820 results for "January 1 2000"
Page 13 of 33
EFTA00293562.pdf
...401(k) Plan
The Company maintains a defined contribution plan (the "401(k) Plan") in the United States, which
was adopted on January 1, 2008 and qualifies as a tax deferred savings plan under Section 401(k)
of the Internal Revenue Code ('IRC"), which was adopted on January 1, 2008...
EFTA00098075.pdf
...Thursday, January 2, 2020 7:10 PM
To:
(USANYS)
Cc:
(USANYS) cfl
<
>:
(USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
EFTA00098075
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...
EFTA00486561.pdf
...December 23, 2018 at 1:33:49 PM EST
To:
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
please note
The information contained in this...
EFTA00200731.pdf
...INC
POI
CASH DN ON
2000 SHS
REC 12/31/02 PAY 01/31/03
AMOUNT INCLUDED ON 2002-1099
DEBIT AMOUNT
Beer. SZeirns Sec , t44 Cory.
Cc* Mevolech Center North
&Wort New Ye* 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD January 1.2003
THROUGH
January 31.2003
ACCOUNT NUMBER
TAXPAYER...
EFTA00270362.pdf
...1
1,191
On January 1, 1994, Clinton signed the North American Free Trade Agreement into law.D2±1)
Thioughout his first year in office, Clinton consistently supported ratification of the treaty by the
U.S. Senate. Clinton and most of his allies in the Democratic Leadership Committee strongly
supported...
EFTA00607612.pdf
...King Street
11/1/99
10,003,000
7/28/10 50% redemption
(2000,787)
(10,090,787)
26,215,204
36,305,991
EFTA00607626
EFTA00610119.pdf
...an illustrated story of investment, temptation, addiction and the cost of money
Q I US retail sales were better than expected in January, despite higher tax rates, as the US consumer is still more active than
European counterparts (1" chart). It's too soon to see the full impact of...
EFTA00221803.pdf
...Loss of Parental Services (Holiday Inn), January 0 1 1996, 2.5 hrs.
07. Loss of Parental Services, May 12th 1993 1.5 hrs.
08. True and False Allegations of Sexual Abuse June 7'h 1993, 1.5 hrs.
09. Catastrophic Psychological Traumas in Childhood, February 1994, 2.5 hrs...
EFTA00729830.pdf
...in
January 2009 as we assessed the stock had hit bottom
EFTA00729857
Case Study:
Delek Real Estate
4000.0
3500.0
3000.0
2500.0
2000.0
1500.0
1000.0
500.0
0.0
Sep. /Oct. 08:
Increase short
position
Jul. OS
St d Du sii
'()1 t POSIt...
EFTA00292162.pdf
...Innovation within technology provides attractive
opportunities
Wavle,
Winners
Winners
Miners
IBM
Mimosa
Cato
Google
Uniwee
Compaq
Lucent
Amazon
NCR
0th
Nortel
Ray
Gonad Data
Wel
Nokia
YS.00
Honeywel
Galewity
Ericsson
Baidutcra
NAN Equinnefil
Hewlett Packard
Sim Microsyslems
Xerox
Wing
/1\
IAAINFRNAES
1960-1980
NETWORKING
19E0-2000
INTERNET
2000.?
MOEULM...
EFTA00293531.pdf
...401(k) Plan
The Company maintains a defined contribution plan (the "401(k) Plan") in the United States, which
was adopted on January 1, 2008 and qualifies as a tax deferred savings plan under Section 401(k)
of the Internal Revenue Code ("IRC"), which was adopted on January 1, 2008...
EFTA00331003.pdf
...1003.90
EFTA00331003
gobalapilirebetter again do round trip reservation and cancel return after
b rtelfga
reLtOlJrNMa il 1/4 Pet
TOTAL FARE - USD $4Q.06
Yes, I can reserve flight tro January 28th and email you confirmation.
Regards,
Natalia Molotkova
ours:
on ay through Friday 9:00am to 5:30pm...
EFTA00097960.pdf
From: '
(USANYS)" -
To: '
(USANYS)"
Cc: '
1.116SANIC
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Date: Mon, 10 Feb 2020 18:01:37 +0000
(USANYS)"
I don't have the underlying FOIA requests yet. The Times did not attach them to the Complaint, and BOP hasn't sent...
EFTA00093669.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:
Sent: Thursday, January 2, 2020 7...
EFTA00078019.pdf
...Thursday, January 2, 2020 7:10 PM
To:
(USANYS)
Cc:
(USANYS)
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 side, you...
EFTA00195772.pdf
...5318101n
01/271
JOURNAL
ADP CD
1.659.000.00
FITte-eR F275318101p
R ax MC
1/49
CLEARED THROuGH ITS
VIOL.? GUYED SUEISIDMIne
Beer Star
FINANCIAL TRUST CO INC
STATEMENT PERK* January 1.2004
THROUGH
January 30.2034
ACCOUNT NUMBER
TAXPAYER NUMBER On PIM
LAST STATEMENT
December 31.2003...
EFTA00098066.pdf
...Monday, February 10, 2020 1:02 PM
To:
(USANYS)
Cc:
(USANYS)
;
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
cfl
cz
>
I don't have the underlying FOIA requests yet. The Times did not attach them to the Complaint, and BOP hasn't sent them
to me...
EFTA00595238.pdf
...ftegim0
tolo.PBPS @±
!4 MONO (erne) Ommiimr)
Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved
http://domsrvOl/foxhaven/wc.d11?Gmax—MsgElink
1/10/2008
EFTA00595238
3 B's LLC
532 Jefferson St. NE
Albuquerque, NM 87108
Phone: 505-255-4432 Fax: 505-255-2533
December 20, 2007...
EFTA00087277.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...
EFTA00077062.pdf
...Friday, January 3, 2020 8:49 PM
To:
(USANYS)
Cc: S
=(USANYS) cza
Subject: RE: Jeffrey Epstein-Related Touhy Requests
1=.
(USANYS) ce;
(USANYS)
Thanks very much for drafting this, and I think generally it looks great. My only small thought would near the end, in the
penultimate paragraph, where...
EFTA00265874.pdf
...of the Order of Australia in January 2007teads in part: - a.®0
'For service to the SA Parliament, articular) in the areas of economic development and reform, and throw h
promoting business, infrastructure and investment opportunities
. Olsen was Australian Consul-General in 1
eck.. Los Angeles (2002-06) and then...
EFTA00094137.pdf
...Monday, February 10, 2020 1:04 PM
To:
(USANYS)
Cc:
(USANYS)
(USANYS) <
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Got it. Do you mind sending the complaint, then?
From:
(USANYS)
Sent: Monday, February 10, 2020 1:02 PM
To:
(USANYS)
Cc:
(USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein...
EFTA00127743.pdf
...Table 4
Dates that MDC Brooklyn Canceled or Delayed Visiting,
January 1—February 4, 2019
Date
Affected
Building
Cause
January 4-5
West
Power outage
January 11 (partial)
West
Institutional lockdown for a generator test
January 14
West and East Staff shortages related to government shutdown
January 21 (partial)
West...
EFTA00148721.pdf
...Monday, September 14, 2020 1:46 PM
To:
(NY) (FBI) <
Subject: FW: [OFFICIAL] [EXTERNAL EMAIL] - RE: Dissemination for FBI
FYSA...additional follow up from NCA.
From:
- TOPAZ <
Sent: Friday, September 11, 2020 10:09 AM
To:
(CID) (FBI) <
>
Cc:
Subject: RE: [OFFICIAL) [EXTERNAL EMAIL] - RE: Dissemination for FBI
OFFICIAL
Thanks...
EFTA00603336.pdf
...Supply limit
Base demand
Global recession
Commodity sectors generally less correlated than equities
Average correlation
1.0
0.8
0.6
0.4 •
0.2 -
0.0
Average correlation among .500 sectors
Average correlation among commodities sectors (DJ UBS'
1996 1998 2000 2002 2004 2006 2008 2010
3 This is...
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