Search results for 2008
16,732 results for "2008"
Page 101 of 670
EFTA00307158.pdf
...4.5M
Total Assets (2008/2009)- NIS1,062B / NIS 1,088B
Total Loans (2008/2009)- NIS 732B / NIS 722B
Total Deposits (2008/2009)- NIS 820B / NIS 837B
Total Capital (2008/2009)- NIS 60B / NIS 68B
Total Income (2008/2009)- NIS 31B*" / NIS 39B out of which (2008/2009)- NIS18B- / NIS...
EFTA00214568.pdf
Email
From:
To: '
Subject: List!
Date: Thu, 13 Mar 2008 18:01:26 +0000
Importance: Normal
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EWho is the new lawyer and girl? Thanks.
Assistant . . Attorne
EFTA00214568
EFTA00215406.pdf
From•
To: "Roy BLACK"
Cc:
Subject: Jeffrey Epstein
Date: Wed, 30 Jul 2008 15:44:20 +0000
Importance: Normal
Dear Roy: Are you available this afternoon to discuss the Epstein matter? Please let me know what time works
best for you.
Thank you.
EFTA00215406
EFTA00694631.pdf
Email
From: "Jeffrey Epstein"
To:
Subject:
Date: Wed, 19 Nov 2008 02:11:04 +0000
sultan, i know how difficult these times are. i am aware of how serious, you always have a friend... that asset is
still the most valuable
EFTA00694631
EFTA00748427.pdf
Email
From: "Jeffrey Epstein"
To:
Subject:
Date: Wed, 19 Nov 2008 02:11:04 +0000
sultan, i know how difficult these times are. i am aware of how serious, you always have a friend... that asset is
still the most valuable
EFTA00748427
EFTA02444086.pdf
Email
To:
Jeffrey [email protected]
From:
Rich Kahn
Sent
Tue 10/6/2009 7:00:34 PM
Subject: re: gifts detail per george
JE - Gifts 2008 .pdf
George would like to know how to proceed.
Rich Kahn
HBRK Associates Inc.
EFTA_R1_01520163
EFTA02444086
EFTA00013559.pdf
Email
From:
To:
"Acosta, Alex (USAFLS)" ,
Cc:
Subject: Emailing: webmmkepstein0715.htm
Date: Tue, 15 Jul 2008 22:53:26 +0000
Importance: Normal
Attachments: webmmkepstein0715.htm
Wow — these guys work fast. Here is the Palm Beach Daily News report re Epstein.
EFTA00013559
EFTA01502175.pdf
Financial
...Yield
Concentrated & Other Equity
BANK OF AMERICA CORP
8 1/8% PFO STK DEC 29 2049
DID 04/30,2008
109.85
3,000,000.000
3,295,620.00
3,389,620.83
(94,000.83)
243,750.00
92,082.00
7.35%
JPMORGAN CHASE & CO
7.9...
EFTA01502390.pdf
Financial
...Yield
Concentrated & Other Equity
BANK OF AMERICA CORP
8 1/8% PFD STK DEC 29 2049
DTD 04/30/2008
114.35
3,000,000.000
3.430,500 00
3,389,820.83
40,879.17
243,750.00
10,833.00
7.03%
JPMORGAN CHASE & CO
7.9...
EFTA01581862.pdf
Financial
...GDP
Balance before Mar 1, 2006
50.039.50
Posting Date
Trade Date
Sentience* Date Client Ref Credit Sulde
Ref
Action Quantity
Description
Security Id
Debit
Credit
Balance
Mar 1, 2006
Mar 1, 2006
Mar 1, 2008
NYCO
CRI
0.00 POST CREDIT INTEREST
0.28
50.039 18
Mar...
EFTA00067334.pdf
Email
...Wednesday, January 02, 2008 1:52 PM
To:
(USAFLS);
Subject: RE: Epstein Press Coverage
(USAFLS)
Any way to get the letter, without pursuing from public sources? Would FBI have it?
From:
(USAFLS)
Sent: Wednesday, January 02 2008 1:28 PM
To: Acosta, Alex (USAFLS);
(USAFLS)
Subject: Epstein Press Coverage
Here...
EFTA01245361.PDF
Legal
...Bar No.0776726
March 12, 2008
SIA1E OF ROMA • PALM BEACH Cam,'
I hereby certify that the
foregoing is a true copy
of the rgprd in qty office.
I rscelyed this supppenafon theg:TAday of t el)
/(4"4
the:W-67147day of /WICYC47, 2008, in Palm Beach County, Fl...
HOUSE_OVERSIGHT_019453.jpg
...Department of State, 2008). A variety of the sources (U.S. Department of
State, 2000; PRS Group, 2002; World Bank, 2004; Icon Group, 2007; Infomat, 2008; CFI, 2010)
identified that Haiti had low trade with the foreign countries between 1990 and 2004 due to the
political instability. Therefore, there were...
EFTA00215496.pdf
Email
...Wed, 13 Aug 2008 22:02:39 +0000
Importance: Normal
This is why we need to get agreement on the final version of the agreement.
Ori final Messa e
Fro
To:
Cc:
Sent: Wed Aug 13 17:39:51 2008
Subject: Epstein
a
nd I just got off the phone...
EFTA00750884.pdf
Email
...Epstein /
— Investigation regarding previous
employer in Orlando and potential residence in Orlando in 2008.
File:
8577R
On Friday, July 10, 2009, investigator Kevin Black traveled to Orlando in search
of a residence where
lived while employed at the
during the summer of 2008.
This employment is claimed in
answers to...
EFTA01589313.pdf
Financial
JPM FINANCIAL
SPONSORS
Nov 25 2008 14:12 P.01
Sweep Deadline (circle one)
PE Funds Transfer Furmilnput
Guide
11:30
12:30
4:30
N/-
A EST
8:30
10:30
1:30
N/A
PST
JP Morgan
Today's Date
Time
Execution Date Hi
115
Arnount tt; 5...
EFTA00177201.pdf
FBI Report
...07/09/2008)
07/09/2008
6 Sealed Document. (rb) UNSEALED see DE 12 . Modified on 7/15/2008 (bs). (Entered:
07/10/2008)
07/09/2008
7 Sealed Document. (rb) UNSEALED see DE 13 . Modified on 7/15/2008 (bs). (Entered:
07/10/2008)
07/09/2008
8 Sealed...
EFTA00221958.pdf
Court Filing
...ORDER DENYING MOTION TO SEAL
THIS CAUSE comes before the Court on Defendant Jeffrey Epstein's Motion to File
Under Seal, filed July 28, 2008. Defendant seeks to file his reply to his Motion to Stay under
seal.' The Court has carefully considered the motion and the record and is...
EFTA00222387.pdf
Court Filing
...ORDER DENYING MOTION TO SEAL
THIS CAUSE comes before the Court on Defendant Jeffrey Epstein's Motion to File
Under Seal, filed July 28, 2008. Defendant seeks to file his reply to his Motion to Stay under
seal.' The Court has carefully considered the motion and the record and is...
EFTA00234035.PDF
Court Filing
Case 9:08-cv-80069-KAM
Document 5-2
Entered on FLSD Docket 01/29/2008
Page 1 of 7
EXHIBIT A
EFTA00234035
Case 9:08-cv-80069-KAM
Document 5-2
Entered on FLSD Docket 01/29/2008
Page 2 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF...
EFTA01337069.pdf
Legal
...TIME DEP
EMP NO
FIELD NAME
PREVIOUS VALUE OF FIELD
02/18/2008 1242 00358
DUNS NUMBER
000000000000000000000000000000
02/18/2008 1242 00358
DUNS NUMBER
186162491
02/08/2008 1804 00357
GRND LAST SHIP 10152007
02/08/2008 1448 00358
INTL AVG REV
81.99
02/08/2008 1448 00358...
Jeffrey_Epstein_Part_03_of_08_p0057.png
UNCLASSIFIED é
b3 -1
Re: 31E-MM-108062, 10/07/2008 b7c -3
a year of house arrest.[7———S—S—~—~—CS kL. also be a life time be -1
registered sex offender. , b7e -1
UNCLASSIFIED
2
03956-1104
EFTA00269938.pdf
UNCLASSIFIED
Physical 1A/1C Cover Sheet for Serial Export
Created From:
31E-MM-108062
Serial 253
Package:
1A116
Stored Location:
None
Summary:
(U) Bio•ra•hical file
f•r
Acquired By:
Acquired On:
Attachment:
2008-01-01
(U) Bi cra hical file
f r
EFTA00269938
EFTA00214492.PDF
Email
From:
To:
Subject: Tomorrow
Date: Wed, 07 May 2008 20:47:32 +0000
Importance: Normal
Just a reminder that I am being interviewed by OPR tomorrow morning. Can I ask you to stay relatively close
by in case they want to talk to you?
EFTA00214492
EFTA01780716.pdf
Email
From:
Sent:
To:
Jeffrey Epstein
Wednesda November 19, 2008 2:11 AM
sultan, i know how difficult these times are. i am aware of how serious, you always have a friend... that asset is still the
most valuable
EFTA_R1_00099454
EFTA01780716
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