303 results for "Aug 8 2006"
Page 2 of 13
HOUSE_OVERSIGHT_022611.jpg
...RELEASE 09-01
(Aug. 3, 2009) (involving donation of 100 medical devices to foreign
government), available at http: //wwwejustice.gov / criminal/fraud/
fcpa/opinion/2009/0901.pdf; US. Dept. oF Justice, FCPA Op,
RELEASE 06-01 (Oct. 16, 2006) (involving contribution of $25,000 to
regional customs department to pay...
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-00001789.jpg
Case 1:20-cr-00330-AJN Document 63 Filed 10/07/20 Page 3 of 8
Honorable Alison J. Nathan
October 7, 2020
Page 3
to persons who are a part of the ‘prosecution team’ . .. who perform investigative duties or make
strategic decisions about the prosecution of the case,” including...
EFTA00186261.pdf
...August 11, 2006
29
William T. Walker / Susan Johnson
Legal
/ 2279
Grand Jury Subpoena
El
for Your Review: El
EFTA00186268
AUG-11-2006 15:36 FROM:TRACS 1 LEGALDEPT.
TO:
P.2'29
Delliarihrifty
Automotive arc&IA inc.
rEFITF ramrof
OFFICE OF THE GENERAL COUNSEL
August 11, 2006
Special Agent...
EFTA00640876.pdf
...Feb, May, Aug & November of each year with 45
days written notice.
Note:
I) FTC invested $25,044,521 on 1/11/2001 and pulled out $25,000,000 in 2/28/2006
2) Haze invested $10,041,666 on 4/20/1999 and no money has been pulled out...
EFTA00220005.pdf
...Value
USD
100.00
FedEx Use
35148+_+_
Total Transportation Charges
USD
80.00
Customs
Customs Duly
UKL 10.48
20.16
Enlry Dale
Aug 18. 2008
Chiginal VAT
UKL 18.38
35.31
Enlry No.
Nk00000000217018
Advanceinenl Fee
UKL 4.50
8.66
Total Duties. Tax. Customs. Other Fees
USD...
DOJ-OGR-00005627.jpg
...S.D.N-Y. 2006)... ee eeeeeee eens eneeees 9
Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993)... ..ceccssseeeteeeeeeeeeeeeneees passim
E.E.O.C. v. Bloomberg L.P., Civ. No. 07-8383(LAP), 2010 WL 3466370, at *14 (S.D.N.Y. Aug.
AO 0) eee 7...
DOJ-OGR-00006589.jpg
...S.D.N-Y. 2006)... ee eeeeeee eens eneeees 9
Daubert v. Merrell Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993)... ..ceccssseeeteeeeeeeeeeeeneees passim
E.E.O.C. v. Bloomberg L.P., Civ. No. 07-8383(LAP), 2010 WL 3466370, at *14 (S.D.N.Y. Aug.
AO 0) eee 7...
EFTA00607674.pdf
...A person is described in this subsection if such person is described in section 4958(f)(7) with respect
to a donor advised fund.
[Aug. 17, 2006]
PRINT
e
©Copyright 19992011 Crescendo Interactive.
2 of 2
7/20/2011 8:14 AM
EFTA00607675
HOUSE_OVERSIGHT_017643.jpg
...Criminal Procedure (Aug. 2006), www.uscourts.gov/ rules/newrules1.html
[hereinafter Proposed Amendments] (last visted Dec. 30, 2007).
7 All testimony and other comments about the proposed changes can be found at www.uscourts.gov/rules/Proposed0206-1.him.
3 18 U.S.C. § 3771(a)(8) (2006) (emphasis added...
DocumentCloud_Epstein_Docs_p01412.png
...1997-2006. Journal of the American Society for Information Science _and
Technology. 60(9), 1756-1768.
Jansen, B. J., Zhang, M., and Schultz, C. (2009). Search engine brand and the effect on user
perception of searching performance. Journal of the American Society for Information Science
and Technology. 60(8), 1572...
EFTA00261100.pdf
...1 2 3 4 5 6 7 8$ 12
Phu
8 Search Catalog 8 Product Feedback
Contact Us
U Privacy Policy 8 Legal Notices
https://atxp.choicepoint.com/at/NatFaces/r_natfaces.asp
5/26/2006
EFTA00261187
Faces of the Nation Search Results
Page 2 of 2
htipsJ/alxp.choicepoint...
EFTA00611803.pdf
Pridemark Forex Ultra
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
YED
2001
38.2%
-0.1%
-14.8%
23.6%
5.4%
9.9%
22.1%
22.9%
5.8%
0.6%
0.1%
-4.9%
155.7%
2002
11.6%
-3.9%
3.0...
Jeffrey_Epstein_Part_01_of_08_p0013.png
...2006
Indictment: Billionaire solicited 3 times |
Palm Beach police will report
today about thetr prostitution
probe of the money manager.
By LARRY KELLER
Palm Beach Post Staff Writer
Billionaire money manager and
Palm Beach part-time resident Jeffrey
Epstein solicited or procured prostitutes
three or more times between Aug. 1...
HOUSE_OVERSIGHT_022606.jpg
...Bush observed in 2006 that “the culture of
corruption has undercut development and good governance and
.... impedes our efforts to promote freedom and democracy, end
poverty, and combat international crime and terrorism.” President’s
Statement on Kleptocracy, 2 Pus. Papers 1504 (Aug. 10, 2006),
available at http //) georgewbush-whitehouse.archives...
EFTA00616437.pdf
...All Rights Reserved
http://domsrv0l/foxhaven/wc.dll?Gmax—MsgElink
12/11/2006
EFTA00616441
Page 1 of 1
Ricky Puig
From:
Ricky Puig
Sent:
Thursday, December 07, 2006 8:26 AM
To:
'Emad Hanna'
Subject: RE: 5105 John Deere with Loader
BANK: INDEPENDENT BANKER'S BANK OF FLORIDA
LAKE MARY...
EFTA00611802.pdf
...2.8%
2.5%
6.3%
1.8%
2.5%
0.0%
5.7%
5.5%
0.9%
42.5%
2005
-0.4%
5.8%
3.2%
0.3%
1.6%
1.6%
1.2%
3.4%
-3.2%
-0.S%
1.8%
-0.7%
14.5%
2006
4.6...
EFTA00220439.pdf
...SAMSTT
Packages
1
Weight
0.8 lbet
Delivered
Jul 15. 2006 1803
JEFFREY E EPSTEIN
49 20110 RANCH ROAD
NEW YORK NY 87058 US
Transportation Charge
DALE
FNANCIAL TRUST CO
8100 ROO NOOK
OUARTER B3
ST THOMAS 00802 VI
42.75
Signed by
A.ROORIGUEZ
Fuel Swcharge
4.35
Discount...
EFTA00614352.pdf
...2.8%
2.5%
6.3%
1.8%
2.5%
0.0%
5.7%
5.5%
0.9%
42.5%
2005
-0.4%
5.8%
3.2%
0.3%
1.6%
1.6%
1.2%
3.4%
-3.2%
-0.8%
1.8%
-0.7%
14.5%
2006
4.6...
EFTA00142497.pdf
...8/12/2019 9:52 AM >> >
I don't know, but when everyone says the same things about something, can everybody be wrong??
EFTA00142499
FDC Miami
33 NE 4th Street
Miami, FL 33132
> »
8/12/2019 9:44 AM > »
Here in Victorville FCI 1 we have had Nice since 2006...
HOUSE_OVERSIGHT_019364.jpg
...8 33
= ® 3 iis, &
2 23 Brags
on oo Pas og ™
o =, a ®
a ao oe ait
z=8 a
os
Zz” FI
@
HOUSE_OVERSIGHT_019364
EFTA00219080.pdf
...Tracking ID
850458488431
Sender
RecDe
Service Type FedEx P6otity OverrigH
Package Type FedEx Envelope
Zone
8
Packages
1
Weight
1.0 tat 0.5 kgs
Delivered
Aug 23. 2005 09:10
JANUSZ BANASIAX
JEFFREY E EPSTEIN
301E 681H ST APT 11P
NEW YORK NY 100014217 US
Transportation Charge
EPSTEIN INTEREST...
DOJ-OGR-00003662.jpg
...20-5064, -- 8.Ct. -- , 2021 WL 78235 (Jan. 11,
2021); United States v. Leo Sure Chief, 438 F.3d 920, 924 (9th Cir. 2006) (discussing only the intent of the
amendment generally); United States v. Jeffries, 405 F.3d 682, 684-85 (8th Cir. 2005) (no Landgraf analysis or
consideration...
EFTA00066572.pdf
...Watnicalkffies n5
—
8.
~Dies
/03?
9.
C.;010115 /200'
Autsibua
10.
POWSS 953P.. 522k,
Flithenmec2._4kg.3
'Altitatien PHS13
' TAKBABBPOV/BR
3ragla
. COMMLNTS
PletTalz-OD
.
TIL
56n TakfrOff____.
Cand tien
BP1miacb
MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000313
EFTA00066828
AUG-14-2006(HON) 15:08...
HOUSE_OVERSIGHT_016546.jpg
...181 Susan Estrich, Real Rape 8 (1987).
182 See id. at 8-22 (describing traditional rape definitions, spousal exception, evidentiary rules, and police responses to rape reports); Recent
Statutory Developments in the Definition of Forcible Rape, supra note 179, at 1505-07 (describing the "utmost resistance" requirement); see
also State...
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