Search results for 2008
16,732 results for "2008"
Page 37 of 670
EFTA00211892.pdf
Email
...Thu, 21 Aug 2008 21:31:45 +0000
Importance: Normal
Attachments: 080821altr
to_Lefkowitz_and_Black.pdf; DE26_080821_Protective_Order.pdf
Dearer
I have attached a letter in response to Jay's letter of August 18, 2008, and an Order we
received today in the Jane Doe v. United...
EFTA00215997.pdf
Email
...Mon, 08 Dec 2008 16:05:29 +0000
Importance: Normal
Thank you. Got it.
Spencer T. Kuvin
From:
Sent: Monday, December 08, 2008 11.01 AM
To: Spencer Kuvin
Subject: Work Release Notice
Kuvin Clients.pdf
Dear Mr. Kuvin: As we discussed, I have attached a notification of Mr. Epstein...
EFTA00223237.pdf
Legal
...Karen (USAFLS)
Roy BLACK <
Friday, December 5, 2008 6:22 PM
Re: Epstein
(USAFLS)
(USAFLS)
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 Does I USA case. He filed...
EFTA00216155.PDF
Email
...Mon, 08 Dec 2008 14:53:02 +0000
Importance: Normal
It is this Friday at 3:00 before Judge Hurley.
By the way, I just talked to Spencer Kuvin, who represents
and
(the person we didn't find). She
was 15 when she went. Sounds like
recruited her. He has...
EFTA01579262.pdf
Financial
DEC-19-2008(FRI) 10:32
P.001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epstein
Date:
December 19, 2008
Re:
Jeffrey Epstein
Account ii
t******* ***** #44***Icit*ttiPP!
*********** 4644**4461,M*4, 4, ************** 44444lhept p
Please transfer One Hundred Fifty Thousand Dollars (S100,000) from...
EFTA01579343.pdf
Financial
10/14/2008 11:03 FAX 212 750 2408
NYSG LLC
Qp001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
October 14, 2008
Re:
JP Morgan.
Account II
Please wire Twenty Thousand Dollars ($20,000) from...
EFTA01579472.pdf
Financial
06/20/2008 13:51 FAX
212 750 2408
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
laigagmuluni
To:
Francisco, JP Morgan
From:
harry J3eller
Datc:
June 20, 2008
Re:
Jeffrey Epstein
Account # 739-110438
****iti*******t.4.4i4***Eitt**** *********** ***** ***** *it ********
Please ❑•ansfer One Hundred Thousand Dollars (8100,000) from the...
EFTA01579473.pdf
Financial
06/18/2008 16:41 FAX
NYSG LLC
JEFFREY E. EPSTEIN
Memorandtun
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
June 18,2008'
Re:
Jeffrey Epstein
Account # 739-110438
Tel
Fax
** ****** * ******* ***************** ***************** **** ***** * ************
Please issue a treasurer check to Avant Design Group, Inc. in the amount of
$9,271.53
Please call...
EFTA01579554.pdf
Financial
04/21/2008 12:46 FAX 212 750 2408
NYSG LLC
e002/004
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
April 21, 2008
Re:
Jeffrey Epstein
Account 14
** ****** ************ ******** ****** ********* ****** ********* ******* ***** *
Please wire Fifty Thousand ($50,000) from the above account to:
Wells Fargo Bank
420 Mpntgomery Street...
EFTA01583670.pdf
Flight Log
05/28/2008 11:48 FAX 212 150 2408
SYSS LLC
W00i/001
JEFFREY E. EPSTEIN
It
gransto
To:
Francisco. JP Morgan
From:
Harry Fidler
Date:
May 28. 2008
Re:
JEGE, Inc
Account #
Please transfer Two Hundred Eighty Three Thousand One Hundred Forty Dollars and
12100 (5283,140.12) from...
EFTA01657326.pdf
Email
...Fri, 27 Jun 2008 20:16:07 +0000
I mportance: Normal
Call me when u can.
Or h final Messa e
Fro
USAFLS)
To:
(USAFLS);
(USAFLS);
USAFLS)
Cc:
Sent: Fri Jun 27 15:47:54 2008
Subject: Epstein Plea
Wow, am I good. Here it is already. I think our...
Giuffre_Maxwell_Batch1_p00452.png
...3d DCA 2008) ...eecccscscssesessseseecesssescsssssescsesescssecesesescssesssseseseseeseseseesscesenseseseaeeeeeees 10
Genovese v. Provident Life and Accident In.
74 So.3d 1064 (Fla. 2011)...
Giuffre v. Maxwell, DE 135, 2016 WL 175918...
Goldman, Sachs & Co. v. Blondis,
412 F.Supp. 286 (N.D.I11.1976) ooo. cseceeeceseeeescseeescseseeeeseseescsssssscesssessesssneseesseesssessensusesseeessnsnseneneenee 28
Guarantee Ins. Co. v. Heffernan Ins. Brokers,
300...
EFTA00222327.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.
FILED EX PARTE
UNDER SEAL
I-
I...
EFTA01434838.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
EFTA01434839
2008).
Annualized standard deviation since inception of 2.33% on...
EFTA01588492.pdf
Financial
05/20/2008 11:01 FAX 212 750 2408 NVSG LLC
141001 /002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date: May 20, 200
Re:
JP Morgan
Account #
***********************M**********************************************
Please wire Twenty Thousand Six. Hundred Sixty Dollars...
EFTA01449235.pdf
Financial
...DeoScreen
--Annual 1USS bn.11144)
2000 2002 2004 2006 2008 2010 2012
Deutsche Bank Securities Inc.
-5
-15
-26
0
-6
-35
-10
-46
-15
55
-2p
fi
Monthly1USS bn)
-65
lbws)
-25
75
415
-33
Annual ill% bn )194)
1994 1996 1998 2000 2002 2004 2006 2008 2010 2012...
EFTA01449335.pdf
Financial
...DeoScreen
--Annual 1USS bn.11144)
2000 2002 2004 2006 2008 2010 2012
Deutsche Bank Securities Inc.
-5
-15
-26
0
-6
-35
-10
-46
-15
55
-2p
fi
Monthly1USS bn)
-65
lbws)
-25
75
415
-33
Annual ill% bn )194)
1994 1996 1998 2000 2002 2004 2006 2008 2010 2012...
EFTA00215797.pdf
Legal
...Tuesday, June 17, 2008 4:49 PM
To:
Subject: Re: Grand Jury Appearance
Thanks, I should have that information by tomorrow morning.
Brendan
---- Original Message ---
From:
To: Brendan White
Sent: Tuesday, June 17, 2008 4:44 PM
Subject: RE: Grand Jury Appearance
Dear Mr. White:
If we go forward with...
HOUSE_OVERSIGHT_021014.jpg
...military) grew by
56,000 (or 2%) in 2008 and another 107,000 (or 3%) in
2009, while private sector unemployment rose to 10%
from 5% in 2007 and private sector headcount fell 1% in
2008 and 6% in 2009.
if DI . Source: Census Bureau, Bureau of Economic Analysis.
bs...
EFTA01579462.pdf
Financial
06/27/2008 12:48 FAX
NYSE LLC
W001/001
JEFFREY E. EPSTEIN
Tel: MI=
Memorandum
To:
Francisco, JP M
From:
Harry Beller
Date:
June 27, 2008
Re:
Jeffrey Epstein
Account #
Please wire Twenty Five Thousand Dollars (S25,000) from the above account to:
For Credit to:
Commerce Bank
ABA...
EFTA01583657.pdf
Financial
0U-10-2008(1ED 12:56
P 002/003
JEFFREY E. EPSTEIN
Mmorandwa
Tel
Fax
To:
William DohertyjP Morgan
From:
Harry Beller
Date:
December 10, 2008
Re:
JP Morgan
Account
Please wire Fifteen Thousand Dollars 00/100 (515,000.00) from the above account to:
Bank name:
Bank Atlantic
Fort...
EFTA01584814.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
Please wire Fifty Thousand ($50,000) from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco. CA...
EFTA01590120.pdf
Email
12/02/2008 13:53 FAX jiMil.giltVS8 LLC 4001/001
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan ...
From: Darren K, Indyke
Date: December 2, 2008
Re: COUQ Foundation
Account #
************************************************************************
Please wire Fifty Thousand ($50 000) from the above account to:
Wachovia Bank
450 S. Australian Ave
West Palm...
EFTA00214509.pdf
Email
...Fri, 04 Apr 2008 18:18:18 +0000
Importance: Normal
FYI
Original Messa e
From:
Sent: Frida , April 04, 2008 2:16 PM
To:
USAFLS
Cc:
(USAFLS);
Subject: RE: Epstein
I have no idea.
(USAFLS)
Our draft letter is with the DAAG, who participated in the meetings with
Epstein's...
EFTA00234108.PDF
Legal
Case 9:08-cv-80804-KAM
Document 1-3
Entered on FLSD Docket 07/21/2008
Page 1 of 116
From
ne
Page 47/51
Date. 5/29/2008 12 09
L'
•
Si esta responder u la demanda per su cueille, al mismo tiempo en que prise= su
respucsta ante...
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