Search results for 2008
16,732 results for "2008"
Page 38 of 670
EFTA00771030.PDF
Email
...6, 2008
Attention: Rich Kahn:
Bill for services rendered in regard to Jeffrey Epstein:
December 11 —Jan. 6, 2008:
74.25 hours @ $1150 per hour:
$83,387.50
20.5 hours @1500 (12/14 trip to Florida)
30,750.00
Expenses — (return flight from Florida):
1,312.40
Total:
Sorry...
EFTA01583885.pdf
Financial
...Nov 23 2008 1:2944 By - WILLI», J DOHERTY Ill
Previously the dent had oredered computer checks. Pease advoe whether the client would like t0 order
computer Cheat or Normal cheeks. U Normal Chores please provide us ne Week style / Color start menus
- Entered On : Nov 20 2008 2:36PM...
EFTA00214613.pdf
Email
...Wed, 06 Feb 2008 21:05:07 +0000
Importance: Normal
I wonder who that is? She would have had to be extremely young for this to have happened in Florida. Epstein
hasn't been here for almost 3 years.
Assistant 1.7.sAttomey
500 S. Australian Ave, Suite 400
West...
EFTA00215903.pdf
Email
...Wed, 17 Sep 2008 17:19:48 +0000
Importance: Normal
Thank you, Jack.
From: Jack Goldberger [
Sent: Wednesday, Se ate
To:
arty Krischer
Subject: Re: Letter concerning Epstein and the Palm Beach Daily News
We will deal with the state. To answer your? The addendum has been filed
Jack Goldberger...
EFTA00694640.pdf
Email
...Sat, 13 Dec 2008 20:41:41 +0000
call me 561 366 0084
On Dec 13, 2008 3:32pm,na
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...
EFTA01579303.pdf
Financial
11/17/2008 13:24 FAX 212 750 2408
NYSG LLC
l/1001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
From:
Harry Beller
Date:
November 17, 2008
Re:
Jeffrey Epstein
Account an
Please wire Twenty Five Thousand Dollars ($25,000) from the above account to:
ABA Routing...
EFTA01579438.pdf
Financial
07/17/2008 11:02 FAX 212 750 2408
NYSG LLC
U002/002
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Mor
From:
liarry Relier
Date:
July 17, 2008
Re:
Jeffrey Epstein
Account #
*it***
*****
* ******
****************
******
*********
*►►*►►******► **********
Please wire Fifty Thousand ($50,000) from the above account to:
Wells Fargo Bank
420 Mpntgomery Street...
EFTA01579453.pdf
Financial
07/03/2008 11:03 FAX
NYSG LLC
Z1001/002
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Many Beller 14
Date:
July 3, 2008
Lai
Re:
Jeffrey Epstein
Account
Mt******************************
***************************
***********
Please wire Two Thousand Dollars (S2,000) from the above account to:
Rank name:
JP Morgan Chase
ABA...
EFTA01579696.pdf
Financial
02/25/2008 12:59 FAX 212 750 2408
NVSG LLC
0001/001
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Harry Beller
Date:
February 25, 2008
Francisco, JP Morgan
Re:
Jeffrey Epstein
Account # 739-110438
Tcl (212) 750-1176
Fax (212) 750-2408
3044*********tikft############**********************
********************
Please transfer One Hundred Fifty Thousand...
EFTA01579749.pdf
Financial
02/15/2008 12:06 FAX 212 750 2408
NYSG LLC
l/1001/001
JEFFREY E. EPSTEIN
Memorandum
To:
From
Date:
Re:
Francisco, JP Morgan
Harry Beller
February 15, 2008
Jeffrey Epstein
Account #
Please wire Fifty Thousand Dollars only ($50,000) from the above account to:
Wells Fargo Bank
420...
EFTA01580727.pdf
Financial
11/11/2008 12157 FAX
212 750 2408
NYSG LLC
X002/002
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epstein
Date:
November 11, 2008
Re:
COUQ Foundation
Account
Please wire Ninety Nine Dollars and 02/100 ($99.02) from the above account to:
Washington Mutual
ABA
For...
EFTA01588020.pdf
Email
LIEC-19-2008(FRI)
14:30
001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Janet„TP Morgan
From:
Jeffrey Epstein
Date:
December 19, 2008
Re:
Jeffrey Epstein
Account #
P.
**30*****:It***************************.**********************1€****11.***$*_
**
Please wire Twenty Five Thousand. Dollars ($25,000) from the
above account to:
For Credit to:
ABA...
EFTA01588523.pdf
Email
05/08/2008 11:58 FAX
NYS13 LLC Z001/001
JEFFREY E, EPSTEIN
Tel:
Memorandum
To: Francisco, JP Morgan
From: Harry Heller
Date: May 8, 2008
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire One Hundred Thousand Dollars ($100,000) from the
above account to:
For Credit to:
FirstBank, Puerto Rico
1518...
EFTA02524481.pdf
...Jeffrey Epstein
Sunday, June 14, 2009 6:08 PM
http://www.illusionsciences.com/search?updated-min=2008=01-01T00%3A00%3A00-05%3A00&updated-max=2009-
01-01700%3A00%3A00-05%3A=0&max-results=16 2008-01-
01T=0...
EFTA00234056.pdf
Court Filing
Case 9:08-cv-80069-KAM
Document 8
Entered on FLSD Docket 02/15/2008
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80069-CIV-MARRA/JOHNSON
JANE DOE NO. I, by and through
JANE DOE's FATHER as parent and natural
guardian...
EFTA00215649.PDF
Email
...Wednesda Jul 09, 2008 3:04 PM
To:
Acosta, Alex (USAFLS).
(USAFLS)
Cc
Subject: RE: Revised Draft with DOJ Edits
Thanks to you=
a nd
for all your help. We'll let you know what happens.
From:
(USAEO)
Sent: Wednesday, July 09, 2008 3:02 PM
To:
Cc:
jec
u...
EFTA00221168.pdf
Legal
...Case 9:08-cv-80380-KAM
Document 30
Entered on FLSD Docket 07)17.2008
Page 2 of 4
NOTICE OF CONTINUED PENDENCY
OF FEDERAL CRIMINAL ACTION
Defendant Jeffrey Epstein hereby notifies the Court of the continued
pendency of a federal criminal action against him, stating as follows:
On June...
EFTA00189414.pdf
Email
...Friday, May 09, 2008 453 PM
To:
megegirnliellIMIIIIIIIMI
Subject:
RE: Epstein
Another deeeeppppp sigh. Have a beer for me.
Thank you.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
From:
Sent: Friday, May 09, 2008...
EFTA00180159.pdf
Legal
...Wed Jun 25 18:00:14 2008
Subject: RE: Revised Victim Notification
What do you think
«U.wpd»
From:
(USAFLS)
Sent: Wednesiiii June 25, 2008 5:43 PM
To: Acosta,
(USAFLS)
Subject: FW: Revised Victim Notification
From:
-_Ill
(USAFLS)
Sent: Wednesiiii June 25, 2008 5:25 PM
To:
(USAFLS);
(USAFLS...
EFTA00215638.PDF
Legal
...Fri, 11 Jul 2008 17:42:03 +0000
Importance: Normal
I'm not going to call him by myself, so who wants to join me?
Assistant U.S. Attorney
From: Jack Goldberger [mailto:[email protected]]
Sent: Friday, July 11, 2008 1:18 PM
To:
. (USAFLS)
Subject: RE: Notice of...
DOJ-OGR-00003440.jpg
...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...
EFTA00209950.pdf
Legal
...Tuesday, June 24, 2008 1:32 PM
To:
Subject: RE: Jeffrey Epstein
I'm ok with 3;30 please conference me into the call
From:
Sent: Tuesda , June 24, 2008 12:23 PM
To:
Cc:
Subject: FW: Jeffrey Epstein
Dear Roy:
contacted me and asked me to return your call...
EFTA02040103.pdf
Financial
...Date
Liquidity
Redemption Date
Fund
Account
Investment Value
t9
Financial Trust Company, Inc.
$
127,451,286.27 as of 09/30/06
411/2002
2 year rolling
6/30/2008
Subscription
$
10,000.000
9/1/2002
2 year rolling
9/30/2008
Additional Contribution
$
10.000,000
6/1...
DOJ-OGR-00004562.jpg
...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...
DOJ-OGR-00031566.jpg
...31-03-2008 5/5
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy of the foregoing was served by
facsimile and U.S. mail on this the sf day of Nar, 2008 to: Jack A.
Goldberger, Esq., 250 Australian Avenue South, Suite 1400, West Palm Beach...
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