Search results for 2008
16,732 results for "2008"
Page 178 of 670
EFTA01781912.pdf
Email
...Wednesday, August 6, 2008 11:28 PM
To:
lance calloway
Subject:
Re: quote
How about the following:-
1. We ask for an irrigation audit and assessment from a certified La=dscape Irrigation Auditor and Designer. This will
show us what is rig=t and wrong with our present system and...
EFTA00006970.pdf
...17
6/29/2006
22:10:41
ML
3
6/29/2008
23:21:53
ML
1
4
6/30/2008
925:36
ML
5
2
6/30/2006
11:43:15
MM
36
6/30/2006
11:44:49
MM
3
6/30/2006
12:23:33
ML
34...
HOUSE_OVERSIGHT_016587.jpg
...The Town
recommends granting the Nightingale Beach Club until November 7, 2008 to come
into compliance. The permit is good until that date. In response to Mr. Hoffman’s
question, Mr. Walton said the permit was issued on June 16, 2008. Mr. Maxey
said he applied on March 19, 2008...
EFTA01481589.pdf
Flight Log
...Wexner
terminated his relationship with Epstein in 02/2008.
Epstein is well known to several JPM PB employees and to Jes
Staley. Mr. Epstein was convicted of a felony charge in 2008 and
is currently serving an 18-month prison sentence. Jes Staley
conferred with Stephen Cutler and the decision...
EFTA00299901.pdf
Flight Log
...EDC Audit Issues 2008
12. FTC IDC Original Documents
13. FTC Response to Determination Letter from the EDC (written by Erika
Kellerhals) June 29, 2009
EDC 2008
I. 2006 Rules and Regulations
2. EDC Renewal Application
3. Erika Kellerhals
Financial Trust Company Transaction File IV
Highbridge Capital Corporation File I...
Jeffrey_Epstein_Part_06_of_08_p0020.png
FBI Report
...02/11/2008
To: Miami
From: Miami
PB-1 / PBCRA
b7c -2
Case ID 4:41e-1m-108062-FF (Pending)
Title: GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA - CHILD PROSTITUTION
Synopsis: Report status of forfeiture investigation.
b5 -1, -2
AUSA Barnes b6 -1, -2
b7C -1, -2
Writer met with case...
HOUSE_OVERSIGHT_029998.jpg
After leaving Goldman Sachs in 2008, Antonio Garcia Martinez struck
out for Silicon Valley, founding a startup and seguing to Facebook,
where he worked as a product manager from 2011 to 2013. His memoir
ce
MORE TECH
The battle for control of Viacom resumes Thursday in a small
Massachusetts courtroom...
EFTA00269787.pdf
FBI Report
...04/22/2008 To: Miami Attn: SA
From: New York C41 Contact: SA
Approved By:
Drafted By:
Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN;
; GHISLAINE N. MAXWELL; WSTA-CHILD
PROSTITUTION Synopsis: Response to lead at Mastic, New York, to
interview
. FD-302 attached. This lead is completed.
Details...
EFTA00798206.PDF
...PLEASE DO NOT WRITE BELOW THIS LINE
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RESEARCHED BY:
DATE COMPLETED
EFTA00798206
EFTA00017797.pdf
Email
...Attorney's Office for the Southern District of Florida in 2006-2008. A copy of the draft
report, for your review, is also attached.
With regards,
Counsel
Office of Professional Responsibility
U.S Department of Justice
950 Pennsylvania Avenue, N.W. — Room 3266
Washin ton, D.C. 20530
cc:
AUSA...
EFTA01354439.pdf
Photo
GLDUSI 43 Henry Nicholas
Secondary market volume remains at record levels
Market is evolving with GP-led transactions now representing 25% of volume
Secondary market volumes 2006 - 2018F
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018F
GP-led Secondary
■ Fund Secondary
Source. Glendower Gapils analysis...
EFTA01355563.pdf
Photo
GLOUSlitt Greg Martin
Secondary market volume remains at record levels
Market is evolving with GP-led transactions now representing 25% of volume
Secondary market volumes 2006 - 2018F
2006
2007
2008
2009
2010
2011
2012
2013
2014
2015
2016
2017
2018F
GP-led Secondary
■ Fund Secondary
Source. Glendower Capita= analysis. and...
EFTA01374905.pdf
Photo
...SAC Private
Capital
(Closed Siris
$641 million
Closed Sirisll?
[.
$1.81 billion
ii>1.41.;n tt 'led equity
(52a,n tg.,tul equity
nvi-stechl
invectetir
2007 I 2008 I 20u9
2010
2011
2012
Skis
2013 I 2014 12015
2016 12017 I
Present
• SIMS
.,ftaelles3/2011.aslalebetleacqesilleaolWahccesrlandierdlaCklebr2011istaliqnlyem.b4nba...eu...
EFTA01492035.pdf
Financial
...For the Period VI /I I to 228/11
Date
Type
Description
Quantity
Cost Basis
Adjustments
2/1
Cost Basts A4
BANK OF AMERICA CORP 8118% PFD STK DEC 29 2049
DTD 04/30/2008 CORPORATE ACTIONS ADJUSTMENTS
(ID: 080605-D1A
2,000,000.000
28,180.56
2/28...
EFTA01501860.pdf
Financial
...Annual Income
Price
Quantity
Value
Original Cost
Gain/Loss
Acaued Interest
Yield
US Fixed Income
BANK OF AMERICA CORP
8 1/8% PFD STK DEC 29 2049
DTD 04/30/2008
060505-D1-8 BB+ /BA3
102.99
3,000,000.00
3,089,730.00
3,389,620 83...
EFTA01501920.pdf
Financial
...Annual Income
Price
Quantity
Value
Original Cost
Gain/Loss
Accrued Interest
Yield
US Fixed Income
BANK OF AMERICA CORP
8 1/8% PFD STK DEC 29 2049
DTD 04/30/2008
060505-DT-866+ IBA3
93.05
3,000,000.00
2,791,410.00
3,389,620.83
(598...
EFTA01501941.pdf
Financial
...Annual Income
Pnce
Quantity
Value
Original Cost
Gain/Loss
Acaued Interest
Yield
US Fixed Income
BANK OF AMERICA CORP
8 1/8% PFD STK DEC 29 2049
DTD 04/30/2008
060505-D1-8 BB+ /BA3
85.28
3.030,000.00
2,556,430.00
3,389,620 83...
EFTA01579320.pdf
Financial
...October 27, 2008
Re:
Jeffrey Epstein
Account # 739-110438
Please wire Twenty Thousand Dollars (S20,000) from the above account to:
For credit to:
FirstBank, Puerto Rico
1518 Ponce Deleon Ave
PO 9146 San Juan 00908
ABA 4:
221571473
For further credit to: Lafayette Contractors, LW
6100 Red Hook Quarters...
EFTA01580893.pdf
Financial
...November 10, 2008
Re:
The C.O.U.Q. Foundation A/C #
Please wire Seven Hundred Forty Five Dollars & 50/100 ($745.50) from the above
account to:
Bank name:
Wachovia Bank, N.A.
Routing
Account #:
Account Name:
One Clearlake Centre, 1.1,C
Reference:
The Florida Science Foundation — Invoice...
EFTA01581586.pdf
Financial
...Office
St. Thomas, VI 00802
For Further Credit to: The delongh Group, PC
2200 Estate Staabi
St. Thomas, VI 00802
Account #:
Reference:
Invoice No. 2008.21.2010.14 — 2 of 2 CZM
ID: 036008269421775 DATE: 08/26/2010 06-..39:00 PM DID: 8887316607 CSID: 302-634-5955
Page 5...
EFTA01588467.pdf
Email
...May 30, 2008
Re: JP Morgan
Account #
***4"1110****************************INIIDN4uP IP 4e IP********ile
51e*******************
Please wire Two Hundred Sixty Five Thousand Dollars 00/100
0265,000.00) from the
above account to:
Bank name: Citibank
500 West Madison
Chicago, IL 60661
ABA #:
For credit to: Kirk
•
LLP
Account
Reference...
DOJ-OGR-00004699.jpg
FBI Report
Case 1:20-cr-00330-PAE Document 293-4 Filed 05/25/21 Page3of5
Case 9:08-cv-80736-KAM Document14 Entered on FLSD Docket 07/15/2008 Page 2 of 21
— —
2. | I am the Assistant United States Attorney assigned to the investigation of
Jeffrey Epstein. The case was...
HOUSE_OVERSIGHT_016572.jpg
Court Filing
...Fried that the
defendant was found in non-compliance, ordered to pay an administrative fee in
the amount of $150.00, obtain a final building inspection by October 25, 2008 and
a fine of $125.00 to commence on October 26, 2007. He said that motion passed
4-3. Mr...
HOUSE_OVERSIGHT_016634.jpg
Court Filing
...Fried that the
defendant was found in non-compliance, ordered to pay an administrative fee in
the amount of $150.00, obtain a final building inspection by October 25, 2008 and
a fine of $125.00 to commence on October 26, 2007. He said that motion passed
4-3. Mr...
EFTA00215372.pdf
Legal
...July 22, 2008
VIA FACSIMILE
Michael R. Tein, Esq.
Lewis Tein, P.L.
3059 Grand Avenue, Suite 340
Coconut Grove, FL 33133
Re: Jeffrey Epstein
Dear Mr. Tein:
In response to your letter of July 21, 2008, the United States hereby provides notice that
the United States Attorney has determined...
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