Search results for 2008
16,732 results for "2008"
Page 72 of 670
EFTA00220691.PDF
FBI Report
...Some of the information contained in the July 10, 2008 letter to Ms. iwas
inaccurate,
so please advise her of the following changes.
As you were previously advised, on June 30, 2008, Jeffrey Epstein (hereinafter
referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections...
EFTA00013839.pdf
Email
From:
Subject: Read: Epstein Case
Date: Thu, 19 Jun 2008 20:48:06 +0000
Importance: Normal
EFTA00013839
EFTA00013846.pdf
Email
From:
To: '
Subject: Read: Epstein
Date: Mon, 15 Dec 2008 15:55:29 +0000
Importance: Normal
EFTA00013846
EFTA02033489.pdf
Photo
Received:
Wed, 2 Jul 2008 16:40:06 -0400
Fran:
To:
Subject: Re:
EFTA_R1_00544664
EFTA02033489
EFTA00221654.pdf
FBI Report
Case 9:08-dv-80119-KAM
Document 31-2
Entered on FLSD Docket 07/29/2008
Page 1 of 22:
EXHIBIT A
EFTA00221654
Case 9:08-cv-80119-KAM
Document 31-2
Entered on FLSD Docket 07/29/2008
Page 2 of 22
Case 9:08-cv-80736-KAM
Document...
DOJ-OGR-00032708.jpg
...KRISCHER
STATE ATTORNEY
July 24, 2008
DET JOSEPH RECAREY #7915
PALM BEACH POLICE DEPARTMENT
345 S. COUNTY ROAD
PALM BEACH, FL 33480
Re: State of Florida vs. JEFFREY E EPSTEIN
Court Case No: 2006CF009454A MB- 2008CF009381AMB
Agency: PALM BEACH POLICE DEPARTMENT
Agency Case No: 05-0368
Dear Det Recarey:
The...
EFTA00216117.pdf
Email
...Wed, 19 Nov 2008 18:04:24 +0000
Importance: Normal
Yes that should be fibe.
Original Message
From: Ja Lefkowitz
To:
. (USAFLS)
Sent: Wed Nov 19 12:11:07 2008
- are you going to be in pb tues afternoon?
Do you have time to get together?
The information contained in...
HOUSE_OVERSIGHT_016603.jpg
...Approval of the Minutes of March 20, 2008:
MOTION BY MS. DUEMLER FOR APPROVAL OF THE MARCH 20, 2008
MINUTES
MOTION SECONDED BY MR. KOEPPEL
MOTION PASSED UNANIMOUSLY
Administration of the Oath to all persons who wish to testify:
Let the record show that all persons wishing to testify were...
EFTA01250582.PDF
FBI Report
...08/07/2008 To: Canberra Attn:
ALAT
Canberra - Australia From: Miami PB2/Palm Beach
County Resident Agency Contact: 1
IApproved
By:
Drafted By:
V Case ID #: 31E-MM-
108062 (Pending) 188B-MM-105207-D (Pending) Title: Victim Assistance
Program Victim Notification Letter and Brochure 8/7/2008 Synopsis: To
document...
EFTA01371143.pdf
Financial
...http://www.sec.govaitigation/litreleases/ittrelarchive/litarchive2002.shtml
• SEC Litigation Releases - 2008, SEC Litigation Releases - 2008,
http://v.ww.secgov/litigation/ktreleases/litrelarchiveilitarchive2008.shtml
• SEC Litigation Releases - 2001. SEC Litigation Releases - 2001.
http://www.sec.govaitigation/litreleasesAdrelarchive/Idarchive2001.shtml
• SEC Litigation Releases - 2000, SEC Litigation Releases - 2000,
http://www.sec...
EFTA00591349.pdf
...EMAD from 02/13/2008 to 02/13/2008
From
LESLEY
10:51AM
Message
yes RE: Brinsley is requesting approval for $ 8,633 to purchase 6-8
months supply of va... Orignal Message: Brinsley is requesting
approval for $ 8,633 to purchase 6-8 months supply of various
fertilizers and...
EFTA01081328.PDF
Legal
Case 9:08-cv-80736-KAM Document 30 Entered on FLSD Docket 10/16/2008 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-80736-CIV-MARRAJJOHNSON
JANE DOE # I AND JANE DOE #2,
Petitioners,
v.
UNITED STATES OF AMERICA,
Respondent.
VICTIMS' REPLY TO...
EFTA00190318.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.
A.
The Morning ofJanuary 1, 2008.
AUSA Weinstein began his...
EFTA01105015.PDF
...The G-IVSP market has represented the "value" choice for large cabin buyers since the 2008 global financial crisis.
With price drops of nearly 50% since the peak in mid-2008, the G-IVSP market represents a buyer with near G450
performance (roughly 200 nm less) at about half the...
HOUSE_OVERSIGHT_019221.jpg
...On Monday, May 19, 2008, First
Assistant Jeffrey Sloman of the USAO responded to an email from Jay Lefkowitz informing U.S.
Attorney Alex Acosta that we would be seeking your Office’s review. Mr. Sloman’s letter,
which imposed a deadline of June 2, 2008 to comply with all...
DOJ-OGR-00029030.tif
Page 1
09/30/08 18:16:31
09/30/2008 REKKRRIREERREREEE ARREST Jono k
SENSITIVE / UNCLASSIFIED
Case Number: 31E-NM- 108062 Stat Agent oe Report Date: 09/30/2008 ee “i, 8
Serial No.: Stat Agent oe Accom Date.: 06/30/2008 nae ~
Dees Accomplishment Involve Assisting Agents Soc...
HOUSE_OVERSIGHT_010734.jpg
Email
05/27/2008 12:18 FAX 4901
KKAKKARKKKAKERAKKKKKKE
¥XX TX REPORT EEX
EXRAKKAKKKKAKKAKKSKKKERE
TRANSMISSION OK
TH/RK NO 0439
RECIPIENT ADDRESS 912025140467
DESTINATION ID
ST. TIME 05/27 12:18
TIME USE 00'S4
PAGES SENT 3
RESULT OK
KIRKLAND & ELLIS LLP
Fax Transmittal
777 South Figueroa Street
Los _ —_ 90017...
EFTA01584714.pdf
Financial
06/10/2008 13:18 FAX 212 150 2408
XVS6 LLC
W 0
01/ 001
FINANCIAL
TRUST
CO., INC.
swan PI= Wirt 43
St THOmitS, vIONCIFIMS
ttitpitant 041.775.1111
tattoo, p0.775.7571
sink fetaillMellellant
To:
Francisco
JP Morgan Private Bank
From: Financial Trust Company, Inc.
Darner. Indyke, President...
HOUSE_OVERSIGHT_010732.jpg
...On Monday, May 19, 2008, First
Assistant Jeffrey Sloman of the USAO responded to an email from Jay Lefkowitz informing U.S.
Attorney Alex Acosta that we would be seeking your Office’s review. Mr. Sloman’s letter,
which imposed a deadline of June 2, 2008 to comply with all...
EFTA02228119.pdf
Email
...PINNACLE AWARD (2013), LEGEND AWARD (2008). 16 CHAIRMAN'S AWARDS (2001-2015)
TOWER BROKER. WITH DISTINCTION" (AVENUE,2008) "BROKER EXTRAORDINAIRE" (RESIDENT,2014)
575 MADISON AVENUE, NEW YORK, NY 10022
VIEW MY LISTINGS
EFTA_R1_00974819
EFTA02228119
From:
Sent: Wednesday, October 25, 2017 3:58 PM
To: Harper, Tristan
Cc: David...
EFTA00235104.pdf
Court Filing
Case 9:08-cv-80736-KAM
Document 27
Entered on FLSD Docket 08/25/2008
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
ATTACHMENT(S) NOT SCANNED
PLEASE REFER TO COURT FILE
MAINTAINED IN THE OFFICE WHERE THE
JUDGE IS CHAMBERED
CASE NO. 08-80736-CV...
EFTA01479916.pdf
Financial
RECEIVED
JUN 21 2008
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00001927
SDNY_GM_00271125
EFTA01479916
EFTA01452275.pdf
Photo
SOF Ill - 1081 Southern Financial LLC
2013 dealflow still at the high level seen since 2008
With DB Secondaries continuing to emphasize rigorous selection
Deal flows
Opportunities reviewed vs. investments completed'
Deals per
week
8 -
7
6
5
4
3
2
il2007
liflu
Total # of deals
2008
2009
2010
2011...
EFTA01584744.pdf
Financial
05/05/2008 15'08 FAX 212 750 2408
NYSE LLC
toeintei
FINANCIAL
TRUST
CO., INC.
elOSIt to:it an
03
St ?Koos. N 0000q-11441
ttlopm4rft 340.7761SIS
CAC %lee
3 40.r/9.21i1
FevulOOMoNtAa
To:
Francisco
JP Morgan Private Bank
From: Financial Trust Company. Inc.
Darren Indyke...
EFTA01825967.pdf
Email
...Fri 10/3/2008 4:35:00 PM
Subject: Re: Suburban
Title: Re: Suburban Try to find a used one, looks less flashy
On 10/2/08 3:56 PM,
wrote:
Here are photos of the silver suburban anyhow to show je, I have asked this company if
they have...
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