990 results for "January 1 2005"
Page 19 of 40
EFTA02730267.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template !attire 10.1.2021
FBI New York, ID-13
14 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau of Investigation...
EFTA00591177.pdf
Case 9:08-cv-80736-KAM Document 150 Entered on FLSD Docket 02/07/2012 Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED STATES
JANE DOE #1 AND JANE DOE...
EFTA00151495.pdf
...Later that month, on January 22, 2015, in preparation for the ARRC meeting,
EXECUTIVE-1 and RELATIONSHIP MANAGER-1 met in person with Mr. Epstein at his New
York home. During the meeting, EXECUTIVE-1 asked Mr. Epstein about the veracity of the
recent allegations and appeared to be satisfied...
EFTA00263447.pdf
...httos://en.wi Dedia.oralwiki/Jetfrey_Epstein
11/80
EFTA00263447
5/19122,4:19 i*T-We-U-EC- I OW- PKCA-t-t< I Y 1 tit t—Maxictrj )40
Wpedia,z - DtS( Ktcr (ON GF
Ghislakte
well -
Details of a civil lawsuit, made public in January 2015, contained...
EFTA00598395.pdf
...2010 January - Annual music event - Festival in the
Desert - is moved from a desert oasis to Timbuktu
and Niger set up joint command to tackle threat of
2012 January - Fears of new Tuareg rebellion following attacks on northern towns which prompt
civilians to flee into Mauritania.
Political crisis - 2012
Page...
EFTA00174310.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template IWectire 10-1-2021
Tactical Intelli. ence Report
FBI New York, ID-13
14 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the...
EFTA00130149.pdf
...N/A
10/27/2005 - 07/31/2010
04/01/2006 - 12/01/2009
06/01/2005 - 07/21/2005
SAVANNAH GA 31419
CHATHAM COUNTY
SAVANNAH GA 31409
CHATHAM COUNTY
KILLEEN TX 76540
BELL COUNTY
02/02/2004 - 08/09/200.1
HARKER HEIGHTS TX 76548
BELL COUNTY
02:062004...
EFTA00224728.pdf
...These conversations occurred on 1) the morning of January 2, 2008,
2) the afternoon of January 2, 2008, 3) the afternoon of January 3, 2008, 4) the afternoon of
January 4, 2008, and 5) the afternoon of January 7, 2008.
A.
The Morning ofJanuary 2, 2008.
AUSA Weinstein began his...
EFTA00199083.pdf
...Nast Y8.311201.3859
INTERNATIOAL CHARITABLE
STATEMENT PERIOD February 1.2006
THROUGH
February 28.2006
ACCOUNT NUMBER
X72
TAXPAYER KAMER On PIM
LAST STATEMENT
January 31.2006
erE
1.13DAY
TRANSACT/Cm
DESCRIPTION
SYMECUCUSIP
07.1.13F7
PP.CE
can AMOUNT
CREDIT AMOUNT
02/01/06
OPENINGBALANCE
18,439,210...
EFTA00257462.pdf
...PlaintiffJane Doe repeats and realleges paragraphs 1 through 14 above.
16.
Epstein tortiously assaulted Jane Doe sexually in or about 2004-2005. Epstein's acts
were intentional, unlawful, offensive and harmful.
HERMAN & MERMELSTEIN, P. A.
- 3 -
www.herrnanlaw.com
EFTA00257490
17.
Epstein's plan and scheme in which he committed...
EFTA00595953.pdf
...Options
Share
Equivalents
Average
Exercise
Price
Remaining
Contractual
Term (years)
Aggregate
Intrinsic
Value
Outstanding at January 1, 2014
6,152
$ 1,699
Exercised
(55)
1,496
$
2
Expired
(616)
1,889
Forfeited
(39)
1,380
Outstanding at December 31, 2014
5,442
1,681
5.2
470
Exercised
(39)
1...
EFTA00298036.pdf
...Gulfstream Service January 2007
8. Hyperion Air Inc. Like Kind Exchange Binder
Acquisition of Execujet (MISSING AS OF AUG. 14, 2009 WHEN I MOVED FILES FROM CAB.#1))
1.
Correspondence
2. Attorney Notes
3. Research
4. Memorandum
S. Contacts
6. Purchase Agreement
7. Assets
8. Wire Instructions
9. Corporate Documents...
EFTA00616727.pdf
...Development and Management of 1,587 acres of Equestrian Operations. Initiated several
significant property acquisitions.
Responsible for recruiting all estate personnel.
Overseer of a private Automobile Collection, Vintage & Modem Boat Collection, and all
personal family assets. Recent Projects completed include multiple home renovations,
building a World Class Polo Facility, and...
EFTA00598203.pdf
...26, 1969"
each place it appears in paragraphs (4), (5), and (6), and
(B) "January 1, 2007" shall be substituted for "January 1, 1970" in paragraph (4)(E).
(f) APPLICATION OF TAX TO SUPPORTING ORGANIZATIONS
(1) IN GENERAL
For purposes of this section, an organization which is described in paragraph...
EFTA00261248.pdf
...January 70, 1953,
Issue Warrant
EFTA00261252
News12Now - WPEC-TV West Palm Beach
Page 1 of 2
WPEC NEWS1 2
a cbs affiliate
NE wsI2, NOW
Serving Palm Beach County
and the Treasure Coast.
• COM
Storm 2006 Videos
Advertiser Index
Home Page
Local News
Top Stories
Headlines
I-Team
Special Reports...
EFTA00091013.pdf
...Epstein was born on January 20, 1953 and died on or
about August 10,2019.
The time frame for the requested records is January 2005 through the present.
ActionLog
10/28/2019
Case logged in
02/20/2020
: Note Civ Div AUSA ■
BOP for Epstein-related does.
11/05/2020...
EFTA00751571.pdf
...Chinese CPI increases largely driven by food
Percentchange- YoY
25%
0%
China's property market is heating up again
Residential units sold, 5-day moving average
1.200
1.000
800
600
400
200
-5%
0
2005
2006
2007
2008
2009
2010
Oct-09
Dec.09
Feb-10
Apr-10...
EFTA00646178.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...
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...
EFTA00622175.pdf
...Securities Litigation,
2005 WL 375315 (S.D.N.Y. Feb. 17, 2005)
17
LiButti v. United States,
107 F.3d 110 (2d Cir. 1997)
passim
Rules
Fed. R. Evid. 611(c)
16
ii
EFTA00622177
Plaintiff
respectfully submits her reply in support of her Motion to Present
Testimony from Jeffrey Epstein...
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...
EFTA00195431.pdf
...1.2003
THROUGH
Fthrualy 28.2003
ACCCUNT NUMBER
TAXPAYER AMMER On File
LAST STATEMENT
January 31.2003
SETTLEMENT
DATE
TRADE
DATE
TRANSACTION
OESORPTION
STM80 CuSP
CIJANNIY
PRICE
DEBIT AMOUNT
MCAT AMCAJNI
02/04/03
02/04/03
02/03/03
SOLD
RECEIVED
UNITED STATES TREASURY NOTE
DUE 01/31/2005...
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...
EFTA00198956.pdf
...Beginning January 1, 2005, accounts will be subject to an annual account
charge of $75.00 applicable for households that maintain less than $100,000
in net equity in related accounts or that generated less than $500 in
brokerage commissions and/or fees paid to Bear Stearns in those accounts...
EFTA02395490.pdf
...Revenue and EBITDA development
Revenue (R1€ million)
2,000
1.500
EMMA (RIM million)
300
250
1,198.4
200
1.000
782.3
150
515.9
100
500
3535
48.9
11
50
2005
2006
2007
2008
2009E
2010E
2011E
2012E
Revenue —EBITDA
Source: Conpany.
Confidential
Page 10 of...
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