Search results for 2008
16,732 results for "2008"
Page 35 of 670
DOJ-OGR-00030430.jpg
Legal
02/05/2008 TUE 12:41 FAX Ricci Leopold PA Zjo06/006
02/04/2C08 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...
EFTA00726483.pdf
Court Filing
Case 9:08-cv-80119-KAM
Document 151-2
Entered on FLSD Docket 06/10/2009
Page 1 of 2
Case 9:0B-cv-80804-KAM
Document 20
Entered on FLSD Docket 09/05/2008
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80804...
HOUSE_OVERSIGHT_012669.jpg
[gj001/006
05/16/2008 11:16 FAX Boor
05/16/08 FRI 11:08 FAX ag
NITED STATES DEPARTMENT OF J USTICE
Criminal Division
Child Exploitation and Obscenity Section
1400 New York Avenue, NW oe ‘CEOS: (202) 5 14-5780
Suite 600 .
Washington, DC Foes OL oe PAX: (202...
EFTA00224255.pdf
...June 30.2008 3:55 PM
Subject:
RE: Epstein pleads guilty in state court
Thank you, Drew. Your support was (and is) greatly appreciated.
Sent: Monday, June 30, 2008 2:19 PM
Subject: FN: Epstein pleads guilty in state court
Congratulations, MI
at long last! Your work on this matter...
EFTA00013921.pdf
Email
...Tue, 27 May 2008 17:20:27 +0000
Importance: Normal
Please tell me you that you are joking. Maybe we should throw him a party and tell him we are sorry to have bothered him.
--- Original Message
From:
(USAFLS)
To:
(USAFLS)
Sent: Tue May 27 10:27:10 2008
Subject...
EFTA01579256.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 #
******4****.***
.....
*********
***Ibibillt********* *************
***** Stott.
Please transfer One Million Dollars ($1000 000
the above account to
Jeffrey E Epstein JP Morgan...
EFTA01579376.pdf
Financial
09/12/2008 11:44 FAX 212 750 2408
NYSG LLC
Q1001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Mo
From:
Harry Beller
'v-7
4)447
Date:
September 12, 2008
Re:
Jeffrey Epstein
Account #
Please transfer One Hundred Thousand Dollars (S 100,000) from the above account to...
EFTA01579437.pdf
Financial
07/17/2008 11:01 FAX
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
July 17, 2008
Re:
Jeffrey Epstein
Account
Tel
r•ax
Mt ***************
Mittift*****St
******
***** 11.4,4***st **********
M ********
MIVIVS
Please transfer Fifty Thousand Dollars ($50,000) from the above account...
EFTA01579919.pdf
Financial
01/23/2008 15:58 FAX
IlYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
January 23,2008
Re:
Jeffrey Epstein
Account aMI
4001/001
Tel ME
Fax
Pi* ******
IO** ******************
#4,4* ******
******
*IPS#40*****00 *******
alt4***
Please transfer One Hundred Thousand Dollars (S100,000) from...
EFTA00222379.pdf
Court Filing
...Attorneys for Defendant Jeffrey Epstein
2
trwis Teinn
EFTA00222380
Case 9:08-cv-80119-KAM
Document 32
Entered on FLSD Docket 07/30/2008
Page 3 of 3
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July 30, 2008, I electronically filed the foregoing
document with the Clerk of Court...
EFTA00014003.pdf
Email
...Wednesday, July 09, 2008 2:13 PM
To:
. (USAFLS)
Subject: RE: Government's Motion to Seal
Yes, both the response, your declaration, and the attachments to your declaration, are to be sealed.
From:
(USAFLS)
Sent: Wednesday, July 09, 2008 2:06 PM
To:
(USAFLS)
Subject: RE: Government's Motion to...
EFTA01071653.PDF
...Construction
10.00
22,100.00
1/3012007 Construction
17.10
37,791.00
9/29/2008 Construction
20.70
45,747.00
101/2008 Construction
20.70
45.747.00
10/6/2008 Construction
22.80
50,388.00
10/7/2009 Construction
20.70
45,747,00
10...
DOJ-OGR-00023276.tif
...July — August 2008: The FBI Sends the Victim Notification Letter to Victims
Residing Outside of the United States
While attempting to locate and contact the unrepresented victims, the FBI obtained contact
information for two victims residing outside of the United States. On July 23 and August 8, 2008,
respectively, the...
EFTA00177620.pdf
...Epstein's attorney,
10, 2008;
On July
2.
a copy of a letter received from Mr. Epstein's attorney, Jay Lefkowitz, on
September 2, 2008, confirming Mr. Epstein's agreement to pay your fees in
connection with the representation of the identified victims;
3.
a confidential victim notification log containing...
DOJ-OGR-00003427.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 251 of 348
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...
DOJ-OGR-00004549.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 252 of 349
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...
DOJ-OGR-00031551.jpg
Legal
* JOSEPH R.ATTERBURY
*+ JACK A.GOLDBERGER
JASON S.WEISS
F
ebruary 5, 2008 © Board Certified Criminal Trial Attorney
{Member of New Jersey & Florida Bars
VIA 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...
HOUSE_OVERSIGHT_029053.jpg
...And one of the reasons is that we’ve never really gone and dug down and sorted through
the problems of 2008. Particularly the fact — think about it — not one criminal charge has
ever been brought to any bank executive associated with 2008 crisis. And in fact, it gets
worse...
HOUSE_OVERSIGHT_029074.jpg
...And one of the reasons is that we’ve never really gone and dug down and sorted through
the problems of 2008. Particularly the fact — think about it — not one criminal charge has
ever been brought to any bank executive associated with 2008 crisis. And in fact, it gets
worse...
EFTA00013564.pdf
Court Filing
Case 9:08-cv-80119-KAM
Document 23
Entered on FLSD Docket 07/17/2008
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.
I
FILED EX PARTE
UNDER SEAL
DEFENDANT...
EFTA00211964.pdf
Email
...Tue, 01 Jul 2008 17:33:48 +0000
Importance: Normal
Yes, that was me — except that I didn't come up with the 18-month deal (that was -doing).
I wanted
him to get 18 years.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL...
EFTA00211981.pdf
Email
...Fri, 15 Aug 2008 18:12:52 +0000
Importance: Normal
Leap Year is still open, in case he breaches, but should be considered "on hold."
Bluegrass is still open. We had an expert issue, but I think it is back on track.
From:
(USAFLS)
Sent: Friday, August 15, 2008 1...
EFTA00748439.pdf
Email
...Sat, 13 Dec 2008 20:41:41 +0000
call me
On Dec 13, 2008 3:32pm
wrote:
> Hello my friend. I just want you to know that I am out here thinking of you.
> All my love as always
> The Red Head.
> This email and any files transmitted with it...
EFTA01579332.pdf
Financial
10/15/2008 16:44 FAX 212 750 2408
NYSE LLC
0001/001
JEFFREY E. EPSTEIN
jvlcmoranclum
To:
Francisco, JP Morgan
From:
Jeffrey E Epstein
Date:
October 15, 2008
Re:
Jeffrey Epstein
Account SIONENS
litittt**********4*
******************
********;
*************
Acio#4.*********Ne
Please transfer One Hundred Thousand Dollars (S100,000) from the above...
EFTA01579454.pdf
Financial
07/03/2008 11:03 FAX
212 750 2408
totSG LLC
0002/002
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
/
Date:
July 3, 2008
•
7 (111"Th
Re:
Jeffrey Epstein
Account it
***** ****** *** ***** *** ********* *** ***** *********4, #t*tm.*********** *******
Please transfer One hundred Thousand Dollars ($100,000) from the above...
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