820 results for "January 1 2000"

Page 6 of 33
EFTA02392426.pdf
OCR Confidence: 85%  •  115.0 KB
...Friday, January 28, 2011 8:28 PM To: Jeffrey Epstein Subject: Re: specs here =s what nick gave me hope this helps. Let =e know if you need anything =Ise Remove TITAN =eference 1080pRemove TITAN =eference 1080p 3D Remove =IGHlite Cine 260 NC 110-016 Aspect =atio 16x9 16x9 2000...
EFTA00189263.pdf
OCR Confidence: 85%  •  833.0 KB
...Memo to File 1/3/08 "I may have made a mistake 6 months ago. Lana told us solicitation not registrable. It turns out that the actual offense charged it." Lefkowitz 2000 08-80736-CV-MARRA P-014512 EFTA00189266 Villafana, Ann Marie C. (USAFLS) From: Sent: Thursday, January 03. 2008...
HOUSE_OVERSIGHT_017821.jpg
OCR Confidence: 85%  •  0.0 KB
Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 4 of 6 now found an unbalanced woman who has delusions of having sex tapes of Donald Trump, Hillary Clinton, Bill Clinton and other prominent figures,” Dershowitz said in a tweet. Boies, best known for arguing on...
HOUSE_OVERSIGHT_018042.jpg
OCR Confidence: 85%  •  0.0 KB
Case 1:19-cv-03377 Document 1-16 Filed 04/16/19 Page 4 of 6 now found an unbalanced woman who has delusions of having sex tapes of Donald Trump, Hillary Clinton, Bill Clinton and other prominent figures,” Dershowitz said in a tweet. Boies, best known for arguing on...
DOJ-OGR-00023061.tif
OCR Confidence: 95%  •  87.5 KB
...The meeting was scheduled for February 1, 2007, and Lourie asked Sanchez to provide the documents and materials to the USAO by January 25, 2007. Villafafia did not agree with Lourie’s decision to meet with Sanchez and Lefcourt. Indeed, two days after Lourie agreed to the meeting, Villafafia alerted...
EFTA00731047.pdf
OCR Confidence: 85%  •  107.7 KB
...Epstein seeks disclosure of any records' documents, files, communications, memorandums, orders, agreements and/or instructions created from January 1, 2000 to December 31, 2009, that were prepared received, transmitted, collected, and/or maintained by the Federal Bureau of Investigation, the Department of Justice, or any their components or field offices...
DOJ-OGR-00004347.jpg
OCR Confidence: 95%  •  1296.5 KB
...The meeting was scheduled for February 1, 2007, and Lourie asked Sanchez to provide the documents and materials to the USAO by January 25, 2007. Villafafia did not agree with Lourie’s decision to meet with Sanchez and Lefcourt. Indeed, two days after Lourie agreed to the meeting, Villafafia alerted...
EFTA00174318.pdf
OCR Confidence: 85%  •  221.6 KB
UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Effective 10-1-2021 Tactical Intelli 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 internal...
DOJ-OGR-00003225.jpg
OCR Confidence: 95%  •  1296.3 KB
...The meeting was scheduled for February 1, 2007, and Lourie asked Sanchez to provide the documents and materials to the USAO by January 25, 2007. Villafafia did not agree with Lourie’s decision to meet with Sanchez and Lefcourt. Indeed, two days after Lourie agreed to the meeting, Villafafia alerted...
DOJ-OGR-00021223.jpg
OCR Confidence: 95%  •  1138.8 KB
...The meeting was scheduled for February 1, 2007, and Lourie asked Sanchez to provide the documents and materials to the USAO by January 25, 2007. Villafafia did not agree with Lourie’s decision to meet with Sanchez and Lefcourt. Indeed, two days after Lourie agreed to the meeting, Villafafia alerted...
EFTA00729310.pdf
OCR Confidence: 85%  •  214.3 KB
...Sales average about $1,000,000 per year with 82% bid to close ratio. My projects have won four judges awards in the past three years. Several local magazines have published six of my projects and two national magazines featured my work. August 2007 to June 2008 Fleur De Lis...
EFTA00746604.pdf
OCR Confidence: 85%  •  215.8 KB
...Sales average about $1,000,000 per year with 82% bid to close ratio. My projects have won four judges awards in the past three years. Several local magazines have published six of my projects and two national magazines featured my work. August 2007 to June 2008 Fleur De Lis...
HOUSE_OVERSIGHT_023361.jpg
OCR Confidence: 85%  •  0.0 KB
...Carter, Cozen O’Connor, 1900 Market Street, Philadelphia, Pennsylvania 19103, (215) 665-2000, and Carter G. Phillips, Richard Klingler, Sidley Austin LLP, 1501 K Street, N.W., Washington, D.C. 20005, (202) 736-8000, Attorneys for All Plaintiffs-Appellants. Andrea Bierstein, Hanly Conroy Bierstein Sheridan Fisher & Hayes, LLP, 112 Madison...
EFTA00174290.pdf
OCR Confidence: 85%  •  235.3 KB
UNCLASSIFIED//FOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY Template Ofectire 10-1-2021 Tactical Intelli. FBI New York, ID-I3 23 February 2022 50D-NY-302757I-INTELPRODS (U) This document is classified Unclassified/Nor Official Use Only. (U) This document is only for FBI internal...
HOUSE_OVERSIGHT_020496.jpg
OCR Confidence: 85%  •  0.0 KB
...http://gocn.southcn.com/dzkw2010/hqyhr/1 /201009/t20100907_116083.htm. 11 Ching, Frank. “Beijing Seeks Loyalty from Ethnic Chinese with Foreign Passports.” EJInsight. May 3, 2016. www.ejinsight.com/20160503-beijing-seeks-loyalty-from-ethnic-chinese-with-foreign-passports. 12 Li, Wei. “rd 4 PERS BIA” The China Press...
EFTA00392800.pdf
OCR Confidence: 85%  •  198.7 KB
...maybe 5th On Thu, Mar 28, 2013 at 1:40 PM, Mai-Li Hammargren Dear Jeffrey, > wrote: Please find the presentation of the artist edition that I mentioned last fall. It has been very well received and I would love to pop by to show it to you in person...
EFTA00715807.pdf
OCR Confidence: 85%  •  146.1 KB
...http://www.pr-inside.com/largest-school-in-haiti-to-be-r3236541.htm#.T-J9H5_gsBY.facebook After the earthquake of January 2010, the largest school in Haiti is finally being built in the nation's capital. The largest grade school in Haiti, called Ecole du Bel-Air, is currently...
EFTA00154192.pdf
OCR Confidence: 85%  •  270.7 KB
...Wednesday, January 20, 2021 9:57 AM To: , (MM) (FBI) < >;M , • (NY) (FBI) c )'; 1. (MM) (FBI) Subject: (EXTERNAL EMAIL] - Re: RE: Subpoena and address for NAHA thanks for the help! Detective EFTA00154192 NYPD / FBI Child Exploitation Human Trafficking Task Force Office: Cell: Fax: From: M, (MM) (FBI) < Sent: Wednesday...
EFTA00726182.pdf
OCR Confidence: 85%  •  707.6 KB
...Epstein or from any other private citizen of Palm Beach County retailing 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 "AB...
HOUSE_OVERSIGHT_014585.jpg
OCR Confidence: 85%  •  0.0 KB
...1,800 Note: Forecasts and any numbers shown for informational purposes only and are estimates. There can be no assurance the forecasts will be achieved and they are subject to change. Please see additional disclosures at the end of this Outiook. Source: Investment Strategy Group. 52 | Goldman Sachs | JANUARY 2017...
EFTA00715816.pdf
OCR Confidence: 85%  •  148.4 KB
...http://www.pr-inside.com/largest-school-in-haiti-to-be-r3236541.htm#.T-J9H5__gsBY.facebook After the earthquake of January 2010, the largest school in Haiti is finally being built in the nation's capital. The largest grade school in Haiti, called Ecole du Bel-Air, is currently...
EFTA00174273.pdf
OCR Confidence: 85%  •  136.0 KB
UNCLASSIFIEDHFOR OFFICIAL USE ONLY FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY 1 nwplate Lfin thy /0./.:Nn FBI Now York, ID-13 17 March 2022 50D-NY-3027571-INTELFRODS (U) This document is classified Unclassifiedaor Official Use Only. (U) This document is only for FBI internal use. Do not...
EFTA00583099.pdf
OCR Confidence: 85%  •  553.3 KB
...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 2, 2014, and were prepared, received, transmitted, collected and/or maintained by the National Security Agency, Department or Defense ... 1 EFTA00583099 By letter dated January...
EFTA00396525.pdf
OCR Confidence: 85%  •  544.4 KB
...January 23, 2013 By David Ng January 23, 2013, 4:08 EFTA00396527 Julie Taymor, at the opening-night performance of the Broadway musical "Spider-Man: Turn Off the Dark' in New York in 2011. (Charles Sykes (Associated Press! January 23, 2013) Since being fired in 2011 from the Broadway musical...
HOUSE_OVERSIGHT_014591.jpg
OCR Confidence: 85%  •  0.0 KB
...Price Level 3,500 5 3,000 2,500 2,000 Flat 1,500 1,000 500 - g 4 1980 1985 1990 1995 2000 2005 2010 2015 Data through December 31, 2016. Source: Investment Strategy Group, Goldman Sachs Global Investment Research, Bloomberg. footprint—75% of sales come from outside the...

Search Tips

Ask the Files