Search results for 2008
16,732 results for "2008"
Page 73 of 670
EFTA02728829.pdf
...KRISCIIER
SLATE AncriEr
July 24, 2008
DET JOSEPH RECAREY #7915
PALM BEACH POLICE DEPARTMENT
345 S. COUNTY ROAD
PALM BEACH, FL 33480
Re:
State of Florida vs. JEFFREY E EPSTEIN
Court Case No: 2006CF009454AMB- 2008CF009381AMB
Agency: PALM BEACH POLICE DEPARTMENT
Agency Case No: 05-0368
Dear Det Recarey:
The case...
EFTA01827012.pdf
Email
...Wed, 2 Jul 2008 16:40:06 -0400
From: [email protected]
To:
Subject: Re:
Thank you for this Eva! I will get it to Jeffrey. Lesley
On Wed, Jul 2, 2008 at 4:02 PM, Eva Dubin wrote:
Thinking about you a lot. Hope you are...
DOJ-OGR-00003478.jpg
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-00004600.jpg
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...
EFTA00768323.PDF
...Number of Sold Listings
Dollar Volume of Sold Listings
Median Sale Price
2008 2009 Diff
Chg
2008
2009
Diff
Chg
2008
2009
DIM
Chg
January
25
27
2
8.0% $ 13.925050
$ 5.193,253
-8.731/97 -62.8%
157.500
10.000
.147.500
-93.7%
February
32...
EFTA00215475.pdf
Legal
...Thu, 28 Aug 2008 19:51:20 +0000
Importance: Normal
Attachments: Epstein_NonProsecution_Agrmt_w_Addendum.pdf
Hi Brad — I received your fax with the signed Protective Order, so I have attached the Non-Prosecution
Agreement. Please give me a call when you receive. And please send or fax over...
EFTA01579324.pdf
Financial
JPN FINANCIAL SPONSORS
Oct 23 2008 11:49
P.02
10/22/2009 11:04 FAX
NYS6 LLC
e002/003
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
•
Mgmoranduni
To:
William Doherty, JP Morgan
From:
Harty Beller
Date:
October 23, 2008
Re:
JP Morgan
Account #1.
.
Please wire...
EFTA00222670.PDF
Legal
...02/06/2008)
02/06/2008
2 Summons Issued as to Jeffrey Epstein. (1k) (Entered: 02/06/2008)
02/08/2008
I
Order Requiring Counsel to Confer and Joint Scheduling Report.Signed by
Judge Kenneth A. Marra on 2/8/08.(ir) (Entered: 02/08/2008)
05/22/2008
A...
EFTA01735468.pdf
Financial
...127,461,28627 as of 09/30/06
441/2002
2 year rolling
6/30/2008
Subscription
$
10,000,003
9/1/2002
2 year rolling
9/30/2008
Additional Contribution
$
10,000000
6/1/2003
2 year roiling
6/30/2007
Additional Contribution
3
10.000,000
12/1...
DOJ-OGR-00030262.tif
03956-10569
hitp://profile.myspace.conmVindex.cfin?faseaction-user.viewprofile&triendid | 1/8/2008
~ DOJ-OGR-00030262
EFTA00215444.pdf
Subject: Jeffrey Epstein
Date: Tue, 26 Aug 2008 17:26:15 +0000
Importance: Normal
Attachments: Lefkowitz_080826001.pdf
EFTA00215444
EFTA00013842.pdf
Email
From:
To:
Subject: Read: Epstein Press Coverage
Date: Fri, 10 Oct 2008 18:23:44 +0000
Importance: Normal
EFTA00013842
EFTA00013843.pdf
Email
From:
To:
Subject:
Date: Wed, 29 Oct 2008 20:18:30 +0000
Importance: Normal
' eat •
Ater re astem
EFTA00013843
EFTA01479831.pdf
Financial
RECEIVED
JUN 2 7 2008
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00001819
SDNY_GM_00271017
EFTA01479831
EFTA01826825.pdf
Email
To:
From:
JEE
Sent:
Tue 7/1/2008 7:00:31 PM
Subject:
test
test
EFTA_R1_00201800
EFTA01826825
EFTA00067590.pdf
Email
...Thu, 04 Dec 2008 22:02:38 +0000
Importance: Normal
[=.
I rcvd email from Bogota a few weeks ago that they had rcvd letter and would be delivering it. Her address is correct. I will
place a call to Austraila first thing in the AM. I'll update u then...
EFTA00189891.pdf
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
April 9, 2008
VIA FACSIMILE
Richard II. Willets, Esq.
Mr. Michael Danchuk
2290 10th Avenue North, Suite 404
Lake Worth, FL 33461...
EFTA00733667.pdf
Email
...deiongh_Invoice_No._2008.21.2010.14.pdf
I wanted to make sure that you approved this work totaling 17,897.12 for schematic design spa building for czm
Is it ok to pay 50% ($8,948.56) deposit as requested by Gary?
Rich Kahn
HBRK Associates Inc.
301 East...
DOJ-OGR-00030432.jpg
Deposition
_ PAGE 82/02
02/05/2008, did ‘rue Wai36 PN FAK NC. $818. 881 PO
IN THE CIRCUIT COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM BEACH
COUNTY, FLORIDA
rs CASE NO,: 2006CF0094:34AXX
STATE OF FLORIDA
v8. , NOTICE OF DEPOSITION
JEFFREY ‘EPSTEN,
; sfendant. Ura
ee ee
TO...
EFTA00067307.pdf
Legal
...SEPTEMBER 17, 2008
PAGE 2 OF 2
unsealing, while we do not. Accordingly, I ask that you confer with Mr. Krischcr regarding
how you would like to proceed with the matter.
I also want to reiterate the concern I raised in my letter of August 15, 2008, that the
complete...
EFTA01781825.pdf
Email
...Tuesday, September 2, 2008 8:12 PM
To:
Doug Schoettle
Subject:
Re: Meeting
Have darren get involved.. We prefer not to have a lawsuit„ but JP is ava=lable by phone
On 9/2/08 12:34 PM, "Doug Schoettle"
wrote:
<=PAN STYLE='font-size:llpt'>
Doug Stine
wrote:
<=PAN...
EFTA01301232.pdf
Email
...3 September 2008 at 10:48:50 GMT-7
To:
Subject: Re: i hear you've had a spot of bother....
guess
On 9/3/08 1:06 PM,
wrote:
Ok will send pics later today or tomorrow. Anything in mind
Sent via BlackBerry by AT&T
From: Jeffery Edwards...
DOJ-OGR-00021478.jpg
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...
EFTA01480549.pdf
Financial
...Wexner
terminated his relationship with Epstein in 02/2008.
Epstein is well known to several JPM PB employees and to Jes
Staley. Mr. Epstein was convicted of a felony charge in 2008 and
is currently serving an 18-month prison sentence. Jes Staley
conferred with Stephen Cutler and the decision...
DOJ-OGR-00030265.tif
03956-10572
http://profile.myspace.com/index.cfm?fuseaction=user.viewprofile&friendid] ———_— 1/8/2008
DOJ-OGR-00030265
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