819 results for "MAY 01 2006"
Page 13 of 33
EFTA00152607.pdf
...Thursday, September 17, 2020 3:01 PM
To:
Subject: RE: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
Reviewing the material, I noticed source citations that reference FBI serials, including victim interviews. I know the
transmittal states that footnotes will not be in the final report. For...
EFTA00621369.pdf
...69,661
71 131
79,341
72,055
72 969
Released May 17 2012 • 19,1 weeks severance until Jul 27th which includes health insurance
July 23 2012 - resumed role as house mane a er
2004
2005
2006
2007 i 2008
2009
2010
2011
2012
2013
2014
"1 Hire date...
HOUSE_OVERSIGHT_019026.jpg
...01-04-06, for telephone number HN. vThe phone number is
registered to Dr Perry Bard, from West Palm Beach. Dr. Bard isa
chiropractor and has an office located 4275 Okeechobee Blvd in West
Palm Beach. The cellular number is Dr Bard's personal cellular
number.
On January 9, 2006...
EFTA00616927.pdf
...Allocation of Property Among Trusts Held Under the 2006 Trust
Agreement (Article XH(I))
The independent trustees of the 2006 Trust have told us that they intend to
amend the 2006 Trust Agreement to direct that the trust property after the death of the
survivor of you and Debra be...
EFTA00157004.pdf
...An offender may introduce sexualized topics into
3502-033
Page 8 of 22
EFTA_00001670
EFTA00157011
8
G. M. VANTERS ET AL.
discussions, such as telling inappropriate jokes, providing sexual education, or
engaging in sexual conversations (Knoll, 2010; McAlinden, 2006; Olson et al.,
2007; Wyre, 2000). The offender may violate...
EFTA00158240.pdf
...The second way that the computers will assist the grand jury is the possibility
that photographs of the crime victims and/or child pornography may appear. I know from
Page 3 of 9
MM15-MANILA FOLDER 01-000087
3507-0 to
Page 4 of to
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS...
EFTA00310414.pdf
...Dina of birth
20/01/53
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.11•Pant*fifti
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7.
e
of visa
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ory
InIstYs"
S. Number of *stria
Snots tatty n
Dottie entryD
Multiple entlylEl
Leyte of entry M Russia
10. Date of departure from Russia
18
01 11
Dote of Issue (estrany)
Issued...
DOJ-OGR-00020540.jpg
...11/01/2021)
11/01/2021 ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties’ proposed
redactions to the parties' motions in limine, responses in opposition, replies in support,
and related exhibits. As the Court indicated at today's conference, some of the parties’
proposed redactions...
DOJ-OGR-00020439.jpg
...11/01/2021)
11/01/2021 | 401 | ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' proposed
redactions to the parties' motions in limine, responses in opposition, replies in support,
and related exhibits. As the Court indicated at today's conference, some of the parties’
proposed...
EFTA00307920.pdf
...1968
2583TC
VI
Make 2006
0730TC
VI
make ena60r4
2007
2909TC
VI
Make ettraCaera
C.— here
2000
1093025
FL
Mak* cco•coons
<— here
2010
3499TC
VI
Make cefrectsona
4— here
2006
2908TC
VI
Make...
DOJ-OGR-00032908.jpg
...1-05-000368 (Cont inued)
01-04-06, for telephone number 561-302-1844. The phone number is
registered to Dr Perry Bard, from West Palm Beach. Dr. Bard is a
chiropractor and has an office located 4275 Okeechobee Blvd in West
Palm Beach. The cellular number is Dr Bard...
EFTA00608391.pdf
...and VIFMLP, dated January 1, 2007
("VIFMLP Management Agreement");
•
Copies of VIFMLP's federal income tax returns, Form 1065, for the years
ended December 31, 2003 through 2005 and preliminary for 2006;
•
Copy of ASVFMLP's Agreement of Limited Partnership, dated May 17,
2006 (the "ASVFMLP Partnership Agreement");
•
Copies of...
EFTA00269547.pdf
...08/31/2006 I
was interviewed pursuant to a
federal investigation regarding the sexual exploitation of minors.
After being advised of the identities of the interviewing agents and
the nature of the interview,
provided the following information:
In the spring of 2004,
's junior year at
she worked at
in...
DOJ-OGR-00032910.jpg
...CMS301L
NO. « = « # 1-05-000368 (Continued)
01-04-06, for telephone number 561-302-1844. The phone number is
registered to Dr Perry Bard, from West Palm Beach. Dr. Bard is a
chiropractor and has an office located 4275 Okeechobee Blvd in West
Palm Beach. The cellular number is Dr...
EFTA00065864.pdf
...If you need any additional information, you may contact our offices
Best Regards,
arab
• 4" •
NDraida Castro Givt.L.-•
Senior Business Analyst
Records & Legal Requirements Dept.
Mail Code: 244
PO Box 9146
San Juan. PR 001)0841146
EFTA00065867
EFTA00399349.pdf
...Merci.
******************************************************************************
American Express made the following annotations on Mon Dec 17 2012 14:01:25
******************************************************************************
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information
included...
EFTA00261337.pdf
...P
01/01/2007
16:41
UNKN
I
A511
AIRLINE
(NOT
API)
■
MAXWELL
GHISLAINE
P
12/23/2006
10:19
N908
I
A511
I
AIRLINE
(NOT
API)
STT
MAXWELL
GHISLAINE
C
09/26/2006
14:21
2
I
A5211
AIRLINE
(NOT
API)
MIA
MAXWELL
GHISLAINE
P
06/28/2006
22...
EFTA00398923.pdf
...Merci.
******************************************************************************
American Express made the following annotations on Mon Dec 17 2012 14:01:25
******************************************************************************
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information
included...
EFTA00304713.pdf
...7
EFTA00304719
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 8 of 21
Several were also made to engage in sex with another of Defendant Epstein's
female sexual traveling companions.
26.
In 2006, the Palm Beach Police Department investigation was turned
over to the FBI...
EFTA00186804.pdf
...the
below-listed senders sent from or the the states of New Jersey, New York, and Florida
during the period of 10/01/2003 to 12/31/2006. This includes, but is not limited to any and
all handwritten or completed forms made by the recipient/receiver and the sender...
EFTA00186312.pdf
...year)
E Name and title of officer or legal representative who the IRS may call for more infonnation
Vice
President
B Date Incorporated
September
7.,
2ftnn
C Stiee of bcorpereslon
Delaware
i1/0,1i •
01
F Telephone nurntaer of offer
G It Me corporation changed its name or address after...
EFTA00269565.pdf
...OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) INTERVIEW OF
Drafted By: Missing
Case ID #: 31E-MM-NEW
(U) EPSTEIN, JEFFREY
Date: 01/14/2019
Details:
08/22/2006
was interviewed at her residence
in West Palm Beach, Florida regarding a federal investigation
involving the sexual exploitation of minors. After being...
EFTA00195499.pdf
...03/17/04
BOUGHT
GVER REF #
OESCRPTION
UNITED STATES TREASURY NOTE
01,6259 FA 28
RITY
Al
GVER REF #
UNITED STATES TREASURY NOTE
01,6269 FA 28
GVER
RITY
St
UNITED STATES TREASURY NOTE
DUE 02/28+2006
1,625
1,625
FITG
Al
RESAL
UNITED STATES TREASURY NOTE
03...
EFTA00399354.pdf
...Merci.
******************************************************************************
American Express made the following annotations on Mon Dec 17 2012 14:01:25
******************************************************************************
"This message and any attachments are solely for the intended recipient and may contain confidential or privileged
information. If you are not the intended recipient, any disclosure, copying, use, or distribution of the information
included...
EFTA00673195.pdf
...worked for you though 2006. Is it possible that
Alfredo worked for you only 6 months?
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
Telecopier:
Mobile:
email:
****
The information contained in this communication is confidential, may be attorney-client
privileged...
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