Search results for 2008
16,732 results for "2008"
Page 40 of 670
DOJ-OGR-00030997.jpg
'305-9312200 Herman &Mermelstein, P 01:16:42 =m, 02-04-2008 3/3
,
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 cs day of April, 2008 to: Jack A. Goldberger, Esq...
EFTA00013943.pdf
Email
...Thu, 21 Aug 2008 21:31:45 +0000
Importance: Normal
Attachments: 080821_
Itr to_Lefkowitz_and_Black.pdf; DE26_080821_Protective_Order.pdf
Dear Jay and Roy — I have attached a letter in response to Jay's letter of August 18, 2008, and an Order we
received today in the...
EFTA01480652.pdf
Financial
...9/5/2008
NEW YORK
New York, NY -
5600
2.
153
9/5/2008
NEW YORK
New York, NY -
5600
Address
Phone
None Listed
County/FIPS
Executives - 1 records found
#
Name
Titles
1.
BRITSCH, DAVID N
CONTACT
Confidential - This report is not to be disseminated or photocopied to any third...
EFTA01579271.pdf
Financial
DEC-10-2008(WED) 12:56
P. 002/003
To:
From:
Date:
Re:
JEFFREY E. EPSTEIN
Memorandum
William Doherty.
Morgan
Harry Beller
December 10, 2008
JP Morgan
Account #
Please wire Fifteen Thousand Dollars 00/100 ($15,000.00) from the above account to:
Bank name:
Bank Atlantic
Fort Lauderdale, FL...
EFTA01579282.pdf
Financial
12/02/2008 13:54 FAX
NYSG LLC
0001/002
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morg
From:
harry Beller
Date:
December 2, 2008
Re:
Jeffrey Epstein
Account ii
***** ***** ******* * ***** ******** $44444 ****** tt.********iitalr
****** ##******
Please wire Fifty Thousand ($50,000) from the above account to:
Wells Fargo Rank
420 Montgomery Street...
EFTA01579313.pdf
Financial
11/08/2008 17:32 FAX
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
November 6, 2008
Re:
Jeffrey Epstein
Account #
****** #**4,44t*********44130414: ********** 3###$#******************* **********
Please wire !tree Thousand Five Hundred Thirty Five Dollars and 69/100 ($3,535.69)
from...
EFTA01579351.pdf
Financial
10/07/2008 13:29 FAX 212 750 2408
NYSG LLC
@002/003
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller it
‘ 4.44.4...
fr
t ic
Date:
October 7, 2008
Re:
Jeffrey Epstein
Account #
Please wire Fifty Thousand ($50,000) from the above account to...
EFTA01588032.pdf
Email
DE-15-2008(MON) 15:31 P.001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To; Janet, JP Morgan,
From: Harry Beller
Date: December 15, 2008
Re: Jeffrey Epstein Account #
*4141*********************************************************************
Please wire Five Thousand Dollars ($50,000) from the
above account to:
Puerto Rico
Deleon Avenue
00908
Quarters, B-3...
EFTA01589084.pdf
Email
02/08/2008 14:58 FAX 212 750 2408 NVS8 LLC 2001/001
JEFFREY E. EPSTEIN
Tel:
212-750-9895
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: February 6, 2008
Re: Jeffrey Epstein Account # 739-110438
*************************************#************#*********************
Please wire Two Thousand Eight Hundred Sixty One Dollars
and 24/100...
EFTA01589231.pdf
Photo
08/08/2008 10:31 FAX 212 750 2408 NYS13 LLC EM 001 u
GHISLAINE MAXWELL,
Francisco
JP Morgan
August 8, 2008
Account name:
'
•
xwell
Account R.
Please transfer Twenty Thousand Dollars ($20,000) from the above
account to:
Bank name: Credit Lyonnais
Paris Friedland
188 Boulevard Ilaussmann
75008 Paris...
EFTA02689678.pdf
4/21/2011
2008 Lexus LS - Pnvate Party Pncing Re...
•
liley1Nvelook
THE TELMTIO RESOURCE
MSS
2008 Lexus LS 600h L Sedan 4D
BLUE BOOICS PRIVATE PARTY VALUE
le
Condition
Value
Excellent
564,740
Good
$61,940
Sc •re:
Fair
557,740
Vehicle Highlights
mileage:
: ,i, (.rc.
Engine:
vs. .1)l...
EFTA02604460.pdf
...calling mnuchin stupid was a lol
On Fri, Aug 10, 2018 at 10:23 PM, Steve Bannon
http://nymag.com/daily/intelligencer/2018/08/steve-bannon-on-how-2008-planted-the-seed-for-the-
trump-presidency.html chttp://nymag.com/daily/i ntelligencer/2018/08/steve-bannon-on-how-2008...
EFTA01693796.pdf
FBI Report
...ASTORIA NY 111023410, QUEENS COUNTY (Jan 2005 - Feb 2008)
urrent Residents at Address:
ASTORIA NY 111023410, QUEENS COUNTY (Jan 2005 - Jun 2008)
ASTORIA NY 11102-3410. QUEENS COUNTY (Sep 2005 - Jan 2008)
Previous And Non•VerifIed Address(es):
LONG ISLAND alle NY 11101.3707. QUEENS COUNTY (Jan 1990 - May 2005...
DOJ-OGR-00003438.jpg
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...
EFTA00221651.pdf
Court Filing
Case 9:08-cv-80119-KAM
Document 31
Entered on FLSD Docket 07 29 '2008
Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
vs.
JEFFREY EPSTEIN.
I
JANE DOE NO. 3,
vs.
JEFFREY EPSTEIN.
JANE DOE NO. 4,
vs.
JEFFREY EPSTEIN.
JANE...
EFTA00215472.pdf
Email
...Wed, 20 Aug 2008 20:24:55 +0000
Importance: Normal
You are the best, my dear! I hope you did alright with the storm. Everyone here did fine.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach. FL 33401
Phone
Fax
From:
[mato
Sent: Wednesday, August...
EFTA00215788.pdf
Legal
...Tue, 24 Jun 2008 16:23:26 +0000
Importance: Normal
Dear Roy:
contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to you
an e-mai
at I sent to Jay Lefkowitz last night.
and I can call you at 3:30 to...
EFTA01588049.pdf
Email
12/U2/2008 lb:5b FAX 2
NYSG LLC
Z001/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
William Doherty, JP Morgan
From:
Harry Beller
Date:
December 2, 2008
Re:
JP Morgan
Account # 73Q
*************44*********************************************************
Please wire Twenty Five Thousand Dollars 00/100...
EFTA01588228.pdf
Email
...September 4, 2008
Re:
Jeffrey Epstein
Account #
Tel
Fax
************************************************************************
Please wire Forty Three Thousand Dollars ($43,000) from the above
account to:
For credit to: FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA 4: 221571473
For further credit to: LSJ, I,Le
6300 Red Hook...
DOJ-OGR-00004560.jpg
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.”°°7 In
his 2017 affidavit filed in the CVRA litigation, Edwards asserted that...
DOJ-OGR-00021440.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...
EFTA01579607.pdf
Financial
04/02/2008 12:49 FAX 212 750 2408
NYSG LLC
@001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
lenity Epstein
Date:
April 2, 2008
Re:
JP Morgan.
Account #
illt***** *******
***lit**
*********
*********************
******************
**#
Please wire Ten Thousand Dollars (510,000...
EFTA01588106.pdf
Email
11/05/2008 15:33 FAX
MVS13 LLC 4001/001
JEFFREY E.
EPSTEIN
Tel:
Memorandum
To: Janet, JP Morgan
From: Hang Belle/ //efiC
Date: November 5, 2008
* * ***** Pfi
Re: Jeffrey Epstein
Account #
* * * ***** Ile **** Pk*** * * 4 * *
* * * * * * * * ******* * * ** * *
* * * ***** * * * *
Please wire One Hundred Thousand Dollars ($100,000) from
the above account to:
Puerto Rico...
EFTA01588112.pdf
Email
11/03/2008 12:25 FAX 212 750 2408 MVS8 LLC
2001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: November 3, 2008
Re:
Jeffrey Epstein
Account #
************************************************************************
Please wire Eighty Thousand Dollars ($80,000) from the above
account to:
For Credit...
EFTA01588370.pdf
Email
07/08/2008 14:32 FAX 212 750 2408 NYS13 LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Keller
Date: July 8, 2008
Re: Jeffrey Epstein
Account #
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
Tel
Fax
Please wire Fifty Thousand Dollars ($50,000) from the above
account to:
For credit to: FirstBank...
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