Search results for 2008
16,732 results for "2008"
Page 129 of 670
EFTA00653827.pdf
Email
...Morrison's plane is having a lot of showings since its low time, engines where done in 2008 and HUD/EVS plane, should go
fast, in case you want to let Steve know,
thanks,
Larry
EFTA00653827
EFTA02429685.pdf
Email
...Wed, April 2, 2008 12:10:16 PM
Subject:
Jp.. i have been patient... I need a call today.
you owe me a great deal of
work and or money.. I am sorry you have chosend not to address this.
EFTA_R1_01499433
EFTA02429685
EFTA00214503.PDF
Email
...Thu, 17 Apr 2008 18:53:59 +0000
Importance: Normal
Hi
have called and e-mailed Miami but haven't gotten
any response. I am headed home now. I will keep checking my voicemail and e-mail and I will tell you as soon
as I hear something.
Assistant U...
EFTA01480505.pdf
Flight Log
...1/30/2008 7:01:24 PM
Information Searched:
Full Name
AIR GHISLAINE
Address:
City:
State:
Postal Code:
Country:
Watch List Results:
No Watch List Matches Found
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Corporate Security.
108208B...
EFTA01480519.pdf
Flight Log
...1/30/2008 7:01:24 PM
Information Searched:
Full Name
AIR GHISLAINE
Address:
City:
State:
Postal Code:
Country:
Watch List Results:
No Watch List Matches Found
Confidential - This report is not to be disseminated or photocopied to any third party
without the express consent of Global Corporate Security.
108208B...
EFTA01588179.pdf
Email
...October 2, 2008
Re: Jeffrey Epstein Account #
********************************************************************$***
Please transfer One Hundred Thousand Dollars ($100,000)
from the above account to:
Account name: Jeffrey Epstein Account #
10:03448E490AC9A130 10212008 9:37:53 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB CEOTIAM Pg 1 of 1
EFTA01588179
EFTA01588209.pdf
Email
...September 12, 2008
Re: Jeffrey Epstein Account #
************************************************************************
Please transfer One Hundred Thousand Dollars ($100,000)
from the above account to:
Account name: Jeffrey Epstein Account #
10:03448CAI9D33099 91121200810:51:21 AM [Central Daylight Time] DNIS:-
695870044 CSID:212 750 2408 User:034PB CEDIFL1MM Pg 1 of 1
EFTA01588209
EFTA01781781.pdf
Email
...Jeffery Edwards
Monday, September 1, 2008 7:14 PM
Its not much fun, with no telephone, but I hope you are having the fun &nb=p;you wanted. Hopefully one more day and
they'll fix, it but, y=u never know.thanks for all...
EFTA01781991.pdf
Email
...Saturday, July 5, 2008 5:41 PM
To:
Eva Dubin
Subject:
Re:
chttp://clublive.comichicktionary.aspx?icid==hick_wlhmtextlinkl_feb>
Watch "Cause Effect," a =how about real people making a real difference. Learn more.
chttp://im.live.co=/Messenger/IM...
EFTA01826957.pdf
Email
...Fri 7/18/2008 8:26:11 PM
Subject: Re: LSJ Datacomm Memo
Title: Re: LSJ Datacomm Memo Check with dave, I think he thought it was bullshit
On 7/18/08 1:31 PM, "Rich Kahn"
Let's discuss
Rich Kahn
New York Strategy Group LLC
From: Jeanne Brennan...
HOUSE_OVERSIGHT_020959.jpg
...1) as of 2008, exciudes double counting of beneficiaries of multiple entitlement programs; 2) as of 2008, per BEA. Source:
K P Social Security Administration, Dept. of Health & Human Services, BEA.
(@ 4 www.kpcb.com USA Inc. | What Might a Turnaround Expert Consider? 235
And Then There’s the Constraint...
EFTA00014164.pdf
...Copyright 2008 NYP Holdings, Inc. Al rights reserved.
http://www.nyposteom/php/pfriendly/print.php?url=h0p://www.nypost.com/seven/1009200... 6/3/2008
EFTA00014164
EFTA01355024.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
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201
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193
150
137
149
144
129
100
92
50
67
48
S
11
0
20
2003
2004
2005
2006
2007
2008
2009
2010...
EFTA01391129.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...
EFTA01392422.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
zo
2003
2004
2005
2006
2007
2008
2009
2010...
EFTA01394599.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
228
201
188
193
150
137
149
144
129
100
92
50
67
48
S
11
0
2003
2004
2005
2006
2007
2008
2009
2010
2011...
EFTA01197630.PDF
...New York, NY
2003-2008
STEEL PARTNERS, LTD.
New York, NY
Director Marketing, Investor Relations and Corporate Communications
•
Coordinated and implemented marketing strategies for Steel Partners 11, Steel Partners Japan.
•
Raised capital through the development of new partner relationships; developed marketing materials and met with potential
partners; fund growth of...
DOJ-OGR-00021178.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...
EFTA01082455.PDF
Financial
...From march 31, 2008 through December 31, 2008, Recovery Percentage for the
ZWm Special Opportuntles
Fund, L P. ("the Fund') totaled an unaudited 48.06%.
For the north ending Decerther 31, 2008, the Fund po
return of -18.65%.
soar
For the year ending December 31, 2008, the Fund posted...
EFTA00284613.pdf
FBI Report
...The federal investigation was
discontinued in 2008 without the issuance of any charges.
On June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit
located in Palm Beach, Florida, Mr. Epstein plead guilty to the above-mentioned charge
of one count of soliciting prostitution and a related...
EFTA01368243.pdf
Court Filing
...http://www.sec.govilitigationilitreleasesIlr17723.htm
• http://wimitsec.govilitigation/litreleases/2008/Ir20543.htm
• http://www.sec.govilitigationilitreleases/Ir16977.htm
• http://www.sec.govilitigationilitreleases/k16649.htm
• httplAvww.sec.govnitigationilitreleasesilr16892.htm
Sources: • SEC Litigation Releases - 2002, SEC Litigation Releases - 2002,
httplAvww.sec.goWlitigationilitreleasesilitrelarthiveilitarchive2002.shtml
SEC Litigation Releases - 2008, SEC Litigation Releases - 2008,
http...
EFTA01354688.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...
EFTA01389351.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
2003
2004
2005
2006
2007
2008
2009
2010
2011...
EFTA01393902.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
149
144
137
129
100
92
50
67
48
S
11
0
20
2003
2004
2005
2006
2007
2008
2009
2010...
EFTA00208251.pdf
...Thu, 18 Sep 2008 23:20:46 +0000
Importance: Normal
Attachments: Florida_Bar Ltr_re_Ethics_Opinion.pdf; Final_Victim_Notificationn
Sample.pdf;
Final Victim_Notification_Represented_Sample.pdf
Dear Sir or Madam: Please see the attached correspondence. Thank you for your assistance.
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