203 results for "JAN 01 2004"
Page 2 of 9
DOJ-OGR-00030855.jpg
...By 26 October, 2004
9:59 AM - 0 Comments - 0 Kudos - Add
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Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
i'm going to visit FSU for the next three days!!!! as
most of u know, i will attending the beginning in Jan.
2006. i...
DOJ-OGR-00031370.jpg
...By 26 October, 2004
9:59 AM - G Comments - 0 Kudos - Add Comment
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
i'm going to visit for the next three days!!!! as most of u know, i will attending
the beginning in Jan. 2006. i'm...
DOJ-OGR-00030976.jpg
...By 26 October, 2004
9:59 AM - 0 Comments - 0 Kudos - Add
Comment
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
i'm going to visit FSU for the next three days!!!! as
most of u know, i will attending the beginning in Jan.
2006. i...
DOJ-OGR-00031703.jpg
...By 26 October, 2004
9:59 AM - 0 Comments - 0
Comment
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
Kudos - Add
i'm going to visit for the next three days!!!! as
most of u know, i will attending the beginning in Jan.
2006. i'm...
DOJ-OGR-00003876.jpg
...F. App’x 268 (2d Cir. 2004) oo. .ecceccccccccceccceccesecececseeseeesecesecnaeenaecaeecaeeseeesecnaessaecaeesaeeneeeeeaees 8
United States v. Harvey,
791 F.2d 294 (4th Cir. 1986) ooo. cecccccccccecceeccesceceeseeseeeseenaeceaecseesaeeseesseenaeseaeeaeesaeenseeseenaneaeeaes 12
United States v. Mariamma Viju (01),
No. 3:15-CR-0240-B, 2016 WL 107841 (N.D. Tex. Jan. 11, 2016)... ceeeeeeeteeetetneeees 6
United States v...
HOUSE_OVERSIGHT_022612.jpg
...public sector officials), available at http://wwwjustice.gov/
criminal /fraud/fcpa/opinion/2004/0403.pdf; US. DEPT. OF JUSTICE,
FCPA Op. RELEASE 04-01 (Jan. 6, 2004) (seminar expenses, including
receptions, meals, transportation and lodging costs, for one-and-a-half
day comparative law seminar on labor and employment law...
DOJ-OGR-00032634.jpg
...By 26 October, 2004
9:59 AM - 0 Comments - 0 Kudos - Add Comment 5
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
i'm going to visit for the next three days!!!! as most of u know, i will attending
the beginning in Jan. 2006. i...
EFTA00220572.pdf
...Fce (forgo o I b,teit r*cc twe wd coma:ft low on wows ode
Remittance Advice
Your payment is due by Jan 18, 2005
1114420817934275830900001603255
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice
Number
Account...
EFTA00220579.pdf
...Ii Fre (forgo 0 I b,teit CPCCk twe ad crosser low on row-nes*
Remittance Advice
Your payment is due by Jan 22. 2005
229207507943275623400000080038
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Nut
Amount
Due
7...
EFTA00305491.pdf
...Sun, Jan 6, 01 at :21 A
To: J 01 at 6:46 AM
To:
DOJ-OGR-00031449.jpg
...By 26 October, 2004
9:59 AM - 0 Comments - 0 Kudos - Add Comment
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
i'm going to visit for the next three days!!!! as most of u know, i will attending
the beginning in Jan. 2006. i'm...
DOJ-OGR-00031478.jpg
...By 26 October, 2004
9:59 AM - 0 Comments - 0 Kudos - Add Comment
Sunday, November 06, 2005
nole girlz do it better
Current mood: @ excited
itm going to visit for the next three days!!!! as most of u know, i will attending
the beginning in Jan. 2006. i'm going...
DOJ-OGR-00002281.jpg
Case 1:20-cr-00330-AJN Document120 Filed 01/25/21 Page 3 of 19
TABLE OF AUTHORITIES
Cases
Drew v. United States, 331 F.2d 85 (D.C. Cit, 1964)... eee eceeccenecnsecnceseeseesseeaeenaeseesaeeseenaeenaes 6
United States v. Blakney, 941 F.2d 114 (2d Cir. 1991) ooo eee ceseeesecsecnseseeseeeseesseenaeseesaeeenees 4
United...
EFTA00240114.pdf
...01/01/2004
JAN 01 2004
ADRIAN M HOLLOWAY
EFTA00240136
APR-01-2010 15:31
FBI
561 650 6951
P.02/20
%AOI In attn. 04/07)Sutcrocha in TatIfy adore Ord PrY
UNITED STATES DISTRICT COURT
TO:
Custodian of Records
Verizon California, Inc. • CA (GTE)
600 Hidden Ridge HQ...
EFTA00220290.pdf
...Ii Ff. (tango of adtevs, inTrck tcge Tdconpblo low on rownesde
Remittance Advice
Your payment is due by Jan 11. 2005
11442083,7701165263000007652894
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK IV 10022-6843
Invoice
Number
Account
Number
Amount
Due
7...
EFTA00189263.pdf
...Thu Jan 03 12:01:04 2008
Subject: Memo to File
1/3/08
"I may have made a mistake 6 months ago. Lana told us solicitation not
registrable. It turns out that the actual offense charged it."
Lefkowitz
Tracking:
2004
08-80736-CV-MARRA
P-014514
EFTA00189268
Villafana, Ann...
DOJ-OGR-00010700.jpg
...Utah 2004); United States v. Fennel, 65 E.3d 812,
813 (10th Cir. 1995). See also United States v. Cofield, No. 17-CR-610, 2019 WL 4879331, at *2
(S.D.N.Y. Oct. 3, 2019). The information relied on post-conviction must only have “some minimal
indicium of reliability...
EFTA00240016.pdf
...09/01/2004
SEP 01 2004
TOTAL VERIZON CHARGES
45.80
01 1727 1154313379 05 00000000000 00000004580 00
1171017274501751891111AUG 01 2004310450-17511154313379 00001CAS
EFTA00240029
at
4,104
Veri
•
264355000
BTN:
MSD:
STARSxp
Page Number: 146
Bill Date: 08/01/2004
AUG 01 2004
-00ZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES...
Giuffre_Maxwell_Batch7_p00187.png
...for
Subpoena to Kroll, 224 F.R.D. 326, 328 (E.D.N.Y. 2004); Labatt Ltd. v. Molson Breweries, Nos.
93 CV 75004, 94 CV 71540(RPP), 1995 WL 23603 (S.D.N.Y. Jan. 20, 1995); In re Grand Jury
Subpoena, 274 F.3d 563, 575-76 (1st...
EFTA00186810.pdf
...Date
Amount
06/28/2004
$1364.95
08/10/2004
$115.00
12/23/2004
$222.00
06/01/2005
$367.50
07/13/2005
$222.00
07/26/2005
$882.00
12/21/2005
$222.00
02/09/2006
$329.00
EFTA00186812
U.S. Departme
)f Justice
United States...
Giuffre_Maxwell_Batch6_p00303.png
Case 1:15-cv-07433-LAP Document 1331-30 Filed 01/05/24 Page 6 of 19
I. MS. RANSOME HAS FAILED TO PROVIDE AN APPROPRIATE PRIVILEGE
LOG, THEREBY EFFECTING A WAIVER OF PRIVILEGE
Ms. Ransome has refused to produce all but a handful of documents. See Menninger
Decl. Ex...
EFTA00260493.pdf
...01/01/05
MOWS
0727
01/01/05
3/1949 0 »WNW TIE 0X7 rat CDC 2004. 1
JRW INC.
01/0103
0004.21
0117
01/81/05
31215o 0
=ma:, orrice 114:21 la
JAM aoos
MI
MC.
0101,01 10:00
~We
0727
0
lllll 01 20:00...
EFTA00129645.pdf
...02/01/2004
REF
JAN 01 2004
CA
92647-5251
STARSxp
Page Number: 123
Bill Date: 01/01/2004
EFTA00129880
'RPR-01-2010 15:31...
HOUSE_OVERSIGHT_022611.jpg
...Liebo, No. 89-cr-76 (D. Minn. Jan. 31,
1992), available at http ://wwwjustice.gov/criminal/fraud/fcpa/cases/
liebor/1992-01-3 1-liebor-judgment.pdf.
102 Complaint, SECy. Schering-Plough Corp., No, 04-cv-945 (D.D.c.
June 9, 2004), ECF No. 1, available at http://www...
HOUSE_OVERSIGHT_022615.jpg
...pdf; Criminal Information,
United States v. Maxwell Technologies Inc., No. 11-cr-329 (S.D. Cal.
Jan. 31, 2011), ECF No. 1, available at http://www,justice.gov/criminal/
fraud/ fcpa/ cases/maxwell/01-3 1-1 1maxwell-tech-info. pdf; ; Complaint,
SEC y. Transocean, Inc., No. 10-cv-1891...
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