820 results for "January 1 2000"
Page 19 of 33
EFTA00098507.pdf
...07/19/7010
Elttt Other
Other
1984
White
Inactive
07/19/2010
Lad Other
Other
2000
Red
Moab*
07/19/2010
Page 1 Of 2
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http://offender.flejn.net/SexPred Maintenance/sortdo?layoutCollection=0&pagerPage- 1
1/10/2019...
EFTA00094289.pdf
...32
EFTA00094326
•
For the person we believe to be complainant #1, the discovery includes a
few more records, including school records, photographs (fully clothed,
including professional head shots), flight logs reflecting that she flew on
Epstein's jet on a handful of occasions—including in the 2000s well after
she...
EFTA00229861.pdf
...On or about January 1, 2005, Defendant
caused a telephone call to be made to a
telephone used by Jane Doe #5.
#. On or about January 1, 2005, Defendants EPSTEIN,
and
traveled
from Anguilla, British West Indies to Palm Beach County, Florida aboard the Gulfstream aircraft owned
EFTA00229889
by Defendant...
EFTA00196824.pdf
...At November 30, 2004 and January 31, 2005, the Company's net capital of
approximately $3,8 billion and $3,8 billion was approximately 6,4% and 6,3%
of aggregate debit items and exceeded the minimum regulatory net capital
requirement of approximately $1,2 billion and $1,2 billion...
EFTA00157613.pdf
...Notary Public
3
3504-039
Page 11 of 13
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00003142
EFTA00157623
INN
WADHova
, Pay To The
Order Of
•-•11
OFFICIAL CHECK
2242
1020
1.1
0 .
of THOUSAND FOUR HUNDRED DOLLARS AND DO CENTS
Milers
Nt ;
any...
EFTA00129058.pdf
...Between January 28, 2004 and
July 23, 2004, this number was capture in FBI case #245C-CV-
65849, involving Mexican syndicates who operate a large marijuana
distribution network.
Target number has been called by telephone number
eleven (11) times and has called that number two (1)
times. As of 12...
EFTA02444693.pdf
...Retail Placement Summary
-1-2008
50
6-1-2008
700
8-1-2008
1500
11-15-2008
1850
6-1-2009
2000
Supermarkets
Restaurants
50
200
220
230
250
Street
600
2000
2200
2250
2500
Convenience
50
200
200
215
215
Specialty
Food Stores
20
50
60
70
110
Hotels...
EFTA00693035.pdf
...Wed, 16 Jan 2013 17:15:12 +0000
15 January, 2012
Article 1.
Project Syndicate
The New Old Year
Richard N. Haass
Article 2.
Spiegel
Germany and Israel: A Relationship Full of
Misunderstandings
Christiane Hoffmann and Rene Pfister
Article 3.
Foreign Affairs
Barak's Last Battle: An Israeli Lion in...
EFTA00726092.pdf
...REQUESTED ITEMS
1.
For the time period from January 1, 2008, to present, any and all documents
reflecting communication between, or on behalf of RRA, its employees or agents or clients, and
any third party regarding a purported settlement of any litigation between Jeffrey Epstein and
RRA and/or its...
EFTA00198828.pdf
...New Toth 11201.3859
INTERNATIONAL CHARITABLE
STATEMENT PER1OO January 1.2002
THROUGH
January 25.2002
ACCOUNT NUMBER
TAXPAYER MASSER
On FIR!
LAST STATEMENT
December 31.2001
OUNYTHY
RATE 1147
DEW AM0UT
DIEU! AMOUNT
1.2500
25.77
01/22/02
INTEREST ONCREDIT BALANCE
AT 1 1/4% 12/31 THRU...
EFTA00169300.pdf
...6(e)
Yel6tNTa.693
EFTA_000 19563
EFTA00169310
Articles of Incorporation
Page 5
IN WITNESS WHEREOF we have made, signed and acknowledged these Ankles of
Incorporation thud day of
—iv 2000.
i dsk.
1,41aO
4.e
);
EFTA00200981.pdf
...DESCRFTION
SYMBOUCUSIP
ACCT
TYPE
OVAMITY
PRCE
WW1
VALIK
ESTRUM/
ANNUM INCOME
CURRID1R
YEW I%4
FELCOR LODGING TRUST INC
FCH
CASH
2.000
22.0000
44.000
1.600
3.6364
GLENBOROUGH REALTY TRUST INC
GLB
CASH
2.000
22.2000
44.400
2.200
4.9550
BSC RATING: STOCK...
EFTA00229906.pdf
...It proposes several changes to § 2G1.1 . . . to address more adequately the
portion of section 112(b) of the Victims of Trafficking and Violence Protection Act of
2000 . . . The amendment proposes three substantive changes to § 2G1.1. First, this
amendment broadens the conduct covered by the guideline beyond prostitution to...
EFTA00174176.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template I:Wet-tire 10-1-2021
Tactical
ntelligen
e Report
FBI New York, ID-13
6 January 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY
(U) This document is...
EFTA00304986.pdf
...An examination of CBP records reveals the carrier was initially
accepted into the VWP on January 22, 2003. In addition, a review of the carrier's record showed
no evidence the previous contract was terminated. Accordingly, an approved CBP Form I-775
and Form 1-420 are enclosed with this...
EFTA00598139.pdf
...Petitioners' Federal Gift Tax Returns
On April 12, 2000, each petitioner filed a Form 709, United States Gift (and Generation-Skipping Transfer) Tax
Return, for 1999. On each return, the corresponding petitioner claimed a charitable contribution deduction of
$50,000 and a total taxable gift of $1,414,581.37...
EFTA00301624.pdf
...Signed this
tic
1) 1 1iN
W
At
For a
tayofOtiObe/ Lei/
Signature
Jeffrey Epstein
Printed Name
President
Title
United State
America
U.S. Customs an
Protection
Paperwork Reduction Act Statement: An agency may not conduct or sponsor on information collection end n person la not required to respond to...
EFTA00065716.pdf
...over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production includes documents and images seized from electronic devices found at
Epstein's residences in searches of his residences in 2019. Our initial review, however, shows that the documents
are from the 2000s and 2010s...
EFTA00154512.pdf
...over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production includes documents and images seized from electronic devices found at
Epstein's residences in searches of his residences in 2019. Our initial review, however, shows that the documents
are from the 2000s and 2010s...
EFTA00617487.pdf
...3 See speech by Janet Yellen, Vice Chair of the Board of Governors of the Federal Reserve System, at the Brimmer Policy Forum, Allied
Social Science Associations Annual Meeting, Denver, Colorado, 8 January 2011.
EFTA00617487
Eye on the Market I
August 24 201 1
IP Morgan
Topics: A short note...
EFTA00615196.pdf
...3 Regional insecurity fuels polio in Cameroon" IRIN, 26 March 2014
http://www.irinnews.orgireportaspx?ReportID.99841
" WHO Global Alert and Response, "Poliomyelitis in Nigeria and West Africa," January 6, 2009,
http://www.who.inticsadon/2009 01 06/entindex.html.
1 Independent Monitoring Board of the Global Polio Eradication Initiative...
EFTA00347742.pdf
...securities, and
» its stock started trading in January, giving it a market value of $108
» million-about $10 million for each truck in operation. The stock has
» declined almost 70 percent since then. The company's executives have
>> paid themselves more than
» $1.7 million, which doesn't include Clark...
EFTA00186672.pdf
...For the period of January 1, 2004 to the present, all flight data records, all records of incoming and
outgoing flights to Palm Beach International Airport, and all passenger manifests for Boeing Aircraft
N908JE, Model 727-31.
All records relating to the ownership of Boeing Aircraft N908JE, Model 727-31...
EFTA00058445.pdf
...773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application
for bail in part because home detention with electronic monitoring "at best . . . limits a fleeing
defendant's head start"); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL...
EFTA00092041.pdf
...773,
2000 WL 1134364, at *1 (E.D.N.Y. Aug. 4, 2000) (Gleeson, J.) (rejecting defendant's application
for bail in part because home detention with electronic monitoring "at best . . . limits a fleeing
defendant's head start"); see also United States v. Casteneda, No. 18 Cr. 047, 2018 WL...
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