.com>
To: Jennie Saunders
Sent: Sat May 02 13: :
Subject: Re:
no one there„ but do you want to stay in my paris apt...
HOUSE_OVERSIGHT_013310.jpg
Court Filing
...Epstein has procured multiple minors for prostitution.
© Question not answered: “Is there anything in L.M.’s Complaint that was filed against
you in September of 2008 which you contend to be false?” Reasonable inference:
Nothing in L.M.’s complaint filed in September of 2008 was false —i.e...
EFTA00214578.pdf
Legal
...Wed, OS Mar 2008 23:10:09 +0000
Importance: Normal
Let's finish the review of the package. Where is it at in the process ?
From:
(USAFLS)
Sent: Wednesday, March 05, 2008 4:55 PM
To: Acosta Alex (USAFLS
Cc:
Subject: Epstein update
(USAFLS)
FLS)
Hi all — I wanted to...
EFTA00762754.PDF
Email
...Wed, 17 Mar 2010 21:33:47 +0000
1-EarthJet_PPM_November_1_2005_FINAL.pdf; 2-
BJSEATS PPM_March 2007 FINAL_A.pdf; 3-_BJET_HOLDINS_LLC_DEAL_2008-
52-08-1108-51_final_feb_lpd(4-BISI_offer_letter_April_9_ICRUPP.pdf; 5-
GREENJETS_PPM_August_25...
EFTA00014011.pdf
November 4, 2008
VIA FACSIMILE (561) 820-8777
& U.S. MAIL
Ms.
Assistant United States Attorney
Southern District of Florida
West Palm Beach, Florida 33401
Re:
Ethics Inquiry 28386
Dear Ms.
I received your request for an advisory ethics opinion dated September 18, 2008. You ask
whether you violated Rule...
EFTA00210110.PDF
Legal
...I, April 24, 2007
January — May 2008 correspondence from Jay Lefkowitz regarding DOJ review of non-
prosecution agreement
May 2008 letter from
Chief, Child Exploitation & Obscenity
Section, U.S. Department of Justice, to Jay Lefkowitz
May — June 2008 correspondence from Jay Lefkowitz and/or Kenneth Starr, to Deputy
Attorney General...
Jeffrey_Epstein_Part_03_of_08_p0044.png
FBI Report
...ROUTINE Date; 05/31/2008
To: Miami Attn: PB-2/PBCRA :
SA bé -1,
b7c -1,
From: New York
C-20
Contact:
Drafted By: mez
Case ID He 318-MM-108062~ ' trending)
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION;
-2:
-2
| To document service of Grand Jury Subpoena tol Lg 3...
EFTA00746385.pdf
Email
...Message and attachments copyright
2008, all rights reserved. Any unauthorized
dissemination, distribution or copying IS strictly forbidden.
EFTA00746385
EFTA00758199.PDF
Email
...Bisnode reported an
operating profit of SEK593m (€62.9m), compared to SEK533m (€56.7m) in 2008."
26 Aug 2010. Source: AltAssets
EFTA00758199
EFTA00027349.pdf
Email
...To assist you with identifying
as she is now over a decade older, I am enclosing two pictures of
I had from 2008 or
2009, that were closer to the time the Epstein pictures were taken.
You are authorized to provide the pictures I am sending you a
and
Thanks...
EFTA01485178.pdf
Financial
...Portfolio Activity Detail
INFLOWS & OUTFLOWS
Settlement
Date
Type
Per Unit
Description
Quantity
Amount
Amount
1 113
Tax-Exempt Income
ENTRY REVERSED ON 11/07/2008
JP MORGAN INSTITUTIONAL TAX FREE
MONEY MARKET SWEEP
FUND (840)
(SWEEP DEADLINE IS 11:30 AM EST)
114 85
Page 6 of 9
Confidential Treatment...
EFTA01485187.pdf
Financial
...Portfolio Activity Detail
INFLOWS & OUTFLOWS
Settlement
Date
Type
Per Unit
Description
Quantity
Amount
Amount
1 113
Tax-Exempt Income
ENTRY REVERSED ON 11/07/2008
JP MORGAN INSTITUTIONAL TAX FREE
MONEY MARKET SWEEP
FUND (840)
(SWEEP DEADLINE IS 11:30 AM EST)
114 85
Page 6 of 9
Confidential Treatment...
EFTA01487300.pdf
Flight Log
JPMorgan
Private Bank
AIR GHISLAINE INC
Fees for Business Accounts
Fee Allowance •
Balance on Which
Date
Allowance is Computed
Rate
Amount
May 31 - Jun 30 2008
22,222.62
1.86%
31.42
Total
$31.42
* The fee allowance is calculated by taking the average daily non-interest bearing balance...
EFTA01659759.pdf
Legal
...Mon, 07 Jul 2008 19:20:55 +0000
Importance: High
Priority: Urgent
Attachments: Petitionfor_Enforcement_of Crime_Victim's_Rights_Act.pdf
Everyone — I am attaching a petition that apparently was just filed with the U.S. District Court by an attorney for
3 of the victims in the Epstein...
EFTA01829142.pdf
Email
...Re:
» To: '
»
»
>> On Fri, Mar 27, 2009 at 5:23 PM,
» wrote:
>>
»
• This just came across the news —Lloyd Blankfein, the ceo
» of GS is taking a salary of 1.1M for 2008, compared to 70M
» for 2007. How crazy is that?
>>
>>
>>
>>
>>
Date: Tuesday, April
where are my photos?
14...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith