Search results for 2008
16,732 results for "2008"
Page 53 of 670
EFTA01579460.pdf
Financial
06/27/2008 12:44 FAX
NYSG LLC
0001/001
JEFFREY E EPSTEIN
457 Madison Avenue
New York. NY 10022
Tel
Fax
Memorandum
To:
From:
Date:
Re:
Francisco, JP Mor an
IIarry Beller
4
June 27, 2008
JP Morgan
Account ■
***** ** ******* ********************* ****** * ********************* * ***** ***
Please wire Fifty Thousand Dollars 00/100 (550,000.00...
EFTA01579486.pdf
Financial
06/08/2008 15:12 FAX 212 750 2408
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
June 6, 2008
Re:
Jeffrey Epstein
Account #
Tel
Fax
********** ************ Vii***###*2##$#*** *********************
*V00034,4#,044
Please wire Ten Thousand Dollars ($10,000) from the above account to:
For...
EFTA01579491.pdf
Financial
06/05/2008 12:21 FAX 212 750 2408
NYSG LLC
10001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
June 5, 2008
Re:
Jeffrey Epstein
Account
****** ********* *44*** ***** * ***** *44* ******** ******** *********** *********
Please wire Fifty Five Thousand Thirty Four Dollars & 90/100 ($55,034...
EFTA01579515.pdf
Financial
05/22/2008 16:27 FAX 212 750 2408
NYSG LLC
4001/001
JEFFREY E. EPSTEIN
'Icl: 212-750-9895
Memorandum
To:
Francisco, JP Morgan
--
--7
From:
Jeffrey Epstein
,
-
Date:
May 22, 2008
Re:
Jeffrey E stei
Account
Please wire Two Hundred Fifty Thousand Dollars (S250,000) from the above...
EFTA01579739.pdf
Financial
02/15/2008 17:02 FAX
HYS8 LLC
el001/001
JEFFREY E. EPSTEIN
Tel:
5
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
February 15, 2008
Re:
Jeffrey Epstein
Account
Please Hire Seventeen Thousand Two Hundred Eighty Five Dollars and 45/100
($17,285.45) from the above account...
EFTA01588601.pdf
Email
04/18/2008 14:06 FAX
NVS6 LLC Z001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
April 16, 2008
Re:
JP Morgan
Account #
akik*********************************************************************
Please wire One Hundred Thousand Dollars 00/100 ($100,000.00...
EFTA00209944.pdf
Legal
...Tue, 24 Jun 2008 16:23:26 +0000
Importance: Normal
Dear Roy:
contacted me and asked me to return your call regarding the Epstein matter. I am forwarding to you
an e-mail that I sent to Jay Lefkowitz last night.
and I can call you at 3:30 to...
EFTA01434905.pdf
Email
...Best month +3.5% on notional (December 2008); worst month -2.8% on notional
(October 2008).
Worst drawdown -3.8% on notional (2 months from September 2008 thru October
EFTA01434906
2008); worst drawdown recovery = 2 months (November 2008 thru December
2008)
Annualized standard deviation since inception of 2.33% on...
EFTA00152173.pdf
Legal
...Department of Justice
United States Attorney
Southern District of Florida
July 10, 2008
VIA CERTIFIED MAIL
. Jack A. Goldberger, Esq.
mos
Re:
Jeffrey Epstein
Dear Mr. Goldberger:
FINALM/TIFICATIQNOLMENTIFIELLYIKMAS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes...
EFTA00224862.pdf
Legal
...AUGUST 15, 2008
PAGE 2 OF 2
Goldberger did not provide the state court with a true copy of the complete Agreement, and
he should take steps to correct that error.
Sincerely,
EFTA00224863
Villafana. Ann Marie C. (USAFLS)
From:
Villafana, Ann Marie C (USAFLS)
Sent:
Friday. August 15.2008 2...
EFTA00072944.pdf
FBI Report
...Leveraging Technology for QD Courtroom Presentations Workshop, Mid-Atlantic Association of Forensic
Scientists, Hunt Valley, MD 2009
Arabic Immersion Program, Gulf Arabic Program, Professional Training Institute, Buraimi, Oman 2008
Charred Documents Workshop, by Gabe Watts, Mid-Atlantic Association of Forensic Scientists,
Huntington, WV 2008
Expert Witness Testimony Workshop, Mid-Atlantic...
DOJ-OGR-00015237.tif
...A14.(Op-ed)
2008
Laney, C. & Loftus, E.F. (2008) Emotional content of true and false memories. Memory, 16, 500-516.
Geraerts, E., Bernstein, D.M., Merckelbach, H., Linders, C.,, Raymackers, L., & Loftus, E.F. (2008)
Lasting false beliefs and their behavioral consequences. Psychological Science, 19, 749-753
Sharman, S...
EFTA01381968.pdf
Photo
...NY 10001.6833
NEW YORK COUNTY
(12/2008-04/2039)
NEW YORK. NY 10024-5717
NEW YORK COUNTY
(112004-1120M
NEW YORK. NY 10019.2220
NEW YORK COUNTY
(062004-11/2008)
',Social Services Faedily
NEW Y
1(1lY 10024-571
NEW YORK COUNTY
(04i2008-04/2006)
NEW YORK, NY 10019...
Jeffrey_Epstein_Part_21_of_21_p0110.png
...1/6/2008
Mood: restless
View My: Pics | Videos
Contacting
GF Send Message
GA Forward to Friend
42 Add to Friends E&Y Add to Favorites
& IM / Call 8 Block User
#82 Add to Group Fs) Rank User
MySpace URL:
03956-10567
http://profile.myspace.comv/index.cfm?fuseaction=user...
EFTA00215337.pdf
Email
...Mon, 18 Aug 2008 16:42:54 +0000
Importance: Normal
Sorry for the delay. I discussed withM, we believe that is everyone at least everyone that was forthcoming. It appears a
FOIA has been filed. I'm trying to ensure no docs are provided © this time. It appears they were...
EFTA01579375.pdf
Financial
09/12/2008 13:20 FAX 212 750 2408
NYSG LLC
l/1001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Belier
Date:
September 12, 2008
Re:
Jeffrey Epstein
Account #
Please wire One Hundred Thousand Dollars 00/100 (5100,000.00) from the above
account to:
Bank...
EFTA01579409.pdf
Financial
08/12/2008 11:24 FAX 212 750 2408
NYSG LLC
(6001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
i littilt--L.
Date:
August 11, 2008
Re:
Jeffrey Epstein
Account #
Please wire Fifty Thousand Dollars 00/100 (525,000.00) from the above account to...
EFTA01588148.pdf
Email
10/15/2008 11:41 FAX 212 750 2408 NVS2 LLC a001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Fraticisco”lp Morgan
From: Jeffrey Epstein
Date: October 15, 2008
Re: JP Morgan
Account 4 739-110438...
EFTA01356000.pdf
Financial
...SC)
• SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse,
accused of running a so-called Ponzi scheme by sokciting cash from new
to earlier investors, 12/15/2008, The Post and Courier (Charleston, SC)
12/15/2008
investors to pay off redemptions
12/15/2008
investors to pay off...
EFTA01356040.pdf
Financial
...SC)
• SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse,
accused of running a so-called Ponzi scheme by sokciting cash from new
to earlier investors, 12/15/2008, The Post and Courier (Charleston, SC)
12/15/2008
investors to pay off redemptions
12/15/2008
investors to pay off...
EFTA01356082.pdf
Financial
...SC)
• SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse,
accused of running a so-called Ponzi scheme by sokciting cash from new
to earlier investors, 12/15/2008, The Post and Courier (Charleston, SC)
12/15/2008
investors to pay off redemptions
12/15/2008
investors to pay off...
EFTA01356143.pdf
Financial
...SC)
• SEC - SEC Violations (Insider Trading, Securities Fraud) / ACC - Accuse,
accused of running a so-called Ponzi scheme by sokciting cash from new
to earlier investors, 12/15/2008, The Post and Courier (Charleston, SC)
12/15/2008
investors to pay off redemptions
12/15/2008
investors to pay off...
EFTA00214413.pdf
Legal
...Tuesday, June 17, 2008 4:49 PM
To:
Subject: Re: Grand Jury Appearance
Thanks. I should have that information by tomorrow morning.
Brendan
---- Original Message ----
From:
To: Brendan White
Sent: Tuesday, June 17, 2008 4:44 PM
Subject: RE: Grand Jury Appearance
Dear Mr. White:
If we go forward with...
EFTA00206814.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...
DOJ-OGR-00023273.tif
Legal
...On July 24, 2008, the
State Attorney’s Office sent letters to two victims stating that the case was closed on June 26, 2008
(although the plea occurred on June 30, 2008) and listed Epstein’s sentence. The letters did not
mention the NPA or the federal investigation.
XII. SIGNIFICANT...
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