Search results for 2008
16,732 results for "2008"
Page 27 of 670
EFTA01579399.pdf
Financial
08/21/2008 13:01 FAX 212 750 2408
NYSG LLC
0001/0C1
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
August 21, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please transfer One Hundred Fifty Thousand Dollars (S150,000) from the above account
to:
Account name...
EFTA01579974.pdf
Financial
01/04/2008 16:43 FAX
NYSG LLC
JEFFREY E EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
January 4, 2008
Rc:
Jeffrey Ep
Account #
Tel
Fax
Please transfer One Hundred Thousand Dollars (5100,000) from the above account to
Account #
I41001/001
ID:034471E476C10391NC1008 2:48:05...
EFTA01588409.pdf
Email
08/20/2008 13:51 FAX 212 750 2408 MVS8
LLC
2001/001
JEFFREY E. EPSTEIN
Mernorancipm
To: Francisco, JP Morgan
From: Ilarry Beller
Date: June 20, 2008
Re: Jeffrey Epstein Account #
************************************************************************
Please transfer One Hundred Thousand Dollars ($100,000)
from the above account to:
Account name: Jeffrey Epstein Account...
DOJ-OGR-00007702.jpg
...November 13, 2008.
Fox 35 News, Orlando. Forensic Implications of Casey Anthony case. December
11, 2008.
Fox 35 News, Orlando. The Casey Anthony Case: DNA Evidence. December 12,
2008.
Jessica Sanchez, WKMG-TV Channel 6. The Casey Anthony Case: Baker Act and
Stressors. January 23, 2009.
Nam Nae Won and...
DOJ-OGR-00008161.jpg
...November 13, 2008.
Fox 35 News, Orlando. Forensic Implications of Casey Anthony case. December
11, 2008.
Fox 35 News, Orlando. The Casey Anthony Case: DNA Evidence. December 12,
2008.
Jessica Sanchez, WKMG-TV Channel 6. The Casey Anthony Case: Baker Act and
Stressors. January 23, 2009.
Nam Nae Won and...
EFTA02729838.pdf
...Po
..4‘.
• •
1
Ps C3 IA E EttORDER SEALING DOCUMENT IN COURT FILE
THIS MATTER came before the Honorable Judge Deborah Dale Pueillo on June 30,
2008 during a plea conference in the above-referenced case tu ber. The Court being fully
Defendant.
coradvi
(%
ORDERED AND ADJUDGED that thtecument filed...
EFTA00223692.pdf
...Department of Justice
•
United States Attorney
Southern District of Florida
SOO South Australian Ave., Suite 400
West Palm Beach FL 33401
(561) 8204711
Facsimile: (561) 820-8777
September 3, 2008
NOTIFICATION OF IDENTIFIED VICTIM
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE; SECTION 3509(d) AND FLORIDA LAW,
THE...
EFTA00014159.pdf
Email
...Mon, 30 Jun 2008 23:18:47 +0000
Importance: Normal
Looks like JE went straight to the stockade based on the booking blotter.
--- Original Message
From:
To: tler
Sent: Mon Jun 30 16:59:52 2008
Subject: Epstein Investigation
Dear Ted: Here is my e-mail address and contact information...
EFTA01579477.pdf
Financial
06/18/2008 15:50 FAX
NYSG LLC
1 001/001
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Many Heller
Date:
June 16, 2008
Francisco, JP Morgan
Re:
Jeffrey Epstein
Account
* **************** *************************
*********** *******************
Please transfer One I lundred Thousand Dollars (8100,009) from the above account to:
Account name:
Jeffrey Epstein
Account 4...
EFTA01579553.pdf
Financial
04/21/2008 12:45 FAX
NYSG LLC
0001/004
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP M
From:
Jeffrey Epstein
Date:
April 21, 2008
Re:
Jeffrey Epstein
Account #
Please transfer Fifty Thousand (S50,000) from the above account to
Hyperion Air Inc. Account #
ID:034420CTFEABTSA 4!211200811:51:28...
EFTA01589233.pdf
Email
01/23/2008 15:58 FAX IIIIIMINIM NYS8 LLC
10001/W.)1
JEFFREY E. EPSTEIN
Memorandum
Tel
Fax
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date: January 23, 2008
Re:
Jeffrey Epstein
Account # 739-11IIIII
*********************************************Ite*************************
Please transfer One Hundred Thousand Dollars ($100,000) from the
above account to
Account...
EFTA00269781.pdf
FBI Report
...One original and two copies of FD-302 reflecting interview with
dated 03/20/2008 with original notes in a 1-A envelope.
2. One original and two copies of FD-302 reflecting interview with
dated 03/25/2008 with oninal notes in a 1-A envelope.
Details:
was interviewed...
EFTA00831310.PDF
Email
...19.51.54-2jpg; 2007-0g-26 I9.51.56jpg; 2008-0 I-
08_1 5.57.44.jpg; 2008-01-08_1-6.39.30jpg; 2008-01-08_16.719.06jpg; 2008-02-
11_12.18.04jpg; 2008-03-11_11.30.46jpg
Arabo-andalous style on 3,5...
EFTA01480772.pdf
Flight Log
...Morris, Paul V
01/30/2009
The 2007 Jeffrey E Epstein Insurance Trust Morris, Paul V
12/01/2008
#2 - November 1, 2007
Morris, Paul V
12/02/2008
The 2007 Jeffrey E Epstein Insurance Trust Morris, Paul V
11/25/2008
#3 dtd November 1, 2007
Morris, Paul V...
DOJ-OGR-00028577.jpg
...05/16/2008 UPDATE: 05/18/2008 jj
INSPECTION DTE: 05/16/2008 PORT/SITE: 4909/A49B SAN JUAN, ISLA GRANDE AIRPO
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC PYER: P #: 207320604 ISSUING CNTRY: US ID-SE:
GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* 99...
EFTA01250581.PDF
FBI Report
...07/25/2008 To: Bogota Attn: ALAT
Columbia From: Miami PB2/Palm Beach County
Resident Agency Contact:
Approved By:
Drafted By:
V Case ID #: 188B-MM-105207-D
(Pending) 31E-MM-108062 (Pending) Title: Victim Assistance Program
Victim Notification Letter and Brochures 7/25/2008 Synopsis: To
deliver Victim Notification...
EFTA00743584.pdf
Email
...Kind regards
Philippe Cavatore
Tower Services Manager
Conde Nast Traveller, UK - Best Ambience/Design-The Gold List 2009
EFTA00743584
Conde Nast Johansens, Most Excellent Hotel in the US and Canada 2009
Conde Nast Traveler, The World's Best Places to Stay-The Gold List 2009, 2008, 2007
Conde Nast Traveler...
EFTA00749934.pdf
Email
...You were physically present in the United States on 120 days in each of the years 2006, 2007, and 2008. To determine if you meet
the substantial presence test for 2008, count the full 120 days of presence in 2008, 40 days in 2007 (1/3 of 120), and 20...
EFTA00013523.pdf
Legal
...Epstein could not be sentenced before January 2008. We are hoping that Judge McSorley would consider
conducting the simultaneous plea and sentencing some time before January 4, 2008, so that Mr. Epstein can
comply with the terms of our agreement and begin serving his sentence on January 4, 2008.
I...
HOUSE_OVERSIGHT_016693.jpg
Email
...Wednesday, November 19, 2008 7:54:32 AM
Mayor: The address you wantis: 515 North County Road. (NOT North Ocean Blvd.) JP
From: as
os
Date: 11/19/2008 07:43 AM
Subject: Trump house
JP: Can you provide the # address for the old Gosman/Trump house on North Ocean...
HOUSE_OVERSIGHT_024276.jpg
SUCCESSFUL TRACK RECORD OF HOME RUNS
PRIVATE PUBLIC
QRelatelQ 2014 25.0x & 2014 77.0x
alu 2004 8.1x illumina’ 2009 39.0x
sta 2008 6.9x UGauroranrs 2010 4.6x
2008 5.0x / ISILON’ 2011 5.1x
AA SISTEMS
2014 TBD Dpnesorr 2007 3.4x
ADDEPAR
( 7 IPOs and...
EFTA00209932.pdf
Email
...Fri, 27 Jun 2008 20:16:07 +0000
Importance: Normal
Call me when u can.
--- Original Message
From:
To:
Cc:
Sent: Fri Jun 27 15:47:54 2008
Subject: Epstein Plea
Wow, am I good. Here it is already. I think our faxes crossed in cyber-space. Sorry for the...
EFTA01579941.pdf
Financial
01/15/2008 15:50 FAX
NYSG LLC
10001/001
Francisco,
JP Morgan
January 15, 2008
GH1SLAINE MAXWELL
Account name:
Ghislaine Maxwell
Account 4 :
Please transfer Fifty Thousand Dollars ($50,000) from the above account to:
Account name: 116E 65th Street LLC
Account #
Harry Beller
ID: 03447803B(47A19 111512103 1...
EFTA01588097.pdf
Email
11/13/2008 12:32 FAX 212 750 2408
MVS13
LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Mor an
From: Harry Beller
Date: November 13, 2008
Re: Jeffrey Epstein
Account #
************************************************************************
Please transfer One Hundred - Thousand Dollars ($100,000)
from the above account
to:
Account name: Jeffrey Epstein...
EFTA01588136.pdf
Email
10/15/2008 18:44 FAX 212 750 2408 NVS2
LLC
x001 /001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Jeffrey E Epstein
Date: October 15, 2008
Re: Jeffrey Epstein Account #
************************************************************************
Please transfer One Hundred Thousand Dollars (5109,000)
from the above account to:
Account name: Jeffrey Epstein...
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