374 results for "DEC 10 2006"
Page 1 of 15
EFTA00304959.pdf
...T to Newark
NY
Dec. 1
Newark to Paris
Paris
Dec. 7
Paris to Bangor, Maine
Bangor, Maine to Newark
NY
Dec. 10
Newark to St. T
Island
Dec. 14
St. T to Newark
NY
Dec. 16
Newark to St. T
Island
EFTA00304960
EFTA00304961
EFTA00239952.pdf
...TIMELESS
TIMELESS
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
1202CHULCA12236194103683 1GSSP41182
000
.10 G ZR
1208LA JCA20228584882554 1GSSP43182
000
.10 G ZR
1208LA JCA20258584882554 1GSSP43182
000
.10 G ZR
Veri
•
264355000
STARSxp
BTN:
Page Number: 61
MSD:
Bill Date: 12/01/2005
DEC 01 2005
EFTA00239952
EFTA00239953
EFTA00094758.pdf
...may need some assistance
tic with
- 2006 or 2007, stopped dealing with them
- June 2006, $6,000 payment from Epstein to Rosenberg
- have a printout from April 2016, summary of travel, names and invoice numbers and amounts
o 19 pages, starting from January 4, 1999, through Dec. 13, 2006
o...
DOJ-OGR-00028557.jpg
...10/17/2006 UPDATE: 10/17/2006 fi
INSPECTION DTE: 10/17/2006 PORT/SITE: 4601/A461 TETERBORO, AIRPORT HANGER 2
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: P #: ISSUING CNTRY: US ID-ST:
GENDER:* M RACE:* U UNKNOWN HISPANIC:* N (Y/N)
CARRIER:* *UU FLT/VES...
DOJ-OGR-00028573.jpg
...PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1
POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 10 : 00 COMPLETION TIME:* 10 : 10
TOEM: * (Y/N) IOEM#: CCD USED: §B (Y/N)
CAT 1 OR 2: VIOL CDs:
INCIDENT #: REMARKS: [Weis INSP COMPLETE:* Y (Y/N)
** SECONDARY INSPECTION COMPLETE...
DOJ-OGR-00028572.jpg
...10/26/2006 UPDATE: 10/26/2006 [xe
INSPECTION DTE: 10/26/2006 PORT/SITE: 4601/A461 TETERBORO, AIRPORT HANGER 2
LAST NAME:* EPSTEIN
FIRST:* JEFFREY DOB:* 01201953 RCPT#:
DOC TYPE: #: ISSUING CNTRY: ID-ST:
GENDER:* M RACE:* W WHITE HISPANIC:* N (Y/N)
CARRIER:* 43Z FLT/VES #:* N909JE FLT...
DOJ-OGR-00028559.jpg
...00 PRSNL SRCH:* N (Y/N) # PAX ON DEC:* 1
POS/NEG INSP:* N (P/N/U) REFERRAL TIME:* 10 : 15 COMPLETION TIME:* 10 =: 20
TOEM: * (Y/N) IOEM#: CCD USED: ff (Y/N)
CAT 1 OR 2: VIOL CDs:
INCIDENT #: REMARKS: [Weis INSP COMPLETE:* Y (Y/N)
** SECONDARY INSPECTION...
EFTA00620041.pdf
...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
344,495.0525...
EFTA00601916.pdf
...special projects editor, interim managing editor (Jan 2006 - Oct 2006)
- managed and edited special editorial projects including integrated content for the
company's print and digital platforms
- assisted with the development of scienceblogs.com
director, content development (Jan 2005 — Jan 2006)
- assisted with redesign of Seed & branding of the Seed...
EFTA00239820.pdf
...EC 10
Verizon Case #:
BTN:
MSD: 09/12/2006
310 457-9894
DEC 10 2006
CPTSLN FROM
41181
41181
STARSxp
REF
10 G10
.14 G10
00001CAB
Page Number: 0
Bill Date: 12/10/200
KERRIE BAGLIO
30765 PACIFIC COAST HWY APT 287
MALIBU CA
90265-3646
VERIZON FREEDOM...
DOJ-OGR-00000959.jpg
...ee 10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006).......:::c:ceecceeceeeeeeeeeeeeeeenees 11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)... ce ceeceeeeeeeeseeseeees 11, 18
United States...
DOJ-OGR-00019877.jpg
...ee 10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006).......:::c:ceecceeceeeeeeeeeeeeeeenees 11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)... ce ceeceeeeeeeeseeseeees 11, 18
United States...
DOJ-OGR-00001583.jpg
...4—11—70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)... 10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N-Y. Dec. 7, 2006) .0.....0ccceccecceeeteeeteeeteeees 11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398...
EFTA00188561.pdf
...07-DEC-2006
rFiling Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
FILED BY JACK GOLDBERGER (D/ARS)
10
jAGOR - AGREED ORDER
Filing Date:
07-DEC-2006
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
(JUDGE MCSORLEY) CONTINUING CASE DISPO PRESENTLY SCHEDULED
08-DEC AT 0830AM TO 08-MARCH...
EFTA00220000.pdf
...2006 12:10
FLICESAINS
NEW YORK NY 10022-6843 US
Jul 25. 2006 Conversion Rase
Transmutation Charge
UKLUSD
1.8912287870
0.00
Dec. Value
USD
175.00
FedEx Use
3571617_
Total Transportation Chaim:
USD
$0.00
Customs
Customs Duly
UKL 14.99
2835
Enlry Dale
MI 27. 2008
Original VAT...
EFTA00257840.pdf
...07-DEC-2006
Filing Party:
Disposition Amount:
Docket Text:
'none.
9
WST - WAIVER OF SPEEDY TRIAL
Filing Date:
07-DEC-2006
Filing Party:
EPSTEIN, JEFFREY E
'Disposition Amount:
'Docket Text:
I FILED BY JACK GOLDBERGER (D/ARS)
10
AGOR - AGREED ORDER
['Wing Date:
07-DEC-2006
'Filing Party:
EPSTEIN, JEFFREY...
HOUSE_OVERSIGHT_023369.jpg
...5, 2006) eccccsseseeseensen
Sys. v. Masterson Mktg., No. 11-CV-695, 2011 U.S. Dist.
LEXIS 135216 (S.D. Cal. Nov. 23, 2011) eecceeseccssssecrseeeeeeneen
Thorpe v. Housing Auth., 393 U.S. 268 (1969) 0. esscseccessseeetecees
U.S. Bank Nat’l Ass’n v. Verizon Commce’ns, Inc., No.
10-CV...
HOUSE_OVERSIGHT_026775.jpg
...aaa
@paldhous
www.peteraldhous.com
On Dec 11, 2017, at 10:38 AM, Sam Harris (qq wrote:
FYI
Virginia Hughes submitted a message to the Sam Harris Contact Publicist Contact form on Mon, December 11,
2017 - 7:37 am.
Name: Virginia Hughes
Subject: Sexual harassment and Lawrence Krauss
Message: Hi...
EFTA00304945.pdf
...Oct 10
Sat. Oct 16-Sun. Oct 17
Sat. Oct. 30-Mon. Nov. 1
Fri. Nov. 5-Tues. Nov. 9
Thur. Nov. 11-Sun Nov. 14
Fri. Nov. 19- Tues. Nov. 23
Fri. Dec. 3 -Wed. Dec. 8
Mon. Dec. 13-Tues. Dec. 14
Fri. Dec. 17-Tues. Dec. 21...
Giuffre_Maxwell_Batch4_p00133.png
...Bridgestone/Firestone, Inc.,
263 F.3d 1304 (11th Cir, 2001) oo. eccccecceceseeseeseseescesenecseesceecsesseeseeeaeeaseeeaeeaeeesneeaeeaeenes 16
Dandong v. Pinnacle Performance Ltd.,
No. 10 Civ. 8086, 2012 WL 6217646 (S.D.N.Y. Dec. 3, 2012)... ceeeseeseseeteeseteeseeeenes 16
Diversified Grp., Inc. v. Daugerdas,
217 F.R.D. 152 (S.D.N.Y. 2003) ...eceeccecesceseesesseseesesecseeseeeesecseeaesceseeseecaeeaeeeseeeseeaeeeeeeeaeeres...
EFTA00239978.pdf
...3104579894
1171017984579894060912DEC 10 2006310457-98941185211978 00001CAB
Verizon Ca e : 10264355000
STARSxp
BTN:
Page Number: 0
MSD:
Bill Date: 12/10/200
DEC 10 2006
VERIZON FREEDOM ESSENTIALSSM
+DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
1113CMPTCA18083108005600 1VUR842141T
EFTA00189257.pdf
...Dec 10 2007 NY
Magazine Article.pdf>>
Let me know what else you need.
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
Phone 561 209-1047
Fax 561 820-8777
2034
08-80736-CV-MARRA
P-014501
EFTA00189257
From:
Sent:
To:
Subject:
ne...
DOJ-OGR-00001595.jpg
...06-CR-291E(F), 2006 WL 3541736,
at *3 (W.D.N.Y. Dec. 7, 2006) (those charged with crimes involving minors “continue to enjoy
the presumption of innocence in setting conditions of release.”).
B. Ms. Maxwell Has Rebutted the Presumption That She Poses a Flight
Risk, and the Government...
DOJ-OGR-00004514.jpg
...victims
concerning resolution of
federal investigation
Dec 17, 2010 - DOJ
Oct 2011 — DOJ revises
AG Guidelines
May 29, 2015 -—CVRA
ied ie ince tro
new rights
Feb 21, 2019 — Dist. Ct.
ive opie al
USS. violated the
Jul 6, 2019 — Epstein
Aug 10, 2019 — Epstein
Sep 16, 2019 — Dist. Ct...
EFTA00261100.pdf
...06840
06830
WW1
CT 06870
Phone
https://atxp.choicepoint.com/at/GetReportsjCP.asp?File=142H4DSW95.HTM
5/26/2006
EFTA00261163
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