89 results for "1 212 310 2000"
Page 4 of 4
EFTA00101322.pdf
...GJ SUBPOENA RESPONSE 000402
dc3call-a6o4b9143M1-baNtonoWdo
EFTA00101367
Page 127
1
wife's?
2
A.
Same thing.
3
Q.
Okay. And in 2000?
4
A.
I was at the same. It never
we never got
5
raises. We never got
6
Q.
I think you said at the very beginning...
EFTA00611238.pdf
...Electronically signed by cynthia hopkins
Electronically signed by cynthia hopkins
Electronically signed by cynthia hopkins
2d39412d40,24170-90124511ftfleae
EFTA00611253
Page 212
1.
Q. Did you, did you see Exhibit I, the
2
criminal complaint, prior to the time that it was
3
filed in the United States District Court?
4...
EFTA00141295.pdf
...4,i s1 fAlsinea/Pwisai Vann.%)
iS A Ofill AITINO AND APPROPRIATION DATA
See l ine Item Detail
it TOTAL AWARD AMOUNT (For Grad Ow Only)
5608 650 00
K
2?a SDI :TAPIA INTTIRPORAIES BY REFERENCE FAR 52.212.1. 52.2124 FAR 52.212.3 AM) 52.212...
EFTA00607796.pdf
...and additional paid in
capital
$ 691,670 $ 437,803 $ 158,470 $ 159,940 $ 212,214
Preferred Stock
$
55,000 $
— $
53,054 $
53,054 $
53,054
Total equity
$1,073,450 $ 642,867 $ 413,042 $ 361,596 $ 310,090
(I) Results for a number of periods were affected by our various...
EFTA01264248.pdf
...16:03:36
Voice Usage For: (212)838-9514
Item,ConnDateTime(UTC),OriginatingNumber,SecOrig,TerminatingNumber,DialedNumber,ElapsedTime,CIC,CallCod
e,OrigAcc
1,01/02/02 17:01:22,5617581011„2128389514„1:03,288,306,11
2,01/02/02 21:25:43,2128389514„4540805720,8882075223,6:05,288,360,
3...
EFTA01264040.pdf
...46
1:55
288
360
208
05/21/02 18:46:17
1:14
288
100
209
05/21/02 19:34:19
2:55
288
100
210
05/21/02 19:35:14
1:59
288
325
211
05/21/02 19:35:14
1:58
60
212
05...
EFTA01263332.pdf
...unkno
usa
uk
usa
Yos
No
212
05/06/04 17:13:20
0:08
uk
usa
uk
usa
Yos
Yes
213
05/06/04 17:32:12
1:32
£rnce
usa
£rnce
usa
Yos
Yes
214
05/06/04 17:40:27
1:11
usa
usa
uk
usa
Yos...
EFTA00132208.pdf
...SSA
Drafted By:
, 212-384-8275
Case ID #: 90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) Return of property to SHANNON FARRAR, Defense Counsel of
MICHAEL THOMAS
Enclosure(s): Enclosed are the following items:
1. (U) FD-1004
2. (U) FD-597
Details:
On August...
EFTA00113577.pdf
...If it was from 12:30 to 1:00
24
and I did the round once, so I just put 12:30
25
to 1:00. Like you'll see some round sheets it
EFTA00113885
LIMITED OFFICIAL USE
310
1
says from 12:00 to -. I didn't do it...
EFTA00239188.pdf
...Millennium
Partners, L.P. (the "Master Partnership") was initially organized in 1989 as a Delaware
limited partnership and was redomiciled in the Cayman Islands as of January 1, 2000. The
Master Partnership is registered as an exempted limited partnership in the Cayman Islands
11-9
CONFIDENTIAL
UBSTERRAMAR00004012
EFTA00239344
FOR EXISTING...
EFTA00181807.pdf
...Form Circuit 5D (rev 8/2000)
Page
of
idnA-4 kfrt
CIRCUIT COURT JUDGE
EFTA00182108
•
PLEA 04 THE CIRCUITCOURT
THE FOLLOWING IS TO REFLECT ALL TERMS OF THE NEGOTIATED SETTLEMENT
Name: Jeffrey E. Epstein
Pies: Godly X
cillg_N9-
Chan*
Gain LOW _QUM
06CF009454AMS
Felony Solicitation of Prostitution
1
No...
EFTA01263414.pdf
...18/04 19:41:48
0:32
2
306
11
1998
04/18/04 20:38:51
1:25
306
11
1999
04/18/04 20:41:56
1:29
306
11
2000
04/18/04 21:00:27
0:12
306
11
2001
04/18/04 22:51:33...
EFTA01263776.pdf
...0:32,2,306,11
1998,04/18/04 20:38:51,9178553363,447836747546,7863939103„1:25„306,11
1999,04/18/04 20:41:56,9178553363,4478367475,7863939223„1:29„306,11
2000,04/18/04 21:00:27,9178553363,9179754500,7863939285„0:12„306,11
2001,04/18...
EFTA00408138.pdf
...Alarm 1
Displays a message.
on December 7, 2011
at 12:00:00 AM EST
Alarm 2
Alarm 3
Alarm 4
Alarm 5
Alarm 6
Alarm 7
Alarm 8
Alarm 9
Displays a message.
on February 21, 2012
at 12:00:00 AM EST
Alarm 10
Displays a message.
on...
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