820 results for "January 1 2000"
Page 29 of 33
EFTA00260609.pdf
...New York Post
Page 1 of 1
SOCIETY GIRL AT TWITS' END
Neal Travis. New York Post. New York, N.Y.: Dec 1, 2000. pg. 009
Abstract (Document Summary)
THINGS may be turning sour for gal-about-town Ghislaine Maxwell, daughter of the fat and fraudulent former
owner of the...
EFTA00701832.pdf
...Economic growth is projected to be no more
than 1.5 percent this year, compared with 5.1 percent in the last year of
Mubarak's rule. Currency reserves have sunk to little more than a third of
their level on the eve of his fall, from $43 billion to...
EFTA00112365.pdf
...so, yeah, if you were
24
able to, for instance, I guess, anything from
25
January 1st of 2019, up until August 10th of
EFTA00112404
LIMITED OFFICIAL USE
1
2019.
2
MR.
: Okay.
3
MR.
: Just so it's, you know,
4
we can at least see what was happening...
EFTA00137138.pdf
...Prosecutors say Mishmish used stolen identification information to open numerous credit card
accounts to pay for a car and rent over five years between January 2015 and January 2020. He is alleged to have
used the phony credit accounts to purchase a large amount of cigarettes from Rite Aid stores...
EFTA00112450.pdf
...so, yeah, if you were
24
able to, for instance, I guess, anything from
25
January 1st of 2019, up until August 10th of
EFTA00112489
LIMITED OFFICIAL USE
1
2019.
2
MR.
: Okay.
3
MR.
: Just so it's, you know,
4
we can at least see what was happening...
EFTA00712596.pdf
...Tue, 05 Jun 2012 16:23:40 +0000
5 June, 2012
Article 1.
SPIEGEL
Operation Samson: Israel's Deployment of Nuclear
Missiles on Subs from Germany
Ronen Bergman, Erich Follath, Einat Keinan, Otfried
Nassauer, Jorg Schmitt, Holger Stark, Thomas Wiegold And
Klaus Wiegrefe
Los Angeles Times
Toppling Syria's Assad...
EFTA00235326.pdf
...Please ask the Custodian of Records to provide a list of all corporate directors, board
members, and shareholders from January 1, 2003 to the present. Please also ask the Custodian of
Records to confirm that them are no records of any board of directors meetings that occurred
between January 1...
EFTA00653368.pdf
...White Men Identify
with GOP Because of `Race'
Inline image 1
EFTA00653368
At the age of 89, former President Jimmy Carter no longer cares about political correctness or
defending the status quo. In his latest book "A Call to Action," subtitled "Women, Religion,
Violence and Power," Carter is unafraid to...
EFTA00169037.pdf
...Initial capital contribution of $1,000 from Jeffrey Epstein. Ail funds for this company come from
Jeffrey Epstein's source of wealth.
Estimated gross receipts p.a.(5):
1,000,000.00
Estmated net profit p.a. (5):
500,000.00
Estmated investable asset (S):
<$1 MM
Potential Amount to...
EFTA00190062.pdf
...4
I request an additional 3-month extension of time until
JANUARY 15
20 °S
6
For calendar year
or other tax year beginning
MARCH 1
, 20."., and ending
FEBRUARY a
P0.07
6
If this tax year is for less than 12 months, check reason: O Initial return O...
EFTA00300480.pdf
...Gulfstream Service January 2007
7. Hyperion Air Franchise Tax Reports
8. Attempted Purchase of GS
The Hyperion Trust Purchase of Gulfstream G650
EFTA00300482
Correspondence
Letter of Intent
Acquisition of Execujet
1.
Correspondence
2. Memorandum
3. Purchase Agreement
4. Assets
S. Wire Instructions
6. Corporate Documents of Hairoun
7. Lease agreement...
EFTA00157655.pdf
...The matter has not been, and it does not appear that it will be,
resolved so the money laundering investigation continues, and Request Number 6
[seeking records of every financial transaction conducted by Epstein and his six
businesses from "January 1, 2003 to the present"] will not be withdrawn.").
14...
EFTA00285853.pdf
...That process was 80% complete in January and
now is just about finished.
Archer was running $1.3 billion of net assets at its peak in
2015. Its gross assets had fallen to $590 million at yearend 2017
and $407 million at yearend 2018. Most of that consisted of
debt...
EFTA00300912.pdf
...155th in 2000 at around $1
billion. and we were 177th in
2008 at $3 billion. No matter
how big we got. we never got
any bigger relatively. It's
symptomatic of the issues
we're having now in our
business. There's too much
money in it.
The business...
EFTA00059671.pdf
...was employed as a Corrections
23 Officer with the BOP in
at the
24 Metropolitan Detention Center herein after
25 MDC," is that correct?
EFTA00059682
13
1
: It was January.
2
: January of 1999?
3
: Where?
4
This is saying that I
5 don't think this was correct. So...
EFTA00214702.pdf
...Since 1987, 1 have been in the private
EFTA00214714
12 07'07
FRI 15135 FAX
1 213 680 8500
KIHNIAND&I-11.1.1S
LIT
a010
Alan Dershowitz, Esq.
December 7, 2007
Pagc 1
practice of law and have represented clients in various jurisdictions who have been
investigated by federal...
EFTA00281516.pdf
...Water-Efficient Landscaping—No Potable Water Use or No
Irrigation
• SS Credit 1, Option a. Path io: Water Use Reduction-30% Reduction
3. Summary of Referenced Standard
U.S. EPA 840892oo2, Guidance Specifying Management Measures for Sources of Non-Point
Pollution in Coastal Waters, effective January 1993
http://www.emgoviowowInps...
EFTA00713338.pdf
...Mon, 27 Aug 2012 14:37:48 +0000
27 August, 2012
Article 1.
The Daily Star (Lebanon)
The Arab Spring represents a leap backward for women
Hoda Badran
Article 2.
AL-MONITOR
Is Morsi Just a New Brand of Autocrat For Egypt?
Alaa al-Aswany
Article 3.
NYT
Has 'Europe...
EFTA00637993.pdf
...Wed, 23 May 2012 14:54:27 +0000
22 May, 2012
Article 1.
Politico
What do Egyptians want?
Shibley Telhami
Article 2.
Guardian
These are crucial times in Egypt's transition to democracy
Wadah Khanfar
Article 3.
The Daily Beast
The Failures of the Facebook Generation in the Arab
Spring...
EFTA00660249.pdf
...Fri, 20 Apr 2012 14:28:01 +0000
18 April, 2012
Article 1.
The Washington Post
The stage is set for a deal with Iran
David Ignatius
Article 2.
Council on Foreign Relations
'New Atmosphere' In Iran Negotiations
Interview with Ray Takeyh
Article 3.
RCR
The Brotherhood's Walking Korans...
EFTA00630287.pdf
...the parliamentary ballot that concluded this January.
Twenty-seven million people voted, more than two-thirds of them for
Islamist parties.
Even with the Islamist vote split between Aboul Fotouh and the
Brotherhood's Morsi, it's all but assured that one of them will face Moussa
in the runoff...
EFTA00148864.pdf
...Schrimsher told the FBI he was being 'edgy' in the tweets,
according to the complaint."
The Rio Grande Valley (1)1) Morning Star (11/30, 45K) reports, "On Monday, U.S. District
Judge Fernando Rodriguez sentenced Schrimsher to two years in prison to be immediately
followed by two years of...
EFTA00084614.pdf
...Investigation Continuesaa
came to the house was
knew each other and all
1 who Mr. Epstein was.
stated he could not at
**************************** N A R R A
**************************
NA
Reported By:
1/09/06
Entered By.:
.
1/10/06
On January 5, 2006, I attempted to meet with
to
recover the...
EFTA00186348.pdf
...All applications, signature cards credit or back ound investi ations conducted, and correspondence
related to Jeffrey Epstein,
Janusz Banasiak,
Alfredo Rodriguez, and/or Mastercard Account Number
For the period of January 1, 2004 to the present, all monthly billing statements, individual charge
invoices, repayment records disclosing the dates, amounts, and...
EFTA00088802.pdf
...The Government expects that Employee-1 will
testify about Employee-1's observations of the close relationship between the defendant and
Epstein.
Indeed, Employee-1 will testify that Employee-1 worked out of the defendant's
townhouse in Manhattan during the weeks that Employee-1 worked in New York City...
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