Search results for 2008
16,732 results for "2008"
Page 186 of 670
EFTA00235202.pdf
FBI Report
...08.80736-Civ-Marra/Johnson
EXHIBIT F
EFTA00235202
07/09/2008 15:14 FAX 5618059846
USAO WPB CONFRM
026
Case 9_:_0.8-cv-8. 0736-KAM irument 48-6
Entered on FLSD Dioeso0,3/2i/2011
P,33Q2,Zof 3
C1J,14
January 10, 2008
Re: Case Number:
Dear...
EFTA00584436.pdf
Financial
...VIRGIN ISLANDS
2007
29,925
0
29,925
100%
2008
9709
37,172
46,668
21%
Total
39,634
37,712
76,806
52%
Reported procurement for Non-Virgin Islands suppliers were spent on the following:
YEAR
Furniture
Office equipment
2008
Office chairs
$11,000
Phone switch and component phone...
HOUSE_OVERSIGHT_021505.jpg
Email
...31E-MM-108062, 03/05/2008
are charged for these records (as the FBI is a tax exempt
entity). The DEDOC indicated that a "Priority 7" day
certification request would take approximately two weeks to
process. In addition, the DEDOC gave a quote for the various
records and a total...
EFTA00403683.pdf
Email
...Thank you for using jConnect!
Home Q 4 Contact 4 4 Login
2008 J2 Global Communications, Inc. All rights reserved.
JConnect4 is a registered trademark of )2 Global Communications, Inc.
This account is subject to the terms listed in the JConnect, Customer Agreement.
y
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EFTA00403683
EFTA00657431.pdf
Email
...Since she wasn't cooperating, they had another witness as to that time
period otherwise why would they call her in 2007 and identify her as victim in 2008?
I am betting that person never saw you or was told about you. It might make sense for Kendall to try...
EFTA00215639.PDF
Legal
...Fri, 11 Jul 2008 15:55:14 +0000
Importance: Normal
Dear Mr. Goldberger:
Today,
and I appeared before Judge Marra in connection with a suit filed band
asserting that their
rights as victims were breached by our failure to consult with them before entering into the Non- rosecution Agreement.
In...
EFTA00948599.PDF
Email
...Wed, 21 Nov 2012 12:23:19 +0000
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 inside information, and...
EFTA01355292.pdf
Photo
GLOUS127 Annandale Capital
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...
EFTA01394004.pdf
Photo
GLDUS137 Forrestal Capital 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 C-apitri...
EFTA01452725.pdf
Photo
MXN
At 12:10
Op 13.2719
13.2940
Lc
BGN 13.2006 / 13.2023 BGN
13.2008
Close 13.2648
Value 02/26/14
MXN BGN Curnc
98) Time Ranges
90 Actions
• 100
- MIN
Calculation
eedbac
rr
00:00
01/14/14 El- Price Filter
Bloomber
Definition
ri!
23...
EFTA01579960.pdf
Financial
01/10/2008 12:20 FAX 212 150 2408
NYSG LLC
Q“01/001
JEFFREY E. EPSTEIN
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
January 10, 2
Re:
Jeffrey E stein
Account
Memorandum
Tel (212)750-1176
fax (212) 750-2408
***************
*******
Alle********#
*******
********
St* ***** *** ***** **SIP**
Please wire Two Hundred Eighty...
EFTA01584760.pdf
Financial
.44 FINANCIAL SPONSORS
Dec 4 2008 10:12
P.02
sate M
Beumenni/JPMCHASE
inar2008 06 SO PM
To
cc
bcc
Subject Financial That Company
Team,
For accOuna
- Can you please move all cash in the sweep into the money market fund
Additionally, can you contact the client regarding the...
EFTA01588171.pdf
Email
...October 7, 2008
Re:
JP Morgan
Account #
**********************************************************************$*
Please wire Five Thousand Fifteen Dollars and 47/100 ($5,015.47)
the above account to:
Bank name: Mellon United National Bank
1645 Palm Beach Lakes Blvd.
West Palm Beach, FL 33401
Attn: Darlene Mendez 561-688-9400
ABA #: 067009646
For credit to...
EFTA02439213.pdf
...and fieldtrips
Instituted conflict management
Assisted with homework problems
Special Olympics of Florida
(May
2008)
Managed a soccer event for the participants
Praised and encouraged the athletes for their efforts
Pediatric Oncology Support Team
(August 2008)
Helped to raise money for the charitable organization that offers interactive
support for patients...
EFTA00774517.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 tevacation@gmaiLcom>
To: Jennie Saunders
Sent: Sat May 02 14:58:21 2009
Subject: Re:
of course
On Sat, May 2, 2009 at 2:26 PM, Jennie...
EFTA00588651.pdf
...Oct.31 PMNormal, Busy after 9PM$27,900Below Normal497Cool, High 50s
EFTA00588657
Halloween 2008 Staff Information
DATE:10/31/08 AM WORKEDCHANGESPM WORKEDCHANGESAM WORKEDCHANGESPM
WORKEDCHANGESServersI20200 Bar1030 Bussers4060 Runners4060 CoffeeN/A0N/A0 Host3050 Phon
eN/A0N/AO DeliveryN/A0N/A0 CoatCheckN/A0N/A0 ManagersN/A0N/A0
Halloween 2008 Notes
Table Sizes...
HOUSE_OVERSIGHT_018824.jpg
...Cruise Ship Passenger Arrivals
2005 2006 2007 2008 2009 2010 2011 2012 2013 2014
St. Thomas / St. John 1,909,984 1,901,275 1,917,371 1,754,557 1,507,623 1,751,328 1,887,096 1,790,550 1,886,647 1,979,926
Growth -0...
EFTA00224764.pdf
Court Filing
...Moreover, pursuant to the terms of die Agreement• please note that the plea
and sentencing hearing have been scheduled for January 4, 2008 at 8:30 a.m. before
Judge Sandra Me.Sorley (please see attached notice of hearing). In addition• as
expressed In my voiccmail message to you earlier...
EFTA00752331.pdf
Email
...Foreign buyers have shown keen interest in financial dramas in the wake of the economic
collapse of late 2008. Myriad Pictures has seen brisk sales for Kevin Spacey-Jeremy Irons-
Zachary Quinto topliner "Margin Call," which will also be at AFM.
Other upcoming Pacino projects include Sony's Adam Sandler...
EFTA01256987.PDF
Flight Log
...N/A
04/13/2011 - 04/13/2011
12/09/2010 - 12/09/2010
06/25/2009 - 10/08/2009
04/18/2009 - 05/19/2009
10/25/2008 - 04/21/2009
12(16/2008 - 12/16/2008
02/29/2008 - 03/18/2008
01/30/2008 - 01/30/2008...
EFTA00214609.pdf
Email
...Tue, 12 Feb 2008 20:18:53 +0000
Importance: Normal
- 1 am trying to get this indictment package finalized. Can you e-mail to me the final telephone charts for all of
the girls and
=,
and
Also, do you have all of
records electronically? Maybe we can
search for phone...
EFTA00215966.pdf
Email
...Tue, 04 Nov 2008 18:30:33 +0000
Importance: Normal
I may be in town on Thursday. Would you be free for a
cup of coffee?
If not, i will be down again the week after next.
The information contained in this communication is
confidential, may be attorney-client privileged...
EFTA00216219.pdf
Email
...Mon, 29 Dec 2008 22:16:03 +0000
Importance: Normal
Dear Messrs. Josefsberg, Edwards, Scarola, Herman, Kuvin, Dutko, and Willits and Ms. Ezell:
Ms. Ezell contacted me to inquire whether Mr. Epstein will be told of the names or addresses of any victims who
ask to be added to Mr...
EFTA00269881.pdf
02/08/2008
Pursuant to a federal investigation regarding the sexual
exploitation of minors, at approximately 11:25am,
telephonically contacted the interviewing agent and provided the following
information:
initiated the conversation with the interviewing
agent by stating that she was too embarrassed and upset early that day to
answer questions...
EFTA00606404.pdf
Dominik Ziewiec
Ann: Richard Barnett
9 East 71 St.
Sept.09. 2008.
INVOICE 07
6th floor Media room, Cargo elevator and Kitchen area.
SCOPE for Media room ceiling:
- Protection of work area.
- Preparation of the cracks on the ceiling.
- Plaster work and spot primer.
- Sanding work (to smooth the surface...
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