Search results for 2008
16,732 results for "2008"
Page 14 of 670
DOJ-OGR-00031796.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...
EFTA01354858.pdf
Photo
GLDUS125 Gerald Ford
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...
DOJ-OGR-00003441.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 265 of 348
letter was substantially identical to the previous FBI victim notification letter the FBI had sent to
victims (in 2006, 2007, and 2008) in that it identified each recipient as “a possible victim of...
DOJ-OGR-00004563.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 266 of 349
letter was substantially identical to the previous FBI victim notification letter the FBI had sent to
victims (in 2006, 2007, and 2008) in that it identified each recipient as “a possible victim of...
EFTA00067593.pdf
Legal
...Mon, 17 Nov 2008 14:29:09 +0000
Importance: Normal
Yes. A short declaration should set forth the discussions you had with Epstein's attorneys, after the August 14,
2008 status conference, in which they contended the Non-Prosecution Agreement only consisted of parts I and
II, and the steps...
HOUSE_OVERSIGHT_016611.jpg
...Wettstein’s e-mail said a permit must be issued or denied by the State
by June 13, 2008. The case is still under review so Mr. Walton requested a
postponement until June 19, 2008. Mr. Hoffman requested that date be June 18",
as the Code Enforcement Board hearing is...
EFTA01387170.pdf
Photo
...Additional CYES Performance Metrics:
•
Positive in 8 out of 10 years since inception (including 2008, 2009, 2010, 2011, 2012, 2015, 2016, 2017).
•
Best year +3.6% on notional; worst year -0.7% on notional.
•
Monthly return distribution (66% positive; 34% negative).
•
Best month +3.5% on notional (December 2008); worst...
EFTA01354427.pdf
Photo
GLDUSI43 Henry Nicholas
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
23x...
EFTA01394361.pdf
Photo
GLDUS129 DF Enterprises
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
23x...
HOUSE_OVERSIGHT_021567.jpg
FBI Report
@ * (Rev, 05-01-2008) @ b7C
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 10/19/2008
To: Miami , Attn: ,
PB2/Palm Beach County RA
‘ SA
International Operations Attn: Americas Unit
From:
[|
Drafted By:
Case ID #: 188B-MM-105207-D CResehbrres-
31E-MM-108062 (Perding)
Title: Victim Assistance Program
Victim Notification...
EFTA00211410.pdf
Legal
...Work Product
Deliberative Process
6(e)
Investigative Privilege
P-014559
thru
P-014562
1/28/2008-1/29/2008 emails between Marie Villafafia and Myesha
Braden regarding scheduling victim interviews on 1/31/2008-2/1/2008
Work Product
6(e)
Investigative Privilege
Also contains information subject to
privacy rights...
DOJ-OGR-00003436.jpg
Legal
...OPR reviewed voluminous Epstein-related files that the State Attorney’s Office made
available online, but OPR was unable to locate any document establishing that before the hearing
date, the state informed victims of the June 30, 2008 plea. On March 12, 2008, the State Attorney’s
Office issued trial...
DOJ-OGR-00004558.jpg
Legal
...OPR reviewed voluminous Epstein-related files that the State Attorney’s Office made
available online, but OPR was unable to locate any document establishing that before the hearing
date, the state informed victims of the June 30, 2008 plea. On March 12, 2008, the State Attorney’s
Office issued trial...
EFTA00189003.pdf
Email
(USAFLS)
From:
(USAFLS) <
Sent
Wednesday, May 28, 2008 9:21 AM
To:
(USAFLS);
Subject
RE: Epstein
(USAFLS)
This was info that
got from M, the state attorney, but he was waiting for an email to confirm. I am much to lowly to have
communications with the "star" team.
--Ori inal...
EFTA01390942.pdf
Photo
GLOUS113 Cliff IIlig
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
2Sx...
EFTA01391533.pdf
Photo
GLDUS124 BBR Partners
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
2Sx...
EFTA01394755.pdf
Photo
GLOUS140 Lawrence Hirsch
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...
EFTA00221892.pdf
Court Filing
Case 9:08-cv-80119-KAM
Document 16
Entered on FLSD Docket 07/01/2008
Page 1 of 3
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT'S NOTICE CONCERNING MOTION TO STAY...
EFTA00067577.pdf
Email
...Wed, 25 Jun 2008 20:27:19 +0000
Importance: Normal
Attachments: signed_WIJUN220[1].pdf
Ms.
I apologize, here they are.
Sheila
From:
(USAFLS) [mailto
Sent: Wednesda lune 25, 2008 4:23 PM
To:
Subject: RE: Immunity Letter
Hi Sheila — Thank you for your e-mail, but the attachment did...
EFTA00214599.pdf
Email
...Fri, 15 Feb 2008 16:06:06 +0000
I mportance: Normal
What is Mins
phone number? Thanks.
Ori inal Messa e
From:
Sent: Frida Februa
15 2008 10:36 AM
To:
SAFLS)
Subject: Re: I am back with more questions
Only pbpd spoke with.(She was 18
the time but...
EFTA01390286.pdf
Photo
an Slome
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
S0F III
2005 2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Vintage Year
DPI2
2.5x...
EFTA00216085.pdf
Email
...11/20/2008 09:44 AM
To: "Heidi E Brewer" 2008 15:33:35 +0000
Importance: Normal
Thank you so much.
Assistant U.S. Attorney
West Palm Beach, FL 33401
From: Heidi E...
EFTA00214215.pdf
Email
From: "
. (USAFLS)" 2008 16:06:34 +0000
Importance: Normal
Attachments: Jan_3_2008_Palm_Beach_Daily_News_Article.pdf
Hi Nand--
FYI
EFTA00214215
HOUSE_OVERSIGHT_021554.jpg
FBI Report
...05-01-2008) b7C
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 08/07/2008
To: [| Attn: ALAT
From: Miami
PB2/Palm Beach County Resident Agenc
Contact:
Approved By:
Drafted By:
Case ID #: 31E-MM-108062
(Peredimgy
188B-MM-105207-D (Pendine)—
Title: Victim Assistance Program
Victim Notification Letter and...
EFTA00211860.pdf
Email
...Tue, 22 Jul 2008 19:01:03 +0000
Importance: Normal
Alright, thanks.
--Original Message--
From
(FBI)
Sent: Tuesday, July 22, 2008 2:58 PM
To:
(USAFLS)
Subject: Re:
Leave them unaddressed they will be hand delivered withl
--- Original Message
Fro
To:
Sent: Tue Jul 22 14:57:45 2008
Subject...
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