Search results for 2008
16,732 results for "2008"
Page 43 of 670
DOJ-OGR-00023266.tif
Legal
camera memory cards seized by the PBPD in order to have them forensically examined for deleted
images that could contain child pornography.**”
By early April 2008, as the defense pursued its appeal to the Department’s Criminal
Division, Acosta predicted in an email to Villafafia and Sloman that federal charges...
EFTA01579304.pdf
Financial
11/17/2008 16:33 FAX
212 750 2408
IlYSG LLC
0001/003
JEFFREY E. EPSTEIN
fel:
Memorandum
To:
William, JP Morgan
From:
Harry Beller
7
Date:
November 17, 2008
Re:
Jeffrey F. Lein
Account
** ************* ft* ****** *********** ****** ******* ***** ********* ***** *****
Please wire Thirty Three Thousand Seven Hundred Nineteen Dollars & 94/00
(S33,719.94...
EFTA01579317.pdf
Financial
11/03/2008 12:25 FAX
NYSG LLC
c1001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
r :
Janet, JP Morgan
From:
Harry Beller
Date:
November 3, 2008
Re:
Jeffrey E stein
Account
******4 *****
******** ************ ****** ************** ***************
Please wire Eighty Thousand Dollars (580,000) from the above account to:
For Credit to:
Bank of Somerset...
EFTA01579322.pdf
Financial
10/23/2008 15:19 FAX
212 750 2408
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Date:
Re:
Janet, JP Morgan
• /
Harry Bell
October 22, 2008
Jeffrey Epstein
Account #
******** ##*##$ ,O#Iffilit ***** Milgill***###** ******** IlOtii#4 0*** ****** ##$#$** *****
Please wire One Hundred Thousand Dollars ($100,900) from the above account...
EFTA01579408.pdf
Financial
08/12/2008 14:53 FAX
212 750 2408
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
Memorandign
To:
Francisco, IP .Mqrgan
From:
Harry Boiler
Date:
August 12.2008
Re:
Jeffrey Epstein
Account # 739-110438
********* ***** * ********************
* *******************
***444***********
Please wire Fifty Thousand ($50,000) from the above account to:
Wells Fargo Bank
420...
EFTA01579470.pdf
Financial
06/26/2008 12:31 FAX 212 750 2408
NYSE LLC
0001/001
JEFFREY E EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
June 26, 2008
Re:
Jeffrey Epstein
Account
**it ******** 44*****AgiONI ******* *****************************
**************
Please wire Twenty Five Thousand Dollars & 00/100 (S25,000.00...
EFTA01579541.pdf
Financial
05/02/2008 11:15 FAX 212 750 2408
IlYSG LLC
0001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
May 2, 2008
Re:
Jeffrey Epstein
Account
Please wire Fifty Four Thousand Seven Hundred Fifty Dollars (554,750) from the above
account to:
For...
EFTA01579552.pdf
Financial
04/21/2008 13:36 FAX
NYSE LLC
0001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
April 21, 2008
Re:
Jeffrey Epstein
Account #
Please wire Two Hundred Fifty Thousand Dollars (S250,000) from the above account to:
For Credit to:
FirstBank, Puerto Rico...
EFTA01588104.pdf
Email
11/08/2008 17:32 FAX 212 750 2408 MVS8 LLC
2001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Francisco, JP Morgan
From:
Hany Beller.
Date:
November 6, 2008
Re:
Jeffrey Epstein
Account # 739-110438
*****************************************4******************************
Please wire Three Thousand Five Hundred Thirty Five Dollars and
69...
EFTA01588730.pdf
Email
03/14/2008 15:38 FAX
NVS2 LLC Z001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: March 14, 2008
Re: JP Morgan.
Account #
************************************************************************
the above
Please wire One Hundred Thousand Dollars 00/100 ($100,000...
EFTA02657223.pdf
...L51 2008 F250
Ok
On Tue, May 22, 2018 at 9:14 AM brice gordon <
> wrote:
<=div>
Good Morning
Attached Photo's of the 2008 F250 for your reference
Dalce (Mason/Landscaper) would=like to purchase the 2008 F250 for $1500.00
He can afford to pay $100.00 per...
DOJ-OGR-00031791.jpg
Legal
...Bar No.0776726
larch 12, 2008
SROs Fee ee RS oe ef ee er ere |e eR eer KerhUCemCU hOhUh hUc MUR Uh He KR EF Se ek 2 TF eB
received this subpoena on the day of _ , 2008. and executed the same on
he day of , 2008, in Palm...
EFTA00220707.PDF
Deposition
09/16/2008
17:18
P0DHURST.0RSECK
NO.269
8001
YODHURST ORSECK, P.A.
City National Bank Building, Suite 800
25 West Flagler Street
Miami, FL 33130
Please deliver the following page(s) to:
lc
em,
Roy Black, Esq.
From: Robert,. Josefsberg, Esq.
Number of page(s): (Including cover page...
DOJ-OGR-00033123.jpg
...Page 135
THE STATE OF FLORIDA, )
COUNTY OF PALM BEACH. )
I, the undersigned authority, certify that
»--s0220 appeared before me on the 20th
of February, 2008 and was duly sworn.
Oo TN Dn oO FF W NY FF
WITNESS my hand and official seal this 25 day
of February, 2008...
EFTA01579420.pdf
Financial
07/30/2008 12:22 FAX 212 750 2408
NYSG LLC
Qn001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Mor
From:
Harry Beller
Date:
July 30, 2008
Re:
Jeffrey Epstein
Account #
*4*** ***** ***** ***** ******* *********** ************ ************** * *******
Please wire Fifty Thousand Hundred and 00/100 ($50,000.00) from the above account to...
EFTA01579517.pdf
Financial
05/20/2008 13:52 FAX 212 750 2408
NYSG LLC
d001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Francisco, JP Morg
From:
Harry Beller
cc•-i--7
Date:
May 20, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Two Thousand Five Hundred 00/100 ($2...
EFTA01579585.pdf
Financial
04/14/2008 12:54 FAX 212 750 2408
NYSG LLC
JEFFREY E. EPSTEIN
To:
Francisco, JP Morgan
From:
Harry Beller /61
Date:
April 14, 2008
Re:
Jeffrey Epstein
Account 4
Memo►andum
Tel
Fax
*Stift*** ************** J14;###f*iff***
********** #####i**********##$##*****
Please issue a treasurer check to Avant Design Group, inc...
EFTA01588057.pdf
Email
12/02/2008 15:18 FAX
MVS8 LLC R1001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
**** 44*
To:
Janet, JP Morgan,
From:
Harry Beller
Date: December 2, 2008
Re: Jeffrey Epstein
Account 4 7-
* s*** ************** *** *********
***********
*
*
*
**
********** * *90 * * * *
Please wire One Hundred Thousand Dollars ($100,000) from the
above account to:
For Credit...
EFTA01588173.pdf
Email
10/02/2008 11:47 FAX
NVS6 LLC Z001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212)
750-1176
Fax (212)
750-2408
Memorandum
To:
Francisco, jP Morgan
From:
Harry Beller
Dale:
October 2, 2008
Re:
JP Morgan.
Account #
************************************************************************
to:
Please wire Ten Thousand Dollars...
EFTA01594953.pdf
Email
05;28/2008 11 AS FAR 212 750 2408 LU
To:
From:
Date:
Re:
40:41.1h*NiS4 JEFFREY E. EPSTEIN
11.11±..piangiuz
FrariCiSCO, .ip
Ham. Fidler
• 28,2008
JEGF, Inc
Account 0 739-474340
4f, 6. 4****** ******* et* wo rtlP**********11114,041.0 04444.0 444to gulls*
Please...
EFTA00211977.pdf
Legal
...Thu, 17 Jul 2008 14:14:27 +0000
Importance: Normal
Do you want to call me or should I call you?
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
-----Original Message--
From:
Sent: Thursday, July 17, 2008 9:49 AM
To:
Subject: Re...
EFTA02728897.pdf
...After the filing of the civil lawsuit and during the week of January 25, 2008,
Epstein's criminal attorney, Jack Goldberger, Esq., contacted the undersigned to advise that he
wished to take the deposition, in the criminal matter, of Jane Doe on February 6, 2008. The
undersigned informed Mr. Goldberger...
EFTA00722396.pdf
Apt 08 09 10:03a
ALANDERSHOWITZ
p.'
51r I 5Y-3C "
W
JAN
re“d
Av
EFTA00722396
April 3, 2008
Dear Harry Beller,
Here Is an accounting of my hours. They fall into several categories
The original rotainor was $1,050,000 paid in 2005, In addition, Jcffrcy sent me...
EFTA00224845.pdf
Legal
...Department of
United States Attorney
Southern District of Florida
July 10, 2008
VIA CERTIFIED MAIL
. Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
Re:
Jeffrey Epstein
Dear Mr. Goldberger:
FINAL NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of...
EFTA00215752.pdf
Email
...Is she in the Criminal Section?
From:
(USAFLS) [mailto
Sent Monda June 30, 2008 4:41 PM
To:
(CRT)
Subject: RE: Saw the Epstein news
Wait — when did you move to Civil Rights? Are you working with my friend
MIP
From:
(CRT)
Sent: Monday, June 30, 2008 4:26 PM...
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