887 results for "MAY 01 2006"
Page 14 of 36
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...
EFTA00733488.pdf
...01 +0000
>II
At 03:19 PM 8/9/2010, you wrote:
could be interesting. , what are you doing?
Day job:
I'm slogging towards a technical milestone in low-cost, high-quality portable autorefractor development for my
start-up OptiOpia, which I described to you in April 2006 at...
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...
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
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...
EFTA00242192.pdf
...Executed this 25
day of May
, 2010.
Place of execution: Bedminster, NJ 07qPi
9'
uan Polanco
Signature
Page 2 of 2
EFTA00242196
04,15/zinu tia:18 FAX 5618021787
USAO WPB FL
APPENDIX A
DOCUMENT INVENTORY
The documents submitted are as follows:
Subscriber and toll records from 01/01/2004...
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...
EFTA00066572.pdf
...T/L
Min Take-Off
IMC
Condition
Approach
MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000243
EFTA00066758
806-14-2006(MON) l8:81
P. 001/029
01/89/2865,15:15
5614705.553
JEGE CR hYPERI0N AIR
PAGE
06
HYPERION AIR, INC.
PASSENGER MANIFEST
Reim:6m...
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...
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...
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...
EFTA00240536.pdf
...3 IS
01 19
19
11
MAI %LS
0313T O.
• 74
01
MAI
VIVI/
91
AM
it NMI
82
C9/01
IPM
COA51 0.
may?a
CO&SI a
1111
as
OA
IIA
• 74
3 14
=
83
C9/01
I OPM
111:01 a
079
0A
14
QM
121•97...
EFTA00195963.pdf
...2005
ACCGCNT NUMBER
TAXPAYER NUMBER
On Flk
LAST STATEMENT
May 31.2006
SIM 1Wit stiftnata fa ^formational asnyoses only Itasca evaded &sates clowned
This stationed should be retailed for your records See reverse ode for inpolare rtcHnatan
027
07.01.05:10:02 001
Confirmation: Unless we hear
from you...
EFTA00210856.pdf
...so that we may provide Mr. Josefsberg with a
timely means of communicating with you. If you would like to contact Mr. Josefsberg
Government Exhibit A
Case No. 08-80736-CIV-MARRA
EFTA00210857
Case 9:08-cv-80736-KAM Document 290-1 Entered on FLSD Docket 01/20/2015 Page...
Giuffre_Maxwell_Batch7_p00136.png
Case 1:15-cv-07433-LAP Document 1332-7 Filed 01/08/24 Page 10 of 29
Moreover, Ms. Ransome sat for ten hours of deposition and gave critical testimony showing
Defendant’s direct involvement in Epstein’s sex abuse and sex trafficking conspiracy:
Key Testimony
Maxwell provided
Ms. Ransome...
EFTA00261054.pdf
...01/11/2006
Title Date:
01/25/2001
Expire Date:
01/11/2006
Title Date:
05/14/2004
Plate:
Owner:
State:
Title:
VIN:
Color:
Year:
Description:
Plate:
Owner:
State:
Title:
VIN:
Color:
Year:
Description:
MILWAUKEE, WI 53204
UNKNOWN COLOR - UNK
1992
FORD FESTIVA
FORD FESTIVA - 1.3L L4 EFI
2...
EFTA00729830.pdf
...Equity Indices 2001 — August 2010
450%
400%
350%
300%
250%
200%
150%
100%
50%
0%
-50%
-100%
389.7%
113.9%
-14.4%
-20.5%
dec.00
jul.01
feb.02
sep.02
apr.03
nov.03
jun.04
jan.05
aug.05
mar.06
oct.06
may.07
dec...
Giuffre_Maxwell_Batch4_p00604.png
Case 1:15-cv-07433-LAP Document 1328-41 Filed 01/05/24 Page 12 of 31
Giuffre. In particular, Dershowitz sought to obtain from Ms. Giuffre (a non-party to the action)
all of her emails with the media. The Court granted in part Ms. Giuffre’s Motion to...
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...
DOJ-OGR-00020529.jpg
...The parties may file under seal any proposed redactions to the
opinion within three days. The Court further ORDERS that the April 9, 2019
memorandum decision and order on the Government's application to modify the
protective order in Giuffre v. Maxwell, No. 15—cv—7433, as well as the...
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...
DOJ-OGR-00020428.jpg
...The parties may file under seal any proposed redactions to the
opinion within three days. The Court further ORDERS that the April 9, 2019
memorandum decision and order on the Government's application to modify the
protective order in Giuffre v. Maxwell, No. 15—cv—7433, as well as the...
EFTA00311304.pdf
...Data of birth
20/01/53
18
01 11
11. Passport No
469911707
Dote of Issue Warown)
issued by US DEPARTMENT OF STATE
Valid until (earn
12. Type of passport
dpiernabc
other
0
please specify
13. Russian Institution or organization to be visited? Orr wive - Mee lel Nene* reetercres Mallailitcoroasylor...
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...
EFTA00242292.pdf
...which may not be the same a' the clock time at the cellsite where the call was initiated.
Calling Records:
Incoming and outgoing calls
Incoming and outgoing text messages
Incoming and outgoing pix messages
Mobile;
Account;
From Date
To Date
2/3/2006
11/28/2006
11/27/2006
Present...
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