820 results for "January 1 2000"
Page 3 of 33
EFTA02416963.pdf
...C0UQ 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...
HOUSE_OVERSIGHT_017641.jpg
...the amendment began again after the 2000 presidential elections. On April 15, 2002, Senators Kyl and
Feinstein again introduced the amendment. * The following day, President Bush announced his support. *© On May 1, 2002,
a companion measure was proposed in the House. *7 On January 7, 2003, Senators Kyl and Feinstein...
EFTA02333223.pdf
...br>
by 2000 so 23rd is yours.
A xxx
Blustery but sunny today. Good golf and won the money. Tomorrow boating
and relaxing!
Original Message
From: G. Max (mailto:
Sent: 12 January 2002 00...
A xxx
Blustery but sunny today. Good golf and won the money. Tomorrow boating
and relaxing!
Original Message
From: G. Max (mailto:
Sent: 12 January 2002 00...
EFTA00713867.pdf
...1 6Clapk_Over Ponionc Month 1,Cbagmllo,t_Sarne Month of Prwionc Voo
Domestic
Year Month Consumption Cost
Cost
(million
(million per Gallon
gallons)
dollars) (dollars)
International
Consumption Cost
Cost
(million
(million per Gallon
gallons)
dollars) (dollars)
Consumption
(million
gallons)
Total
Cost
Cost
(million per Gallon
dollars) (dollars)
2000 January...
EFTA00174857.pdf
...Thursday, January 10, 2019 6:26 PM
To:
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification: UNCLASSIFIED
Per our conversation travel is approved as outlined below. Please use EAN 457356.1 for TRIP requests.
Thanks,
SSA
EFTA00174857
Violent Crimes Against Children Unit
(desk)
(cell)
From:
Sent...
DOJ-OGR-00007688.jpg
...Document 499-1 Filed 11/23/21 Page 195 of 375
14.
15.
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17.
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26.
Hall RCW, Hall RCW: Biological Warfare: Attack Scenarios and Public Health
Issues. Grand Rounds, Hennepin County Medical Center, Minneapolis, MN,
December 8, 2000
Hall RCW, Hall...
EFTA00725769.pdf
...A new project was launched under the title of "RFTF Online
"Survivor Testimony Database & Locator".(STDL)
Obtained Phase 1 Funding
Funding to complete Phases 1 achieved and Phase 1 work
completed..
2010
Fundraising to complete Phases 2 and 3 for STDL Project.
Referees:
• Professor Yehuda BAUER, Director of Research, Yad...
DOJ-OGR-00008147.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 26 of 42
14.
15.
16.
17.
18.
19.
20.
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23.
24.
25.
26.
Hall RCW, Hall RCW: Biological Warfare: Attack Scenarios and Public Health
Issues. Grand Rounds, Hennepin County Medical Center, Minneapolis, MN...
EFTA00594254.pdf
...YAREMA
or oouNSEL
'FLORIDA (*AID CILIKTUUD CIVIL TRIAL LAWYER
1/40Atrilto To prucricE IN FLORIDA ANoCotomoo
January 5, 2010
Sent by E-Mail and U.S. Mail
Joanne O'Connor, Esq.
Jones Foster Johnston & Stubbs, P.A.
505 South Flagler Drive, Suite 11
West Palm Beach, FL 33401
Re:
Epstein...
EFTA00174860.pdf
...Thursday, January 10, 2019 6:26 PM
To:
. (NY) (FBI)
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
Classification: UNCLASSIFIED
>
m,
Per our conversation travel is approved as outlined below. Please use EAN 457356.1 for TRIP requests.
Thanks,
SSA
Violent Crimes Against Children Unit
(desk)
(cell...
HOUSE_OVERSIGHT_010803.jpg
...15 --
-- years.
-- how about the last 20 years?
I have -- 1 don't think so.
Okay.
As I stand here today, I have no
recollection of ever being in New Mexico except to
visit the Ashes in January of 2000.
I'm 77 years old. I've lived a long...
EFTA00173695.pdf
...Thursday, January 10, 2019 6:26 PM
To:
Subject: RE: Request for Travel for child sex trafficking case --- UNCLASSIFIED
Classification: UNCLASSIFIED
Per our conversation travel is approved as outlined below. Please use EAN 457356.1 for TRIP requests.
Thanks,
SSA
Violent Crimes Against Children Unit
(desk)
(cell)
From:
(NY) (FBI...
EFTA00153553.pdf
...Friday, January 24, 2020 12:10 PM
To:
Cc:
›;
Subject: Expedia subpoena
Please also serve the attached subpoena to Expedia, relating to Maxwell travel.
Thanks,
EFTA00153554
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
EFTA00153555
EFTA00157834.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.
ANSWER:
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...
EFTA00174854.pdf
...Thursday, January 10, 2019 6:26 PM
To:
. (NY) (FBI)
Subject: RE: Request for Travel for child sex trafficking case -- UNCLASSIFIED
>
EFTA00174854
Classification: UNCLASSIFIED
Tom,
Per our conversation travel is approved as outlined below. Please use EAN 457356.1 for TRIP requests.
Thanks,
•
SSA
Violent Crimes Against Children Unit
(desk...
Giuffre_Maxwell_Batch1_p00759.png
...Giuffre believes she has lived at the following residences:
° In January 1998, Ms. Giuffre was 14 years old. Ms. Giuffre recalls
one facility named “Growing Together” that was located in or around
Palm Beach, but she does not recall the dates when she resided at the
facility.
e From 2000...
Giuffre_Maxwell_Batch6_p00015.png
...Giuffre believes she has lived at the following residences:
° In January 1998, Ms. Giuffre was 14 years old. Ms. Giuffre recalls
one facility named “Growing Together” that was located in or around
Palm Beach, but she does not recall the dates when she resided at the
facility.
e From 2000...
EFTA00201132.pdf
...245 Path Avenue
New York, New York 10167
2
Your messages
The interest, it any, charged to your account
during December 2000 was computed on the net
debit balance through December 28. The
interest, it any, charged to your account during
January 2001 is computed from December 29, 2000,
End...
HOUSE_OVERSIGHT_017722.jpg
...108-191, at 1-2 (2003); see also S. Rep. No. 106-254 (2000).
68 H.R.J. Res. 174, 104th Cong., 2d Sess. (1996).
© See S.J. Res. 65, 104th Cong., 2d Sess. (1996).
7 S.J. Res. 6, 105th Cong., 1st Sess. (1997).
71 See, e.g., Victims...
HOUSE_OVERSIGHT_010818.jpg
...Another Court TV appearance on January 11,
correct?
A. January 1}.
Q. Yes, sir. Thursday, January 11, entry in
the left-hand column, Court TV.
A. Entry on -- yes, January -- I see it as --
I see it on January 12. I don't see it on
January 11, but...
36...
HOUSE_OVERSIGHT_016713.jpg
...Information being reported from January 1, 2018 to December 31, 2018.
HOUSE_OVERSIGHT_016713
Giuffre_Maxwell_Batch4_p00111.png
Case 1:15-cv-07433-LAP Document 1328-5 Filed 01/05/24 Page 27 of 45
This document is CONFIDENTIAL under the Court’s Protective Order (DE 62)
9. Admit that you were no younger than 17 years old when you worked at Mar-a-
Lago.
Response to Request...
HOUSE_OVERSIGHT_029350.jpg
...More stories - Top stories
® Stay up-to-date on this news topic
Jeffrey Epstein - Wikipedia, the free encyclopedia
en.wikipedia.org/wiki/Jeffrey Epstein ~
Jeffrey Edward Epstein (born January 20, 1953) is an American financier and science
and education philanthropist. He worked at Bear Stearns early in his ...
Life - Financial...
EFTA00099717.pdf
...2000
1144208155415941898004003256
SP 01000001 97702A 1 ASNGLP
Imillieutil ..... 1.1,1111 ,11..1..1.11
IIII..,II.,.I
J EPSTEIN & CO INC
457 MADISON AVE
NEW YORK NY 10022-6809
Invoice
Number
Account
Number
Amount Out
5-541.59418
1144.2081-8
USO 5 400,32
FedEa
P.O. Box...
HOUSE_OVERSIGHT_014607.jpg
...1.0 6
Jan-13 Jul-13— Jan-14— Jul-14— Jan-18 = Jul-18 = Jan-16 = Jul-16
Data through November 30, 2016.
Source: Investment Strategy Group, US Department of Energy.
Exhibit 95: OPEC Crude Oil Production
OPEC producers have exceeded their quota 90% of the time
since 2000...
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