820 results for "January 1 2000"
Page 7 of 33
EFTA02730477.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Elleetire 10-1-2021
Tactical Intelli ence Report
FBI New York, ID-13
19 January 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the...
HOUSE_OVERSIGHT_025218.jpg
...PE
45% 125
4.0%
3.5% 15
3.0% 1.05
2.5%
2 OM, 0.95
1.5% _
10% 0.65
5% O75
0.0%
Peak Versailles. Unificaban (singe PotentialcostofEMU = gas
reparations (1925) 1991) transfar union 1998 2000 ann 2004 2006 2008 anid
Source: Carl-Ludwig Holtirerich, Hallelnstitute...
EFTA00299467.pdf
...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 June 27, 2013, and were prepared received,
transmitted, collected, and/or maintained by the U.S. Customs and Border Protection,
Department...
EFTA00174301.pdf
...according to www.pressreader.com, an online news website,
==
is-was referenced as the girlfriend of
Ghislaine Maxwell's
brother. (Press Reader I "Why are the rich and powerful so in thrall to Maxwell's
daughter?" 1 10 January 2015 I wyAv.pressreader.comlukiscouish-daily-
mai U20150110/282166469559879).
•—(U) Online...
EFTA00200550.pdf
...The
interest, it any, charged to your account during
January 2001 is computed from December 29, 2000,
End of Statement
Beer. SZeirns SON, 14,1 Cap.
Ore Momloch Cantm North
Beccidon. New Year 11201.3859
JEFFREY EPSTEIN
STATEMENT PERO° January 27.2001
THROUGH
February 23.2001
ACCCUNT NUMBER
TAXPAYER NURSER...
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...
EFTA00174163.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactical Intelligence
R.
FBI New York, ID-13
19 January 2022
50D-NY-302757I-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal...
EFTA00295611.pdf
...Where applicable, we will adjust the calculation of the management fee (1% per annum
effective June 1, 2013 per April letter) to quarterly in arrears to match-up with the quarterly NAV
calculation.
Coghill Capital Management, LLC
One North Wacker Drive, Suite 3605
Chicago, Illinois 60606
te1.312.324.2000...
EFTA00665129.pdf
...35, from over 2000 citations. Have I lost you yet? Well at least most of my
publications are now in one place. But not all. My latest thoughts are on the "Impasse
in Western Leadership" which I presented at a conference on leadership in Asia in
January.
I continue to...
EFTA00072947.pdf
...Page 87
Mead Corporation, Dayton, OH, July 11-12, 2000
Organization Resource Counselors (Corporate Medical Directors),
Washington, DC, August 1, 2000
"Workplace Violence 8 East: An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations," New York, NY, October 2-4, 2000
"Investigation, Interviewing, and Termination...
EFTA00261437.pdf
...12 January 2004 through 03 December 2005
•
(U) Call Frequency: 114
•
(U) As of September 2019, CLEAR search of =yielded:
o (U) Current: Unknown, Verizon
o (U) Historical: ”
XO New York, Inc - Active,
York, NY 1
-3715, 30 January 20107-15 October 2018
o cais
i :milgisSN:
Billing Address
evlt...
EFTA00199832.pdf
...INC-CL A
WTSLA
MRGN
34.200
30.2000
1.032340
Best. SZetrns SOC,,,I*1 Ø.
Cr.* Meveleen Cent« North
Beecidp. New Yea, I1201.38S9
INTERNATIONAL CHARITABLE
STATEMENT oEnK0 January 26.2002
THROUGH
February 22.2002
ACCOUNIT NUMBER
TAXPAYER AMMER
LAST STATEMENT
January 25.2002
021
02,2302:11...
EFTA00616510.pdf
...Read
(
st Messages
Edit My Sent
Keyword Search
Copyright (c) 2000-2004, Epstein Interests, Inc. All Rights Reserved
Search CalleiVA
http://domsrvOl/foxhaven/wcAill?Gmax—MsgElink
1/23/2007
EFTA00616512
LSJ
WIRE TRANSFER REQUISITION FORM
Date of Request:
Tuesday, January 23, 2007
Amount Requested:
34.300.00
Payee:
Address:
(required...
HOUSE_OVERSIGHT_014539.jpg
...US equities have also exceeded
their pre-crisis peaks of October 2007 and March
2000 by 75% and 103%, respectively, on a total
return basis. This bull market has exceeded all
other bull markets but one in length and exceeded
all but three in magnitude.
US economic growth has also...
HOUSE_OVERSIGHT_014609.jpg
...Federal Reserve tightening cycles, with
the only exception occurring during a period of
dollar weakness in the mid-2000s. Based on these
precedents, our expectation of two or three Federal
Reserve rate increases in 2017 does not bode well
for gold prices.
76 | Goldman Sachs | JANUARY 2017
HOUSE_OVERSIGHT_014609
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...
EFTA00577551.pdf
...Marussek
Tuesday
28 January
Wednesday
29 January
Thursday
30 January
Friday
31 January
Saturday
1 February
Sunday
Sarah Elizabeth Whitworth's birthday's (22)
2 February
Monday
3 February
Tuesday
4 February
Wednesday
5 February
Thursday
19.00
for 19 30 British friend of Mercaz Harmony invitation at the House...
HOUSE_OVERSIGHT_017723.jpg
...again soon after the 2000 presidential elections. On April 15, 2002, Senators Kyl and
Feinstein reintroduced the Amendment in the Senate, ’? and the following day, President Bush announced his support. °° On
May 1, [*850] 2002, a companion measure was proposed in the House. ®! On January 7, 2003, Senators Kyl and...
EFTA00397035.pdf
...Best wishes from
James Lynes
James 1. Lynes
Capital Campaign Director
Theatre for a New Audience
154 Christopher Street, Suite 3D
New York, NY 10014
EFTA00397035
.D escription: []
January 23, 2013
Taymor To Direct 'Midsummer' As Inaugural Show For Theater's New Home
By Patrick Healy
2,Description: []
The Tony...
EFTA00584436.pdf
...Report covering the Period January 1, 2007 to December 31, 2008
The Beneficiary did not comply with the requirements of procurement process
Your report concludes that FTC did not comply with procurement requirements. We provide the
following.
We strongly assert that FTC is a responsible EDC Citizen and take our...
EFTA00195499.pdf
...New Yuk I1201.38S9
FINANCIAL TRUST CO INC
STATEMENT PERIOD January 31.2000
THROUGH
February 27.2004
ACCOUNT NUMBER
TAXPAYER AMBER On FIM
LAST STATEMENT
January 30.2000
YOU SOLO
USIA
3.2500 01/15109
(REPO)
01:26/04
OPEN
1.050
-20.100.000
-12.702
-20.000.000...
EFTA02319139.pdf
...the Foundary
Wednesday, January 30, 2013 1:52 AM
Events for Bed & Bath: Duvets, Pillows, Sheets, Towels, and Robes
1_110577&fl=&extra...
EFTA00311352.pdf
...Weekend hang
2000-2014 B & H Foto & Bactrooko Corp.
To unsuboortho loom promos:mil molls Ei*tbos
Ravi elm II 0 VI CI
gi
EFTA00311353
From: Elan Photo Customer Stroke
Subject: Confirmation of Your Order 1103 43/903 Please wart for Store Pickup Notification
Date: January 22, 2015 al 8...
EFTA00298994.pdf
...Epstein seeks disclosure of any records' documents, files, communications,
memoranda, orders, agreements and/or instructions created from January 1, 2000 to
November 25,2012, 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...
HOUSE_OVERSIGHT_017640.jpg
...108-191, at 1-2 (2003); see also S. Rep. No. 106-254 (2000) (listing recommendations for the federal victims’ rights
amendment).
4 ELRJ. Res. 174, 104th Cong. (1996).
35 § J. Res. 65, 104th Cong. (1996).
36 § J. Res. 6, 105th Cong. (1997).
37 See, e.g., Victims' Rights Amendment...
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