Search results for 2008
16,732 results for "2008"
Page 81 of 670
EFTA00211872.pdf
Legal
...Thu, 07 Aug 2008 20:36:05 +0000
Importance: Normal
Thank you, Roy. Your help is greatly appreciated.
----Original Message---
From: Roy BLACK
Sent: Thursday, August 07, 2008 4:34 PM
To:
(USAFLS)
Subject: Re: Notification of Possible Compelled Disclosure of theNon-Prosecution Agreement
I am working on this and...
EFTA00211836.pdf
Legal
...Mon, 01 Dec 2008 17:29:34 +0000
Importance: Normal
I called and left a message. I am at my desk.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
----Original Message--
From:
(FBI)
Sent: Monday, December 01, 2008 11:07 AM
To:
(USAFLS...
HOUSE_OVERSIGHT_019223.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 Angeles...
EFTA00215651.PDF
Email
...Wed, 09 Jul 2008 18:05:34 +0000
Importance: Normal
Ili
You want to seal my declaration as well, right? Please let me know and I will change accordingly.
Thanks.
Assistant U.S. Attorney
From:
(USAFLS)
Sent: Wednesday, July 09, 2008 1:47 PM
To:
. (USAFLS)
Subject: Government's Motion...
EFTA01389529.pdf
Photo
GLDUS133 Georgetown University Endowment
Secondary market driven by global PE market growth...
...And increased propensity to trade
Total PE assets have risen to US$2.8 trillion'
US$bn
3.000
2,500 -
2,000 •
1,500
1,000 -
500 -
0
2007 2008 2009 2010 2011 2012 2013 2014 2015...
EFTA01391872.pdf
Photo
GLDUS142 Ironsides Asset Mgmt
Secondary market driven by global PE market growth...
...And increased propensity to trade
Total PE assets have risen to US$2.8 trillion'
USSbn
3.000
2,500 -
2,000
1,500
1,000 -
500 -
0
2007 2008 2009 2010 2011 2012 2013 2014 2015 2016...
EFTA01394767.pdf
Photo
...1,000 -
500 -
0
2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017
Ni Unrealised portfoho value
Dry powder
2.2% •
2.0% •
1.8%
1.6% •
1.4%
1.2% •
1.0%
0.8% •
0.6% •
0.4%
0.2%
2007 2008 2009 2010 2011 2012 2013...
DOJ-OGR-00003312.jpg
Legal
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 136 of 348
On Monday, June 23, 2008, Roth sent a brief letter to Starr and Lefkowitz informing them
that the office had “completed a thorough review” of the USAO’s handling of the Epstein matter...
DOJ-OGR-00004434.jpg
Legal
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 137 of 349
On Monday, June 23, 2008, Roth sent a brief letter to Starr and Lefkowitz informing them
that the office had “completed a thorough review” of the USAO’s handling of the Epstein matter...
EFTA00301052.pdf
Flight Log
...Inc - Aircraft Sales & Acquisitions ® 2008 - AU Rights Reserved
Specifications Subject To Verification upon Inspection. Aircraft Subject To Prior Sale or Withdrawal from Market. Spec last edited: 07/072011
EFTA00301058
OCopyright - Avpro. Inc - Aircraft Sales & Acquisitions ® 2008 - All Rights Reserved
Specifications Subject To Verification upon Inspection. Aircraft Subject To Prior Sale...
EFTA00211857.pdf
Legal
...7/21/2008 8:38:17 PM
PL
July 21, 2008
Copy via facsimile
Office of the United States Attorney
500 S. Australian Avenue
West Palm Beach, Florida 33401
RE:
Jeffrey Epstein
Dear Ms.
Thank you for your letter of July 17, 2008. In it, you ask whether Mr. Epstein...
EFTA00013570.pdf
Legal
Case 9:08-cv-80736-KAM
Document 19
Entered on FLSD Docket 08/01/2008
Page 1 of 16
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' RESPONSE...
DOJ-OGR-00023299.tif
Legal
...Despite the
government’s agreement on September 24, 2007, to end its federal investigation upon Epstein’s
compliance with the terms of the NPA, the FBI sent to victims in October 2007, January 2008, and
May 2008, letters stating that the case was “currently under investigation.” In its February 21...
EFTA00214410.pdf
Legal
...Wed, 18 Jun 2008 19:37:01 +0000
Importance: Normal
Thanks for the effort to find an alternative, but unfortunately June 24th would not work, and as you surmise, I would not feel
comfortable with a queen-for-a-day or similar arrangement. We will have to go forward on...
EFTA00694627.pdf
Email
From: "Jeffre E stein" <'eevacation a nail.com>
To:
Subject:
Date: Thu, 13 Nov 2008 02:03:23 +0000
I'm sorry you are unhappy
EFTA00694627
EFTA00694654.pdf
Email
From: "Jeffrey Epstein"
To: "M IMM
Subject:
Date: Wed, 31 Dec 2008 21:33:13 +0000
i hope things worked out well
EFTA00694654
EFTA00748290.pdf
Email
From: Jeffery Edwards
To: =r>
Subject: silo subject>
Date: Thu, 10 Jul 2008 22:24:15 +0000
Attachments: 07-10-2008JE.3gp
EFTA00748290
EFTA00748407.pdf
Email
From: Jeffery Edwards
To: "Feierstein, Kimberly"
Subject:
Date: Thu, 02 Oct 2008 00:17:16 +0000
Attachments: Picture 2.png
EFTA00748407
EFTA01780701.pdf
Email
From:
Jeffery Edwards
Sent:
Friday, July 25, 2008 2:53 PM
To:
ann rodriquez
Subject:
Re: Travel info
1
EFTA_R1_00099430
EFTA01780701
EFTA00124820.pdf
Credit Card Application
submitted at 09/27/2008 08:54:07 PM
Application Status
NFO Application ID:
NFO Status:
Approved
Total Application ID:
CC Status:
Approved
Total Status Code:
NEWACCT
Credit Limit:
2500
APR:
17.9
Application Sources
SOB:
ACEPCC
MSC:
nothing
19761
Employee Number:
Applicant Information Collected from the...
EFTA01393495.pdf
Photo
...LLC
Secondary market driven by global PE market growth...
...And increased propensity to trade
Total PE assets have risen to US$2.8 trillion'
US$bn
3.000
2,500 -
2,000
1,500
1,000 -
500 -
0
2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017
Ni...
EFTA00215679.pdf
Legal
...Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
West Palm Beach, FL 33401
(561) 820-8711
Facsimile: (561) 820-8777
July 8, 2008
VIA FACSIMILE AND ELECTRONIC MAIL
Jack A. Goldberger, Esq.
Atterbury, Goldberger & Weiss, P.A.
11111111110
Re: Jeffrey Epstein
Dear...
HOUSE_OVERSIGHT_025704.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-00021301.jpg
Case 22-1426, Document ON DT 3536038, Page129 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 127 of 348
scheduled January 4, 2008 plea hearing. As soon became apparent, Acosta was unable to achieve
an expedited review so that Epstein could plead...
EFTA00223478.pdf
Legal
...June 27, 2008
VIA FACSIMILE AND ELECTRONIC 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
Roy Black, Esq.
Black Srebnick Komspan & Stumpf P.A.
201 S. Biscayne Blvd, Suite 1300
Miami, FL 33131...
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