...They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorney's Office. She explained that her boss, Barry Krischer, was...

...They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorney's Office. She explained that her boss, Barry Krischer, was...

Timeline of Key Events for Federal Epstein Investigation — May 2006 through October 2008 Oo Sa tT Acosta, Sloman, Villafaiia May 19 ~ Epstein’s counse! sends ~ +others] meet with Epstein’s counsel letter to Deputy Attomey General's 5 Office requesting review Sept 1 Loune, Villafania a meet with Epstein’s...

...They arrived in Palm Beach County on May 9, 2006 at 9:30 pm and were scheduled to leave on the 10th at 5:00 pm. On May 12, 2006, I met with ASA Lana Belohlavek at the State Attorney's Office. She explained that her boss, Barry Krischer, was...

...Banasiak’s statement in your office oar at 1:30 F m. Since your questioning of Mr. Banasiak concerns information that he may have that arises out of his employment with Mr. Epstein, Mr. Epstein will be paying Mr. Banasiak’s attorneys fees. | felt it important to notify you of...

...Pope, 554 F.3d 240 (2d Cir. 2009)... ccccceccesecsceeseeseeeseeeseceaeeaeesaeeseesseeaecnaecaeesaeeneeseeuaeeeaeeneeeaeenneees 14 United States v. Reuter, 463 F.3d 792 (7th Cir. 2006) ......ecceccescescceesceseceseceesseeseessceeaeceaecaeeseeeeeesseeesecaeseesaeeseesereeaees 9, 10 United States v. Sanchez, 30 F.4th 1063 (11th Cir. 2022) 20... ceceecceecceseescesseeeeeeeeeeseceaesaeecaeeeeesseeeaeceaesaeesaeeseeeeesaeenaeeaeess 13 United States v. Santos, No. 21-10381, 2022 WL 1196761 (Sth Cir...

...The New Realities. (Abbreviated version) Forensic Psychiatry Fellows and Residents, University of Florida, Gainesville, FL, January 24, 2006 38. Hall RCW, Hall RCW, Chapman MJ: Managed Care Disrupting the Physician- Patient Relationship: The New Realities. Presidential Address. Southern Psychiatric Association, Baltimore, MD, September 30, 2006. 39. Hall RCW, Hall RCW...

...The New Realities. (Abbreviated version) Forensic Psychiatry Fellows and Residents, University of Florida, Gainesville, FL, January 24, 2006 38. Hall RCW, Hall RCW, Chapman MJ: Managed Care Disrupting the Physician- Patient Relationship: The New Realities. Presidential Address. Southern Psychiatric Association, Baltimore, MD, September 30, 2006. 39. Hall RCW, Hall RCW...

...375 LaPorte CV (Version 2020.3) Page 11 of 19 30. LaPorte, G. The Forensic Examination of Documents Produced on Office Machine Systems Utilizing Inkjet Technology. Presented at the California Association of Criminalistics Fall Workshop Meeting, October 12, 2006. 31. LaPorte, G. The Physical and Chemical Examinations of Documents Produced...

...June 30— Epstein pleads guilty in state court July 7 —Jane Doe files an emergency petition against the United States asserting violations of the CVRA July 9— USAO begins sending letters to victims concerning resolution of federal investigation Dec 17, 2010 - DOJ Oct 2011 — DOJ revises AG Guidelines May 29...

...P/E of Top 15 repatriating companies — absolute and and EW S&P 500 of Top 15 repatriating companies, 9/30/04-12/31/06 relative to the S&P 500 median fwd. P/E, 9/30/04-12/3 1/06 106.0 23.0 - 1.50 104.0...

...THE LI KEQIANG INDEX VERSUS CHINESE REAL GDP GROWTH 30% 16% 15% iY) 25% AaB 20% 13% 12% 15% 11% 10% 10% 9% 8% 0, 5% ai 0% ott 2006 2007 2008 2009 2010 ML) Kegiang Index (Left Hand Side) Furthermore, CHART 3 shows that, directionally, the Li Keqiang Index...

...J. (2006) Paid search as an information seeking paradigm, Bulletin of the American Society for Information Science and Technology. 32(2), 7-8. Spink, A., Ozmutlu, S., OZmutlu, H. C., and Jansen, B. J. (2002) U.S. versus European Web searching trends, SIGIR Forum. 32(1), 30-37. 50

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...

...Ecuador Ecuador Supplementary Egypt January 1, 2006 Signed: March 1, 1933 June 8, 1972 June 3, 1996 June 10, 1997 May 14, 1974 September 4, 1990 January 8, 1998 March 9, 1990 February 28, 1996 ~ April 27, 1987 March 17, 1987 March 30, 2000 dune 8, 1972 June 27, 1995...

...August 2006: The FBI Victim Notification Letters On August 8, 2006, shortly after the FBI opened its investigation into Epstein, the Victim Specialist for the West Palm Beach FBI office, under the case agent’s direction, prepared a “Victim Notification Form” naming 30 victims in the Epstein investigation and stating...

...ceeeecceesceceneceeeeeeneesneeseaeenseeseeeeeaeees 30, 31, 33 United States v. Fernandez, 231 F.3d 1240 (9th Cir. 2000)... cece cessesseeseeseeseesecnsecnsesneesneens 26 United States v. Finnerty, 411 F. Supp. 2d 428 (S.D.N.Y. 2006)... ee cecsesesseeseeeeeenaeeneesaeeeneens 20 United States v. Floyd, No. 99 Cr. 0234 (DAB), 1999 WL 476438, at *2 (S...

...They argue that the empirical literature on growth and inequality using long-run average growth may have missed how income distribution is tied to abrupt ends in growth. Their work examined growth over a long time horizon, between 1950 and 2006, focusing on the duration of growth spells, and showed...

...August 2006: The FBI Victim Notification Letters On August 8, 2006, shortly after the FBI opened its investigation into Epstein, the Victim Specialist for the West Palm Beach FBI office, under the case agent’s direction, prepared a “Victim Notification Form” naming 30 victims in the Epstein investigation and stating...

...August 2006: The FBI Victim Notification Letters On August 8, 2006, shortly after the FBI opened its investigation into Epstein, the Victim Specialist for the West Palm Beach FBI office, under the case agent’s direction, prepared a “Victim Notification Form” naming 30 victims in the Epstein investigation and stating...

...as of right under Rule 30(a)(2)(A) or the number stipulated to by the opposing party,” Gen. Elec. Co. v. Indem. Ins. Co. of N. Am., No. 3:06-CV- 232 (CFD), 2006 WL 1525970, at *2 (D. Conn. May 25, 2006). This guideline makes sense because a...

...3:06-CV-232 (CFD), 2006 WL 1525970, at *2 (D. Conn. May 25, 2006). However, in that case, the Court found a motion for additional depositions to be premature, in part, because “[d]iscovery has not even commenced” . . . and the moving party “ha[d] not listed with specificity those...

...3:06-CV-232 (CFD), 2006 WL 1525970, at *2 (D. Conn. May 25, 2006). However, in that case, the Court found a motion for additional depositions to be premature, in part, because “[d]iscovery has not even commenced” . . . and the moving party “ha[d] not listed with specificity those...

...August 2006: The FBI Victim Notification Letters On August 8, 2006, shortly after the FBI opened its investigation into Epstein, the Victim Specialist for the West Palm Beach FBI office, under the case agent’s direction, prepared a “Victim Notification Form” naming 30 victims in the Epstein investigation and stating...

...as of right under Rule 30(a)(2)(A) or the number stipulated to by the opposing party.” Gen. Elec. Co. v. Indem. Ins. Co. of N. Am., No. 3:06-CV- 232 (CFD), 2006 WL 1525970, at *2 (D. Conn. May 25, 2006). This guideline makes sense because a...