434 results for "Mar 5 2006"
Page 10 of 18
EFTA00207332.pdf
...2006)
2, 8
In re Petroleum Products Antitrust Litig.,
680 F.2d 5 (2d Cir. 1982) (per curiam)
18
Lee v. Department of Justice
413 F.3d 53 (D.C. Cir. 2005)
2
L.W. ex rel. Whitson v. Knox County Bd. of Educ.
36 Media L. Rep. 1721 (E...
EFTA00263447.pdf
...42
Steven Pinker also
_
_
assisted. --
Epstein's 2006 mugshot
EFTA00263450
5/22/22, 1:06PM
RC e-re_r7 VICE
rustiicialim7d43 t-firiLlacn OS% •
0E.51-Rt3c-rtclr4 or c.Pae_aft (st
641
WTKIPEDIA
iciq o
ns areti_ PROP Thy
Bill Clinton
SLE6P Frsnonia
4 -reftc,CTE.O 1...
EFTA00235238.pdf
...On January 5, 2011, this Court (Johnson, J.) entered an order (Doc. #226) resolving
Epstein's objection. The Order began by stating: "To the extent Epstein's Counsel ask the Court
to find the subject correspondence privileged and on that basis prohibiting Plaintiffs' Counsel
from disclosing it in either of...
EFTA00097394.pdf
...3:06-CV-
232 (CFD), 2006 WL 1525970, at *2 (D. Conn. May 25, 2006).
This guideline makes sense because a "moving party must not only justify those
depositions it wishes to take, but also the depositions it has already taken." Id. (citing Barrow v.
Greenville Indep. Sch. Dist., 202...
EFTA00208438.pdf
...On January 5, 2011, this Court (Johnson, J.) entered an order (Doc. #226) resolving
Epstein's objection. The Order began by stating: "To the extent Epstein's Counsel ask the Court
to find the subject correspondence privileged and on that basis prohibiting Plaintiffs' Counsel
from disclosing it in either of...
EFTA00184197.pdf
...The federal investigation was initiated in 2006 at the request of the Palm Beach Police
Department ("PBPD") into allegations that Jeffrey Epstein and his personal assistants had
used facilities of interstate commerce to induce young girls between the ages of thirteen and
seventeen to engage in prostitution, amongst other offenses...
EFTA00212438.pdf
...On January 5, 2011, this Court (Johnson, J.) entered an order (Doc. #226) resolving
Epstein's objection. The Order began by stating: "To the extent Epstein's Counsel ask the Court
to find the subject correspondence privileged and on that basis prohibiting Plaintiffs' Counsel
from disclosing it in either of...
EFTA02377820.pdf
...0&=aty=4>
Reid Butler
EFTA_R1_01388618
EFTA02377820
Written Feb 5
chttps://www.quora.com/qemail/track_click?uid=aCOKOCLsX1=&aoid=MKIkn493H02&request_id=78696861158274702
3&aoty=l&a=p;et=2&ty_data=MKIkn493H028tid=SKFvMY801UGh39ZtfrOE...
EFTA00595530.pdf
...The Defendants
received the Cash Transfers as follows: (a) 525,000 in 2006. (b) $20,000 in 2007. (c) $65,000 in 2008,
and (d) $110,000 in 2009 of whicn 570,000 remains unpaid. [D.E. 4 and D.E. 67 at ¶ 2n.
In sum, the Plaintiff seeks to...
EFTA00208339.pdf
...On January 5, 2011, this Court (Johnson, J.) entered an order (Doc. #226) resolving
Epstein's objection. The Order began by stating: "To the extent Epstein's Counsel ask the Court
to find the subject correspondence privileged and on that basis prohibiting Plaintiffs' Counsel
from disclosing it in either of...
EFTA00595181.pdf
...Created at 2/23/2007 5:35 PM by emad Hanna
Last modified at 2/23/2007 5:35 PM by rnsad Hanna
Up to Epstein Interests Intranet
Alert Me I Go Baia—
7
L.
ary
lutp://websrvOl/zono/Zonv%20Photo%20Archive/Forms/DispForm.aspx?1D=2938tSour... I I /27...
EFTA00077571.pdf
...29, 2016—Mar. 5, 2016) (Sealed)
EXHIBIT M: Emails between AUSA
and Chief of the Criminal Division (Mar. 3, 2016)
(Sealed)
EXHIBIT N: Emails between AUSA
and AUSA
and other AUSAs (Nov. 30,
2018—Dec. 6, 2018) (Sealed)
EXHIBIT O: Email from Stan Pottinger to AUSA
cc'ing Brad Edwards...
EFTA00588436.pdf
...5/28/11
As of 6/30/2011
Page 6 of 42
5/29/11
EFTA00588441
BLUE WATER GRILL
MAY 2011 Monthly Notes
Servers
Bar
Bussers
Runners
Coffee
Host
Phone
Delivery
CoatCheck
Managers
DATE:
Servers
Bar
Bussers
Runners
Coffee
Host
Phone
Delivery
AM
WORKED
CHANGES
13
1
5
5
1...
EFTA00208106.pdf
...2008), an alleged victim of a
stock swindle claimed the right to confer in section 3771(a)(5) included a right to obtain
information to base his views to express to the court. This argument was rejected by the district
court, which noted that "[a]ny information-gathering aspect of...
EFTA00229906.pdf
...Roberts , 2006 WL 827293
n.1 (11th Cir. Mar. 30, 2006). See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June
20, 2006) (finding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in
order to arrange his sexual encounter" was sufficient to...
EFTA00083226.pdf
...5.5.0
SEAPORT REALTY
101875
Comrurn
Domeux erred
WINN Bernard W. LIB
INVESTMENTS. INC.
SEAPORT REALTY, INC.. 611548
Corpora=
Domewx Weft
erporatIen
Seaport Realty is below and they've even created an Ebay account using the business ID number
of 644548, as shown.
rd •
x '
AP/be
•
•
eNdaVv1 ro...
EFTA00722688.pdf
...attempting to do discovery in
through the.. state court case.
5.
Whatever trip receipts, logs, information data and/or records involving pick
ups and deliveries to and from Mr. Epstein's home in Palm Beach from 2001 through
2006, when the Plaintiffs one time incident occurred in September of 2005...
EFTA00240536.pdf
...0 0)
5
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2
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0124/94
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Wye:
LW
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MEMO. AVM
Me...
EFTA00301083.pdf
...North America Pressure Pumping Capacity (Million HHP at Year End)
25
20
15
10
5
0
2003
2004
2005
2006
2007
2008
2009
2010
2011
2012
2013
2014E
Source: PacWesl ardJ.P. Morgan.
"•6.8mm HHF, was added in 2010-2011
or 1/3 of current capacity
With promising pricing...
EFTA00314225.pdf
...ALKALINE PHOSPHATASE
55
40-115 U/L
AST
23
10-35 U/L
ALT
35
9-46 U/L
HEMOGLOBIN Ale
5.7 H
<5.7 i of total Hgb
MI
For someone without known diabetes, a hemoglobin
Ale value between 5.7% and 6.44 is consistent with
prediabetes...
EFTA00070837.pdf
...582 (JMS) (RLP),
2019 WL 1386365, at *5 (D. Haw. Mar. 27, 2019) (where testimony "falls within the common
knowledge of the average layman, [it] is improper testimony under Rule 702"); United States v.
Libby, 461 F. Supp. 2d 3, 10 (D.D.C. 2006) ("[J]urors inevitably encounter the...
EFTA00598030.pdf
...3-4ne
Avred 5-aftes
(b) Count) of Residence of First Listed Plaintiff >sip, 6'64,
1E X( EPT IN V.S. PLAINTIFF CASES,
Is)
ADOIllta
'Firm van
e.
.. Addict,. and Telep
om
hone N
berl
no✓Sle4
iss
4 t
#6155-06e-e-es
zors Ahr,4.5-0...
EFTA00263640.pdf
...u6
or Get RC.F_R
(9S -2o21
••••• ••••••• • •••••
a•
omd• •••
The controversial non-
prosecution agreement
Non-prosecution agreement (N PA) (2006-2008) t:esTROc--nasi
-TrY9...Ct GTE r.)
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year".(11-c-1. It resulted in...
EFTA00597503.pdf
...You have, it is very sad to say, become a
symbol of the sickness of our society and of that loss of integrity which cannot be condoned, whatever the cost."
AMERICAN LAW., Mar. 1987.
1988: Sweet settled the antitrust suit brought by New York Citizens for Cable TV against Manhattan...
EFTA00229830.pdf
...Roberts , 2006 WL 827293
n.1 (11th Cir. Mar. 30, 2006). See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June
20, 2006) (finding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in
order to arrange his sexual encounter" was sufficient to...
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