589 results for "December 21 2006"
Page 2 of 24
DOJ-OGR-00000894.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page18 of 25
those materials. The Defendant did not file any opposition to the Government's
proposed redactions. The Court will adopt the Government's proposed redactions after
applying the three—part test articulated by the Second Circuit in Lugosch...
DOJ-OGR-00019710.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page17/ of 19
those materials. The Defendant did not file any opposition to the Government's
proposed redactions. The Court will adopt the Government's proposed redactions after
applying the three—part test articulated by the Second Circuit in Lugosch...
DOJ-OGR-00019733.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page18 of 20
those materials. The Defendant did not file any opposition to the Government's
proposed redactions. The Court will adopt the Government's proposed redactions after
applying the three—part test articulated by the Second Circuit in Lugosch...
DOJ-OGR-00019762.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page17 of 24
those materials. The Defendant did not file any opposition to the Government's
proposed redactions. The Court will adopt the Government's proposed redactions after
applying the three—part test articulated by the Second Circuit in Lugosch...
EFTA00613493.pdf
...Ft Lauderdale Executive Airport
5360 NW 21/ Terrace Ft. Lauderdale. FL 33309
951.191.3170 54.491.2006 Fax 800.200.2031
www.banvanair.com
FAA CRS ft SIMR514M
EFTA00613497
.l.
BANYAN
Proposal
Date:
December 5. 2013
Model:
G IV
Company:
JEGE LLC
Reg.:
N212JE
Contact:
Mr. •
, Visoski
Serial:
1085...
DOJ-OGR-00005818.jpg
Case 1:20-cr-00330-PAE Document397 Filed 10/29/21 Page 35 of 84
as part of the very act charged, or, at least, proof of that act.” Quinones, 511 F.3d at 309 (internal
citations and quotations marks omitted).
Federal Rule of Evidence 404(b) allows for the...
EFTA00214686.pdf
...prosecution (USA I Giordano,442 F.3d 30 (2d Cir. 2006)), in which the 2d Cir. held that a
cellular
was a facility of interstate commerce, even when the offending calls were intrastate. Good
luck.
From:
Sent: Tuesday, December 18, 2007 9:07 AM
To: USAEO-PSC-Coordinators
Subject: 2422...
DOJ-OGR-00006743.jpg
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 35 of 84
as part of the very act charged, or, at least, proof of that act.” Quinones, 511 F.3d at 309 (internal
citations and quotations marks omitted).
Federal Rule of Evidence 404(b) allows for...
EFTA00260223.pdf
...EFTA00260227
'21/
/21-20C
FRON
Lt. :E5
ND.
FAX NO. :
Apr. lj 2003 €1:27P1 P2
DUCES TECUM: ANY
TELEPHONE NUMBE41111.
IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT.
IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION)
TO:
SUBPOENA COMPLIANCU
BellSouth 't °wpm° Company
122 E. Lake Drive...
DOJ-OGR-00008301.jpg
_ Case 1:20-cr-00330-PAE Document534 _ Filed 12/09/21 Page 1of2
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
December 9, 2021
BY ECF
The Honorable Alison J...
DOJ-OGR-00013960.jpg
...And again, these are records for Epstein from
January 1999
on
the last page to December of 2006 on the first
page, right?
A. Yes, sir.
MR. EVERDELL: One moment, your Honor.
THE COURT: You may.
(Counsel conferred)
MR. EVERDELL: I have no further questions, your
Honor.
THE COURT: Ms...
DOJ-OGR-00016584.jpg
...And again, these are records for Epstein from
January 1999
on
the last page to December of 2006 on the first
page, right?
A. Yes, sir.
MR. EVERDELL: One moment, your Honor.
THE COURT: You may.
(Counsel conferred)
MR. EVERDELL: I have no further questions, your
Honor.
THE COURT: Ms...
EFTA00242015.pdf
...December 01, 2006
SERVICE NO:
MULTIPLE
CASH
( )
Check No:
TOTAL AMOUNT DUE.... $176.01
CHECK
( )
Bank/Branch:
Bank Teller:
AMOUNT PAID:
Please use one of the Innovative Wireless convenient payment options.
EFTA00242015
Page 2 of 4
ACCOUNTNCr: •
BiLutiG DATE: r.
December 01, 2006
SERVICE NO:
MULTIPLE
===
tiler
_ =i=i=
====
Business...
DOJ-OGR-00003207.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 31 of 348
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University...
DOJ-OGR-00004329.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 32 of 349
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University...
EFTA00584983.pdf
...The Account presents all of your acts and transactions as Trustees of the Trust for
the period December 21, 2006 (the date the Trust was created) through December 31, 2012,
including all payments of Trust Accounting Income (as defined in the Trust) to Mr. Black during
such period.
The Agreement...
DOJ-OGR-00021205.jpg
Case 22-1426, Document OO aT 3536038, Page33 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 31 of 348
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June...
EFTA00073168.pdf
...Why a Public Outing? National Law Journal, February 21, 2008
Tankleff Case Needs Special Prosecutor, Newsday, December 30, 2007
The Stinger Missile Sting, Slate, December 12, 2007
Use Common Sense to Evaluate Ridley Shooting, The Journal News, April 30, 2009
Westchester County and Equality The Journal News, March 5. 2009...
EFTA00259765.pdf
...rz
e
3.,,,,
i
k Gig
lup")
2
21
24
At.)l-
is usinsim ituun••••
2.
24 IC lAs
— 4,
('%
t
27 7„.. ...„.
/
28
/ //
• '
°
/
29
L,
/„(r/ isp;
///
%
/
30 /31
/
ik
•-7/
..›Qe.'
t it(AkS
W
~
a
21
?NW.
le
•••••••••••
fdielII~Ca••••••1=~•••••••• !fa
••••••••••••••••• •/••••••••••••••••,,••••••
MARCH 2006
•
EFTA00259767
•
AT*GLANCE...
EFTA00586232.pdf
...The November 13, 2006 notice was sent in reliance on
Zwim's promise to honor such request. In reliance on such promise, FTC refrained from making
a complete withdrawal request.
35.
Between November 13, 2006 and December 2, 2006 (the last day when FTC
could have given notice under the...
EFTA00196932.pdf
...DATE
MOAT
TRANSICTICN
DESCRIPTION
SYMEWCWIP
OJAITTY
PRICE
STATEMENT Perim December 1.2006
THROUGH
December 29.2006
ACCCUNT NUMBER
TAXPAYER KAMER On PIM
LAST STATEMENT
November 30. 2006
OMIT AMOUNT
CREDIT AMOUNT
12/15/06
BOUGHT
12/20/06
SOLD
12/21/06
SOLD
12;29/06
DREYFUS CASH MANAGEMENT-CL...
DOJ-OGR-00031359.jpg
...2/19/2006
[View All Blog Entries]
Pimp Juice's Blurbs
About me:
Hil My name is *' and I am 19. I was born in Ft. Lauderdale, Fl on
December 30th, 1986. I eventually moved to Cooper City, Fl, 30 miles north of
Contacting Pimp Juice Ft. Lauderdale. In ninth...
EFTA00587652.pdf
...December 21, 2015
Anat Maoz
Identity Card No.
Age: 49 M + 4, Painter
Ethnicity: Ashkenazi
Family history: Both grandmothers had breast cancer at age 60+
Genetics: Negative for common mutations
Concomitant diseases: No
Regular medications: No
Gynecology history: Leukeran since 2013
History of Present Illness:
In 2006, at age 40...
DOJ-OGR-00013957.jpg
be
N
Ww
ws
Oo
OY
~]
oO
WO
a
oO
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE Document 761
LCGVMAX3 Sud - direct
Q. Okay. So roughly the records bet
December 2006?
A. Yes...
DOJ-OGR-00016581.jpg
be
N
Ww
ws
Oo
OY
~]
oO
WO
a
oO
=
be
N
Ww
=
Hs
Oo
a
OY
a
~]
a
oO
a
Ke)
20
21
22
23
24
25
Case 1:20-cr-00330-PAE Document 761
LCGVMAX3 Sud - direct
Q. Okay. So roughly the records bet
December 2006?
A. Yes...
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