Search results for 2008
16,732 results for "2008"
Page 13 of 670
EFTA01389516.pdf
Photo
GLDUS133 Georgetown University Endowment
Buyout-like returns with a secondary risk profile'
SOF Funds outperform Cambridge Associates buyout top-quartile benchmark
TVPI in line with top-quartile buyout funds...
...With a secondary cashflow profile
SOF III
2005 2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
vintage Year
DPI2...
EFTA00214383.pdf
Email
...Mon, 30 Jun 2008 21:22:44 +0000
Importance: Normal
ps, great job of not letting this guy off.
Original Message-----
From Villafanar ARA-64ar:isr..-(USARLS)-(alailba:[email protected]
Sent: Monday, June 30, 2008 5:13 PM
To: Ted Leopold
Subject: RE: Epstein Investigation
I...
EFTA00613895.PDF
...Epstein's attorney, Jack Goldberger, on July
10, 2008;
2.
a copy of a letter received flow Mr. Epstein's attorney, Jay Lefkowitz, on
September 2, 2008, confirming Mr. Epstein's agreement to pay your fees in
connection with the representation of the identified victims;
3.
a confidential victim notification...
EFTA01358990.pdf
Photo
...Debtor
Active
05/09/2008
20080509033424 NY
Initial Filing
3
Filing Office Information
SECRETARY OF STATE/UCC DIVISION
162 Washington Ave
Albany, NY 12210
Filing 1
Filing Number 200805090334243
Filing Date: 05/09/2008
Filing Type: INITIAL FILING
Debtor 1
APOLLO MANAGEMENT, L.P.
9 W 57th St
New York...
EFTA01363280.pdf
Photo
...RICHARD C
INACTIVE
TX
0138949900
INACTIVE
DIRECTOR
CURRENT
8/5/2008
2/23/1996
KAHN, RICHARD C
VOLUNTARILY DISSOLVED
TX
0138949900
VOLUNTARILY DISSOLVED
DIRECTOR
CURRENT
8/5/2008
11/13/2006
KAHN. RICHARD CHARLES
IN EXISTENCE
TX
0800948886
IN EXISTENCE
MANAGER
HISTORICAL
1/31/2016
3/7/2008
Name: KAHN...
EFTA01112814.PDF
...Scholastica
Duluth, MN
(218) 723-6000
Activities
•
Student Nurses Association (September 2008-current)
•
Students Today Leaders Tomorrow (September 2008-current)
•
Volunteers Involved Through Action (Fall 2008)
•
Minnesota Women's Soccer League (Summer 2009)
•
Observed Dr. Manjula Raomon of the Anesthesiology Department, Dr. Natarajan
Raomon of the Radiology Department, and Dr...
EFTA01392202.pdf
Photo
GLOUSI44 Glenn Warren
Buyout-like returns with a secondary risk profile'
SOF Funds outperform Cambridge Associates buyout top-quartile benchmark
TVPI in line with top-quartile buyout funds...
...With a secondary cashflow profile
SOF III
2005 2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Vintage Year
DPI2
2Bx...
EFTA00224852.pdf
Email
...Subject
(FBI) 4t
>
Fnda , Jul 18, 2008 4:51 PM
(USAFLS)
Re: Well, our victim notification letter has been filed in court
Thanks for the update. Have a great weekend!
Original M
From:
SAFLS)
To:
(USAFLS);
(USAFLS);
Sent: Fri Jul 18 16:48:47 2008
Subject: Well, our victim notification...
EFTA01389941.pdf
Photo
GLDUS132 EwerWatch Financial
Buyout-like returns with a secondary risk profile'
SOF Funds outperform Cambridge Associates buyout top-quartile benchmark
TVPI in line with top-quartile buyout funds...
...With a secondary cashflow profile
SOF III
2005 2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Vintage Year
DPI2
2Bx...
EFTA01481760.pdf
Flight Log
...12/11/2008
01:36:07 PM
13. Quality Review performed by: Bonnie K Perry on: 12/04/2008 10:37:37 AM
12. 'Senior Manager Approval' performed by: Marcus Sheridan on: 12/03/2008
10:01:15 AM
11. 'Banker Approval' performed by: Mary C Casey on: 12/02...
DOJ-OGR-00032583.jpg
Court Filing
...However, the case will not be resolved before the March 10,
2008 status conference, and as such, the parties agree that the matter should be
rescheduled. Accordingly, it is hereby
ORDERED AND ADJUDGED that the case is set for a final trial date on July 8,
2008. The parties are...
EFTA00151601.pdf
Legal
...on Jun 19, 2008. This subpoena
requests Subscriber Information for the T-Mobile subscriber associated with MSISDN:
A search of our subscriber database discloses the following information:
Billing Account Number:
Billing Account SIMS:
Closed
Billing Account Name:
ELIAS GIAG0UGAKIS
Date of Birth:
Social Security Number:
Company Name:
GIAGOU OAK'S...
EFTA02728941.pdf
...However, the case will not be resolved before the March 10,
2008 status conference, and as such, the parties agree that the matter should be
rescheduled. Accordingly, it is hereby
ORDERED AND ADJUDGED that the case is set for a final trial date on July 8,
2008. The parties are...
EFTA01355555.pdf
Photo
GLOUSI41 Greg Martin
Buyout-like returns with a secondary risk profile'
SOF Funds outperform Cambridge Associates buyout top-quartile benchmark
TVPI in line with top-quartile buyout funds...
...With a secondary cashflow profile
SOF III
2005 2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Vintage Year
DPI2
2...
EFTA00725233.pdf
Email:
PROFESSIONAL OBJECTIVE:
EDUCATION:
Aug 2005
Jan 2008-Jul 2008
Feb 2004-Jun 2004
Aug 2000 Jun 2003
WORK EXPERIENCE:
LANGUAG SKILLS AND OTHER PERSONAL DETAILS:
Swedish:
English:
Spanish:
Date of Bin
Health:
Other:
EFTA00725233
EXTRA CURRICULAR ACTIVITIES:
EFTA00725234
EFTA00235248.pdf
Court Filing
Case 9:08-cv-80736-KAM
Document 5
Entered on FLSD Docket 07/10/2008
Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
IN RE: JANE DOE,
Petitioner.
ORDER
TAKE NOTICE that the above-styled cause has been set...
EFTA00013915.pdf
Email
...Tue, 03 Jun 2008 18:54:38 +0000
Importance: Normal
Yes, please. Thank you!
Assistant U.S. Attorney
West Palm Beach, FL 33401
Phone
Fax
From
Sent: Tuesday, June 03, 2008 2.54 PM
To:
Subject: FW: SDFL - Epstein
I was also going to send you a hard copy, with...
EFTA00595235.pdf
Email
...Stanley, NM 87056
STATEMENT
6/27/2008
TERMS
i
AMOUNT DUE
Upon Completion
515.608.84
DATE
TRANSACTION
AMOUNT
BALANCE
0627/2008
AppRO
t1/46;e0. 4,0
8466
NV
Windows, doors, ailing & courtyard-
421651. Doc 06/27/2008. Orig. Amount 315.608.84.
ED
'1(3/44
Occ Ordocz...
EFTA01364524.pdf
Photo
GLDUS238 SOUTHERN FINANCIAL LLC
Buyout-like returns with a secondary risk profile'
SOF Funds outperform Cambridge Associates buyout top-quartile benchmark
TVPI in line with top-quartile buyout funds...
...With a secondary cashflow profile
SOF III
2005 2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Vintage Year
DPI2...
EFTA01383143.pdf
Photo
GLDUS238 SOUTHERN FINANCIAL LLC
Buyout-like returns with a secondary risk profile'
SOF Funds outperform Cambridge Associates buyout top-quartile benchmark
TVPI in line with top-quartile buyout funds...
...With a secondary cashflow profile
SOF III
2005 2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Vintage Year
DPI2...
EFTA01393996.pdf
Photo
GLDUS137 Forrestal Capital LLC
Buyout-like returns with a secondary risk profile'
SOF Funds outperform Cambridge Associates buyout top-quartile benchmark
TVPI in line with top-quartile buyout funds...
...With a secondary cashflow profile
SOF III
2005 2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Vintage Year
DPP...
EFTA01579461.pdf
Financial
08/27/2008 12:44 FAX 212 750 2408
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
June 27, 2008
Re:
JP Morgan
Account
Please wire Twenty...
EFTA00258094.pdf
...COMM On
Letcestoy
DocUmb
"Coal Box MM 17
31E-MM-106062-1A SEC 010 SER 1A78-1A86
1A080
4-15-2008 FILE CODE 408658
UNCLASSIFIED
31E-NY-3027571
0:curnont I;onnesxn
laboratory
Wein
"Copy" Box MM17
31E-MM-108062-1A SEC 01C SER 1A78-1A86
1A082
4-15-2008...
HOUSE_OVERSIGHT_021662.jpg
...d
2008/10/01 18:04:42 18:05:03 = 180629 = 18:07:03 { posOt U63A 1 2 (138 6
2008/10/04 © O9:tts3S = OF 1216 09:15 } pbs U63A. om} 2 w- 6
2008/10/04 = 12:56:40 = 12:57:02 12:58:29 13:07:36...
EFTA01589238.pdf
Flight Log
01/23/2008 15:43 FAX-NVSG
LLC
LEILAI IP)U4
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212)
Fax (212)
Memorandum
To: Francisco, JP Morgan
From: Jeffrey Epstein
Date: January 23, 2008
Re: JP Morgan Account # 739-
********************M***************************************************
Please wire One Hundred Twenty Eight Thousand...
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