Search results for 2008
16,732 results for "2008"
Page 70 of 670
EFTA01588699.pdf
Email
...March 25, 2008
Re: Jeffrey Epstein Account #
******************
Please wire Seventy Five Thousand Dollars only ($75,000)
from the above account to:
Wells Fargo Bank
420 Montgomery Street
San Francisco, CA 94104
ABA 41111111111
For credit to: Zorro Development Corporation
Account #
EFTA01588699
10
20:32 AM [Central Daylight Time] DNIS:-
CSID...
EFTA00216037.pdf
Email
...Wed, 19 Nov 2008 17:50:36 +0000
Importance: Normal
Tx.
--- Original Message
From:
To: KATHERINE W. EZELL
Sent: Wed Nov 19 08:17:06 2008
Subject: Re: Question regarding contact with victims
Thank you kathy. Enjoy your vacation.
From: KATHERINE W. EZELL
To
Sent: Tue Nov 18 23:55...
EFTA00220839.pdf
Legal
...The first letter is dated September 18, 2008, and the second
is dated September 24, 2008. On September 29, 2008, you wrote to Mr. Mermelstein
requiring that he swear to the facts contained in his letters of complaint. Although you
letter required that he provide that sworn statement by October...
EFTA00266692.PDF
POLICE TARGETING OF A MINOR - GOVERNMENT TARGETING
DEFORMATION OF CHARACTER / THE FAMILY - SEGREGATION OF THE
FAMILY, NAMELY A MINOR OF MOTHER TARGETED TO RESULT IN
SEGREGATION OF THE FAMILY / PROTECTIVE SON FROM THE MOTHER
EMOTIONAL DESTRUCTION TO RESULT IN VULNERABILITY
2006 - 2012 MEDICAL BUSINESS PLAN DEVELOPMENT
2007 - 2008 - SOURCES OF...
EFTA01583610.pdf
Financial
'RECEIVED
JUN 2 7 2008
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063307
EFTA01583610
EFTA01583891.pdf
Financial
RECEIVED
JUN 2 7 2008
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00063616
EFTA01583891
EFTA01584654.pdf
Financial
'RECEIVED
JUN 2 7 2008
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00064551
EFTA01584654
EFTA01650678.pdf
Email
...I heard I can have six session of therapy with my same
therapist I had back in 2008-2009
. Can I please have more information about the six session I can
receive through the FBI. I want to remain with
and I am back in contact with her and Brad...
EFTA01125704.PDF
Legal
...High
Value of
WEGELIN
Accounts
Client A
N1641
1987-2008
09/2008
$2,544,609
Clients a & C N1677; Elvis
1998-2008
10/2008
$873,000
Client D
Limpopo Foundation
1970s-2008
12/2008
$30,895,000
Client H
Hackate Foundation
1999-2008
12/12/2008
$1,241,644
Total...
DOJ-OGR-00009005.jpg
Legal
...sos swssmnnana0es ahah seh RAIS SR UR SAAS HERR AER 52
Inre Sealed Search Warrants Issued June 4 & 5, 2008, No. O89-M—208 (DRH),
2008 WL 5667021 (N.D.N.Y. July 14, 2008) oe eee eeeceeseceseceeeseessecseeseessesseeseesaeenes 55
John Doe Agency v. John Doe Corp., 493 U.S. 146...
HOUSE_OVERSIGHT_016079.jpg
...Basic Books, 2008.
Levitin, Daniel J. This Is Your Brain on Music: Understanding a Human Obsession.
Atlantic Books, 2008.
Penrose, Roger. The Large, the Small and the Human Mind. New Ed. Cambridge
University Press, 2000.
Penrose, Sir Roger. The Emperor's New Mind: Concerning Computers, Minds, and
the Laws of...
EFTA01295065.pdf
Photo
...1365 YORK AVE 28A
8/29/2008 -
NEW YORK
New York, NY -
NEW YORK, NY 10021
5600
8/29/2008
2.
9/4/2008 -
NEW YORK
New York, NY -
1
5600
10/18/2011
3
8/29/2008 -
8/29/2008
Profile Information - 2 records found
1: HBRK ASSOCIATES INC...
DOJ-OGR-00023314.tif
Legal
...On June 27, 2008, the Friday before Epstein’s Monday, June 30, 2008 state court guilty
plea hearing, Villafafia contacted Edwards to inform him about that upcoming hearing. Villafafia
told OPR she “was not given authorization to contact” any victim’s attorney other than Edwards
about the scheduled state plea...
DOJ-OGR-00009696.jpg
Legal
...sos swssmnnana0es ahah seh RAIS SR UR SAAS HERR AER 52
Inre Sealed Search Warrants Issued June 4 & 5, 2008, No. O89-M—208 (DRH),
2008 WL 5667021 (N.D.N.Y. July 14, 2008) oe eee eeeceeseceseceeeseessecseeseessesseeseesaeenes 55
John Doe Agency v. John Doe Corp., 493 U.S. 146...
EFTA00812909.PDF
Email
...2007-2008 8865 Review
Mon 12-2
Tues 10-11:30 or 1:30 — 2:00
From: Michele M. Reynaga [mailto:
Sent: Friday, November 04, 2016 12:11 PM
To: John Castrucci
; John Castrucci <
>; Joe
Cc: Brad Wechsler <
Subject: 2007-2008 8865 Review
Good afternoon,
Richard Joslin <
>; Joe Avantario
Suzanne...
EFTA00037161.pdf
Email
...Re:...
• • •
W
X
Yahoo/Inbox *
Mon, 30 Jun 2008 at 11:16 *
Castellani, Adam
She will see you on Wednesday at 2pm at Portman Square. Thanks again!
Original Message
From:
[mailtc
Sent: Monday. June 30, 2008 10:12 AM
To: Castellani. Adam [CMB-CORP]
Subject: Re: Availability
Oh, I understand...
DOJ-OGR-00021439.jpg
...July 2008: Villafaiia Prepares and Sends a Victim Notification Letter to Listed
Victims
On July 8, 2008, Villafafia provided Goldberger with an updated victim list for 18 U.S.C.
§ 2255 purposes, noting that she had inadvertently left off one individual in her June 30, 2008
letter. Villafafia also informed...
EFTA00214170.pdf
Email
...Fri, 15 Feb 2008 17:56:16 +0000
Importance: Normal
Hi
-- Just one more uestion, I hope. Where did
and
o to school? They both say they went to the same
school, but one says
High and the other says
. And do you know what year(s) they
graduated?
Thanks...
EFTA01588758.pdf
Email
...March 10, 2008
Re:
Jeffrey Epstein
Account #
************************************************************************
Please wire Fifty Thousand Dollars only ($50,000) from the above
account to:
Wells Fargo Bank
San Francisco, CA 94104
ABA
For credit to: Zorro Development Corporation
Account #
EFTA01588758
11103447D543F9E42D 311012008 2:20:39 PM [Central Daylight Time] DNIS:-
695870044 CSID:
User:034PB...
HOUSE_OVERSIGHT_020204.jpg
...His good fortune came to an abrupt end in 2008. He suffered a massive loss in his options
speculations. He wrote in a post that he had "lost $20,000 in October [2008] alone;” a sum which
represented a substantial part of the $66,000 a year CIA salary. He...
EFTA00157718.pdf
Legal
...Department of Justice
United Stales Attorney
Southern District of Florida
June 30, 2008
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 of prostitution)
and 796.03 (procurement of...
DOJ-OGR-00009064.jpg
Legal
...Documents regularly remain sealed where public
release would “compromis|[¢] the interest in the integrity and security of [an]
investigation,” /n re Sealed Search Warrants Issued June 4 & 5, 2008, No. 088-—M-—208
(DRH), 2008 WL 5667021, at *5 (N.D.N.Y. July 14, 2008).
Conclusion
The purpose of...
EFTA00224842.pdf
FBI Report
...Department of Justice
United States Attorney
Southern District of Florida
West Palm Beach, FL 33401
July 10, 2008
VIA FACSIMIIJi
Jack A. Goldberger, Esq.
Attcrbu
Goldber er & Weiss P.A.
Re:
IsfratEasigin
Dear Mr. Goldberger:
In response to your letter of today's date, copies of the victim notifications arc...
EFTA00176945.pdf
FBI Report
...August 13, 2008
I
As per your request, I am attaching several documents related to Mr. Epstein's performance
of the Non-Prosecution Agreement.
The first document attached hereto is the June 30, 2008 proposed Notification, which was
hand-delivered to Jack Goldberger and Michael Tein shortly after Mr. Epstein...
EFTA00605382.pdf
Email
...On Monday, May 19, 2008, First
Assis
of the USAO responded to an email from Jay Le&
g U.S.
Attorney A ex Acosta that we would be seeking your Office's review.
letter,
•
•
•
which imposed a deadline of June 2, 2008 to comply with all the terms of the...
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