Search results for 2008
16,732 results for "2008"
Page 41 of 670
EFTA01588626.pdf
Email
04/09/2008 12:59 FAX
NVS8 LLC 2001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: April 9, 2008
Re: Jeffrey Epstein
Account 4
**to * * * * * ift
3041***********************************************************
Please wire One Hundred Thousand Dollars ($100,000) from the above
account to:
For Credit to...
EFTA01827723.pdf
Email
...Sent
Subject
I
I
jeevacatuonagmaa.com
Sat 12/13/2008 8:41:41 PM
Re:
call me 561 366 0084
On Dec 13, 2008 3:32pm,
a'
wrote:
> Hello my friend. I just want you to know that I am out here thinking of you.
> All my love as always...
HOUSE_OVERSIGHT_029032.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...
EFTA01588186.pdf
Email
...September 15, 2008
Re:
Jeffrey
Account
E
Tel
Fax
*****************************
****************************
Please wire Eighteen Thousand Dollars ($18,000) from the above
account to:
For credit to: Firstl3ank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA #: 221571473
For further credit to: LSJ, LLC
6300 Red Hook Quarters, B-3...
EFTA00215359.pdf
Legal
...2008 12:30PM
LAW OFFICE-
-
"
( 1
• /
t)
/
e Irate
AND ASSOCIATES
August 1, 2008
AUSA
kited States Attorney's Office
99 N.E. 4th Street
Miami, Florida 33132
VIA FACSIMILE
Dear Mr. s
I have received your July 25, 2008 letter indicating a change of course by the U.S...
EFTA00235122.pdf
Court Filing
Case 9:08-cv-80736-KAM
Document 17
Entered on FLSD Docket 07/29/2008
Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
Petitioners,
v.
UNITED STATES
Respondent.
GOVERNMENT'S NOTICE TO COURT REGARDING...
EFTA00214380.pdf
Legal
...Mon, 30 Jun 2008 21:42:37 +0000
Importance: Normal
Thank you. It has not been filed yet and when filed it will be filed without identification as to what it is
Sent from my iPhone
On Jun 30, 2008, at 5:16 PM, s
wrote:
• \(USAFLSI)"
The FBI has...
EFTA00214514.pdf
Email
...Fri, 04 Apr 2008 17:33:11 +0000
Importance: Normal
Allow me.
Original Messa e --
From:
. USAFLS
To:
(USAFLS);
(USAFLS)
Sent: Fri Apr 04 13:20:14 2008
Subject: Epstein
Hi MI and
— I am back. Just got a child molester to plead to 360 to life, so I am...
EFTA01579521.pdf
Financial
05/19/2008 14:04 FAX 212 750 2408
NYSG LLC
@002/003
JEFFREY E. EPSTEIN
Memorandum
'fo:
Francisco, JP Mo an
From:
Harry Beller
W-7 4
C ---,
Date:
May 19, 2008
Re:
Jeffrey Epstein
Account
*********************
****** ********** ******* *** ***** ********************
Please wire Fifty Thousand ($50,000) from the above account to:
Wells Fargo...
EFTA01579664.pdf
Financial
03/07/2008 13:05 FAX
HYS8 LLC
el001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP
gan
From:
Harry Beller
Date:
March 7, 2008
Re;
Jeffrey E stein
Account
Please wire Twenty Five Thousand Dollars and 00/100 ($25,000.00) from the above
account to:
For Credit...
EFTA01588158.pdf
Email
10/14/2008 11:13 FAX
LLC
I
Tel
Fax
PSG
JEFFREY E. EPSTEIN
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
October 14, 2008
Re:
3effreiiiiiiiiiIIIII
Accoun
Memorandum.
IQJUU / VI)
*******31e****************************************************************
account to:
Please wire Twenty Thousand Dollars ($20,000) from the above
For credit to:
Firs-tBank, Puerto...
EFTA01588392.pdf
Email
...June 27, 2008
Re: JP Morgan
Account #
************************************************************************
Please wire Twenty Thousand Dollars 00/100 020,000.00) from the
above account to:
Bank name: Grand Bank
2055 Palm Beach Lakes Blvd
West Palm Beach, FL 33409
ABA # 067014466
Account name:Atterbury, Goldberger, Richardson & Weiss
Account #:
Reference: Monthly Retainer — July 2008...
EFTA01588484.pdf
Email
05/27/2008 15:54 FAX 212 750 2408
NVS6 LLC Z001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: May 27, 2008
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Thirty Three Thousand One Hundred Sixty Two
Dollars ($33,162) from the
above account to...
DOJ-OGR-00003306.jpg
...February — May 15, 2008: Review by CEOS and the Criminal Division
On February 21, 2008, soon after the CEOS Trial Attorney met with victims, Oosterbaan
spoke with Lefkowitz about CEOS’s role. In a subsequent email to Villafafia, Sloman, and Senior,
Oosterbaan explained:
I told [Lefkowitz] that all I want...
EFTA00067495.pdf
Email
...Fri, 20 Jun 2008 13:12:10 +0000
Importance: Normal
I am in shock. Could this really happen?
Assistant U.S. Anome
West Palm Beach, FL 33401
Phone
-----Original Message----
From:
Sent: Frida June 20 2008 9:11 AM
To
Cc:
Subject: Re: Epstein
Thanks=
inal Messa
From
To:
Cc...
EFTA00269794.pdf
FBI Report
...One original and two copies of FD-302 reflecting interview with
dated
05/29/2008.
2. One original Grand Jury Subpoena return dated 05/29/2008 in a 1-A envelope.
Details: On May 29, 2008, Special Agents SAs
and
of the Federal
Bureau of Investigation (FBI) met with
at...
EFTA00621942.pdf
Financial
...122,451,298.22 as Of 09/10/01
4/112002
2 year ming
6/3012008
Subscription
9
10000.002
9/1/2002
2 year rolling
9:30/2008
Additional Contribution
$
10,000,000
6/12003
2 year ming
613012(07
Additional Contribution
$
10020000
miaow
2 year fa;
12/3112007...
EFTA01690102.pdf
Photo
...2/4/2008 13:58
45
F.
.li i
i ter
I
2/4/2003 13:58
j
214/2008 14:17
0
Jupiter
n
Jupiter
_
* 86
. .
2/4200614:20
70
Ju• er
I
2/4/20081420 n
2/420081429
37
2t4r200614:39
n
I 2/4/200615:48
61...
EFTA00234060.pdf
Legal
Case 9:08-cv-80811-WJZ
Document 16
Entered on FLSD Docket 08'18'2008
Page 1 of 8
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80811-CIV-bLOCH/SNOW
C.M.A..
Plaintiff.
vs.
JEFFREY EPSTEIN and
Defendants.
JOINT DISCOVERY PLAN/SCHEDULING REPORT
Pursuant to...
DOJ-OGR-00004428.jpg
...February — May 15, 2008: Review by CEOS and the Criminal Division
On February 21, 2008, soon after the CEOS Trial Attorney met with victims, Oosterbaan
spoke with Lefkowitz about CEOS’s role. In a subsequent email to Villafafia, Sloman, and Senior,
Oosterbaan explained:
I told [Lefkowitz] that all I want...
EFTA00215451.pdf
Email
...Tue, 22 Jul 2008 19:01:29 +0000
Importance: Normal
Actually, do you have the names of the LegAtts?
Original Message
From
Sen •
•
To:
Subject: e:
Leave them unaddressed they will be hand delivered with
Or final Messale
From:
To:
Sent: ue
2008
Subject: RE:
Heyn
What addresses should I...
EFTA01110461.PDF
...REINHART, P.A
Invoice & Payment History
Invoice Date
US Dollars
Payments from
Date
Payments from
Date
Amount
Jack Goldberger
Paid
JEE
Paid
JEE
2/11/2008
6,670.00
6,670.00 3125/2008
3/31/2008
550.00
550.00
5/7/2008
7/1/2008
3,100.00...
EFTA01579305.pdf
Financial
11/17/2008 16:33 FAX 212 750 2408
NYSG LLC
0002/003
HBRK Associates Inc.
Tel
Memorandum
To:
William, JP M
an
From:
Harry Beller
Date:
Re:
November 17, 2008
IIBRK Associates Inc. Account $1
Please wire Two Thousand One Hundred Dollars ($2,100) from the above account to...
EFTA01579306.pdf
Financial
11/17/2008 16:33 FAX 212 750 2408
HYSG LLC
0003/003
Darren K Indyke PLLC
Tel:
Memorandum
To:
William, JP Morgan
From:
Darren Indyke JQAAJAC
Date:
November 17, 2008
Re:
Darren K Indyke PLLC Account #
Please wire Two Thousand One Hundred Dollars ($2,100) from the above account...
EFTA01579356.pdf
Flight Log
05/28/2008 11:49 FAX
212 750 2408
NYSG LLC
l001/001
JEFFREY E EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
May 28, 2008
Re:
JEGE, Inc
Account ti
-IP6 1
-4 ....X
Please transfer Two Hundred Eighty Three Thousand One Hundred Forty Dollars and
12...
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