Search results for 2008
16,732 results for "2008"
Page 62 of 670
HOUSE_OVERSIGHT_024267.jpg
...Software Freedom Law Center (June 4, 2008)
https://www.softwarefreedom.org/resources/2008/foss-primer.pdf archived at
https://perma.cc/2CMH-UP4G.
© Read Chapter 2 only.
HOUSE_OVERSIGHT_024267
EFTA00067316.pdf
Email
...Tuesday, February 26, 2008 9:34 AM
To:
Subject: Confidential
FYI
From:
Sent: Monday, February 25, 2008 7:43 PM
To:
Cc: oosterbaan, Andrew
Subject: Epstein
Jay,
The Section Chief of DOJ's Child Exploitation Obscenity Section (CEOS) notified me today that
he will review the matter involving your client...
EFTA00223629.pdf
Legal
...Thu Aug 07 16:36:05 2008
Subject: RE: Notification of Possible Compelled Disclosure of theNon-Prosecution Agreement
Senior, Robert (USAFLS) <
Thursda , Au ust 7, 2008 5:43 PM
.(USAFLS)
Re: Notification of Possible Compelled Disclosure of theNon-Prosecution Agreement
Thank you, Roy. Your help is greatly appreciated.
Assistant U...
EFTA00216153.PDF
Email
...Wed, 10 Dec 2008 14:13:32 +0000
Importance: Normal
Not yet. I will send another email to jeff and bob
Original Message
From: (FBI)
To:
SAFLS)
Sent: Wed Dec 10 09:01:01 2008
Subject: Re: Emailing: 081208 Capt
Ltr.wpd
Did we get the "ok"?
Ori inal Messa...
EFTA01364772.pdf
Photo
...USS600 billion of private equity assets still locked in 2003.2008 vintage funds.
Exhibit 16: PE Assets by Fund Vintage Yearo
USW
250
200
226
201
188
193
150
137
149
144
129
100
92
50
67
48
S
11
0
2003
2004
2005
2006
2007
2008
2009
2010
2011...
EFTA01356140.pdf
Financial
...04/29/2008.
SEC Litigation Releases - 2008
• SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action.
04/29/2008
The SEC announced that the USDC for the Middle District of North Carolina entered final judgments
against defendants Elfindepan, S.A., Strategic Asset Funds, S.A., and Southern Financial...
EFTA01356199.pdf
Financial
...04/29/2008.
SEC Litigation Releases - 2008
• SEC - SEC Violations (Insider Trading. Securities Fraud) / ACT - Disciplinary. Regulatory Action.
04/29/2008
The SEC announced that the USDC for the Middle District of North Carolina entered final judgments
against defendants Elfindepan, S.A., Strategic Asset Funds, S.A., and Southern Financial...
EFTA00216280.pdf
...Epstein's attorney, Jack Goldberger, on July 10, 2008;
2. a copy of a letter received from Mr. Epstein's attorney, Jay Lefkowitz, on September 2,
2008, confirming Mr. Epstein's agreement to pay your fees in connection with the representation
of the identified victims;
3. a confidential victim notification...
EFTA00209919.pdf
Email
...Thu, 26 Jun 2008 15:48:16 +0000
Importance: Normal
Gra. BTW what about a factual proffer?
--- Original Message
From:
To: Ro BLACK
Cc:
Sent: Thu Jun 26 11:16:04 2008
Subject: Jeffrey Epstein
Dear Roy and Jack:
; Jack Goldberger
I have been reviewing the deferred prosecution agreement and...
EFTA00215996.pdf
Legal
...Thu, 04 Dec 2008 22:14:04 +0000
Importance: Normal
Thank you and I will pass on your greeting to
Michael Danchuk
n
In a message dated 12/4/2008 6:15:36 P.M. Eastern Standard Time,
Dear Mr. Danchuk: I have attached the Non-Prosecution Agreement. Please restrict...
EFTA01579456.pdf
Financial
07/02/2008 15:52 FAX
NYSG LLC
U001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
To:
Francisco, JP Morgan
From:
Harry Beller
Date:
July 2, 2008
Re:
JP Morgan
Account #1
Memorandum
Tel
Fax
****** ***** ********
****************
*********
**** ***** **********
********
*
Please wire Three Thousand Five Hundred Fourteen Dollars and 86/100...
EFTA01579545.pdf
Financial
04/22/2008 15:02 FAX 212 750 2408
NYSG LLC
0001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
April 22, 2008
Re:
JP Morgan
Account # 739-110438
************** ************* ********* *************** ******* * ***** ********
Please...
EFTA01579571.pdf
Financial
04/16/2008 14:06 FAX 212 750 2408
NYSG LLC
O001/001
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To:
Francisco, JP Morgan
From:
Harty Beller
Date:
April 16, 2008
Re:
JP Morgan
Account #
444444 ****** ****************44‘4...
EFTA01579890.pdf
Financial
01/25/2008 11:31 FAX 212 750 2408
NYSG LLC
Q1001/001
JEFFREY E. EPSTEIN
Memorandum
TO:
Francisco, JP Morgan
FROM:
Jeffrey Epstein
ric
er
DATE:
January 25, 2008
RE:
Jeffrey Epstein
Account #
**** 104,*********######it
************* ****###*#4 , 4g*** ***** *****************
Please wire One Hundred Thousand Dollars 00/100 ($100,000.00) from...
EFTA01649366.pdf
Legal
...July 10, 2008
VIA CERTIFIED MAIL
. Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
One Clearlake Centre, Suite 1400
250 Australian Ave S.
West Palm Beach, FL 33401-5015
Re:
Jeffrey Epstein
Dear Mr. Goldberger:
FINALM/TIFICATIQNOLMENTIFIELLYIKMAS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered...
EFTA01082448.PDF
Legal
...Epstein
July 9, 2008
EFTA01082449
07/09/2008 15:16 FAX 5618059846
USAO WPB CONFRR
1 033
Case 9:08-cv-80736-KAM liliument 48-11
Entered on FLSD acet 03/21/2011 Page 3 of 3
BRAD EDWARDS, ESQ.
NOTIFICATION OF IDENTIFIED VICTIM a
Me
JULY 9, 2008
PAGE...
EFTA00214583.pdf
Legal
...Wed, 05 Mar 2008 15:34:45 +0000
Importance: Normal
Still no word from Mr.
Just to clarify about the memory cards -
and
have both reviewed the evidence
some time ago. There is ncaiificant photographs on the cards. However, a forensic analysis was not done which would
show any deleted...
EFTA00216032.pdf
...Thu, 04 Dec 2008 22:02:38 +0000
Importance: Normal
I rcvd email from
a few weeks ago that they had rcvd letter and would be delivering it. Her address is correct. I will
place a call to
first thing in the AM. I'll update u then. B of...
EFTA00216044.pdf
Legal
...Wed, 10 Dec 2008 03:15:02 +0000
Importance: Normal
Thank you. I will follow your instructions.
--- Original Message ----
From:
To: Jack Scarola
Sent: Tue Dec 09 19:09:35 2008
Subject: Confidential -- Non Prosecution Agreement
Dear Mr. Scarola: I have attached the Non-Prosecution Agreement. Please restrict its disclosure...
EFTA00013964.pdf
Legal
...Wed, 30 Jul 2008 17:41:33 +0000
Importance: Normal
FYI -- I was going to respond that it relates to the performance of the Non-Prosecution Agreement. What do you think?
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
Fax
----Original Message...
EFTA00037703.pdf
...2015
AMEX001258
G MAXWELL
JENNIFER TURNER
MAY 2016
AMEX001336
G MAXWELL
JENNIFER TURNER
DEC 2017
AMEX001558
THEODORE W WAITT
FEB 2008
AMEX001772
THEODORE W WAITT
GHISLAINE M MAXWELL
JUL 2008
AMEX001828
THEODORE W WAITT
G MAXWELL
JUL 2010
AMEX002070
Sept 2010 is last
statement where
Maxwell is included in
the...
EFTA01579348.pdf
Financial
10/08/2008 12146 FAX 212 750 2408
!MG LLC
OUU -2/UVS
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To:
Francisco, JP Morgan
From:
Darren Indyke
Date:
October 8, 2008
Re:
JP Morgan
Account # 739-110438
Tel (212) 750-1176
Fax (212) 750-2408
Please...
EFTA01584719.pdf
Financial
04/10/2008 11:42 FAX
212 150 2408
NYSE LLC
II1001/001
FINANCIAL
TRUST
CO., INC.
ateeimocaante
sr maim M IMIONItt
liessene ne.M.rus
atoms: minas
tallaWbeenet
To:
Francisco
JP Morgan Private Bank
From: Financial Trust Company, Tiri.
NN__
Darren Indyke. President
Data: April 10, 2008
Re:
Transfer...
DOJ-OGR-00031550.jpg
...1, and that the
undersigned had agreed not to take the disposition on February 6, 2008, the matter has
been rendered moot.
3. Prior to filing of a Motion For Protective Order, Mr. Leopold and the undersigned
conferred and agreed in writing with the consent of the State Attorney's...
EFTA01383029.pdf
Photo
...USS600 billion of private equity assets still locked in 2003.2008 vintage funds.
Exhibit 16: PE Assets by Fund Vintage Yearo
USSan
250
200
226
201
188
193
150
137
149
144
129
100
92
50
67
48
S
11
0
2003
2004
2005
2006
2007
2008
2009
2010
2011...
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