990 results for "January 1 2005"
Page 14 of 40
HOUSE_OVERSIGHT_025223.jpg
...If
Italy or Belgium entered Europe’s Liquidity Hospital, a lot
more money might be needed from European parliaments
Limited capacity at the European Liquidity Hospital
Official sector lending capacity vs sovereign funding needs (including
deficits) through 2013 - Billions, EUR
1,800
1,600
1,400
1,200
1,000...
EFTA00722309.pdf
...All documents relating to the Fund permitting or refusing an investor or limited
partner who made multiple investments on different dates prior to January 1, 2005 to withdraw
all or part of the investment on a date other than the two year anniversary of each investment.
15.
All communications to...
EFTA02444555.pdf
...2, June 2005.
15 "Harvard's George Whitesides on Nanotechnology: A Word, Not a Field," ScienceWatch, July/August 2002,
http://www.sciencewatch.com/july-aug2002/sw_july-aug2002_page3.htm, accessed January 30. 2006.
12
EFTA_R1_01521481
EFTA02444566
The Whitesides Lab
606-064
The Commercialization of Ideas
Although Whitesides...
EFTA02318339.pdf
...the Founds
Tuesday, January 29, 2013 5:04 PM
The Artwork Factory Framed Prints, Contemporary Lamps & Fixtures, Knork Modern
Flatware
1_122573&fl=&extra=Multivariateld=&&&>
Tuesday brings new finds for...
EFTA00609345.pdf
...DitTE
• .1
I
#11111
Jeffrey E. Epstein, Race: White, Sex: Male, DOB: January 20, 1953, SS
; Issue Warrant
EFTA00609345
OPT.
IN THE CIRC
COURT OF THE FIFTEENTH JUVICIRCUIT.
IN AND FOR PALM BEACH COUNTY, FLORIDA
SENTENCE
(As to Count(s)
I
Defendant0"
cE 6i) 1/41-e)nel
Case Numa...
EFTA00611169.pdf
...I* CORE COMPETENCIES
Financial Planning and Analysis
Income Tax Planning and Compliance
Financial Reporting
Continuous Process Improvement
1,1 PROFESSIONAL EXPERIENCE
Client Relations and Negotiation
Business Administration
Cash Management
Organizational Leadership and Team Building
VIKING GLOBAL INVESTORS LP
$30+ BILLION HEDGE FUND MANAGER
Head of Family Office I Greenwich, CT...
EFTA00270169.pdf
...The PBCRA's investigation has collected the flight manifest for Epstein's
two private lanes during the period of January 2004 through December 2005 as well as cellular phone
records for
Epstein, and the majority of girls. The investigation revealed that prior to the flights to
Palm Beach,
would contact...
EFTA00682231.pdf
...Fifteenth Judicial Circuit of the State
of Florida, prosecuting for the said
State
-/a/
GRAND JURY FOREPERSON
!/4 ice 1/ 7 nn
DitTE
• .1
I
Jeffrey E. Epstein, Race: White, Sex: Male, DOB: January 20, 1953, SS#: 090-44-3348; Issue Warrant
EFTA00682231
OPT.
IN THE CIRC
COURT OF THE...
EFTA00577256.pdf
...January 21, 2005
Re: Army Corp of Engineers
On this date Amy Dempsy and I traveled to Puerto Rico to meet with Vivian Gerena, the
Project Manager of the Army Corp of Engineers regarding issues of Little St. James.
Ms. Gerena was courteous and professional and seemed willing to assist...
EFTA00617853.pdf
...the free encyclopedia
en.wikipedia.orghaki/Jeffrey_Epstein •
'
is
q Jeffrey Edward Epstein (born January 20, 1953) is an American financier and
science and education philanthropist. He worked at Bear Steams early in ...
Life • Financial career • Science funding • Solicitation of...
Jeffrey Epstein: Sex Offender. Yes. Billionaire. No. - Forbes
Ill
www...
EFTA00598262.pdf
...Security
Act of 1974 and section 412(1)(12) of the Internal Revenue Code of 1986, as in effect before the date of the
enactment of this Act, shall each be applied—
(1) by substituting "January 1, 2008" for "December 28, 2005" in subparagraph (D)(i) thereof, and
(2) without...
EFTA00263435.pdf
...Epstein
developed an elite social circle and procured many women and
children; he and some of his associates then sexually abused
them.(51[41§-1W
In 2005, police in Palm Beach, Florida, began investigating
Epstein after a parent complained that he had sexually abused
her 14-year-old daughter.1...
EFTA00263420.pdf
...1999)
Melanie Knauss (m, 2005) i
Donald Jr. • Ivanka • Eric • 1
Tiffary • Barron
16•••••••••11-- •••Iletmoullles anwAsallellrlanaL4
1/92
EFTA00263426
F22.122, 1:31 PtA fSc>
EFTA00723941.pdf
...All cell phone records, both official cell phone and
personal cell phone, used by the Police Officers from January 1, 2004
through the present (No. 15);
•
Calendars or Diaries: All calendars or diaries, electronic or hard-copy
kept from October 1, 2004 through and including today (No. 16).
3
EFTA00723943...
EFTA00129058.pdf
...Between October 29, 2004 and January 10, 2005 this number was
captured in FBI case #031E-MM-108062, and captured again between
July 7, 2005 and September 28, 2005. This investigation involves
a child prostitution case in the West Palm Beach, Florida area.
Captioned targets include JEFFREY EPSTEIN and
Target...
EFTA00105921.pdf
...January 13, 2016
STATE OF
EC-40 et—% 0A-
COUNTY OF
taln—ki
6 c
Sworn
by
on
.1/7"tvv...tvl
1 3a 2- O /
1/4-i "
ravii.1
Ass eiris•Co•
TARY PUBLIC or DEPUTY CLERK
/- rr
A- S . C-A
c-L-c-r7
[Print, type...
EFTA00646175.pdf
...and, as discussed, feel free to include any
additional information you think would be useful.
1. The name of the person who led your team at Island Global Yachting Acquisition, LTD (IGY)
2.
January 2007 closing documents to included the closing statement for the sale between MOF VI (Sun Resort...
EFTA00186185.pdf
...to those
individuals/entites for the period of January 1, 2004 through December 31, 2006.
The items that appear to be missing are:
(1) Billing statements for VISA account number
for the period of
February 1, 2005 through April 30, 2005.
EFTA00186187
Anita Muller-Page 2
(2) Billing statements for...
EFTA00174253.pdf
...August 2005 and 16 December 2021. The reporting was current as of 19 January 2022.
(U) Consumers:
(U) Approval:
SA
Det.
IA
A/SIA
(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...
EFTA00673195.pdf
...This is what I would respond to Alan.
"Alfredo Rodriguez was the houseman at 358 El Brillo Way in Palm Beach from September 1, 2004 through
and including February 10, 2005.
The papers have reported that Mr. Rodriquez passed away recently. I do not know if that is true."
Is...
EFTA00174257.pdf
...5 August 2005 and 16 December 2021. The reporting was current as of 19 January 2022.
(U) Consumers:
De
IA
(U) Approval:
ASIA
(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...
EFTA00557868.pdf
...Sincerely,
Heidi Leigh & Nick Leone
Jeanette lannaccone, Janice Hirsch, Carol Coven, Jacqueline Simon, Barry Jacobson, & Liesa
Sarelli, our new Director in New Orleans
11 January
Pierre Matter: Essential Being
Bronze sculptures and new graphics. (NY & France, 2013)
1 February
Grand Opening of AFA New Orleans
807 Royal Street. (504) 558...
HOUSE_OVERSIGHT_024133.jpg
...1,375
0.1
1 0,
0.0 HN a 1,275 1%
-0.1 1,175
0%
-0.2 1,075
MSCI World
on 975 -1% Euro Area
™ pndex
-05 875 90%
-0.6 775
-0.7 675 -3%
2008 2009 2010 2011 2012 2005 2006 2007 2008 2009...
EFTA00601577.pdf
...42(1), 264-275.
Jansen, B.J., Jansen, K. J., and Spink, A. (2005) Using the Web to look for work
Implications for online job seeking and recruiting Journal of Internet Research: Electronic
Networking Applications and Policy. 15(1), 49-66.
Jansen, B.J., Spink, A, and Pederson, J. (2005...
EFTA00722155.pdf
...Between 2002 and 2005, Epstein (through an
1
EFTA00722155
entity called Financial Trust Company, Inc.) made a total capital investment of $80
Million in the Zwim Fund.
4.
In early September 2006, Zwirn informed me that he was firing the Zwim Fund's
then Chief Financial Officer, Perry Gruss. Zwim...
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