Search results for 2008
16,732 results for "2008"
Page 48 of 670
EFTA00014154.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...
EFTA01579264.pdf
Financial
DEC-17-2008( VED ) 16: 19
P.001/001
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Date:
Re:
Janet, JP Morgan
Harry Beller
December 17, 2008
Jeffrey Epstein
Account 41
Tel
Fax
*Mt**
******* **************************************•******•********M*
Please wire Ten Thousand Dollars (510,000) from the above account to:
For credit to:
FirstBank, Puerto...
EFTA01579397.pdf
Financial
08/22/2008 13:29 FAX 212 750 2408
NYSG LLC
0003/003
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Mor an
From:
Harry Beller/
Date:
August 22, 2008
Re:
Jeffrey Epstein
Account #
.144,44,0444444.4.44*44.4444444*44,4•*4*44 ************
4,4,444.4.4444 ******* 4444444...
EFTA01579588.pdf
Financial
04/0S/2008 11:15 FAX 212 750 2408
NYS6 LLC
JEFFREY E. EPSTEIN
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
April 9, 2008'
Re:
Jeffrey Epstein
Account
Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from the above
account to:
Bank:
J...
EFTA01363870.pdf
Financial
...06/30/2008. Florida -
Department of Law Enforcement - Sex Offenders
• OBS - Obscenity Related, Child Pornography / CVT - Convict. Conviction. 12/05/2008
serving time in jail for soliciting erotic massages, 12/05/2008, South Florida Sun-Sentinel
• SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedophilia) / PLE - Plea, 02/17/2017
Epstein...
EFTA01377363.pdf
Financial
...06/30/2008. Florida -
Department of Law Enforcement - Sex Offenders
• OBS - Obscenity Related, Child Pornography / CVT - Convict. Conviction. 12/05/2008
serving time in jail for soliciting erotic massages, 12/05/2008, South Florida Sun-Sentinel
• SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedophilia) / PLE - Plea, 02/17/2017
Epstein...
EFTA00215937.pdf
Email
...Wed, 17 Sep 2008 18:13:11 +0000
Importance: Normal
Hi Mercy — Can you fax me signed copies of the protective order (each attorney/legal assistant who will see the
agreement must sign)? Once I receive those, I can e-mail the Agreement to you, and you can send the...
EFTA02412716.pdf
...42%
Municipals
3.5%""
4.77%
2.39%
TIPS
8.80%
-0.05%
3.50%
• Inception 7232007
•• Purchase Date 7/267007
••• Sold 11/102008
•••' Purchase Date I I/I0/200S
I/I/2008 - I I/IW2038 & U2/15/2008 12/31/2008
Smart: 1:18 InSight
EFTA_R1_01474401
EFTA02412716
EFTA02411001.pdf
Email
...June 24, 2010 10:34 AM
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...
EFTA01588061.pdf
Email
...December 1, 2008
Re: The C.O.U.Q. Foundation A/C #
Please wire Five Thousand Five Hundred Forty Eight Dollars &
65/100 ($5,548.65)
from the above account to:
Bank name: Wachovia Bank, N.A.
Routing #; 063000021
Account #:
Account Name: One Clearlake Centre, LLC
Reference: The Florida Science...
DOJ-OGR-00021428.jpg
Legal
...The contemporaneous
communications confirm that in 2008, Acosta and Sloman were aware of the Department’s policy
regarding the issue.
Unrelated to the Epstein investigation, on April 18, 2008, Acosta and Sloman received a
citizen complaint from an attorney who requested to meet with them regarding his belief that the...
EFTA00215880.pdf
Deposition
09/16/2008
17:18
P0DHURST.0RSECK
NO.269
8001
YODHURST ORSECK, P.A.
City National Bank Building, Suite 800
Miami, FL 33130
Please deliver the following page(s) to:
Michael R. Tein, Esq3
Roy Black, Esq. (
From: Robert C. Josefsberg, Esq.
Number of page(s): (Including cover page)
Our...
EFTA01370841.pdf
Financial
...06/30/2008. Florida -
Department of Law Enforcement - Sex Offenders
• OBS - Obscenity Related, Child Pornography / CVT - Convict. Conviction. 12/05/2008
serving time in jail for soliciting erotic massages, 12/05/2008, South Florida Sun-Sentinel
• SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedophilia) / PLE - Plea, 02/17/2017
Epstein...
EFTA01377374.pdf
Financial
...06/30/2008. Florida -
Department of Law Enforcement - Sex Offenders
• OBS - Obscenity Related, Child Pornography / CVT - Convict. Conviction. 12/05/2008
serving time in jail for soliciting erotic massages, 12/05/2008, South Florida Sun-Sentinel
• SEX - Sex Offenses (Rape, Sodomy. Sexual Abuse, Pedophilia) / PLE - Plea, 02/17/2017
Epstein...
EFTA01246131.PDF
...10/10/2008 9:40 AM
Comments: —WORK RELEASE""
Time Zone: (GMT -05:00) Eastern Time
Level Of Supervision: Active MTD
Assigned Active MTD: 33588507 (GSM-E)
Mitelet: 34245
Base Unit: 50351313 (OCS)
Date Of Birth:
SSN:
Eye Color: Blue
Religion: Catholic
Citizenship: US
Scars: None
Complexion: Light
Handicaps: None...
EFTA01588098.pdf
Email
11/10/2008 18:44 FAX 212 750 2408
LLC
Tel (2(2) 750-1176
Fax (212) 750-2408
PSG
1.2jVVII
JEFFREY E. EPSTEIN
Memorandum
To;
Janet, JP Morgan
From:
Harry Boller
171.0-7
Date:
November 10, 2008
Re:
Jeffrey E
•
Account #
I
************************************************************************
account to:
Please wire Fifty...
EFTA01368224.pdf
Financial
...06/30/2008, Florida -
Department of Law Enforcement - Sex Offenders
• OBS - Obscenity Related, Child Pornography / CVT - Convict, Conviction, 12/05/2008
serving time in jail for soliciting erotic massages, 12/05/2008, South Florida Sun-Sentinel
• SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) / PLE - Plea, 02/17/2017
Epstein...
EFTA00214384.pdf
Email
...Sun, 29 Jun 2008 21:22:04 +0000
Importance: Normal
Yes - go get him! Good luck.
O. final D4essatr• -
From:
To:
Sent: Sun Jun 29 17:19:41 2008
Subject: JE
Just got word from FAA that JE's plane is flying from NY to West Palm with a stop...
EFTA01579277.pdf
Email
T-817
P.003/003
F-687
Doc-08-2008 II:63am
From-
JEFFREY E EPSTEIN
Tel: 212-750-9895
memonyclum
To:
William Doherty, JP Morgan
From:
Harry Beller ick7he.c
,
Date:
December 8, 2008
Re:
Jeffrey Epstein
Account is
** *****
***************************•***********************4
**•**********
Please wire One Thousand Nine Hundred Sixty Five Dollars...
EFTA01579587.pdf
Financial
04/09/2008 12:59 FAX 212 750 2408
WISS LLC
(6001/001
JEFFREY E. EPSTEIN
fcl:
Memorandum
To:
Francisco, JP Morgan
From:
Harty Bcllcr
Date:
April 9, 2008
Re:
Jeffrey a
Account
Please wire One Hundred Thousand Dollars ($100,000) from the above account to:
For Credit to:
FirstBank...
EFTA01579900.pdf
Financial
01/24/2008 16:21 FAX 212 750 2408
NYSG LLC
@001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Mor
From:
Jeffrey Epstein
Date:
January 24, 2008
Re:
Jeffrey Epstein
Account #
******* #********###S#******41. ****** alti4444***** ****** ******** ************
Please wire One Hundred Thousand Dollars ($100,000) from the above account to:
For...
EFTA01579925.pdf
Financial
01/23/2008 15:44 FAX
NYSG LLC
OVVZ/VV4
JEFFREY E EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
January 23, 2008
Re:
Jeffrey Epstein
Account #
Tel
Fax
Please wire Four Thousand Six Hundred Twelve Dollars 05/100 ($4,612.05) from
the above account to:
Bank...
EFTA01580343.pdf
Financial
DEC-19-2008(FRI) 11: 17
P.001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Jeffrey Epstein
Date:
December 19, 2008
Re:
COUQ Foundation
Account #
illortigaig**********************F***.tt4 0 ,VOIVIOsle *******************
4.********4, 4
Please wire Five Thousand Five Hundred Fifty Dollars ($5,550) from the above account...
EFTA01588024.pdf
Email
DEC-18-2008(THU) 13:14 P. 001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Janet, JP Morgan
From:
Harry Geller
Date:
December 18, 2008
Re:
313 Morgan
Account #
*****4 _ ******************
******************************************
Please wire Thirty Thousand Two Hundred Dollars 00/100 ($30,200M0)
from...
EFTA01588154.pdf
Email
10/14/2008 11:03 FAX 212 750 2408 NVS3 LLC 2001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212)
750-1176
Fax (212)
750-2408
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: October 14, 2008
Re: JP Morgan.
Account #
Please wire Twenty...
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