820 results for "January 1 2000"
Page 8 of 33
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...
EFTA00598102.pdf
...The Donee Acknowledgment, part IV on Form 8283 for 2000, was signed by Valerie Cornelius, Director of
Operations for CCF, next to the typed date December 29, 2000. Attached to Rance and LaRhea's 2000 return was
a letter, dated January 31, 2001, thanking them for their charitable donation on...
EFTA00174305.pdf
...The reporting was current as of 19 January 2022.
(U) Consumers:
SA: Amanda Young
Det. Paul Byrne
IA Kate McCormick
(U) Approval:
A/SIA Akemi Randle
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct comments and queries to
the New York Intelligence Program at 1...
EFTA00197608.pdf
...New Ye* 11201 3959
INSTITUTIONAL INTERESTS AC #2
STATEMENT PER100 December 30.2000
THROUGH
January 26.2001
*COMM NUMBER
TAXPAYER NJWSER
LAST STATEMENT
CREDIT AMOUNT
1.391.45
TOTAL
$2.093.12
End of Statement
31.6412006
December 29.2000
027
Ot/7,01:13A4 00'
EFTA00197687
EFTA00197856.pdf
...SZeirns SON,14,1 SO O.
Ore Mevolech Contm North
Beccidon. New Year 11201.3019
INSTITUTIONAL INTERESTS
STATEMENT PERIOD December 30,2000
Your Portfolio Holdings
THROUGH
ACCCUNT NUMBER
January 26.2001
CASH & CASH EQUIVALENTS
TAXPAYER NUMBER
LAST STATEMENT
December 29.2000
MARKET
ESTIMATED
DESCRPTION
SYMBOLCUSP
OUANETY
PACE
VALUE
AHMJAL INCOIAE...
EFTA00068090.pdf
...accounts, or related or affiliated accounts, associated with the entities, individuals,
social security numbers, and/or account numbers identified below, for the period January 1, 2000,
to the present:
Individual:
•
Jeffrey Epstein
o Date of Birth: 01/20/53
o SSN:
NOTE: When producing results for multiple accounts in electronic...
EFTA00598481.pdf
...a) One (1) Integrated Power Amplifier / Low Noise Amplifier/Diplexer; P/N: 1541-A-2000
@ FS 310.
b) One (1) Omni Blade Antenna & Doubler; P/N: 1541-A-9011
@ FS 310.
c) One (1) Dual Channel Iridium Antenna & Double; P/N: S5GIR1516RR-AP-XTT-1
@ FS 160
d) One (1...
EFTA00613637.pdf
...MARINO
EXPERIENCE
OCH-ZIFF MANAGEMENT
London, UK
Analyst
July 2011 to January 2015
• Focused on the European Consumer, Utilities, Integrated Oils, and Support Services sectors for long-short
equity investments
• Fundamental investment process based on management meetings, financial modeling, and valuation work
• Responsible for over $1 billion of gross exposure...
HOUSE_OVERSIGHT_017889.jpg
...government and in
January 2002, Batterjee requested that
Aranout relocate his family to Saudi Ara-
bia. 7d. 19217-218. Plaintiffs also claim
that Mr. Batterjee’s name is on a BIF list
of wealthy Saudi Arabian sponsors of al
Qaeda and Osama bin Laden. Jd. 1219.
Plaintiffs also claim that...
EFTA00653262.pdf
...Epstein seeks disclosure of any,
"records, documents, files, communications, memoranda, orders, agreements
and/or instructions created from January 1, 2000 to June 28, 2011, that were
prepared, received, transmitted, collected and/or maintained by the Federal
Bureau of Investigation or any of its components or field offices [...]"
See, original FOIA...
EFTA00174215.pdf
...ressreadersom, an online news website,
MI=
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 wvAv.nressreader.com/ukiscottish-dailv-
mai I/20150110i282166469559879).
•
(U) As of December 2021...
EFTA00624917.pdf
2004
2005
2006
2007
2006
2000
2010
2011
2012
2013
2014
2016
2016
2017
Darren Adyke
Hire date: 4116/1996
Salary ThlYSG / D
1.714,900 1,462163 1,448,615
1.432.000 1.432,000 1,632,000
1,182,000
1,600,000
800,000
300,000...
EFTA00174328.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
I anplate lll.cmr Jo • :1)21
!ence Report
FBI New York, ID-13
19 January 2022
SOD-NY-3027571-IN TELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the propeny of...
EFTA00310769.pdf
Page 1 of 1
Cat ory Summary
xxxx-xxxxxx-
Costco TrueEamIngs Card /January 1, 2010 to December 31, 2010
Category
01 2010
02 2010
03 2010
04 2010
Total
Jan -Mar
Apr -Jun
Jul -Sep
Oct -Dec
Business Services
1.14689
1,906.94
959.06
2.449.05
6...
EFTA00174028.pdf
...The requester (through his current attorney who is based in Massachusetts)
is asking for all records, files....agreements and/or instructions created from January 1, 2000 to December 31, 2009. It
goes on to ask for cross references, as well.) She suggested that I check to see if the subject...
EFTA00174150.pdf
...Substantiation
(U//LES) Travel records reviewed for Malcolm Grumbridge between 1 January 2000 to 14
December 2021 identified his last known international travel to the United States.
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
1
EFTA00174150
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO...
EFTA00104211.pdf
...thanks again,
From:
(USANYS)1.
Sent: Sunday, January 05, 202017:48
To:
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Sounds good. I'll wait until I hear from you. Thanks.
From:
Sent: Sunday, January 5, 2020 5:47 PM
To:
(USANYS) 4
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Hey...
EFTA00709105.pdf
...Wallace
06/12/2000 8/27/2010
53,000
4.209
1,590
11.458
70,257
Jeanne Brennan Wiebrac 08/01/2000 1/1/2010
150,000
8.955
4.500
23.799
187,254
Jermaine A Ruan
03/01/2000
45,000
3.597
1,350
15,118...
EFTA00186261.pdf
...FULL
10/20/2000 1900
01051227-1
TIME OUT
TIME IN
10/20/2000 0929
10/20/2000 1900
FUEL LEVEL OUT: FULL
**CHARGES**
MILEAGE IN:
11726
TOTAL I 8 N
MILEAGE OUT:
11664
VehLicnsFee
1 Dysa
.17
.17
TOTAL MLS DRIVEN:
62
GENEXCISETAX 4.166%
.82
RA CLOSED AT...
HOUSE_OVERSIGHT_014545.jpg
...The
general consensus is that the US labor force will
grow at an average of 0.6% per year in the next
several decades, compared with 1.6% from 1950
to 2000.7!
In the shorter term, infrastructure investment
and other policies highlighted above may boost
the growth rate in...
EFTA00092419.pdf
...The discovery also includes numerous bank records and phone records that date from the 2000s
and later. None of these records were from the 1990s and were therefore largely irrelevant to the
charged crimes. However, with the expansion of the charges to include the time period of the
2000s, the...
DOJ-OGR-00009445.jpg
...Conrad was admitted to the practice of law in the State of New York by the Se-
cond Judicial Department on January 26, 2000, and, at all times relevant to this proceeding, has maintained an office
for the practice of law within the First Judicial Department.
In a previous order...
DOJ-OGR-00010124.jpg
...Conrad was admitted to the practice of law in the State of New York by the Se-
cond Judicial Department on January 26, 2000, and, at all times relevant to this proceeding, has maintained an office
for the practice of law within the First Judicial Department.
In a previous order...
EFTA00198769.pdf
...SZeirns S0C.,44.1 Cap.
Cc* Metsclech Coma North
Beccidon. New Year I 1201.3SS9
INTERNATIONAL CHARITABLE
STATEMENT ocrobb December 30.2000
THROUGH
January 26.2001
ACCOUNT NUMBER
040-51256 X72
TAXPAYER MA/6ER
13-7047334
LAST STATEMENT
December 29.2000
027
01'2701.13:44 COI
EFTA00198826
CLEARED THROUGH...
EFTA00701979.pdf
...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 under construction in the
country's capital, Port-au-Prince, thanks to The Edeyo Foundation and the...
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