718 results for "April 20 2006"
Page 16 of 29
EFTA00092886.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00103238.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00103273.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00103308.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00103343.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00104652.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00105663.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00154640.pdf
...In addition, on April 13, 2021, the
Government produced over 20,000 pages of interview notes, reports and other materials related
to non-testifying witnesses. After considering the circumstances, including the complexity of the
issues in this case and what the defense has already received and likely learned in the...
EFTA00097331.pdf
...x
20 Cr. 330 (AJN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE FOURTH AMENDMENT,
MARTINDELL, AND THE FIFTH AMENDMENT TO SUPPRESS ALL EVIDENCE
OBTAINED FROM THE GOVERNMENT'S SUBPOENA TO BOLES SCHILLER AND
TO DISMISS COUNTS FIVE AND SIX
Jeffrey S. Pagliuca
Laura A. Menninger...
EFTA00298259.pdf
...27 LEITER DATED JULY 24, 241
2006
17
PLAINTIFFS DC 28 INTELLIGENCE REPORT 243
DATED 112804
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25
Page 7
Page 9
1
wouldn't talk at all, but we'll deal with that
2
later.
3
(A discussion was held off the
4...
EFTA00098507.pdf
...Sept & Dec
Sept
Mar, June, Sept & Dec
April
April & Oct
Oct
April & Oct
April
April, July, Oct & Jan
Oct
April. July, Oct & Jan
May
May & Nov
Nov
May & Nov
May
May, Aug, Nov & Feb
Nov
May, Aug, Nov & Feb
June
June & Dec
Dec
June & Dec
June
June, Sept, Dec & Mar...
EFTA00065479.pdf
...Meanwhile, last year, a woman named_
sued Epstein in Manhattan federal court, claiming he
trafficked her for sex from October 2006 through April 2007—all while his attorneys were waging war against the
federal charges in Florida.
originally identified under the pseudonym
differs from other
Epstein victims who've filed...
EFTA00221691.pdf
...Without waiving this
objection, copy of Plaintiff's 2006 and 2007 1040 forms are attached.
Legal Argument Supporting Entitlement to Discovery Sought in No. 1
Plaintiff does not make a relevancy objection, but instead claims that the request
is "not reasonably calculated to lead to the discovery of admissible evidence...
EFTA00209236.pdf
...at
20 (April 18, 2014) ("The conjunctive power of three false claims of privilege [by Epstein] does
not rescue the correspondence from disclosure."). No confidential relationship exists between
prosecutors and defense attorneys. There is simply no reason for the Court to depart from its
ordinary rules and the law of...
EFTA00100287.pdf
...x
20 Cr. 330 (AJN)
REPLY MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER MOTION UNDER THE FOURTH AMENDMENT,
MARTINDELL, AND THE FIFTH AMENDMENT TO SUPPRESS ALL EVIDENCE
OBTAINED FROM THE GOVERNMENT'S SUBPOENA TO BOLES SCHILLER AND
TO DISMISS COUNTS FIVE AND SIX
Jeffrey S. Pagliuca
Laura A. Menninger...
EFTA00060971.pdf
...20, 11:8
April - 8:24
Area - 25:24
Aren't - 33:10
Around - 8:24, 8:25,
24:2, 30:3
Arrived - 15:25
Ask - 4:21, 7:12,
7:24, 21:21, 30:14,
43:20, 53:6
Asked - 4:9, 27:11,
27:25
Asking - 30:12...
EFTA00701949.pdf
...The conglomerate racked up
$40 billion (£26 billion) of debts under his leadership and was forced to accept a $20 billion bailout from oil-rich Abu
Dhabi.
In a rare interview, the sultan, who remains chairman of DP World, the ports operator, and Istithmar World, the
investment firm, said things...
EFTA00268093.pdf
...has-previo
served as
the
m 2006 to 2O
an
lea
In that capacity, she served as Deputy
Leader o the Opposition between 3o March 2006 and 4
July 2009, and again between 4 February 2013 and 19
March 2018. She was also the Shadow Attorney-General
and Shadow Minister...
EFTA00186590.pdf
...In the Spring of 2006, Detective
with the Town of Palm Beach Police
Department contacted me about the investigation of Jeffrey Epstein's solicitation of minors to
engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file
in July 2006, and your Affiant...
EFTA00075024.pdf
...4483 RCC/MHD, 2006 WL 3016311 (S.D.N.Y. Oct. 23, 2006)
5
In re Pannalat Sec. Litig.,
258 F.R.D. 236 (S.D.N.Y. 2009)
passim
Lugosch v. Pyramid Co. of Onondaga,
435 F.3d 110 (2d Cir. 2006)
10, 11, 12
Lytle v. JPMorgan Chase...
EFTA00156728.pdf
...5. 20(17.
2. &Wham KM. Hoary D. Kaminsky R. Lifetime sexual assault
prevalence rates and mporting practices in an emergency depart-
ment population. Ann Emerg !Sled 2000:36:23-7.
3. Sedgwick IL. Criminal victimization in the United States. 2005:
statistical tables iNa 2152441. liJS Bulletin: December 2006.
Available...
EFTA00615804.pdf
...UR
16
14 Excerpt -April 1.2015 Transcript of 394
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Alan Dershowitz at Chabad Coral
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_
liallaillit
an _
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18
Springs
15 Excerpt- Transcript dated January 4, 397
2015 Interview of Alan Dershowitz by
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WILEY. REIN
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BBC News Breakfast & BBC News
19
20
16 Composite documents...
EFTA00608160.pdf
COMPLIANCE CERTIFICATE
In connection with the Series AA Preferred Stock Purchase Agreement dated as of
September 16, 2013, as amended on April 28, 2014 and on July 9, 2014 (as amended, the
"Agreement"), by and between Blue Talon Data Systems, Inc., a Delaware corporation (the
"Company"), and the Purchasers set...
EFTA00261828.pdf
...1451('°-17[1021
Epstein's 2006 mugshot
In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be
charged with four counts of unlawful sex with minors and one count of sexual abuse.L93)(1031 On
July 27, 2006, Epstein was arrested by the Palm...
EFTA00298293.pdf
...240
13
CELLINIONE LOG
PLAINTIFF'S EC 27 LETTER DATED JULY 24, 241
14
2006
PLAINTIFFS DC 28 INTELLIGENCE REPORT 243
DATED maw
01.1•1•11W*1
CFA,
Page 136
PROSE
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COURT REPORTING...
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