168 results for "AUG 09 2006"
Page 1 of 7
EFTA00239946.pdf
...10/01/2006
OCT 01 2006
D
Verizon Case #: 10264355000
STARSxp
BTN:
Page Number: 5
MSD:
Bill Date: 09/01/2006
D
Verizon Case 4. 10264355000
STARSxp
BTN:
Page Number: 11
MSD:
Bill Date: 08/01/2006
AUG 01 2006
D
Verizon Case #: 10264355000
STARSxp
EFTA00239946
Page Number: 17
Bill...
EFTA00620041.pdf
...6992
-1.09%
31-Dec-2006
370,724.1760
1.51%
Yearly
Change%
30-Nov-2006
365,201.6284
4.80%
31-Oct-2006
348,460.0709
-0.29%
30-Sep-2006
349,460.3051
1.00%
31-Aug-2006
345,992.3501
0.43%
31-Jul-2006
344,495...
HOUSE_OVERSIGHT_022611.jpg
...RELEASE 09-01
(Aug. 3, 2009) (involving donation of 100 medical devices to foreign
government), available at http: //wwwejustice.gov / criminal/fraud/
fcpa/opinion/2009/0901.pdf; US. Dept. oF Justice, FCPA Op,
RELEASE 06-01 (Oct. 16, 2006) (involving contribution of $25,000 to
regional customs department to pay...
EFTA00219017.pdf
...N/A
Transportation Charge
15.45
Delivered
M 29.2006 13:09
Fuel Swcharge
1.36
Svc Area
A2
Oiscounl
-247
Signed by
13.0AKLEY
FedEx Use
eeecoccoor0000zni
Total Charge
USD S
14.34
EFTA00219021
Invoice Number: -
Invoice Dale:
Aug 01, 2005
Account Number:
Page:
6 of 7
FedEx Express...
EFTA00596934.pdf
...28.26-09
Notes: [End of Month Item) (1 MOS Window)
31 Aug 2003
24 MOS
26 Aug 2014 30 Sep 2016'
7 Mos
282630
Engine Fuel Shutoff Valve (Right) -
G550 AMM
1903.5
*
Airframe
MAN Operational Check
05.2000
741
Mfga: 2926-09
Notes: [End of Month Item) [1...
EFTA00082122.pdf
...Fri, 09 Aug 2019 21:03:47 +0000
Hi=,
With apologies for the last-minute edit, we were hoping to add a short additional paragraph to the search warrant, based
on information the agents obtained today. The language would go after paragraph 17, and become the new paragraph
18, as...
EFTA00186185.pdf
...CREDIT LIMIT
.00
rACUAMffilklf
-C=Ce
rin
EFTA00186211
AUG- 16-2006
15:28
CREDIT CARD PROCESSING CENTER
DISPUTE RESOLUTION
PO BOX 1111
MADISON WI W01-1111
P . 09
DISPUTED AMOUNT
$0.00
Sggpfl
TOTAL ACTIVITY
Page 1 of 1
EFTA00186212
AUG- 16-2006
15:28
P . 10
PO BOX 1111...
Giuffre_Maxwell_Batch4_p00135.png
...Cnty.,
763 F.3d 235 (2d Cir. 2014)... eee eeeseesceceececsesseeeseseeseseseseseeaeseeesesseetesseseea 15, 20, 21
United States v. Erie Cnty.,
No. 09 Civ. 849, 2013 WL 4679070 (W.D.N.Y. Aug. 30, 2103)... eee eeeeeeeee 12
United States v. Graham,
257 F.3d 143 (2d Cir. 2001)... cececcecesseeesceesseeseeseseeseecceeeseeeceecaesseeseseeaeeaeeesaeeaeeeeneseeaeeres 15
United States...
EFTA00077096.pdf
...Sun, 09 Aug 2020 20:24:54 -4)000
For those who haven't read this cover to cover just yet, I had a searchable version created, and have saved it on the share
for you here:
\\
From:
(USANYS)
Sent: Thursday, August 6, 2020 5:41 PM
To:
Ica;
)
Cc...
EFTA00094731.pdf
...Fri, 07 Aug 2020 14:22:18 +0000
I don't know if my email below came through — the attachment is huge and has been very difficult to send — but if not,
and if you're able to help, I'll put it on a share directory you have access...
EFTA00077098.pdf
...Mon, 10 Aug 2020 16:24:31 +0000
I've reviewed and can discuss whenever.
From:
(USANYS) .4t
>
Sent: Sunday, August 09, 2020 16:25
To:
Cc:
(USANYS)
Subject: RE: OPR Matter
For those who haven't read this cover to cover just yet, I had a searchable version created...
EFTA00094732.pdf
...Fri, 07 Aug 2020 14:24:12 +0000
It hasn't yet made it through. Yes, I'd be happy to help once I have shared access.
From:
(USANYS).ca
Sent: Friday, August 7, 2020 10:22 AM
To:
(USANYS) [Contractor]
Subject: RE: OPR Matter
I don't know if...
DOJ-OGR-00004710.jpg
...No. 09 Cr. 625 (HB), 2009 WL 3169226 (S.D.N.Y. Oct. 1, 2009).. 9
United States v. Herrera, No. 02 Cr. 477 (LAK), 2002 WL 31133029 (S.D.N.Y. Sept. 23, 2002)
seveeuaeeseaeenevseenseseessessesaecseveeensesecnseseesaesevaessevaeensesessaessessesseveesnaveeenaeseesaessevaesaeseesnevseeneeseesaeseeeeeenees 10
United States v. Josephberg, 459 F.3d 350 (2d Cir. 2006) (per CUFIAM...
EFTA00640876.pdf
...Feb, May, Aug & November of each year with 45
days written notice.
Note:
I) FTC invested $25,044,521 on 1/11/2001 and pulled out $25,000,000 in 2/28/2006
2) Haze invested $10,041,666 on 4/20/1999 and no money has been pulled out...
EFTA00077094.pdf
...Fri, 07 Aug 2020 14:43:53 +0000
Great, thanks. Did I add you to the
share? Or only the
drive?
From:
(USANYS) [Contractor] <
Sent: Friday, August 7, 2020 10:24 AM
To:
(USANYS)
Subject: RE: OPR Matter
It hasn't yet made it through. Yes, I'd be happy...
EFTA00075467.pdf
...Fri, 07 Aug 2020 14:44:34 +0000
I believe just the
drive.
From:
(USANYS) <
Sent: Friday, August 7, 2020 10:44 AM
To:
(USANYS) [Contractor)
Subject: RE: OPR Matter
Great, thanks. Did I add you to the
share? Or only the
drive?
From:
(USANYS) [Contractor] <
Sent: Friday, August 7...
EFTA00156573.pdf
...Mon, 08 Aug 2022 15:44:09 +0000
Importance: Normal
Passing this on. Thanks.
Begin forwarded message:
From: '
Date: Au ust 8, 2022 at 11:28:27 AM EDT
To:
u Jed:
:
team o
pstem an
axwe
Please send to the FBI.
Fro
Sent: Sunday, August 7, 2022 8:59...
EFTA00261100.pdf
...26/2006
EFTA00261112
0812003 - 08/2003
03/1993 - 07/2003
06/2000 -04/2002
08/2001 - 08/2001
05/2001 -05/2001
05/1992 - 04/2001
10/2000 =10/2000
02/1993 - 0712000
09/1999: 09/1999
09/1999 - 09/1999
06/1994 - 12/1998
09/1998- 09/1998
03...
EFTA00094734.pdf
...Fri, 07 Aug 2020 14:57:12 +0000
Should now be here:
Thanks
From:
(USANYS) [Contractor] <
Sent: Friday, August 7, 2020 10:45 AM
To:
(USANYS)
Subject: RE: OPR Matter
I believe just the
drive.
From:
(USANYS) c
Sent: Friday, August 7, 2020 10:44 AM
To:
(USANYS) [Contractor]
Subject...
EFTA00185519.pdf
...Ruin 17(b) Fodaral Rules of Orin' nBIProceaurer
tt
EFTA00185533
AUG 09 2006 1 1 :39 FR FRAUD DSRU
T 0
P . 04
08/09/2006 WED 11:au eta.
U.S. Departmont of Justice
Hefts( ibe Financial Infomastion (Authorisation,
Washing
C.
530
Furthest Order, Receiving Report)
tan, .b& .
iPtiOntre...
DocumentCloud_Epstein_Docs_p01412.png
JASIST
Best
Paper
Highly
Cited
Case 18-2868, Document 283, 08/09/2019, 2628241, Page445 of 883
Refereed Journal Articles
Jansen, B. J., Liu, Z., Weaver, C., Campbell, G. and Gregg, M. (2011) Real Time Search on
the Web: Queries, Topics, and Economic Value. Information Processing & Management.
47(4), 491...
DOJ-OGR-00031321.jpg
7/17/2006 * 1 FROM: Dell Riley Kiraly TO: 1954763485: AGE: 007 OF 007
21 2-371- - Pp ope/o06 F-063
Fab-16-2008 92:59pm From 212-371-8042 T-900
at Teall Brinved:an: 2s1g?2000
— Limmitedbrands }
Victoria's: Socrot-Stores ,
lacident Report VG6s2005015582
Sains Ln: Sales...
EFTA00094736.pdf
...Fri, 07 Aug 2020 15:04:53 +0000
I'm still having the issue. The appendix (the last 30 pages or so) is searchable, but the report (the first 370+ pages) isn't.
So, for example, if you CTRL+F "Epstein" the first hit I get is on page 384...
EFTA00257840.pdf
...JIDV - DOCKET HISTORY
27-JUL-2006
Filing Party:
Disposition Amount:
Docket Text:
5
Filing Date:
NOTICE OF ARRAIGNMENT.
JIDV - DOCKET HISTORY
Filing Party:
Disposition Amount:
Docket Text:
6
Filing Date:
16-AUG-2006
1
NOTICE OF UNAVAILABILITY FILED BY L. BELOHLAVEK,ASA.BH
JIDV - DOCKET HISTORY
22-AUG-2006
Filing...
EFTA00188561.pdf
...27-JUL-2006
Filing Party:
I
Disposition Amount:
.
Docket Text:
NOTICE OF ARRAIGNMENT.
[
5
JIDV - DOCKET HISTORY
Filing Date:
16-AUG-2006
[Filing Party:
I
Disposition Amount:
Docket Text:
NOTICE OF UNAVAILABILITY FILED BY L. BELOHLAVEK,ASA.BH
6
II JIDV - DOCKET HISTORY
Filing Date:
22-AUG-2006
Filing Party...
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