Search results for 2008
16,732 results for "2008"
Page 189 of 670
EFTA01584037.pdf
Financial
...01 / 18 / 2008
DATE LAST ACTIVITY: 04 / 19 / 2012
CERTIFICATION DATE: 04 / 18 / 2012
SSN-TIN:
WITHHOLDING CODE:
31
PRODUCT:
134
CP TYPE:
02
SERVICE CHARGE DISPOSITION CODE: 3
WAIVE REASON:
99
BILLING FLAG :
3
INTEREST PAID YTD (MAINTENANCE IN DECEMBER ONLY):
0.00
INTEREST WITHHELD YTD (INQUIRY ONLY):
0...
EFTA01595184.pdf
Financial
...April 10, 2008
Re: 'Trustee of Funds; JP Morgan Account
Account Q 30171-00.5
Please transfer ONE HUNDRED THOUSAND DOLLARS (5100,000) from the above
referenced
account to:
Bank Nam FirstBalik, Puerto
Bank Address: PO Box 9146
1519 Ponce De Leon Avenue
Santurce PR 00908
ABA#:
For Credit to...
HOUSE_OVERSIGHT_016606.jpg
...He said the Town recommends a finding of non-compliance, administrative costs
in the amount of $150.00 and the violator given until May 12, 2008 to achieve
compliance.
MOTION BY MR. FRIED TO FIND THE VIOLATOR IN NON-
COMPLIANCE, ASSESS ADMINISTRATIVE COSTS OF $150.00 AND
GIVE THEM UNTIL...
HOUSE_OVERSIGHT_019703.jpg
...The profitability of government work led the Carlyle Group’s
private equity fund to acquire a controlling stake in Booz Allen in
July 2008. By 2013, it had increased its revenue by more than $1.3
billion by expanding its government contracts. Even more impres-
sive, its operating profit on...
EFTA01876342.pdf
Email
...In April 2011, when Ai disappeared into police custody for
three months, he quickly became China's most famous missing person, having
first risen to international prominence in 2008 after helping design Beijing's
iconic Bird's Nest Olympic Stadium and then publicly denouncing the Games
as party propaganda. Since...
Jeffrey_Epstein_Part_03_of_08_p0066.png
Legal
...Epstein was failed
in July 2008 following a
plea deal where he was
sentenced to 18 months
in jail for solicitation of
prostitution and procur-
ing a person under the
age of 18 for prostitu-
tion and must register
as a sex offender. He is
serving his sentence at
the...
EFTA00214432.pdf
Email
...Thu, 29 May 2008 16:18:50 +0000
Importance: Normal
" <=a
(USAFLS)"
Th
ents made contact with
a
nn
ilgd
today. She met them at the door with her attorney's card. (she is
co
to a target in another FBI investigation) I'll explain later. Anyway, she contacted the...
EFTA01247935.PDF
FBI Report
...In 2008, EPSTEIN was given a federal non-prosecution agreement
and plead guilty in state court in Palm Beach, FL for one count of
solicitation of prostitution and one count of solicitation of
prostitution with a minor under the age of 18.
III was one of the victims identified and...
EFTA01455320.pdf
Photo
...Wombats!
2012
2013
2008
.3.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0114032
CONFIDENTIAL
SONY GM_00260216
EFTA01455320
EFTA00586135.pdf
Court Filing
...Judge Marra
himself recognized that after the August 2008 hearing, "over the course of the next 18
months, the CVRA case stalled as petitioners pursued collateral civil claims against
Epstein.", Dkt. 189 at 5, par. 8. In fact the delay was for over 2 years (August 2008 thru
September 2010...
HOUSE_OVERSIGHT_010730.jpg
Honorable Mark Filip
May 19, 2008
Page 8
prosecution is fair and appropriate has been placed, once again, in U.S. Attorney Acosta’s
hands.
In light of the foregoing, we respectfully ask that you review this matter and discontinue
all federal involvement so that the State can appropriately bring...
HOUSE_OVERSIGHT_018766.jpg
...Evaluation by Western Technologies Inc., dated July 2011
Geotechnical Recommendation Letters of by Western Technologies Inc., dated February
2012, April 2014
Zoning Declaration Letter by Clark County Planning Department, dated October 2008
Federal Aviation Administration (FAA) Height Determination Letters, dated May 2011,
June 2012, February 2015
ages
HOUSE_OVERSIGHT_018766
HOUSE_OVERSIGHT_019231.jpg
Honorable Mark Filip
May 19, 2008
Page 8
prosecution is fair and appropriate has been placed, once again, in U.S. Attorney Acosta’s
hands.
In light of the foregoing, we respectfully ask that you review this matter and discontinue
all federal involvement so that the State can appropriately bring...
EFTA00190114.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...
EFTA00216045.pdf
Email
...Thu, 04 Dec 2008 22:36:41 +0000
Importance: Normal
- from your perspective, did the meeting go ok?
I will be in Miami the second week of January for a few
days. Look forward to seeing you then.
Jay
The information contained in this communication is
confidential, may be attorney...
EFTA00597640.pdf
...3,630
2004
1,069,228
898,992
2005
707,120
648,358
2006
1,874,342
1,491,392
2007
2,329,877
2008
1,954,267
2,535,828
2009
2,785,979
2,565,564
2010
1,539,926
1,478,956
2011
484,873
576,554...
EFTA02412845.pdf
Email
...ues ay, pri 14, 2009, 1:38 PM
> where are my photos?
> On Fri Mar 27, 2009 at 5:23 PM,
> wrote:
> This just came across the news —Lloyd Blankfein, the ceo
> of GS is taking a salary of 1.1M for 2008, compared to 70M
> for 2007. How crazy...
EFTA00214502.PDF
...Mon, 21 Apr 2008 17:14:29 +0000
Importance: Normal
Called
He was late for a meeting but will call me back. This is too long.
Subject: Epstein
I did not hear from you last week, which probably means that you did not hear from DOJ. We
have to get...
EFTA01192019.PDF
...3,630
2004
1,069,228
898,992
2005
707,120
648,358
2006
1,874,342
1,491,392
2007
2,329,877
2008
1,954,267
2,535,828
2009
2,785,979
2,565,564
2010
1,539,926
1,478,956
2011
484,873
576,554...
EFTA01360052.pdf
Email
...For internal use only
- 1146 [I]
...Redemptions
9/5
Redemption
HOST HOTELS 8 RESORTS LP 83/4%JUN 01 2018 DTD
9/5
04/04/2008 (ID: 44108E-8AS)
(2,000.000)
102.25
2,045.00
(2,075.00)
(39.00 L
8/29
Sale
FOREST OIL CORPORATION 7 1/4% JUN 15 2019 DTD...
EFTA01606004.pdf
Photo
...Region: Rhode Island
Destination City: Providence
Destination ISP: T-Mobile USA
Destination Domain: Unknown
Destination Organization: T-Mobile USA
Bytes Sent: 766
Bytes Received: 2008
Packets Sent: 6
Packets Received: 6
Packets Sent: 6
Packets Received: 6
Intercept Date (UTC): 12/16/2019 6:07:47 PM
End Date (UTC...
EFTA01660379.pdf
Email
...Mon, 08 Dec 2008 16:20:03 +0000
Importance: Normal
Hi
and
I have sent out notifications to all of the victims who are represented by attorneys. I have
's
original letter and her work release notification letter ready to go. I will keep it in my office, just call...
HOUSE_OVERSIGHT_012207.jpg
Legal
...A1/05/707 MON 10:06 FAX 305 530 6440 EXECUTIVE OFFICE
NOVEMBER 5, 2007
PAGE 2 OF 2
=pstein had to begin his term of incarceration not later than January 4, 2008, Thave learned that the
November hearing has been removed from the calendar and the next case disposition...
EFTA01393165.pdf
Photo
JUNE 2008
SUPPLEMENT
This supplement supersedes and replaces the April
2008 Supplement to the booklet entitled Characteristics
and Risks of Standardized Options (the "Booklet"). This
supplement adds information regarding the following
new options products: delayed start options, binary
stock options, binary index options, and range options.
The third paragraph on...
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