Search results for 2008
16,732 results for "2008"
Page 185 of 670
EFTA01826949.pdf
Email
...Wed 7/16/2008 5:23:10 PM
Subject: Re: DPNR/Saltpond
Title: Re: DPNR/Saltpond The projects are ok„ but the wetland is not a saltpond. Brinsley should stop
referring to it as such. If necessary get someone to vertify that it is not a saltpond.
On 7/15...
EFTA00308080.pdf
Legal
Page 1
LexisNexis'
2 of 5 DOCUMENTS
Copyright 2008 The Palm Beach Newspapers, Inc.
All Rights Reserved
Palm Beach Post (Florida)
January 25, 2008 Friday
FINAL EDITION
SECTION: LOCAL; Pg. IB
LENGTH: 735 words
HEADLINE: PALM BEACH MAN FACES LAWSUIT IN TEEN SEX CASE
BYLINE: By LARRY KELLER Palm Beach...
EFTA02729611.pdf
...A document referred to as "Non-Prosecution Agreement" filed under seal in the
court file on July 2, 2008.
B. A document referred to as "The Addendum to the Non-Prosecution Agreement"
filed under seal in the court file on August 25, 2008.
1. The above referenced documents were Ordered...
DOJ-OGR-00029913.tif
Legal
05/05/2008 08:41 FAK 19792928680 [ movasors
PAGE 83
24/22/2003 93:12. | SB19ES7 Ly pene PURGE ' ) sex e3e 5491 2.02/02
r petecrrvealL_________] of the TOWN OF PALM BEACH PODICE b6 -3,-4,-5
b7c -3,-4,-5
DEPARINENT, agxee that any infoxmetion obtained by virtue...
DOJ-OGR-00029923.tif
09/27/2008 WED 16:45 FAX . @oo1/oo2.
b6 -2,-5
b7¢ -2,-5
DATE: 09/27/2006
RE: MY HUSBAND HAS MISSED PLACED THE INFORMATION PACKET
THAT WE HAD TO FILL OUT REGARDING OUR MAILBOX, | HAVE GONE
AHEAD AND FAXED YOU A COPY OF THE RECEIPT FOR THE...
EFTA00092334.pdf
Email
...To assist you with identifying
, as she is now over a decade older, I am enclosing two pictures of
I had from
2008 or 2009, that were closer to the time the Epstein pictures were taken.
You are authorized to provide the pictures I am sending you to
and
Thanks...
EFTA00214396.pdf
Legal
...Department of Justice
Criminal Division
Office of the Animal Ammo GUMS
Washington, DC 20530-0001
JUN 24 2008
The Honorable R. Alexander Acosta
United States Attorney
Southern District of Florida
West Palm Beach, Florida 33401
Attention:
Assistant United States Attorney
Re:
Grand Jury Investigation,
Jeffrey Epstein. et al.
Dear Mr...
EFTA00215504.pdf
Email
...Wed, 13 Aug 2008 20:39:50 +0000
Importance: Normal
Are you reachable?
Thanks — Jay
*WWW**WWW**WWW*****************WWW**WWW************WWW**WWW
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It...
EFTA00958715.PDF
Email
...Sat, 13 Apr 2013 10:22:36 +0000
http://wwwirs.gov/Businesses/Partnerships/Partnership---Audit-Technique-Guide---Chapter-7---Dispositions-of-
Partnership-Interest-%28Rev.-3-2008%29
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the...
EFTA01386461.pdf
Photo
GLDUS238 SOUTHERN FINANCIAL LLC
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...
EFTA01390296.pdf
Photo
GLDUS138 Ian Slome
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. and...
EFTA01393497.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
it) So-unit att7 Preririn GotirS...
EFTA01452269.pdf
Photo
...20
15
10
103
8.5
Z1
7.5
16.4
9.2
20 9
25 0
25.0
2('
—
2004 2005 2006 2007 2008 2009 2010 2011 2012 2013E
Source: DB PE based on Cogent Secondary Pricing 'Trends & Analysis and UBS Outlook
2013. both January 2013
Deutsche Asset
Wealth...
EFTA01520822.pdf
Financial
...000
161.506.50
157,909.17
3,597.33
11.85000
7.30%
7.9% PFD STK APR 30 2049
DTD 04/23/2008
46625114M-1 BBB /BAA
Total Concentrated & Other Equity
$203.306.60
$207,909.17
($4,602.67)
914.226.00
6.97%
JP Morgan
Page...
EFTA01579531.pdf
Financial
...May 9, 2008
Re:
JP Morgan
Account #
Tel
Fax
*** ********
********************************•***••**
*******
tle•**********
Please wire Ten Thousand Pour 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...
EFTA01739926.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...
EFTA01898543.pdf
Photo
...Sent
Sat 4/13/2013 10:22:36 AM
http://www.irs.gov/Businesses/Partnerships/Partnership---Audi I-Technique-6 u ide---Chapter-7---
D ‘;positions-of-1, a rt nerthip- I nterest-1428Rev -3-2008%29
***********************************************************
The information contained in this communication is
confidential, may be attorney-client privileged...
EFTA01977386.pdf
Photo
...Jeffrey Epstein
Sent
Wed 11/21/2012 12:23:19 PM
page 2 on the 1040 for 2008 is not included. ( was this a test to see if i was going to read
them, haha
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute...
DOJ-OGR-00002954.jpg
...284 (RJS), 2008 WL 140966 (S.D.N.Y. Jan. 11, 2008)... eeceeeeseeeeeeeeeeteeneeens 164
United States v. Okwumabua,
828 F.2d 950 (2d Cir, 1987)... cecceceesceecceeeceecececeesseeeeeseceaecececaeeseeseesseeaeeeesaeeeseseeseseeeaseneeeas 138
United States v. Olivieri,
740 F. Supp. 2d 423 (S.D.N.Y. 2010) oo... ceccecceesceeeceseceseeneeseeeeeeeseeeaecaesaeesseeeeesaeenaeeneesneesaeeenees 146
United States v. Oshatz,
700 F...
DOJ-OGR-00004009.jpg
Legal
...S9 04 CR 186 SCR, 2008 WL 9359654, at *2 (S.D.N.Y. Apr. 2, 2008) (“[I]f the item
is not discoverable under Rule 16, a party cannot make it discoverable simply by subpoenaing it
under Rule 17.”); United States v. Cherry, 876 F. Supp. 547, 552 (S...
DOJ-OGR-00008197.jpg
Court Filing
...computers and servers, as described in the
testimony of Rex Harris on June 3, 2008; (2) all computers of DHB Industries, Inc.,
as described in the testimony of Rex Harris on June 3, 2008; (3) all computers
personally used by and/or issued to David H. Brooks; (4) all Toshiba...
DocumentCloud_Epstein_Docs_p01414.png
...J. (2008) A model for understanding collaborative information
behavior in context: A study of two healthcare teams, Information Processing & Management.
44 (1), 256-273.
One of the Top 25 most cited articles in IP&M published since 2008
(http://www.journals.elsevier.com/information-processing-and-management/most-cited-
articles...
EFTA00748819.pdf
Email
...DeJongh invoice #2008.21.2
Dear Donna,
Curtis and I have reviewed the DeJongh invoice #2008.21.2 and require some additional information.
Please note the following:
We request the submitted invoice and all future invoices have the billing matrix separated into projects for
our budgeting purposes:
a. CZM Permit...
EFTA01390170.pdf
Photo
...Today, there is US$0.6 trillion of unrealized private equity assets locked in vintages 2008 and earlier.
•
LPs are taking a more proactive approach to rebalancing their portfolios, which have included growing demands for
the liquidity that GPs have long promised.
■ A greater and growing ntrnber of high-quality...
EFTA01391414.pdf
Photo
...Today, there is US$0.6 trillion of unrealized private equity assets locked in vintages 2008 and earlier.
•
LPs are taking a more proactive approach to rebalancing their portfolios, which have included growing demands for
the liquidity that GPs have long promised.
■ A greater and growing ntrnber of high-quality...
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