820 results for "January 1 2000"
Page 4 of 33
HOUSE_OVERSIGHT_020417.jpg
...March 17, 2000
11. “Very foundation of US intelligence...”--John McLaughlin, “We need NSA to do
what it does -- it makes us safer,” Press of Atlantic City, January 8, 2014
12. “It made leading hacktavists...”-- Charlie Savage, Julia Angwin, Jeff Larson
and Henrik Moltke, “Hunting for Hackers, N.S.A...
EFTA00568395.pdf
...Ok we start Wednesday 9am $2,000 deposit is good
Thank
Sent from my iPhone
On Jan 29, 2018, at 8:43 AM, Richard Kahn
wednesday may be better as we are still figuring out colors for 2nd floor
would you like a deposit? 2000?
please advise
thank you
Richard...
DOJ-OGR-00023258.tif
...and
working toward potential federal charges.
1. Villafaiia Prepares to Contact Victims in Anticipation That Epstein
Will Breach the NPA
On January 3, 2008, the local newspaper reported that Epstein’s plea conference in state
court, at that point set for early January, had been rescheduled to March 2008, at...
EFTA02456164.pdf
...If you have re=eived this message in error, please notify the sender immediately either
by=phone (800-237.2000 2000> ) or repl= to this e-mail and delete all copies of this message.
please not=
The information contained in this communication is
constitute inside information, and...
DOJ-OGR-00023315.tif
...interviewed on January 31 and
February 1, 2008, and to Edwards, were misleading. Therefore, OPR considered whether
Villafafia’s statements that the matter was “under investigation” and her failure to inform all of the
victims whom she interviewed or Edwards about the NPA violated FRPC 4-4.1(a), 4...
EFTA00698508.pdf
...Monday, January 11, 2016 at 1:17 PM
To: Bob Crowe
DOJ-OGR-00004544.jpg
...and
working toward potential federal charges.
1. Villafafia Prepares to Contact Victims in Anticipation That Epstein
Will Breach the NPA
On January 3, 2008, the local newspaper reported that Epstein’s plea conference in state
court, at that point set for early January, had been rescheduled to March 2008, at...
DOJ-OGR-00003422.jpg
...and
working toward potential federal charges.
1. Villafafia Prepares to Contact Victims in Anticipation That Epstein
Will Breach the NPA
On January 3, 2008, the local newspaper reported that Epstein’s plea conference in state
court, at that point set for early January, had been rescheduled to March 2008, at...
DOJ-OGR-00004601.jpg
...interviewed on January 31 and
February 1, 2008, and to Edwards, were misleading. Therefore, OPR considered whether
Villafafia’s statements that the matter was “under investigation” and her failure to inform all of the
victims whom she interviewed or Edwards about the NPA violated FRPC 4-4.1(a), 4...
DOJ-OGR-00003479.jpg
...interviewed on January 31 and
February 1, 2008, and to Edwards, were misleading. Therefore, OPR considered whether
Villafafia’s statements that the matter was “under investigation” and her failure to inform all of the
victims whom she interviewed or Edwards about the NPA violated FRPC 4-4.1(a), 4...
DOJ-OGR-00021420.jpg
...and
working toward potential federal charges.
1. Villafaiia Prepares to Contact Victims in Anticipation That Epstein
Will Breach the NPA
On January 3, 2008, the local newspaper reported that Epstein’s plea conference in state
court, at that point set for early January, had been rescheduled to March 2008, at...
EFTA00198648.pdf
...245 Park Avenue
New York New York 10167
2 o
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...
DOJ-OGR-00021479.jpg
...interviewed on January 31 and
February 1, 2008, and to Edwards, were misleading. Therefore, OPR considered whether
Villafafia’s statements that the matter was “under investigation” and her failure to inform all of the
victims whom she interviewed or Edwards about the NPA violated FRPC 4-4.1(a), 4...
HOUSE_OVERSIGHT_019400.jpg
*Husain, Aasim, Ashoka Mody, and Kenneth Rogoff, “Exchange Rate Durability and
Performance in Developing versus Advanced Economies,” Journal of Monetary
Economics 52 (January 2005), 35-64. (Click on Digital Object Identifier (DOD.)
Baldwin, Richard, Di Nino, Virginia, Fontagne, Lionel, De Santis, Roberto, and Taglioni,
Daira, “Study on the Impact of...
EFTA00726075.pdf
...Epstein or from any other private citizen of Palm
Beach County relating to any conduct of Epstein from January 1, 2000 — October 22, 2009.
6.
Any and all notes, memoranda, or reports reflecting any communication between you or
and any other member of the Palm Beach Police Department with "M...
HOUSE_OVERSIGHT_031351.jpg
...About 40,700,000 results (0.21 seconds)
Search Results
1. Jeffrey Epstein - Wikipedia, the free encyclopedia
en.wikipedia.org/wiki/Jeffrey Epstein
Wikipedia
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...
DOJ-OGR-00007832.jpg
...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.COM
SPECIALIZED Certified Computer Hacking Forensic Investigator (CHFI) ID: ECC918204 — January 2007
TRAINING - EnCase Certified Examiner (EnCE) ID: 15-0809-3218 - August 2009
CERTIFICATIONS...
DOJ-OGR-00027690.tif
...Epstein seeks disclosure of any records, documents, files,
communications, memoranda, orders, agreements and/or instructions
relating to or referring to Epstein that were created from January 1, 2000
to January 6, 2014, and were prepared, received, transmitted, collected,
and/or maintained by U.S. Customs and Border Protection, Department
of...
EFTA00568400.pdf
...January 25, 2018
Client - Richard Kahn
Job Location
Description:
APT 11P
Window Frame - Patching Holes and Painting
Walls - 2 Spots Touchup Painting
Kitchen Ceiling - Touchup Painting
Price $400
APT2G
All Apartment Baseboard, 5 Closets, Inside side of Bathroom Door and Bathroom Heater - Painting
Apartment Walls - Touchup when possible
Price $1...
DocumentCloud_Epstein_Docs_p00107.png
...law for the court to
decide. Celle v. Filipino Reporter Enters. Inc., 209 F.3d 163, 176-77 (2d Cir. 2000); accord Biro,
963 F. Supp. 2d at 270.
1. Plaintiff successfully invited public attention to influence others.
The record amply demonstrates that plaintiff invited public attention to herself and...
HOUSE_OVERSIGHT_029526.jpg
...The USCIS spokesperson said the agency has terminated nearly 220 regional centers
since January 2017, due to evidence of foul play.
But U.S. legislators have continued to kick the EB-5 program down the road, giving it
about 20 short-term extensions with many lasting only six months. And...
EFTA00564362.pdf
...Ok we start Wednesday 9am $2,000 deposit is good
Thank
Sent from my iPhone
On Jan 29, 2018, at 8:43 AM, Richard Kahn -4
wednesday may be better as we are still figuring out colors for 2nd floor
would you like a deposit? 2000?
please advise
thank you...
Giuffre_Maxwell_Batch8_p00964.png
Neeee eee eee
SCOMADNEWNRFOUOMANAUNAPWNHE
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 84 of 134
J. Epstein - Confidential
last 15 years?
MR. PAGLIUCA: Object to form and
foundation.
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. I want to talk to you about some of...
EFTA00200520.pdf
...charged to your account
during December 2000 was computed on the net
debit balante through December 28. The
interest. if any. charged to your account during
January 2001 is computed from December 29, 2000.
Memo repen erg diToro,nce or nusfactlat ol toe& or slaks. nataiod as dolhorod lo ou...
EFTA00200535.pdf
...section al the valor el
Your messages
The interest, if any, charged to your account
during December 2000 was computed on the net
debit balance through December 28. The
interest, if any, charged to your account during
January 2001 is computed from December 29, 2000.
Reza row ant diToronoe a...
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