Search results for 2008
16,732 results for "2008"
Page 50 of 670
EFTA01579471.pdf
Financial
06/24/2008 13:05 FAX
212 750 2408
tlYSG LLC
JEFFREY E. EPSTEIN'
Memorandum
To:
Francisco, .1P Morgan
From:
!lorry Beller kix,
Date:
June 24, 2008
Re:
Jeffrey Epstein
Account
MIR
*************** ********* ***************************** ********* *4 *******
Please wire Twenty Seven Thousand Dollars ($27,000) from the above account to:
For credit to:
FirstBank...
EFTA01579474.pdf
Flight Log
06/16/2008 16:04 FAX
NYSE LLC
0001/001
JEFFREY E EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
June 16, 2008
Re:
JP Morgan Account #
Tel
Fax
Please wire One Hundred Twenty Five Thaw-lad Dollars 08/100 ($125...
EFTA01579490.pdf
Financial
06/05/2008 12:07 FAX
212 750 2408
NYSG LLC
QI co 1 /001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
From:
Date:
Re:
Francisco, JP Morgan
Jeffrey Epstein
June 5, 2008
Jeffrey Epstein
Account #
Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from...
EFTA01579532.pdf
Financial
05/08/2008 11:58 FAX 212 750 2408
NYSG LLC
1 001/001
JEFFREY E. EPSTEIN
'fel:
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
May 8, 2008
Re:
Jeffrey Epstein
Account #
**Si ********* 4****** ************ ##*********#'04,!*** ******
**********
Please wire One Hundred Thousand Dollars ($100,000) from the above account to...
EFTA01588073.pdf
Email
11/25/2008 18:08 FAX a
NVS6 LLC a001/001
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Beller
Date: November 25, 2008
Re: Jeffrey Epst '
Account
*************************************91(**********************************
Please wire Sixty Three Thousand Nine Hundred Ninety Two Dollars and
15/100
($63,992.15) from the above...
HOUSE_OVERSIGHT_022369.jpg
...Ethanol, Biodiesel , Methanol,
Compressed Natural Gas (CNG) and Gas to Liquids (GTL)” in Chicago, Illinois,
October 24-25, 2008
Chairman and Speaker on “Gas Value” and on “Trading African Biofuels,” plus gave
presentation on “Biofuels: Ethanol, Biodiesel, Methanol, Compressed Natural Gas
(CNG), Gas to Liquids (GTL), and Flex Fuels” at...
EFTA01364030.pdf
Financial
...Summerville
• SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, 12/15/2008
accused of running a so-called Ponzi scheme by soliciting cash from new investors to pay off redemptions
to earlier investors, 12/15/2008, The Post and Courier (MCT)
• SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC...
EFTA00603084.pdf
Legal
...BR
Matter Reference
Matter No
Client Name
Client No
Originating
Responsible
Date
Type
Number
Account
Amount
Fees
Expenses
Taxes
Interest
FinChg
Balance
Epstein, Jeffrey
Beginning Balance
08-1008
Epstein, Jeffrey
0.00
BER
BER
2/11/2008 Invoice
40
6,670.00
6,670.00
0.00
0.00
0...
EFTA00215887.pdf
Email
...Mon, 29 Sep 2008 16:05:05 +0000
Importance: Normal
Attachments: Florida_Bar_Ltr_re_Ethics_Opinion.pdf; Final_Victim_Notification_--_Sample.pdf;
Final_Victim_Notification_Represented_Sample.pdf
Dear
Here is my earlier e-mail.
Thank you.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Phone
Fax
From...
EFTA02429084.pdf
Email
...06/28/2008 01:40PM
Subject: Re: Have you heard of movement in j. epstein case?
Check Clerk and Comptroller computer.
---- Original Message
From: "Margie Kacoha" [[email protected]]
Sent: 06/28/2008 01:28 PM AST
To:
Subject: Have you heard of movement in j. epstein...
EFTA01579263.pdf
Financial
DEC-19-2008(FRI) 14:38
P. 001/031
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Janet. JP Morgan
From:
Jeffrey Epstein
Date:
December 19, 2008
Re:
Jeffrey Epstein
Account #
*******43# ****** 1.*******4.40*********44**** ***** *******43************* *****
Please wire Twenty Five Thousand Dollars (S25,000) from the above account...
EFTA01579292.pdf
Financial
11/26/2008 11: 11 FAX
212 750 2408
NYSE LLC
Qn001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
Date:
November 26,'2008
Re:
Jeffrey Epstein
Account #
******* ***************** 4***itlig******
***** ***Stitt ***********
***####i****
Please wire One Hundred Thousand Dollars ($100,000) from the above account to:
Citibank...
EFTA01579310.pdf
Financial
11/10/2008 16:44 FAX
NYSG LLC
V
.
To:
From:
Harry Beller
Date:
Rc:
Jeffrey Epstein
Account
JEFFREY E. EPSTEIN
Tel:
Memorandum
Janet, JP Morgan
November 10, 2008
#4120,*##******** ** 4esti#r* * * ***************
4044**************************tmlitts
Please wire One Hundred Thousand Dollars (8100,000) from the above account to:
For Credit to...
EFTA01579434.pdf
Financial
07/18/2008 12:44 FAX 212 750 2408
lil/SG LLC
0001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
From:
Date:
Re:
Francisco, JP Morgan
Harry Beller
July 18, 2008
Jeffrey Epstein
Account #
Please wire Two Hundred Thousand Dollars (5100,000) from the above account to:
For Credit to...
EFTA01579498.pdf
Financial
06/02/2008 15:26 FAX
212 750 2408
NYSG LLC
la 001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller fr (cary
Date:
June 2, 2008
Re:
JP Morgan
Account AI
***** ******************** ******* ********** ****** *** ********* ************
Please wire Twenty Thousand Dollars...
EFTA01579526.pdf
Financial
05/13/2008 15:01 FAX 212 750 2408
NYSG LLC
Olin -I/QUI
JEFFREY E. EPSTEIN
Memorandum
To:
Franciso, JP Mor an
0
From:
Harry Beller
i tteeTh
%
Date:
May 13, 2008
Re:
Jeffrey Ep '
Account #
Please wire Twenty Thousand Dollars and 00/100 ($20,000.00) from the...
EFTA01579527.pdf
Financial
05/13/2008 12:53 FAX
NYSG LLC
O001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Mo an
From:
Harry Beller
Date:
May 12, 2008
Re:
Jeffrey Epstein
Account #
******* ********* ******************Mil li ****
******************4###it#4****41
Please wire One Hundred Thousand Dollars ($100,000) from the above account to...
EFTA01579676.pdf
Financial
03/04/2008 14:23 FAX
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller 114444e7 (..j/1
Date:
March 4, 2008
Re:
Jeffrey E
in
Account
Tel
Fax
Lt002/003
Please wire Twenty Four Thousand Dollars ($24,000) from the above account to:
For credit...
EFTA01579924.pdf
Flight Log
01/23/2008 15:43 FAX
NYSG LLC
leIVVI/VV4
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
January 23, 2008
Re:
JP Morgan Account #
Tel
Fax
Please wire One Hundred Twenty Eight Thousand Six Hundred Twenty Nine Dollars...
EFTA01588169.pdf
Photo
10/07/2008 11:28 FAX
NVS2 LLC Z001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From;
Harry Belle/ 71_4s 7
Date:
October 7, 2008
*******
*
to:
Re:
JP Morgan.
Account #
******* * 5It ******** * * siiiit**********
* *51c*** *** ak ai+ al; *****
* * * * * * *
Please wire...
EFTA01588205.pdf
Email
09/15/2008 13:27 FAX
NYS13 LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Mar an
From:
Harry Beller /
Date:
September 15, 2008
Re:
Jeffrey E stein
Account
********4***************************************************************
Please wire Seventy Nine Thousand Five Hundred Twenty Five Dollars
(S79,525) from
the above account to:
Bank...
EFTA01589278.pdf
Email
...January 17,2008
Re: Jeffrey Epstein Account II
********************314*******514*****************************Ila***********_
**
Please wire One Hundred Fifty Thousand Dollars
($150,000) from the above account to:
Puerto Rico
Avenue
00908
Quarters, B-3
00802
For Credit to:
ABA #:
FirstBank,
1518 Ponce Deleon
PO 9146 San Juan
For the account *I:
LSJ...
EFTA01371146.pdf
Financial
...Summerville
• SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse, 12/15/2008
accused of running a so-called Ponzi scheme by soliciting cash from new investors to pay off redemptions
to earlier investors, 12/15/2008, The Post and Courier (MCT)
• SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC...
EFTA00176896.pdf
Legal
...State
(USAFLS)
tuber 17, 2008 10:48 AM
(USAFLS)
Jeffrey Epstein
From: Barry Krischer [mallto:[email protected]]
Sen •
tember 17, 2008 10:46 AM
To:
LUSAFLS)
Subject: FW: State I. Jeffrey Epstein
Please advise how you would like us to proceed. The agreement referred to is the Federal...
DOJ-OGR-00030260.tif
...1/6/2008
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