Search results for 2008
16,732 results for "2008"
Page 34 of 670
EFTA01579334.pdf
Financial
10/16/2008 11:52 FAX 212 750 2408
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP M rgan
From:
Harry Beller
Date:
October 16, 2008
Re:
Jeffrey E stein
Account
Please transfer One Hundred Fifty Thousand Dollars ($150,000) from the above account
to:
Account name...
EFTA01579592.pdf
Financial
04/07/2008 13:19 FAX
212 750 2408
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller(
Date:
April 7, 2008
Rc:
Jeffrey Epstein
Account #
*****
****** ***44, 44#********** *****************
44*****41. ***********
Please transfer One Hundred Thousand Dollars ($100,000) from the above account...
EFTA01579688.pdf
Financial
02/27/2008 16:10 FAX 212 750 2408
NYSG LLC
Q001/0(1
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Mor an
Razti
From:
Harry Beller
Date:
February 27, 2008
Re:
Jeffrey E tein
Account
STOPIP324gt# **************** **************4#######$#$####*t######*4#*##**44
Please wire Fifty Thousand Dollars only ($50,000) from...
EFTA01590410.pdf
Email
12/01/2008 12:41 FAX 212 750 2408 NVS2 LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan --
From:
Jeffrey Epstein
Date: December 1, 2008
Re:
COUQ Foundation
Account #
=
************************************************************************
Please wire One Thousand Four Hundred Fifty Three Dollars and
28/100 ($1,453.28)
from the above...
HOUSE_OVERSIGHT_016554.jpg
...John Randolph, Town Attorney
Captain Kirk Blouin, Support Services
Rob Walton, Lead Code Enforcement Officer
Nick Gerry, Code Enforcement Officer
Bryant Weymer, Code Enforcement Officer
Raychel Houston, Recording Secretary
Approval of the Minutes of June 19, 2008:
MOTION BY MS. DUEMLER FOR APPROVAL OF THE JUNE 19, 2008
MINUTES
MOTION...
HOUSE_OVERSIGHT_016574.jpg
...John Randolph, Town Attorney
Captain Kirk Blouin, Support Services
Rob Walton, Lead Code Enforcement Officer
Nick Gerry, Code Enforcement Officer
Bryant Weymer, Code Enforcement Officer
Raychel Houston, Recording Secretary
Approval of the Minutes of June 19, 2008:
MOTION BY MS. DUEMLER FOR APPROVAL OF THE JUNE 19, 2008
MINUTES
MOTION...
HOUSE_OVERSIGHT_016616.jpg
...John Randolph, Town Attorney
Captain Kirk Blouin, Support Services
Rob Walton, Lead Code Enforcement Officer
Nick Gerry, Code Enforcement Officer
Bryant Weymer, Code Enforcement Officer
Raychel Houston, Recording Secretary
Approval of the Minutes of June 19, 2008:
MOTION BY MS. DUEMLER FOR APPROVAL OF THE JUNE 19, 2008
MINUTES
MOTION...
EFTA00211950.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
Cc: MI
E(USAFLS)
Sent: Tue Jun 24 16:04:55 2008
Subject: Jeffrey Epstein Agreement
Dear Roy and Jack:
Jack...
EFTA02728713.pdf
-
,
-
-
-
•
-
-
1-1 Rh_ R"
C_IT.E;i1 :; Gi
February 5, 2008
V14 FACSIMILE & U,S. MAIL
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
JACK A...
EFTA02728722.pdf
Fk8-01-2008
11:09
AM
MYE
3052r
89
P.01
STATE OF FLORIDA
vs.
JEFFREY EPSTEIN,
Defendant.
TO:
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO.
2008CF009454AXX
SUBPOENA FOR DEPOSITION
YOU ARE COMMANDED to appear before a person authorized...
EFTA00192767.PDF
Legal
...Tuesda , June 24, 2008 3:02 PM
To:
. (USAFLS)
Cc: jack goldberger
Subject: Re: FW: Jeffrey Epstein
I
that is a good time. I also want to conference Jack Goldberger into the
call. This will be a wrap up call. Roy
USAFLS)"
> 6/24/2008 12:23 PM >>> Dear Roy...
EFTA02412769.pdf
Email
...Year-End 2008 Edition
Deutsche Bank - Fixed Income Research
one-stop Financial Summaries : Year-End 2008 Edition
Year-end 2008 Financial Summaries
Year-end 2008 financial summaries are included for companies within the following industries:
Automotive
Cable & Satellite
Chemicals
Consumer Products & Retail
Equipment Rental & Other Services
Gaming & Leisure
Health Care...
EFTA00193199.PDF
Legal
...6117/2008 11:54 AM
Read: 6/17/2008 11:09 AM
Read: 6/17/2008 11:29 AM
Read: 6/17/2008 1:50 PM
Read: 6/171200811:11 AM
948
EFTA00193200
Villafana, Ann Marie C. (USAFLS)
From:
Villafana, Ann Marie C. (USAFLS)
Sent:
Tuesday, June 17, 2008 2...
EFTA01480630.pdf
Financial
...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
#1 dtd November 1, 2007
Morris, Paul V...
DOJ-OGR-00030431.jpg
Legal
...05-02-2008 33
2- 5-08;11:34AM;PRIVATE BA zs '835 9720 # S/ 19
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
CASE NO. 2006CFO09454AXX
STATE OF FLORIDA
SUBPOENA FOR DEPOSITION
vs.
JEFFREY EPSTEIN,
Defendant.
TO:
YOU ARE COMMANDED to...
DOJ-OGR-00032584.jpg
Court Filing
...However, the case will not be resolved before the March 10,
2008 status conference, and as such, the parties agree that the matter should be
rescheduled. Accordingly, it is hereby
ORDERED AND ADJUDGED that the case is set for a final trial date on July 8,
2008. The parties are...
EFTA00184182.pdf
Legal
...Suite 400
W sPalm Beach FL 33401
July 10, 2008
VIA CERTIFIED MAIL
Atterbury, Goldberger & Weiss, P.A.
One Clearlake Centre, Suite 1400
250 Australian Ave S.
West Palm Beach, FL 33401-5015
Dear Mr.
Re:
Jeffrey Epstein
FINAL NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter...
EFTA00222636.pdf
Court Filing
Case 9:08-cv-80381-KAM
Document 26
Entered on FLSD Docket 07'16/2008
Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80381-CIV-MARRA/JOHNSON
JANE DOE NO. 5,
Plaintiff,
1.
JEFFREY EPSTEIN,
Defendant.
OPINION AND ORDER ON MOTION TO SET ASIDE...
EFTA00216005.pdf
Legal
...Fri, 05 Dec 2008 23:22:16 +0000
Importance: Normal
Thanks for the notice =.
Original Message
From: "
To:
To: Ro
Cc:
Sent: 12/5/2008 6:17:23 PM
Subject: Epstein
Dear Roy and Jay:
This afternoon Brad Edwards filed the Non-Prosecution Agreement with the Court in the Jane...
EFTA01579422.pdf
Financial
07/28/2008 12:09 FAX
NYSG LLC
l/1001/002
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP M rgan
From:
Harry Beller
Date:
July 28, 2008
Re:
Jeffrey Epstein
Account
* ******************* ********************** ****** ************************
Please wire Twenty Five Thousand ($25,000) from the above account to:
Wells Fargo Bank
420 Mpntgomcry Street
San...
EFTA01579511.pdf
Flight Log
05/28/2008 11:42 FAX 212 750 2408
lil/SG LLC
0001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
May 28. 2008
Re:
Jeffrey Epstein
Account
Please transfer Three Hundred Thousand Dollars (S300,000) from the above acclunt to:
Account name:
JEGE, Inc...
EFTA01588085.pdf
Email
11/17/2008 14:01 FAX
NVS2 LLC
Z001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: William, JP Morgan
From: Harry Beller
Date: November 17, 2008
Re: Jeffrey Epstein
Account #
**************51t***51t*************************Nt514***********************_
***
Please wire Sixty Seven Thousand Six Hundred Sixty Four Dollars &
11/00 (S67,664.11)
from the...
EFTA01588400.pdf
Email
08/27/2008 12:05 FAX
MVS8 LLC
001 /001
******
to:
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, jP Morgan
From: Ilarry Beller
Date: June 27, 2008
Re: Jeffrey Epstein
Account ##
)1elelle*********;N******************is************************--
Please wire Seventy Five Thousand ($75,909) from the above account
Wells Fargo Bank
420 Mpntgomery Street...
EFTA00606394.pdf
...EMAD from 05/05/2008 to 05/05/2008
From
RAHNA
1:48PM
Message
yes RE: Re: 71st Cooling Tower: Rich Barnett is requesting approval of
$ 6,500 to purch... Orignal Message: Re: 71st Cooling Tower: Rich
Barnett is requesting approval of $ 6,500 to purchase a new cooling
tower...
DOJ-OGR-00023142.jpg
...February — May 15, 2008: Review by CEOS and the Criminal Division
On February 21, 2008, soon after the CEOS Trial Attorney met with victims, Oosterbaan
spoke with Lefkowitz about CEOS’s role. In a subsequent email to Villafaiia, Sloman, and Senior,
Oosterbaan explained:
I told [Lefkowitz] that all I want...
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