Search results for 2008
16,732 results for "2008"
Page 198 of 670
EFTA01499107.pdf
Financial
...Account
For the Period 3/1/08 to 3/31/08
Balance on Which
Date
Allowance is Computed
Rate
Amount
Mar 1 - Mar 31 2008
7,179.32
1.20%
6.56
Total
$6.56
* The fee allowance is calculated by taking the average daily non-interest bearing balance of...
EFTA01514256.pdf
Financial
...89
0.55
Total Assets
$299,869.10
$160,340.99
($139,528.11)
All Summary Balances shown here are as of June 30, 2008 unless otherwise stated. For details of your retirement accounts, credit accoun,someilleetitin mpule,
statements. Balance summary information for annuities is provided by the issuing insurance...
EFTA01584712.pdf
Financial
...March 10, 2008
Re:
Transfer of Funds: R' Morgan Account
Account Os: Q 30171-00-5
Please transfer FIFTY THOUSAND DOLLARS ($50,000) from the above referenced account to:
Bank Name:
FirstBank, Puerto Rico
Bank Address:
PO Box 9146
15W Ponce De Leon Avenue
Santurce, PR 00908
ABM:
221571473
For...
EFTA01595183.pdf
Email
...June 10, 2008
Re: Transler of Funds: JP Morgan Account
Account 00: Q 30171-00-$
Please transfer FIFTY- FIVE THOUSAND DOLLARS ($55,000) fttro the .dt:k:ve
rrferenc.cd account
to:
Bulk Name: FirstBank, Puerto rtic,o
Bank Addres.s: PO Box 9146
151 9 Potioe De Leon Avenue...
EFTA02088698.pdf
Email
...I must tell you we have not recd
bonuses since 2008! Last year Jeffrey finally decided to reinstate some employees
with bonuses but not all. I am not sure of the list but I just know not all recd. that
being said, I would hope Darren would pull for you...
DOJ-OGR-00005238.jpg
Court Filing
...07-11, 2008 WL 2824958, at *4 n.12 (C.D. Cal. July 21,
2008) (“Good cause exists to advance the deadline for filing a Rule 412(c) motion by eleven days
given the complex nature of the action and the volume of evidence that will likely be presented at...
HOUSE_OVERSIGHT_019513.jpg
...Nor
is there reason to believe that if he had been contacted by a for-
eign service in 2008, he would have responded positively. Despite
his indiscreet posting about his outside activities, he apparently still
respected the boundaries of secrecy that had been clearly defined in
the oath he had...
EFTA00225102.PDF
FBI Report
...These conversations occurred on I) the morning of January 2, 2008, 2) the afternoon of
January 2, 2008, 3) the afternoon of January 3, 2008, 4) the afternoon of January 4, 2008, and 5) the
afternoon of January 7, 2008.
" Mr. Lefkowitz was placed on notice on February 25, 2008...
EFTA00210908.pdf
Legal
...PETITIONERS' MOTION TO ADD TWO ADDITIONAL PARTIES SHOULD
BE DENIED AS UNTIMELY
This action was commenced by Jane Doe #1 on July 7, 2008 (D.E. 1). The Court ordered
the Government to file a response by July 9, 2008, which was done. On July 11, 2008, the Court
held...
DocumentCloud_Epstein_Docs_p01418.png
...J., Hudson, K., Hunter, L., Liu, F., and Murphy, J. (2008) The Google Online
Marketing Challenge: Real-World Learning with Real Clients, Real Money, and Real
Advertising Campaigns, Journal of Interactive Advertising. 9(1), http://www.jiad.org/article109
Jansen, B. J. (2008) Sponsored search, International Journal of Electronic Business...
HOUSE_OVERSIGHT_019224.jpg
...Whitley
Kirkland & Ellis LLP Alston & Bird LLP
777 South Figueroa Street The Atlantic Building
Los Angeles, CA 90017-5800 950 F Street, NW
aa = DC -_
May 19, 2008
VIA FACSIMILE oa CONFIDENTIAL
Honorable Mark Filip
Office of the Deputy Attorney General
United States Department of Justice
950 Pennsylvania Avenue, N...
EFTA02323767.pdf
Email
...Blocked Purchase
A Purchase on your Additional Card h=s been blocked
2008/bluebox.gif>
Dear Je=frey Epstein,
We are writing to let y=u know that a purchase made using an Additional Card on...
EFTA02419859.pdf
Email
...Bill Rollnick (ex CEO of Mattel) bought the 6800 sf house on similar lot just north in June 2008 for
$7.9. North of him is Bill Koch. Just south is Nancy Mendel's ex husband who has owned for 20 years,
then Jennie Scaife who paid $1.9 in...
EFTA01453243.pdf
Financial
...Dynamics of real GDP, fixed investment and
1990-2013
15
10
5.
.10
1008
1998
2002
2002
2004
7016
2008
2010
7012
14444419:181049.40918
19•1111Gc4I co9surncOon
=NI impal
Smoot' CM Itombows therm LA Oeurnim
Ftred mad 8.494444.4
—GC°
net capital outflows, 2001-2013
is
--.
10
§ 0...
EFTA02728970.pdf
...50 2008 CA 006596 MO( MB AB
O P
Po-r‘
f,y ry,4
Defendant.
PLAINTIFF'S 3rd RE-NOTICE OF TAKING VIDEO DEPOSITION DUCES TECUM
PLEASE TAKE NOTICE THAT THE UNDERSIGNED ATTORNEY WILL TAKE THE DEPOSITION OF:
NAME:
DATE AND TIME:
Jeffrey Epstein
January 27, 2009
do Burman...
DOJ-OGR-00020868.jpg
...I’m glad that
Maxwell has been held accountable,’ a juror in Maxwell's sex-trafficking trial tells Lucia Osborne-Crowl
Wednesday 05 Janwary 2022 1:13 + [40]C
2008
majority of the charges against her because he believed the
stories told by the victims and because he believed the...
DOJ-OGR-00029150.tif
FBI Report
...02/11/2008
To: Miami
From: Miami
PB-1 / PBCRA
b7Cc -2
Case ID 4:4.18-NM-108062-FF Pending
Title: GENERAL FORFEITURE MATTERS
JEFFREY EPSTEIN
WSTA - CHILD PROSTITUTION
Synopsis: Report status of forfeiture investigation.
b6é -1, -2, -3
Investigation has revealed that| —*”/
a
TE EEE ds
Details:
FL...
DOJ-OGR-00030447.jpg
...January 4, 2008
TIME: 8:30 a.m.
PLACE: Room 11F, Palm Beach County Courthouse
MATTER: Plea Conference
I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Lanna
Belohlavek, Esquire, State Attorney’s Office, 401 North Dixie Highway, West Palm Beach, Florida
33401 this...
HOUSE_OVERSIGHT_029990.jpg
...MORE REAL ESTATE
The ruthless, punishing life of a Facebook employee
After leaving Goldman Sachs in 2008, Antonio Garcia Martinez struck
out for Silicon Valley, founding a startup and seguing to Facebook,
where he worked as a product manager from 2011 to 2013. His memoir
it4
MORE TECH
HOUSE_OVERSIGHT...
EFTA02444135.pdf
...To the extent permitted by law, UBS does
not accept any liability arising from the use of this communication.
) UBS 2008. All rights reserved. Intended for recipient only
and not for further distribution without the consent of UBS.
UBS reserves the right to retain all messages. Messages are protected
and...
EFTA01266356.pdf
Photo
...Sc v, 2008.
Receipt acknowledged:
.b0bt)Jci-,
C
DARREN K. INDYKE, rustee
074"
4" -e-s' C-C
)O2-4O—frai
LAWRENCE NEWMAN, Trustee
.4, 720/4 p
509431.2
CONFIDENTIAL
GJ 000295
SDNY_GM_0000 7972
EFTA_00 I 20644
EFTA01266356
EFTA01487312.pdf
Flight Log
JPMorgan
Private Bank
000000739474324
AIR GHISLAINE INC
Fees for Business Accounts
Fee Allowance •
Balance on Which
Date
Allowance is Computed
Rate
Amount
Aug 1 - Aug 29 2008
18,588.13
Total
$22.66
* The fee allowance is calculated by taking the average daily non-interest bearing balance of my Account...
EFTA01584691.pdf
Financial
...July :1, 2008
Rs:
Transfer of Funds: JP Morgan Account
Account 0: Q
Please transfer ONE HUNDRED THOUSAND DOLLARS (5100,000) from the above referenced
account to:
Bank Nave:
Pirstllank, Puerto Rico
Bark Address:
PO Box 9146
1519 Ponce De Leon Averwe
Santurce, PR 0090E
ARA0:
221571473
For Credit to...
EFTA02728736.pdf
...January 4, 2008
TIME:
8:30 a.m.
PLACE:
Room 1 1 F, Palm Beach County Courthouse
MATTER:
Plea Conference
I HEREBY CERTIFY that a copy of the foregoing has been furnished by mail to Lanna
Belohlavck, Esquire, State Attorney's Office, 401 North Dixie Highway, West Palm Beach, Florida...
DOJ-OGR-00006297.jpg
...Schallert, T. (2008). Alcohol-induced retrograde memory impairment in rats
prevention by caffeine. Psychopbarmacology, 201, 361-371.
Spohn, C., & Horney, J. (1992). Rape law reform: A grassroots revolution and its
impact. New York, NY: Plenum.
Taylor, S., & Johnson, K. C. (2007). Until proven innocent: Political correctness and
the shameful injustices...
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