310 results for "Aug 14 2006"
Page 2 of 13
DOJ-OGR-00022066.jpg
...sasseemees census «i ceewow cee ShANBOSEL SONI Ai SOTREO MLNS acne cES TGS SIUC Un AER NTS 12,17
United States v. Delacruz, No. 14 Cr. 815 (KBF), 2015 WL 2211943, at *4 (S.D.N.Y.
May 12, 2015)... ceeesescsesscssessessessessecsevsecnevseeneeseesneseesaesaevsesneeseeneeseesaevsecnevseenaeeesaessesaesaeearens 16
United States v. Edwards, 101 F.3d 17...
DOJ-OGR-00003656.jpg
...CM), 2018 WL 4043140 (S.D.N-Y. Aug. 9, 2018) oo... cece ceeecneeeseeneens 5
United States v. Scharton,
285 U.S. 518 (1932) occ ccccceecccnececseecueeesecesscesseecsseensecesseecsesessesssecesseecsaeessessseeesseessesenseesseeenes 8
United States v. Schneider,
801 F.3d 186 (3d Cir. 2015)... ccc ccc cecececeeeenseceseceneeecseeesecsecesseecsseenseenseeenseeseeeneensneenes 14
United States v. Sensi,
No. 08 Cr. 253...
DOJ-OGR-00005627.jpg
...S.D.N-Y. 2006)... ee eeeeeee eens eneeees 9
Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993)... ..ceccssseeeteeeeeeeeeeeeneees passim
E.E.O.C. v. Bloomberg L.P., Civ. No. 07-8383(LAP), 2010 WL 3466370, at *14 (S.D.N.Y. Aug.
AO 0) eee 7...
DOJ-OGR-00006589.jpg
...S.D.N-Y. 2006)... ee eeeeeee eens eneeees 9
Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993)... ..ceccssseeeteeeeeeeeeeeeneees passim
E.E.O.C. v. Bloomberg L.P., Civ. No. 07-8383(LAP), 2010 WL 3466370, at *14 (S.D.N.Y. Aug.
AO 0) eee 7...
EFTA00094732.pdf
...Fri, 07 Aug 2020 14:24:12 +0000
It hasn't yet made it through. Yes, I'd be happy to help once I have shared access.
From:
(USANYS).ca
Sent: Friday, August 7, 2020 10:22 AM
To:
(USANYS) [Contractor]
Subject: RE: OPR Matter
I don't know if...
EFTA00077094.pdf
...Fri, 07 Aug 2020 14:43:53 +0000
Great, thanks. Did I add you to the
share? Or only the
drive?
From:
(USANYS) [Contractor] <
Sent: Friday, August 7, 2020 10:24 AM
To:
(USANYS)
Subject: RE: OPR Matter
It hasn't yet made it through. Yes, I'd be happy...
EFTA00598367.pdf
...0
14-JAN-2016
M: 16 0: 17
14-JAN-2016
M: 16 0: 17
28-JAN-2016
M: 17 0: 0
31-JAN-2016
M: 17 CI: 3
11-FEB-2014
M:24
11-FEB-2016
M: 17 0: 14
MAINTENANCE DUE LIST N737L 28-AUG-2014
PROJECTED TO...
EFTA00607674.pdf
...A person is described in this subsection if such person is described in section 4958(f)(7) with respect
to a donor advised fund.
[Aug. 17, 2006]
PRINT
e
©Copyright 19992011 Crescendo Interactive.
2 of 2
7/20/2011 8:14 AM
EFTA00607675
EFTA00075467.pdf
...Fri, 07 Aug 2020 14:44:34 +0000
I believe just the
drive.
From:
(USANYS) <
Sent: Friday, August 7, 2020 10:44 AM
To:
(USANYS) [Contractor)
Subject: RE: OPR Matter
Great, thanks. Did I add you to the
share? Or only the
drive?
From:
(USANYS) [Contractor] <
Sent: Friday, August 7...
DOJ-OGR-00011133.jpg
...07-CV-8383 (LAP), 2010 WL
3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (Sth Cir. 2006)).
Additionally, the procedure for disclosing expert witnesses is governed by Federal Rule
of Criminal Procedure 16. That rule states that...
DOJ-OGR-00008174.jpg
...07-CV-8383 (LAP), 2010 WL
3466370, at *13—-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (Sth Cir. 2006)).
Il. The testimony of Dr. Park Dietz
In its notice, the Defense proffers approximately ten opinions to which Dr. Dietz...
EFTA00156573.pdf
...Mon, 08 Aug 2022 15:44:09 +0000
Importance: Normal
Passing this on. Thanks.
Begin forwarded message:
From: '
Date: Au ust 8, 2022 at 11:28:27 AM EDT
To:
u Jed:
:
team o
pstem an
axwe
Please send to the FBI.
Fro
Sent: Sunday, August 7, 2022 8:59...
DOJ-OGR-00032105.jpg
...Epstein, 53, "did solicit, induce,
entice or procure" prostitution with girls, who were between 14 and 16 years old, on at
least three occasions between Aug. 1, 2004, and Oct. 31, 2005.
Epstein surrendered at the Palm Beach County Jail Sunday and was released on a $3,000
bond. His...
EFTA00186261.pdf
...A VI
03-01-2005 1422
94.00 062707
PRESS RETURN
-- End of report --
AUG-11-2006 15:39 FROM:TRRCS 1 LEGALDEPT.
0
my
Y
0L6L££8T95T6:01
-u
EFTA00186295
08.11-2006 14:08:55 SJOHNS SJOHNS
00 07G OPERATIONS dba DOLLAR RENT A CAR
dtgs116
Report #6404...
DOJ-OGR-00006343.jpg
...07-CV-8383 (LAP), 2010 WL
3466370, at *13—-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (Sth Cir. 2006)).
Il. Discussion
As a preliminary matter, the Defense argues that the additional materials filed by the
Government in support of...
EFTA00188561.pdf
...27-JUL-2006
Filing Party:
I
Disposition Amount:
.
Docket Text:
NOTICE OF ARRAIGNMENT.
[
5
JIDV - DOCKET HISTORY
Filing Date:
16-AUG-2006
[Filing Party:
I
Disposition Amount:
Docket Text:
NOTICE OF UNAVAILABILITY FILED BY L. BELOHLAVEK,ASA.BH
6
II JIDV - DOCKET HISTORY
Filing Date:
22-AUG-2006
Filing Party...
DOJ-OGR-00011140.jpg
...07-CV-8383 (LAP), 2010 WL
3466370, at *13—-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (Sth Cir. 2006)).
Additionally, the procedure for disclosing expert witnesses is governed by Federal Rule
of Criminal Procedure 16. That rule states that...
EFTA00094734.pdf
...Fri, 07 Aug 2020 14:57:12 +0000
Should now be here:
Thanks
From:
(USANYS) [Contractor] <
Sent: Friday, August 7, 2020 10:45 AM
To:
(USANYS)
Subject: RE: OPR Matter
I believe just the
drive.
From:
(USANYS) c
Sent: Friday, August 7, 2020 10:44 AM
To:
(USANYS) [Contractor]
Subject...
EFTA00257840.pdf
...JIDV - DOCKET HISTORY
27-JUL-2006
Filing Party:
Disposition Amount:
Docket Text:
5
Filing Date:
NOTICE OF ARRAIGNMENT.
JIDV - DOCKET HISTORY
Filing Party:
Disposition Amount:
Docket Text:
6
Filing Date:
16-AUG-2006
1
NOTICE OF UNAVAILABILITY FILED BY L. BELOHLAVEK,ASA.BH
JIDV - DOCKET HISTORY
22-AUG-2006
Filing...
DOJ-OGR-00009208.jpg
...18-cr-00466-PAB, Aug. 16, 2019) (in face of intra-circuit
conflict, following first-decided case and noting that subsequent cases had followed first decision
was as well). Jn Stewart, for example, decided in 2006, the Court cited and quoted McDonough
and yet did not require a deliberately false...
DOJ-OGR-00009887.jpg
...18-cr-00466-PAB, Aug. 16, 2019) (in face of intra-circuit
conflict, following first-decided case and noting that subsequent cases had followed first decision
was as well). Jn Stewart, for example, decided in 2006, the Court cited and quoted McDonough
and yet did not require a deliberately false...
EFTA00574556.pdf
...Thu, 06 Aug 2015 05:35:19 +0000
DealExtreme
Thursday, 06 August 2015 05:34
Home I Help
Dear Karyna,
Order No.: 150806001038525691
Thank you for ordering from-
Your order has been successfully created and the transaction is being processed.
If the payment for your order was processed successfully, you...
EFTA00220439.pdf
...2005 14:12
Transportation Charge
31.50
Signed by
A.RODRIGUEZ
Fuel Swcharge
3.21
Discount
-0.95
Customs
Entry Oale
Jul 20.2006
FedEx Use
G38O1JUSO1O?
Total Transportation Charges
USD $
33.76
Picked up: Jul 20.2005
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEA has applied a...
EFTA00185519.pdf
...Falai ilia/411
APR 14
Pita 2 ell
EFTA00185535
AUG 09 2006 11:39 FR FRAUD DSRU
P . 06
is
I
VENDOR ELECTRONIC FUNDS TRANSFER (EFT)
ENROLLMENT FORM
Please comply to this information if you have not clone so already
PAYEE/COMPANY INFORMATION:
I
Vendor Company Name:
Addteatc
Taxpayer IC...
EFTA00261100.pdf
...Expiration Date:
(1 Record)
1.32g
NY
https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=742H8G3421.11TM
5/26/2006
EFTA00261123
Page 14 of 16
NEW YORK, NY 10022
(10 Records)
19.52
Possible Trademarks/Service Marks
1.
Type:
Class:
Status As Of:
Status:
Registration:
Serial
Number:
Filing Date...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith