1,056 results for "December 12 2008"
Page 6 of 43
DOJ-OGR-00008365.jpg
Case 1:20-cr-00330-PAE Document544 Filed 12/14/21 Page2of9
The Honorable Alison J. Nathan
December 13, 2021
Page 2
attorneys themselves and agents of the government, and all are relevant to show how and why
Ms. Maxwell’s accusers came to cooperate with the prosecution and testify...
EFTA00642295.pdf
...Meanwhile, a civil lawsuit filed in December 2009 against Swanson and others involved in the building and sale
of a home at 589 N. County Road — bought by Palm Beachers Leo A. and Kathryn Vecellio in 2008 — has yet
to reach a settlement or go to trial. The Vecellios allege...
EFTA00216021.pdf
...if he is allowed to participate in a work
release program." See December 6, 2007 letter to J.
Lefkowitz from A. Acosta attaching draft notification
letter, p. 8.
7. I am told that on July 3, 2008, you wrote an email
to the Deputy Sherriff stating that the US Attorney...
EFTA00040848.pdf
...30 December 2008
Aircraft Assigned Registration Number: N750A
N331JE
Helicopter
Bell 430
Aircraft Serial Number: 49078
Date Current Registration issued: 19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence Visoski
Aircraft Purchased from: Hyperion Air, Inc.
EFTA00040849
Date of Purchase: 12 August 2013
Seller Signature...
EFTA00595008.pdf
...29 Dec 2008 12:40 pm
Emad Hanna
Project Controller
HBRK Associates, Inc
PO Box 400
New York, NY 10150
ft (212) 327-0106
Fax (212) 327.0434
ehanna©hbrkassociates.com
From: Jeffrey Epstein
Sent: Monday, December 29, 200W
To: Richard Barnett; Darren Indyke (AOL); Emad Hanna
Subject: Re: Demostic...
EFTA00209211.pdf
...07/07/2008)
07/09/2008
07/09/2008
4
6 Sealed Document. (rb) UNSEALED see DE 12 . Modified on
7/15/2008 (bs). (Entered: 07/10/2008)
07/09/2008
7 Sealed Document. (rb) UNSEALED see DE ll. Modified on
7/15/2008 (bs). (Entered: 07/10/2008)
07...
EFTA02431522.pdf
...last time i was here in late december 2008, i checked out the day before it got
bombed. its weird to be here. i don't know if you've ever seen this hotel but it sits right on the sea and the big
arch thing (their version of the...
HOUSE_OVERSIGHT_014588.jpg
...YoY %
40 US Dollar Index
US Dollar Index Assuming Constant from 12/31/16 Level
30
26
20
-20
2006 2008 2010 2012 2014 2016
Data through December 31, 2016, with illustrative projection through 2017.
Source: Investment Strategy Group, Bloomberg.
upward pressure it would place on the US dollar.
Even...
EFTA00614024.pdf
...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...
EFTA00740185.pdf
...I have requested in
December 08 documentation to support the transfer of 178,000 that was
paid but never invoiced.
This is my tally of your non documented billings through December of
2008. You have sent a note in April that said that 26,450 was owed as of
April...
EFTA00212225.pdf
...returned from Columbia, South Carolina, on November 12. However, you wanted to have an agreed statement of
facts before having a meeting with the Executive Division, so the meeting was postponed.
Your e-mail states that you and =I are available between December 9 and 17. I will schedule a...
EFTA00726182.pdf
...January 1, 2004-December 31, 2004
b.
January I, 2005-December 31, 2005
c.
January 1, 2006-December 31, 2006
d.
January 1, 2007-December 31, 2007
e.
January 1, 2008-December 31, 2008
f.
January 1, 2009-today's date.
12.
Any and all reports, logs, pictures, videos, notes...
EFTA00215424.pdf
...Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have
highlighted two portions. The first is where Mr. Goldberger (presumably with the approval of Mr.
Tein) approves of the portion of my proposed Notification that quotes directly from the U.S.
Attorney's December letter...
EFTA02433390.pdf
...Message and attachments copyright C 2008,
all rights reserved. Any unauthorized dissemination, distribution or copying is strictly forbidden.
From: Richard Glass [mailto
Sent: Monday, December 14, 2009 9:51 PM
To: 'Dangene McKay Bailey'; Jennie Saunders
Subject: debt sheet for Nov.
missing items will be added as soon as available...
EFTA00164939.pdf
...Death Investigation
EFTA00164939
TIMELINE
7/24/2006- FBI West Palm Beach RA
opened investigation
6/2008 - Epstein accepts plea deal
9/2008 - Epstein begins 18month
sentence
10/28/2009 - FBI West Palm Beach RA
opens obstruction case into
12/8/2009 -
black book seized
arrested -
12/6/2018 - FBI NewYork...
EFTA00178359.pdf
...if
he is allowed to participate in a work release program." See December 6, 2007
letter to J.
Lefkowitz from A. Acosta attaching draft notification letter, p. 8.
7. I am told that on July 3, 2008, you wrote an email to the Deputy Sherriff
stating that the US Attorney...
EFTA00188544.pdf
...lit/QS )
Signed b
Printed Na
2
EFTA00188553
12/08/2008 16:10 FAX
Q001/007
IYAttall 9 a
e BSI
en PALM BEACH LAKES OM.
"EST RMM BEACH. FLORIDA 33409
n.0 DRAWER 3426
-fl'eST PALM BEACH. RORICA 33402
SEARCY
DENNEY
SCAROLA
BARNHART
F---SHIPLEYp.A
—7100ko,
December...
EFTA02478246.pdf
...Tuesday, December 8, 2015 8:57 PM
To:
Richard Kahn
Subject:
Re: dave rodgers
ok
On Tue, Dec 8, 2015 at 4:43 PM, Richard Kahn
wrote:
dave thru 12-2-2015 has 144 hours x 1,000 an= 27 travel days x 500 = 157,500
2015 paid via salary...
EFTA00595238.pdf
...All Rights Reserved
http://domsrvOl/foxhaven/wc.d11?Gmax—MsgElink
1/10/2008
EFTA00595238
3 B's LLC
532 Jefferson St. NE
Albuquerque, NM 87108
Phone: 505-255-4432 Fax: 505-255-2533
December 20, 2007
Zorro Ranch
C/O Brice Gordon
49 Zorro Ranch rd.
Stanley, NM
Re: Updated...
EFTA00293562.pdf
...There are no uncertainties
expected to be resolved in the next 12 months. All of the Company's tax years remain open to tax
examination
The aggregate changes in the balance of gross unrecognized tax benefits were as follows:
(in thousands)
Balance at December 31, 2008
S
388
Increases related...
HOUSE_OVERSIGHT_014487.jpg
...Food prices are key to watch
output prices horizon 14
CPI food prices,
66.0 140 po nae Gane 6 ay 12 BAML forecast, %
62.0 120 4amM4am 40 10 YoY
, 100 eqs Natural gas price, spot, Food input prices,
% 12m/12m 35 8 % yoy, lagged 3
58.0 80...
EFTA00224728.pdf
...On May
19, 2008, I notified Mr. Lefkowitz that the SDFL would give Epstein a full two weeks (close of
business on Monday, June 2, 2008) to comply with the terms and conditions of the Agreement, as
modified by the USA's December 19th letter to Ms. Sanchez?
The SDFL...
EFTA00236788.pdf
...December 12, 2012
Brought By. FSA, FINMA, CFTC
Entity. UBS AG
On 19 December 2012, UBS AG entered into settlements with the US Department of Justice (Dal), UK Financial Services
Authority, and the Commodity Futures Trading Commission (CFTC) in connection with their investigations of manipulation of
LIBOR and other benchmark...
EFTA00622571.pdf
...Tue, December 1, 2009 10:29:16 AM
Subject: Re: LS1
1
Approved. Gary
Sent from my iPhonc
On Nov 30, 2009, at 1.08 PM, "William Rowles" C
> wrote:
Gary -
Please approve the purchase of this water piping from the manufacturer,
ISCO Industries. In January 2008 we paid $2...
EFTA00176945.pdf
...Following that, I have attached the July 9, 2008 response from Mr. Goldberger. I have
highlighted two portions. The first is where Mr. Goldberger (presumably with the approval of Mr.
Tein) approves of the portion of my proposed Notification that quotes directly from the U.S.
Attorney's December letter...
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