Search results for 2008
16,732 results for "2008"
Page 83 of 670
EFTA00189892.pdf
Legal
...July 8, 2008
VIA FACSIMILE AND ELECTRONIC MAIL
Jack A. Goldberger, Esq.
Atterbu , Goldberger & Weiss, P.A.
West Palm Beach, FL 33401-5015
Re: Jeffrey Epstein
Dear Mr. Goldberger:
In accordance with the terms of the Non-Prosecution Agreement, on June 30, 2008, the
United States Attorney's Office provided...
DOJ-OGR-00023312.tif
Legal
...Epstein in order to increase their
damages claims,” she “concluded that informing additional victims could compromise the
witnesses’ credibility at trial if Epstein reneged on the agreement.” Acosta was aware of these
concerns as he referred to them in an August 2008 email, “[W]e also believed that contacting the...
EFTA00215397.pdf
Legal
...Thu, 07 Aug 2008 20:36:05 +0000
mportance: Normal
Thank you, Roy. Your help is greatly appreciated.
Original Message
From: Roy BLACK [mailto
Sent: Thursda Au ust 07 2008 4:34 PM
To:
Subject: Re: Notification of Possible Compelled Disclosure of theNon-Prosecution Agreement
I am working on this...
EFTA00593776.pdf
Legal
Ami Sheth/New
York/Kirkland-Ellis
08/21/2008 11:27 AM
To
cc
bcc
Subject Fw: Follow-up point
Ami Sheth I Kirkland & Ellis LLP Citigroup Center I
153 East 53rd Street I New York, NY 10022 I
212-446-4773 Direct [212-446-6460 Fax I
— Forwarded by...
EFTA00205454.pdf
...We need to get certified copies of the complaints in Case # 50-
2008-CA-028051 (Docket Entries 1, 16, and 264) and Case # 50-2008-CA-028058 (Docket Entries 1, 23, and 221).
Do either of you have any idea how we can get that done quickly?
Ed
EFTA00205454
EFTA00216087.pdf
Email
...Wed, 03 Dec 2008 21:48:57 +0000
Importance: Normal
Do you have a minute to talk?
From: Jay Leflcowitz [maitto:
Sent: Wednesday, DecemberIIIII II•
To:
Cc:
Subject: Re: Jeffrey Epstein
El
- Sorry for not responding earlier. I am not planning on coming down for the meeting.
Jay
12/01...
EFTA01354440.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...
EFTA01354871.pdf
Photo
GLDUS125 Gerald Ford
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...
EFTA01355102.pdf
Photo
GLDUS126 Pacific Life Insurance Co
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...
EFTA01392212.pdf
Photo
...1,000 -
500 -
0
2007 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017
Ni Unrealised portfolo 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...
EFTA01392577.pdf
Photo
GLOUS128 Patrick Gerschel
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...
EFTA00215373.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 22, 2008
VIA FACSIMILE
Michael R. Tein, Esq.
Lewis Tein, P.L.
3059 Grand Avenue, Suite 340
Coconut Grove, FL 33133...
EFTA01300077.pdf
Financial
...12/31/2008 6:37:38 PM
Subject:
Re:
I may try next week. Rosa. is there a day that works?
Original Message
From: "Jeffrey Epstein" [email protected]
Sent: '2/3 I/2008 0I:l4 PM EST
To: Jcs Staley
Subject: Re:
better
but try to come soon
On...
EFTA02728707.pdf
...WITNESS my hand and seal of said Court on this 51h day of February, 2008.
J
A. G
berger, ESQ.
or the Court
250 Australian Avenue South, Suite 1400
West Palm Beach, Florida 33401
09/12/2019
Page 8
Agency to Agency Requet 19-411
CONFIDENTIAL
SONY_GM_00330059
EFTA...
EFTA00013888.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
June 30, 2008
NOTIFICATION OF IDENTIFIED VICTIMS
On June 30, 2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea
of...
DOJ-OGR-00021310.jpg
Legal
...JUNE 2008 — JUNE 2009: EPSTEIN ENTERS HIS PLEAS AND SERVES HIS
CUSTODIAL SENTENCE
On Friday, June 27, 2008, Villafafia renewed her requests to Epstein’s local attorneys
Goldberger and Black for a copy of the state plea agreement reached with the State Attorney’s
Office, noting that their failure to...
EFTA00214160.pdf
Legal
...Thu, 06 Mar 2008 13:46:00 +0000
Importance: Normal
That's not a bad idea. I don't need the names or any identifying information. Thanks, =.
From:
(USAFLS) [mailto
Sent: Thursda March 06, 2008 8:19 AM
To:
Subject: RE: Epstein update
Hi
— I am running off to court...
EFTA00190254.PDF
FBI Report
...On or about February 7, 2008, authorization expired, but
was renewed on or about February 11, 2008, by the Honorable
Gerard E. Lynch. On or about January 23, 2008, based in part on
The Undercover later told TEMEKA RACHELLE LEWIS, a/k/a
"Rachelle," the defendant, that he had to...
DOJ-OGR-00023742.tif
U.S. Department of Justice
Federal Bureau of Prisons
ATTORNEY’S GUIDE TO THE
METROPOLITAN CORRECTIONAL
CENTER
NEW YORK, NEW YORK
APRIL 2008
DOJ-OGR- 00023742
DOJ-OGR-00031789.jpg
Palm Beach County y enactuse, 205
“palm Beach, ‘Florida, 36-7
DATE ISSUED March 12, 2008
07/26/17 Page 68 of 124
DOJ-OGR-00031789
HOUSE_OVERSIGHT_021646.jpg
Email
To: tnternational@erations From:
Re: 31E-MM-108062, 12/08/2008
LEAD (s):
Set Lead 1: (Info)
ALL RECEIVING OFFICES
Read and clear.
HOUSE_OVERSIGHT_021646
EFTA00214400.pdf
Email
From:
(USAFLS)"
To:
(USAFLS)"
Subject: FW: Epstein
Date: Mon, 23 Jun 2008 21:28:29 +0000
Importance: Normal
Attachments: scan0001.pdf
EFTA00214400
EFTA00214521.pdf
Email
From:
To:
Date: Wed, 02 Apr 2008 18:33:51 +0000
Importance: Normal
-- I have been ever so patient. Any word? Thank you.
Assistant U.S. Attorney
EFTA00214521
EFTA00214597.pdf
Email
From:
To:
Subject: RE: Do we have a timeframe or any numbers or calls for
Date: Fri, 15 Feb 2008 18:08:50 +0000
Importance: Normal
Thanks.
EFTA00214597
EFTA00679437.pdf
Email
From: Jeffery Edwards
To:
Subject:
Date: Sat, 23 Aug 2008 15:25:59 +0000
Go to yearbookyourself.com you might find it fun
EFTA00679437
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