820 results for "January 1 2000"
Page 15 of 33
EFTA00098070.pdf
...Thursday, January 2, 2020 7:10 PM
To:
(USANYS) 4
Cc:
(USANYS)
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
1=,
(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...
EFTA02444497.pdf
...Since January, my mental target for EURUSD has
been 1.20. However., I now think the risk to EURUSD is heavily biased to the
downside relative to this figure.
Central bank reserves. In the past decade, the top 8 reserve holders in the
world bought close to US$1.5...
EFTA00088095.pdf
...Thursday, January 2, 2020 7:10 PM
To: Kochevar, Steven (USANYS)
Cc: McEnany, John (USANYS)
1
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Steven,
(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...
HOUSE_OVERSIGHT_012719.jpg
...I was encouraged to hear President
Obama’s words when he talked about
the Executive order in January, which
is entitled ‘‘Improving Regulation and
Regulatory Review.’”’ But now we need
to see action. We need to see it from
the administration, from individual
agencies to provide real regulatory re-
lief...
EFTA00225025.pdf
...In his Order, Judge Marra referenced
a letter sent by the FBI's victim-witness specialist to Jane Does 1 and 2 on January 10, 2008 that
1 Early subpoenas were issued on behalf of Federal Grand Jury No. 05-02 (WPB). That
grand jury expired before the investigation was...
EFTA00174293.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactical ntelligence Re
FBI New York, ID-13
23 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal...
EFTA00211266.pdf
...Your Office is not writing on a blank slate on the issue of whether Jane Does 1-
33 are or are not "victims" of Epstein's crimes. To the contrary, beginning as early as
January 2007, your Office began negotiating with Epstein on the premise that these girls
were "victims...
EFTA00236788.pdf
...ML281837-MAXWELL
Page I of 4
CONFIDENTIAL
UBSTERRAMAR00001132
EFTA00236788
Disclosure Statement under Rule 506(d)
1)85 Fund Advisor LLC (Member Designee, Managing Member, Administrator)
1.
Date of Action: Jan. 9, 2009
Brought By: CFTC
Allegations: UBS Fund Advisor LLC violated Sections 6(c) and 6(d) of Commodities Exchange...
EFTA00088103.pdf
...Friday, January 3, 2020 8:49 PM
To: Kochevar, Steven (USANYS)
Cc: McEnany, John (USANYS)1
1;
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Steven,
(USANYS)
(USANYS)
Thanks very much for drafting this, and I think generally it looks great. My only small thought would near the end, in the...
EFTA00097394.pdf
EXHIBIT Q
EFTA00097394
Case 1:15-cv-07433-RWS Document 189 Filed 06/06/16 Page 1 of 11
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
INNIErt INIMINME,
Plaintiff,
v.
GHISLATNE MAXWELL,
Defendant.
X
15-cv-07433-RWS
DEFENDANT'S RESPONSE IN OPPOSITION TO
MOTION TO EXCEED...
EFTA00088111.pdf
...Friday, January 3, 2020 8:49 PM
To:
(USANYS)
Cc: S
(USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
>;
1=,
>
(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 I'd...
EFTA00068207.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...
EFTA00263420.pdf
...1:31 PM
CeSTO
NEW -"1O( 1C"Jeffrey Epstein - Wikipedia
WIKIPEDIA
Jeffrey Epstein
Jeffrey Edward Epstein (repsti:n/ EP-steenAl January
zo, 1953 — August 10, 2019) was an American financier and
convicted sex offender.bik) Epstein, who was born and raised
in Brooklyn, New York City, began his professional life...
EFTA00605992.pdf
...This includes capital that will allow us to launch the
offshore fund on January 1. Since additional capital now is helpful in getting our account sizes large
enough to get managed accounts from certain portfolio manager talent, we believe it's helpful to all
investors. As such we will be...
EFTA00097904.pdf
...Thursday, January 2, 2020 7:10 PM
To:
(USANYS)
Cc: S
(USANYS)
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
I S;
(USANYS)
(USANYS)
EFTA00097910
1=,
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...
EFTA00101472.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc: S
(USANYS)
>;
(USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
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...
EFTA00104598.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...
EFTA00201075.pdf
...Nov York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD February 1.2007
THROUGH
February 28.2007
ACCOUNT NUMBER
TAXPAYER AMMER OR File
LAST STATEMENT
January 31.2007
DATE
1.100AY
TMNSACTICN
DESCRIPTION
SYMEAUGUSIP
WANMY
PncE
DEBIT AMOUNT
CREDIT AMOUNT
02/15/07
BOUGHT
DREYFUS CASH MANAGEMENT-Cl. A
DIC)3(
1...
EFTA00197242.pdf
...Balance
$1 142 877.44
Portfolio Composition
Cashtash Equivalent
1.142,877
Equities
16.360,000
Total
$17,502,877
027
07.01.13193:09 001
FINANCIAL TRUST COMPANY
STATEMENT PERMO May 26.2001
THROUGH
June 29.2001
ACCOUNT NUMBER
TAXPAYER KINSER Nel Amiable
LAST STATEMENT
Febncay 25.2000
Your...
EFTA00221691.pdf
...All documents reflecting the names and addresses of other individuals
with whom you have had sexual activity from January 1, 2000 — December 31, 2005.
18.
All documents reflecting the names and addresses of other individuals
with whom you have had sexual activity from January 1, 2006 through November 30,
2008...
EFTA00101882.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc: McEnany, John (USANYS)
(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
EFTA00101887
From:
) January...
EFTA00091353.pdf
...PRELIMINARY STATEMENT AND GENERAL OBJECTIONS
1.
This response is made to the best of Ms. Maxwell's present knowledge,
information and belief. Ms. Maxwell, through her attorneys of record, have not completed the
investigation of the facts relating to this case, have not completed discovery in this action, and
have...
EFTA00087596.pdf
...Xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
On January 29, 2000, Air Ghislaine Inc, Wichita, KS purchased 6.25% in a Beech 400A jet, serial number RK-260, tail
number N787TA.
On May 01, 2009, Air Ghislaine Inc., sold their 6.25% to Flight Options LLC in Richmond Heights, Ohio. James P. Miller
signed the bill...
EFTA00104400.pdf
From: "Kochevar, Steven (USANYS)" -4
To: "McEnany, John (USANYS)" -4
>, '1
Cc: "Jones, David (USANYS)"
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Tue, 04 Aug 2020 00:28:07 +0000
USANYS)"
It
My understanding is that those qualifiers are accurate. Thanks.
From: McEnany, John (USANYS)
Sent: Monday, August 3...
EFTA00088120.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc: McEnany, John (USANYS)
(USANYS)
S.;
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)
EFTA00088125
Thanks,
Steven
From:
)
Sent: Thursday, January...
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