Search results for 2008
16,732 results for "2008"
Page 55 of 670
EFTA01579557.pdf
Financial
04/17/2008 16:47 FAX 212 750 2408
NYSE LLC
0001/001
JEFFREY E. EPSTEIN
Memorandum
To:
From:
llarry Beller
Francisco, JP Morgan
Date:
April 17, 2008
Re:
Jeffrey Epstein
Account #
IF*****4444******####*####$##****#####*#4444*#####*#####t****************
Please wire Fifty Thousand Dollars 00/100 ($50,000.00) from the above account...
EFTA01579730.pdf
Financial
02/18/2008 11:50 FAX 212 750 2408
NYSG LLC
e001/001
JEFFREY E. EPSTEIN
Memortuidum
To:
From:
Date:
Re:
Francisco, JP Morgan
Harry Beller
February 19, 2008
Jeffrey Epstein
Account #
Tel
Fax
44Yriellelt****** ******
iiit44************
*********
*44**********ilii***********4
Please wire Twenty Three Thousand Dollars ($23,000) from the above...
EFTA01579841.pdf
Financial
02/06/2008 12:49 FAX 212 750 2408
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
February 6, 2008
Re:
Jeffrey Epstein
Account #
Tel
Fax
i****it#
******* i#** ****** 4#4#* ***** *44****** ***** *******14# ********* *it**
Please wire Seventy Five Thousand Dollars ($75,000) from the...
EFTA01588197.pdf
Email
09/18/2008 18:18 FAX 212 750 2408 MVS13 LLC Z001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To:
Francisco, JP Morgan
From:
Harry1-3eller
Date:
September 18, 2008
Re: JP Morgan
Account #
************************************************************************
Please wire Eighty...
EFTA00189893.pdf
Legal
...FL 33001
(560 820-8711
Facsimile: (561)820-8777
July 10, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED
STATES CODE, SECTION 3509(d) AND FLORIDA LAW,
THE ATTACHED DOCUMENT IS TO BE TREATED AS
CONFIDENTIAL AND SHALL NOT BE DISCLOSED
EXCEPT
IN CONNECTION WITH
A...
EFTA00211948.pdf
Legal
...Tue, 24 Jun 2008 16:23:26 +0000
I mportance: Normal
Dear Roy:
Jeff Sloman 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...
EFTA00235155.pdf
Legal
Case 9:08-cv-80736-KAM
Document
AW
30-2
Entered oEn FLSD Docket 10/16/2008
Page 1 of 2
L
• o.niezeia/tewaf •
AND ASSOCIATES
October 9, 2008
AUSA
United States Attorney's Office
99 N.E. 4th Street
Miami, Florida 33132
Re:
Jane Doe # and Jane Doe...
DOJ-OGR-00007534.jpg
...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.,, Raymaekers, L., & Loftus, E.F. (2008)
Lasting false beliefs and their behavioral consequences. Psychological Science, 19, 749-753
Sharman, S...
EFTA00214438.pdf
Email
...Tue, 27 May 2008 19:09:13 +0000
Importance: Normal
No one has contacted anyone in Miami. Please copy me and
on all communications. Thanks.
•
From:
. (USAFLS)
Ori inal Messa e
Sent: Tuesda May 27, 2008 2:54 PM
To:
SAFLS);
(USAFLS)
Cc:
(USAFLS)
Subject: Epstein
Hi I..
sent me...
EFTA01579278.pdf
Financial
12/02/2008 15:46 FAX 212 750 2408
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Janet, JP Morgan
From:
Harry Beller g
fr
-t^
Date:
December 2, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please wire One Hundred Twenty Thousand Dollars ($120,000...
EFTA01579298.pdf
Financial
I I/18/2008 lo:42 FAX 212 Y50 2408
NYSG LLC
li1001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To.
Janet, JP Morgan
From:
Harry• 13eller
Date:
November 18, 2008
Re:
Jeffrey Epstein
Account ft
if***********************WIlt********##44************
44***
IF}Mt * ** *** *******
Please wire One Hundred Thousand Dollars ($100,000) from...
EFTA01579330.pdf
Financial
10/17/2008 11:44 FAX
HYS8 LLC
@001/001
JEFFREY E. EPST E I N
Tel: 212-750-9895
Memorandum
To:
Francisco, JP Mor an
From:
Harry Beller
4-7
Date:
Re:
Jeffrey Epstein
Account # 739-110438
October 17, 2008
******** ************* **********420k44*# ,Irtile**************** ***** *MSS* *****
Please wire Fifty Thousand Dollars (550...
EFTA01579336.pdf
Financial
10/15/2008 14:25 FAX
212 750 2408
NYSG LLC
1 002/005
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Darren indyke
Date:
October 15, 2008
Re:
Jeffrey Epstein
Account #
Mittlet******** ************
4,4Nili***********It*#* ******
**Ilillgi4g**************
Please wire Ten Thousand Eight Hundred & Thirty Seven Dollars & 50/100
($10...
EFTA01579349.pdf
Financial
10/08/2008 12:46 FAX 212 750 2408
NYSG LLC
OVVJPIVJ
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Darren Indyke
Date:
October 8, 2008
Re:
JP Morgan
Account I
Please wire Fourteen Thousand Seven Hundred Fifty Dollars 00...
EFTA01579369.pdf
Financial
08/18/2008 16:18 FAX
NYSG LLC
12001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To:
Francisco, JP Morgan
From:
llarry Beller
,
Date:
September 18, 2008
Re:
JP Morg
Accounta
Please wire Eighty Two Thousand Five...
EFTA01579403.pdf
Financial
08/18/2008 14:32 FAX
212 750 2408
'USG LLC
1 003/003
JEFFREY E. EPSTEIN
Tel: 212-750-9895
Memompdum
To:
Francisco, JP Morgan
From:
GhiaLeine Maxwell
Date:
August 18, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Seventy Five Thousand Dollars ($75,000) from the above...
EFTA01579439.pdf
Financial
01/18/2008 11:41 FAX
NYSG LLC
1 001/003
'JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
July 16, 2008
Re:
JP Morgan
Account #
Please wire One Hundred Thousand Dollars 00/100 ($100,000.00...
EFTA01579503.pdf
Financial
05/30/2008 14:46 FAX .11.1.10.
HYS6 LLC
0001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tcl
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein 1
1
Date:
May 30, 2008
Re:
JP Morgan
Account #
Please wire Fifty Thousand Dollars 00/100...
EFTA01579519.pdf
Financial
05/20/2008 11:01 FAX
212 750 2408
NYSG LLC
0002/002
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller ftlwe (?) ,L7
Date:
May 20, 2008
Re:
Jeffrey Epsiii
Account #
****
**********
*******Mitti*i3;i*Otifit******fiii*tt************ii****
Please wire Two Hundred Fifty Thousand Dollars ($2501000) from...
EFTA01584940.pdf
Financial
10/22/2008 14 18 FAX
212 150 2408
NYSE LLC
it 003/003
JEFFREY E. EPSTEIN
Tel: 212-750-9895
bdernmanikun
To:
Janet, JP Morgan
From:
Darren K Indyke
Date:
October 22, 2008
Re:
Jeffrey Epstein
Account is 739-110438
Please wire Onc Hundred Fifty Thousand Dollars (S158.000...
EFTA01588273.pdf
Email
08/13/2008 11:50 FAX
NYS13 LLC Z1001/001
EFTA01588273
EFTA01588274
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
EFTA01588275
EFTA01588276
Fax
Memorandum
EFTA01588277
EFTA01588278
To:
From: Francisco, JP Morgan
EFTA01588279
Harry Beller
Date:
July 24, 2008
EFTA01588280
Re: JP Morgan
EFTA01588281
Account #
************************************************************************
EFTA01588282
Please wire Nineteen...
EFTA00211979.pdf
Legal
...Mon, 23 Jun 2008 13:19:19 +0000
Importance: Normal
Hi
Thank you for asking. We will be presenting the witness testimony after the indictment. (I would like
to do the indictment in the morning and the witness in the afternoon, if possible.)
Assistant U.S. Attorney
500 S. Australian...
EFTA00215580.pdf
Email
...Wed, 06 Aug 2008 17:49:08 +0000
Importance: Normal
Ok. Will do.
Ori inal Messa e
From: "
"
To: Ro BLACK
Cc:
Sent: 8/6/2008 1:38:23 PM
Subject: RE: Follow-up on last week's call
Hi Roy -- Hope your trip is going well. Are you available...
EFTA00215771.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...
EFTA01579922.pdf
Email
HA FINANCIAL SPONSORS
10/22/2008 18:38 FAX
212 780 2400
NYSE LLD
aTALU3
Oct 23 2008
8:52
P.01
Q001/001
fibooivoin
JEFFREY E. EPSTEIN
Tel (212)754.1176
Fax (212) 750-2408
Menicaandum
To:
From:
Date:
Janet, JP Morgan .
Obialaine Maxwell
October 23, 2008
Re:
C...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith