Search results for 2008
16,732 results for "2008"
Page 56 of 670
DocumentCloud_Epstein_Docs_p01436.png
Case 18-2868, Document 283, 08/09/2019, 2628241, Page469 of 883
Funded Projects, Grants, Commissions, and Contracts
2009 - 2008 Title: Toolkits for Deployable Best Practices
Granting Agency: Office of Naval Research STTR Phase |
Total Amount: $100.000
Role: Principal Investigator ($15,000)
2009 - 2007 Title: REU Supplement for CRI...
EFTA00266527.pdf
...01/10/2008
Date: 01/10/2008
Date: 04/04/2008
Date: 18/03/1991 a CORISTONteR
MCCit rJL-C--/
Pending Hearings and Charges
0,* NEXT NEARING, 11/03/2016 10,00 MAGISTRATES COURT OP SA PORT PIRIE
Count
Offence
Offence Dato
1
DUE CARE - BASIC OFFENCE
13/08/2015...
EFTA00222397.pdf
Deposition
...on August 5, 2008.
2.
It is stipulated and agreed that Defendant Jeffrey Epstein shall have thirty (30) days
from the date of service, until September 4, 2008, to serve an answer or otherwise respond to each of
the Complaints in these cases.
Dated: August 6, 2008.
Respectfully submitted:
By...
EFTA00214435.pdf
Email
...Wed, 28 May 2008 20:51:45 +0000
Importance: Normal
Mr. Lefkowitz,
The United States Attorney's Office for the Southern District of Florida was recently
notified that the Office of the Deputy Attorney General, at your request, intends to review
certain aspects of the investigation involving Mr. Epstein's...
EFTA00214497.PDF
Email
...Mon, 28 Apr 2008 18:27:03 +0000
Importance: Normal
I learned that Barry Sabin is the acting chief of staff for the AAG. I called and left a message for him to see if we could get
an answer one way or another. I'm sorry but I don...
EFTA00013678.pdf
Email
...Mon, 30 Jun 2008 20:01:47 +0000
Importance: Normal
Pls put in Epstein binder.
From:
Sen •
'55 PM
To:
Cc:
; Acosta, Alex (USAFLS
Subject: RE: Epstein pleads guilty in state court
Thank you,
Your support was (and is) greatly appreciated.
Assistant U.S. Attorney
West Palm Beach, FL 33401...
EFTA01579294.pdf
Financial
11/25/2008 16:08 FAX
HYS6 LLC
el001/001
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Date:
Re:
Janet, JP Morgan
4
Harry Beller
November 25, 2008
Jeffrey Epstein
Account 4
***************
***** * ****** *** ******* ***********
******** ****************
Please wire Sixty Three Thousand Nine Hundred Ninety Two Dollars and 15/100
(563,992.15) from the above...
EFTA01579373.pdf
Financial
08/15/2008 15:54 FAX 212 750 2408
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
'1'O:
Francisco, 31' Morgan
From:
Harry Beller
Date:
September 15, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Tel (212)750-1176
Fax (212) 750-2408
Please wire Twenty Six Thousand Dollars ($26,000) from...
EFTA01579377.pdf
Financial
03/11/2008 13:55 FAX
NYSG LLC
VI001/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Heller kn
.1
Date:
September 11, 2008
Re:
Art o
Mltrgtan=
Please wire Eighty Six Thousand Seven Hundred Twenty Four Dollars...
EFTA01579563.pdf
Financial
04/17/2008 14:00 FAX 212 750 2408
HYSG LLC
O001/001
JEFFREY E. EPSTEIN
212-750-9895
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
April 17, 2008
Re:
Jeffrey Epstein
Account 4
Please wire Nineteen Thousand One Hundred Forty Seven Dollars 36/100 ($19,147.36...
EFTA01579573.pdf
Financial
04/16/2008 14:03 FAX 212 750 2408
NYSG LLC
1 001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller (144-ni
Date:
April 16, 2008
Re:
JP Morgan
Account #
Please wire One Hundred Eighteen Thousand...
EFTA01579677.pdf
Financial
03/04/2008 14:23 FAX 212 750 2408
HYS8 LLC
0003/003
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
4
4 1
Date:
March 4, 2008
Rc:
JP Morgan
Account...
EFTA01588318.pdf
Email
U(781/2008 lb:18 FAX 212 ?50 2408
NVS8 LLC Z001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212)
750-1176
Fax (212)
750-2408
Memorandum
To: Francisco, 313 Morgan
From: Harry Beller
Date: July 31, 2008
Re: .TP Morgan
Account #11MI.
* **** * ** **** * *
* ****
****
*
*
****
*
*
*
****
*
*
****
*
*
*
***
****
*
*
*
Please wire...
EFTA01588519.pdf
Email
05/12/2008 11:47 FAX 212 750 2408
NVS13 LLC Z001/001
JEFFREY E EPSTEIN
Tel: 212-750-9895
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
May 12, 2008!
Re:
Jeffrey Epstein
Account #
**********************************m***********************************
Please wire Eight Thousand Five Hundred Forty One Dollars
($8,541) from the...
EFTA01250602.PDF
Legal
...USAFLS
From:
(FBI)!
Set
Fri 616/2008 7:38:33 PM (UTC)
Subject Re: Call from
attorney
I will provide info to u on Monday.
Ori inal Messa
From:
. (USAFIS)
To:
Sent: Fri Jun 06 15:04:04 2008
Subject: RE: Call from IN...
EFTA00205432.PDF
Legal
...10/29/2008 14
Mdis
Motion to Dismiss
(Dft's Supplemental To) Count IV of PIt's Complaint.
10/30/2008 15
Mext Motion For Extension of Time
None
11/14/2008 16
Rprs
Reply/Response
& Objections to PIt's First Request For Production.
11/19/2008 17
Rerq
Response...
EFTA00214389.pdf
Legal
...Thu, 26 Jun 2008 15:26:21 +0000
Importance: Normal
>
Thanks.
From:
To: Brendan White
Sent: Thursday, June 26, 2008 10:55AM
Subject: RE: Grand Jury Appearance
Dear Mr. White:
JUSAFLS)
If Mr. Epstein enters a guilty plea in accordance with that agreement on Monday, then the subpoena will be...
HOUSE_OVERSIGHT_016577.jpg
...OCHSTEIN TO FIND THE VIOLATOR IN NON-
COMPLIANCE, ASSESS ADMINISTRATIVE COSTS IN THE AMOUNT
OF $150.00 AND ORDER THEM TO PAY THE FIRE INSPECTION FEE
IN ADDITION TO ANY LATE PENALTIES AND COSTS BY JULY 21,
2008.
SECONDED BY MR. FRIED
MOTION PASSED UNANIMOUSLY
F. Case # 08-2515, 140...
EFTA00610320.PDF
...Web Designer
The English Centre Suppliers
Sailing Instructor
AWARDS AND HONORS
Brown University
Oct 2010 - May 2012
Trujillo, Peru
Mar 2008 - Jun 2008
Malaga, Spain
July 2008 - Nov 2008
- National Defense Science and Engineering Graduate Felloship
- Stanford Computer Science Graduate Fellowship [Declined'
- Honors in Computational Biology, Brown University
- Author, Biohacking...
EFTA01582807.pdf
Financial
...Morris, Paul V
01/30/2009
The 2007 Jeffrey E Epstein Insurance Trust Morris, Paul V
12/01/2008
#2 - November 1, 2007
Morris, Paul V
12/02/2008
The 2007 Jeffrey E Epstein Insurance Trust Morris, Paul V
11/25/2008
*3 dtd November 1, 2007
Morris, Paul V...
EFTA01579286.pdf
Financial
12/02/2008 15:18 FAX 212 750 2408
NYSG LLC
e001/001
JEFFREY E. EPSTEIN
Tel
Memorandum
To:
From:
Janet, JP Morgan
Harry Belier
'
II
Date:
December 2, 2008
Re:
Jeffrey Ep
Account I/
fit**tt#2kt***** ******* **SS** ****** ********Sil ********* #44,41till******444,*****
Please wire One Hundred Thousand Dollars ($100...
EFTA01579496.pdf
Financial
06/03/2008 10:46 FAX 212 750 2408
NYSG LLC
0001/002
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
KAPC-1
Date:
June 3, 2008
Re:
JP Morga
Account
*****
* *******
*****
*****
*****************************
********************
Please wire Ninety Three Thousand Six Hundred...
EFTA01579530.pdf
Financial
05/12/2008 11:47 FAX 212 750 2408
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
Tel:
Memorandum
To:
Francisco, JP Morgan
From:
Harry Belier
Date:
May 12. 2008!
Rc:
Jeffrey Epstein
Account ti
************************
******** ********************###$#$
**********
Please wire Eight Thousand Five Hundred Forty One Dollars ($8,541) from the above
account to...
EFTA01579540.pdf
Financial
05/02/2008 12:21 FAX 212 750 2408
NYSG LLC
@001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
Re:
May 2, 2008
JP Morgan.
Account #
*********************
IP*** ************ ****************#######***;
********
Please wire Sixteen Thousand Six Hundred Twenty One...
HOUSE_OVERSIGHT_020919.jpg
...Notional Social Security “Trust Fund” Surpluses Likely
Turning Into Deficits Owing to Aging Population
Social Security Cumulative Real Operating Surpluses / Deficits, 1982-2037E
Cumulative Surpluses Projected Cumulative
(1982-2008) Reduced mS Deficits (2009-2037E)
Federal Debt by Could Increase Federal
$1.4T Debt by $11.6T
Social Security Operating Income...
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