Search results for 2008
16,732 results for "2008"
Page 63 of 670
EFTA01386635.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...
EFTA00205423.pdf
FBI Report
...1049$)
4
-3-
FEDERAL BUREAU OF INVESTIGATION
On Thursday, January 31, 2008,
Assistant United States Attorney
ATTORNEY'S OFFICE (USAO) and Attorney
STATES DEPARTMENT OF JUSTICE(DOJ), CR
ar the mating
were Special Agents
ERAL BUREAU OF INVESTIGAT
Date dnanscripoon
ee
arrange pursuant to a federal investigation regarding
exploitation of...
EFTA00013766.pdf
Legal
...Epstein could not be
sentenced before January 2008. We are hoping that Judge McSorley would consider
conducting the simultaneous plea and sentencing some time before January 4, 2008, so that
Mr Epstein can comply with the terms of our agreement and begin serving his sentence on
January 4, 2008.
I...
EFTA01192027.PDF
NES COMPENSATION & BENEFITS
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2006 I 2008
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EFTA01368225.pdf
Legal
...The Palm Beach Post
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / CHG - Charged, 01/26/2008
Has been charged with soliciting a prostitute., 01/26/2008, The Daily Telegraph (London)
• IPR - Illegal Prostitution, Promoting Illegal Prostitution / PRB - Probe, 01/10/2015
registered sex offender Jeffrey Epstein. is now accused of keeping...
EFTA00094872.pdf
Legal
...July 10, 2008
FINALM/TIFICATIQNOLMENTIFIELLYIKMAS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution)
and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit in
and...
EFTA00175717.pdf
Legal
...07/10/2008)
07/10/2008
14 Sealed Document. (yc) UNSEALED see DE .111. Modified on 7/17/2008 (bs).
(Entered: 07/10/2008)
07/10/2008
15 Sealed Document. (yc) UNSEALED see DE 19 . Modified on 7/17/2008 (bs).
(Entered: 07/10/2008)
07/10/2008
18 UNSEALED...
EFTA00067498.pdf
Legal
...Tue, 24 Jun 2008 18:02:09 +0000
Importance: Normal
Jack,land
I will call you at 3:30. Should WC call
Thank you.
From: Jack Goldberger
Sent: Tuesday, June 24,
To:
Subject: RE: Jeffrey Epstein
I'm ok with 3;30 please conference me into the call
Jack
From...
EFTA01362584.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...
EFTA00599436.pdf
Email
...on EARLIEST Tnioche Redemption Deb by Ertlty (New)
14
15
6/30/2007
9/10/2007
12/31/2007
3/31/2008
6/30/2008
9/30/2008
18
Total
178,412,065
00,237,580
153,012,495
132,878,753
93063859
380,518,738
17
18
LP
152...
EFTA00209937.pdf
Legal
...Sat, 28 Jun 2008 12:49:55 +0000
I mportance: Normal
Dear
please allow this e-mail to confirm our telephone conference of 6:30 pm on June 27 wherein we discussed the Epstein plea
agreement and we agreed that the Epstein state plea agreement was in compliance with the...
EFTA00765892.PDF
Email
...2008RL.jpg; 2008RL2jpg; 2008RL3.jpg; 2008RL4.jpg; 2008RL5jpg; 2008RL(1).jpg;
2008RL2(1).jpg; 2008RL3(1).jpg; 2008RL4(1).jpg; 2008RL5(1).jpg
Jeffrey,
Bruce Whitman from NY called me, he has found a New 2008 Bentley RL for sale, sticker is $308,000.00
Sapphire Blue with Autumn interior...
EFTA01579478.pdf
Financial
06/16/2008 16:03 FAX
21 III
NYSG LLC
la VV I/VV
I
JEFFREY E. EPSTEIN
457 Madison Avenue
New York, NY 10022
Memorandum
To:
Francisco, JP Mo
From:
Harry Bellcr
r
Date:
June 16, 2008
i
Re:
JP Morgan
Account #
I
Tel
Fax
******** ***Ilittilllititi*****44***********************4:44...
EFTA01579927.pdf
Financial
01/23/2008 15:44 FAX 212 750 2408
IlYSG LLC
0004/004
JEFFREY E EPSTEIN
457 Madison Avenue
New York. NY 10022
T:=
Memorandum
To:
Francisco, JP Morgan
From:
Jeffrey Epstein
Date:
January 23, 2008
Re:
JP Morgan
Account #
Please wire Forty Six Thousand Three Hundred Eleven Dollars and...
EFTA02728973.pdf
...CONSUMER JUSTICE ATTORNEYS
November 14, 2008
Fax and Mail
Robert Critton, Esq.
Burman Critton, et. al.
Re:
Jane Doe v. Epstein, et aL
Dear Mr. Critton:
While your office has indicated that you were in preparation for a trial and have not had a chance
to respond to my request...
DOJ-OGR-00002959.jpg
...285 (KMK), 2008 WL 4178190 (S.D.N.Y. Sept. 4, 2008)... ceceecceeseeeeeeteeeseeneeeneees 235
United States v. Young,
No. 08 Cr. 285 (KMK), 2008 WL 4178190 (S.D.N.Y. Sept. 4, 2008) 0.0... ceceeceeseeeeeeseeeeenes 234
United States v. Zackson,
12 F.3d 1178 (2d Cir, 1993) ooo. eeccecceecceseescesseeeseeeeeeseceaeceeesaeeseeeseeeaeeeaeeaeesaeeseeserenaesnaeeneesaeennen...
EFTA00592978.pdf
Court Filing
...Epstein (Jane Doe 2)
R
FBI Special Agent
Declaration
S
AUSA
Declaration
July 11, 2008 Hearing Transcript
U
August 14, 2008 Hearing Transcript
Letters to Deputy Attorney General Filip from Epstein attorneys
(May 2008)
2
EFTA00592979
Case 9:08-cv-80736-KAM Document 403 Entered on FLSD Docket 06/02...
EFTA00214211.pdf
Email
...Fri, 04 Jan 2008 18:49:47 +0000
Importance: Normal
Did you say -- I don't really know? The AUSA has been dying to indict for 8 months (I turned in the indictment package on
May 1st).
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach...
EFTA00014110.pdf
Legal
...NOVEMBER 24, 2008
PAGE 2 OF 4
Goldberger's office building each day.
As you remember, shortly before Mr. Epstein's change of plea, Mr. Goldberger sent
me a copy of the proposed plea agreement with the state. On June 27, 2008, I sent a letter
containing the following language...
EFTA00021249.pdf
Legal
...FL 3340!
(56!) 820-8711
Facsimile: (561)8204777
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...
EFTA00214193.pdf
Email
...Fri, 25 Jan 2008 16:36:49 +0000
Importance: Normal
I'm okay. We now have a CEOS attorney on the case while we await a meeting between
and
The lawsuit isn't great for us — except that I hope it makes Epstein understand that our plan to give each...
EFTA00215455.pdf
...Mon, 21 Jul 2008 16:31:13 +0000
I mportance: Normal
Are there any girls who have not been contacted yet?
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach. FL 33401
Phone
Fax
Sent Monday, July 21, 2008 11:23 AM
To:
Subject: Addresses
. (USAFLS...
EFTA00215754.pdf
Email
...Mon, 30 Jun 2008 21:13:08 +0000
Importance: Normal
I will do so. Look forward to hearing from you.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone
From: Ted Leopold [mailt i
Sent: Monday, June 30, 2
To:
. (USAFLS)
Subject: RE...
EFTA01595356.pdf
Financial
vq/Z1/2008 13.30 FAH 212 150 2408 14Y36 LLC
lboe /oot
FINANCIAL
T R
ca, INC.
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it.1710. 17furale1303V.:10
To: Francini)
JP Morgan Private Batik
From: Financial Truitt Company...
EFTA00209946.pdf
Legal
...Tue, 24 Jun 2008 19:01:31 +0000
Importance: Normal
that is a good time. I also want to conference Jack Goldberger
into t e call. This will be a wrap up call. Roy
>>>
12:23 PM >»
Dear Roy:
contacted me and asked me to return your call regarding the...
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