Search results for 2008
16,732 results for "2008"
Page 197 of 670
EFTA00881063.PDF
Email
...Wed, 25 Mar 2009 13:07:05 +0000
what are you doing?
On Sat, Oct 11, 2008 at 3:45 PM, <
> wrote:
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...
EFTA01247932.PDF
FBI Report
...04/22/2008 To: Miami Attn: SA E.
Nesbitt Kuyrkendall From: New York C41 Contact: SA Danielle M.
Messineo Approved By:
Drafted By:
Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; SARAH
KELLEN; NADIA MARCINKOVA; GHISLAINE N. MAXWELL; WSTA-CHILD
PROSTITUTION Synopsis: Response to lead at
, New York, to...
EFTA01494420.pdf
Financial
JPMorgan
Private Bank
000000739474332
HYPERION AIR INC
Fees for Business Accounts
Fee Allowance •
Primary Account
For the Period 311108 to 3/31/08
Balance on Which
Date
Allowance is Computed
Rate
Amount
Mar 1 - Mar 31 2008
1.20%
41.503.90
37.96
Total
$37.96
* The fee allowance...
EFTA01659994.pdf
Email
...Mon, 15 Dec 2008 15:45:33 +0000
Importance: Normal
Attachments: 081213_PB_Daily_News_Editorial.pdf; 081213_PB_Daily_News_Article.pdf
I saw the PB Police Chief this morning and he told me about these articles in Saturday's Palm Beach Daily
News. One is an article and...
EFTA02673218.pdf
...Javier Valiente [email protected]>=
Dear Jeffrey,
I enclose a summary of =ur operation and activities to date, prepared by the MD of RTI, who has =een in this business
since 2008. Given our recent conversation, I have =sked him to focus on our track record.
We are now at...
EFTA02427676.pdf
Legal
...First Indictment November 13, 2008 3 Counts Second Superseding Indictment November 20, 2008
12 Counts Third Superseding Indictment December 11, 2008 13 Counts Fourth Superseding
Indictment January 15, 2009 97 Counts Fifth Superseding Indictment March 31, 2009 79 Counts
Sixth Superseding Indictment May 14, 2009 142 Counts Seventh Superseding Indictment...
EFTA02427618.pdf
Legal
...First Indictment November 13, 2008 3 Counts Second Superseding Indictment November 20, 2008
12 Counts Third Superseding Indictment December 11. 2008 13 Counts Fourth Superseding
Indictment January 15, 2009 97 Counts Fifth Superseding Indictment March 31, 2009 79 Counts
Sixth Superseding Indictment May 14, 2009 142 Counts Seventh Superseding Indictment...
EFTA00691765.pdf
Email
...Mon, 17 Jun 2013 21:57:56 +0000
crazy email she sent and not sure what karen wanted you to do - Pay for Funeral?
based on old payroll records and this email he worked fro ranch from 2000 - 2008 as a grounds person
From:
Date: October 31, 2008 10:06...
EFTA00732324.pdf
Financial
...e 2008 & 2009 tax returns (for a loan up to $100k, 2008 is not needed)
Net worth for both of you
Annual Salary for both of you
LOAN
Issued by Chase as a lump sum to be used at your own discretion with a fixed rate of Prime 3.25...
EFTA01364137.pdf
Financial
...Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008,
after pleading guilty to a single state charge of soliciting prostitution, Epstein began serving an 18-month
sentence. Epstein was convicted by the US District Court of Florida as a sex offender in...
EFTA01449259.pdf
Financial
...What Goes Up Must Come Down; The Link To China
A new market regime would imply that many of the trends since 2008 will likely reverse.
Identifying those trends would also help answer the question of what would happen if the
Fed exits QE, which has occupied market participants in...
EFTA01449361.pdf
Financial
...What Goes Up Must Come Down; The Link To China
A new market regime would imply that many of the trends since 2008 will likely reverse.
Identifying those trends would also help answer the question of what would happen if the
Fed exits QE, which has occupied market participants in...
EFTA01183726.PDF
Financial
...Addresses Registered to While owned by
(10/29/2008 to 10/29/2009)
Registrant
( View Person Record )
Registered: 10129/2008 to 12/31/2010
Addresses Registered to While owned by
(10/29/2008 to 10/29/2009)
Vehicle Tag History
License Plate:
Valid from: (10/29/2008 to 12/31...
EFTA00221995.pdf
Court Filing
Case 9:08-cv-80119-KAM
Document 46
Entered on FLSD Docket 10/06/2008
Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT'S. EPSTEIN, MOTION TO DISMISS AND...
EFTA00600850.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 West Flagler Street
Miami, Florida 33130-1780
Miami (305) 358-2800
Fort Lauderdale (954) 463-4346
ID. # 59-1263738
October 30, 2008
Reference No.: 14883
Kirkland & Ellis, LLP
Attn: Jay P. Lefkowitz, Esq.
153 East 53 Street
New York, NY 10022...
HOUSE_OVERSIGHT_021532.jpg
FBI Report
...bic
31E-MM-108062
Continuation of FD-302 of oe ,On 03 / 20 / 2008 , Page 4
worked at JEFFREY EPSTEIN's office and he was the same JEFFREY that
she had met and had massaged. told her to give [fa
call called the number on her
caller ID and it...
EFTA00088600.pdf
Email
...4, the latest victim whose abuse gives rise to the superseder, for a non-privileged
materials related to her settlement with Epstein back in 2008 or thereabouts. As you can imagine, we think we need this
stuff both to prepare for trial but also as potential Giglio for the witness...
EFTA00694656.pdf
Email
...Fri, 02 Jan 2009 15:04:31 +0000
progress?
On Thu, Dec 18, 2008 at 12:17 PM, Corina Tamita
dear jeffrey,
> wrote:
i hope you're well. i just wanted to let you know that I'm in romania now and i will have a few meetings with
some...
EFTA00748457.pdf
Email
...Fri, 02 Jan 2009 15:04:31 +0000
progress?
On Thu, Dec 18, 2008 at 12:17 PM, Corina Tamita
dear jeffrey,
> wrote:
i hope you're well. i just wanted to let you know that I'm in romania now and i will have a few meetings with
some...
EFTA01154520.PDF
...www.kirkland.com
September 8, 2008
VIA FACSIMILE
Robert C. Josefsberg, Esq.
Podhurst Orseck, P.A.
City National Bank Buildin
Dear Mr. Josefsberg,
Facsimile:
(212) 446-4900
I write to inform you that Jeffrey Epstein has accepted the obligation of the NPA,
including paragraph 7A of the Addendum, to pay...
EFTA01247193.PDF
'.1:11.2008
4,11PM
US W) WPB FL
NO.392
P.S
I
I.
.
O.4-,;e4-
A's 6's , 0-2.s
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(0,611,44_ 2.b -hlyv.6...
EFTA01372108.pdf
Photo
...38
Median Income: $225,720
For internal use only
3/2003 - 9/2008
Phone
Phone
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065712
CONFIDENTIAL
SDNY_GM_002 11896
EFTA01372108
EFTA01379182.pdf
Photo
...ABR Research (4o0le
modified 6:18/2007
SANTA CLARA COUNTY
(07/2003-0S/2013)
KINGS COUNTY
(09/2009-08/2011)
(09/2008/03/2011)
QUEENS COUNTY
(0512001.Ctirrent)
(02/2002-Cunenl)
(11/2004-03/2013)
RICHMOND COUNTY
(09/1991.03/2013)
RICHMOND COUNTY
010)
RICHMOND COUNTY
(02/2005-02/2005...
EFTA01379212.pdf
Court Filing
...4/14/2008
JURISDICTION: Diversity
JUDGE: Marra. Kenneth A
REFERRED TO: Magistrate Judge Johnson, Linnea R
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Diversity28 USC 1332
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Herman, Jeffrey Marc [COR LD NTC)
(/)
Herman & Mermelstein
z
• 0
18205 Biscayne...
EFTA01487288.pdf
Flight Log
JPMorgan
Private Bank
000000739474324
AIR GHISLAINE INC
Fees for Business Accounts
Fee Allowance •
Balance on Which
Date
Allowance is Computed
Rate
Amount
Apr 1 - Apr 30 2008
39,957.37
Primary Account: 000000739474324
For the Period 411/08 to 4/30/08
1.32%
38.90
ii
Total
$38.90...
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