Search results for 2008
16,732 results for "2008"
Page 52 of 670
EFTA00211982.pdf
Email
...Mon, 29 Sep 2008 17:32:47 +0000
Importance: Normal
Attachments: Florida_Bar Ltr_re_Ethics_Opinion.pdf; Final_Victim_Notification_--_Sample.pdf;
Final Victim_Notification_Represented Sample.pdf
Inline-Images: graycol.gif
Dear
Thank you for re-sending the inquiry. Most inquiries receive a reply within 3-5 weeks...
EFTA00214194.pdf
Court Filing
...January 24, 2008 12:03 PM
To: Villafana, Ann Marie C. (USAFLS)
Subject: Fw: Civil Action against Jeffrey Epstein
---- Original Message
From: Anne Marie Giri <
To:
Sent: Thu Jan 24 11:33:53 2008
Subject: Civil Action against Jeffrey Epstein
Dear Agent
It is my understanding that you are apartner...
EFTA00235078.pdf
Legal
Case 9:08-cv-80736-KAM
Document 13
Entered on FLSD Docket 07:15:2008
Page 1 of 8
Nee
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MAFtRA/JOHNSON
IN RE: JANE DOE,
Petitioner.
I
GOVERNMENT'S RESPONSE TO VICTIM'S EMERGENCY PETITION
FOR...
EFTA00215801.pdf
Legal
...Wednesday, June 18, 2008 2:22 PM
Subject: RE: Grand Jury Appearance
. (USAFLS)
Dear Mr.
— Sony to pester you, but I cannot submit the immunity paperwork for approval without the
identifying information requested below. Please provide that at your earliest opportunity.
Thank you.
From:
[mallto:
Sent: Tuesday, June 17, 2008...
EFTA00215757.pdf
Email
...Mon, 30 Jun 2008 20:08:34 +0000
Importance: Normal
So-so. After all the hell they put me through, I don't feel like celebrating 18 months. He should be spending 18
years in jail - with his lawyers in the cell next to him. But I did get to...
EFTA01579357.pdf
Financial
10/02/2008 11:33 FAX
NYSG LLC
51001/001
JEFFREY E. EPSTEIN
Tel: 212-750.9895
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller .1.7
Date:
October 2, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please wire One IIundred Fifty Thousand Dollars (S150,000) from the above account...
EFTA01579359.pdf
Financial
10/02/2008 14:42 FAX 212 750 2408
NYSG LLC
It 001/003
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
,v e(—
Date:
October 2, 2008
Re:
Jeffrey Epstein
Account
4g4iii******************************* ********* it4rig********6**** ************
Please wire Fifty Thousand Dollars 00/100 (S50,000.00) from the...
EFTA01579393.pdf
Financial
V8/12/2008 11:04 FAX 212 150 2408
NYSG LLC
la001/ool
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller fl.
Date:
September 2, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Two Hundred Thousand Dollars ($200,000) from the above...
EFTA01579488.pdf
Financial
06/05/2008 16:33 FAX
NYSG LLC
1 001/002
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
June 5, 2008 ''
Re:
Jeffrey Epstein
Account
fst4k*********** ****** **Mitt* ************** slitslt#001**4444##$1,3**************
Please wire One Hundred Thousand Dollars ($100,000) from the above account...
EFTA01579504.pdf
Financial
05/30/2008 14:45 FAX
SVCS LLC
0001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
May 30, 2008
Re:
JP Morgan
Account #
Please wire Two Hundred Sixty Five Thousand Dollars 00/100 ($265,000...
EFTA01579513.pdf
Financial
05/27/2008 15:54 FAX
212 750 2408
NYSG LLC
l001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
May 27, 2008
Re:
Jeffrey Epstein
Account #
Please wire Thirty Three Thousand One Hundred Sixty Two Dollars ($33,162) from the
above account to...
EFTA01579546.pdf
Flight Log
04/21/2008 14:39 FAX 212 750 2408
NYSG LLC
4001/001
JEFFREY E. EPSTEIN
Tel
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
April 22, 2008
Re:
Jeffrey Epstein
Account #
Please transfer Two Hundred Seven Thousand Eight Hundred Fifty Six Dollars 95/100
(S207,856.95) from...
EFTA01579698.pdf
Financial
02/25/2008 12:57 FAX
NYSG LLC
4001/001
To:
From:
Date:
JEFFREY E. EPSTEIN
Memorandum
Francisco, JP Morgan
Harry Beller
February 25, 2008
Re:
Jeffrey Epstein
Account #
******* k*Soir ****** ***4.44#44 ******** sktik***** ****** ***lit** *********** **Vitt
Please wire Onc Hundred Thousand Dollars ($100,000) from the above account to...
EFTA01588233.pdf
Email
09/02/2008 15:32 FAX 212 750 2408 NYS13 LLC Z001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212)
750-1176
Fax (212)
750-2408
Memorandum
'1'0: Francisco, JP Morgan
From: Harry Beller
Date: September 2, 2008
Re: JP Morgan
Account #
Please wire...
EFTA00214177.pdf
Email
...Wed, 06 Feb 2008 21:40:10 +0000
Importance: Normal
Have there been any other vaguely threatening communications from Jay, et al?
From:
(USAFLS)
Sent: Wednesday, February 06, 2008 4:39 PM
To:
. (USAFLS)
Subject: RE: A new lawsuit against Epstein
I saw it.
South Florida Sun-Sentinel.com
Palm...
EFTA00221190.pdf
Legal
Case 9:08-cv-80993-KAM
Document 11-2
Entered on FLSD Docket 10.31/'2008
Page 1 of 2
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
FL 33401
Facsimile:
VIA FACSIMILE AND U.S. MAIL
Jeffrey Herman, Esq...
EFTA01118488.PDF
Court Filing
...2008
03/31/2008
??
??
100,000.00
03/18/2008
100,000
04/30/2008
??
??
50,000.00
04/17/2008
50,000
05/31/2008
??
??
25,000.00
05/22/2008
25,000
06/30/2008
1,332.67
9
37,460.00
38,792.67
07/31/2008...
EFTA00211819.pdf
Email
...Thursday, November 20, 2008 11:56 AM
To:
Subject: RE: Epstein is out on work release
Work release ? What the hell is that ? Where does he sleep at night and what is he doing ?
From:
Sent: Thursday, November 20, 2008 11:50 AM
EFTA00211819
To:
(IJSAFLS)
Subject: Epstein is out...
EFTA00679434.pdf
Email
...Wed, 2 Jul 2008 16:40:06 -0400
From: [email protected]
To:
Subject: Re:
Thank you for this Eva! I will get it to Jeffrey. Lesley
On Wed, Jul 2, 2008 at 4:02 PM, Eva Dubin <
> wrote:
Thinking about you a lot. Hope you are OK. Barcelona was...
EFTA00606399.pdf
Email
...Sep.01.2008.
Proposal to exchange two glass door window panels.
1. Protection of work area.
2. Removing existing damaged window glass panels.
3. Installing new glass panels.
4. Installing finishing moldings around the glass panels.
5. Repainting to match existing color and finish.
Total cost of labor: $ 500.00...
EFTA00014034.pdf
Email
...Fri, 05 Dec 2008 11:12:42 +0000
Importance: Normal
Fine
Ori inal Messa e
Fro
To: S
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...
EFTA01579379.pdf
Financial
09/10/2008 12:55 FAX 212 750 2408
NYSG LLC
Q1001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
September 9, 2008
Re:
JP Morgan
Account #
4#4.************* ******************
Iltilet********Mt*****4xiit
**************
Please wire Twenty Thousand...
EFTA01579406.pdf
Financial
08/12/2008 13:59 FAX 212 750 2408
NYSG LLC
e001/002
JEFFREY E. E STEIN
457 Madison A
ue
New York, NY 1 i 022
Memo
To:
Francisco, JP M rgan
From:
Harry Beller
Date:
August 12, 2008
Re:
JP Morg
AceountM
******* ****** ****** ******* * ******* *******
Please wire Ten Thousand Dollars (510...
EFTA01579412.pdf
Financial
08/04/2008 11:13 FAX 212 750 2408
NYSG LLC
0001/003
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
"lo:
From:
Date:
Re:
Francisco, JP Morgan
Harry Beller
August 4. 2008
Jeffrey Epstein
Account
****************4**********
***** **** ****** ***************** ********** ***
Please wire One Hundred Seventy Thousand Dollars ($170,000) from the above account...
EFTA01579427.pdf
Financial
07/24/2008 11:51 FAX 212 750 2408
NYSG LLC
loVvi orvvi
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Belle
Date:
July 24, 2008
Re:
Jeffrey Epstein
Account #
*********** ****** *******************************************************
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account to:
Bank name:
Wachovia...
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