Search results for 2008
16,732 results for "2008"
Page 54 of 670
EFTA00214216.pdf
Email
...Wed, 02 Jan 2008 20:28:16 +0000
Importance: Normal
Thanks. I have your file as well.
From:
(USAFLS)
Sent: Wednesday, January 02, 2008 3:06 PM
To: Acosta, Alex (USAFLS);
Subject: Found it!
Finally — Here is the letter from Chief Reiter and some other items.
<.< File: Reiter ltr to...
EFTA01579319.pdf
Financial
10/V/2008 14:08 FAX 212 750 2408
NYSG LLC
li1001/003
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Janet, JP Morgan i
From:
Harry Beller
Date:
October 22, 2008
Re:
Jeffrey Epstein
Account # 739-110438
*********** ***** iiii5t#IF******4#44#5 *******
***** ***214****************44
Please wire One Hundred...
EFTA01579340.pdf
Financial
10/15/2008 11:41 FAX 212 750 2408
HYS8 LLC
0001/001
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 15, 2008
Re:
JP Morgan
Account
Please wire Four...
EFTA01579421.pdf
Financial
07/29/2008 12:59 FAX
NYS3 LLC
Qn001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Amy, JP Morgan
From:
Harry Beller
1 7e67
Date:
July 29, 2008
Re:
Jeffrey Epstein
Account #
Please wire Two Hundred Thirty Nine Thousand Two Hundred Eighty Seven Dollars
88/100 ($239,287.88) from the...
EFTA01579634.pdf
Financial
03/19/2008 15:23 FAX 212 750 2408
NYSG LLC
OVI11/Utlgt
JEFFREY E. EPSTEIN
Memorapdum
To:
Francisco, JP Morgan
...7
From:
Barry Beller
Date:
March 18, 2008
Re:
Jeffrey Epstein
Account #1.=
********* 44*****************
****** *********** ***** ikiiemPIPIPOlg*****ttigi****
Please transfer Fifty Thousand Dollars only ($50,000) from the above account to...
EFTA01588551.pdf
Flight Log
04/21/2008 14:39 FAX
LLC
1001 /001
MVSG
JEFFREY E. EPSTEIN
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: April 22, 2008
Re:
Jeffrey Epstein
Account #
***********4e***********************************************************
Please transfer Two Hundred Seven Thousand Eight Hundred
Fifty Six Dollars 95...
EFTA01589196.pdf
Email
01/25/2008 11:31 FAX
NYS13 LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
TO:
Francisco, JP Morgan
FROM: Jeffrey Epstein
DATE: January 25, 2008
RE: Jeffrey Epstein
Account # •
*********1.*************************4************************************
Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from
the above
account to
Bank name: JP...
DocumentCloud_Epstein_Docs_p01439.png
...2008 — Mentor for the winning team in the Americas region in The Google Online
Marketing Challenge for 2008. One of the top four teams from 1,620 teams from
around the world. Won a trip to the GooglePlex with the students, plus the students all
won laptops.
Had two other...
EFTA02728846.pdf
...02-04-2008
FAX TRANSMITTAL SHEET
Stuart S. MenneIstein
Tel 305.931.2200
Fax 305-931-0877
ssrn&hermanlaw.COm
18205 Biscayne Boulevard
Suite 2218
Miami, Florida 33160
vmw.hermanlaw.com
FROM
DATE
NO OF PAGES
Stuart S. Memielstein, Esq.
March 31, 2008
2
V 3
TO
FAX NUMBER
Honorable...
EFTA00306316.pdf
Harvard College
Spring Term, 2007-2008 Academic Year
January 30 — May 2, 2008
Study Card Day: Feb. 6, 2008
Mind/Brain/Behavior 98: Music & The Brain
Wednesdays 6:30 — 9:30 PM
William James Hall, 13th Floor, Room 1305
No Sections
Syllabus
Updated Jan. 30, 2008
Fatal*
Mark Jude Tramo...
EFTA00175775.pdf
Legal
...08/07/2008)
08/07/2008
Reset Answer Due Deadline: Jeffrey Epstein response due 9/4/2008. (ir)
(Entered: 08/07/2008)
08/27/2008
45 NOTICE by Jeffrey Epstein Notice of Appearance (Pike, Michael) (Entered:
08/27/2008)
08/28/2008
Clerks Notice of Docket Correction and Instruction to...
EFTA00211844.pdf
Email
...Wed, 03 Dec 2008 21:50:12 +0000
Importance: Normal
Yes, thanks.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From: Jay Letkowitz
Sent Wednesday, December 03, 2008 4:50 PM
To:
. (USAFLS)
Subject: RE: Jeffrey Epstein
sure -- can call you in 10...
EFTA00211953.pdf
Legal
...Thu, 26 Jun 2008 22:40:41 +0000
Importance: Normal
Dear Mr. White:
I have not received any such confirmation. At this time, we are still on for July 1st. I recommend that you make
your travel plans for Monday afternoon or evening and if things change, I will call...
DOJ-OGR-00013193.jpg
Deposition
...And you also had a lawyer in 2008 named Richard Willits.
Do you remember Mr. Willits?
A. Yes, I do.
Q. The lawsuits that were filed in 2008 were after your first
discussion with the FBI in 2007; correct?
As
Q.
I'm not sure.
Well, you met with the...
DOJ-OGR-00018778.jpg
Deposition
...And you also had a lawyer in 2008 named Richard Willits.
Do you remember Mr. Willits?
A. Yes, I do.
Q. The lawsuits that were filed in 2008 were after your first
discussion with the FBI in 2007; correct?
As
Q.
I'm not sure.
Well, you met with the...
EFTA00211956.pdf
Legal
...Sat, 28 Jun 2008 15:20:20 +0000
Importance: Normal
Dear Jack:
I have conferred with a state court practitioner who stated that there is nothing that prohibits you from agreeing to a consecutive six-month
sentence of incarceration followed by one year of community control as specified in the...
EFTA00013867.pdf
Legal
...Tue, 24 Jun 2008 17:31:43 +0000
Importance: Normal
I'm ok with 3;30 please conference me into the call
Jack
From:
Sent: lUesday, June 24, 2008 12:23 PM
To:
Cc:
Subject: FW: Jeffrey Epstein
Dear Roy:
Jeff Sloman contacted me and asked me to return your...
EFTA01713066.pdf
FBI Report
...Neighborhood:
(Mar 2007 - Feb 2008)
Aug 2008 - Mar 2008)
es
DOB: 07/13/1936 Age: 71
- -nu
in New York between 01101/1952 and 12/3111954
Age:
-
t ued in New York between 01101/1987 and 12/3111988
Age:
xxx-xx-xxxx issued in New York between 12101/1998 and...
EFTA00269845.pdf
Email
...12/08/2008
To:
From:
International Operations
Attn: Asia Unit
UC
SSA
FOS
Miami
Attn: SA
PB-2, PBCRA
Sydney Sub-Office
Contact:
-9216
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
(Pending)
Title: JEFFREY EPSTEIN;
;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: Lead set to
covered by the Sydney...
EFTA00019899.pdf
Email
...2008-09-03_Convo_with_Epstein.pdf; 2008-09-
03 i hear_you've_had_a_spot_of bother.pdf; 2009-07-
22—fmail_ from _ Jeffrey_ Epstein.pdf; 2010-06-29 Meeting Jeffrey_Epstein.pdf; 2010-06-
_
29_where_are_u.pdf; 2010-9
2010-10-
23_Email_from_Jeffrey...
EFTA01579314.pdf
Financial
11/05/2008 15:33 FAX 212 750 2408
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller
/ etfiC
Date:
November 5, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please wire One Hundred Thousand Dollars ($100,000) front the above...
EFTA01579328.pdf
Financial
10/22/2008 14:18 FAX 212 750 2408
NYSG LLC
0003/003
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Janet, JP Morgan
From:
Darren K lndyke
Date:
October 22, 2008
Re:
Jeffrey Epstein
**###* ***** ******4.20tilt********Ilii*******44
********* *lett*
********* #****#4.4t
Please wire One Hundred Fifty Thousand Dollars (S150,000) from...
EFTA01579355.pdf
Financial
10/02/2008 11:47 FAX
212 750 2408
NYSG LLC
0001/001
JEFFREY E. EPSTEI N
457 Madison Avenue
New York, NY 10022
Memoopdurn
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
October 2, 2008
Re:
JP Morgan.
Account #
lOOkitik**###.4.4441;******Mili*** ************** licvslirsorntrnitik***##$#********Act
Please wire Ten Thousand...
EFTA01579363.pdf
Financial
05/28/2008 12:08 FAX 212 750 2408
NYSG LLC
Qn002/002
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
September 29, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please wire One Hundred Twenty Thousand Dollars (S120,000) from the above...
EFTA01579535.pdf
Financial
05/05/2008 12:58 FAX 212 750 2408
NYSG LLC
U001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
May 5, 2008
Re:
JP Morgan
Account #
Please wire Forty Eight Thousand Five Hundred Eighty Seven Dollars 50...
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