Search results for 2008
16,732 results for "2008"
Page 42 of 670
EFTA01579799.pdf
Financial
02/11/2008 11:08 FAX 212 750 2408
NYS6 ILO
la001/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To:
. Amy, JP Morgan
From:
HarrY Bclier
• Date:
February 11, 2008
Re:.
JP Morgan
. Account #
•
Tel
Fax
. -
Please wire Eight Thousand Dollars ($8,000) from the...
EFTA01579856.pdf
Financial
02/06/2008 12:31 FAX 212 750 2408
NYSE LLC
0001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Mor
From:
Hany Beller
Date:
February 6, 2008
Re:
Jeffrey Epstein
Account #
7441 Jet)
Please wire Seventy Five Thousand Dollars ($75,000) from the above account to:
For Credit...
DOJ-OGR-00031794.jpg
Legal
...Bar No.3776726
March 12, 2008
a *£ 22 2 © re Fe Fee RS HP 2 PRE SE Re Se £22 FARA 2 EH KR PDA Ke AOE
I received this subpoena on the day of , 2008. and executed the same on
tha Gay of _ __._» 2008, in Palm Beach County, FPlorid...
EFTA00175919.pdf
Legal
...500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561)8204777
June 27, 2008
I write to follow up on my e-mail correspondence of June 24 and June 26, and my message
this morning. As of 3:15 p.m., Friday, June 27...
EFTA00269795.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)
of the Federal Bureau of Investigation
(FBI) met with
at her...
DOJ-OGR-00031792.jpg
Legal
...Bar No.0776726
March 12, 2008 i
4
ee Pe Pee tPaee tee ne ene @ ee Oe e FP ee et eesesesee Rete ereantk t®_ ee
I received this subpoena on the day of , 2008. and executed the same on
the sss day: off _. 2008, in Palm Beach County, Floridz...
EFTA00067249.pdf
Legal
...July 8.2008
VIA FACSIMILE AND ELECTRONIC MAIL
Jack A. Goldber er, Es..
Re:
Jeffrey Epstein
Dear Mr. Goldberger:
In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008,
the United States Attorney's Office provided you with a list of thirty-one individuals "whom
it...
EFTA01435956.pdf
Photo
...ZAR vols elevated compared to EURUSD vols
2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017
EURZAR-USDZAR 6m implied corr
EURZAR-USDZAR ly implied corr
Graph 3: 6m realized correlation vs. strike
100%
20%
30%
40%
50%
60%
70%
80%
90%
-20
-15
-10
-5
0
5...
EFTA00215601.PDF
Email
...Tue, 15 Jul 2008 20:30:59 +0000
Importance: Normal
The motion has been taken under advisement. The parties are conferring to determine if an evidentiary hearing
is necessary.
From:
(USAFLS)
Sent: Tuesday, July 15, 2008 4:25 PM
To:
USAFLS)
Subject: RE: In Re Jane Doe - Call from Palm...
DOJ-OGR-00021438.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...
EFTA00223490.pdf
Email
...Monde June 30 2008 2:41 PM
To:
(USAFLS)
Subject: Saw the Epstein news
How are you doing?
U.S. Department of Justice
EFTA00223490
Civil Ri hts Division - Criminal Section
2
EFTA00223491
(USAFLS)
From:
Sent:
To:
Subject:
Monda June 30, 2008 4:47 PM
. (USAFLS)
RE: Saw the Epstein news...
EFTA00209939.pdf
Email
...Tue, 03 Jun 2008 18:53:59 +0000
Importance: Normal
Attachments: Epstein_ltr Ofc_of DAG_06_03_08.pdf
I was also going to send you a hard copy, with fancy tabs. Do you still want?
From:
Sent: Tuesday, June 03, 2008 12:53 PM
To:
Cc =r
ill...
EFTA00014043.pdf
Email
...Fri, 21 Nov 2008 16:54:44 +0000
Importance: Normal
[=.
I'll be there in about a half hour.
From:
To:
Sent: Fri Nov 21 11:29:22 2008
Subject: Looks like I have permission to send a letter to Epstein's people
Can you drop that file by asap...
EFTA00014120.pdf
Email
...Fri, 22 Aug 2008 16:11:10 +0000
Importance: Normal
Sure, have a nice weekend. I saw the Order (OMG). Sorry!
From:
(USAFLS)
Sent: Frida August 22, 2008 12:10 PM
To:
(USAFLS)
Subject: Two things
Hi
— Can you keep your eye out for any faxes for me from our...
EFTA01579381.pdf
Financial
08/06/2008 11:52 FAX 212 750 2408
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP N o
From:
Harry Bcllcr
Date:
Re:
gan
September 8, 2008
Jeffrey E stein
Account
Tel (212) 750-1176
Fax (212) 750-2408
* ***** ******************************
******** ***** ******* ****************
Please wire Fifty Thousand Dollars ($50,000) from the...
EFTA01579489.pdf
Financial
06/05/2008 16:34 FAX
NYSE LLC
JEFFREY E. EPSTEIN
memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
June 5, 2008
Re:
Jeffrey Epstein
Account
Tel
Fax
Please wire Fifty Thousand Dollars (S50,000) from the above account to:
For credit to:
FirstBank, Puerto Rico
ABA #:
For further...
EFTA01579506.pdf
Financial
05/29/2008 16:39 FAX
HYSG LLC
@001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
May 29, 2008
Re:
Jeffrey Epstein
Account #
OWO** ***************** ilt****#44####*** *************** ************** *****
Please wire Sixteen Thousand Six Hundred Sixty Dollars (S16,660) from the above
account...
EFTA01579623.pdf
Financial
03/25/2008 15:37 FAX 212 750 2408
NYSG LLC
0001/Int
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Barry Beller
Date:
March 25, 2008
Re:
Jeffrey Epstein
Account #
**************************
***** ** ***** **********************************
Please wire Thirteen Thousand Four Hundred Nineteen Dollars and 19/100
($13,419.19) from the above account...
EFTA01579635.pdf
Financial
03/19/2008 15:24 FAX 212 750 2408
NYSG LLC
0003/003
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Harry Beller
Date:
March 19, 2008
Re:
Francisco, JP Morgan
Jeffrey Epstein
Account #
Please wire One Hundred Thirty One Thousand Dollars & 00/100 ($1 31,O00) from
the above account to...
EFTA01579918.pdf
Financial
08/08/2008 10:31 FAX 212 750 2408
NYSG LLC
0001/001
Francisco
JP Morgan
August 8, 2008
GHISLAINE MAXWELL
Account name:
Ghislaine Maxwell
Account # :
Please transfer Twenty Thousand Dollars ($20,000) from the above account to:
Bank name:
Credit Lyonnais
Paris Friedland
188 Boulevard llaussmann
75008 Paris
Tel...
EFTA01579936.pdf
Financial
04/08/2008 12:35 FAX 212 750 2408
NYSG LLC
c1001/001
GHISLAINE MAXWELL
Francisco
JP Morgan
April 8, 2008
Account name:
Ghislaine Maxwell
Account # :
Please transfer Four Hundred Nine ThousandFifty Seven Dollars ($409,057) from the
above account to:
Bank name:
Citibank NY
ABA #
Account name: Citibank London...
EFTA01580442.pdf
Financial
12/02/2008 13:53 FAX
NYS3 LLC
la001/001
JEFFREY E. EPSTEIN
Memorandcun
To:
Janet, JP Morgan
From:
Darren K. Indy
:
ke
COtAiLAA
1
OCN ;fie
Date:
December 2, 2008
Re:
COUQ Foundation
Account 4
Please wire Fifty Thousand ($50,000) from the above account to:
Wachovia Bank
450...
EFTA01588327.pdf
Financial
01125/2008 1:3:2( FAX
LLC
To:
From:
Date:
Re:
NVS6
Z0011001
JEFFREY E. EPSTEIN
Francisco, JP Morgan
Harry Beller
July 24, 2008
Jeffrey WW
II,.
Account#
Memorandum
******************0*****************************************************
Please wire Two Hundred Thousand Dollars (200 000) from the
above account to:
Bank Name:
Bank Address:
ABA #:
For the...
EFTA00798876.PDF
Legal
...03/26/2008
Date Terminated: 03/26/2008
Assigned to: Magistrate Judge Linnea R.
Johnson
Defendant (11
Sealed Search Warrant
TERMINATED: 03/26/2008
Pending Counts
None
Highest Offense Level (Opening)
None
Terminated Counts
None
Highest Offense Level (Terminated)
None
Complaints
None
Disposition
Disposition
Disposition
Plaintiff
USA
represented by Ann...
EFTA00014014.pdf
Email
...Mon, 29 Sep 2008 17:32:47 +0000
Importance: Normal
Attachments: Florida_Bar Ltr re_Ethics_Opinion.pdf; Final_Victim_Notification_--_Sample.pdf;
Final Victim_Notification_Represented Sample.pdf
Inline-Images: graycol.gif
Dear Ms.
Thank you for re-sending the inquiry. Most inquiries receive a reply within 3-5...
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