Search results for 2008
16,732 results for "2008"
Page 36 of 670
EFTA01579492.pdf
Financial
06/05/2008 12:08 FAX
NYSE LLC
0001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
June 5, 2008
Re:
Jeffrey Epstein
Account #
Please wire Twenty Five Thousand Dollars ($25,000) from the above account to:
For Credit to:
Commerce Bank
ABA #:
For...
EFTA01588120.pdf
Email
10/23/2008 15:19 FAX 212 750 2408 MVS8 LLC
Z001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: Janet, JP Morgan
From: Harry Belle
Date: October 22, 2008
Re:
Jeffrey Epstein
Account #
************************************************************************
Please wire One Hundred Thousand Dollars ($100,000) From the above
account to:
ABA Routing # 021-0000...
EFTA01588457.pdf
Email
08/02/2008 14:03 FAX
NVS3 LLC 2001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
June 2, 2008
Re:
Jeffrey Epstein
Accoun
*******Itipti******#**41
, 1110*******11*******************************#****44_
#****
Please wire Seventeen Thousand Six Hundred Ninety Two Dollars and
33/100
($17,692.33...
EFTA01589257.pdf
Photo
04/08/2008 12:35 FAX 212 750 2408 MVS8 LLC 2001/001
GHISLAINE MAXWELL
Francisco
JP Morgan
April 8, 2008
Account name:
"
axwell
Account #
Please transfer Four Hundred Nine ThousandFifty Seven Dollars
($409,057) from the
above account to:
Bank name: Citibank NY
ABA # 021 000 089
Account name...
HOUSE_OVERSIGHT_013336.jpg
Legal
...During the course of his guilty pleas on June 30, 2008, Palm Beach
Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or
indirect” with any victims. She also expressly stated that her no-contact order applied to “all of
theretations” Similar orders were entered...
EFTA00235106.pdf
Legal
...2008 12:30PM
LAW OFFICE-
-
42ree/
( ( eZea 21;
AND ASSOCIATES
August 1, 2008
USA
Annnwv'e office
VIA FACSIMILE
Dear Mr. El
I have received your July 25, 2008 letter indicating a change of course by the U.S.
Attorney's Office and an apparent decision not to attempt to...
EFTA00209909.pdf
Email
...Mon, 30 Jun 2008 21:19:20 +0000
Importance: Normal
I wish it had been more time, but this way the girls get some compensation without the horrors of a trial.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From: Ted Leopold
Sent...
EFTA01588437.pdf
Email
...liser:034PB CEO1FL1MM Pg 1 of 2
0b/05/2008 16:34 FAX
NVSG LLC a002/002
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
June 5, 2008
Re:
Jeffrey Epstein
Account #
***********************************************m**********************
Please wire Fifty Thousand Dollars ($50,000) from the above
account...
EFTA00223484.pdf
Legal
...June 27, 2008
VIA FACSIMILE
Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
One Clearlake Centre, Suite 1400
250 Australian Ave S.
West Palm Beach, FL 33401-5015
Roy Black, Esq.
Black Srebnick Komspan & Stumpf P.A.
201 S. Biscayne Blvd, Suite 1300
Miami, FL 33131
Re:
Jeffrey Epstein...
HOUSE_OVERSIGHT_010583.jpg
Legal
...During the course of his guilty pleas on June 30, 2008, Palm Beach
Circuit Court Judge Deborah Dale Pucillo ordered Epstein “not to have any contact, direct or
indirect” with any victims. She also expressly stated that her no-contact order applied to “all of
the victims.” Similar orders were...
EFTA01579258.pdf
Financial
DEC-30-2008(TUE) 13:07
P. 003/003
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Date:
December 30, 2008
Re:
Jeffrey Epstein
Account # 739-110438
********* ********************************
* ****** *************
*****4*****
Please wire Fifty Thousand ($50,000) from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco...
EFTA01579273.pdf
Financial
DEC-10-2008(WED) 13:09
P. 001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Many Beller
Date:
December 10, 2008
Re:
Jeffrey Epstein
Account
Please wire Fifty Thousand ($50,000) from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA...
EFTA01579326.pdf
Financial
10/22/2008 14:18 FAX
HYSG LLC
OVUl/UVJ
Financial Trust Company, Inc.
To:
Janet
JP Morgan
From:
Darren K. Indyke
October 22, 2008
Re:
Memorandum!
Account #:
Financial Trust Com an
Inc.
Account #
Please transfer One Million Dollars ($11000,000 from the above account to
Jeffrey E Epstein JP...
EFTA01579926.pdf
Financial
01/23/2008 15:44 FAX asi
HYS8 LLC
400j/UV4
JEFFREY E. EPSTEIN
Tel: MI=
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
January 23, 2008
Re:
Jeffrey Epstein
Account is
Memorandum
**** ****** ************** ***** **** ***************** * ******** *************
Please wire Twenty Five Thousand Dollars ($25,000) from the above account to:
For Credit to:
Commerce...
DOJ-OGR-00030398.jpg
Court Filing
...50 2008 CA 006596 XXXX MB AB
Florida Bar No: 089737
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 and Defendant Robson’s
Motion to Quash Service of Process have been...
DOJ-OGR-00030429.jpg
Legal
02/05/2008 TUE 12:40 FAX Ricci Leopold PA dj005/006
FEB-G1-29068 11:09 AM My 5 3952596 > P.61
IN THE GiREUIT COURT OF THE FIFTEENTH” a
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH 3
COUNTY, FLORIDA
CASE NO. 2006CFO09454AXX
STATE OF FLORIDA
SUBPOENA FOR DEPOSITION...
DOJ-OGR-00031545.jpg
Legal
...WEISS
Fe
bruary 2 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 of Florida vs. Jeffrey Epstein
Case No.: 2006CF009454AXX...
EFTA00222345.pdf
Court Filing
Case 9:08-cv-80119-KAM
Document 27
Entered on FLSD Docket 07/25/2008
Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80119-CIV-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT'S REOUEST FOR ORAL ARGUMENT
Pursuant...
DOJ-OGR-00021425.jpg
Legal
...Prior to the interview, Wild had received the FBI’s January 10, 2008
letter stating that the case was under investigation; however, according to the case agent, Wild and
two other victims had also been told by the FBI, in October 2007, that the case had been resolved.
In her...
EFTA01083774.PDF
...Epstein's attorney, Jack Goldberger, on July
10, 2008;
2.
a copy of a letter received flow 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...
EFTA00214591.pdf
Legal
...Thu, 21 Feb 2008 16:20:56 +0000
Importance: Normal
Hi
-- Do you think we have a chance? I have four hours reserved with the grand jury on March 11th. I
wanted to try to do it sooner, but I think this is going to take a while. Can you...
EFTA01588122.pdf
Email
JPM [-INANUTAL SPONSORS
Oct 23 2008 11:49 P. 01
10/22/2008 11:04 FAX 212 ?50 2408 tiVSO LLC
.6001/003
JEFFREY E, EPSTEIN
Tel:
Mcinorandum
To: William Doherty, Morgan
From: Harry Boller
Date: October 21, 2008
Re:
JeflLey Epstein
Account #
04.4.***************4._
pt******tc"i****4...
EFTA00211933.pdf
Email
...Tue, 27 May 2008 19:55:57 +0000
Importance: Normal
Hi M. I get back on saturday. I will spend sunday with
and monday with you. I will be there by 10:00 unless you need me there
earlier.
---- Original Message
From:
(USAFLS)
To:
. (USAFLS);
Cc:
(USAFLS)
Sent: Tue May...
DOJ-OGR-00023274.tif
Legal
...July 7, 2008: The CVRA Litigation Is Initiated
On July 3, 2008, victims’ attorney Edwards spoke to Villafafia by telephone about the
resolution of the state case against Epstein “and the next stage of the federal prosecution.”*°’ In
his 2017 affidavit filed in the CVRA litigation, Edwards asserted that during...
EFTA00211866.pdf
Legal
...Wed, 30 Jul 2008 18:31:56 +0000
Importance: Normal
Hi Roy -- It relates to the performance of the criminal Non-Prosecution Agreement.
----Original Message--
From: Roy BLACK
Sent: Wednesday, July 30, 2008 1:18 PM
To:
1.1SAFLS)
Subject: Re: Jeffrey Epstein
I am out of town. What is...
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