385 results for "October 31 2006"
Page 1 of 16
EFTA00176886.pdf
...Guy Lewis
Tuesda October 31, 2006 9:38 AM
Sounds great. Looking forward to speaking with you...
From:
(USAFLS) [mailto
Sent: Tuesday, October 31, 2006 9:22 AM
To: Guy Lewis
Subject: RE: Your phone calls
How about 11:00?
From: Guy Lewis [mailto
Sent: T esda
October 31, 2006...
EFTA00169136.pdf
...October 31, 2014
DARREN IC IN DYKE, Trustee
/1
RICHARD KAHN, Trustee
The undersigned, ERIKA A. KELLERHALS, hereby accepts the foregoing
designation as successor Trustee under the provisions of trust agreement dated
December 27, 2006 of the BUTTERFLY TRUST and hereby agrees to execute her
duties as Trustee thereof to...
EFTA00223891.pdf
...Tuesday, October 31, 2006 5 06 PM
To:
I
(USAFLS)
Subject:
RE: Your phone calls
thanks for the call It really was good to hear from you. and I m glad you re doing so well I hope to see you
soon. Thanks. Guy
From
Sent: Tuesday, October 31, 2006...
EFTA00204866.pdf
...Tue, 31 Oct 2006 14:21:52 +0000
Importance: Normal
How about 11:00?
From: Guy Lewi
Sent: Tuesday, October 31, 2006 7:36 AM
To:
(USAFLS)
Subject: RE: Your phone calls
, do you have time for a 2 minute call with me today? Any time that' s good for...
DOJ-OGR-00007645.jpg
...An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations,” Chicago, IL, October 24, 2006
TAG Advanced Case Management Seminar, Chicago, IL, October
25-27, 2006
PepsiCo, Plano, TX, November 14, 2006
Tribune Company, Chicago, IL, November 15, 2006
McDonald’s, Oakbrook, IL, November 16, 2006...
DOJ-OGR-00007824.jpg
...January 31, 2007.
Cleansing a Candidate’s Sins...by Re-Electing Him, November 23, 2006
Hussein Trial Lessons, National Law Journal, November 13, 2006
Independent Inquiry is Needed in Deskovic Case, The Journal News, October 15, 2006
Pirro Failed to Follow Prosecutorial Rules, The Journal News, September 17, 2006
At...
EFTA00176997.pdf
...mail, October 24, 2007, 5:30 p.m.,
, 1 page with four page draft letter,
Judge Davis attached (RFP 5)
Letter, October 25, 2007,
4 pages (RFP 5)
ilk
October 25 2007, 12:14
•
1 page with letter I J
ttached (RFP 5)
,
4
EFTA00177003
E-mail, October 31, 2007...
DOJ-OGR-00007859.jpg
...Lugo-Rios et al
United States District Court
Judicial District of Puerto Rico
San Juan, Puerto Rico, Case#05-354 (JAF) August 25, 2006
13. State of New Jersey v Alfred Smith
Superior Court of New Jersey, County of Burlington
Mt. Holly, NJ, Case#05-1988 August 31, 2006
14...
EFTA00587947.pdf
...Jeffrey advises that he wants to redeem
FTC's entire investment.
•
Sepetember 30, 2006. Gruss is fired.
•
October 5, 2006 Email from Zwirn to Dubin - Advising that the "personnel
move" will be "out to employees" on Monday, October 9, 2006
•
First week of October, according to Alpha article, Zwirn informs...
HOUSE_OVERSIGHT_023076.jpg
...Buybacks jumped over 200% over this period, where they went from
12% of operating cash flows to 33% of operating cash flow by the end of 2006.
Chart 5: Capex, dividends, buybacks and M&A for the S&P 500 ex-Financials: increase from
10/31/2004-12/31/2006...
DOJ-OGR-00003207.jpg
...In October 2006, Sloman became the FAUSA, and
Sloman’s office was located with Acosta’s in the Miami office’s executive suite.
As FAUSA, Sloman was responsible for supervising the Civil, Criminal, and Appellate
Divisions, and he was part of the supervisory team that oversaw the Epstein investigation.
Although...
DOJ-OGR-00021205.jpg
...In October 2006, Sloman became the FAUSA, and
Sloman’s office was located with Acosta’s in the Miami office’s executive suite.
As FAUSA, Sloman was responsible for supervising the Civil, Criminal, and Appellate
Divisions, and he was part of the supervisory team that oversaw the Epstein investigation.
Although...
EFTA00259765.pdf
...00'
9
o
• LP
10
C.0
4
1, wn1 (cwwYtt)
11
14
22
0
23
17
18
10 nme0
24
NOTES
31
tool Alse.od MARC H
••••••••••••
ofFIEBIEUARY 2@i1D6
EFTA00259766
Al
MANCE
MARCH 2006
DECEMBER
JANUARY
FEBRUARY
MARCH
OPHL
MAY
JUNE
JULY
$
AUGUST
SEPTEMBER
OCTOBER
NOVEMBER
11.43331...
EFTA00284172.pdf
11/16/2006 16:31 FAX
USAO WPB FL
®002
U.S. Department of Justice
United States Attorney
Southern District of Florida
SOO South Australian Ave., Suite 400
aim Beach, FL 33401
Facsimile:
November 16, 2006
VIA FACSIlyIll P
Lilly Ann Sanchez, Esq.
Fowler White Burnett
1395 Brickell Ave Fl...
DOJ-OGR-00007857.jpg
...Presented at the California Association of
Criminalistics Fall Workshop Meeting, October 12, 2006.
31. LaPorte, G. The Physical and Chemical Examinations of Documents Produced Using
Inkjet Technology. Presented at the 4" Meeting of the European Document Experts
Working Group, The Hague, Netherlands, September 28, 2006.
32. Schuler, R., Treado, P...
EFTA00605773.pdf
...October 2006
Panelist. "Home Sweet Home Away From Home: Committee on U.S. Activities of Foreigners and Tax Treaties.
American Bar Association Section of Taxation. Denver. CO. October 2006
Speaker. 'The Challenge of the Multinational Family and Pitfalls of Foreign Investing: Estate Planning Council of
New York City. October 16...
EFTA00196932.pdf
...Nyor York 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD NOYEMINN 1.2006
THROUGH
November 30.2006
ACCOUNT NUMBER
TAXPAYER OUSSER
On File
LAST STATEMENT
October 31.2006
SIK
TNs annerY a fa aormabenal imposes ally. I Is not mended as a tag doo.mers
Tin stationers should be craned...
EFTA00586232.pdf
...withdrawal its Capital Account on March 31, 2007—Le., the quarter ending after the two-
year anniversary of January I, 2005. FTC would have to give 120-days written notice, which
would mean giving notice by December 2, 2006.
29.
In October 2006, Zwim contacted Epstein.
The two had not...
DOJ-OGR-00023050.jpg
...Oct 12 — Acosta has
breakfast meeting
with Lefkowitz
Oct 29/30 -—NPA
Addendum signed
Feb 25-29 DOJ
Criminal Division/CEOS
begins review
May 15 — Criminal Division letter
to Epstein’s counsel supporting
federal Epstein prosecution
Timeline of Key Events for Federal Epstein Investigation — May 2006 through October 2008
May...
EFTA00200981.pdf
...North
&DSO% Nov York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD Noventer 1.2006
THROUGH
November 30.2006
ACCOUNT NUMBER
TAXPAYER NLISSER On File
LAST STATEMENT
October 31.2006
Your Portfolio
Allocation
Equities
Cash &Equivale
45%
55%
12,011060556 001
V917
Unteeeti Preen, denote 000! OttenOD omit, shod
Ticket Vitali
alocama...
EFTA00195303.pdf
...New Yak 11201.3859
EPSTEIN INTERESTS
STATEMENT PERIOO November 1.2006
THROUGH
November 30.2006
ACCOUNT NUMBER
TAXPAYER KIJSISER
Oil File
LAST STATEMENT
October 31.2006
Sr
nes PaYsTorY a gOr erkeleebenel imposes cely t Is rce "leaded as a rat downed
no, Staternerl chased be Maned to, your records...
HOUSE_OVERSIGHT_022510.jpg
...General Assembly on
October 31, 2003, and entered into force on December
14, 2005.8 The United States ratified the UNCAC on
October 30, 2006. The UNCAC requires parties to crimi-
nalize a wide range of corrupt acts, including domestic and
foreign bribery and related offenses such as money launder...
EFTA00199083.pdf
...Nast Ye* 11201.3859
INTERNATIONAL CHARITABLE
STATEMENT PERIOD Novena:sr 1.2006
THROUGH
Noverncer 30.2006
ACCOUNT NUMBER
TAXPAYER AVAIMER
OR File
LAST STATEMENT
October 31,2006
PANTRY
PRZE
DEBIT AMOUNT
CREDIT AMOUNT
End of Statemen
027
12/01/0805:58 001
V917
EFTA00199092
CLEARED THROUGH ITS
WHOLLY OVMED SUBSIDIARY...
HOUSE_OVERSIGHT_021467.jpg
...April 30, 2003
January 21,1977 _
June 26, 1902
March 4, 1982
July 27, 1941
May 19, 1929,
September 24, 1936
August 5, 1961
October 11, 1991
June 12, 1902
March 2, 1905
March 2, 1905
June 18, 1926
September 14, 1999
March 29, 1926
August 28, 1935
July 31...
EFTA00205899.pdf
...for an extension until October 31. Cassell has no objection. Can I say
the govt has no objection either?
Thanks,
Jackie Perczek, Esq.
BLACK
SREBNICK
KORNSPAN
STUMPF •
iituAnotocvs
201 South Biscayne Boulevard
Suite 1300
Miami, Florida 33131
O: (305) 371-6421
Fax: (305) 358-2006
www.royblack.com
The information...
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