Search results for 2008
16,732 results for "2008"
Page 44 of 670
EFTA01154190.PDF
Apt 08 09 10:03a
ALANDERSHOWITZ
p.'
51r I 5Y-3C "
W
JAN
re“d
Av
EFTA01154190
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...
HOUSE_OVERSIGHT_012648.jpg
* Case 9:08-cv-80232-KAM Document1 Entered on FLSD Docket 03/05/2008 Page 5of6
deems just and proper.
JURY TRIAL DEMAND
Plaintiffs demand a jury trial in this action.
Dated: March “f ; 2008 Respectfully submitted,
HERMAN & MERMELSTEIN, P.A.
Attorneys for Plaintiffs
18205 Biscayne Blvd.
Suite 2218
Miami...
EFTA00067578.pdf
Legal
...Fri, 25 Jul 2008 18:10:50 +0000
Importance: Normal
Hi =.
They are 18 use 2422, 2423, 371, 1581
Good luck. No pink birds but we are having a great time.
---- Original Message
From:
(USAFLS)
To:
(USAFLS)
Sent: Fri Jul 25 10:34:12 2008
Subject: Epstein
We are moving...
EFTA00209933.pdf
Email
...Mon, 30 Jun 2008 19:55:25 +0000
Importance: Normal
Thank you, Drew. Your support was (and is) greatly appreciated.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From:
Sent: Monday, June 30, 2008 2:19 PM
To:
Cc:
Subject: FW: Epstein pleads...
EFTA00215405.pdf
Legal
...Wed, 30 Jul 2008 18:31:56 +0000
Importance: Normal
Hi Roy -- It relates to the performance of the criminal Non-Prosecution Agreement.
From:
[mailto
Original Message
Sent: Wednesda , Jul 30, 2008 1:18 PM
To:
. (USAFLS)
Subject: Re: Jeffrey Epstein
I am out of town. What is it about...
EFTA01579331.pdf
Financial
10/17/2008 10:42 FAX 212 750 2408
NYSG LLC
Q1001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP M ,rgan
From:
Harry Beller
Date:
October 17, 2008
Re:
Jeffrey Epstein
Account #
e
tttt# ********************* ************** tt#44**** *********
***4.44,#.44.***
Please wire Fifty Thousand ($50,000) from the above account...
EFTA01579485.pdf
Financial
06/10/2008 15:02 FAX
NYSE LLC
0001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
June 10, 2008
Rc:
Jeffrey Ep
•
Account #
Tot MEI
Fax
*************
4444 ***************
4,44404********itStIr ********* ***Milt ********
Please wire Seven Thousand Two Hundred Fifteen Dollars (S7,215) from the above...
EFTA01579825.pdf
Financial
02/06/2008 15:00 FAX
NYSE LLC
(6001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
February 6, 2008
Re:
Jeffrey Epstein
Account #
Please wire Five Thousand Nine Hundred Forty Nine Dollars and 75/100 ($5,949.75)
from the above account to...
EFTA01579906.pdf
Financial
01/24/2008 14:22 FAX
ItYSG LLC
EVV I/ VUO
JEFFREY E. EPSTEIN
MADMIlAim
To:
Francisco, JP Morgan
Irom:
Jeffrey Epstein
vr
Date.
January 24, 2008
Re:
Jeffrey Epstein
Account # x0438
4.***********444,* ***** *# ******** ************************************4s4sti
Please wire Three Thousand Fifty Five Dollars ($3,055) from the above account to:
Bank...
EFTA01579958.pdf
Financial
01/10/2008 13:36 FAX
IlYS6 LLC
tb001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
January 10,2008
Re:
Jeffrey Epstein
Account #
PA-
Please wire One Hundred Thousand Dollars (S100,000) from the above account to:
for Credit to:
ABA #:
For the...
EFTA01581235.pdf
Financial
10/22/2008 11:53 FAX
212 750 2408
NYSG LLC
lo01/o01
To:
From:
Date:
Re:
JEFFREY E. EPSTEIN
Memorandum
Janet, JP Morgan
Darren K. Indyk
owj aA
.g
.C.Aa
October 22, 2008
COUQ Foal
=
Account
Please wire Fifty Thousand ($50,000) from the above account to:
Wachovia...
EFTA01588132.pdf
Email
10/17/2008 11:44 FAX
NVSG LLC a001/001
JEFFREY E. EPSTE IN
Tel:
212-750-9895
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: October 17, 2008
Re: Jeffrey Epstein Account
************************************************************************
above account to:
Rico
Avenue
00908
Quarters, B-3
00802
Please wire Fifty Thousand Dollars ($50...
EFTA01588513.pdf
Email
05/13/2008 15:01 FAX
NVS1 LLC
1.) 11 UU
JEFFREY E. EPSTEIN
Memorandum
To: Francis°, JP Mor an
From: Harry Beller
Date: May 13, 2008
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Twenty Thousand Dollars and 00/100 ($20,000.00) from the
above
account to:
Bank name: JP...
EFTA01588578.pdf
Email
04/17/2008 18:47 FAX
NVS6 LLC a001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From: Barry Beller
Date: April 17, 2008
Re: Jeffrey Epstein
Account #
************************************************************************
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the
above account to:
Bank name: Wachovia Bank, NA
214...
EFTA00215676.pdf
Legal
...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 was prepared to name in an Indictment as victims of an enumerated offense by Mr.
Epstein." Yesterday, I provided...
EFTA02428960.pdf
Email
...06/28/2008 03:25PM
Subject: Re: Have you heard of movement in j. epstein case?
Thank you
Looks like william kelly may be sent over Monday a.m.
On 6/28/08 3:15 PM. "[email protected]" wrote:
Not going to happen. Not a capias...
EFTA01080419.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...
DOJ-OGR-00031855.jpg
Court Filing
...20-03-2008 3/4
HERMAN & MERMELSTEIN ea
ATTORNEYS AT LAW d Jeffrey M. Herman
Tel 305.931.2200
Fax 305.931.0877
[email protected]
18205 Biscayne Blvd.
Suite 2218
Miami, Florida 33160
www.hermanlaw.com
March 20, 2008
Via Facsimile and U.S. Mail
Jack A. Goldberger, Esq...
EFTA00222480.pdf
Deposition
Case 9:08-cv-80119-KAM
Document 53
Entered on FLSD Docket 12130.2008
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80119-CIV-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff
vs.
JEFFREY EPSTEIN,
Defendant.
NOTICE OF WITHDRAWAL AS CO-COUNSEL
LEWIS TEM...
EFTA00013869.pdf
Legal
...Tue, 24 Jun 2008 16:23:26 +0000
Importance: Normal
Dear Roy:
Jeff Sloman contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to you
an e-mail that I sent to Jay Lefkowitz last night.
Wnow
and I can call you at...
EFTA01659951.pdf
Email
...Tue Jul 15 11:32:17 2008
Subject: Re: Calls
Call me when you get a chance. Twila on hold re: notifications. Any word from Morn?
Original Message
Fro
To:
Sent: Mon Jul 14 16:16:08 2008
Subject: FW: Calls
Hi all -- Wasn't sure this went through last...
EFTA02728718.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...
EFTA00215989.pdf
Email
...Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax
> on 09/29/2008
From: Villafana, Ann Marie C. (USAFLS)
Sent: Thursday, September 18, 2008 7:21 PM
To: [email protected]
Cc: Atkinson, Karen (USAFLS); Lee, Dexter (USAFLS)
Subject: Request for Written Staff Opinion
Dear Sir or Madam...
EFTA00215886.pdf
Legal
...Fri, 25 Jul 2008 18:10:50 +0000
Importance: Normal
Hi
They are 18 use 2422, 2423, 371, 1581
Good luck. No pink birds but we are having a great time.
Ori inal Messa e
From:
SAFLS)
To:
. (USAFLS)
Sent: Fri Jul 25 10:34:12 2008
Subject: Epstein
We...
EFTA00216056.pdf
Email
...Wed, 31 Dec 2008 16:40:43 +0000
Importance: Normal
From: Amy Eden [m
Sent: Wednesday, December 31, 2008 11:40 AM
To:
Subject: Contact Information
Ill
ailed me last week and told me she and IN (who is in
) spoke with each other last week.rld me she gave...
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