718 results for "April 20 2006"
Page 2 of 29
EFTA00313323.pdf
...April 8, 2019
$36,000
$27,000
$20,000
$27,000
(----(
1.-\\ki
A.
LLERHALS
EFTA00313325
BUTTERFLY TRUST
ADDITION OF BENEFICIARIES
Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated
December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as
Grantor (the "Grantor"), and DARREN K...
DOJ-OGR-00009475.jpg
...Past, Present, and Future,” 20 Georgetown J. Legal Ethics
321 (2007) (symposium celebrating the 20th anniversary of the journal).
“The Torture Memos,” The Nation, April 28, 2008.
“Bar None,” American Lawyer (October 2008) (globalization of law practice and how it will
effect regulation of the bar).
1.9
DOJ-OGR...
EFTA00727977.pdf
...2006
41.016.20
38,641.98
(retainer deacoon 0110k In office pavilion a 5k credit in once pavilion)
79,658.18
Period Ending Dec 20. 2006
42.501.42
24,692.69
78.954.56
6,170.00
9.842.00
(femme. deaction 0110k in office pavilion a 10k...
DOJ-OGR-00010154.jpg
...Past, Present, and Future,” 20 Georgetown J. Legal Ethics
321 (2007) (symposium celebrating the 20th anniversary of the journal).
“The Torture Memos,” The Nation, April 28, 2008.
“Bar None,” American Lawyer (October 2008) (globalization of law practice and how it will
effect regulation of the bar).
1.9
DOJ-OGR...
EFTA00304945.pdf
...Sept 18-Tues Sept 20
Thurs. Sept 29-Tues Oct. 4
Thurs. Sept 6-Thurs. Sept 6 (In and Out the Same Day)
2006
Sun. April 9-Sun. April 9 (In and Out the Same Day)
Sat. July 22-Sun July 23
EFTA00304948
DOJ-OGR-00004982.jpg
Case 1:20-cr-00330-PAE Document 317 Filed 08/13/21 Page8of14
The Court denies this motion for substantially similar reasons as those discussed in its
April 16, 2021 Opinion & Order. As an initial matter, the Court reiterates that Maxwell’s
analysis of § 3283 is incorrect. As the Court...
DOJ-OGR-00003961.jpg
Case 1:20-cr-00330-PAE Document 240 Filed 04/23/21 Page1lof2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 23, 2021
BY ECF
The Honorable Alison J...
EFTA00176997.pdf
...SidAejtS
August 4,
August 4,
_
August 4, 2006
August 4, 2006
August 4, 2066
August 4, 2006
August 4, 2006
August 4, 2006
August 4, 2006
August 4, 2006
August 4, 2006
August 4, 2006
August 4, 2006
August 4, 2006
August 4, 2006
August 4, 2006
August 4, 2006...
DOJ-OGR-00032919.jpg
...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.
KKK KKEKKEKKKEKKEKEKEKEEKKKKKKEKEEK N A R R A T Ae V E # 42 KEK KEKE KEKE KKK KEKKKE KEK KEK
Reported By...
DOJ-OGR-00003198.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 22 of 348
CHAPTER THREE: ISSUES RELATING TO THE GOVERNMENT’S INTERACTIONS
AND COMMUNTCATIONS WITEL VICTIMS vxcncnmares sxmmamescomsns saxmmemercmnarmacaen txavenmseensests ss 189
PART ONE: FACTUAL BACKGROUND ...... ce ceceecesesceenetneeseeeeeeeneeseesaevaeeneeseenaeeeesaesaeeaeenees 189
I. OVERVIEW .....eececeeccesessesseeseesecnevsecneeseensessesaecaeveeenevsecnaescesaesesaesaevaeeneeseenseeesaeseesaeeaeats 189
Il. THE CVRA...
EFTA00588404.pdf
...SERVERS
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
APRIL
Palm Sunday 2006 Staff Information
CHANGES BUSBOY CHANGES RUNNERS CHANGES
HOST
CHANGES
DAY
AM PM
AM PM
AM PM
AM PM
AM PM
AM
PM
AM PM
AM PM
SUN
4/9
20
18
0
0
5
4
0
0
6...
EFTA00160317.pdf
...FBI News Briefing
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - April 13, 2023
Date: Thu, 13 Apr 2023 10:20:02 +0000
Importance: Normal
View In Browser
Federal Bureau of Investigation
Seal
April 13, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of...
DOJ-OGR-00004320.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 23 of 349
CHAPTER THREE: ISSUES RELATING TO THE GOVERNMENT’S INTERACTIONS
AND COMMUNBTCATIONS WITTE VICTIMS ercnecnmares smmamescomsns sarmmameenarmacaan txamenmseensesns sss 189
PART ONE: FACTUAL BACKGROUND ...... ce ceceecesesceenetneeseeeeeeeneeseesaevaeeneeseenaeeeesaesaeeaeenees 189
I. OVERVIEW .....eececeeccesessesseeseesecnevsecneeseensessesaecaeveeenevsecnaescesaesesaesaevaeeneeseenseeesaeseesaeeaeats 189
Il. THE CVRA...
DOJ-OGR-00003963.jpg
Case 1:20-cr-00330-PAE Document 241 Filed 04/23/21 Pagelof2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building U ane SDNY
One Saint Andrew’s Plaza
New York, New York 10007 DOCUMENT
ELECTRONICALLY FILED
DOC #;
April 23...
DOJ-OGR-00004780.jpg
Case 1:20-cr-00330-PAE Document 303 Filed 06/25/21 Page1of2
Uspc SDNY
DOCUMENT
ELECTRONICALLY FILED
UNITED STATES DISTRICT COURT HOCH
SOUTHERN DISTRICT OF NEW YORK DATE FILED:_ 6/25/2021 _ |]
United States of America,
_y_
20-cr-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District...
DOJ-OGR-00002986.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 52 of 239
Violent Crime Control and Law Enforcement Act of 1994, Pub. L. No. 103-322, tit. XXCXTII,
§ 330018(a), 108 Stat. 1796, 2149 (codified at 18 U.S.C. § 3283 (1994)) (“No statute of limitations...
DocumentCloud_Epstein_Docs_p01645.png
...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.
KR KKK KKKEKKKKEKEKEHEKKKKKEAAERE NARRATIVE HAD RRR RRR RK RRR RRR ERE EERE
NA Reported By: RECAREY, JOSEPH 4/14/06
Entered...
DOJ-OGR-00020417.jpg
...Nathan on 4/20/2021)
(See ORDER as set forth) (Inl) (Entered: 04/20/2021)
04/20/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
April 20, 2021 re: Redactions to Defense...
DOJ-OGR-00021196.jpg
Case 22-1426, Document ary ef ae 3536038, Page24 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 22 of 348
CHAPTER THREE: ISSUES RELATING TO THE GOVERNMENT’S INTERACTIONS
AND COMMUNICATIONS WICH. VICTIMS scncssuassarnacnauarannammeneaemamaremumenneameauaveramssons 189
PART ONE: FACTUAL BACKGROUND 1... ce eesesessessetetseeseseeseaeneesesasseesesaeneesesasneeeeeae...
DOJ-OGR-00020518.jpg
...Nathan on 4/20/2021)
(See ORDER as set forth) (Inl) (Entered: 04/20/2021)
04/20/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
April 20, 2021 re: Redactions to Defense...
Giuffre_Maxwell_Batch1_p00383.png
...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.
KeeKHEKE RARE RE RE HRERHE NARRATIVE HAD RRR RR RR EEE
Reported By: RECAREY, JOSEPH 4/14/06
Entered By.: ALTOMARO...
HOUSE_OVERSIGHT_019035.jpg
...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.
RK RRR RRA EERE ERIK RRR RIK NARRATIVE ft AQ KKK KKKKEKKERKR KEKE KERERK
NA Reported By: RECAREY, JOSEPH 4/14...
DOJ-OGR-00020657.jpg
...Nathan from AUSAs Maurene Comey,
Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated April 20, 2021 re: Redactions
to Defense Reply Briefs and Exhibits. ENDORSEMENT: The Court grants the
Government's proposed redaction and sealing requests. This conclusion is guided by the
three-part test articulated by the Second Circuit...
EFTA00702747.pdf
...April 2006 G550
how ugly?
On Sun, Feb 21, 2016 at 6:59 PM, Alireza lttihadieh <
> wrote:
Ready to go? Or plus refurb?
I have an Aft Galley with 2600 hours in NYC, $20.5M
16 Pax interior
Any interest
Alireza I.
On 21 Feb 2016, at 18:54, jeffrey...
EFTA00259765.pdf
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EFTA00259768
•
KAT*GLANCE
MAY 2006
FEBRUARY
MARCH
APRIL
MAY
XI&
JULY
AUGRAg
SEFREMEER
OCTOBER
NCMMER
CEMMEER
JANUARY
• WI"
•2•11•11,11:.
PUTWT,
•
••••
1...
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