956 results for "September 25 2007"
Page 12 of 39
EFTA00591508.pdf
...5%
Total
66%
25%
11%
,e'et I nit,
INIodn)fts0",a1:(.9,.- r.
RISK-ADJUSTED CAPITAL ALLOCATION FOR MULTI-STRATEGY AND HYBRID MANAGEFtS9
14 Managers
Other
29%
19 Managers
Low Net
Fundamental LS
48%
23 Managers
Page 3
EFTA00591510
BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP
SEPTEMBER 2017
B BOOTH BAY...
EFTA00583557.pdf
...For this purpose, income attributable to carried
interest on private equity funds related to either carry-generating transactions that closed
prior to July 13, 2007 or carry-generating transactions in respect of which a definitive
agreement was executed, but that did not close, prior to July 13, 2007 were treated...
EFTA00215343.pdf
...By mid-2007, the U.S. Attorney's Office had ample information to file an indictment
against Epstein charging multiple federal sex offenses. It elected not to file an indictment but
instead to engage in pre-indictment plea discussions with Epstein.
In September 2007, Epstein and the U.S. Attorney...
EFTA00723160.pdf
...At the time the agreement was signed in
September 2007, ■. was openly hostile to the prosecution of Epstein. The FBI attempted
to interview ■
in October 2007, at which time she refused to provide any information
regarding Jeffrey Epstein. None of Attorney Edwards' clients had expressed a desire to be
consulted...
EFTA00237159.pdf
...FRANCE WON ADR
89151E109
TOT
460.00
01/29/2013
25,092.04
08/25/2015
19,686.49
-5,405.55
-21.54%
L
Report created on. September 09, 2015
Page 2 of 6
CONFIDENTIAL
UBSTERRAMAR00001515
EFTA00237160
UBS
Realized gain/loss - Year 2015 (continued)
1
11
ated re
epared...
EFTA00211869.pdf
...Attorney's Office and Jeffrey Epstein in September 2007 (and amended twice more
during that year), the victims and their attorneys were not told about the non-prosecution
agreement until after June 30, 2008, because of an express confidentiality provision in the
agreement that the U.S. Attorney's Office...
EFTA02444693.pdf
...market has grown from $4.2 billion in
wholesale sales in 1997 to $11.7 billion in 2007.
Table 1: US Bottled Water Per Capita Consumption
Gallons Per Capita, 20-Year Trend
35
30
25
20
15
10
5
'88 '89 '90 '91 '92 '93 '94 '95 '96 '97 '98...
EFTA00067253.pdf
...Attorney's Office and Jeffrey Epstein in September 2007 (and amended twice more
during that year), the victims and their attorneys were not told about the non-prosecution
agreement until after June 30, 2008, because of an express confidentiality provision in the
agreement that the U.S. Attorney's Office...
EFTA00195963.pdf
...000.000
60.375.000 ,00
DUE 08131/2007
4.000
4.000 .K
7
RANT
RESALE
A
T
0911345
INTEREST
UNTIED STATES TREASURY NOTE
21.258.25
DUE 0111
.1400
FINANCIAL TRUST CO INC
STATEMENT PERIOD &VETO& 1,2005
THROUGH
September 30.2005
ACCOUNT NUMBER
TAXPAYER WEISER On File...
EFTA00705602.pdf
...Attorney's Office, the non-prosecution agreement was signed in September 2007, and Epstein
entered his guilty plea in June 2008. The lawsuit was filed on July 7, 2008. Whether the U.S.
Attorney's Office may have had a conflict of interest in December 2010 or August 2011, has...
EFTA00259765.pdf
...22 ux
214"' 23
i
{.4,
24
/
Mtn
c.,4a.
"
26
i li
e, ,
22
25
27
28
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31
NOW,
128
'Ci0120Ell'
tACL4••-
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, I
I.«•••••••••
•an
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AUGUS Me6
EFTA00259772
AfA-GLANCE
SEPTEMBER 2006
JLNE
JULY
AUGUST
5.
, w5 55
5.
• w 5 5 9...
EFTA00284339.pdf
...4/1/2010
5,721,561
5,578,572
-25%
2.1%
6.5%
6.5%
AP Investments Europe Limited
7/1/2007
59,676
59,676
0.0%
-6.4%
-125%
-17.7%
Blackstone Offshore Fund II
1/07/2011
1,838,896
1,838,896
0.0%
-1...
EFTA00215359.pdf
...Attorney's Office and Jeffrey Epstein in September 2007 (and amended twice more
during that year), the victims and their attorneys were not told about the non-prosecution
agreement until after June 30,2008, because of an express confidentiality provision in the
agreement that the U.S. Attorney's Office...
EFTA00129175.pdf
...a
(.)
in approximately 2007 when Mil
was dating
2.
met
friend, Tamara Gerber.
got to know
through Gerber and
eventually hired
to look over some potential business deals
had.
has done a lot of work for
since 2007.
said
usually
aid
as a sub-contractor, with the exception of a...
HOUSE_OVERSIGHT_014563.jpg
...While consumer confidence in the
US is now above the pre-global financial crisis
peak of July 2007 (see Exhibit 25), Gallup Poll
data shows that dissatisfaction remains at a very
high level, similar to that at the beginning of
the global financial crisis. As shown in Exhibit
26, the...
HOUSE_OVERSIGHT_025256.jpg
...70%*) Moderate expansion
* The economy stays on a moderate growth path but the unemployment rate comes down only very gradually - the
September report exaggerated the pace of improvement. Core personal consumption expenditure (PCE) inflation stays
slightly below or close to the Federal Reserve's target of 2%. UBS forecasts real...
EFTA00605032.pdf
...Table 11 also reflects a conservative assumption that Isbre achieves only 13% of total Super-Premium
sales and 25% of Fiji sales in 2013.
Table 11: Isbre Potential Share of Super-Premium Still Water
2007
2008
2009
2010E
2011E
2012E
2033E
Super-premium 0
181
188.2
195.8
203...
EFTA00722309.pdf
...All documents that reflect telephone calls between or among any of Zwim,
Counterclaim Respondents, Jeffrey Epstein, Counterclaimants, and/or Glenn Dubin during the
period from September 2006 through and including May 2007, including without limitation any
telephone records or bills.
9.
All documents relating to the alleged withdrawal of the...
EFTA00720224.pdf
...September 17, 2011 9:25:04 PM EDT
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Please see the highlighted sections of my bio that covers the public piece of it.
Brock Pierce is a Managing Director of the Clearstone Global Gaming Fund.
Prior to becoming a venture capitalist Pierce has...
EFTA00722023.pdf
...Zwirn of its intent to
effectuate a withdrawal on March 31, 2007.
25.
Had the Fund timely responded to FTC's withdrawal notice regarding any
supposed deficiencies in the notice, FTC would have had seventeen days to correct such
6
K&E I2W-6503
EFTA00722028
deficiencies and perfect its withdrawal...
EFTA00585800.pdf
...Zwirn of its intent to
effectuate a withdrawal on March 31, 2007.
25.
Had the Fund timely responded to FTC's withdrawal notice regarding any
supposed deficiencies in the notice, FTC would have had seventeen days to correct such
6
K&E I2W-6503
EFTA00585805
deficiencies and perfect its withdrawal...
EFTA00261337.pdf
...17/2007
UNKN
I
AS12
AIRLINE
08:18
(NOT
API)
P
07/05/2007 AA
5163
I
A512
AIRLINE
SIT
11:29
(NOT
API)
P
06/22/2007 AA
412
I
AS12
AIRLINE
SIT SIT
11:37
(NOT
API)
P
06/05/2007
UNKN
I
AS12
AIRLINE
08:25
(NOT...
HOUSE_OVERSIGHT_014970.jpg
...The future you 4/20/17, 12:07 PM
In 2007, Helen Zaltzman sat down with collaborator Olly Mann in a suburban London living room and launched Answer Me This! (AMT),
an infectiously funny podcast based on listener questions. AMT became a sensation and vaulted her to early celebrity in...
EFTA00213810.pdf
...Tuesday, September 25, 2007 8:37 PM
To: 'Jay Lefkowtz'
Subject Other attorneys
Hi Jay — These four people were recommended. I have not
contacted them to find out what their rates are. All are very active
in the plaintiffs' bar in the West Palm area. Ted Babbitt would be
my...
EFTA00188126.pdf
...04/04/2001
04-25-2007
WEEKLY
04/25/2007
AS REPORTED BY
SOURCE
THE SECRETARY OF STATE OR OTHER OFFICIAL
THE FOLLOWING DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE
STATE OF NEW YORK AND WEST, A THOMSON BUSINESS IS NOT AN EMPLOYEE OR...
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