820 results for "January 1 2000"
Page 11 of 33
EFTA00073117.pdf
...Southern Medical Journal
1(98) 114-117, January 2005.
11. Hall RCW, Hall RCW, Chapman MJ: Exploitation of the Elderly: Undue Influence as
a Form of Elder Abuse. Clinical Geriatrics 13(2)28-36, February 2005.
12. Hall RCW, Hall RCW, Chapman MJ: Definition, Diagnosis, and Forensic
Implications of Postconcussional...
EFTA00174242.pdf
...The reporting was current as of 19 January 2022.
(U) Consumers:
SA
Dear
IA
(U) Approval:
A/SIA Akemi Randle
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York Intelligence Program at 1
FBI INTERNAL USE ONLY - DO NOT...
EFTA00090144.pdf
...Southern Medical Journal
1(98) 114-117, January 2005.
11. Hall RCW, Hall RCW, Chapman MJ: Exploitation of the Elderly: Undue Influence as
a Form of Elder Abuse. Clinical Geriatrics 13(2)28-36, February 2005.
12. Hall RCW, Hall RCW, Chapman MJ: Definition, Diagnosis, and Forensic
Implications of Postconcussional...
EFTA00094822.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc:
1.c
(USANYS)
cS>
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...
EFTA00595031.pdf
...Alan Stopek
Page I of 2
1
From:
To:
Subject: FW: Alan Stopek
Date: Tue. 20 Jan 2009 220 pm
Emad Hanna
Project Controller
HBRK Associates, Inc
PO Box 400
N w Y rk NY 10150
From: Jeffrey Epstein pnejlto;jeevacatioegVinail.com]
Sent: Tuesday, January 20, 2009 2:19 PM...
EFTA00174286.pdf
...UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
2
EFTA00174287
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
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...
EFTA00196477.pdf
...New Ye* 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERKO December 30.2000
THROUGH
January 26.2001
ACCOUNT NUMBER
TAXPAYER AVEOER 660-56-7418
LAST STATEMENT
December 29.2000
Your Portfolio
Allocation
Cash 8 Equivalent
1%
Short Equities
<1%
Equities
98%
Unshaded 'mittens dangle debt banes *NW shol
market vela...
EFTA00174219.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...
EFTA00200645.pdf
...LAST STATEMENT
January 25.2002
OTEDIT AMOUNT
100.00
02/19/02
HOSPITALITY PROPERTIES TRUST
HPT
2.000
0.7100
1.420.00
SRI
REC 01/18102 PAY 02/1202
02/22/02
HRPT PROPERTIES TR-SBI
REC 01/1202 PAY 02/2202
HRP
10.000
0.2000
2.000...
EFTA00673091.pdf
...Jeffrey Epstein +1'd this
•
Jeffrey Epstein VI Foundation - New York, NY - Medical & Health ...
EFTA00673092
https://wwwfacebook.contleffreyepsteinvifoundation
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 ...
•
Alf Epstein profiles I Linkedln...
EFTA00174270.pdf
...All the secured information was collected
between 13 1>ecernber14 October 2021 and 16 December 2021. The retorting was current as of 19
January 2022.
(U) Consumers:
SA
Det.
(U) Approval:
A/SIA
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to...
EFTA00198664.pdf
...Saee•ns Sec X*1 GOO.
Be* Mosolech Conte North
Beccidon. New Tuft 11201.3859
INTERNATIONAL CHARITABLE INTS
STATEMENT PERK* December 30.2000
THROUGH
January 26.2001
ACCOUNT NUMBER
TAXPAYER RINSER
LAST STATEMENT
December 29.2000
Your Portfolio
Allocation
Cash & Equivalent-
10014
Untaded potions denote debt 0lono, *nee 00.1...
EFTA00595583.pdf
...Count 1 ¶ 19. Further, Plaintiff
claims she "incorporated an organization called Victims Refuse Silence, Inc., a Florida not-for-
profit corporation" on December 23, 2014, approximately 10 days before the January 3
Statement. Compl.
1
1
24-25. Plaintiff's role with the corporation, her profession, and any basis
for...
HOUSE_OVERSIGHT_024200.jpg
...A report by The National Regulatory Research
Institute in 1980 aggregated various studies, which predicted 1.2 mm units in use in the US by 1983, 3 mm by 1990, 5 mm by
1995, 6.2 mm by 1998 and 13 mm by 2000. Instead, only 2.5 mm have...
EFTA00174238.pdf
...Douglas Schoettle was listed on two flights on 1/8/1998 and
1/10/1998 both with Jeffrey Epstein and Ghislaine Maxwell. (epsteinsblack.comI"The
Digigal Epstein's Little Black Book I Accessed 12 December 2021 1
hups://epsteinsblackbook.com/flights159).
(U/IFOUO) Douglas Schoettle was an architect for Jeffrey...
EFTA02395064.pdf
...About 40,700,000 results (0.21 seconds)
chiv>
Search Results
1.
EFTA_R1_01425498
EFTA02395064
Jeffrey Epstein - Wikipedia, the free encyclopedia
en.wikipedia.org/wiki/ Jeffrey=Epstein
Wikipedia
Jeffrey Edward Epstein (born January 20, 1953...
EFTA00260916.pdf
...co%,
ASSISTANT STATE ATTORNEY
Attorney for STATE OF FLORIDA
Received this subpoena on the
day of January, 2006, and executed the same on 1;"
day of January, 2006, by delivering a True Copy thereof to the withiantatned witness •
County of Palm Beach, State of Florida.
1
EFTA00260950
OFFICE OF THE...
EFTA00603206.pdf
tre-he New !jerk e"lm cs
January 14, 2013
Justice Clarence Thomas Breaks His
Silence
By ADAM LIPTAK
WASHINGTON — One of the abiding mysteries at the Supreme Court is why Justice Clarence Thomas has
failed to say a word in almost seven years of arguments. On Monday, when he...
EFTA00174249.pdf
...information highlighted is the date ranns
::t f.,it I I :t 1:
I
used in our substantiation, not reflective of the dates you collected the info:
that in all future TIRsI The reporting was current as of IQ January 2022.
(U) Consumers:
(U) Approval:
SA
Det.
IA
A/SIA...
EFTA00521753.pdf
...libpng versions 0.97, January 1998, through 1.0.6, March 20, 2000, are Copyright (c) 1998, 1999 Glenn Randers-Pehrson, and are
distributed according to the same disclaimer and license as libpng-0.96, with the following individuals added to the list of Contributing
Authors:
Tom Lane
Glenn Randers...
EFTA00725373.pdf
...27, 236 (2000).
In addition to and without waiving his constitutional privileges, Defendant
also objects as the request for production as unreasonable, vague, overbroad,
and may seek information that is protected by attorney-client and work-product
privileges and is neither relevant to the subject matter of the pending action...
EFTA00308035.pdf
...1 January 2005
degeneration (Bovendi 1996; Damkot and others
1984). However, Elfervig and others (2001) found
other factors that influence the effect of mechanical
loading on disc degeneration. In their study, treating
discs with interleukin (IL)-10, a proinflammatory
cytokine known to stimulate production of metallo-
proteinases (MMPs), sensitized annulus...
EFTA00174199.pdf
...Douglas Schoettle was listed on two
flights on 1/8/1998 and 1/10/1998 both with Jeffrey Epstein and Ghislaine Maxwell.
(epsteinsblack.com I "The Digigal Epstein's Little Black Book I Accessed 12 December
2021 1 hups://imsteinsblackbook.conilflightsi59).
•
(U//FOUO) As of December 2021, according to information...
EFTA00486565.pdf
...December 23, 2018 at 1:33:49 PM EST
To:
> wrote:
Hey LeSley , how are you ? Can you please organise for me and
a trip to
Dubai . Departure tomorrow and back the 3rd of january . Staying at the Atlantis
Hotel
Envoy6 de mon iPhone
EFTA00486566
please note
The information contained...
EFTA00595222.pdf
...Per the Zorro windows
and door contract we need to pay $60,000 1 month prior to delivery. Is
ok to wire?
Phone Done
Mark Checked Messages as Read
Sig.—MONS •
•
•
•
Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved
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- 49(
http:lidomsrvOl/foxhaven/wc.dll?Gmax—MsgEl...
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