820 results for "January 1 2000"
Page 9 of 33
EFTA00197462.pdf
...New Ye* 11201.3859
HERITAGE INTERESTS
STATEMENT PERIOD December 30.2000
THROUGH
January 26.2001
ACCOUNT NUMBER
TAXPAYER WEBER
LAST STATEMENT
December 29.2000
Your Portfolio
Allocation
Cash & Equivalent-
CashiCash Equivalent
2.652.775
14%
Equities
1,982.755
14.700.848
Short Equities
Total
$1,982,755
$17,353...
HOUSE_OVERSIGHT_025223.jpg
...If
Italy or Belgium entered Europe’s Liquidity Hospital, a lot
more money might be needed from European parliaments
Limited capacity at the European Liquidity Hospital
Official sector lending capacity vs sovereign funding needs (including
deficits) through 2013 - Billions, EUR
1,800
1,600
1,400
1,200
1,000...
EFTA00609345.pdf
...DitTE
• .1
I
#11111
Jeffrey E. Epstein, Race: White, Sex: Male, DOB: January 20, 1953, SS
; Issue Warrant
EFTA00609345
OPT.
IN THE CIRC
COURT OF THE FIFTEENTH JUVICIRCUIT.
IN AND FOR PALM BEACH COUNTY, FLORIDA
SENTENCE
(As to Count(s)
I
Defendant0"
cE 6i) 1/41-e)nel
Case Numa...
EFTA00622252.pdf
...de Jcsngh
06/09/2003
04/03/2000
7/16/2010
1,
Daphne L. Wallace
08/12/200018/27/2010
Jeanne Brennan Wiebrac 08/0120001/12010_4
Jermaine A. Ruan
03/01/2000'
I
Leon A. Casey, Sr.
01/01/2000
Loretta McDonald Morrell 03/01/2000
-I
.
Monique Harry...
EFTA00611169.pdf
...Feb 1996-Jan 2000
Staff and Senior Accountant I San Antonio, TX
May 1993-Feb 1996
*EDUCATION
Bachelor of Business Administration in Accounting I Texas Tech University, Lubbock, TX
Graduated summa cum laude December 1992
N PROFESSIONAL DEVELOPMENT
Certified Public Accountant (CPA), State of Texas, January 1996
Certified Financial Planner...
EFTA00682231.pdf
...Fifteenth Judicial Circuit of the State
of Florida, prosecuting for the said
State
-/a/
GRAND JURY FOREPERSON
!/4 ice 1/ 7 nn
DitTE
• .1
I
Jeffrey E. Epstein, Race: White, Sex: Male, DOB: January 20, 1953, SS#: 090-44-3348; Issue Warrant
EFTA00682231
OPT.
IN THE CIRC
COURT OF THE...
EFTA00197300.pdf
...New To* 1120i4559
HEALTH 8 SCIENCE INTERESTS II
STATEMENT PERK* December 30.2000
THROUGH
January 26.2001
ACCOUNT NUMBER
TAXPAYER NLIUMER
LAST STATEMENT
December 29.2000
Your Portfolio
Allocation
Cash & Equiaeni
<1%
— Equities
99%
Unshaded croons den,* debt Dawn, OM'O slat
market Wag, Re olorahan omen's, is d0...
EFTA00084163.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc:
(USANYS)
(USANYS)
EFTA00084164
(USANYS)c
Subject: RE: Jeffrey Epstein-Related Touhy Requests
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
From:
Sent: Thursday, January 2, 2020 7:10...
EFTA00622700.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 of their components or
field...
EFTA00194979.pdf
...SZeIrns SOBJX*1 COP.
CeoLleveIon Canto North
Beccidon. New Volt 11201.3859
EPSTEIN INTERESTS
STATEMENT PERK* December 30.2000
THROUGH
January 26.2001
ACCOUNT NUMBER
TAXPAYER NUMBER
LAST STATEMENT
December 29.2000
Your Portfolio
Allocation
Cash & Equlaehl
1%
EqtANDS
99%
Unshaded croons oeno,e oar Deena ander setel
market Wag...
EFTA00174031.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...
EFTA00616579.pdf
...Electronics
1 GPS/Radar/ Depth- We have many options and whatever system
you are most comfortable with we are happy to build
Date:
January 0, 1900
Pkg.
1 Mercury Racing trim tab indicator panel mounted on dash
$1,150.00
$1,150.00
1 ACR RCL 100 spotlight mounted on...
EFTA00608591.pdf
...Specifications
tda
Operating System environment
Windows Server 2003 (Standard or Enterprise), or
Windows 2000 (Server, Advanced Server, or Datacenter
Server). Microsoft .NET Framework, ASP.NET Windows
component, and Network COM+ Access.
Microsoft IIS 5.0 or IIS 6.0. 1.7 GHz processor, 1 GB
RAM, 1 GB free disk...
EFTA00287307.pdf
...See Important Notes on page 4.
(2) References to Dow Jones, S&P 500, NASDAQ, Russell 2000 and other indices are for informational
purposes only. See Important Notes on page 4.
CONFIDENTIAL
1
EFTA00287307
ADW Capital Partners, L.P.
2/8/2015
Dear Partners,
It is our pleasure to report...
EFTA00174191.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
FBI New York, ID-13
16 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal use. Do...
EFTA00257233.pdf
...Camhi, Miles SchnItrnana
Ogga)).040:airiaraWM4g
eWTTNTATI, ermImm, OTIMMV, OPIPTIO.T, 01010MMAS
Copyright (c) 2000.2009, Epstein Interests, Inc. All Rights Resented
http://clomsry01/foxhaven/wc.rill?Gmax—Msgnisplay
4/(1/2005
EFTA00257242
EFTA00174025.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...
EFTA00174022.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...
EFTA00156682.pdf
...Providence, RI
TRAINING AND CONSULTATION EXPERIENCE
2000 - 2002
Psychological Consultant
North Providence School Depanment
Performed comprehensive psychological evaluations of elementary school students
to determine the impact of psychological difficulties on school performance and
functioning. Evaluations involved clinical diagnostic interviews, psychological
testing, classroom observations and collateral interviews.
2000 - 2001
Psychological Consultant...
EFTA00200373.pdf
...AcccuNT NUMBER
TAXPAYER mJiMER
LAST STATEMENT
January 25.2002
DEBIT AMOUNT
CREPT AMOUNT
5,544.91
1.000
13.71
13.730.00
02/11/02
02/06/02
BOUGHT
HOT TOPIC INC
WITH DUE BLL SPLT 3: 2
EXECUTION BY INET
VS 2000 02-06-02
COMMISSION
60.00...
EFTA00174322.pdf
...INTERNAL USE ONLY-DO NOT DISSEMINATE EXTERNALLY
the business, Releev Limited. (Checkcompany.co.uk I "Roderic Alexander Innes
Hamilton - London, 22 January 2015" I Accessed 13 December 2021 1 ItODERIC
ALEXANDER INNES HAMILTON - LONDON (checkcompany.co.uk).
•
-• (U) As of December 2021, according to company-inforamtion.service.gov.ulc, a...
EFTA02730271.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Ellector 111-1.211!1
FBI New York, ID-13
21 March 2022
SOD-NY-3027571-INTELPROUS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
Giuffre_Maxwell_Batch1_p00863.png
...MENNINGER) Have you spoken to any
18 Q Is that the only interaction with law 18 law enforcement in Colorado since the beginning of
19 enforcement that you had between 2000 and 2002? 19 January 2015?
20 A Correct. 20 A I can't answer that question right now.
21...
EFTA00696289.pdf
...1 212 318 2000
Copyright 2015 Bloomberg Finance
SN 834224 EDT GMT-4.00 H703-5975-3 07-Apr-2015 09.43:11
•
•
•
Bid to mid: 1.88458,209= $109,432.92
Mid to offer: $15,271.76 (per our chat, this is really competitive, as it represents a mid...
EFTA00200811.pdf
...SZeirns SON, 14,1 COO.
CeoLlevelech Cella North
Beccidon. New Yak 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD January 1.2004
THROUGH
January 30.2004
ACCCUNT NUMBER
TAXPAYER WESER On File
LAST STATEMENT
December 31.2003
OTEDIT AMOUNT
700.00
01/15/04
GLIMCHER REALTY TRUST-Sal
CASH DIV ON 2000...
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