Search results for 2008
16,732 results for "2008"
Page 127 of 670
EFTA01480694.pdf
Financial
...No
Credit type facilities
(Line of Credit, Mortgage, Letter of Credit)
r
Yes 6 No
Non-31, 14 Trustee(s)/Executor(s) Checks
Background Check
Date
(Required If Check Carried
Out)
Comments
(Required If Check Carried Out)
F
Morgan Network
12/02/2008
Darren Indyke is a long-time employee...
DOJ-OGR-00002630.jpg
Legal
...Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to
the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA,
to a criminal information charging him with procurement of minors...
EFTA00208243.pdf
Email
...Tue, 22 Apr 2008 20:38:01 +0000
Importance: Normal
Attachments: Epstein_OPR_Self-Report_ltr.wpd
Hi Jeff — Can you take a look and let me know what you think? Thank you.
<>
P.S. I found some typos in your letter, do you...
EFTA00215794.pdf
Legal
...Mon, 23 Jun 2008 15:27:23 +0000
Importance: Normal
Dear Mr. White:
Ms.
will need to appear before the grand jury on July Is' to give testimony. Please contact my assistant,
to make travel arrangements. I expect that Ms.
testimony will
begin either in the late morning or early...
EFTA00223532.pdf
Email
...July 10.2008
FAX NO.
561-588-8819
# OF PAGES:
4
PHONE NO.
800-870-0573
RE:
FROM:
A. MARIE VILLAFARA, Assistant U.S. Attorney
PHONE NO.
561 209-1047
COMMENTS:
EFTA00223532
EFTA01588443.pdf
Email
...June 5, 2008
Re:
Jeffrey Ell
=
Account #
************************************************************************
Please wire Twenty Five Thousand Dollars ($25,000) from the
above account to:
For Credit to:
Commerce Bank
ABA #:
For the account #: Rubenstein Associates, Inc.
Account #:
EFTA01588443
1:14:04 AM Central Daylight Time] DNIS:-
CSID
User:
Pg 1 of 1
EFTA01588444
EFTA01588481.pdf
Flight Log
...11:42 FAX 212 750 2402
NVS2 LLC
Z001/001
Memorandum
JEFFREY E. EPSTEIN
To: Francisco, JP Morgan
From: Harry Beller
Date: May 28. 2008
Re: Jeffrey Epstein Account # 739-
************************************************************************
Please transfer Three Hundred Thousand Dollars ($300,000)
from the above account to:
Account name: JEGE, Inc.
Account 4 7394M...
EFTA01588684.pdf
Email
750-2408
03/27/2008 15:39 FAX 212 750 2408 NYS13 LLC Z001/001
JEFFREY E. EPSTEIN
Memorandum
To: Francisco, JP Morgan
From: Harry Beller
Date: March. 27, 20
Re: Jeffrey Epstein
Account
Tel (212)750-1176
Fax (212)
************************************************************************
Please transfer One Hundred Thousand Dollars ($100,000) from the...
EFTA02009132.pdf
Email
...Charitable
disbursements were primarily made from JEVIF until 2008. From 2009 to March 2012 charitable
disbursements were primarily made from FTC.
EFTA_R1_00509865
EFTA02009132
EFTA02419739.pdf
...Sent
n
:19:18 PM
Subject Stone-Work-9-8-10
NM-Records-9-29-10 pdf
Good Morning,
You had requested that Manolito relocate the attached rock carving, please note that as of Dec
2008 all rock art on Zorro has been recorded with the Archaeological Society of NM...
EFTA01355429.pdf
Photo
...USS600 billion of private equity assets still locked in 2003.2008 vintage funds.
Exhibit 16: PE Assets by Fund Vintage Yearo
USSon
250
226
200
201
188
193
150
137
129
149
144
100
92
50
67
48
S
11
0
20
2003
2004
2005
2006
2007
2008
2009
2010...
EFTA01389775.pdf
Photo
...USS600 billion of private equity assets still locked in 2003.2008 vintage funds.
Exhibit 16: PE Assets by Fund Vintage Yearo
USSon
250
200
226
201
188
193
150
137
149
144
129
100
92
50
67
48
S
11
0
20
2003
2004
2005
2006
2007
2008
2009
2010...
EFTA01391413.pdf
Photo
...USS600 billion of private equity assets still locked in 2003.2008 vintage funds.
Exhibit 16: PE Assets by Fund Vintage Yearo
USSon
250
200
226
201
188
193
150
137
149
144
129
100
92
50
67
48
S
11
0
20
2003
2004
2005
2006
2007
2008
2009
2010...
EFTA01393358.pdf
Photo
...USS600 billion of private equity assets still locked in 2003.2008 vintage funds.
Exhibit 16: PE Assets by Fund Vintage Yearo
USW
250
200
226
201
188
193
150
137
149
144
129
100
92
50
67
48
S
11
0
20
2003
2004
2005
2006
2007
2008
2009
2010...
DOJ-OGR-00002536.jpg
Legal
...Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to
the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA,
to a criminal information charging him with procurement of minors...
DOJ-OGR-00003180.jpg
Legal
...Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to
the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA,
to a criminal information charging him with procurement of minors...
DOJ-OGR-00004302.jpg
Legal
...Only then did Epstein agree to fulfill
his obligation under the NPA, and on June 30, 2008, he appeared in state court and pled guilty to
the pending state indictment charging felony solicitation of prostitution and, pursuant to the NPA,
to a criminal information charging him with procurement of minors...
EFTA00224896.pdf
Legal
...Suite 400
West Palm Beach, FL 3340/
(361)820-8711
Facsimile: (561) 820-8777
September 12,2008
NOTIFICATION OF
Dear Ms. an:
By virtue of this letter, the United States Attorney's Office for the Southern District
of Florida provides you with the following notice because you are an identified...
EFTA00800054.PDF
Email
...4)
Site Plan Review #5-2008 with Variance
Deferred from the July 8 meeting.
I've copied it in Muni Agenda. You just need to approve it.
Cheryl gave me the following items. I don't know anything about them.
Sod/seed requirements for demos
Review of infrastructure of large...
EFTA01353862.pdf
Photo
...USS600 billion of private equity assets still locked in 2003.2008 vintage funds.
Exhibit 16: PE Assets by Fund Vintage Yearo
USW
250
200
226
201
188
193
150
137
149
144
129
100
92
50
67
48
11
0
20
2003
2004
2005
2006
2007
2008
2009
2010
2011...
EFTA01393642.pdf
Photo
...USS600 billion of private equity assets still locked in 2003.2008 vintage funds.
Exhibit 16: PE Assets by Fund Vintage Yearo
USW
250
200
226
201
188
193
150
137
149
144
129
100
92
50
67
48
S
11
0
20
2003
2004
2005
2006
2007
2008
2009
2010...
EFTA01480644.pdf
Financial
...10/17/2008 08:47:29 PM
Background Checks conducted in addition to Security Services
Background Check
Date
(Required If Check Carried
Out)
Comments
(Required If Check Carried Out)
F Morgan Network
10/03/2008
Jeffrey Epstein is a longstanding client. He is dissolving his
family office (New York Strategy...
EFTA01481051.pdf
Financial
...The following information was previously reported to Mary C Casey on August 8, 2008,
under the Lennox LLC
As of 08/08/2008:
In 2004, Limited Brands and Leslie Wexner agreed to pay up to $10 million in legal fees
to settle a shareholder lawsuit.
Confidential - This report is not...
EFTA01245458.PDF
FBI Report
...3/25/2008
Classification:
SN
Contents
03/26/2008
ad
(hereafter referred to as
date of bidh
, address-
.
New York NY 10019. cellular telephone number
, telephonically contacted Special Agent (SA) ■
of the New York Division of the Federal Bureau of
Investigation (FBI).
provided the following information:
stated her friend
had...
EFTA00215538.pdf
FBI Report
...on January 10, 2008,
and ta
May 30, 2008. Villafana Decl., 1 3.
Throughout the investigation,
and the FBI's Victim-Witness Specialist had contact with
C.W. Villafafa Decl., ¶ 4. Earlier in the investigation,
was represented by James Eisenberg, Esq.
Consequently, all contact wit=vas
made through Mr. Eisenberg...
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