520 results for "January 1 1999"
Page 5 of 21
EFTA00094822.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc:
1.c
(USANYS)
cS>
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
(USANYS)
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
From:
Sent: Thursday, January 2, 2020 7...
HOUSE_OVERSIGHT_014601.jpg
...LO
a
fez)
S
a
o
i
a
fez)
2002
2000
2011
2009
998
2001
2007
2014
996
2003
2008
2006
2012
2010
2004
2015
2005
1999
2016
2013
1994
Data as of December 31, 2016.
Source: Investment Strategy Group, Barclays.
only add to existing concerns about pension
funding levels...
EFTA00620049.pdf
...January 2013.
Literature Cited
Manning. J. T.. L. Morris,and N. Caswell. 2007. Endurance running and digit ratio (2D:4D): Implica-
tions for fetal testosterone effects on running speed and vascular health. Am. J. Hum. Biol.
19:416-421.
Trivets. R.. J. T. Manning. R. Thornhill et at. 1999. Jamaican...
EFTA00707033.pdf
...January 2013.
Literature Cited
Manning. J. T.. L. Morris,and N. Caswell. 2007. Endurance running and digit ratio (2D:4D): Implica-
tions for fetal testosterone effects on running speed and vascular health. Am. J. Hum. Biol.
19:416-421.
Trivets. R.. J. T. Manning. R. Thornhill et at. 1999. Jamaican...
EFTA00073117.pdf
...Psychosomatics 40:(1)18-27, 1999.
4. Hall RCW, Hall RCW: Long-term Psychological and Neurological Complications of
Lindane Poisoning. Psychosomatics 40(6)513-517, 1999.
5. Hall RCW, Hall RCW: False Allegations: The Role of the Forensic Psychiatrist.
Journal of Psychiatric Practice 7(5)343-346, September 2001.
6...
EFTA00084916.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc:
(USANYS)
;
I
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS)
(USANYS)
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
From:
)°c
Sent: Thursday, January 2, 2020 7:10...
EFTA00090144.pdf
...Psychosomatics 40:(1)18-27, 1999.
4. Hall RCW, Hall RCW: Long-term Psychological and Neurological Complications of
Lindane Poisoning. Psychosomatics 40(6)513-517, 1999.
5. Hall RCW, Hall RCW: False Allegations: The Role of the Forensic Psychiatrist.
Journal of Psychiatric Practice 7(5)343-346, September 2001.
6...
EFTA00329101.pdf
...Currency
The amount may be subject to taxes, gratuities, resort levy or
other fees
Toll Free 1866 540 4509
Tel +1604691 1991
Fax +1 604 691 1999
E-mail thewaterfronthotel@fairmont.com
If you want to unsubscribe from marketing mails, then please click here.
www.fairmont.com I Privacy Policy...
EFTA00103442.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc:
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
a
(USANYS)
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
(USANYS)
EFTA00103443
Thanks,
From:
Sent: Thursday, January 2, 2020 7:10...
EFTA02397274.pdf
...January• 2013.
Literature Cited
Manning. J. T.. L. Morris. and N. Caswell. 2007. Endurance miming and digit ratio (2D:4D): Implica-
tions for fetal testosterone effects on running speed and vascular health. Ant. J. Hum. Bid.
19:416-421.
Triven. R...I. T. Manning. R. Thornhill et al. 1999. Jamaican...
Giuffre_Maxwell_Batch4_p00604.png
...All documents showing any payments or renumeration of any kind made
by Epstein or any of his agents or associates to you from January 1, 1999 through December 31, 2002;” and (4)
Request 23: “All manuscripts and/or other writings whether published or unpublished, created in whole or in part...
EFTA02430501.pdf
...VAI F)
Investor Reports
January 30, 2010
U.S. Economy Forecast: What
You Need to Know in 2010
January 29, 2010
Seven Ways to Profit From
the Obama Administration's
New "Clean Energy
Economy" Push
January 23, 2010
Why the Gold Bubble Will
Peak at $9,9_00 in 2010...
EFTA00098056.pdf
...Thursday, January 2, 2020 7:10 PM
To:
(USANYS) 4
Cc:
(USANYS) 4la
Subject: RE: Jeffrey Epstein-Related Touhy Requests
)
(USANYS)
;
(USANYS)
Thanks for talking with me this evening about this, we appreciate it. To briefly memorialize our discussion, and to loop in
everybody on the case on the criminal...
EFTA00584008.pdf
...The language in the January 11, 2005 letter from Daniel Zwirn to Jeffrey Epstein states:
In accordance with section 9.1 of the Amended and Restated Limited Partnership Agreement,
dated as of May 1, 2003 (as amended to the dote hereof, the "Agreement") of the Fund, the
Page 4 of...
EFTA00086777.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc: McEnany, John (USANYS)
>;
(USANYS)
)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Alex,
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
Steven
From:
January 2, 2020...
EFTA00595583.pdf
...Maxwell's January 3 and January 4 Statements provided in the
Complaint. See Comp1.1 30. Her failure to provide the context within which the Statements
were delivered alone warrants dismissal. Dillon v. City of New York, 261 A.D.2d 34, 39-40 (1st
Dep't 1999) (plaintiff's...
EFTA00211802.pdf
...1999) (The act of production privilege applies only where the act is "(1) compelled, (2) testimonial, and (3)
incriminating.") ( citing United States v. Doe , 465 U.S. 605, 612-14 (1984)); In re Three Grand Jury Subpoenas
Dated January 5, 1988 , 847 F.2d 1024, 1028 (2d Cir. 1988) (subpoenaed...
HOUSE_OVERSIGHT_025223.jpg
...If
Italy or Belgium entered Europe’s Liquidity Hospital, a lot
more money might be needed from European parliaments
Limited capacity at the European Liquidity Hospital
Official sector lending capacity vs sovereign funding needs (including
deficits) through 2013 - Billions, EUR
1,800
1,600
1,400
1,200
1,000...
EFTA00263420.pdf
...Political party Republican (1987-1999,
2009-2011,2012—
present)
Reform (1999-2001)
Democratic (2001-2009)
Independent (2011-2012)
Other political
affiliations
Spouse(s)
Children
lvana Zelnielcova
(m, 1977; sky, 1992)
Marla Maples
(m,1993; sliy. 1999)
Melanie Knauss (m, 2005) i
Donald Jr. • Ivanka • Eric • 1
Tiffary • Barron
16•••••••••11...
EFTA00098075.pdf
...Thursday, January 2, 2020 7:10 PM
To:
(USANYS)
Cc:
(USANYS) cfl
<
>:
(USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
EFTA00098075
Thanks for talking with me this evening about this, we appreciate it. To briefly memorialize our discussion, and to loop in
everybody on the case on the criminal...
EFTA00593727.pdf
...The second
concerns a January 4, 2015 on-camera statement made to the New
York Daily News (the "January 4 Statement"). Id. at 7, 1 37.
Plaintiff alleges that this statement constitutes an actionable
falsehood by referring back to the January 3 statement in
5
EFTA00593731
Case 1:15-cv...
EFTA00408138.pdf
...on January 3, 2012
at 12:00:00 AM EST
Alarm 57
Displays a message.
on January 3, 2012
at 12:00:00 AM EST
Alarm 58
Displays a message.
on January 31, 2012
at 12:00:00 AM EST
Alarm 59
Displays a message.
on January 3, 2012
at...
EFTA00156682.pdf
...Ethics Committee of the Rhode Island Psychological Association (January 2007). Sex, lies &
confidentiality: A discussion of the top ten ethical issues posed to the RIPA Ethics Committee.
Professional Continuing Education Workshop sponsored by the Rhode Island Psychological Association,
Providence. RI.
Rocchio, L.M. (October 1999). The effects of trauma on...
EFTA00091333.pdf
...7
EFTA00091339
INTERROGATORIES
1.
Identify all persons and entities authorized by you or authorized your agent(s) to
make statements on your behalf in January of 2015.
ANSWER:
2.
Identify any action that you took after Ross Gow issued the January 2015
statement regarding Ms.
to the public to retract...
EFTA00097960.pdf
From: '
(USANYS)" -
To: '
(USANYS)"
Cc: '
1.116SANIC
Subject: RE: Jeffrey Epstein-Related Touhy Requests - Times FOIA Action
Date: Mon, 10 Feb 2020 18:01:37 +0000
(USANYS)"
I don't have the underlying FOIA requests yet. The Times did not attach them to the Complaint, and BOP hasn't sent...
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