Search results for 2008
16,732 results for "2008"
Page 64 of 670
EFTA00679433.pdf
Email
...Wed, 2 Jul 2008 16:40:06 -0400
From: [email protected]
To:
Subject: Re:
Thank you for this Eva! I will get it to Jeffrey. Lesley
On Wed, Jul 2, 2008 at 4:02 PM, Eva Dubin <
> wrote:
Thinking about you a lot. Hope you are OK. Barcelona was...
EFTA00748294.pdf
Email
...Wed, 2 Jul 2008 16:40:06 -0400
From: [email protected]
To:
Subject: Re:
Thank you for this
I will get it to Jeffrey. Lesley
On Wed, Jul 2, 2008 at 4:02 PM,
> wrote:
Thinking about you a lot. Hope you are OK. Barcelona was superb. Arrived in...
EFTA00221152.pdf
Legal
...ORDER DENYING MOTION TO SEAL
THIS CAUSE comes before the Court on Defendant Jeffrey Epstein's Motion to File Ex
Parte and Under Seal, filed July 10, 2008. Defendant seeks to file a Notice of Continued
Pendency of Federal Criminal Action under seal.' The Court has carefully considered the motion...
EFTA00601916.pdf
...Dec 2007 — Oct 2008
Best Health
Toronto, Ontario
Best Health is a national women's health magazine published by Reader's Digest Canada.
Associate Editor
- assisted with the launch of Best Health magazine in March 2008
- researched, wrote and edited news section and features
EFTA00601916
2
Jan 2007 — October 2008...
EFTA01355998.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...
EFTA01356037.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...
EFTA01356080.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...
EFTA01363900.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...
EFTA01433771.pdf
Email
...Best month +3.5% on notional (December 2008); worst month -2.8% on notional
(October 2008).
Worst drawdown -3.8% on notional (2 months from September 2008 thru October
2008); worst drawdown recovery = 2 months (November 2008 thru December
2008).
Annualized standard deviation since inception of 2.32% on notional...
DOJ-OGR-00003422.jpg
Legal
...January — June 2008: While the Defense Presses Its Appeal to the Department
in an Effort to Undo the NPA, the FBI and the USAO Continue Investigating
Epstein
As described in Chapter Two of this Report, from the time the NPA was signed through
the end of June 2008, the defense...
DOJ-OGR-00004544.jpg
Legal
...January — June 2008: While the Defense Presses Its Appeal to the Department
in an Effort to Undo the NPA, the FBI and the USAO Continue Investigating
Epstein
As described in Chapter Two of this Report, from the time the NPA was signed through
the end of June 2008, the defense...
EFTA00610463.pdf
Financial
...December 02, 2008 4:46 PM
To:
Emad Hanna
Subject:
Re: Material
yes
On Tue, Dec 2, 2008 at 4:34 PM, Emad Hanna
Jeffrey,
> wrote:
I received 3 requests for material for the Mechanical Building concrete pour due to happen on Thursday.
1) 200 tons of stone S 10...
EFTA00214164.pdf
Email
...Tue, 26 Feb 2008 14:41:26 +0000
Importance: Normal
Why wou
ve possibly let him kee
he same deal after all he has put us through? And after we have
discovere
new girls, plus anothe
probable victims in New York?
From:
(USAFLS)
Sent: Tuesda February 26, 2008 9:34...
EFTA00214630.pdf
Email
...Wed, 09 Jan 2008 21:54:49 +0000
Importance: Normal
HeyM— I am going to come down tomorrow to gather the boxes and talk withM. He has some ideas on the
indictment.
Are you free for a non-Epstein coffee? Just to get out of the office?
Assistant U.S...
DOJ-OGR-00032707.jpg
...KRISCHER
STATE ATTORNEY
es
July 24, 2008
Re: State of Florida vs. JEFFREY E EPSTEIN
Court Case No: 2006CF009454AMB- 2008CF009381AMB
Agency: PALM BEACH POLICE DEPARTMENT
Agency Case No: 05-0368
The case described above was closed on 06/26/2008 with the following result:
PLED GUILTY TO CHARGES AND SENTENCED...
Giuffre_Maxwell_Batch8_p01261.png
...I had contact with him again
in 2008.
QO. Did you come back to the
then?
A. No.
Q. You did not come back to the
in 2008?
A. Oh, I did, sorry, fora
business trip. I went -- I dida
tour, yeah, from -- I think it was
Atlantic to Atlanta...
EFTA00211854.pdf
Email
...Mon, 21 Jul 2008 16:31:13 +0000
Importance: 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
From: (FBI)
Sent: Monday, July 21, 2008 11:23 AM
To:
(USAFLS)
Subject: Addresses
Here...
EFTA01250794.PDF
Email
...Attorney's Office for the Southern District of
Florida's Resolution of Its 2006-2008 Federal Criminal Investigation ofJef'iey Epstein and Its Interactions with
Victims during the Investigation.
The report is available at this link:
southem-district-of-florida-s-resolution-of-its-2006-2008-federal-criminal-investigation-of...
EFTA01581706.pdf
Financial
08/12/2008 11:25 FAX 212 750 2408
NYSG LLC
d001/O01
Memorandum
From: Harry Beller / COUQ Foundation
To: Amy @ JP Morgan
Date: 8/12/2008
Re:
The C.O.U.Q. Foundation A/C #
AAAAA .0.4
0 4.0
1 A ,
Plea.sewire Five Thousand Six Hundred...
EFTA01595185.pdf
Financial
Y36 LLC ZI001/001 08,108/2008 11.52 FAX 212 150 2408
FINANCIAL
TRUST
CO., N C.
filcr ID NOCE CLACTIB, B)
ro4004/46 eC*3.70i.
!eleicshant: 1144 I'S.)51$
facomPe 34a.77s 2)21
tevuti itmsrigg'.91:111,11
Francisco
3p Morgan Private Bank
From: Financial...
EFTA01080265.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...
HOUSE_OVERSIGHT_016564.jpg
Code Enforcement Board Meeting Minutes 07/17/08
$150.00 and a fine of $250.00 a day to start on June 19, 2008 if compliance is not
achieved by June 18, 2008.
Mr. Ballentine asked for clarification on the motion and was advised by Mr.
Randolph that it would...
HOUSE_OVERSIGHT_016626.jpg
Code Enforcement Board Meeting Minutes 07/17/08
$150.00 and a fine of $250.00 a day to start on June 19, 2008 if compliance is not
achieved by June 18, 2008.
Mr. Ballentine asked for clarification on the motion and was advised by Mr.
Randolph that it would...
DOJ-OGR-00009000.jpg
Legal
...Documents regularly remain sealed where public
release would “compromis[e] the interest in the integrity and security of [an] investigation,” Jn re
Sealed Search Warrants Issued June 4 & 5, 2008, No. O8-M-—208 (DRH), 2008 WL 5667021, at
*§ (N.D.N.Y. July 14, 2008).
DOJ-OGR-00009000
DOJ-OGR-00031544.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...
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