EFTA00586602.pdf PDF
Bruce Galloway Track Record 1993-2009 YEARS SP500 Change Russell 2000 Change Dow Jones Change BRUCE GALLOWAY RETURN 2009 13.44% 19.46% 7.50% 41.46% 2008 -38.49% -34.80% -33.84% -63.46% …
Found 1,000+ results
for “1993”
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EFTA00065856.pdf PDF
From: To: Subject: RE: Epstein NM re Zorro Trust 1993-1994 Records (FOIA) (Maxwell appears on 1994 doc) Date: Fri, 13 Mar 2020 17:15:18 +0000 Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006…
EFTA00096559.pdf PDF
Interlochen Center for the Arts Interlochen November 12, 1993 Mr. Jeffrey Epstein J. Epstein Foundation The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeff: Interlochen is grateful for the contribution from the J. Epstein Foundation in the…
EFTA00547796.pdf PDF
Additional Experience • Garde manger at world class Santacafe Restaurant in Santa Fe from 1991 — 1993. • Owner of housecleaning business in Santa Fe from 1993 — 1994 with upscale clientele. • Personal assistant to female executive entrepreneur in Seattle from 1994 — 1996. Duties…
EFTA00597640.pdf PDF
INTERNAL TOM VALUATION FILINGS 1983 2,492 1989 21,852 1990 18,403 1993 70,000 1994 2,448,440 1995 5,846 1996 1,150,000 1997 …
EFTA01249916.pdf PDF
Interlochen Center for the Arts Interlochen November 12, 1993 Mr. Jeffrey Epstein J. Epstein Foundation The Villard House 457 Madison Avenue New York, NY 10022 Dear Jeff: Interlochen is gratef…
EFTA00266728.pdf PDF
…Act, 1993. CONFIDENTIAL File Number To laeoneline MCDIARMID Details of the Youth Name • Details of the Offences 1 05/07/08 - 06/07/08 Damage Property Not By Markin…
EFTA01142262.pdf PDF
Checkpoint Contents Federal Library Federal Source Materials Federal Tax Decisions American Federal Tax Reports American Federal Tax Reports (Prior Years) 1993 AFTR 2d Vol. 71 71 AFTR 2d 93-2224 (820 F Supp 267) - 71 AFTR 2d 93-2067 EST…
EFTA01142270.pdf PDF
Checkpoint Contents Federal Library Federal Source Materials Federal Tax Decisions American Federal Tax Reports American Federal Tax Reports (Prior Years) 1993 AFTR 2d Vol. 71 71 AFTR 2d 93-2224 (820 F Supp 267) - 71 AFTR 2d 93-2067 EST…
EFTA00810550.pdf PDF
Verkhovtseva Anastasia Female, 24 years, born on 1 October 1993 — preferred means of communication Reside in: Moscow Citizenship: Russia, work permit at: Russia Ready to relocate, ready for business trips Wor…
EFTA01100508.pdf PDF
Checkpoint Contents Federal Library Federal Source Materials Federal Tax Decisions American Federal Tax Reports American Federal Tax Reports (Prior Years) 1993 AFTR 2d Vol. 71 71 AFTR 2d 93-2224 (820 F Supp 267) - 71 AFTR 2d 93-2067 EST…
EFTA00548189.pdf PDF
Lori Downey — Additional Experience • Garde manger at world class Santacafe Restaurant in Santa Fe from 1991 — 1993. • Owner of housecleaning business in Santa Fe from 1993 — 1994 with upscale clientele. • Personal assistant to female executive entrepreneur in Seattle from 1994…
EFTA00154160.pdf PDF
… I went through Maxwell's travel records from 1/1/1990 to 1/1/2002 and identified the following. No documents were located from 1990-1993 • 1994 0 • Listed as: US Inspass Document 0 • US Passport 0 • *Also listed as…
EFTA00315615.pdf PDF
SPECIAL WARRANTY DEED Jeffrey Epstein, Trustee of the Zorro Trust, an Ohio Trust uta dated March 1, 1993, as amended, grants to Cypress, Inc., a Virgin Islands corporation, with an address of 9100 Havensight, Port of Sale, Suite 15/16…
EFTA00856753.pdf PDF
…Soviet Union in 1991, Russia liberalized some of its anti-LGBT laws. Most notably, homosexual relationships were decriminalized in 1993. Transgender Russians have also been allowed to change their legal gender on identity documents since 1997, although there are many…
EFTA01125360.pdf PDF
…31 December 1992 on goods subject to movement restrictions and the complementary responsibilities of the police, gendarmerie and customs (French Official Journal of 5 January 1993), as amended by Law No 94-679 of 8 August 1994 (French Official Journal…
EFTA00315562.pdf PDF
ASSIGNMENT For good and valuable consideration, the receipt and sufficiency of which are acknowledged, Zorro Trust uta March 1, 1993, as amended ("Assignor"), assigns and transfers to Cypress, Inc., a Virgin Islands corporation ("Assignee") all right, title, and interest of…
EFTA00266977.pdf PDF
…FRAUDULENT ACTIVITY INVOLVEMENT - SEXUAL TARGETING INVOLVEMENT - POLICE TARGETING OF A MINOR AUSTRALIAN GOVERNMENT - INTELLECTUAL PROPERTY THEFT UNDER THE ACT OF ILLEGAL GOVERNMENT SURVEILLANCE - 1993 - 2021 MULTIPLE INTELLECTUAL PROPERTY THEFT - GOVERNMENT TARGETING PRIME MINISTERS OF AUSTRALIA - INVOLVEMENT • 2009 Kevin Rudd - Labor …
EFTA00266461.pdf PDF
FRAUDULENT CHARGES AND FINES FOLLOWING FINAL COURT HEARING ICA MILLARD - ACQUITTED OF ALL CHARGES WITHOUT PENALTY POLICE TARGETING UNDER THE ACT OF GOVERNMENT TARGETING Government Targeting : 1993 - 2021 involving Intellectual Property Theft, Fraudulent Activity, Sexual Targeting / Portrayed Relationships to result…
EFTA00266763.pdf PDF
SIBS - WER‘CANJ C,ckiERN)meNi Fi RST c_cc,INT TOT-O_LEC-ToOL- f)(-.CPERV't 'THEFT Fici FORtAtzfrlOIJ 0"1-- 51DS - Nft t•vr SLEEP Pos 4 1993 - Wilimulka, South Australia - First Intellectual Property Theft from the…
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