Search results for 2008
16,732 results for "2008"
Page 182 of 670
EFTA01579370.pdf
Financial
...August 18, 2008
Re:
JP Morgan.
Account 4 739-110438
Please wire Ten thousand Dollars ($10,000) from the above account to:
Bank name:
Colonial BlIAM
Worth Ave Office
Palm Beach, Florida 33480
ABA #:
0620-0131-9
For credit to: Jeffrey Epstein
Account 4 8041301022
Please call Bella Klein with...
EFTA01579837.pdf
Financial
02/06/2008 13:34 FAX 212 750 2408
NYSE LLC
(6001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel
Fax
Memorandum
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
February 6, 200
Re:
JP Morgan
Account #
Please wire One Hundred Seventy Six Thousand Seven Hundred...
EFTA01851061.pdf
Email
...Wanted to drive the 2008 Aston and they have
lots of great cars up here so I'm testing everything :)
I'm flying back tonight. Maserati is amazing. I will send videos.
Sent from my iPad
on Nov 11, 2011, at 1:33 PM, jeffrey epstein wrote...
DOJ-OGR-00003734.jpg
Legal
...Stern, 2008 WL 2620116, at *7 (S.D. Tex. 2008) (Under Rule 15, “courts have held
that leave to amend to assert a claim already at issue in [another lawsuit] should not be granted if
the same parties are involved, the same substantive claim is raised, and the same relief...
HOUSE_OVERSIGHT_014685.jpg
Legal
...Stern, 2008 WL 2620116, at *7 (S.D. Tex. 2008) (Under Rule 15, “courts have held
that leave to amend to assert a claim already at issue in [another lawsuit] should not be granted if
the same parties are involved, the same substantive claim is raised, and the same relief...
EFTA02440658.pdf
Email
...Message and attachments copyright O 2008,
all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
--Original Message----
From: Jeffrey Epstein <*eevacation
To: Jennie Saunders
Sent: Sun Jul 26 04:58:52 2009
Subject: Re:
nail.com>
pretty good
On Sat, Jul 25, 2009 at 8:30 PM...
EFTA01189838.PDF
e5b c New flo rk tr;int C5
Federal Deficit Falls to Smallest Level
Since 2008
+54.0 trillion
+3.5
+3.0
+2.5
+2.0
+1.5
+1.0
+0.5
0
-0.s
'00
'05
'10
'13
FEDERAL DEFICIT - FEDERAL OUTLAYS & REVENUES
By ANNIE LOWREY: FEB. 27...
EFTA02442080.pdf
Email
...Message and attachments copyright O 2008,
all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
—Original Message--
From: Jeffrey Epstein
DOJ-OGR-00023152.tif
Legal
...The day after Epstein entered his June 30, 2008 plea, Villafafia and her immediate
supervisor met with a Palm Beach Sheriff’s Office official to discuss work release. According to
Villafafia, the official told them, “Epstein would be eligible for work release and will be placed on
work release,” a...
EFTA00235716.pdf
FBI Report
...08-80736-(7iv-Marraaohnson
EXHIBIT G
EFTA00235716
07/09/2008 15:15 FAX 5618059846
USAO WPB CONFRM
_•
•
Ig)028
Jo•
°Jo
()SDI
r.04/01
January 10. 2008
James Eisenberg
One Cleartake Center Ste 704 Australian South
West Palm Beach, FL 33401
Re:
Dear James Eisenberg;
You have requested to...
DOJ-OGR-00003073.jpg
Legal
...284 (RJS), 2008 WL 140966, at *1 (S.D.N.Y. Jan. 11, 2008). “In the
absence of such an affidavit, or when the allegations contained in such an affidavit are general and
conclusory, an evidentiary hearing is unnecessary.” United States v. Dewar, 489 F. Supp. 2d 351,
359 (S...
EFTA00215384.pdf
Legal
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
Facsimile
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...
EFTA00216041.pdf
Email
...Wed, 19 Nov 2008 04:55:54 +0000
Importance: Normal
Hi
there were a couple ofsuch contacts. If you recall your first victim notification letter mentioned that we would be contacting
them within a couple of weeks or that they could contact us. 2 or 3 of them did call...
EFTA01480589.pdf
Financial
...Wexner
terminated his relationship with Epstein in 02/2008.
Epstein is well known to several WPM PB employees and to les
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...
EFTA00013884.pdf
Legal
...Wed, 28 May 2008 03:45:06 +0000
Importance: Normal
Aaaargh.
The statute of limitations issue is the state statute of limitations. I think
says it is two years. The issue is implicated in two ways. First,
because of the state's leniency for the first set of girls, the...
EFTA00224230.pdf
Legal
...01/04/2008--Scheduled date for Epstein's self surrender according
to the Non-Prosecution Agreement.
01/08/2008--Trial date set for State of Florida vs. Epstein.
Case No. 08-80736-CV-MARRA
P-009106
EFTA00224232
FEDERAL SENTENCING GUIDELINES CALCULATION
(Using November 1.2004 Guidelines ManuaII
Each count of...
EFTA00803074.PDF
Flight Log
SAY 5173 6450 Cabin Operating Manna!
Entertainment
Table of Contents
Entertainment Switch Panel
3
Touch Screen Remote Controls
3
Audio Selection
9
Video Selection
10
Airshow
12
Auxiliary Audio/Video Panel
13
CD Changer
14
DVD Player
14
External Cameras
15
March, 2008
Page 1
EFTA00803074
S/N 5173 G450...
EFTA00600845.pdf
Podhurst Orseck,
City National Bank Building, Suite 800
25 west Flagler Street
Miami, Florida 33130-1780
Miami (305) 358-2800
Fort Lauderdale (954)463-4346
# 59-1263738
December 1, 2008
Reference No.: 14383
Kirkland & Ellis, LLP
At4n: Jay P. Lefkowitz, Esq.
153 East 53 Street
New York. NY 10022
Client...
EFTA01355295.pdf
Photo
...US$600bn in pre-crisis vintages'
Seller composition breakdown2
US$bn
250
200
201
186
226
193
150
137
149
144
129
100
92
67
50
48
20
11
0
2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016
issztilas
ill Sour r' an7 Preqin GoPrA...
EFTA01355567.pdf
Photo
...US$600bn in pre-crisis vintages'
Seller composition breakdown2
US$bn
250
200
201
186
226
193
150
137
149
144
129
100
92
67
50
48
20
11
0
2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016
issztilas
ill Sourer ar17 Pregio Go0riS Private...
EFTA01389532.pdf
Photo
...US$600bn in pre-crisis vintages'
Seller composition breakdown2
US$bn
250
200
201
186
226
193
150
137
149
144
129
100
92
67
50
48
20
11
0
2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016
issztilas
itt Sourer 2017 Preitin Gotta Private...
EFTA01389953.pdf
Photo
GLDUSI32 EverWatch Financial
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 C-apitri analysis...
EFTA01390952.pdf
Photo
GLOUSI13 Cliff Illig
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 C-apitri analysis...
EFTA01391545.pdf
Photo
...US$600bn in pre-crisis vintages'
Seller composition breakdown2
US$bn
250
200
201
186
226
193
150
137
149
144
129
100
92
67
50
48
20
11
0
2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 2015 2016
issztilas
1.11 Sourer ar17 Prteain Go0rS...
EFTA01392576.pdf
Photo
GLOUS128 Patrick Gerschel
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 C-apitri analysis...
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