Found 515 results for “2000” in 98ms

EFTA00075966.pdf PDF

DataSet-9 EFTA00075966 4 pg

…Yes that's correct I searched all name and documents. The inconsistent data is all pre-2000 when our agency did not track/record outbound departures. Respectfully, U.S. Customs and Border Protection Task Force Officer - SDNY US Attorney's…

EFTA00525226.pdf PDF

DataSet-9 EFTA00525226 23 pg

File: edt-user.doc --- EDT Emulation User Instructions For GNU Emacs 19 Copyright (C) 1986, 1992, 1994, 1995, 1999, 2000, 2001, 2002, 2003, 2004, 2005, 2006, 2007 Free Software Foundation, Inc. Author: Kevin Gallagher Maintainer: Kevin Gallagh …

EFTA00075853.pdf PDF

DataSet-9 EFTA00075853 4 pg

From: To: Cc: Subject: RE: CBP Question Date: Tue, 21 Sep 2021 16:08:59 +0000 Attachments: JE_I.21.2000.pdf; JE_12.11.1999.pdf; JE_Travel_1.1.1997_to_2.1.2000.pdf; GM_1.21…

EFTA00512697.pdf PDF

DataSet-9 EFTA00512697 27 pg

…Notes ■ Top Contacts ■ User Accounts Case Data: Contacts (1901-2000 of 19830) Source Device NYC024353.aff4/Macintosh HD /Users/jee/Library/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B022-F Path 709788093C8/AddressBook-v22.abcddb Source…

EFTA01385325.pdf PDF

DataSet-10 EFTA01385325 1 pg

…Cable & Satellite iFigure 10: Tight oil growth scenarios (kb/d yoy) —WTI 545/bbl 2000 —WTI $50/bbl Productivity WTI $55/bbl growth would 1500 — WTI 560/bbl Scaly lif…

EFTA00094725.pdf PDF

DataSet-9 EFTA00094725 4 pg

…SI. NW. Suite 1020 Washing's% D.C. 20005 (202) 795.9300 • www.rcfp.ors BY ECF Bruce D. Brows EKCIA AV Director tibrowl*refp.org • (332) 795.9301 The Honorable Alison J. Nathan STEERLE0 COMMITTEE CHAIRMAN STEPHEN J. ADLER…

EFTA00783469.pdf PDF

DataSet-9 EFTA00783469 18 pg

…Case Data ■ Calendar Items ■ Calls ■ Contacts ■ Messages ■ Top Contacts ■ User Accounts Case Data: Messages (19901- 20000 of 32198) iMessage [1] 2019-01-29 23:04:49 (UTC) Sender: Self e:"eeitunes gmail.com) Participants: ( )…

EFTA00085770.pdf PDF

DataSet-9 EFTA00085770 3 pg

…I reviewed all the travel records you sent. Unfortunately, the outbound travel records were not recorded in CBP database during that time (between 1990-2000) as they are today. In short, the TECS travel records you have for Maxwell and…

EFTA02369692.pdf PDF

DataSet-11 EFTA02369692 2 pg

…jeffreyepsteinblog.com/> EFTA_R1_01370100 EFTA02369692 Jeffrey Epstein VI Foundation Blog The Jeffrey Epstein VI Foundation, founded i…

EFTA01364029.pdf PDF

DataSet-10 EFTA01364029 1 pg

…on February 1, 2010. The counts against Bailey charge that he engaged in a "Ponzr scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the Bill of Information, the defendant founded…

EFTA01371145.pdf PDF

DataSet-10 EFTA01371145 1 pg

…on February 1, 2010. The counts against Bailey charge that he engaged in a "Ponzr scheme from about January 2000 to December 2010 to defraud investors of more than $13 million. According to the Bill of Information, the defendant founded…

EFTA00093490.pdf PDF

DataSet-9 EFTA00093490 4 pg

…Yes that's correct I searched all name and documents. The inconsistent data is all pre-2000 when our agency did not track/record outbound departures. Respectfully, U.S. Customs and Border Protection Task Force Officer - SDNY US Attorney's…

EFTA00578265.pdf PDF

DataSet-9 EFTA00578265 2 pg

…runs on Windows 95, Windows 98, Windows Millennium Edition (aka Windows Me), Windows NT and Windows 2000. It requires an Intel Pentium or compatible processor, 32 MB of RAM, SoundBlaster or compatible sound card and speakers. DirectX version 3.0…

EFTA00075870.pdf PDF

DataSet-9 EFTA00075870 4 pg

…production. Thanks! From: Sent: Tuesda Se •tember 21 2021 12:09 PM To: Cc: Subjec : : • •ues ion I ran travel for both Maxwell and Epstein between 1/1/1997 to 2/1/2000. After reviewing the travel details, the dates…

EFTA01250883.pdf PDF

DataSet-9 EFTA01250883 1 pg

…he was capable of having her whole family killed. 15. After leaving the employment of Mr. Epstein in the year 2000, I was personally threatened by Mr. Epstein that I would be killed and my family killed as well if…

EFTA01584732.pdf PDF

DataSet-10 EFTA01584732 1 pg

…LOAN / SWEEP FUND: RATE ADJ: DAY NET PRIM CASH ADJ PRINC CASH ODI PRINC ACCRUAL ODI RATE 17. 225,480.43 225,480.43 0.00 7.200000 18. 225,480.43 225,480.43 0.00 7.200000 19…

EFTA00174333.pdf PDF

DataSet-9 EFTA00174333 4 pg

…Summary (U//FOUO) FBI New York C-20 is investigating in a child sex trafficking investigation based on information regarding several victims reportedly sexually abused by Jeffrey Epstein and I I in the mid-late 1990s to the early 2000s…

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