990 results for "January 1 2005"
Page 11 of 40
Giuffre_Maxwell_Batch1_p00376.png
...RECAREY, JOSEPH 1/23/06
Entered By.: ALTOMARO, NICKIE A. 1/23/06
On January 19, 2006, Det. Caristo and I met with Johanna Sjoberg at
622 Holly Drive in Palm Beach Gardens. Sjoberg was identified as a
licensed massage therapist who had previously been seen on Epstein's
property...
Giuffre_Maxwell_Batch1_p00371.png
...expressed his interest in the resolution in this matter
Mc , ———
as he stated this information has affected his daughter emotionally-
On January 4, 2005, I acquired the subpoenas from the State Attorney's
Office for Cingular Wireless, Metro PCS, Verizon, Bell South
Telecommunications and Sprint for the unknown telephone numbers...
EFTA00585800.pdf
...3
K&E I2W-6503
EFTA00585802
The January 2005 Investment and The Letter Agreement
14.
On January 1, 2005, FTC made its fifth and final investment in the Fund of $20
million, bringing FTC's total investment to $80 million. When FTC made its final investment in
the Fund, FTC...
Giuffre_Maxwell_Batch4_p00602.png
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 10 of 31
implicated Dershowitz by invoking their Fifth Amendment right against self-incrimination’*
when asked questions about Dershowitz’s connection to Epstein’s abuse, including a specific
question about whether Dershowitz had been involved with...
HOUSE_OVERSIGHT_017637.jpg
...the drafting of this Article in January
2007.
[*865]
II. Victims' Rights, the CVRA, and Amendments to the Rules
4 See Paul G. Cassell, Recognizing Victims in the Federal Rules of Criminal Procedure: Proposed Amendments in Light of the Crime
Victims’ Rights Act, 2005 BYU LE. Rev. 835, 852-924...
DOJ-OGR-00032912.jpg
...RECAREY, JOSEPH 1/23/06
Entered By.: ALTOMARO, NICKIE A. 1/23/06
On January 19, 2006, Det. Caristo and I met with Johanna Sjoberg at
622 Holly Drive in Palm Beach Gardens. Sjoberg was identified as a
licensed massage therapist who had previously been seen on Epstein's
property...
EFTA00731279.pdf
...Gruss also held the position, responsibilities and
title of Chief Administrative Officer of the Company from approximately April 2005 to October
4, 2006. Gruss was also a partner in the Company and a member of DBZLLC from January 1,
2006 to October 4, 2006.
260.
As Chief Financial Officer of...
EFTA00608387.pdf
...Zwim Partners, LLC, the
general partner of the Fund (the "General Partner"), that the Assignor has agreed to assign the
970320.1
f.i
.0
4 te ti ern
)NFIDENTIAL
DBZCO FTC0000854
EFTA00608387
Interest to the Assignee, effective January 1, 2006 (the "Assignment"), subject to the consent of
the General...
HOUSE_OVERSIGHT_014585.jpg
...1,800
Note: Forecasts and any numbers shown for informational purposes only and are estimates. There can be no assurance the forecasts will be achieved and they are subject to change. Please see
additional disclosures at the end of this Outiook.
Source: Investment Strategy Group.
52 | Goldman Sachs | JANUARY 2017...
EFTA00677387.pdf
...Zwim Partners, LLC, the
general partner of the Fund (the "General Partner"), that the Assignor has agreed to assign the
970320.1
f.i
.0
4 te ti ern
)NFIDENTIAL
DBZCO FTC0000854
EFTA00677387
Interest to the Assignee, effective January 1, 2006 (the "Assignment"), subject to the consent of
the General...
EFTA00622252.pdf
...January 1, 2011
Steve Chavez
Hire date: 10/19/2009
:Salary
_Bonus
Simple IRA -A
I
t
___._...
37,000 ,
37,000
Payroll TaXiii
2,960
2,960
Health / Life
15,276
16,800
Total
55,236
56,760
Total Zorro Compensation & Benefits - 2010
_. •
___...
••_•_
EFTA00622266
JEE - Palm Beach Salaries
2004
2005...
HOUSE_OVERSIGHT_030841.jpg
...Morgan EMBI) 16.1% 16.5% 6.9%
Source: Bloomberg. Data from January 2009 through November 14, 2012.
* Data from January 2009 through October 2012.
It is not possible to invest directly in an index.
HOUSE_OVERSIGHT_030841
EFTA00186312.pdf
...r,
1,::101: 17•1'...,1
:V.!..2714
18o 84441:o 409A deferral
150 84otIon 409A Iwo*
1 Rents
$
2 Royale*,
$
3 Gewr Nemo
OMB NO 1548-0116
2005
Fan. 1099-MISC
4 Metal bean tax valhIskl
Miscellaneous
Income
Siting bent monde
-r.kfei'::
•
7 flosimplirra compassion
e
•
c t...
DOJ-OGR-00032370.jpg
...RECAREY, JOSEPH 1/23/06
Entered By.: ALTOMARO, NICKIE A. 1/23/06
On January 19, 2006, Det. Caristo and I met with Johanna Sjoberg at
622 Holly Drive in Palm Beach Gardens. Sjoberg was identified as a
licensed massage therapist who had previously been seen on Epstein's
property...
EFTA00099233.pdf
...accounts, or related or affiliated accounts, associated with the entities, individuals,
social security numbers, and/or account numbers identified below, for the period January 1, 2005,
to the present:
Individual:
•
Jeffrey Epstein
o Date of Birth: 01/20/53
o SSN:
Entity:
•
LSJE LLC
NOTE: When producing results for multiple...
HOUSE_OVERSIGHT_014591.jpg
...Price Level
3,500 5
3,000
2,500
2,000 Flat
1,500
1,000
500 -
g 4
1980 1985 1990 1995 2000 2005 2010 2015
Data through December 31, 2016.
Source: Investment Strategy Group, Goldman Sachs Global Investment Research, Bloomberg.
footprint—75% of sales come from outside the...
EFTA00709105.pdf
...January 1, 2011
Hire date: 10/19/2009
37,000
37,000
2,960
2,960
15,276
16,800
55,236
56,760
Total Zorro Compensation & Benefits - 2010
162,606
EFTA00709119
JEE - Palm Beach Salaries
2004
2005
2006
2007
2008
2009
2010
Janus Banasiak
Hire date: 1/24/2005...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00039312.pdf
...Each quarterly report will reflect the usage
pertaining to the following dates (variance from these
dates will not be allowed):
•
1s° Quarter = October 1 to December 31
2nd Quarter = January 1 to March 31
3' Quarter = April 1 to June 30
th
a
Quarter = July 1 to September 30
h...
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...
EFTA00073051.pdf
...District Court For the District of Maryland
Baltimore, MD, Case#RDB-06-0115
April 9, 2002
October 17, 2003
December 2, 2003
July 16, 2004
September 9, 2004
January 27, 2005
October 12, 2005
November 2, 2005
April 26, 2006
May 24, 2006
July 18, 2006
August 25, 2006
August...
EFTA00087831.pdf
...On January 30, 2020, the Times filed its complaint initiating this action. See Dkt. No. 1. The
Times seeks, pursuant to FOIA, the release of certain documents related to Jeffrey Epstein, the
deceased defendant in United States v. Jeffrey Epstein, No. 19-CRIM-00490 (S.D.N.Y.), and his...
HOUSE_OVERSIGHT_010832.jpg
...t -- you
may not want me to look at documents,
It was either Exhibit 1 or 2 this morning
during Dershowitz's deposition which was covering a time
period of January to, I believe, September 2005. These
were flight logs that were produced by Mr. Dershowitz to
the Palm Beach...
EFTA00725769.pdf
...the Executive Committee of the Dreyfus
Society for Human Rights as Editorial adviser
2005
"The Elisabeth Maxwell Research Fund", dedicated to the
study & teaching of the Holocaust and Genocide Studies created
in her honour in January, by the Cambridge Centre for the Study
of Jewish-Christian Relations (UK)
The Dreyfus...
EFTA00610624.pdf
...Saud' Arabia spare capacity vs potential supply loss
Thousands barrels per day
3.500
3.000
2.500
2.000
1.500
1.000
500
Libya &
Algeria
exports
0
1999
2001
2002
2004
2005
2007
2008
2010
Source: Bloomberg.
2
EFTA00610625
Eye on the Market I
March 10.2011
J...
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