Search results for 2008
16,732 results for "2008"
Page 15 of 670
EFTA01353997.pdf
Photo
GLDUS183 Dimension Capdal Management
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...
EFTA01391238.pdf
Photo
GLDUS139 Third Lake Capital
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 M
2005 2008 2007 2008 2009 2010 2011 2012 2013 2014 2015
Vintage Year
DPI2...
EFTA00211965.pdf
Email
...Fri, 04 Jul 2008 15:24:41 +0000
I mportance: Normal
Hi guys — Have we ever heard a(below)?
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach. FL 33401
From: Ted Leopoll
Sent: Thursda Jul 03 2008 4:25 PM
To:
Subject: RE: Epstein Investigation...
DOJ-OGR-00021441.jpg
Legal
Case 22-1426, Document ON 365 3536039, Page11 of 217
Case 1:20-cr-00330-AJN 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...
EFTA00067490.pdf
Email
From:
To:
Bee:
Subject:
addendum
Date: Thu, 28 Aug 2008 20:10:02 +0000
Importance: Normal
Thank you!!
Assistant U.S. Attorney
Phone
Fax
From:
(USAFLS)
Sentliagal
2008 4:07 PM
To: '
I
USAFLS)
Subject: addendum
« File: epstein addendum 10 30.pdf »
EFTA00067490
DOJ-OGR-00009475.jpg
...Legal Ethics
321 (2007) (symposium celebrating the 20th anniversary of the journal).
“The Torture Memos,” The Nation, April 28, 2008.
“Bar None,” American Lawyer (October 2008) (globalization of law practice and how it will
effect regulation of the bar).
1.9
DOJ-OGR-00009475
EFTA00215999.pdf
Email
...Thu, 11 Dec 2008 01:10:49 +0000
Importance: Normal
What ois your schedule tomorrow, lets talk am if possible.
Ori inal Messa e
From:
.
SAFLS
To:
(USAFLS);
(USAFLS);
Sent: Wed Dec 10 19:05:30 2008
Subject: Fw: Epstein
I was hoping to preempt this.
Ori inal Messa e...
EFTA01393482.pdf
Photo
...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
23x
2.0x...
DOJ-OGR-00021436.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...
EFTA01246390.PDF
Page 1 of 13
National Comprehensive Report
10/07/2008 - 11:23AM - Reference: None Entered
Subject
User Supplied Information
Last Name:
DICENSO
First Name:
DANIELLE
Middle Initial:
DOB:
08/15/1986
Sections Available in Report
Subject
1 Record
Possible AKAs for Subject
5 Records
Possible Other Social Security Numbers Associated...
EFTA00748383.pdf
Email
...Sat, 05 Jul 2008 17:40:44 +0000
Joe is sitting here in my cell with me, and says why go to turkey they're all muslims
On 7/3/08 6:50 AM,
wrote:
Date: Wed, 2 Jul 2008 16:40:06 -0400
From: [email protected]
To:
Subject...
EFTA00234456.PDF
Deposition
Case 9:08-cv-80804-KAM
Document 12
Entered on FLSD Docket 08/21/2008
Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80804-CIV-MARRA/JOIINSON
JANE DOE, a/k/a,
JANE DOE NO. I,
Plaintiff,
vs.
JEFFREY EPSTEIN, S
SN1
and...
EFTA00727525.pdf
...Those issues were resolved on September 2, 2008 and September 3,
2008.
On September 8, 2008, Jay Lefkowitz sent a letter to Bob Josefsberg advising
Josefsberg that Jeffrey will pay attorney representative for fees associated with
consideration of and subsequent settlement of potential 2255 claims and requesting
that Josefsberg forward...
EFTA00014041.pdf
Email
...Tue, 25 Nov 2008 20:04:36 +0000
Importance: Normal
I am glad to hear that your paranoia hasn't faded. Mine hasn't either.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Phone
Fax
From:
(FBI)
Sent Tuesday, November 25, 2008 3:00 PM
To:
.(USAFLS)
Subject: Re...
EFTA01256061.PDF
Financial
From:
Jeffre E stein <.eevacatione mail.com>
To:
Sent:
12/10/2008 10:21:41 PM
Subject:
Intp://www.palmbeachdailynews.cominewskontentinews/2008/12/10/webepstein1210.html
SDNY_GM_00077056
Confidential Treatment Requested by JPMorgan Chase
JPM-SDNY-00000183
EFTA_00187528
EFTA01256061
EFTA00211975.pdf
...Tue, 15 Jul 2008 17:25:35 +0000
Importance: Normal
Hi
-- Yes, that is fine, unless I am selected for jury duty, which seems unlikely.
--Original Message
From
(FBI)
Sent: Tuesday, July 15, 2008 1:02 PM
To:
IM
(USAFLS)
Subject: Re: Calls
Are you available to meet with
and...
EFTA01847631.pdf
Financial
...Tax Returns 2008
I'll be back on Monday.
Will scan and send as a PDF file when I return.
On Dec 1, 2011 1:32 PM, "Peggy Siegal"
wrote:
Hello Dan,
Could ou lease send me my tax returns from 2008? Have them sent to my gmail account:
Thanks...
EFTA02728730.pdf
...DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this 'Lie
day of January, 2008.
SANDRA Mc
RL
Circuit Court udg
Copies:
Jack A. Goldberger, Esquire Ont. C(0,44mt
f 9j f/001 .16-0 graitn‘Aart4
EFTA02728909.pdf
...DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida, this ($4
day of January, 2008.
SANDRA Mc
RL
Circuit Court udg
Copies:
Jack A. Goldberger, Esquire Ont.- Cta,14 p e_ni,- erg Hoo, )6O
.
AlS i n a
/4914< cf
...,
0.
J
Lanna Belohlavek, ASA (interoffice mail...
EFTA02429105.pdf
Email
...03/04/2008 10:18AM
Subject: Fw: Attorney Jeffrey Herman
This is the attorney for the Epstein victim.
Forwarded by Michael Reiter/PalmBeach on 03/04/2008 10:19 AM
Janet
To
Michael Reiter/PalmBeach@PalmBeach
Kinsella/PalmBeach
CC
03/04/2008 09:53
AM
SubjectRe: Attorney Jeffery HermanLink
He...
EFTA01579514.pdf
Financial
05/22/2008 16:12 FAX 212 750 2408
HYSG LLC
0001/001
JEFFREY E. EPSTEIN
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
May 22, 2008
Re:
Jeffrey Epstein
Account # 739-110438
*********** **SS*** ******** **#.0****###* ******** IIII********#444 *****
Please wire Sixty Thousand Seven Hundred & Ten Dollars 00/100 (560,710...
EFTA00214638.pdf
Email
...Thu, 03 Jan 2008 17:41:33 +0000
Importance: Normal
Hi Alex -- Does this mean that we will be having another call on Monday?
Original Message
From: Acosta, Alex (USAFLS)
Sent: Thursda January 03, 2008 12:39 PM
To:
(USAFLS);
. (USAFLS)
Subject: Fw: Memo to File
Had a 3 min...
EFTA00230193.pdf
Legal
...3/23/2011
EFTA00230202
LexisNexis CourtLink - Show Docket
Page 4 of 4
07/29/2008
17
07/28/2008
16
07/17/2008
07/11/2008
11
07/11/2008
10
07/11/2008
07/10/2008
07/09/2008
07/09/2008
07/09/2008
12
07/09/2008...
EFTA00224859.pdf
Legal
...817/2008 4:37 PM
Acosta, Alex (USAFLS)
(USAFLS)
Read: 817/2008 4:37 PM
)
Read: 817/2008 4:40 PM
293
EFTA00224861
EFTA00214418.pdf
Email
...Frida , June 13, 2008 2:52 PM
To:
(USAFLS)
Subject: RE: Call
Can you give
the heads up so he doesn't do something unexpected?
Ori inal Messa e
From:
(USAFLS)
Sent: Fr
m
k , June 13 2008 2:23 PM
To:
. (USAFLS)
Subject: RE: Call
Are you coming back...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith