819 results for "MAY 01 2006"
Page 12 of 33
DOJ-OGR-00030363.jpg
...The court may grant or dery ralief if the offender demonstrates to the court that he or she
has not been arrested for any crime since release; the requested relief complies with the
provisions of the federal Adam Walsh Child Protection and Safety Act of 2006 and any other
federal...
EFTA00185519.pdf
...ITEM 22- Enter, i repro ptiata wry dais not provided for climb= on the receiving report, such an InalCrdt for may claire on1011013 &el low ea.
Falai ilia/411
APR 14
Pita 2 ell
EFTA00185535
AUG 09 2006 11:39 FR FRAUD DSRU
P . 06
is
I
VENDOR ELECTRONIC FUNDS...
EFTA00596701.pdf
...City of.,
2006 U.S. Dist. LEXIS 70479, at 5
Sep. 27, 2006) (noting that: "The Times may well have an absolute right of intervention
in the circumstances of this case"); In re NASDAQ Mkt.-Makers Antitrust Litig., 164
346,
351
1996) (granting intervention as of right to newspaper to...
DOJ-OGR-00004944.jpg
...2d 295, 300-01 (S.D.N.Y. 2006). The record shows that Giuffre likely could
not have secured Maxwell’s deposition—at least in the absence of substantial court
involvement—without the Protective Order.® Maxwell specifically mentioned “the specter of
some theoretical prosecution” when arguing in support of the...
EFTA00223638.pdf
...EFTA00223644
P5100.08
9/12/2006
Chapter 2, Page 4
\l'
OUT CUSTODY. The second lowest custody level assigned to an
inmate requiring the second lowest level of security and staff
supervision. An inmate who has OUT custody may be assigned to
less secure housing and may be eligible for...
EFTA00195772.pdf
...06/01/04
RECEIVED
UNITED STATES TREASURY NOTE
DUE 05131/2006
2.500
2,500
FITM
RESALE
IT
CLEARED TimouGH ITS
yalMLY OUTS0 9.1890any
Beer Steen
FINANCIAL TRUST CO INC
STATEMENT PER100 May 29.2004
THROUGH
June 30.2004
ACCOUNT NUMBER
TAXPAYER Whi8ER On File
LAST STATEMENT
May 28...
EFTA00611803.pdf
Pridemark Forex Ultra
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YED
2001
38.2%
-0.1%
-14.8%
23.6%
5.4%
9.9%
22.1%
22.9%
5.8%
0.6%
0.1%
-4.9%
155.7%
2002
11.6%
-3.9%
3.0...
EFTA00176899.pdf
...Epstein's representations concerning his prior work duties and salary may violate the
salary and employment verification requirements of C.O.P. #926.01(1(C)(7) and (8).
In response to your requirement of "a detailed work schedule," Mr. Indyke has
provided the following two sentences:
[Mr. Epstein's...
EFTA00230771.pdf
...04/01/2008)
0,„9/2005 MOTION for United ACipearade, Cadent m Deldtalloo Mid Request le quaroneailly *wet, halals
or Electron, Flyg rot My C. Nowell, Filing Fee 575, Rebid "724591. (cw) (Enterer,: 08/12/2006)
ENDORSED ORDER gamin, My C. Neel 20 MoNn for UmIted Apperanee, Cement to 04990...
Giuffre_Maxwell_Batch1_p00146.png
Case 1:15-cv-07433-LAP Document 1320-10 Filed 01/03/24 Page 13 of 28
2. Johanna Sjorberg (3 % hours). Ms. Sjorberg’s deposition was taken on May 18,
2016, in Fort Lauderdale. She testified as follows:
e Johanna confirmed that Maxwell recruited her to work as an...
Giuffre_Maxwell_Batch8_p00936.png
...may not have had on your jet,
is your jet equipped with a bed?
COMIDUNAKRWNK
a
fo)
Page 217
J. Epstein - Confidential
THE WITNESS: Fifth.
BY MR. CASSELL:
Q. Please describe all the interactions
between Maxwell and Dershowitz in any of your homes
in the time frame 2004 to 2006...
EFTA00220999.pdf
...3
Case Number: (Optional)
11011.1960
08102/2006
FOJ 05-02(WPB) NO.051-01(O1.1%01)
(Authorization,
Section A • Authorisation asd Purchase Order
4 Names and Address of
Mtn.
Hoover. AL 35243
Research Dept.
5 Deliver To:
Special Agent S
Federal Bureau of Investigatioa
Florida 33401. Tel.:
6...
EFTA00079409.pdf
...Howard, 2006 U.S. Dist. LEXIS 67214 (W.D.N.C. 2006)
(co-conspirator pimps in prostitution ring) — was there a successful charge of conspiracy based on §2422(b). See,
e.g., U.S. v. Pisman, 443 F.3d 912 (sr Cir. 2006) (2423(b) conspiracy); U.S. v. Pipkins...
EFTA00211101.pdf
...I will be speaking with the FBI Information Technology official on
Monday, November 7, 2016, to see what emails can be retrieved from the 2006 - 2008 time period.
May the government have an additional thirty (30) days to respond to the supplemental request for production and
supplemental request for admissions...
HOUSE_OVERSIGHT_014487.jpg
...The tightness of the UK labour market could
also cushion any blow, but we note jobless claims have started to rise again and
businesses may be less likely to hire if uncertainty, for reasons outlined above, picks up
again.
BankofAmerica <2”
28 European Equity Strategy | 01 December 2016 Merrill Lynch...
Giuffre_Maxwell_Batch1_p00376.png
...15:01:37 Incident Report Program: CMS301L
ase No. > 1-05-000368 (Continued)
1685 61st Drive in West Palm Beach. Research conducted on Venero
revealed she is a licensed Massage therapist with a Florida
conditional/active license number MA39723. Venero had been previously
arrested for battery / unwanted touching and DUI...
Giuffre_Maxwell_Batch4_p00607.png
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 15 of 31
the redactions were agreed to by the parties, they were solely at Defendant’s request.”’ Indeed,
this Court temporarily placed the entire docket under seal. June 23, 2016, Order. DE 251. Under
these...
EFTA00611802.pdf
Pridemark Forex
Gross Returns*
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YED
2001
11.4%
0.0%
-4.4%
7.1%
1.6%
3.0%
6.6%
6.9%
1.7%
0.2%
0.0%
-1.5%
36.5%
2002
3.5%
-1.2%
0...
EFTA00195371.pdf
...New York 11201.3859
EPSTEIN INTERESTS
STATEMENT PERK* December 30.2006
THROUGH
January 31.2007
ACCOUNT NUMBER
TAXPAYER AMBER On Fee
LAST STATEMENT
December 29.2006
rrE
ma DAY
TRANSACDON
CESCRIPTCN
STAIDOLDUSIP
OUANTITY
PP.CE
OMIT AMOUNT
CREDIT AMOUNT
12/30/06
01/02/07
01/02/07
01/31...
EFTA00305491.pdf
...may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to teevaCaticit4mail.ccm, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
From: LSJ GSJ
Date: Sun, Jan 6, 01 at...
EFTA00614352.pdf
Pridemark Forex
Gross Returns•
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YJD
2001
11.4%
0.0%
-4.4%
7.1%
1.6%
3.0%
6.6%
6.9%
1.7%
0.2%
0.0%
-1.5%
36.5%
2002
3.5%
-1.2%
0...
Giuffre_Maxwell_Batch1_p00380.png
...15:01:37 Incident Report Program: CMS301L
ase No. . . . : 1-05-000368 (Continued)
Venero stated she only provided massages for Epstein and his
associates and nothing happened during those massages. Venero stated
as she does Swedish style massages, the patient is usually sore after
the massages. I thanked her for...
EFTA00154015.pdf
...735
Charge Count
1
OBTS
Arrest
5003177842
Cycle 2
Date of Arrest
01/31/2006
Charge
001 Re-Arrest
Arresting Agency ORI
FLO500000
Arresting Agency Name
Palm Beach County Sheriffs Office
Date of Offense
01/31/2006
Agency Case Number
5130019070
AON Description
Failure To Appear
Statute
Level
Degree
Misdemeanor...
EFTA00268412.pdf
...21st May 2009 - 11.40pm
Message sent to Adam Gurgly / Fake identity used by Epstein and Maxwell during the Direct tar-
geting of the targeted victim while she resided in Port Pirie during the business development the
2006-2009 medical Business plan
Refer to statement in email : "well have you...
DocumentCloud_Epstein_Docs_p01636.png
...1-05-000368 (Continued)
01-04-06, for telephone number PY The phone number is
registered to Dr Perry Bard, from West isa
chiropractor and has an office located n West
Palm Beach. The cellular number is Dr Bard's personal cellular
number.
On January 9, 2006, Det. Caristo and...
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