Search results for 2008
16,732 results for "2008"
Page 46 of 670
EFTA01579499.pdf
Financial
06/02/2008 14:03 FAX 212 750 2408
NYSE LLC
l&001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
4--7(P.--
1
Date:
June 2, 2008
Re:
Jeffrey Epstein
Account #
Please wire Seventeen Thousand Six Hundred Ninety Two Dollars and 33/100...
EFTA01579816.pdf
Financial
02/07/2008 11:01 FAX 212 750 2408
HYS8 LLC
0001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
From:
Harry Beller n
Date:
Re:
Francisco, JP Morgan
February 6,2008
Jeffrey Epstein
Account #
****** ***** ************* *************************
$* **************** *****
Please wire Five Thousand Nine Hundred Forty Nine Dollars and 75/100 (55,949.75)
from...
EFTA01588030.pdf
Flight Log
DEC-16-2008(TUE) 15:02
P.
001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: William Doherty, JP Morgan
From: Harry Beller
Date: December 16, 2008
Re: Jeffrey Epstein
Account #
***i*.pv*********1**********1$
Please wire One Hundred Fifty Thousand Dollars and 00/100
($150,000.00) from the
above...
EFTA01588040.pdf
Email
DE-08-2008(MON) 14:07 P.001/001
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan ,
From: Harry BelJer
(LIFL--7
Date: December 8, 2008
Re: Jeffrey Epstein
Account t
Tel (212) 750-1176
Fax (212) 750-2408
************************************************************************
Please wire Twenty Thousand Dollars ($20,000) from the above
account...
EFTA01589073.pdf
Email
02/08/2008 15:00 FAX
NVS8 LLC 2001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: February 6, 2008
Re: Jeffrey Epstein Account #
*4,t*******Itt**********wv***p*******1*****, _
1”1.4.***1.************************
Please wire Five Thousand Nine Hundred Forty Nine Dollars
and...
EFTA01299977.pdf
Financial
...NY 10017
Forwarded by Jes Staley/WM:RASE on 08/05/2008 02:11 PM
Brent Morey
Operations Manager
Brooklin Boat Yard
Fax
(See attached file:
(See attached file:
(See attached file:
(See attached file:
(See attached file:
(See attached fi
"Les Morey"
06/06/2008 12:32 PM
Picture...
DOJ-OGR-00003430.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 254 of 348
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...
DOJ-OGR-00004552.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 255 of 349
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...
EFTA02424287.pdf
...Sent: Thursday, June 24, 20111.110
To: Rich Kahn
Cc: Emad Hanna
Subject: FW:Dejongh Invoice No. 2008.21.2010.13
Good Morning Rich,
Attached for payment Dejongh Group Invoice no. 2008-21-2010.13 in the amount of
$19,138.46.00
Monique Harry
LSJ, LLC
6100 Red Hook...
HOUSE_OVERSIGHT_012275.jpg
...of March, 2008 and was duly sworn.
WITNESS my hand and official seal this 22nd day
of March, 2008.
Chad L
Judith F. Consor, FPR
Notary Public - State of Florida
Ree eS SENT ATVI TUTRTALEC MES SER TER eo TTOEEAT p08 MCU ASOT FEA td ert eae are ai ah...
EFTA00211849.pdf
Email
...Mon, 08 Dec 2008 16:05:29 +0000
Importance: Normal
Thank you. Got it.
S encer T. Kuvin
From:
(USAFLS) [mailto
Sent: Monday, December 08, 2008 11:01 AM
To: Spencer Kuvin
Subject: Work Release Notice -- Kuvin Dients.pdf
Dear Mr. Kuvin: As we discussed, I have attached a notification...
EFTA00214403.pdf
Email
...Fri, 20 Jun 2008 22:04:06 +0000
Importance: Normal
AUSA on.drug case is
Ori inal Messa e
From:
To:
Sent: Thu Jun 19 15:37:58 2008
Subject: Travel to New York
Hi all — I just got an e-mail from
lawyer saying that, if we get the...
EFTA00214619.pdf
Legal
...Wed, 23 Jan 2008 02:29:40 +0000
Importance: Normal
Hi
-- Sorry to be writing back so late. I am still in Atlanta.
is on the same flight that gets in
around noon. She is going to take a taxi to the office. Why don't we get together at...
EFTA00215998.pdf
...Fri, 05 Dec 2008 11:12:42 +0000
Importance: Normal
Fine
Sent: Thu Dec 04 17:24:05 2008
Subject: Emailing: Work Release Notice --
I have attached a draft letter to victims notifying them of Epstein's work release. I will fill in the blank tomorrow.
Any objections to the...
EFTA01579274.pdf
Financial
DEC-08-2008(MOH) 14:07
P. 001/071
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan ,
From:
Harry Beller
Date:
December 8, 2008
Re:
Jeffrey Epstein
Account it
Tel
Fax (212) 750-2408
*************
********************
4.4****************
**************
***Wilt*
Please wire Twenty Thousand Dollars ($20,000) from the above account to:
For...
EFTA01579382.pdf
Financial
08/06/2008 11:52 FAX
NVS8 LLC
0002/004
To:
Front:
Date:
Re:
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
Francisco, JP Mo
Harry bellcr
San
September 8. 2008
Jeffrey Epstein
Account #
dilt$4.* ***** *************44.4.4.4.4.4.44 1 4, **********
***************************
Please wire Twenty Five thousand...
EFTA01579487.pdf
Financial
06/09/2008 14:10 FAX
HYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
June 9, 2008
Re:
Jeffrey Epstein
Account #
Tel
Fax
********************
******************####;******************
*********
Please wire Twenty Four Thousand Dollars ($24,000) from the above account to:
For credit to:
ABA
FirstBank, Puerto Rico
1518...
EFTA01579502.pdf
Financial
05/30/2008 14:47 FAX
NYSE LLC
V1001/001
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
May 30, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Seventy Five Thousand Dollars 00/100 ($75,000.00) from the above account
to:
Bank...
EFTA01579641.pdf
Financial
03/17/2008 14:47 FAX
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Mo
From:
Harry Beller
Date:
March 17, 2008
Re:
Jeffrey Epstein
Account #
Tel
Fax
Please wire Twenty Thousand Dollars ($20,000) from the above account to:
For credit to:
ABA #:
FirstBank, Puerto Rico
1518 Ponce...
EFTA01579709.pdf
Financial
02/20/2008 13:10 FAX
NYSG LLC
0001/002
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
I
Date:
February 20, 2008
Re:
Jeffrey Epstein
Account #
Tel
Fax
Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above
account to:
Bank:
HSBC...
EFTA01579792.pdf
Financial
02/12/2008 13:58 FAX
NYS3 LLC
e001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To:
Francisco, JP Mor
From:
Harry Beller
Date:
February 12, 2008
Re:
JP Morgan
Account
Tel
Fax
Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) from...
EFTA00013602.pdf
Email
...Fri, 20 Jun 2008 20:58:58 +0000
Importance: Normal
Attachments: Letter_to_I_Roth_from_S._Thacker.pdf; Response_to_FAUSA_
Letter.pdf;
Summary_Of Misconduct.pdf; Principal_Submission.pdf
Pls print
From:
(USAFLS)
Sent: Friday, June 20, 2008 2:44 PM
To: Acosta, Alex (USAFLS)
Subject: FW: Epstein...
EFTA01379178.pdf
Photo
...Full Name
Address/Phone
SSN
(02/2008-02/2008)
MIDDLETOWN, NY 10941-5909
ORANGE COUNTY
112005-02/2008)
:Phone may bo disconnected
NEW WINDSOR. NY 12553-6501
ORANGE COUNTY
(01:1999.04:2004)
NEW WINDSOR. NY 12553-6501
ORANGE COUNTY
001)
'Phone may be disconnected
NEW WINDSOR. NY 12563.7411...
EFTA01371108.pdf
Financial
...The rails solidly outperformed the S&P 500 from 2000-2008 with
CNI leading the way
700
600
SOO
OX
300
200
100
0
2000
2001
2002
2003
2004
2006
2006
2007
Sam Aria* &ni. ApaS4s
After peaking in May 2008, railroad shares fell 60% on average, underperforming
the broader...
EFTA00222016.pdf
Legal
Case 9:08-cv-80119-KAM
Document 49-2
Entered on FLSD Docket 10:31/'2008
Page 1 of 2
U.S. Department of Justice
United States Attorney
Southern District of Florida
VIA FACSIMILE AND U.S. MAII.
Jeffrey Herman, Esq.
Herman & Mennelstein, P.A.
18205 Biscayne Boulevard
Suite 2218...
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