Search results for 2008
16,732 results for "2008"
Page 184 of 670
HOUSE_OVERSIGHT_014855.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_019472.jpg
Legal
...Epstein was convicted in 2008 of soliciting sex from a minor - a minor in the US is someone younger than
18 - and served 13 months in prison.
Now, lawyers for four of Epstein's alleged victims are fighting to get a federal non-prosecution agreement
against Epstein thrown out so...
HOUSE_OVERSIGHT_024261.jpg
...e David Kravets, “10 Years Later, Misunderstood DMCA is the Law That Saved the Web,”
Wired (October 27, 2008) https:/Awww.wired.com/2008/10/ten-years-later/ archived at
https://perma.cc/VH2T-7S7V.
e Lawrence Lessig, The Creative Commons, 55 Fla. L. Rev. 763 (2003)
http://homepages.law...
EFTA01403712.pdf
Email
...Do you have anything after 2008 that states their exemption?
Best,
Amanda Kirby
Amanda Kirby
Associate
Deutsche
345 Park
New Y
Tel.
Fax +
Email
From:
Bank Trust Company Americas
Avenue, 27th Fl
0154-0004
Forwarded by Amanda Kirby/db/dbcom on 09/19/2013 03:14 PM
Janice Franklin/db...
EFTA00614024.pdf
Deposition
...Zwirn Partners LLC
3/7/2008
JE 001958 - 001960
361
E-mail to Nicole White from Elise
Hubsher re Jeepers — LP Investment
9/8/2008
VRF 00001111 - 00001112
362
D.B. Zwirn Special Opportunities
Fund, L.P. Capital Allocation for the
Month Ended December 31, 2008
12/31/2008
VRF...
EFTA01299244.pdf
Financial
...The second alert refers
a 2008 suit in which Ms.
was named as a defendant which alleged that Mr. Epstein sexually abused underage
girls. This suit was dropped, and Mr. Epstein plead guilt to soliciting prostitution and served a year in jail.
The attached clearance and senior management approval issued...
EFTA01697173.pdf
Photo
...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...
EFTA01077368.PDF
Deposition
...Zwirn Partners LLC
3/7/2008
JE 001958 - 001960
361
E-mail to Nicole White from Elise
Hubsher re Jeepers — LP Investment
9/8/2008
VRF 00001111- 00001112
362
D.B. Zwirn Special Opportunities
Fund, L.P. Capital Allocation for the
Month Ended December 31, 2008
12/31/2008
VRF...
Jeffrey_Epstein_Part_18_of_18_p0098.png
Legal
...04/12/2008 9:32. 36195577) cera rULiue ) ses ase sas 2.02/02
r petecrrve[______——_|' of tha Tow oF PAL BEACH PORICS b6 -3,-4,-5
DEPARTMENT, agree that any infoxmation obtained by virtue of the pre irs
“ o . State Attomey subpoena attached, is confidential and will not be...
HOUSE_OVERSIGHT_021544.jpg
Legal
...31E-MM-108062, 05/31/2008 b7C
there to interview
stated that she would speak to her attorney and
understood the consequences of not showing up to the grand jury
Agents provided contact information for
should she later want to contact agents regarding this matter.
, It should be noted i...
HOUSE_OVERSIGHT_021677.jpg
FBI Report
...05-01-2008) @ @
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 11/24/2010
To: Jacksonville Attn: CF
Miami YAttn: SA
From: Jacksonville
Squad 10
Contact:
Approved By:
Drafted By:
Case ID #: 802R-3K-52669 -I2@(Closed)
31E-MM-108062~ (Pending) .2 30
Title;
b6
POTENTIAL CONFIDENTIAL HUMAN SOURCE; b7C...
EFTA00147653.pdf
Email
...Miami has been briefed, SDNY does not want to use any agents from Miami in order to
keep this investigation separate from the one in Miami from 2008. All that said, we will need to be fluid in our
travel and we're looking for authorization to use an EAN...
EFTA00725164.pdf
...Balance Sheet
U S Dollars
December 31, 2008
ASSETS
CASH
The Bank of St. Lucia International Limited
Total Cash
INVESTMENTS
Investment in Apes Hill Development. SRL
Undistributed equity in p/I of Apes Hill Day.. SRL
Total Investments
15.034.327
2.688
2.688
4,000.000
11.034...
EFTA00763744.PDF
Email
...Message and attachments copyright
2008, all rights reserved. My unauthorized
dissemination, distribution or copying is strictly forbidden.
EFTA00763744
EFTA00774885.PDF
Financial
...George has submitted additional invoices for 2008 in the amount of 125,000. Is this ok to pay?
Rich Kahn
HBRK Associates Inc.
New York, NY 10150
tel
fax
cell
From:
[mailto:
Sent: Thursday, May 14, 2009 11:37 AM
To: Rich Kahn
Subject: Invoices
Rich:
Per our conversation.
Regards...
EFTA00881362.PDF
Email
...Mon, 09 Feb 2009 15:41:56 +0000
alesia said you wanted to speak„ I'm available from 8-8
On Mon, Sep 29, 2008 at 11:20 AM, Jeffery Edwards wrote:
I appreciate the thought.. What are you doing now?
On 9/29/08 8:01...
EFTA01379175.pdf
Photo
...Male)
(122008-Curren°
NEW YORK COUNTY
(Age:
(06/2000-042013)
ABR Research Profile
modified 6:132007
NEW YORK COUNTY
(052011.09.2011)
NEW YORK COUNTY
(062000-092010)
(122008-042C09)
01;2004.11/2008)
(062004-112008)
/Social Services Faceay
NEW YORK COUNTY
(042006-04,2006)
(02:1990-062034)
ROCKLANO COUNTY
(03...
EFTA01394766.pdf
Photo
GU/0S140 Lawrence Hirsch
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 0-apart...
EFTA01495764.pdf
Financial
...S0.00
(S20,069.54)
Fees for Business Accounts
Fee Allowance
Date
Balance on Which
Allowance is Computed
Rate
Amount
Nov 1 - Nov 28 2008
138,811 91
0.15%
14.33
Total
Fees
$14.33
Description
Volume
Unit Price
Fees
000000739474340
Account Maintenance
1.00
50.00
50.00...
EFTA01579446.pdf
Financial
...July 8, 2008
Re:
Memorandum
JP Morgaia
Account
Tel
Fax
Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100 ($10,416.00) from the
above account to:
Bank name:
Bank of St. Croix
5025 Anchor Way
St Croix, USVI
ABA #:
Account #:
For credit to: CSA Associates, P.C. d...
EFTA01579598.pdf
Financial
04/04/2008 15:28 FAX
212 750 2408
NYSG LLC
l001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To:
Francisco, JP Mo gan
From:
Harry Beller
g-_,7
Date:
April 4, 200
Re:
JP Morg
Account...
EFTA01579980.pdf
Email
...January 3, 2008
Re:
JP Morgan
Account #1
Memorandum
Tel
Fax
***** *###44*#####$##t*******
*********************
****************# ******
Please wire Thirty Four Thousand Three Hundred Thirty Eight Dollars and 27/100
(S 34,338.27) the above account to:
Bank name:
ABA #:
Mellon United National Bank
1645 Palm Beach Lakes Blvd.
West Palm Beach, FL...
EFTA01588419.pdf
Email
...June 16, 2008
Re:
JP Morgan
Account #
************************************************************************
Please wire Ten Thousand Four Hundred Sixteen Dollars 00/100
(010,416.00) from the
above account to:
Associates
Bank name: Bank of St. Croix
5025 Anchor Way
St Croix, USVI
ABA 1#:
Account #:
For credit to: CSA Associates, P.C, d/bla...
DOJ-OGR-00003106.jpg
Legal
...07-0296, 2008 WL
161146, at *5 (E.D. Pa. Jan. 16, 2008) (severing an “isolated” firearms possession charge on a
certain day from other narcotics and firearms charges); United States v. Martinez, No. 92 Cr. 839
(SWK), 1993 WL 322768, at *8-9 (S.D.N.Y. Aug. 19...
Giuffre_Maxwell_Batch3_p00317.png
Court Filing
...6578NRB, 2008 WL 371808, at *1 (S.D.N.Y. Feb. 7, 2008) (denying motion to compel where
specific questions and objection were not provided, noting rule 37.1 is “This is not an academic
or ritual requirement. ... Court cannot be tasked with performing the functions of Kilkenny's
legal...
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