Search results for 2008
16,732 results for "2008"
Page 7 of 670
EFTA01661806.pdf
FBI Report
...VICTIM ASSISTANCE
PROGRAM
(U//FOUO) PALM BEACHER PLEADS IN SEX
CASE
EFTA01661818
166
7/7/2008 0:00 NEWSPAPE
167
7/21/2008 0:00 NEWSPAPE
168
7/23/2008 0:00 OUTLET
169
7/23/2008 0:00 OUTLET
170
7/25/2008 0:00 EC
171
8/7...
EFTA00286391.pdf
Financial
...Date
Liquidity
Redemption Date Fund Account
Investment Value
LP Financial Trust Company, Inc.
$ 127,451,285.27 as of 09/30/06
411/2002
2 year rolling
6/302008
Subscription
$
10000.000
9/1/2002
2 year rolling
9/30/2008
Additional Contribution
$
10,000.000
6/1/2003
2...
EFTA00014086.pdf
Email
...Mon, 30 Jun 2008 21:22:13 +0000
Importance: Normal
Thanks
Original Message-----
From:
. (USAFLS) [mantis:
Sent: Monday, June 30, 2008 5:13 PM
To: Ted Leopold
Subject: RE: Epstein Investigation
I will do so. Look forward to hearing from you.
Assistant U.S. Attorney
West Palm Beach, FL 33401...
EFTA01657314.pdf
Email
...Wed
alcy, July 23, 2008 4:09 PM
To: 'M
Subject: RE: Clark Discovery Conference
Alright. I will wait to hear from you. Thanks.
Assistant U.S. Attorney
Ori a!
l Message
From:
[mailto:
Sent: Wednesday,July 23, 2008 4:08 PM
To:
Cc:
Subject: RE: Clark Discovery Conference
i...
EFTA00730380.pdf
Legal
...In accordance with the Court's instructions at the status conference of August
14, 2008 and the terms of the Protective Order entered by the Court on August 21, 2008,
-3-
EFTA00730382
Case 9:08-cv-80736-KAM
Document 35
Entered on FLSD Docket 12/22/2008
Page 4 of...
EFTA00214394.pdf
Email
...Wed Jun 25 18:00:14 2008
Subject: RE: Revised Victim Notification
What do you think
«U.wpd>>
From:
(USAFLS)
Sent: Wednesday, June 25, 2008 5:43 PM
To: Acosta, Alex (USAFLS)
Subject: FW: Revised Victim Notification
From:
(USAFLS)
Sent: Wednesda , June 25, 2008 5:25 PM
To:
(USAFLS);
Subject...
EFTA01480697.pdf
Financial
...11/17/2008
Approver for Waiver:
Elizabeth X Hogan
Waiver Approved On:
11/17/2008
Banker Approval Information
Sponsorship affirmation -
Based on my due diligence and the information provided , I approve and accept sponsorship of The 2007 Jeffrey E
Epstein Insurance Trust #3 dtd November 1, 2007 w as a...
EFTA01480710.pdf
Financial
...11/17/2008
Approver for Waiver:
Elizabeth X Hogan
Waiver Approved On:
11/17/2008
Banker Approval Information
Sponsorship affirmation -
Based on my due diligence and the information provided , I approve and accept sponsorship of The 2007 Jeffrey E
Epstein Insurance Trust #2 - November 1, 2007 se as a Client...
EFTA00235113.pdf
Legal
...In accordance with the Court's instructions at the status conference of August
14, 2008 and the terms of the Protective Order entered by the Court on August 21, 2008,
-3-
EFTA00235115
beginning on September 2, 2008, 1 sent corrected Victim Notifications to all victims whom
I knew to be...
EFTA00775812.PDF
...44%*****
4.42%
Municipals
33%**
4.77%
2.39%
ZIPS
8.80%
-0.05%
3.50%
• Inception 7121/2007
rr Purchase Date 7/26/2007
***Sold 11/10/2008
**** Purchase Date 11/10/2008
an* 1/1/2008 - 11/10/2008 & 12/I5/2O38 - 12131/2008
Source: DB InSight
EFTA00775812
EFTA00235138.pdf
Court Filing
Case 9:08-cv-80736-KAM
Document 23
Entered on FLSD Docket 08/13/2008
Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CIV-MARRA/JOHNSON
IN RE: JANE DOES 1 & 2,
Petitioner
ORDER
PLEASE TAKE NOTICE that this cause has been set...
EFTA00214487.PDF
Email
...Fri, 09 May 2008 20:53:22 +0000
Importance: Normal
Another deeeeppppp sigh. Have a beer for me.
Thank you.
From:
(USAFLS)
Sent: Friday, May 09, 2008 4:18 PM
To:
(USAFLS)
Subject: RE: Epstein
Nothing. Not a damned thing.
From:
USAFLS)
Sen
•
9, 2008 1:21 PM
To:
USAFLS...
EFTA00595124.pdf
Email
...Landscape Maintenance- Dec., 2008
Total:
$1800.00
12/11/2008
EFTA00595127
rage
L uiL
Terms:
Net 10 days.
Thank you.
12/11/2008
EFTA00595128
¬es cence, Inc.
E. Box 676
Loxahatchee, Fl. 33470
11-9-08
Inv. 6662
Bill:
Epstein residence
358 El Brillo Way
Palm Beach, Fl. 33480
Service...
EFTA00215712.pdf
Email
...Fri, 04 Jul 2008 15:29:08 +0000
Importance: Normal
Strange, huh? Did you get to go away? Have a great weekend.
ISM
From:
Sent: Frida , Jul 04 2008 11:26 AM
To:
Subject: e: pstemInvestigation
No
Original Messa e
From:
To:
Sent: ri u
Subject: FW: Epstein Investigation
Hi...
DOJ-OGR-00023269.tif
Legal
...JUNE 2008: EFFORTS TO NOTIFY VICTIMS ABOUT THE JUNE 30, 2008 PLEA
HEARING
The Epstein team’s appeals through the Department ended on June 23, 2008, when the
Deputy Attorney General determined that “federal prosecution of this case is appropriate” and
Epstein’s allegations of prosecutorial misconduct did not rise...
EFTA00013828.pdf
Email
...Mon, 30 Jun 2008 22:07:35 +0000
Importance: Normal
The nicer you are to some people.
From:
(USAFLS) [mailto
Sent: Monda June 30, 2008 5:57 PM
To:
(ODAG)
Subject: RE: Epstein
Thanks =.
Believe me, your letter went a long way in ending this. This matter was an object...
EFTA01588615.pdf
Email
04/14/2008 14:18 FAX
VS8
LLC
Memorandum
Z001/002
JEFFREY E. EPSTEIN
To: Francisco, JP Morgan
From: Harry Beller
Date: April 14, 2008
Re: Jeffrey Epstein Account #
********************************************************************#***
account to
Please transfer Fifty Thousand (S507000) from the above
Hyperion Air Inc. Account
24:24 PM [Central Daylight Time] DNIS...
EFTA00211921.pdf
Legal
...Wed, 17 Sep 2008 15:25:42 +0000
Importance: Normal
Nothing like emails that cross in the wind.
From:
Sent: Wednesda Se ember 17 2008 11:22 AM
T
(USAFLS)
Subject: RE: State
Jeffrey Epstein
I have reviewed the Agreement. We have no obligation to seek its continued sealing. Per...
EFTA01579536.pdf
Financial
05/05/2008 16:02 FAX
NYSG LLC
Ii1002/002
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
May 5, 2008
Re:
Jeffrey Epstein
Account ft
Please wire Fifty Thousand ($50,000) from the above account to:
Wells Faro Bank
ABA #
For credit to: Zorro Development...
EFTA00013550.pdf
Email
...Fri, 28 Mar 2008 18:39:41 +0000
Importance: Normal
Yes. The doctor thinks my recovery is miraculous. I should be back in on Monday, but probably only for a half-day.
Assistant U.S. Attorney
Fax 561 820-8777
----Ori inal Message
From:
(USAFLS)
Sent: Frida , March 28, 2008...
EFTA01589210.pdf
Photo
10/07/2008 10:40 FAX 212 750 2408
NVS2 LLC Z001/001
GHISLAINE MAXWELL
Francisco
JP Morgan
October 7, 2008
Account name:
Ghislaine Maxwell
Account # :
Please transfer Twenty Thousand Dollars ($20,000) from the above
account to:
Bank name: Credit Lyonnais
Paris Friedland
188 Boulevard Haussmann
75008iiiiiIIIIIIIII
'fel:
Amina...
EFTA00722479.pdf
Deposition
...RICO
09/03/2008 RDC
Telephone conference volt
09/03/2008
MJP
Resea
ESS
research re: RICO
ch and analysis of case law regarding RICO, meeting with
09/04/2008
RDG
Continued research re: RICO and Motions
GISS/ 8
09/002008
09/04/2008
RHB
Conferences) wIth RDC re: RICO...
EFTA00214147.pdf
Email
...Fri, 28 Mar 2008 18:38:52 +0000
Importance: Normal
Thanks. R u ok?
--------- ---------- ---
Sent from my BlackBerry Wireless Handheld
Ori inal Messa
From:
(USAFLS)
To:
(USAFLS)
Sent: Fri Mar 28 14:38:04 2008
Subject: RE: Any word on Epstein?
I heard you had knee surgery. Hope everything is...
EFTA01588082.pdf
Email
11/18/2008 12:37 FAX
PSG LLC
WILJUI/UUZ
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Harry Bel ler
Date: November 18, 2008
Re: Jeffrey Epstein
Account # ■
************************************************************************
Please wire Fifty Thousand (S50,000) from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA...
EFTA00223581.pdf
Legal
...Roy BLACK <
Wednesday, July 30, 2008 1:18 PM
Re: Jeffrey Epstein
Thank you.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 3340 I
EFTA00223581
From:
Sent:
To:
Subject:
Roy BLACK
Wednesday, July 30, 2008 2:38 PM
Re: Jeffrey Epstein
Ok. I am...
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