Search results for 2008
16,732 results for "2008"
Page 51 of 670
EFTA00209920.pdf
Email
...Wed, 25 Jun 2008 01:13:37 +0000
Importance: Normal
Let's talk about going to the COP
Original Message ----
From:-
To: Roy BLACK
Cc:
Sent: Tue Jun 24 16:04:55 2008
Subject: Jeffrey Epstein Agreement
Dear Roy and Jack:
ack Goldberger
I am just writing to re-state...
EFTA00214162.pdf
Email
...Tue, 04 Mar 2008 16:24:06 +0000
Importance: Normal
He'
I just heard from
that Mr. Herman is holding another press conference tomorrow at Palm Beach Town Hall at 1:00pm. He
called the Town of Palm Beach to see if he could hold it at EPSTEIN's residence...
EFTA01449379.pdf
Financial
...Trade Balance — Automotive
0
-2
.4
-6
-8
-10
•12
-14
-16
(US$ bn I lbws,
AnnuanUSSbn )**
1994 1996 1998 2000 2002 2004 2000 2008 2010 2012
Source: DaraStream
0
-20
-40
-60
-80
-100
•120
-140
-160
-190
Fig 23: U.S. Trade Balance - Food & Beverages
1./oninbit.ISS...
EFTA01579257.pdf
Financial
DEC-30-2008(TUE) 13:07
P. 002/003
JEFFREY E. EPSTEIN
Tel.
Memorandum
To:
Janet, ,TP Morgan
From:
Hany Beller
Date:
December 30, 2008
Re:
Jeffrey Epstein
Account #
riolk**********Iltl
d**4O1.14I
Please wire
wire One Hundred Fifty Thousand Dollars (S130,000) from the above account to:
For...
EFTA01579289.pdf
Financial
12/01/2008 11:48 FAX 212 750 2408
NYSG LLC
l& 002/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
William Doherty, JP Morgan
From:
Harry Beller
Date:
December 1, 2008
Re:
JP Morgan
Account
Please wire Twenty Thousand Dollars 00/100...
EFTA01579309.pdf
Financial
11/10/2008 16:44 FAX 212 750 2408
NYSE LLC
JEFFREY E. EPSTEIN
≥vlcmorazdum
To:
From:
Date:
Re:
Janet, JP Morgan
Harry 13cIler
November 10, 2008
Jeffrey Epstein
Account #
Tel
Fax
NEIVVI,VVV
Please wire Fifty Thousand Dollars (550,000) from the above account to:
For credit to:
ABA...
EFTA01579339.pdf
Financial
10/15/2008 14:25 FAX 212 750 2408
NYSG LLC
lit005/005
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Date:
Re:
Francisco, JP Morgan
Darren Indyke
sbc4"---
October 15, 2008
Jeffrey Epstein
Account # 739-110438
Please wire Two Hundred Fifty Thousand Dollars ($250,000) from the above
account to:
Bank...
EFTA01579342.pdf
Financial
06/18/2008 12:44 FAX
212 750 2408
NYSE LLC
0001/001
JEFFREY E. EPSTEIN
To:
Metnorandtall
'Fo:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
June 18, 2008
Re:
Jeffrey Epstein
Account
*************4441* *********** ************ ****** **************
* ******
***
Please wire wo Hundred Fifty Thousand Dollars ($250,000) from the above account to:
For Credit...
EFTA01579374.pdf
Financial
09/15/2008 13:27 FAX
NYSG LLC
1 001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
September 15, 2008
Re:
Jeffrey Epstein
Account ii
**204, 4,1t*****₹₹##*##########*444g#4,434******#44#44*******444 ,4t**4.4#44#*######
Please wire Seventy Nine Thousand Five...
EFTA01579401.pdf
Email
08/18/2008 14:31 FAX 212 750 2408
To:
From:
Date:
Re:
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
Francisco, JP Morgan
Ohislaine Maxwell
August 4, 2008
Jeffrey Epstein
Account #
Tel
Fax
*****************
0.#3 ****** *******IliMilitill**************************
*******
Please wire Thirty Thousand Dollars ($30,000) from the above account to:
For credit to...
EFTA01579447.pdf
Financial
07/08/2008 13:11 FAX 212 750 2408
HYS8 LLC
0002/003
JEFFREY E EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
July 8, 2008
Re:
Jeffrey Epslim
Account #
*********
****************
*le** ******
* ***** **********
***********
*** ******
*
Please wire Fifty One Thousand One Hundred Fifty Eight Dollars & 64/100 (551,158.64)
from the...
EFTA01579516.pdf
Financial
05/22/2008 14:41 FAX 212 750 2408
NYSG LLC
1 001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
May 22, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) from the above account...
EFTA01579580.pdf
Financial
04/14/2008 14:18 FAX 212 750 2408
IlYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller .{.(k„.41
Date:
April 14.2008
Re:
Jeffrey Epstein
Account #
Tel
Fax
Please wire Fifteen Thousand Dollars ($15,000) from the above account to:
For credit to:
ABA...
EFTA01579595.pdf
Financial
04/07/2008 11:42 FAX 212 750 2408
NYSG LLC
OUVVVVI
JEFFREY E EPSTEIN
Tel: 212-750-9895
Memonmslum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
April 7, 2008
Re:
Jeffrey Epstein
Account # 739-110438
* 100****IPP*##*40litt*t ***** ************************************##
******
#4g**
Please wire Ten Thousand Five Hundred Sixty Dollars...
EFTA01579605.pdf
Financial
04/03/2008 10:30 FAX
HYS8 LLC
11001/001
To:
From:
Date:
Re:
Harry Beller
JEFFREY E. EPSTEIN
Tc1:
Memorandum
Francisco, JP Morgan
/ 47
April 3, 2008
Jeffrey Epstein
Account #
*4•4444.4.##*****# ********* ***********# *********** ***************44:********
Please wire One Hundred Thousand Dollars ($100,000) from the above account to:
For Credit...
EFTA01579643.pdf
Financial
03/14/2008 15:36 FAX
NYSE LLC
lit001/001
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 #I
Please wire One Hundred Thousand Dollars 00/100 ($100,000.00...
EFTA01579675.pdf
Financial
03/04/2008 14:23 FAX 212 750 2408
lil/SG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
March 4, 2008
Re:
Jeffrey Epstein
Account
0001/003
Tel
Fax
* *******
********************
******
** ********
*** ********
***
Please wire Sixty Thousand Dollars ($60,000) from the above account to:
For credit to...
EFTA01579710.pdf
Financial
02/20/2008 13: 10 FAX 2
NYSG LLC
0002/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (
Fax (
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
February 20, 2008
Re:
JP Morgan.
Account #
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from...
EFTA01579722.pdf
Financial
02/18/2008 11:53 FAX 212 750 2408
NYSG LLC
la001/001
To:
From:
Harry Beller
Datc:
February 19, 2008
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
Francisco, JP Morgan
Re:
Jeffrey Epstein
Account # 739-110438
4A,
Please wire One Hundred Thousand Dollars ($100,000) from the above...
EFTA01579744.pdf
Financial
02/15/2008 16:54 FAX 212 750 2408
NYSE LLC
0001/001
JEFFREY E EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
February 15, 2008
Re:
Jeffrey Epstein
Account #
Please wire Ten Thousand Dollars ($10,000) from the above account to:
For Credit to:
ABA #:
For...
EFTA01579944.pdf
Financial
01/17/2008 16:10 FAX 212 750 2408
To:
IlYSG LLC
JEFFREY E. EPSTEIN
Memorandum
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
January 17, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Tel
Fax
******* ********* *********** ***** *********************
********* * *********
Please wire Sixty Thousand Dollars ($60,000) from the above account to:
For credit to:
FirstBank...
EFTA00722630.pdf
...Projected
2005
2006
2007
2008
Equity
1,428,000
765,000
15,000
Debt
1,000,000
4.316,000
4,429,000
5.096,000
Actual New Annual Investment
2,428,000
5,081,000
4,444,000
5,096,000
Amount of New Investment Projected*
4,000,000...
HOUSE_OVERSIGHT_012172.jpg
f— »
KIRKLAND & ELLIS LLP
Response to Letter by FAUSA Sloman Dated May 19, 2008
In a May 19, 2008 letter to Jay Lefkowitz (See Tab 1), SDFL First Assistant U.S.
Attomey Jeffrey Sloman provided what purported to be a summary of the events that have
occurred during the investigation...
EFTA00226988.PDF
Legal
...03/06/2008 5
Cmp
Complaint
None
03/06/2008 6
Ccs
Civil Cover Sheet
None
03/18/2008 7
Smis
Summons Issued
Sm-08-046957
03/18/2008 8
Smis
Summons Issued
Sm-08-046958
03/18/2008 9
Smis
Summons Issued
Sm-08-046959
03/25/2008 10...
EFTA01372530.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...
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