820 results for "January 1 2000"
Page 12 of 33
EFTA00190141.pdf
...and January 29, 2005 were as follows:
(Millions)
2006
2005
2000
Currently payable
Federal
$385
$363
$285
State
75
76
74
Foreign
5
5
5
Total
465
444
364
Deferred
Federal
(22)
(55)
74
State
(2,1)
(21)
(27)
Total
(43)
(76)
47
Benefit on repatriation of foreign earnings
—
(77...
EFTA00598516.pdf
...Black
John Hannan
Amended and Restated Limited
Liability Company Agreement,
dated as of January 6, 2004
Section 6.2
Apollo Capital Management
VI, LLC
Leon 1). Black
Leon D. Black
Second Amended and Restated
Limited Liability Company
Agreement, dated as of January
17, 2007
Section 17
Apollo Co-Investors IV...
EFTA00210743.pdf
Case 9:08-cv-80736-KAM Document 300 Entered on FLSD Docket 01/28/2015 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I and JANE DOE 2,
1.
Plaintiffs,
UNITED STATES OF AMERICA, :
Defendant.
EPSTEIN'S...
EFTA00086777.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc: McEnany, John (USANYS)
>;
(USANYS)
)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Alex,
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
Steven
From:
January 2, 2020...
EFTA00613373.pdf
...We also charge interest on penalties.
(R&TC Section 19101)
• Late Filing Penalty - S Corps - We impose a late
filing penalty if an S corporation fails to file a return
by the original or extended due date for returns with
original due dates on or after January 1, 2011, for...
EFTA00592738.pdf
Case 9:08-cv-80736-KAM Document 300 Entered on FLSD Docket 01/28/2015 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
JANE DOE I and JANE DOE 2,
Plaintiffs,
v.
UNITED STATES OF AMERICA, :
Defendant.
EPSTEIN'S...
EFTA02341470.pdf
...Sunday, January 15, 2017 2:01 PM
To:
Jeffrey Epstein
Subject:
Fwd: Jawbone
in addition to not meeting any of cash flow promises / new =artnerships / valuations promised on calls every 2 months
with andrew =indsay we were never aware of how dire position was that hosain has had =o fund...
HOUSE_OVERSIGHT_017551.jpg
...In January 2012, Dr. Mazziotta was appointed
Associate Vice Chancellor for Medical Sciences and Executive
Vice Dean of the David Geffen School of Medicine at UCLA.
NICHOLAS NEGROPONTE
Nicholas Negroponte (born December 1, 1943) is an
American architect best known as the founder and
Chairman Emeritus of Massachusetts Institute of...
EFTA00584008.pdf
...The language in the January 11, 2005 letter from Daniel Zwirn to Jeffrey Epstein states:
In accordance with section 9.1 of the Amended and Restated Limited Partnership Agreement,
dated as of May 1, 2003 (as amended to the dote hereof, the "Agreement") of the Fund, the
Page 4 of...
EFTA00148680.pdf
...Dissemination for FBI
OFFICIAL
1=1
,
FinCEN should have this intel on
as of todiiinarked u for onwards dissemination to your unit.
Give me a shout if you can't retrieve it. A search on '
' and '
' by FinCEN should do it. Our
unique reference number is DP214135 but that might...
EFTA00725590.pdf
...Plaintiffs Complaint alleges a time
period of "in or about 2004-2005." Plaintiffs interrogatory seeks information for a
time period from January 1, 2002 until present.
. Responding to the above financial request would require Epstein to
identify information regarding the offenses that were the prior subject of a federal
investigation...
EFTA02730996.pdf
EX-99.1 2 d118102dex991.htm EX-99.1
Exhibit 99.1
DecheLLPrt
MEMORANDUM
DATE
January 22, 2021
TO
Apollo Conflicts Committee
FROM
Dechen LLP
RE
Investigation Of Epstein/Black Relationship And Any Relationship Between Epstein and Apollo Global Management, Inc.
In October 2020, the Conflicts Committee of Apollo Global...
EFTA00611650.pdf
...existing trusts will generally be subject to these rules as of January 1, 2015. Here are some highlights:
"Commonly" or "customarily" incurred. In analyzing whether a given trust or estate expense is subject
to the 2% floor because a hypothetical individual owning the same property would "commonly or
"customarily incur...
EFTA00159712.pdf
FD.302(Ftev.5440
-1 of 8-
FEDERAL BUREAU OF INVESTIGATION
Date of entry
02/09/2021
LARRY VISOSKI (VISOSKI), was interviewed pursuant to a proffer agreement
via video conference with hos attorneys Glen McGorty, Daniel Zelenko and
Danielle Giffuni present. Also present via video was Assistant United States
Attorneys...
EFTA00196364.pdf
...Saea•ns SON-44,1 COO.
Cc* Meesetech Cella North
0eock11n. New Year 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERK* January 31.2000
THROUGH
February 27.2004
ACCOUNT NUMBER
TAXPAYER AMBER
NOT Available
LAST STATEMENT
Y829
EFTA00196384
CLEARED THROUGH ITS
vnierri OHY.E0 SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR...
EFTA00331001.pdf
...VVI19.1 return) date you saw the fare of 504? I am getting $538.36 (put return
n tne 4tn
west one way fare on February 4th from NY to London is connection via
EILINIji
jZ8NFHS PoR7of4A
TOTAL FARE 7 USD 386.10
VOnted:WEli JFK LHR 0800P 0750A
.iiC...
EFTA00609881.pdf
...300 Radio Altimeters
•
Goodrich EBDI-4000 Radio Magnetic Indicator
•
Goodrich Magnetometer
•
Goodrich GH-3100 Standby Attitude / Airspeed / Altitude Indicator
•
Honeywell RT-951 TCAS 2000 w/ 7.1 (ASC 103)
•
Dual Mason Cursor Control Devices
•
Honeywell MCS 7000+ SATCOM
•
Thales SATCOM Antenna
•
Cockpit Voice Recorder Control Panel
•
L3 Communications Cockpit Voice...
EFTA00594967.pdf
...Matter 22168
Inv a 643
2000 euros
statement for ...
steement for ...
Account p 37...
4246 3151 7...
To close Zen_
hypericn Fuel...
to fund ace lo...
Deposit
closed bank a..
fund account
VOID fund a..
Chase CC pa..
inv R121220
1 Month Trial
to lund operati...
INV 778449
reimb for...
EFTA00733526.pdf
...January 1972 = 100
A slowdown In manufacturing orders
New OrdersminusProduction
Orders/Inventory
8
1.9
6
4
2
0
-2
-4
-6
-8
Jul-07
Jul-08
Snurre. Inslileile for SunnlvittnnstnpmcnI
New Orders minus Production
Orders/Inventory
1.7
1.5
1.3
1.1
0.9
0.7
0...
EFTA00648285.pdf
...as low as 1 bane,
soiree, Auto mode selection plug and play
setup
Enhanced Seven-pont Color Correction, Xenon
Color Mode, User-selectable preset and
downloadable parametric de-gamma, Pticel-
based motion adaptive Interpolation, Class-
leading deinterlaong using 3:2 and 2:2
extraction, Fin Delay: as low as 1...
EFTA00098056.pdf
...Thursday, January 2, 2020 7:10 PM
To:
(USANYS) 4
Cc:
(USANYS) 4la
Subject: RE: Jeffrey Epstein-Related Touhy Requests
)
(USANYS)
;
(USANYS)
Thanks for talking with me this evening about this, we appreciate it. To briefly memorialize our discussion, and to loop in
everybody on the case on the criminal...
EFTA00198118.pdf
...SZeirns SON, 14,1 COO.
Ore Metsclech Car:Ng North
Beccidon. New Ye* 11201.3819
INSTITUTIONAL INTERESTS
STATEMENT PERIOD December 30,2000
Your Portfolio Holdings
THROUGH
ACCOUNT NUMBER
January 26.2001
CASH & CASH EQUIVALENTS
TAXPAYER NUESER
LAST STATEMENT
December 29.2000
MARKET
ESTIMATED
DESCRPTION
SYMBOLCUDP
OUANETT
PACE
VALLE
ANNUAL INCOME...
EFTA00726072.pdf
...Any and all notes generated by the Palm Beach Police Department, its employees,
members, agents, or representatives acting on behalf of the Palm Beach Police Department that
concern or relate to any interviews or statements obtained regarding the Epstein investigation
EFTA00726073
from January 1, 2004, up through and including today...
EFTA00198956.pdf
...Saea•ns S0C,,44,1 GOO.
Ore Mevolech Centec North
Beccidon. Nev. Ye* I1201 .38S9
INTERNATIONAL CHARITABLE
STATEMENT PERICO July 31.2000
THROUGH
August 31.2000
ACCCUNT NUMBER
TAXPAYER WESER Ofl File
LAST STATEMENT
Jul/ ao. 2000
DREYFUS CASH MANAGEMENT-CL A
DICXX
27,387,633.13
1.0000
27...
EFTA00091897.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc: McEnany, John (USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Alex,
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
(USANYS)
Thanks,
Steven
EFTA00091899
From:
Sent: Thursday, January 2...
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