820 results for "January 1 2000"
Page 2 of 33
EFTA00605791.pdf
...Jeffrey Epstein, the National Security Agency/Central Security
Service's (NSA/CSS') denial of your Freedom of Information Act (FOIA) request of 2 January
2014 for records this Agency maintains on your client from 1 January 2000 to 2 January 2014,
reflecting monitoring, surveillance, et al. Your appeal was received...
DOJ-OGR-00007825.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 332 of 375
Reporters Under Subpoena, National Law Journal, January 10, 2005
Cracking Justice’s Facade, National Law Journal, October 11, 2004
Let’s Untie Judicial Hands, National Law Journal, August 9, 2004
Independent Labs Are...
EFTA00718320.pdf
...Thu, 31 Jan 2013 15:56:14 +0000
confirming that
continues for 1 more month and 2000 ok for press releases
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022
tel
fax 646-350-0954
cell
Begin forwarded message:
From:
Date: Janua
To: "
Subject...
Giuffre_Maxwell_Batch3_p00336.png
Case 1:15-cAQr4sBBland® Gaunt Repartiig &lvidsepWac. Page 3 of 6
Page 25 Page 27
1 January 19th, 2015? 1 filed under oath is no longer true, correct?
2 A At the very top of the page it says 2 MR. EDWARDS: Object to the form.
3 January 21st, 2015...
EFTA02318801.pdf
...0800 94
2000 (toll-free number from France).
Best regards,
Your Autolib' customer service
1.0" encoding="UTF-8"?>
1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd">
date-sent
1359267739...
Giuffre_Maxwell_Batch1_p00809.png
Case 1:15-cvAgrh68-BAin docCamAanRegnnGa g iMideo3 Inc. Page 9 of 89
Page 25 Page 27
1 January 19th, 2015? 1 filed under oath is no longer true, correct?
2 A At the very top of the page it says 2 MR. EDWARDS: Object to the form.
3 January...
EFTA02522085.pdf
...AP SHL and AP Technology
Jeffrey
FTC invested in AP SHL Investors, LLC during January 2002- $910,562 and =eceived distributions totaling $384,125. The
net investment is =526,437.
FTC invested in AP Technology Partners, LLC during fiscal year - 2000, =1,311,522 and received distributions of $82,746...
EFTA02319133.pdf
...0800 94
2000 (toll-free number from France).
Best regards,
Your Autolib' customer service
1.0" encoding="UTF-8"?>
1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd">
color
000000
EFTA00199188.pdf
...SZeirns SON, 14,1 COO.
Ore IAevoleca CoMN North
Emcidon. New VC* 112013959
INTERNATIONAL CHARITABLE
STATEMENT PERK* December 30.2000
THROUGH
January 26.2001
ACCOU4 NUMBER
040-51257 1(72
TAXPAYER nvueER 13-7047335
LAST STATEMENT
December 29.2000
D27
01/27AM:13:44 001
EFTA00199199
DOJ-OGR-00007826.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 333 of 375
The Prosecutor’s Duty to Truth, Georgetown Law Center, Symposium on Government
Ethics (March 30, 2000)
The “Term Limits” Case — Conference on the Supreme Court and Local Government
Law: The 1994-95 Term...
EFTA00198595.pdf
...December 30.2000
THROUGH
January 26.2001
ACCOUYT NUMBER
TAXPAYER WIPER
UST STATEMENT
December 29,2000
SWIM. CUSP
GUMMY
PR9CE
DEBIT AMOUNT
CHEM MONO
MLNM
200
43.88720
8,800.44
AOL
1,200
887315109
-800
MG
400
85.00000
34.006.00
DOV
300
39.93750
12.008.25...
EFTA00219216.pdf
...1 (New Years Day) - Closed
Normal FedEx service and delivery commitments resume Tuesday
January 2. For complete details regarding our operating
Schedules and Money-Back Guarantees. please IfeSit tedex.com
Or call us at 1.800.Go.FedEx (800-463-3339)
To ensure proper ctodk rano return this Onion a...
EFTA02334952.pdf
...Dilworth that the lecture will be over
by 2000 so 23rd is yours.
A xxx
Blustery but sunny today. Good golf and won the money. Tomorrow boating
and relaxing!
Sent: 12 January 2002 00:58
To: The Invisible Man
by 2000 so 23rd is yours.
A xxx
Blustery but sunny today. Good golf and won the money. Tomorrow boating
and relaxing!
Sent: 12 January 2002 00:58
To: The Invisible Man
EFTA00219208.pdf
...1 (New Years Day) - Closed
Normal FedEx service and delivery commitments resume Tuesday
January 2. For complete details regarding our operating
Schedules and Money-Back Guarantees, please IfeSit fedex.com
Or call us at 1.800.Go.FedEx (800-463.3339)
To ensure proper ctodk rano return this Onion a...
HOUSE_OVERSIGHT_020406.jpg
...Abandon Shadows,” New York
Times, January 7, 2014
6. “Agee left the CIA...”—See Phillip Agee in Appendix
A
7. “Kalugin a top Soviet...”—See Oleg Kalugin in Appendix A
8. “A treasure trove of...”—Christopher Andrews, The Sword
and the Shield (Basic Books, New York) 2000 p.206
9...
EFTA00080437.pdf
...1st attempt Dec 16.2000 a: 01.47 PM.
RECIPIENT NOT INBUSINESS CLOSED
Distance Based Pnong. Region 8
Arpll
824463008576
§rJEr
Servos Type FedEx 2Day
..1 EPSTEIN
Package Type Customer Packaging
.1 EPSTEIN di CO INC
Asian
8
457 MADISON AVE
Pleat
1
NEW YORK NY 100224809 US
Weight
3...
DOJ-OGR-00007841.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 348 of 375
CURRICULUM VITAE KX F-ORENSIC
Robert P. Kelso (es, PURSUIT
The Pursuit of Electronic Evidence
FORENSIC PURSUIT
2000 ARAPAHOE STREET, SUITE 1 | DENVER, COLORADO 80205
OrFicE (303) 495-2082 | EMAIL ROBERT.KELSO@FORENSICPURSUIT...
EFTA00073168.pdf
...1 (January 27,
1993)
Tricks Prosecutors Play, Trial, p. 46 (April, 1992)
Will the Real Jim Garrison Please Stand Up?, New York Law Journal, p. 2 (January 27,
1993)
Entrapment Revisited, New York Law Journal, p. 1 (January 27, 1993)
Supervising Prosecutorial Misconduct in Grand Juries, New York Law Journal...
DocumentCloud_Epstein_Docs_p00112.png
...Maxwell, the evidence elicited through discovery undercuts any evidence — clear and convincing
or otherwise — that plaintiff may proffer to buttress her false allegations.
1. The January 2015 statement accurately denied that Ms. Maxwell met
Plaintiff when Plaintiff was 15 years old in 1999.
Plaintiff’s relative youth at the time...
HOUSE_OVERSIGHT_017535.jpg
When Mark Cuban purchased the Dallas Mavericks on
January 14, 2000, the face of the organization began to
change immediately. Once again Mavericks games had
a party atmosphere as Reunion Arena rocked with the
return of the “Reunion Rowdies.” Mavericks games
became more than just ordinary NBA games—
they were...
EFTA00753687.pdf
...COUQ goes back to 1999 and Epstein Interests goes
back to January 2000.
On each list I pulled out the charities that I believe are scientific and showed them in a box on the bottom of each
respective schedule.
Also, before passing on this schedule, please mention to Jeffrey that...
DocumentCloud_Epstein_Docs_p00114.png
...With the spa
closed from Mother’s Day to November 1, plaintiff could not have had a “summer job” and
could not have worked at Mar-a-Lago until November 2000, at the earliest, when she was over
17 years old.
In sum, Plaintiffs claim in the Joinder Motion that...
EFTA00603143.pdf
...Green
Purchase Price and Payment
The purchase price for "2000 Mack Parts" is $1,000.00, which the 'Buyer' will receive "as is", with
payment made in full via "check" to LSJ Employees, LLC and or
Delivery of 2000 Mack Pans
As of 9' day of March, 2012 the "Buyer...
Giuffre_Maxwell_Batch4_p00336.png
Case 1:15-cv-07433-LAP Document 1328-18 Filed 01/05/24 Page 33 of 50
Giuffre attended fifth grade in Florida, at the Loxahatchee Elementary School.'* However, for
the 1994-1995 and the 1995-1996 school years, there are no records.'* Indeed, it appears that for
the 1996...
HOUSE_OVERSIGHT_021674.jpg
...from January 1, 2000 to, December 31, 2009, thot
1 The term “records” as ustdiherein includes all records or communications preserved in electronic or written form, including but nol
ooo i ‘ ’ * . 5 . * g . 1
Hmited to correspondence, documents, data, videotapes, audiotapes, faxes, files, guidance, guidelines, evaluations, instructions,
analysis, memoranda, agreements...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith