Search results for 2008
16,732 results for "2008"
Page 65 of 670
EFTA01481025.pdf
Financial
Confidential Due Diligence Report
Executive Summary
On 12/02/2008, GS&I was requested by Mary C Casey to conduct a background investigation.
Media research was conducted on Financial Trust Company.
Throughout this search, the following records were researched:
CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review...
EFTA01579441.pdf
Financial
07/16/2008 11:42 FAX 212 750 2408
NYSG LLC
l003/003
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
Date:
July 16, 2008
Re:
JP Morgan
Account # 739-110438
****** ***********************444...
EFTA01584723.pdf
Financial
10/08/2008 10:04 FAX
212 750 2408
NYS6 LLC
12001/001
FINANCIAL.
TRUST
C O., INC.
CMS NO fag Overt* al
ST DIMAS, VI 0C1014146
telephone 240.775 3S1S
facsimile: 140.771.212$
email feuelletnifebal-fiet
To:
Francisco
JP Morgan Private Bank
From: Financial Trust Company, Inc. I...
EFTA01585455.pdf
Financial
04/21/2008 13:30 FAX
212 TEO 2408
NYSE LIA
/001/001
FINANCIAL
TRUST
CO., INC.
ND Root owes
g
00.074 )411
felt010a
aceltre...
an
To:
Francisco
JP Morgan Private Sank
From: Financial Trust Company, Inc.
Dann Indyke, President
Dater April 21, 2008
Re:
Transfer of Funds: JP...
EFTA01659962.pdf
Legal
...Mon, 23 Jun 2008 21:54:57 +0000
Importance: Normal
Dear Mr. Lefkowitz:
I understand that the Deputy Attorney General has completed his review of the Epstein matter and has
determined that federal prosecution of Mr. Epstein's case is appropriate.
Accordingly, Mr. Epstein has until the close of business...
EFTA01481109.pdf
Financial
Confidential Due Diligence Report
Executive Summary
On 12/02/2008, GS&I was requested by Mary C Casey to conduct a background investigation.
Media research was conducted on Financial Trust Company.
Throughout this search, the following records were researched:
CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review...
DOJ-OGR-00003424.jpg
Legal
...Villafafia told OPR that she did not recall discussing the content of the letters at the time
they were sent to the victims, or reviewing the letters until they were collected for the CVRA
litigation, sometime after July 2008. Rather, according to Villafafia, “The decision to issue the
letter and...
DOJ-OGR-00004546.jpg
Legal
...Villafafia told OPR that she did not recall discussing the content of the letters at the time
they were sent to the victims, or reviewing the letters until they were collected for the CVRA
litigation, sometime after July 2008. Rather, according to Villafafia, ““The decision to issue the
letter and...
EFTA01363871.pdf
Legal
...01/26/2008
Has been charged with soliciting a prostitute., 01/26/2008. The Daily Telegraph (London)
• IPR - Illegal Prostitution. Promoting Illegal Prostitution / PRB - Probe, 01/10/2015
registered sex offender Jeffrey Epstein. is now accused of keeping underage girls as "sex slaves" for
prominent men. The investigation is ongoing...
EFTA00266538.pdf
...01/10/2008
.40
Date: 01/10/2008
o
Date: 04/04/2008
M58
Date: 18/03/1991
egMBAI/NOs 11/03/2008 EADINA MAGISTRATES' COURT (CRIMINAL), SA
Count
*
2
Offence
DRIVE WITH EXCESS BLOOD ALCOHOL
CO
CTED
MAZE UNNECESSARY NOISE OR BROKE
Offence Date
22/12/2007
22/12...
EFTA00211951.pdf
Legal
...Thu, 26 Jun 2008 14:55:25 +0000
Importance: Normal
Dear Mr. White:
If Mr. Epstein enters a guilty plea in accordance with that agreement on Monday, then the subpoena will be
withdrawn. At this point, I have not received confirmation that the change of plea is going to occur...
EFTA01363884.pdf
Legal
...01/26/2008
Has been charged with soliciting a prostitute., 01/26/2008, The Daily Telegraph (London)
• IPR - Illegal Prostitution. Promoting Illegal Prostitution / PRB - Probe, 01/10/2015
registered sex offender Jeffrey Epstein. is now accused of keeping underage girls as "sex slaves" for
prominent men. The investigation is ongoing...
HOUSE_OVERSIGHT_016588.jpg
...Walton
advised the motion was that the sea grapes must be cut after turtle season by
November 7, 2008 and if they were not cut by that date, a $250.00 a day fine
would commence on November 8, 2008 and continue until compliance is achieved.
Mr. Fried asked who...
EFTA00214543.pdf
Email
...Thu, 20 Mar 2008 20:17:49 +0000
Importance: Normal
FYI =you
probably already received this from
M
,
but just in case. And
latest.
If you want to discuss further, I will be back in tomorrow.
From:
Sent: Wednesda
March 19, 2008 7:17 PM
To:
USAFLS)
Cc:
•(USAFLS)
Subject...
EFTA01364224.pdf
Legal
...01/26/2008
Has been charged with soliciting a prostitute., 01/26/2008. The Daily Telegraph (London)
• IPR - Illegal Prostitution. Promoting Illegal Prostitution / PRB - Probe, 01/10/2015
registered sex offender Jeffrey Epstein. is now accused of keeping underage girls as "sex slaves" for
prominent men. The investigation is ongoing...
EFTA01458570.pdf
Financial
...2.0
Euroland WY rates
8.0
5.0
4.0
3.0
2.0
1.0
0.0
Euro government bond yields, %
2002 2004 2008 2008 2010 2012 2014 2018
lay
—2vtior weal OW
Sant Oeusehe arc AS
81xembeg Fora IP
IUK 10Y rates
7.0
6
1.5...
EFTA02728703.pdf
...JEFFREY EPSTEIN,
Defendant.
/
ORDER DENYING "MOTION FOR PROTECTIVE ORDER"
THIS CAUSE came before the Court, in chambers, upon receipt of
Response to the Motion for Protective Order" dated February 8, 2008, filed by
Jack A. Goldberger, Esquire, received in undersigned chambers on February 11,
2008 (not docketed). The Court has...
HOUSE_OVERSIGHT_021535.jpg
FBI Report
...10-6-95)
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription 03/26/2008
hereafter referred to as
date of birth
New York, NY 10019, cellular telephone number
telephonically contacted Special Agent (say
of the New York Division of the Federal Bureau of
Investigation (FBI).[.___———sijprovided the following information:
[t...
EFTA00209941.pdf
Legal
...Mon, 23 Jun 2008 21:54:57 +0000
Importance: Normal
Dear Mr. Lefkowitz:
I understand that the Deputy Attorney General has completed his review of the Epstein matter and has
determined that federal prosecution of Mr. Epstein's case is appropriate.
Accordingly, Mr. Epstein has until the close of business...
EFTA00211978.pdf
Email
...Fri, 18 Jul 2008 20:54:49 +0000
Importance: Normal
Thanks
Whenever you have a chance, can you send the corrected address list to me?
Thanks.
----Original Message--
Fromil
(FBI)
Sent: Friday, July 18, 2008 4:51 PM
To: M
(USAFLS)
Subject: Re: Well, our victim notification letter has been...
EFTA00214512.pdf
Email
...Fri, 04 Apr 2008 17:44:23 +0000
Importance: Normal
FYI
From:
(USAFLS)
Original Message
Sent: Friday, April 04, 2008 1:43 PM
To:
Subject: Epstein
(USAFLS);
(USAFLS)
Jay and Ken Starr called Alex yesterday. Alex did not return the call. Instead, at my direction,
called them
back. They demurred...
EFTA01584725.pdf
Financial
10/07/2008 11 51 FAX
212 750 2408
NYS& LLC
la001/001
FINANCIAL
TRUST
CO., INC.
ucc ago cacts.-r. is
FT. Non in co^:.
To:
Prams:6
/? Morgan RthiSte Rae(
F:•orn: ficatcial Trust CnruPanY, Inc.'
tAittA___
NIT% Indykc. Pteidont
Date: October 06, 2008
Re:
Transit of Pasals...
EFTA00211934.pdf
Email
...Tue, 27 May 2008 20:02:55 +0000
Importance: Normal
a
Just heard back from Mr heu haven't heard anything from epstein's people and they aren't interested in renegotiating so
arnsg
is a non-starter. Lees plan to meet sunday at 1:30 at my house if...
EFTA01649368.pdf
Legal
...FL 3340!
(56!) 820-8711
Facsimile: (561)8204777
July 10, 2008
VIA CERTIFIED MAIL
. Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
One Clearlake Centre, Suite 1400
250 Australian Ave S.
West Palm Beach, FL 33401-5015
Re:
Jeffrey Epstein
Dear Mr. Goldberger:
FINALM/TIFICATIQNOLMENTIFIELLYIKMAS
On June 30, 2008...
EFTA00067509.pdf
Court Filing
...Thu, 04 Dec 2008 20:16:31 +0000
Importance: Normal
Attachments: Motion_ to_ Correct Sentence.wpd
Here is Roy's e-mail with his draft. I would prefer that they provide the judge with a prepared order, but it is what it is.
I am going to contact the person...
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