Search results for 2008
16,732 results for "2008"
Page 8 of 670
EFTA01579327.pdf
Financial
10/22/2008 14:18 FAX
212 750 2408
NYSG LLC
I41002/003
JEFFREY E. EPSTEIN
Memorandum
To:
From:
Date:
Janet, JP Morgan
N.,
Darren K indykc t
October 22, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please transfer One Hundred Thousand ($100,000) from the above account to
Hyperion...
EFTA01588306.pdf
Email
08/04/2008 11:13 FAX 212 750 2408
MVS8 LLC 2001/003
JEFFREY E. EPSTEIN
Tel:
Memorandum
To: Francisco, JP Morgan
From: Harry Bcllcr
Date: August 4, 2008
Re: Jeffrey Epstein
Account
*****************ste********Nt*******************************************
Please wire One Hundred Seventy Thousand Dollars ($170,000) from
the above account
to:
For...
EFTA02728919.pdf
...The parties request that the case be continued from the trial docket on January
7, 2008, that the Defendant's plea conference be deleted from its January 4, 2008 date
and that case be scheduled for a plea conference on March 10, 2008.
WHEREFORE the parties respectfully request the Court...
DOJ-OGR-00007645.jpg
...An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations,” Newport Beach, CA, June 2-4, 2008
Abbott Laboratories, Abbott Park, IL, June 27, 2008
3M, Minneapolis, MN, October 1, 2008
DOJ-OGR-00007645
EFTA00214469.pdf
Email
...Thu, 22 May 2008 06:22:19 +0000
Importance: Normal
Excellent. Thank you.
Ori inal Message
From:
USAFLS)
To:
. (USAFLS)
Sent: Wed May 21 17:15:06 2008
Subject: RE: Any word?
Very well. She understood that some view the Agreement as still in play since we've allowed them...
EFTA00296179.pdf
Flight Log
...3/6/2008,
9:47 am
Email from Epstein to Indyke re: ethics violation list
183.
3/6/2008 Palm Beach Post article: "Another suit alleges sex during massage"
184.
3/21/2008 Sworn Statement of
185.
3/21/2008 Sworn Statement of
186.
3/26/2008 Continued Sworn Statement...
DOJ-OGR-00003433.jpg
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...
DOJ-OGR-00004555.jpg
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...
HOUSE_OVERSIGHT_020985.jpg
...Social Factors—
32% of Americans Considered Obese in 2008, Up from 15% in 1990...
USA Adult Obesity Levels by State, 1990, 1999, 2008
Obesity-Related Diseases 2008
as & A
Pr
rane
No Data <10% 10%-14% 15%-19% 20%-24% 25%-29% 230%
LJ im <% IE A LO LJ
Note...
EFTA01588324.pdf
Email
07/28/2008 12:09 FAX
'41VS9 LLC a001/002
JEFFREY E. EPSTEIN
Memorandum
To:
Harry Beller
Date: July 28, 2008
Re: Jeffrey Epstein
Account $41IIIIIIIIIIII
************************************************************************
Please wire Twenty Five Thousand ($25,000) from the above account to:
Wells Fargo Bank
420 Mpntgomery Street
San Francisco, CA 94104
ABA # 121...
EFTA01588352.pdf
Email
07/17/2008 11:01 FAX 212 750 2408 NYSG LLC Z001/002
JEFFREY E. EPSTEIN
Tel
Fax (
Memorandum
To: Francisco, TP Morgan
From: Harry Beller
Date: July 17, 2008
Re: Jeffrey Epstein
Account #
**********************************************4
***********************
Please transfer Fifty Thousand Dollars ($50,000) from the above
account to NES, LLC
account...
EFTA00211822.pdf
Email
...Mon, 24 Nov 2008 19:35.13 +0000
Importance: Normal
: e rey psem
nope
From:
(USAFLS)
Sent: Monday, November 24, 2008 2:34 PM
To:
(USAFLS)
Subject: RE: Jeffrey Epstein
Wow --- have you heard anything back?
From:
(USAFLS)
Sent: Monday, November 24, 2008 12:29 PM
To: Ro BLACK
Cc...
EFTA01358981.pdf
Photo
...State of NY
Filing History (most recent two years)
Filing Date
Description
12/30/2008
CERTIFICATE OF PUBLICATION (FORGN LIMITED LIABILIT
09/15/2008
APPLICATION AUTHORITY (FOREIGN LIMITED LIABILITY C
09/15/2008
CERTIFICATE OF PUBLICATION (FORGN LIMITED LIABILIT
2.
APOLLO
MANAGEMENT V, L.P.
LIMITED
PARTNERSHIP
ACTIVE
06/04...
EFTA00216169.PDF
Legal
...Epstein filed a copy of your Affiant's July 9, 2008 Declaration in some of
the civil suits filed against Mr. Epstein, none of Mr. Epstein's attorneys ever informed your
Affiant that they considered the language in the letters and the Declaration to be inaccurate.
7.
In August 2008...
DocumentCloud_Epstein_Docs_p01413.png
...J., Booth, D., and Spink, A. (2008) Determining the informational, navigational,
and transactional intent of Web queries, Information Processing & Management. 44(3), 1251-
1266.
The most cited article in IP&M published since 2008
(http://www .journals.elsevier.com/information-processing-and-management/most-cited-
articles/)
Jansen, B. J. (2008...
EFTA00234030.pdf
Court Filing
Case 9:08-cv-80069-KAM
Document 4-2
Entered on FLSD Docket 01/29/2008
Page 1 of 3
EXHIBIT A
EFTA00234030
Case 9:08-cv-80069-KAM
Document 4-2
Entered on FLSD Docket 01/29/2008
Page 2 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF...
EFTA01480492.pdf
Flight Log
...Indyke PLLC
Casey, Mary C
10/17/2008
Epstein, Jeffrey
Casey, Mary C
05/21/2003
Epstein, Jeffrey
Casey, Mary C
12/10/2008
Epstein, Jeffrey
Morris, Paul V
12/10/2008
Epstein, Jeffrey
Morris, Paul V
04/16/2010
Epstein, Jeffrey
Morris, Paul V
04/16/2010
Epstein, Jeffrey...
EFTA00222595.pdf
Deposition
Case 9:08-cv-80119-KAM
Document 9-2
Entered on FLSQ Docket 06/11/2008
Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
AFFIDAVIT OF JEFFREY M. HERMAN
STATE...
DOJ-OGR-00021433.jpg
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...
EFTA02441902.pdf
Email
...Zorro Real Estate Taxes
The annual bill for 2008 / 2009 is 107,589 which represents a 7.5% increase from the 100,085
paid for 2007/2008.
We paid 53,794.77 in November 2008 and New Mexico requests that the remaining 50%
(53,794.77) be paid by May...
EFTA01582846.pdf
Flight Log
...Indyke PLLC
Casey, Mary C
10/17/2008
Epstein, Jeffrey
Casey, Mary C
05/21/2003
Epstein, Jeffrey
Casey, Mary C
12/10/2008
Epstein, Jeffrey
Morris, Paul V
12/10/2008
Epstein, Jeffrey
Morris, Paul V
04/16/2010
Epstein, Jeffrey
Morris, Paul V
04/16/2010
Epstein, Jeffrey...
HOUSE_OVERSIGHT_025304.jpg
Laffer Associates Game On [Updated 7/6/2016]
Table 2
Primaries Following May 3"4
Republican Primary Turn Out % Increase =%Increas¢ = Democrat Primary TurnOut Increase Democrat = Democrat
2016 from 2016 from 2016 from Advantage Advantage
2008 2012 2016 2008 2012 2008 2016 2008 2008** 2016**
Nebraska 136,648 185,402...
EFTA00214604.pdf
Email
...Thursda , February 14, 2008 3:11 PM
To:
Subject: RE: List of names
Ori inal Messa e
From:
Sent: Thursda , Februa
14, 2008 3:10 PM
To:
. (USAFLS)
Subject: Re: List of names
??? NYC or
Original Message
From:
To:
Sent: Thu Feb 14 14:57:31 2008
Subject: RE: List...
HOUSE_OVERSIGHT_016597.jpg
Fee- 7
Saxe Fsee
vt - F216
Day - AK tan
TRUMP PROPERTIES LLC - C.F
c/o The Mar-a-Lago Club Pert ~ FRCON
1100 South Ocean Boulevard
Palm Beach, Florida 33480 RECEIVED
July 3, 2008 JUL 7 2008
Ms. Susan Eichhorn, Town Clerk TOWN CLERK
Town of Palm Beach
360...
EFTA01387049.pdf
Photo
...Additional CYES Performance Metrics:
•
Positive in 8 out of 10 years since inception (including 2008, 2009, 2010, 2011, 2012, 2015, 2016, 2017).
•
Best year +3.6% on notional; worst year -0.7% on notional.
•
Monthly return distribution (66% positive; 34% negative).
•
Best month +3.5% on notional (December 2008); worst...
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