820 results for "January 1 2000"
Page 10 of 33
EFTA00174266.pdf
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ntelligence Re •
FBI New York, ID-13
21 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI...
EFTA00604062.pdf
...January 2017
2014 - S/N 5482
Sell Price $37.5M
Hours 373
Fwd Galley
16 Passengers
December 2016
2013 — S/N 5421
Sell Price $31.25M
Hours 1,184
Fwd Galley
16 Passengers
November 2016
2010 - S/N 5304
Sell Price $31M+
Hours 2,226
Fwd Galley
14 Passengers
November...
EFTA00174262.pdf
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17 March 2022
50D-NY-302757I-INTELPRODS
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EFTA00174203.pdf
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16 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
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EFTA00726318.pdf
...Currently hold series 7 and 24.
"Based on information made available to FINRA, the arbitrator (i) is an employee of a firm that, at any point since January 1,
2005, sold auction rate securities, or (ii) was an employee of such a firm at any time after January 1, 2005...
EFTA00174195.pdf
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1 nwplate
10.1.2N21
Tactical intelligence
Report
FBI New York, ID-13
16 March 2022
SOD-NY-3027571-INTELPRODS
(U) This document is classified UnclassifiedfiFor Official Use Only.
(U) This document is only for FBI internal use. Do not externally disseminate this product...
HOUSE_OVERSIGHT_014565.jpg
...At 30.1% as of March
2016 (latest data available) and rising, China’s
gap exceeds the 10% threshold by 20 percentage
points, levels previously seen in Spain before the
European sovereign debt crisis. Major developed
and emerging market countries have experienced a
financial crisis within three years of their...
EFTA00706174.pdf
...About 40,700,000 results (0.21 seconds)
Search Results
1. Jeffrey Epstein - Wikipedia, the free encyclopedia
en.wikipedia.orgAviki/Jeffrey_Epstein
Wikipedia
Jeffrey Edward Epstein (born January 20, 1953) is an American financier and science and education
philanthropist. He worked at Bear Steams early in his ...
Life - Financial career...
EFTA00174207.pdf
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Tactical Intel!
FBI New York, ID-13
15 March 2022
50D-NY-3027571-INTELPRODS
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(U) This document is only for FBI internal...
EFTA00601815.pdf
...EBA stress tests and mark-to-
market for sovereign bonds is a 1-time event (not ongoing)
Lower bank reserve requirement ratios, from 2% to 1%
Spain's sovereign yield curve
Pe cent
8%
November 29,2011
January 24. 2012
5Y
10Y
20Y
30Y
Source: Bloomberg.
Source: Bloomberg.
It should...
EFTA00673087.pdf
...Jeffrey Epstein +1'd this
8. Jeffrey Epstein VI Foundation - New York, NY - Medical & Health ...
https://www.facebook.conujeffreyepsteinvifoundation
Jeffrey Epstein VI Foundation, New York, NY 28 likes - 1 talking about this. The Jeffrey Epstein VI
Foundation was founded in 2000 by Jeffrey Epstein to sponsor ...
9. Jeff Epstein profiles...
EFTA00157057.pdf
12/1/2021
Lisa M. Rocchio, Ph.D.
EDUCATION
1995
Ph.D. Clinical Psychology
University of Rhode Island. Kingston. RI
1992
MA Clinical Psychology
University of Rhode Island. Kingston. RI
1989
BA Psychology and English
Emory University. Atlanta. Georgia
1988
Visiting Student
Westfield College. London. England
ACADEMIC APPOINTMENT
2020 - present...
EFTA00309073.pdf
...hereby approved.
1. This application is approved as follows:
Permittee:
Cypress, Inc.
Permit Number:
E-7871
Application File Date:
October 2, 2012
Notice for Publication:
October 3, 2012
Affidavit of Publication:
October 26, 2012 (Mountain View Telegraph)
December 3, 2012 (Santa Fe New Mexican)
Priority:
November 20, 2000
Source:
Point...
EFTA00263447.pdf
...httos://en.wi Dedia.oralwiki/Jetfrey_Epstein
11/80
EFTA00263447
5/19122,4:19 i*T-We-U-EC- I OW- PKCA-t-t< I Y 1 tit t—Maxictrj )40
Wpedia,z - DtS( Ktcr (ON GF
Ghislakte
well -
Details of a civil lawsuit, made public in January 2015, contained...
EFTA00103487.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc: a
(USANYS)
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
(USANYS)
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
From:
<
Sent: Thursday, January 2, 2020 7:10 PM...
EFTA00174211.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
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FBI New York, ID-13
9 March 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal use. Do...
EFTA00174245.pdf
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Tactic •
FBI New York, ID-13
21 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
EFTA00198408.pdf
...SEC FEE
1,34
AMERICAN EAGLE OUTFITTERS INC
NEW
EXECUTION BY JPHO
VS 2000 01-30-02
SYMOOUCUSP
FD
Ouwitt•
• 1.000
PR-GE
40.80710
Beer. SZeirns SON, t4,1 OPP.
Cc* Metsclech Contm North
aro:Mon. New VC* 11201.3019
INSTITUTIONAL INTERESTS
STATEMENT PERM January 26.2002
THROUGH...
EFTA00174229.pdf
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ctical
Intel!
FBI New York, ID-13
22 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified UNCLASSIFIEDHFOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
EFTA00174234.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
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Template Lifectire 10-1-2021
ctical
Intel!
FBI New York, ID-13
22 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified UNCLASSIFIEDHFOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
EFTA00174314.pdf
...located in London and is associated to
the business, Releev Limited. (Checkcompany.co.uk I "Roderic Alexander Innes
Hamilton — London, 22 January 2015" I Accessed 13 December 2021 1
www.checkcompany.co.uk/director/10164590/RODERIC-ALEXANDER-INNES-
HAMILTON).
•
(U) As of December 2021, according to company-inforamtion.service.gov...
EFTA00103442.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc:
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
a
(USANYS)
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
(USANYS)
EFTA00103443
Thanks,
From:
Sent: Thursday, January 2, 2020 7:10...
EFTA00084916.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc:
(USANYS)
;
I
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
(USANYS)
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
From:
)°c
Sent: Thursday, January 2, 2020 7:10...
EFTA00617461.pdf
...17, 21 (2000 (internal quotation marks omitted).
2 Id. (emphasis in original) (internal quotation marks omitted).
DC: 6427118.1
EFTA00617461
COVINGTON
The Honorable Richard Burr
The Honorable Mark R. Warner
May 22, 2017
Page 2
the witness? And, as courts have repeatedly held, the protection offered by the Fifth
Amendment...
EFTA00174224.pdf
...located in London and is associated to
the business, Releev Limited. (Checkcompany.co.uk I "Roderic Alexander Innes
Hamilton — London, 22 January 2015" I Accessed 13 December 2021 1
www.checkcompany.co.uk/director/10164590/RODERIC-ALEXANDER-INNES-
n
•
(U) As of December 2021, according to company-inforamtion.service.gov...
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