Search results for 2008
16,732 results for "2008"
Page 33 of 670
EFTA00223597.pdf
Email
...Sent:
•l
ali, August 12, 2008 4:57 PM
To:
,
. (USAFLS)
Subject:
RE: Call with Roy Black
>
Just got out of a 2 Y2 hour meeting with DEA. It made me want to work on Epstein.
From: S
(USAFLS)
sent: Tuesday, August 12, 2008 3:55 PM
To: Senior, Robert...
EFTA01579364.pdf
Financial
09/25/2008 11:46 FAX 212 750 2408
To:
From:
Date:
Re:
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
Francisco, JP Morr
Harry Heller
'tht
September 25, 2008
Jeffrey Epstein
Account #
Tel (212) 750-I176
Fax (212) 750-2408
******* ** ******* ** ****** ************ ******* *****************************
Please transfer One Hundred Thousand Dollars ($100,000) from the above...
EFTA01579423.pdf
Financial
07/28/2008 12:09 FAX 212 750 2408
NYSG LLC
0002/002
JEFFREY E. EPSTEIN
Memorandum
Tel
Fax
To:
Francisco, JP Mor an
From:
Many Beller
—7
Date:
July 28, 2008
Re:
Jeffrey Epstein
Account
Please transfer Fifty Thousand Dollars (S50,000) from the above account to NES, %IC...
EFTA01579672.pdf
Financial
03/04/2008 17:27 FAX
I
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Mo
From:
Harry Beller
004.7/
6
„Th
Date:
March 4, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Tel
Fax
Please transfer One Hundred Fifty Thousand Dollars ($150,000) from the above account
to...
EFTA01584939.pdf
Financial
10/22/2008 14 18 FAX 212 150 2408
NVS8 lle
002/003
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Date:
Re:
Janet. JP Morgan
Darren K indyke
October 22, 2008
Jeffrey Epstein
Account 0 739-110438
Please transfer One Hundred Thousand ($100,010) from the above account to
Hyperion Air...
EFTA01588038.pdf
Email
OEL-10-2008(WED) 13:09 P.001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Date:
December 10, 2008
Re:
Jeffrey Epstein
Account #
**************x**********)ttill***DEr*Iciile********31(*********************_
******
Please wire Fifty Thousand ($50,000) from the above account to:
Wells Fargo Bank
420 Montgomery Street...
EFTA01588374.pdf
Email
07/08/2008 13:24 FAX 212 750 2408 NYS13 LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: July 8, 2008
Re:
Jeffrey E stein
Account
*********************************************************************4 -I- -
I =
Please wire Twenty Four Thousand Dollars ($24,000) from the above
account to:
For...
DOJ-OGR-00031561.jpg
Legal
02/4/2008 14:24 FAX 7704794959 ERA SUNRISE REALTY {002/002
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, INAND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CF009454AXX
STATE OF FLORIDA
SUBPOENA FOR DEPOSITION
vs.
JEFFREY EPSTEIN,
Defendant.
/
TO:
YOU ARE COMMANDED to appear before a person authorized...
EFTA02728706.pdf
,t2,71-TERBLRY
February 5, 2008
lqA FACSIMILE & U.S. MAIL
(561)697-2383
Theodore J. Leopold, Esquire
Ricci—Leopold
2925 PGA Boulevard, Suite 200
Palm Beach Gardens, Florida 33410
Re:
State of Florida vs. Jeffrey Epstein
Case No.: 2006CF009454AXX
Dear Ted,
' JOSEPH R.ATTERBURY
• i JACK A. GOLDBERGER
JASON...
EFTA01359007.pdf
Photo
...MVR
Prior
2008 Mercedes-
Benz
S550 4MATIC, Sedan 4
Door
WDDNG86X98A203372
Vehicle Information
VIN: WDDNG86X98A203372
Year 2008
Make: Mercedes-Benz
Model: S550 4MATIC
Style: Sedan 4 Door
Base Price: $89.700.00
Source Information
Data Source: GOVERNMENTAL
Registrant 1
APOLLO MGMT. L.P.
9 W 57th St
New York, NY...
EFTA01434548.pdf
Email
...Best month +3.5% on notional (December 2008); worst month -2.8% on notional
(October 2008).
Worst drawdown -3.8% on notional (2 months from September 2008 thru October
2008); worst drawdown recovery = 2 months (November 2008 thru December
2008).
Annualized standard deviation since inception of 2.33% on notional...
EFTA00221647.pdf
Court Filing
Case 9:08-cv-80119-KAM
Document 13
Entered on FLSD Docket 06(20'2008
Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT'S MOTION FOR ENLARGEMENT OF
TIME...
EFTA01579272.pdf
Financial
DEC-10-2008(WED) 12:56
P. 003/003
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Harry Beller
Date:
Rc:
William Doherty, JP Morgp
i
December 10, 2008
Jeffrey Epsiim
Account k
Please transfer Two Hundred Fifty Thousand Dollars and 00/100 (S250,000) from the
above account to:
For credit...
EFTA01579391.pdf
Financial
09/03/2008 13:37 FAX
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
September 3, 2008
Re:
Jeffrey Epstein
Account #1.11.11.
Tel
Fax
Please wire One Hundred Thousand Dollars ($100,000) from the above account to:
Bank Name:
ABA #:
For credit...
EFTA01579505.pdf
Flight Log
05/29/2008 14:46 FAX 212 750 2408
NYSE LLC
0001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
May 29, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please transfer One Hundred Tousand Dollars (5100,000) from the above account to:
Account name:
JEGE...
EFTA01579908.pdf
Financial
01/24/2008 14:22 FAX 212 750 2408
IlYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
January 24, 2008
Re:
Jeffrey Epstein
Account # 11.
elIVVO/VVQ
a
stili*********************************************************************
Please wire Three Thousand Fifty Five Dollars ($3,055) from the above account to:
Bank...
EFTA01588333.pdf
Email
07/24/2008 11:51 FAX 212 750 2408 PSG LLC
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: July 24, 2008
Re: Jeffrey Epstein
Account #IIIIIIIIIII
****************************************************
*************
*******
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the
above account to:
Bank name: Wachovia Bank...
EFTA01588406.pdf
Email
08/26/2008 12:31 FAX 212 750 2408 NVS6 LLC
Z001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein /
Date:
June 26, 2008
Re:
Jeffrey Epstein
Account /NM
************************************************************************
Please wire Twenty Five Thousand Dollars & 00/100 ($25,000.00) from
the...
HOUSE_OVERSIGHT_018449.jpg
...An S&M Coming-Out Story
The events of this story took place between 2005-2008; I wrote it in fits and starts over
the span of 2006-2008. I started blogging as Clarisse Thorn in 2008, but my coming-out
story wasn't published until early 2010, when Time...
EFTA00014109.pdf
Email
...Tuesday, June 24, 2008 9:14 PM
To:
. (USAFLS)
Subject: Re: Jeffrey Epstein Agreement
Let's talk about going to the COP
---- Original Message
From:
(USAFLS)
To: Roy BLACK a;
Jack Goldberger
Cc:
(USAFLS)
Sent: Tue Jun 24 16:04:55 2008
Subject: Jeffrey Epstein Agreement
Dear Roy and Jack...
DocumentCloud_Epstein_Docs_p01441.png
...degree conferred in 2008)
The University of Pittsburgh
School of Information Sciences
Department of Library and Information Science
Zhen Yue (Committee Member) (Ph.D. degree conferred in 2014)
Minsoo Park (Committee Member) (Ph.D. degree conferred in 2008)
Rutgers, the State University of New Jersey
School of Communication, Information and...
EFTA01480705.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...
EFTA00209911.pdf
Email
...Thu, 03 Jul 2008 20:24:56 +0000
Importance: Normal
Our two client names are:
if you need any other information please let me know.
Ted
Original Message
From:
Sent: Monday, June 30, 2008 5:00 PM
To: Ted Leopold
Subject: Epstein Investigation
Dear Ted: Here is my e-mail...
EFTA01113369.PDF
...Fax
E-MAIL-
EVISION
DATE
DESCRiP➢O•
COPYRIGHT
NAIAD DESIGN LTD 2008
()RAVIN
C:F-KKI-1)
PROJECT. 12801 RIB
cueNt
DFtAVANO NO.:
TITLE GENERAL
ARRANGEMENT
DATE 19.01- 2008
SCALE 1:50
ISSUE ik
EFTA01113369
EFTA01579308.pdf
Financial
11/13/2008 12:32 FAX
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Mot ati
From:
Harry Beller
Date:
November 13, 2008
Re:
Jeffrey Epstein
Account #
444.4*** ********
****** 4401,4***+*i
Please transfer One Hundred
Thousand Dollars ($100,000) from the above account
to:
Account name...
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