820 results for "January 1 2000"
Page 5 of 33
EFTA00195416.pdf
...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,
Flom° toad oaf diNconoo a rontiocot1 of cracks or mocks, cacao! as C1011afed ICI...
EFTA00159881.pdf
...JG doesn't have personal knowledge from the 2000s.
o
P. 26 — not currently in use. Pre-employment application
o
P. 30 — not currently in use. Not in use in when JG started.
o
P. 1 letter — not something JG has seen for line employees, but has seen one or...
HOUSE_OVERSIGHT_025307.jpg
...20 29 1
889 1022 61 2592 2791 28 19 30 1
876 1034 62 2572 2802 37 21 29 0
821 1087 64 2342 3024 45 18 31 1
827 1088 57 2342 3037 32 18 31 1
Source: 2016-2016: NCSL, numbers are as of January for each...
DocumentCloud_Epstein_Docs_p00096.png
...VI, the January 2015 statement is substantially
true as matter of law.
VI. Plaintiff cannot establish actual malice by clear and convincing evidence.
A. Facts.
The following numbered facts are not in dispute and are sequentially numbered following
the undisputed facts cited earlier. See This Motion at {§ 1-36.
37...
DocumentCloud_Epstein_Docs_p01876.png
Case 18-2868, Document 284, 08/09/2019, 2628244, Page25 of 38
at Mar-a-Lago0212 (spa not open from Mother’s Day until November 1). Even
Plaintiff's father, a longtime employee of Mar-a-lago admitted that the place “closed
down” in the summer. Ex.T at 72...
EFTA00699032.pdf
...9 January 2015 at 16:58
Subject: Ghislaine Maxwell
To: '
Hello Ross
I have a quick question. Could you tell me who owns her New York apartment in East 65th Street please? Records show
the entire house in question was bought in 2000 by Darren Indyke, a lawyer with long...
DOJ-OGR-00007859.jpg
...provided testimony over 75 times in matters related to forensic document
examinations in State, Federal, and International courts as follows:
1. Tax Court of Canada vs L.D.G. 2000 Incorporated
Montreal, Quebec Canada April 9, 2002
2. USA v William Bartmann
United States District Court — Northern District of Oklahoma...
EFTA00577570.pdf
- I -
My Schedule until 31 July 2003
from 1st January 2003
1 January Edition
Wednesday
I am home in Lochmore
1 January
Thursday
Madeleine Haley Maxwell's birthday (10 ans)
2 January
Wendy Whitworth birthday (55 ans)
Bank Holiday - I am home in Lochmore
Friday
09.00
Brian of SUDS...
DOJ-OGR-00010426.jpg
Case 1:20-cr-00330-PAE Document 662 Filed 06/15/22 Page9of29
2004, as the government asserts. The government’s claim is based solely on (1) Carolyn’s vague
recollection that she stopped performing sexualized massages for Epstein in 2005 when she was
18 years old (Tr. 1525, 1549...
DOJ-OGR-00022692.tif
...But this -- she wrote, she, perenne
wrote in the back that it was a picture that was
taken in January of 2000 and -- on 2000 or 2001, I
don't remember.
TODD BLANCHE: Okay.
GHISLAINE MAXWELL: So now in her
handwriting, that she's giving the FBI this picture,
suddenly...
Giuffre_Maxwell_Batch1_p00426.png
Case 1:15-cv-07433-LAP Document 1320-17 Filed 01/03/24 Page 4 of 25
OBJECTIONS TO INSTRUCTIONS
15. Ms. Maxwell objects to Instruction No. 1, in particular the definition of the
“Relevant Period” to include July 1999 to the present, on the grounds that it is overly...
DocumentCloud_Epstein_Docs_p00885.png
Case 18-2868, Document 280, 08/09/2019, 2628232, Page66 of 74
sixteen years old before August 9, 2000, and turned seventeen on that date. It is unclear from the
limited records available whether Defendant approached and recruited Ms. Giuffre before or just
after Ms. Giuffre’s 17th birthday. However...
DocumentCloud_Epstein_Docs_p00115.png
...Plaintiff thus has uncovered no evidence that the “government” came to “know” that Maxwell
participated in sexual exploitation of Jane Doe #3, 1.e., Plaintiff. Plaintiff has not and cannot
present clear and convincing evidence to demonstrate the falsity of Ms. Maxwell’s denial.
3. The January 2015 statement accurately...
EFTA00197593.pdf
...New VC* 112013559
HERITAGE INTERESTS
STATEMENT PERK* December 30.2000
THROUGH
January 26.2001
ACCOUNT NUMBER
TAXPAYER 0.1,1213ER
LAST STATEMENT
March 26.1999
1101 nuYsTRTY R ter miOnnhOoml poorpOsm My IT is ref sanded as alal damiltor1
Tin staining should be ritaneel to your words Roo mom itch...
EFTA02313381.pdf
...full windshield -=purchased 1/31 - Lead time 4 weeks -
EDA to ready to ship 3/1 <=iv>
Southern Lawn Equipment - (1) 2019 Textron Prowler EV el=ctric vehicle with roof, split windshield - purchased 1/31 -
WA to =Topical FL 2/4
Innovation Solar Garden Products -=(2000) Garden lights - purchased 12...
HOUSE_OVERSIGHT_019243.jpg
...In 2000, President
Bill Clinton compared China's efforts to control inter-
net content to “trying to nail Jell-O to the wall.””
Third, a growing number of experts began to identify
anew instigator of democratic change in global civil
society. Unlike the “peoples movements’ of earlier
decades, in which...
Giuffre_Maxwell_Batch8_p00956.png
OMNADNARWNK
Case 1:15-cv-07433-LAP Document 1335-6 Filed 01/09/24 Page 76 of 134
Page 294
J. Epstein - Confidential
MR. CASSELL: Form. Foundation.
THE WITNESS: Fifth.
BY MR. PAGLIUCA:
Q. Mr. Cassell asked you some questions about
a purported hospital visit involving you and
Ms. Roberts...
EFTA00153506.pdf
...Just FYI, Jetblue did not begin flying
until 2000.
Subject: RE: Expedia subpoena
Checking in on these airline subpoenas, which we really want to have the results from to review before going to California
— could you let us know the status? And contact names / numbers if we need to get...
EFTA00584052.pdf
LETTER OF INTENT
January 4, 2012
Commonwealth Bank of Australia
Level 15, 385 Bourke Street
Melbourne, Victoria
Australia 3000
Devereaux Holdings PTY, LTD
11'" Floor, BGC Centre
28 The Esplanade
Perth, WA
Australia 6000
Re:
2000 Bell 430 Helicopter,
Serial No. 49063, Australian Registration No. VH VGG
Ladies and Gentlemen...
Giuffre_Maxwell_Batch8_p00865.png
Case 1:15-cv-07433-LAP Document 1335-4 Filed 01/09/24 Page 103 of 106
DIDO BWNFPWOOANDOAWNE
Page 402
G Maxwell - Confidential
form and foundation.
A. I've never seen Andrew interact in
any way of that nature.
Q. Have you ever gone to dinner with
him with...
HOUSE_OVERSIGHT_019441.jpg
...She heads up the Taxpayer Advocate
Service (TAS), which was created in 2000, and is an independent organization within the IRS. Ms. Olson
and the TAS are the taxpayer's “voice at the IRS.” The TAS is designed to help taxpayers navigate issues
with the IRS when the usual channels...
EFTA00174333.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template I:Wet-tire /0-1-2021
Tactical
FBI New York, ID-13
9 February 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI...
EFTA00260322.pdf
...Palm
WITNESS my hand and seal of this Court
this2t-ittaday of January, 2006
KJ
1
EFTA00260326
OFFICE OF THE
STATE ATTORNEY
FIFTEENTH JUDICIAL CIRCUIT OF FLORIDA
IN AND FOR PALM BEACH COUNTY
January 11-R , 2006
TO WHOM IT MAY CONCERN:
Pursuant to an official investigation of a suspected...
EFTA00658437.pdf
...Polio eradication will eliminate disease, reduce disability,
and produce direct savings of at least $1.5 billion per year U. The eradication initiative
has also led combatants to lay down their arms.
In 1988, the nations of the world established a goal of global polio eradication by the year
2000...
EFTA00582716.pdf
...In July 2000, the Foundation was incorporated in the United States
Virgin Islands as J. Epstein Virgin Islands Foundation, Inc., a not-for-profit
corporation that was recognized by the IRS as a tax exempt private foundation on
November 1, 2000. The Lt. Governor's Office of the United States...
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