329 results for "OCT 10 2006"
Page 2 of 14
DOJ-OGR-00004710.jpg
...2009 WL 3169226 (S.D.N.Y. Oct. 1, 2009).. 9
United States v. Herrera, No. 02 Cr. 477 (LAK), 2002 WL 31133029 (S.D.N.Y. Sept. 23, 2002)
seveeuaeeseaeenevseenseseessessesaecseveeensesecnseseesaesevaessevaeensesessaessessesseveesnaveeenaeseesaessevaesaeseesnevseeneeseesaeseeeeeenees 10
United States v. Josephberg, 459 F.3d 350 (2d Cir. 2006) (per CUFIAM)........ eee eeeeteeeeeneeees 18
United States...
DOJ-OGR-00004336.jpg
...asserting
8 * violations of the CVRA
June 26 — Sloman encnel
a) Lourie, Villafata, and FB! meet
with Epstein’s counsel
Feb 25-29 DOJ Oct 10 — Epstein
July 26 — Villafaiia le: from Menchel Cri | Division/CEOS begins work
that Acosta de offer Epstein a begins review release program
two-year...
EFTA00259749.pdf
...c
WITNESS my hand and the seal of
FWlccourt on
day of JANUARY, 2006.
Clerk
.,r
(Circuit Court Seal)
Assistant State Attorney
Received this su•ftra ,on the
(I) day of l2q,
, 2006, and executed the same on the
day of X VV,) , 2006, by delivering a True Copy thereof...
DOJ-OGR-00003777.jpg
...RA HBP, 2014 WL 5420225
(S.D.N.Y. Oct. 24, 2014) ooo. ceceeeceecessceseececeeaeceecseeesesseeceaeeaeseaeseeeaeeeeceseesaeeaeeaeeeeeneeeeeeeees Z
United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980)... cece ecceccesceeessscceceeessesescessseeeesseees 5
United States v. Heath, 455 F.3d 52 (2d Cir. 2006).......00ccccccccccceecscecesecssceeesssececeesssesescessseesesesees F
Litied Amaies V, Lae, SBS. FN OY (2d...
EFTA00153282.pdf
...Tue, 27 Oct 2020 20:22:25 +0000
Importance: Normal
Attachments: OPR- 455193-vI-DRAFT REPORT FINAL PDF - Part One A.pdf
From:
Sent: Tuesday, September 15, 2020 5:12 AM
To:
Subject: FW: [EXTERNAL EMAIL] - RE: USDOJ Office of Professional Responsibility Matter for your review
From:
Sent: Monday, September...
DOJ-OGR-00005627.jpg
Case 1:20-cr-00330-PAE Document 386 Filed 10/29/21 Page3of24
TABLE OF AUTHORITIES
Cases
Amorgianos v. Nat’l R.R. Passenger Corp., 303 F.3d 256 (2d Cir. 2002) ......ceeeeeeeeeeeeeseeneeees 3,4
Andrews v. Metro N. Commuter R. Co., 882 F.2d 705 (2d Cir, 1989) oo...
EFTA00195303.pdf
...New York 11201.3859
EPSTEIN INTERESTS
STATEMENT PER100 SepMater 30.2006
THROUGH
OCIOter 31.2006
ACCOUNT NUMBER
TAXPAYER KAMER OR File
LAST STATEMENT
September 29.2006
Derr
po DAY
TruoiSK.TON
DESCAIPTON
STIADDIJCUSIP
Oawirry
PkCE
CESIT m.40uNt
CREDIT AMOUNT
0940/06
10/02/06
10/02/06
1041/06...
DOJ-OGR-00005400.jpg
...286 (E.D.N.Y.); Oct. 17, 2019 Tr. at
32:1-36:6, United States v. Dupigny, No. 18 Cr. 528 (JMF) (S.D.N.Y.) Dkt. No. 198 (permitting
use of real first names and fake last names); Order at 10-11, United States v. Kidd, No. 18...
HOUSE_OVERSIGHT_022616.jpg
...l Far East, Ltd., No. 06-cr-
398, ECF No. 1 (D. Or. Oct. 10, 2006) [hereinafter United States v. SST
Int'l), available at http ://www.justice.gov/criminal/fraud/fcpa/cases/
ssi-intl/10- 10-06ssi-information.pdf.
236 See, C85 Complaint, SEC v. El Paso Corp., supra...
DOJ-OGR-00006589.jpg
...eee eeeeseeeeeneeees 7,8, 10, 11
United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055, at *4 (E.D. Pa. Sept. 22,
2O1O) oo. .eeeeeececsseceeeeeseeesseecsaecseeesneesaeecaeenseessneesacecsaecsaeessneesaeecaeeseeeeneesaeectaeeeseeseeeesaeersaeenes passim
ill
DOJ-OGR-00006589
DOJ-OGR-00005431.jpg
Case 1:20-cr-00330-PAE Document 380 _ Filed 10/29/21 Page 38 of 54
the Federal Rules of Evidence contain extensive provisions governing the impeachment of
witnesses. Fed. R. Evid. 607-13. Rule 806 also authorizes attacks on the credibility of hearsay
declarants, agents, and co-conspirators when...
DOJ-OGR-00002950.jpg
...Heath,
455 F.3d 52 (2d Cir, 2006) ........ccceseeseesceeeeeeeceseeececseeseeeeeessceeaeceaecaeeeseeeaeenaesneeseesensearenaes 132, 133
United States v. Henderson,
337 F.3d 914 (7th Cir. 2003)... ceeccesceeseesceeseeeeceseceseceesaeeceeeseeeaeceaecaeesaeeeeeeseeeaeseaeeneesaeennees 61, 62
United States v. Henry,
861 F. Supp. 1190 (S.D.N.Y. 1994) oo. ceccececceeceeeeeeseceseeseesseeeeesseseaeceaesaeesaeeseeeseeeaeenaeeneeeaeeeneess 269
United States v. Herbert,
698 F.2d 981 (9th...
DOJ-OGR-00006367.jpg
...286 (E.D.N.Y.); Oct. 17, 2019 Tr. at
32:1-36:6, United States v. Dupigny, No. 18 Cr. 528 (JMF) (S.D.N.Y.) Dkt. No. 198 (permitting
use of real first names and fake last names); Order at 10-11, United States v. Kidd, No. 18...
EFTA00071881.pdf
...ORIGIN, FREIGHT PREPAID (FEB 2006)
PREFERENCE FOR PRIVATELY OWNED U.S. - FLAG COMMERCIAL VESSELS (FEB 2006)
COVER PAGE FOR WORLDWIDE FEDERAL SUPPLY SCHEDULES (MAY 2019) FOR ALL GEOGRAPHIC AREAS
NONCONFORMING HAZARDOUS MATERIALS (SEP 1999)
FINAL PROPOSAL REVISION (JUN 2002)
PAYMENT BY ELECTRONIC FUNDS TRANSFER - SYSTEM FOR AWARD MANAGEMENT (OCT 2018...
EFTA00299901.pdf
...Extension of Lease Bolongo House (new date is Oct. I, 2010)(Calypso Realty);
9. Notice to Quit Oct. 21, 2010
10. Contract of Sale (Dec 10, 2010)
II. First Amendment Contract of Sale (Dec 19, 2010)
12. Broker Agreement (empty folder)
13. Buyer Financing Documents (empty folder)
14. Dave Christopher...
DOJ-OGR-00006706.jpg
...399, docketed at 10:06
pm on Friday Oct 29) cites Lugosch then says "The Government also seeks sealing
of trial exhibits, which are not public." Inner City Press immediately opposed this.
While as one example within the US motions of limine, the Government has now
redacted the title of...
DOJ-OGR-00005975.jpg
Case 1:20-cr-00330-PAE Document398 _ Filed 10/29/21 Page 20 of 52
amendment to, and an impermissible variance of, the Indictment. As this Court previously has
ruled:
"To prevail on a constructive amendment claim, a defendant must demonstrate that
‘the terms of [an] indictment are in effect...
HOUSE_OVERSIGHT_025265.jpg
...neutral
Topix (24 Oct): 743 (last publication: 743)
UBS view Topix (6-month target): 756
e We expect earnings growth of about 25% over the upcoming 12 months. A relatively high growth rate
still reflects last year's sharp decline caused by two natural disasters. Still, the earnings recovery has...
EFTA00186185.pdf
...G Return I /ate
08/18/2006
7 Remarks:
FOR REIMBURSEMENT PLEASE RETURN THIS FORM, THE RECORD OP
SERVICES, AND A COPY OF THE SUBPOENA.
8 Name of Requestor: (7)tioe or Print)
AUSA
9 Tele hone Numhcr:
Section B - Financial Institution Invoice
10 Date of request:
08/02/2006...
EFTA00462478.pdf
...He was a Dicke Fellow (2000-2002) and an
assistant professor (2002-2006) at Princeton University before joining
the YITP in 2006. Rastelli is the recipient of an Outstanding Junior
Investigator award, a Simons Fellowship and a Guggenheim Fellowship and
has been a Blavatnik national finalist. Rastelli's research interests...
EFTA00611803.pdf
...8%
2005
-1.2%
19.5%
10.7%
1.1%
5.3%
5.3%
4.0%
11.5%
-10.8%
-2.7%
6.0%
-2.3%
52.9%
2006
15.3%
7.3%
2.0%
18.3%
25.7%
-1.1%
-2.0%
10.9%
6.4%
-0.7%
13...
EFTA00621369.pdf
...EFTA00621376
JEGE/Hyperlon
2004
2006
2006
2007
2008
2009
2010
2011
2012
2013
2014
,
Dave Ro iztv
Hlre date: 7/1/1991
Salary
185,000
160.000 165,000
175,000
175,000
50,000
50,000
50.000
50,000
50140
50.000
Bonus
8,000
5.000
10...
DOJ-OGR-00005462.jpg
...KAM), 2015 WL 1725991 (E.D.N.Y. Apr. 15, 2015) 53,
54
United States v. Rounds, No. 10-CR-239S (1)(2)(3), 2015 WL 5918372 (W.D.N.Y. Oct. 9, 2015)
A OS AS AT AO A ATTN RN MMR ARNE 51
United States v. Saldarriaga, 204...
EFTA00207722.pdf
...Title I. & 101(b)
[Title VII, § 703(a)], Oct. 30, 1986, 100 Stat. 3341-75; Pub.L. 105-314,
Title VI. § 605 Oct. 30, 1998, 112 Stat. 2984.)
18 U.S.C. *2255. as amended 2006. Effective July 27, 2006:
PART I--CRIMES
CHAPTER 110--SEXUAL EXPLOITATION AND OTHER ABUSE...
EFTA00213246.pdf
...Title I. & 101(b)
[Title VII, § 703(a)], Oct. 30, 1986, 100 Stat. 3341-75; Pub.L. 105-314,
Title VI. § 605 Oct. 30, 1998, 112 Stat. 2984.)
18 U.S.C. *2255. as amended 2006. Effective July 27, 2006:
PART I--CRIMES
CHAPTER 110--SEXUAL EXPLOITATION AND OTHER ABUSE...
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