Search results for 2008
16,732 results for "2008"
Page 23 of 670
EFTA00013665.pdf
Email
...Monday, July 21, 2008 9:41 AM
To:
. (USAFLS)
Subject: RE: New York Post
Thanks. Did you finish the letter to Tein?
From:
(USAFLS)
Sent: Monda July 21, 2008 9:37 AM
To:
(USAFLS);
(USAFLS)
Subject: New York Post
FYI. This came out this morning.
http://www.nypost.corn/seven...
EFTA01579323.pdf
Financial
JINN FINANCIAL SPONSORS
10/23/2008 11:04 FAX 212 150 2408
N1,28 LLC
Oct 23 2008
11:49
P.01
0001/000
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
William Doherty,
Morgan (888) 731-6607
From:
Harry Beller
7 /( t1X-1
Date:
October 23, 2008
Re...
EFTA00234058.pdf
Court Filing
Case 9:08-cv-80069-KAM
Document 9
Entered on FLSD Docket 02/22/2008
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80069-CIV-MARRA/JOHNSON
JANE DOE NO. I, by and through
JANE DOE's FATHER as parent and natural
guardian...
EFTA01250610.PDF
Email
...Thursda December 4, 2008 5:35 PM
To:
(USAFLS)
Subject:
RE: Emailing: Work Release Notice --
Looks fine to me
-----Ori inal Messa e----
From:
(USAFLS)
Sent: Thursda December 04 2008 5:24 PM
To:
(USAFLS);
USAFLS
(USAFLS)
Subject: Emailing: Work Release Notice --
>
B-95
I have attached a draft letter...
HOUSE_OVERSIGHT_013334.jpg
Legal
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA Villafafia received a
copy of Epstein’s proposed state plea agreement and learned that the plea was scheduled for 8:30
“s Monday, June 30, 2008. AUSA Villafaia called Edwards to provide notice to his clients
regarding the...
EFTA01690302.pdf
Photo
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7/28&20061123
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729/200611:41
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7/29/200812:25
383
EFTA01690347
Page 419...
EFTA00214398.pdf
Legal
...Tue, 24 Jun 2008 19:01:31 +0000
Importance: Normal
that is a good time. I also want to conference Jack Goldberger
into the call. This will be a wrap up call. Roy
>
>»
11.1M="
<
4/2008 12:23 PM
Dear oy:
contacted me and asked me to return your...
DOJ-OGR-00023259.tif
Deposition
...328 The Victim Specialist later generated an additional letter dated May 30, 2008. After Epstein’s June 30, 2008
state court pleas, she sent out substantially similar notification letters to two victims who resided outside of the United
States.
221
DOJ-OGR-00023259
EFTA00214546.pdf
...Wed, 19 Mar 2008 21:33:49 +0000
Importance: Normal
Great job! I'm at firearms 2morow. Do u want me to still have Twiler contact and provide# of any to the vies?
Sent: Wed Mar 19 17:13:18 2008
Subject:
taken care of
She talked ti
in Maryland...
EFTA00215387.pdf
Email
...Wed, 13 Aug 2008 14:21:50 +0000
Importance: Normal
Attachments: E.pdf
I am at the dentist but thought you might enjoy today's Palm Beach Post. No word back from Roy Black yet.
From:
To:
. (USAFLS)
Sent: Wed Aug 13 10:11:52 2008
Subject: Article
«E.pdf...
EFTA01588785.pdf
Email
03/04/2008 17:27 FAX
YS13 LLC 4001/001
JEFFREY E. EP STEIN
Memorandum
To:
Francisco, JP Mo
From:
harry Beller
Date:
March 4, 2008
Re:
Jeffrey Epstein
Account #
Tel
Fax
411 ,*****#********$******************************************************
Please transfer One Hundred Fifty Thousand Dollars ($150,000) from
the above account
to Account #
EFTA01588785
:32...
EFTA00220664.pdf
Legal
...2/19/2008 5...
3718 AcbtoAcrcb... 2/19/2D0 4...
2843 Adobe Act.. 2/19/2008 5...
4318 Adobe
2/19/2008 4...
42 KB Adobe Acrob... 2/19/2008 4...
2818 Adobe Acrob... 2/19/2008 5...
3343 AckbeAcrcb... 2/19/20064...
27 KB Adobe /WO— 2/19/2006...
HOUSE_OVERSIGHT_021587.jpg
...ee
Page 1
09/30/2008
Case Number: 31E-MM- 108062
Serial No.:
Does Accomplishment Involve
RRKKKKKKEKE CHILD LOCATE HREKKKKKRKERK
SENSITIVE / UNCLASSIFIED
Stat Agent Name:
Stat Agent SOC.:
|
Assisting Agents SOC
09/30/08 18:57:23
Report Date: 09/30/2008 b6
Accom Date.: 06/30/2008 b7C
b7E...
DOJ-OGR-00007867.jpg
FBI Report
...Leveraging Technology for QD Courtroom Presentations Workshop, Mid-Atlantic Association of Forensic
Scientists, Hunt Valley, MD 2009
Arabic Immersion Program, Gulf Arabic Program, Professional Training Institute, Buraimi, Oman 2008
Charred Documents Workshop, by Gabe Watts, Mid-Atlantic Association of Forensic Scientists,
Huntington, WV 2008
Expert Witness Testimony Workshop, Mid-Atlantic...
HOUSE_OVERSIGHT_010581.jpg
Legal
...On Friday, June 27, 2008, at approximately 4:15 p.m., AUSA Villafafia received a
copy of Epstein’s proposed state plea agreement and learned that the plea was scheduled for 8:30
a.m., Monday, June 30, 2008. AUSA Villafafia called Edwards to provide notice to his clients
regarding...
DOJ-OGR-00003310.jpg
Legal
...May — June 23, 2008: Review by the Office of the Deputy Attorney General
Also on May 19, 2008, Starr and Whitley co-authored a letter to Deputy Attorney General
Mark Filip asking for review “of the federal involvement in a quintessentially state matter.”!® In
the letter, they acknowledged that CEOS...
DOJ-OGR-00004432.jpg
Legal
...May — June 23, 2008: Review by the Office of the Deputy Attorney General
Also on May 19, 2008, Starr and Whitley co-authored a letter to Deputy Attorney General
Mark Filip asking for review “of the federal involvement in a quintessentially state matter.”!© In
the letter, they acknowledged that CEOS...
DOJ-OGR-00003465.jpg
Legal
...e The FBI interviewed victims in October and November 2007 and between January and
May 2008, and discovered at least six new victims.
e In January 2008, CEOS assigned a Trial Attorney to bring expertise and “a national
perspective” to the matter.
e In January and February 2008, Villafafia and...
DOJ-OGR-00004587.jpg
Legal
...e The FBI interviewed victims in October and November 2007 and between January and
May 2008, and discovered at least six new victims.
e In January 2008, CEOS assigned a Trial Attorney to bring expertise and “a national
perspective” to the matter.
e In January and February 2008, Villafafia and...
EFTA01588134.pdf
Email
10/17/2008 10:42 FAX 212 750 2408 MVS8 LLC
Z001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP M figan
From:
Harry Beller
Date:
October 17, 2008
Re:
Jeffrey Epstein
Account #
*********************************************4**************************
Please wire Fifty Thousand ($50,000) from the above account to:
Wells Fargo Bank
420 Montgomery...
EFTA01588637.pdf
Email
04/07/2008 13:19 FAX
MVS8 LLC 2001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Seller
Date: April 7, 2008
Re: Jeffrey Epstein
Account
Tel
Fax
************************************************************************
Please transfer One Hundred Thousand Dollars ($100,000) from the
above account to
NES, LLC account
EFTA01588637
2:24...
HOUSE_OVERSIGHT_021603.jpg
09/30/08 19:03:07
Page 1
09/30/2008
HEKKKKEKKKKK CHILD LOCATE ******#ekeee
SENSITIVE / UNCLASSIFIED
Case Number: 31E-MM- 108062 Stat Agent Name: Report Date: 09/30/2008 b6é
Serial No.: Stat Agent SOC.: Accom Date.: 06/30/2008 b7c
b7E
Does Accomplishment Involve Assisting Agents SOC Subject...
EFTA00306071.pdf
...15, 2008
Pinehurst Parnters LP
Limited Partnership Agreement
Dec. 12, 2001
Highbridge Long/Short Equity Fund LP
Confidential Memorandum
March 2005
HB Multi-Strategy Holdings LP
Confidential Disclosure Memorandum
Dec. 2008
Highview Global Macro LP
Confidential Memorandum
Dec. 2004
HB Multi-Strategy Holdings LP
Limited Partnership Agreement
Dec. 31, 2008...
EFTA00014044.pdf
Email
...Thur
ri
idio
nc
Sub?
:
(USAFLS)
November 20, 2008 11:56 AM
.(USAFLS)
em is out on work release
Work release ? What the hell is that ? Where does he sleep at night and what is he doing ?
From:
USAFLS)
EFTA00014044
Sent: Thursday, November 20, 2008 11:50 AM
To:
Cc...
EFTA01588366.pdf
Email
Uf/UU/2008 18:11 FAX 212 Y50 2408 NVS3 LLC
ZO
01/0 0 3
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (22)750-2408
Memorandum
To: Francisco, JP Mo gan
From: Harry Beller
Date: July 8, 2008
Re: JP Morgan...
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