718 results for "April 20 2006"
Page 12 of 29
HOUSE_OVERSIGHT_022463.jpg
...Several of them, now in
their late 20s and early 30s, told the
Herald that they felt betrayed by Acos-
taand other prosecutors who failed to
treat them as victims and labeled them
as prostitutes — even though they
were under the age of consent.
Acosta, 49, was confirmed as Presi...
EFTA00189811.pdf
...Mom Allison McArea - May 1828 - April 1829
John G. Slower - April 1829 - April 1830
John K Campbell - April 1830 - May 1830
Edward Chandler - May 1830 - Oct. 1834
Adam Gordon - Oct 1834 - Dec_ 1834
Wylie P. Clark - Dec 1834 - June 1835
William Marvin - June 1835 - March 1839
Charles Walker - March 1839...
EFTA00724170.pdf
...Defendant also seeks to strike ¶¶4, 5, 9, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22,
23, 24, 25. 26, 27, 28, 29, and 30. By Notice Of Voluntary Dismissal, dated April 2,
2010, Plaintiff voluntarily dismissed without prejudice Count III of her Second Amended
Complaint...
EFTA00195772.pdf
...6,100
FITM
A2
REPO I
06/25/04
DELIVERED
UNITED STATES TREASURY NOTE
DUE 0S:31/2006
2,600
2,500
FITM
TERM
ENT
2.636.265
250,000.00
-43.231,636
2,072,000.00
43231,636
3'12,000.00
39.20
9.257.32
-100...
EFTA00729259.pdf
...objection, Respondents will produce
responsive communications, if any, that may exist regarding the Fund or this Arbitration.
Request No. 20:
All documents concerning:
8
EFTA00729266
(a) the November 13, 2006 "telephone conference" referred to in Paragraph 8 of
the Statement of Counterclaim;
(b) any of the conversations referred to in...
EFTA00040628.pdf
...2017)
20
United States v. Wilson, 493 F. Supp. 2d 364 (E.D.N.Y. 2006)
17
United States v. Zemlyansky, 945 F. Supp. 2d 438 (S.D.N.Y. 2013)
7
EFTA00040632
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 6 of 28
Statutes...
EFTA00129645.pdf
...J/RANGE 03/BED 324L
11-17-2006 1018 02-09-2007
DEVENS FMC
HOUSE Z/RANGE 02/BED 222L AD
10-18-2006 1012 11-17-2006
DEVENS FMC
HOUSE J/RANGE 04/BED 425L
12-20-2002 1123 10-18-2006
DEVENS FMC
HOUSE Z/RANGE 04/BED...
EFTA00285853.pdf
...June 19-20, 2019
The Plaza,
New York
212 201 5373
EFTA00285861
Monday, May 6, 2019 I David Geffen Hall I Lincoln Center I NYC
April 10, 2019
I Hedge Fund]
11
ALERT
LATEST LAUNCHES
Fund
Portfolio managen,
Management company
Strategy
Service providers
Launch
Equity at
launch
(1111.)
AFC Uzbekistan...
EFTA00435939.pdf
...Wed, 06 Apr 2011 12:20:31 +0000
From: Will Ford [mailto:
Sent: Wednesday, April 06, 2011 8:16 AM
To: Ike Groff; Neal Shah
Subject: Colony Capital
The New York Times (The New York Times Company)
- Clipping Loc. 1747-1808 I Added on Wednesday, April 06, 2011, 07:56...
HOUSE_OVERSIGHT_022617.jpg
...justice.gov/opa/pr/20 12/April/ 12-crm-534,html.
26 See Criminal Information, United States v. Baker Hughes Svcs.
Int'l, No. 07-cr-129 (S.D. Tex. Apr. 11, 2007), ECF No. 1, available at
http ://wwwjustice.gov/criminal/fraud/fcpa/cases/baker-hughs/04- 1l1-
07bakerhughesintl...
EFTA00197034.pdf
...Now Yuk 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERK* December 30.2006
THROUGH
January 31.2007
ACCOUNT NUMBER
TAXPAYER NUMBER
On File
LAST STATEMENT
December 29.2006
ST Tin PawarYNkt elkdedeesel pyposes cereals ra "'eroded as a tat &wiled
statement shotad be retained for your records See Inc. safe...
EFTA00266270.pdf
...RATE MASTERCARD
CARDS ENQUIRIES
13 22 73
L05T/STOLEN CARDS
1800 033 844
01/03/2006 - 29/03/2004
$12,000.00
$0.00
Change to MasterCard Currency Conversion fee
As of 7 April 2006, the Currency Conversion Fee on
your ANZ MasterCard will be reduced from 2.6% to...
EFTA00084614.pdf
...I received the Grand Jury subpoenas to be delivered to three victims
for a Grand Jury session to be held on April 18, through April 20,
2006.
Investigation continues.
****************************NARRA
**************************
NA
Reported By:
4/14/06
Entered By.:
4/18/06.
The Grand Jury Subpoenas were personally served to the...
EFTA00082074.pdf
...In 2006,
spoke with the FBI about this case.
In 2019,
was interviewed by The New York Times, Radical Media
(Netflix) and 20/20 all pertaining to this case.
In June of 2019, New Mexico State Attorney's office scheduled an
interview with
which never happened.
is willing to testify...
EFTA00298342.pdf
...20
conversations?
21
A. She had received a phone call from =,
22
indicating to her that those that are with Mr. Epstein
23
will be compensated and those that go against him
24
basically would be dealt with.
25
Q. We're talking about March or April of 2006,
Page...
EFTA00299850.pdf
...Tax Returns 2006
20. COUQ Tax Preparation February 2008
21. Filed 2007 Form 990-PF
22. Qualification to conduct Business in Florida
23. Fictitious Name Registration as Florida Science Foundation
24. Distribution Carryover
25. Florida Science Foundation Wachovia Bank Account
EFTA00299850
26. FSF Phone Lines
27. FSF Liability Insurance
28...
EFTA00105512.pdf
...However, while you reside
temporarily in New Mexico you may be required to register per Title I of the Adam Walsh Child
Protection and Safety Act of 2006.
Please contact Teresa Hernandez ats
if you have any further questions.
Sincerely,
Regina Chacon, Accistant Bureau Chief
Law Enforcement Records Bureau
NM...
EFTA02395566.pdf
...Consolidated P&L account
01148 un mac.*
2005
2006
2007
2008
2009!
2010!
2011E
2012!
Revenue
48.9
110.7
170.8
282.4
363.6
616.9
782.3
1,198.4
% growth
126.5%
64.3%
536%
34.7%
459%
61.6%
53.2%
EBITDA
13.9
33...
EFTA00066317.pdf
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 1 of 26
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN OPPOSITION TO THE GOVERNMENT'S MOTION...
EFTA00083324.pdf
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 1 of 26
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN OPPOSITION TO THE GOVERNMENT'S MOTION...
EFTA00102661.pdf
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 1 of 26
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN OPPOSITION TO THE GOVERNMENT'S MOTION...
EFTA00104625.pdf
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 1 of 26
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN OPPOSITION TO THE GOVERNMENT'S MOTION...
EFTA00151417.pdf
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 1 of 26
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
x
20 Cr. 330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN OPPOSITION TO THE GOVERNMENT'S MOTION...
EFTA00229842.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...
EFTA00195371.pdf
...New York 1120/.3859
EPSTEIN INTERESTS
STATEMENT PER100 December 30.2006
THROUGH
January 31.2007
ACCOUNT NUMBER
TAXPAYER NUMBER On File
LAST STATEMENT
December 29.2006
Ab• tin SOTaTerY ke Scnnebenel imposes only t Is not Wended as a tat doomed
This ssatemeri shotkl be retained to, your records See...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith