Search results for 2008
16,732 results for "2008"
Page 57 of 670
EFTA00215530.pdf
Email
...Wed, 16 Jul 2008 20:15:10 +0000
Importance: Normal
(USAFLS)" <1O=USA/OU=FLS/CN=RECIPIENTS/CNS>
does not appear to be in any hurry to get back to the Court.
From:
[mak°
Sent: Wednesday, July 16, 2008 4:10 PM
To:
(USAFLS)
Subject: RE: In Re Jane Doe...
EFTA00775371.PDF
Email
...Apes Hill 2008 financial statements
Date: Tue, 02 Jun 2009 21:25:57 +0000
Attachments: Apes_Hill_cash_flow_projection_2006-2018.pdf
Attached is a schedule of actual cash flow for 2006-2008 with projections for 2009-2018 in US$. Cash distributions are not
expected until after the loan...
EFTA00214611.pdf
Email
...Wed, 06 Feb 2008 21:40:10 +0000
Importance: Normal
Have there been any other vaguely threatening communications from Jay, et al?
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
Wet Palm Reach Pi 33401
From:
Sent: Wednesday, February 06, 2008 4:39 PM
To:
Subject: RE: A...
EFTA01222675.PDF
Financial
...c Basis of property placed in service during the tax year that was acquired after December 31, 2005, and
before October 4, 2008, and the basis attributable to construction, reconstruction, or erection by the
taxpayer after December 31, 2005, and before October 4, 2008
$
x 30% (0.30)
d Applicable...
EFTA01245949.PDF
...SUNRISE FL 33351 BROWARD COUNTY
https://securc.accurint.comlapp bps report
5/15/2008
MM13-ANTHONY_TONY_FIGUEROA_DOB
CONFIDENTIAL
-000013
3501.076-022
Page 6 of 21
EFTA 00061147
EFTA01245954
Law Enforcement Report
Page 7 of 21
Dote:
Potent
: xordocepoor
Gender: Male
ahnicity:1NHITE
Expiraton Date: 03/04/2008...
EFTA00215972.pdf
Email
...Tue, 04 Nov 2008 17:22:11 +0000
Importance: Normal
Attachments: 28386gef denial.doc; Florida_Bar_Ltre_Ethics_Opinion.pdf; Final_Victim_Notification_-
-_Sample.pdf; Final_Victim_Notification_Represented_Sample.pdf
Inline-Images: graycol.gif
Dear Ms.
My letter in response to your inquiry is attached below. This letter will...
EFTA00610418.PDF
Email
...VI 00802-1348
DESCRIPTION
DATE
9/15/2008
Invoice
INVOICE #
7931
TERMS
JOB NO.
Due on receipt
1660
Little St James Island
Construction staking at the Mechanical Building August 20, 2008
Project Manager
Survey CAD Technician
Survey Party Chief
Rod Worker
o
We appreciate your prompt payment Thank you
for...
DOJ-OGR-00003437.jpg
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...
DOJ-OGR-00004559.jpg
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...
HOUSE_OVERSIGHT_021645.jpg
FBI Report
...On 12/05/2008, Assistant Legal Attaché (ALAT)
Sub Office delivered the letter gant
and requested them to deliver the USAO
etter to .
Legat[____———_—sieonsiders lead 174 covered.
Date: 12/08/2008
Asi
uc b6
ss b7Cc
FOS
SA
PB-2, PBCRA
BliE- HH-jO¥%062- 31X
HOUSE_OVERSIGHT 021645
EFTA00214175.pdf
Email
...Mon, 11 Feb 2008 21:30:21 +0000
I mportance: Normal
I Icy
When you have a chance, can you send me your most recent version of the summary chart? Thanks.
Assistant U.S. Attorney
From:
Sent: Monday, February 11, 2008 10:55 AM
To:
. (USAFLS)
Subject: Notes
At our...
EFTA01579276.pdf
Financial
Dec-08-2008 II:53am
From-
212-371-8042
1.-817 P.002/003
F-687
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To:
William Doherty, JP Morgan
From:
Harry Beller /S7 /etc—.
Date:
December 8, 2008
Re:
JP Morgan
Account #
fel
Fax
******** *4.44 ***** ***********Mw...
EFTA01579419.pdf
Financial
07/31/2008 16:18 FAX 212 750 2408
NYSE LLC
U1001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212)750-2408
Memorandum
To:
Francisco, JP Morgan
From:
71.
Harry Beller
Date:
July 31, 2008
Re:
JP Morgli
Account
Please wire...
EFTA01588376.pdf
Email
07/03/2008 11:39 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
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
July 3, 2008
Re:
JP Morgan
Account #
Please wire One...
EFTA01654873.pdf
Photo
...MAXWELL
JENNIFER TURNER
NOV 2015
G MAXWELL
JENNIFER TURNER
MAY 2016
G MAXWELL
JENNIFER TURNER
DEC 2017
THEODORE W WAITT
FEB 2008
THEODORE W WAITT
GHISLAINE M MAXWELL
JUL 2008
THEODORE W WAITT
G MAXWELL
JUL 2010
Sept 2010 is last
statement where
Maxwell is included in
the statement.
EFTA01654873
EFTA00205455.pdf
Legal
...12/11/2008 20
Nos
Notice of Service
First Set of Interrogatories Directed to Plt.
12/11/2008 21 Reqp Request to Produce
(Dft's First) to Plt.
12/23/2008 22
Noun Notice of Unavailability
None
EFTA00205456
12/29/2008 23
Cmp Complaint
(Amended) as to
12/30/2008...
EFTA00157723.pdf
Legal
...Department of Justice
United States Attorney
Southern District of Florida
July 10, 2008
Re:
Jeffrey Epstein
Dear Mr. Goldberger:
FINAL NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation...
EFTA00175589.PDF
Legal
...07/10/2008)
07/10/2008
19 Sealed Document. (yc) UNSEALED see DE 23 . Modified on 7/17/2008 (bs).
(Entered: 07/10/2008)
07/10/2008
20 Sealed Document. (yc) UNSEALED see DE 24 . Modified on 7/17/2008 (bs).
(Entered: 07/10/2008)
07/10/2008
21 UNSEALED...
EFTA01657829.pdf
Email
...Mon, 31 Mar 2008 21:00:06 +0000
Importance: Normal
Original Message
From:
To:
C (USA)
Sent: Mon Mar 31 09:49:20 2008
Subject: Re: Grand Jury is off for tomorrow
Ok. I hope u feel better. FYI,M served via police escort on FRI. On Sat and Sun...
EFTA00014140.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...
EFTA00215585.pdf
Legal
...Wed, 30 Jul 2008 18:37:49 +0000
Importance: Normal
Ok. I am on the mad in califomia and can call in about an hour or so.
Original Message
From: '
To: Roy BLACK
Sent: 7/30/2008 2:31:56 PM
Subject: RE: Jeffrey Epstein
Hi Roy — It relates to...
EFTA01579400.pdf
Financial
08/Z0/2008 10:13 FAX 212 750 2408
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Mo gan
From:
Harry Beller
Date:
August 20, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Tel (212) 750-1176
Fax (212) 750-2408
t***********flom**************44
***********
Acilst# ***********
*******# ********
Please wire Fifty Thousand Dollars...
EFTA01579452.pdf
Financial
07/03/2008 11:39 FAX
NVS9 LLC
0001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller 61
Date:
July 3. 2008
Re:
JP Morgan
Account #
ill**************************************************itt******#i*
*******
*lb
Please wire One Hundred Six Thousand Seven...
EFTA01588077.pdf
Email
11/19/2008 14:08 FAX 212 750 2408 MVS8 LLC
2001/001
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Date:
Re:
Janet, JP Morg
Harry Beller
November 19, 2008
Jeffrey Epstein
Account #
***************************************************4!********************
50/100
Please wire One Ilundred Twenty Thousand Six Hundred Four Dollars and
($120,604.50) from...
EFTA01017468.PDF
Email
...Thomas
The cost including shipping is 512,500.00
Below is an email that includes cost and specs for a 2008 Escalade for review and approval, along with his contact information.
Respectfully submitted
Jruan
—
Forwarded masse c
From:
Date: Mon, Nov 5, 2018 at 4:11 PM
Subject: Fwd: 2008...
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