762 results for "May 00 2002"
Page 8 of 31
EFTA00617310.pdf
...This risk
may not be as severe though as might seem at first, since the amount of permissible securities
is large enough and contains enough sectors and regions to provide nearly efficient
diversification. This conclusion is also reached by Abdullah, Mohammad and Hassan (2002),
who find that the diversification level...
EFTA00210641.pdf
...In September 2002, I packed my bags for good. I knew this would be my only
opportunity to break away from Epstein.
19.
On September 27, 2002, I flew from JFK in New York to Chaing Mai, Thailand. I
arrived around September 29 for my training. But Epstein was going...
EFTA00294306.pdf
...Bloomberg
Italian Retail Sales
1.00%
0.00%
-1.0094
-2.00%
-3.00%
-4.00%
-5.00%
.6.00%
cc
es.
ares,
s.)Y
Source. Bloomberg
Corporate EBIT Margins (ex Financials) close to 10 year low enables strong profit growth
BERN DYNAMIC LIP
14.00%
13.0096
12.0096...
EFTA00729149.pdf
...Alli t.....111
(Apr 2002 - Jan 2010)
amen
es On
a
CECILIA VILLAVICENCIO
FEDDY M VILLAVIOENCIO
FREDDY X VILLAVICENCIO
2005 Dec 2005)
WI
. Aug 2002)
May 2002)
- Apr 1999)
Jan 1998)
FREDDY X VILLAVICENCIO Age:
088-78-xxix leaned In New York between 1/1/1991 end 12131/1992
Names...
EFTA00200731.pdf
...New Yak 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD May 31.2003
THROUGH
June 27.2003
ACCOUNT NUMBER
TAXPAYER AMBER CO File
LAST STATEMENT
May 30.2003
DATE
DESORPTION
STMEICUOUSIP
CAMAIMY
RATE (5)
DEBIT AMOUN'
MEM AMOUNT
06/10103
JOHNSON& JOHNSON
JNJ
57.800
0.2400
13,872.00
REC 05...
EFTA00212498.pdf
...to 8:00 P.M.
As President of the Foundation, Mr. Epstein will be responsible for the general
oversight and management of the Foundation, and particularly, to seek out, evaluate
and determine worthy charitable causes to which the Foundation may make
contributions.
Mr. Indyke did not disclose that Mr. Epstein...
EFTA00208423.pdf
...to 8:00 P.M.
As President of the Foundation, Mr. Epstein will be responsible for the general
oversight and management of the Foundation, and particularly, to seek out, evaluate
and determine worthy charitable causes to which the Foundation may make
contributions.
Mr. Indyke did not disclose that Mr. Epstein...
EFTA00189918.pdf
...to 8:00 P.M.
As President of the Foundation, Mr. Epstein will be responsible for the general
oversight and management of the Foundation, and particularly, to seek out, evaluate
and determine worthy charitable causes to which the Foundation may make
contributions.
Mr. Indyke did not disclose that Mr. Epstein...
EFTA00224439.pdf
...to 8:00 P.M.
As President of the Foundation, Mr. Epstein will be responsible for the
general oversight and management of the Foundation, and particularly, to
seek out, evaluate and determine worthy charitable causes to which the
Foundation may make contributions.
Mr. Indyke did not disclose that Mr. Epstein...
EFTA00072947.pdf
...Page 88
Caterpillar, Peoria, IL, May 20-21, 2002
Tribune Company, Chicago, IL, September 11, 2002
"Workplace Violence 10 East," Toronto, Ontario, Canada,
November 7-8, 2002
3M Company, St. Paul, MN, November 11-12, 2002
Raytheon, Bedford, MA, December 3-4, 2002
Discover Financial, Chicago, IL, February 10-11...
HOUSE_OVERSIGHT_018904.jpg
...On October, 11, 2005, Det Dawson and I met with [Jana obtained a sworn taped statement. [|
explained she had been going to Epstein’s house since 2002, when she was sixteen years of age. Since then she
has gone to the house hundreds of times. [__]stated she became his “number...
EFTA00687896.pdf
...this work.
>>>
>>> We also hired Herbert Rose for the local law 11 cycle 2001/2002 which
>» totaled 116,900.
>»
>» Please advise.
EFTA00687897
>>
>> The information contained in this communication is
>> confidential, may be attorney-client privileged, may
>> constitute inside information, and is intended only for
» the use of the addressee. It...
DOJ-OGR-00032315.jpg
...At the conclusion of the massage, she was paid
$200.00 for the massage. I asked” ., ~ if she has any formal training
in massages to which she replied no. I asked her if Robson received
any monies for taking her to perform the massage. _,--- Stated Robson
also received money for...
EFTA00261054.pdf
...00 00
Vis: 00 Gen: 00 kir: 00 Comb: 001 DiT: 00
CDL Exams
Tank: 00
Duplicate Licenses: 11/27/85(D15); 11/24/04(P01);
Replacement Licenses:
HazMat: 00 Pasg: 00 Pre-trip: 00 Skills: 00 !Basic: 00 !Bus: 00
Messages
**ENTRIES BELOW COVER THIS PERSONS ENTIRE RECORD
**BLOCK...
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
bebruary
March
April
May
June
July
August
September
October
November
December
OARALL
Description
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
TOTAL
200 E. 65th StreetRent
168,000.00
70,000.00
70,000.00...
DOJ-OGR-00031443.jpg
...On October, 11, 2005, Det Dawson and I met with [hnd obtained a sworn taped statement. _
explained she had been going to Epstein’s house since 2002, when she was sixteen years of age. Since then she
has gone to the house hundreds of times. stated she became his “number...
DOJ-OGR-00031080.jpg
...i]
explained she had been going to Epstein’s house since 2002, when she was sixteen years of age. Since then she
has gone to the house hundreds of times. tated she became his “number one girl.” She explained that on
her first visit she was brought to the house...
DOJ-OGR-00032647.jpg
...ae
explained she had been going to Epstein’s house since 2002, when she was sixteen years of age. Since then she
has gone to the house hundreds of times. @™Mstated she became his “number one girl.” She explained that on
her first visit she was brought to the house...
EFTA00729830.pdf
...Equity Indices 2001 — August 2010
450%
400%
350%
300%
250%
200%
150%
100%
50%
0%
-50%
-100%
389.7%
113.9%
-14.4%
-20.5%
dec.00
jul.01
feb.02
sep.02
apr.03
nov.03
jun.04
jan.05
aug.05
mar.06
oct.06
may.07
dec...
EFTA00091271.pdf
...Account Holder
Account Number
& Type
Authorized
Signature
Opened &
Closed Date
(status)
J EPSTEIN VIRGIN ISLANDS
FOUNDATION INC
T/A ENHANCED EDUCATION
COMMERCIAL CHECKING
JEFFREY EPSTEIN
JEFFREY A SCHANTZ
09/07/00
CREDITS ONLY
ALLOWED
FINANCIAL TRUST COMPANY INC
COMMERCIAL CHECKING
JEFFREY EPSTEIN
DARREN K INDYKE
2/5/2002
7/11...
EFTA00505976.pdf
...Schowing *Era
deoson to can den:Inbred trading In tlp lal d 2002.
Carat tamed Crain' Investoren' Group in 2002 as may burn
oui
enpige 'acing oporden. CareyletCitadel lo
found Alpha Energy Partners in 2001. and lainharl
IrWitesicle Energy ISIBAUMI as Chef invosMront Office
in 2007. Carey Ha Matege adviser...
EFTA00198048.pdf
...New re* I I2DI.38S9
INSTITUTIONAL INTERESTS
STATEMENT PERIOD May 31.2003
THROUGH
June 27.2003
ACCOUNT NUMBER
TAXPAYER MAWR On File
LAST STATEMENT
May 30.2003
027
0828.133:12:00 001
2809
EFTA00198087
CLEARED THRWGH ITS
VIIleklY CA1h.E0 SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns...
EFTA02444693.pdf
...Fiji Price to Volume Elasticity Analysis
60.00%
• 50.00%
• 40.00%
75 30.00%
.1 20.00%
e 10.00%
0.00°/
Volume Change Vs. Price Change
elle
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tko
oW
qt.
op
tt.
Ato
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tc)
est
.41 ifla
ktt
cp
k•
1,
le
al-
p.
be
fir...
DOJ-OGR-00030639.jpg
...AH
explained she had been going to Epstein’s house since 2002, when she was sixteen years of age. Since then she
has gone to the house hundreds of times. AH stated she became his “number one girl.” She explained that on
her first visit she was brought to the...
DOJ-OGR-00030661.jpg
...AH
explained she had been going to Epstein’s house since 2002, when she was sixteen years of age. Since then she
has gone to the house hundreds of times. AH stated she became his “number one girl.” She explained that on
her first visit she was brought to the...
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