Search results for 2008
16,732 results for "2008"
Page 26 of 670
DOJ-OGR-00021421.jpg
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-00021421
EFTA01449287.pdf
Financial
...Mature market (MM) reserves have grown only
modestly reflecting valuation & interest
4000
3500
3000
293)
2003
1503
103)
2.000
500
1999 2000 2002 2003 20092006 2008 2009 2011 20 2
01
03
01
03
01
03
01
03
01
03
San. FRB. Catas BEA 08 aboad &Wear; Flasarce
Figure...
EFTA00215662.pdf
Email
...Tue, 08 Jul 2008 20:39:59 +0000
Importance: Normal
Attachments: Victim_Letters001.pdf
Hi
- I am finishing up the Declaration now. The letters are attached below.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Phone
Fax
From:
(USAFLS)
Sent: Tuesday, July 08, 2008 4:38 PM
To:
.(USAFLS...
EFTA01579576.pdf
Financial
04/14/2008 16:00 FAX
liVSG LLC
JEFFREY E. EPSTEIN
memorandum
To:
Francisco, JP Morgan.
From.
Jeffrey Epstein
Date:
April 14, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Tel
Fax
************** ************ ****** ************************ *******###.***4*
Please transfer Fifteen Thousand Dollars & 00/100 (S15,000) from the above account to
I-Correct.com T...
EFTA01580620.pdf
Email
12/01/2008 12:41 FAX 212 750 2408
HYSG LLC
10001/001
JEFFREY E. EPSTEIN
,M‘cmorandurn
To:
Janet, JP Morgan
From:
Jeffrey Epstein
•
Date:
December 1, 2008
Re:
IIIIIIIIIIIIIIIIIIIIIII
Account
********44gitli ***** *4:4 **************** *************** ******* ******W4tit***
Please wire One Thousand Four Hundred Fifty Three Dollars and 28/100 ($1,453...
EFTA01588078.pdf
Email
11/18/2008 13:18 FAX S
NYS13 LLC 4001/001
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date:
November 18, 2008
Re:
Jeffrey Epstein
Account #
M*********************************************************************
Please transfer One Hundred Fifty Thousand Dollars ($100,000) from
the above account
to:
Account name: Jeffrey Epstein
Account...
EFTA01588139.pdf
Email
10/16/2008 11:52 FAX 212 750 2408
NVS6 LLC
Z001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP M rgan
From:
Harry Beller
Date:
October 16, 2008
Re:
Jeffrey Epstein
Account #
************************************************************************
Please transfer One Hundred Fifty Thousand Dollars
($150,000) from the above account
to:
Account name: Jeffrey...
EFTA01588317.pdf
Email
08/01/2008 12 : 13 FAX 212 750 2408 NVS3 LLC 2001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From:
Harry Beller
Date:
August 1, 2008
Re: Jeffrey Epstein Account #
************************************************************************
Please transfer One Hundred Thousand Dollars ($100,000)
from the above account to:
Account name: Jeffrey Epstein Account...
EFTA01589046.pdf
Email
02/07/2008 15:23 FAX
NYS13 LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morg : ctia\i
From:
Harry Beller i
Date:
February 7, 2008
Re: Jeffrey Epstein
Account #
Tel
Fax
************************************************************************
Please transfer Two Hundred Thousand Dollars ($200,000) from the
above account to
NES, LLC account...
EFTA00694609.pdf
Email
...Tue, 23 Sep 2008 16:23:55 +0000
The largest ---of course
On 9/23/08 9:10 AM, "Yahoo" <
> wrote:
Sent from my iPhone
Begin forwarded message:
From: "Rich Kahn" <
Date: September 23, 2008 9:03:51 AM GMT-04:00
To:
Cc: "Darren Indyke"
Subject: FW: JE...
HOUSE_OVERSIGHT_016569.jpg
...Walton said if compliance was not achieved by August
7, 2008 then he would ask for a $250.00 a day fine to commence on August 8,
2008.
Ms. Greenberg asked some questions about the type of permits and remarked that
it is unfortunate in multi-family dwellings that this...
HOUSE_OVERSIGHT_016631.jpg
...Walton said if compliance was not achieved by August
7, 2008 then he would ask for a $250.00 a day fine to commence on August 8,
2008.
Ms. Greenberg asked some questions about the type of permits and remarked that
it is unfortunate in multi-family dwellings that this...
EFTA00179991.PDF
Legal
...7111/2008 2:05 PM
Read: 7/11/2008 12:01 PM
Read: 7111/2008 11:56 AM
539
EFTA00180072
Villafana, Ann Marie C. (USAFLS)
From:
Villafana, Ann Marie C. (USAFLS)
Sent:
Friday, July 11, 2008 11:25 AM
To:
Acosta, Alex (USAFLS); Sloman, Jeff (USAFLS)
Subject:
Just got back...
EFTA00163071.pdf
Email
...10(19/2008
Initiated:
07/20/2012
Details
Serial #:
805
Type:
EC
From:
BOGOTA
Document Title:
VICTIM
Approval Date:
10(19/2008
Classification:
SN
Contents
To:
INTERNATIONAL
OPERATIONS
MIAMI
PROVIDED WITH VICTIM
Precedence: ROUTINE Date: 10/19/2008
To: Miami Ann:
PB2/Palm Beach County RA
SA
International Operations Attn...
EFTA00222581.pdf
Court Filing
Case 9:08-cv-80119-KAM
Document 7-2
Entered on FLSD Docket 05/29/2008
Page 1 of 2
9:08-cv-80119-KAM
Document 4
Entered on FLSD Docket 05/22/2008
Page 1 of 1
Form42-MMWMIWITNIMILITARY
HERMAN & MERMELSTEIN PA
ATTN: LISA RIVERA
U.S.SOUTHERN COURT...
DOJ-OGR-00023262.tif
...25, 2008.
334 An FBI interview report from May 28, 2008, indicates that one victim “believes Epstein should be prosecuted
for his actions.”
224
DOJ-OGR- 00023262
EFTA00214173.pdf
Email
...Thu, 14 Feb 2008 19:57:31 +0000
Importance: Normal
From:
(USAFLS)
Sent: Thursda February 14 2008 1:43 PM
To:
Subject: List of names
Here are the names of people I am intending to keep in the indictment:
Not all will be in substantive counts, but they will be...
EFTA00214188.pdf
Email
...Thu, 31 Jan 2008 14:44:48 +0000
Importance: Normal
We are mtg
has asked to stop by and
Ori inal Messa e
From:
(USAFLS) <
To:
Sent: Thu Jan 31 08:36:02 2008
Subject: Today
has been moved to tomrow @ 9. I'm resch
for 11.
>
Hi
— I have...
EFTA01588499.pdf
Email
05/18/2008 11:38 FAX 212 750 2408 MVS8
LLC
001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From: Harry Beller
Date: May 16, 2008
Re: Jeffrey Epstein Account #
************************************************************************
Please transfer Fifty Thousand Dollars ($50,000) from the
above account to:
Account name: JEGE, Jnc,
Account #
10...
EFTA00216221.pdf
Email
...Thursday, November 20, 2008 11:56 AM
To:
. (USAFLS)
Subject: RE: Epstein 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)
Sent: Thursday, November 20 2008 11:50 AM
To: Acosta, Alex (USAFLS);
Cc...
EFTA00215647.PDF
Email
...Thursda Jul 10 2008 9:28 AM
To:
USAFLS
Cc:
(USAFLS);
(USAFLS);
(FBI);
. (FBI)
Subject: RE: Hearing on lane Doe Petition
(USAFLS);
(FBI);
. (FBI)
I received the same call. I'll be there.
From:
Sent: Thursd
To:
Cc:
Subject: Hearing on Jane Doe Petition
Importance: High
(USAFLS)
July 10, 2008...
DOJ-OGR-00007824.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 331 of 375
When Procedure Trumps Justice, National Law Journal, November 2, 2009
Jurisprudence of Labels, National Law Journal, March 30, 2009
Bell Shooting Critics Are Mistaken, National Law Journal, June 2, 2008.
Why a Public...
EFTA01659969.pdf
Legal
...Month January 07, 2008 2:44 PM
To:
Subject: Re: Epstein
My afternoon is full tomorrow. How about Wednesday? Have fun with the conference call.
Ori inal Messa e
From:
To:
Sent: Mon Jan 07 14:39:16 2008
Subject: RE: Epstein
Thanks, M.
We should get together about Yarbrough...
EFTA00224834.pdf
Legal
...July 8, 2008
VIA FACSIMILE AND ELECTRONIC MAIL
Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
One Clearlake Centre, Suite 1400
250 Australian Ave S.
West Palm Beach, FL 33401-5015
Re:
Jeffrey Epstein
Dear Mr. Goldberger:
In accordance with the terms of the Non-Prosecution Agreement, on June...
EFTA00067309.pdf
Email
...Wed, 17 Sep 2008 16:59:06 +0000
Importance: Normal
We will deal with the state. To answer your'? The addendum has been filed
Jack Goldberger
Sent from my iPhone
On Sep 17, 2008, at 12:15 PM, "
wrote:
Gentlemen: Please review the attached letter. Thank you.
«Lefkowitz 080917.pdf...
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