Search results for 2008
16,732 results for "2008"
Page 6 of 670
EFTA00544674.pdf
...11-21-2008
HC14045
SPIRIT VERTICAL CABLE MANAGEMENT
7
162.00
1134.00
Delivery date:
11-21-2008
HC18351
SPIRIT MOBILE PEDESTAL 1 DRN•1 HE,CHROME
7
578.00
4046.00
Delivery date:
11-21-2008
HC25016
SPIRIT PRINTER CART
2
370.00
740.00
Delivery date:
11-21...
EFTA01361797.pdf
Financial
...New York City
Recent Event(s): • ORG - Organized Crime, Criminal Association, Racketeering / SET - Settlement or Suit, 03/18/2008
sued for civil racketeering.. 03/18/2008. The Palm Beach Post
• CON - Conspiracy (No specific crime named) / SET - Settlement or Suit. 03/18/2008
sued for conspiracy. 03/18/2008, The...
EFTA00215536.pdf
Email
...In Re Jane Doe - Hearing on July 11, 2008 at 10:15 a.m.
Date: Thu, 10 Jul 2008 13:27:49 +0000
Importance: Normal
I just received a call from Judge Marra's Chambers. He has scheduled a hearing on the victim's petition for Friday, July
11, 2008...
EFTA01355607.pdf
Photo
...20)
(0811 994-0501998)
(07/1996-07/1Se5)
(0 11
-0511
)
'SSN linked to multiple
7-Curren0
People
LexID(sm) 002092840989
"Phone may be disconnected
042011-032013)
JOSEPH
(Cunenl lading Name)
(11/2008-04/2012)
(102004-11/2011)
(10/2010-10/2010)
(02/200842/2008)
(03/2007432007)
(12/2008-122038...
EFTA00214635.pdf
Email
...Thu, 03 Jan 2008 18:49:47 +0000
Importance: Normal
Its at 3 30. No need to travel here. We can loop you in by phone.
Sent from my BlackBerry Wireless Handheld
Ori inal Messa e --
From:
(USAFLS)
To: Acosta, Alex (USAFLS)
Sent: Thu Jan 03 13:42:49 2008...
EFTA01827131.pdf
Email
...e ey ps em
Tue 2/10/2009 4:56:04 PM
have you changed you plans
On Tue, Nov 25, 2008 at 8:03 AM,
wrote:
I'm still modeling, but I decide to do a online study - European
economy!
-----Original Message
Date: Fri, 31 Oct 2008 20:49...
EFTA01588573.pdf
Email
04/21/2008 12:45 FAX 212 750 2408 MVS8
LLC
Z001/004
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: April 21, 2008
Re: Jeffrey Epstein Account #
****4444"
****************************************************************
Please transfer Fifty Thousand ($50,000) from the above
account to
Hyperion Air Inc. Account #
10:034480C7FF9B75A...
EFTA01127549.PDF
Flight Log
...Suite 1100
Washington, DC 20005
USA
Invoice
Date
Invoice #
7/3/2008
11911
P.O. No.
Terms
Due Date
Rep
Net 15
7/18/2008
JAC
Description
Qty
Rate
Amount
PREMIUM TURBINE Al) 7/2/2008 - 8/2/2008
1969 Boeing 727-100 9087E 20115
1975 Boeing 737-200A 583CC...
EFTA00257027.PDF
Court Filing
...10 pm
on 21 2008 3:55 om
ian 21 2008
. 47 am
on 21 2008 10:40 urn
'an 2 2908 10: 4 am
ion 21 2008 9:31 am
an 21 2008 9:16 am
http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid=
2/1/2008...
Jeffrey_Epstein_Part_03_of_08_p0041.png
FBI Report
...One_original and two copies of FD-302 reflecting
- interview with dated 03/20/2008 with b3 -1!
oar 7 I
original notes in a 1-A envelope. be -3;
bic -3
2. One_original and two copies of FD-302 reflecting :
interview withL — dated 03/25/2008 with ps...
EFTA01589292.pdf
Financial
JPMorganChase_PN1 1/11/2008 11:07:51 AM PAGE 1/002 Fax Server
FAX
To: Francisco Villacis
Company:
Fax: 8887316608
Phone:
From:
Fax:
Phone:
E-mail:
NOTES:
EFTA01589292
Date and time of transmission: Friday January 11, 2008
10:07:30
Number of pages including this cover sheet: 02
1...
EFTA00220719.pdf
...September 18, 2008 letter to Ethics Counsel for The Florida Bar with attachments
3. November 4, 2008 letter from Gail E. Ferguson, Assistant Ethics Counsel for The Florida Bar
4. Letter to Special Master setting forth criteria for selecting attorney representative.
5. 5 C.F.R. § 3801.106
6. September...
EFTA01579907.pdf
Financial
01/24/2008 14:22 FAX 212 750 2408
NYSG LLC
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
January 24, 2008
Re:
Jeffrey Epstein
Account if 739-110438
Tel (212) 750-1176
Fax (212) 750-2008
Please wire Five Thousand Dollars (S5,000) from the...
EFTA00216004.pdf
Legal
...Fri, 05 Dec 2008 23:30:55 +0000
Importance: Normal
You too. It seems like this case will never end.
Ori inal Messa e
From:
To: Roy BLACK
Sent: 12/5/2008 6:25:48 PM
Subject: Re: Epstein
Thank you for taking the time to meet with us yesterday...
EFTA01449283.pdf
Financial
...Trade Balance - Petroleum Products
U
.5
-10
-15
-20
-25
-30
-35
40
45
1994 1996 1998 2000 2002 2004 2006 2008 2010 2012
Seurte aStaStream
Fig 17: U.S. Trade Balance — Advanced Technology
8
6
11M11.1x4h1,405$ On I
1996 1998 2000 2002 2004 2006 2008 2010 2012...
EFTA01449378.pdf
Financial
...Trade Balance - Petroleum Products
U
.5
-10
-15
-20
-25
-30
-35
40
45
1994 1996 1998 2000 2002 2004 2006 2008 2010 2012
Seurte aStaStream
Fig 17: U.S. Trade Balance — Advanced Technology
8
6
11M11.1x4h1,405$ On I
1996 1998 2000 2002 2004 2006 2008 2010 2012...
EFTA01588009.pdf
Financial
OEC-30-2008(TUE) 13:06 P.001/003
Financial Trust Company, Inc.
Memorandum
To:
Janet
JP Morgan
From: Jeffrey Epstein
December 30, 2008
Re: Account #: Financial Trust Com any, Inc.
Account #
*Ffr ;infulr *14=Pk1=1****414€111#*****************1!-
***4i"1"11*,!"1"144*********4 - *****
Please transfer One Million...
EFTA01579910.pdf
Flight Log
08/22/2008 14:08 FAX 212 750 2408
NYSG LLC
l/1001/001
SHISLAINE MAXWELL
Francisco
JP Morgan
August 22, 2008
Account name:
liislaine Maxwell
Account # :
Please transfer Fifty Thousand Dollars ($50,000) from the above account to:
Account name: Air Ghislaine
Account #
cc: Chislaine Maxwell
ICI:a/22...
DOJ-OGR-00029008.tif
FBI Report
...One_original and two copies of FD-302 reflecting
| interview with[ ——SS*dY atte 03/20/2008 with ba -1|
original notes in a 1-A envelope. h6 -3;
b7c -3
2. One_original and two copies of FD-302 reflecting :
interview with[ satin 03/25/2008 with b3 -1...
EFTA00214525.pdf
Email
...Fri, 28 Mar 2008 18:39:41 +0000
I mportance: Normal
Yes. The doctor thinks my recovery is miraculous. I should be back in on Monday, but probably only for a half-
day.
Original Message
From:
(USAFLS)
Sent: Frida , March 28, 2008 2:39 PM
To:
. (USAFLS)
Subject: Re: Any...
EFTA01588166.pdf
Flight Log
10/07/2008 13:29 FAX
LLC
0 0 1 / 3
To:
From:
Date:
Re:
NVSG
JEFFREY E. EPSTEIN
Francisco, JP Morgan F7
Harry Belier
October 7, 2008
Jeffrey Epstein
Account #
Memorandum
ILEL7
************************************************************************
Please transfer Fifty Thousand Dollars ($50,000) from the
above account to:
Account name: JEGE, Inc, Account...
DOJ-OGR-00031557.jpg
Legal
...After the filing of the civil lawsuit and during the week of January 25, 2008,
Epstein’s criminal attorney, Jack Goldberger, Esq., contacted the undersigned to advise that he
wished to take the deposition, in the criminal matter, of Jane Doe on February 6, 2008. The
undersigned informed Mr. Goldberger...
EFTA00014096.pdf
Email
...Fri Jul 04 11:29:08 2008
Subject: RE: Epstein Investigation
Strange. huh? Did you get to go away? Have a great weekend.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Phone
Fax
----Original Message----
From:
(FBI)
Sent: Friday, July 04, 2008 11:26 AM
To:
(USAFLS)
Subject: Re...
EFTA00214213.pdf
Email
...Thu, 03 Jan 2008 18:50:50 +0000
Importance: Normal
Sounds great. Thank you.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Original Message
From: Acosta, Alex (USAFLS)
Sent: Thursda Janua
03, 2008 1:50 PM
To:
. (USAFLS);
(USAFLS)
Subject: Re: Memo...
EFTA01579956.pdf
Financial
JPMorganChase_PN1
1/11/2008 11:07:51 AM
PAGE
1/002
Fax Server
FAX
To: Francisco Villacis
Company:
Fax:
Phone:
From:
Fax:
Phone:
E-mail:
NOTES:
Date and time of transmission: Friday January 11. 2008 10:07:30
Number of pages including this cover sheet: 02
1D:0344 78740168778...
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