Search results for 2008
16,732 results for "2008"
Page 75 of 670
EFTA01451811.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 -
Total # of deals
7
6
5
4
3
I
I
1
1
I
1
2...
EFTA00183087.pdf
FBI Report
...Some of the information
contained in the July 21, 2008 letter to you was inaccurate, so please take note 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...
EFTA00215820.pdf
Email
...Mon, 15 Sep 2008 14:55:27 +0000
Importance: Normal
is going to come by your office tomorrow
200 to rcve her letter. I told her that u would leave it with the guard if u
were unable to meet with her.
Sent: Mon Sep 15 10:32:11 2008...
DOJ-OGR-00023139.tif
scheduled January 4, 2008 plea hearing. As soon became apparent, Acosta was unable to achieve
an expedited review so that Epstein could plead guilty and be sentenced by
January 4, 2008, and the plea and sentencing date was rescheduled. On January 2, 2008, Sloman
spoke with Assistant State Attorney Belohlavek...
EFTA00215777.pdf
Legal
...June 27, 2008
VIA FACSIMILE
Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
One Clearlake Centre, Suite 1400
250 Australian Ave S.
West Palm Beach, FL 33401-5015
Roy Black, Esq.
Black Srebnick Kornspan & Stumpf P.A.
201 S. Biscayne Blvd, Suite 1300
Miami, FL 33131
Re:
Jeffrey Epstein...
EFTA00221317.pdf
Legal
...June 27, 2008
VIA FACSIMILE
Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
One Clearlake Centre, Suite 1400
250 Australian Ave S.
West Palm Beach, FL 33401-5015
Roy Black, Esq.
Black Srebnick Kornspan & Stumpf P.A.
201 S. Biscayne Blvd, Suite 1300
Miami, FL 33131
Re:
Jeffrey Epstein...
EFTA00014125.pdf
Legal
...2CDE 12:3C.'M
LAW OFFICE-
-
/
Cl/a
• /
( date
e wtt-)
AND ASSOCIATES
August I, 2008
AUSA
VIA FACSIMILE
nited States Attorney's Office
Miami, Florida 33132
Dear Mr. s
I have received your July 25, 2008 letter indicating a change of course by the U.S.
Attorney's Office...
EFTA02011115.pdf
Email
...It is apparent that, at least until July 2008, her RKI trading was broadly successful and
she was completely uninterested in Mr Leslie's suggestion on 8 July 2008 that she should close
out her open positions and take a modest profit overall.
7.
It is clear from reading the...
EFTA00209956.pdf
Email
From:
To:
Cc:
Subject: please review
Date: Tue, 03 Jun 2008 14:40:17 +0000
Importance: Normal
Attachments: 2DAG060208.wpd
EFTA00209956
EFTA00694653.pdf
Email
From: "Jeffrey Epstein"
To:
Subject:
Date: Wed, 31 Dec 2008 21:29:03 +0000
happy new year
EFTA00694653
EFTA00748454.pdf
Email
From: "Jeffrey Epstein"
To:
"
Subject:
Date: Wed, 31 Dec 2008 21:29:03 +0000
happy new year
EFTA00748454
EFTA00013799.pdf
Email
From:
To: '
Subject: epstein
Date: Thu, 26 Jun 2008 13:58:53 +0000
Importance: Normal
Attachments: Summary_Of_Misconduct.pdf
EFTA00013799
EFTA00013838.pdf
Email
From: .
a>
Subject: Read: Epstein -- Call with Roy Black
Date: Wed, 18 Jun 2008 17:59:25 +0000
Importance: Normal
EFTA00013838
EFTA00014165.pdf
Email
From:
To:
Subject: Here it is
Date: Thu, 26 Jun 2008 15:02:18 +0000
Importance: Normal
Attachments: U2.wpd
EFTA00014165
EFTA01781629.pdf
Email
From:
Sent:
To:
happy new year
Jeffrey Epstein
31, 2008 9:29 PM
1
EFTA_R1_00100779
EFTA01781629
EFTA01985641.pdf
Email
From:
Gina Marie Offenstine [mailto:
Sent: Wednesday, October 22, 2008 5:50
PM To:
Subject: Jeffrey E
EFTA_R1_00476261
EFTA01985641
EFTA02032459.pdf
Email
From:
To:
J. Epstein < jeeprojectepyahoo.com >
Sent:
Monday, May 12, 2008 9:59:31 PM
Subject: Re:
EFTA_R1_00543154
EFTA02032459
EFTA00216190.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-MARRA/JOHNSON
JANE DOE #1 AND JANE DOE #2,
Petitioners,
v.
UNITED STATES OF AMERICA,
Respondent.
VICTIMS' REPLY...
EFTA02429127.pdf
Email
...03/04/2008 09:48AM
Subject: Re: Attorney Jeffery Herman
S county and peruvian park is best. It is a free speech situation. Ask him when it is going to be so.
Janet KinseNa
---- Original Message ----
From: Janet Kinsella
Sent: 03/04/2008 09:32 AM EST
To: Michael Reiter...
EFTA02335889.pdf
Email
...Tuesday, September 09, 2008 4:49 PM
To:
Gmax
Cc:
Emad Hanna
Subject:
RE: 71st work completed
Ghislaine,
This work was pre-approved by JE
Dana
From: Emad Hanna [mailto:
Sent: Tuesday, September 09, 2008 4:31 PM
To: Gmax
Cc: Dana
Subject: 71st work completed
G,
Please provide your...
HOUSE_OVERSIGHT_013261.jpg
...Springer, 2008.
Gil82. Carol Gilligan. In a Different Voice. Cambridge, MA: Harvard University Press, 1982.
GMITHO08. B. Goertzel, I. Goertzel M. Iklé, and A. Heljakka. Probabilistic Logic Networks. Springer, 2008.
Goe93a. Ben Goertzel. The Evolving Mind. Plenum, 1993.
Goe93b. Ben Goertzel. The Structure of Intelligence. Springer, 1993.
Goe94. Ben Goertzel...
EFTA00214416.pdf
Email
...Tue, 17 Jun 2008 18:59:59 +0000
Importance: Normal
Unfortunately, the only info we have for
is her address. Source info indicates she's from
There are
numerous name matches in ice records. We need to review the a files of the ones that match clo
determine
her dob...
EFTA02412073.pdf
Email
...When I went they only have statements from July 1, 2008 thru May 1, 2009.
By July 1, 2008 the balance in the account was only $2,952.34. Mike wrote a check to himself
for $2,500.00 on 8-12-08 and the balance stayed the same from...
EFTA01379176.pdf
Photo
...JEFFREY
"%Phone may be disconnected
Pander Male
RICHMOND COUNTY
ESPOSITO JOSEPH
(Cunenl Listing Name)
RICHMOND COUNTY
(11/2008.042012)
RICHMOND COUN
(102004.11:2011)
RICHMOND COUNTY
(10.2010.102010)
KINGS COUNTY
(02/2008-02/200B)
RICHMOND COUNTY
(032007-03/200T)
UN
(1212006-12/20M
RICHMOND COUNTY
(otwooemeame)
0
z
• O...
EFTA00222403.pdf
Court Filing
Case 9:08-cv-80119-KAM
Document 37
Entered on FLSD Docket 08,12 2008
Page 1 of 4
UNITED STATES DISTRIC
OURT
SOUTHERN DISTRICT 0
FLORIDA
JANE DOE NO. 2,
v CASE NO.: 08-80119-C1V-
M-LRJ
VS.
JUL 2
JEFFREY EPSTEIN.
I
STEVEN 1.1 LARINORE
CLERK...
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