Search results for 2008
16,732 results for "2008"
Page 32 of 670
EFTA01588708.pdf
Financial
...User:034PB CEOIFLIMM
03/19/2008 15:23 FAX
PSG LLC
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Boller
Date: March 18, 2008 thm7(111'
Re: Jeffrey Epstein
Account #
Daylight Time] DNIS:
Pg 1 of 3
IgJUZ/I,141d
********************+***************************************************
Please transfer Fifty Thousand Dollars
account to:
Morgan...
EFTA00215506.pdf
Email
...Mon Jul 21 12:31:13 2008
Subject: RE: Addresses
Are there any girls who have not been contacted yet?
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
From:
(FBI)
Sent: Monda , Jul 21, 2008 11:23 AM
To:
. (USAFLS)
Subject: Addresses...
EFTA02728983.pdf
...50 2008 CA 006596 XXXX MB AB
MOTHER, as parent and natural guardian
Florida Bar No: 089737
Plaintiff
PE.
JEFFREY EPSTEIN
and-
Defendant
NOTICE OF CANCELLATION OF HEARINGS
YOU ARE HEREBY NOTIFIED that the following hearings scheduled for June
18, 2008 on Defendant Epstein's Motion for Enlargement of Time...
EFTA02728903.pdf
02/05/2008 TUE 12:38
FAX Ricci. Leopold PA
MO01/006
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN
AND FOR PALM BEACH COUNTY
FLORIDA
STATE OF FLORIDA
CASE NO: 2006 CF 009454 A
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant.
MOTION FOR PROTECTIVE ORDER
Jane Doe No. 1...
EFTA00223499.pdf
Legal
...Department of Justice
Ip•
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
June 30, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea...
EFTA01146200.PDF
Financial
...before loan repay
Judah Inv Tr A
12/20/2008
Judah Inv Tr B
12/20/2008
844,644
(122,026) $
722,618
Judah Inv Tr C
12/20/2008
2,194,884
(451,300) $
1,743,584
Judah Inv Tr D
12/20/2008
27,123,770 $
(7,167...
EFTA00728359.PDF
Email
...Florida 01301
P•
www.co•livw*Odhous•
corn
INVOICE
04160815
April 16, 2008
Peter Capone
3981 Roblar Avenue
Santa Ynez, CA 93460
Service:
Producing design sketches and presentation illustrations for the
proposed Little Saint James, USVI project, submitted April 15, 2008.
Cost:
$6,000.00
Please make check payable to...
EFTA00067489.pdf
Email
...Fri, 05 Sep 2008 18:16:01 +0000
Importance: Normal
Everything was FedExed to him. He should have received it yesterday.
Assistant U.S. Attorney
Fax
From:
(USAFLS)
Sent: Frida , September 05, 2008 1:41 PM
To:
. (USAFLS)
Subject: Epstein case
Importance: High
The General Master did not receive a...
EFTA00616744.pdf
Bun Dubai
"Tall Tower"
Bud Dubai
Payment
to of
Term
Contract
28-23-2311
Cost Per
Contract
Amount Paid
Dirhams
Paid Date
1st Payment
10%
1.263.689
1.263.689
02/03/2006
2nd Payment
10%
1.263.689
1.263.689
23/05/2008
3rd Payment
15%
1...
EFTA00695381.pdf
Bun Dubai
"Tall Tower"
Bud Dubai
Payment
to of
Term
Contract
28-23-2311
Cost Per
Contract
Amount Paid
Dirhams
Paid Date
1st Payment
10%
1.263.689
1.263.689
02/03/2006
2nd Payment
10%
1.263.689
1.263.689
23/05/2008
3rd Payment
15%
1...
EFTA00014098.pdf
Email
...Wed, 02 Jul 2008 21:21:27 +0000
Importance: Normal
I will get you the names tomorrow. Thanks
Spencer. please see me.
Original Message-----
From:
(USAFLS) [mailto:
Sent: Monday, June 30, 2008 5:00 PM
To: Ted Leopold
Subject: Epstein Investigation
Dear Ted: Here is my e-mail address and...
EFTA01579385.pdf
Flight Log
09/05/2008 13:06 FAX
212 750 2408
NYSE LLC
Z001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
(‘ka l
Date:
September 4, 2008
Re:
Jeffrey Epstein
Account
********* ****** ***** ******************************************
****** ****
Please transfer Fifty Thousand Dollars ($50,000) from the above account to:
Account name:
JEGE. Inc...
EFTA01579555.pdf
Financial
04/21/2008 12:46 FAX 212 750 2408
NYSG LLC
0003/004
JEFFREY E. EPSTEIN
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To:
Francisco, JP Morgan
---
From:
Jeffrey Epstein
7
Date:
April 21, 2008
Re:
Jeffrey Epstein
Account
***** M44****201f***iiiitStIli**
*******
4,*** ***** it*** ********
*it ********
*It***
Please transfer...
EFTA01579630.pdf
Financial
03/25/2008 11: 15 FAX
HYSS LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
March 24, 2008
Re:
Jeffrey Epstein
Account 1i
Tel
Fax
***** Ifikektilt1****44.00...** ******************************** ********
**IP
Please transfer One
and Dollars (5100,000) from the above account to
NES, LLC account tt...
EFTA01579810.pdf
Financial
02/07/2008 15:23 FAX 212 750 2408
NYSG LLC
VI001/001
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To:
Francisco, JP Morg
From:
Harry Beller
Date:
February 7, 2008
Re:
Jeffrey E stein
Accouni
Please transler Two Hundred Thousand Dollars ($200,000) from the above account to
NES, LLC...
EFTA01579931.pdf
Flight Log
10/23/2008 11:09 FAX
NYSG LLC
4001/002
GHISLAINE MAXWELL
Janet
JP Morgan
October 22, 2008
Account name:
Ghislainc Maxwell
Account ft :
Please transfer One Fifty Thousand Dollars ($150,000) from the above account to:
Account name: Air Ghislaine
Account #
Harry Beller
n
1(1 41
cc: Ghislaine...
EFTA01584812.pdf
Financial
DEC-30-2008(TUE) 13:06
P 001/003
Financial Trust Company, Inc.
Memorandum
To:
Janet
JP Morgan
From:
Jeffrey Epstein
December 30, 2008
Re:
Account #:
Financial Trust Com
Inc.
Account
Please transfer One Mil:ion Dollars ($1,000,000) from the above account to
Jeffrey 13 Epstein JP Morgan...
EFTA01588792.pdf
Email
03/04/2008 14:23 FAX
NVS2 LLC Z001/003
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
March 4, 2008
Re:
Jeffrey Epstein
Account #
************************************************************************
Please wire Sixty Thousand Dollars ($60,000) from the above
account to:
For credit to: FirstBank, Puerto Rico
1518...
EFTA00013524.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...
EFTA00595230.pdf
Email
...PROJECT
TERMS
Doors/Windows
Upon Completion
DATE
INVOICE #
5/30/2008
21326
REP
Erie
Phone I
■.
Number
SOSO
WORK COMPLETED
AMOUNT
Progress Invoice for Doors and Windows completed through May 30, 2008
labor and Materials
Materials, equipment & instance supplied by Builders Choice Painting
15,000.00
EFTA00595230
beillers*****
Builder's...
EFTA00189310.PDF
Email
...Fri Feb 15 11:06:06 2008
Subject: RE: I am back with more questions
What is
B.'s phone number? Thanks.
A. Marie Villafaha
Assistant U.S. Attorney
561 209-1047
Original Message
From: Kuyrkendall, E N.
Sent: Friday, February 15, 2008 10:36 AM
To: Villafana, Ann Marie...
EFTA00214516.pdf
Email
...Wed, 02 Apr 2008 21:43:31 +0000
Importance: Normal
That should be fine. My doctor's appt is at 11:15, so I will need to leave at around 10:45.
Assistant U.S. Attorney
Ori inal Messa e
From:
Sent: Wednesda , A ril 02, 2008 5:09 PM...
DOJ-OGR-00023263.tif
Legal
in FBI interviews of Wild and other victims, Villafafia informed CEOS Chief Oosterbaan that she
anticipated the victims “would be concerned about the status of the case.”
On January 31, 2008, Villafafia, the CEOS Trial Attorney, and the FBI interviewed three
victims, including Wild. Prior to the interview, Wild had...
HOUSE_OVERSIGHT_016083.jpg
...Reason Special Interview with Roger Penrose, 2008. http://www.youtube.com/
watch?¢v=xiYDcl1LA014&feature=youtube_gdata_player.
Reason Special Interview with Roger Penrose, 2008. http://www.youtube.com/
watch?¢v=xiYDcl1LA014&feature=youtube_gdata_player.
Tegmark, Max. “The Importance of Quantum Decoherence in Brain Processes.”
arXiv:quant-ph/9907009...
EFTA00215822.pdf
Email
...Tue, 02 Sep 2008 17:52:17 +0000
Importance: Normal
[=.
Yes, I will try to reach out MI II forward once I get it.
From:
(USAFLS)
To:
Sent: Tue Sep 02 13:50:51 2008
Subject: Missing Contact Info for some of the victims
I think that I am still...
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