316 results for "October 31 2006"
Page 2 of 13
DOJ-OGR-00004336.jpg
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...
EFTA00073051.pdf
...Presented at the California Association of
Criminalistics Fall Workshop Meeting, October 12, 2006.
31. LaPorte, G. The Physical and Chemical Examinations of Documents Produced Using
Inkjet Technology. Presented at the 41h Meeting of the European Document Experts
Working Group, The Hague, Netherlands, September 28, 2006.
32. Schuler, R., Treado, P...
EFTA00104451.pdf
...In my spare time
do a little porno-blogging
View my complete profile
Bogs that link here
v View my profile
C Technorad
archives
July 2006
August 2006
September 2006
October 2006
November 2006
December 2006
January 2007
February 2007
March 2007
April 2007
latest at just sex portal
my...
HOUSE_OVERSIGHT_012568.jpg
11/16/2008 16:31 FAX 5618021787 USAO WPB FL (003
LILLy ANN SANCHEZ, Esq.
NOVEMBER 16, 2006
PAGE 20F 3
5. Information and billing statements for any “fand lines,” cellular telephones,
Blackberry units, e-mail addresses, webpages, or the like for Mr. Epstein and all of -
his personal assistants...
DOJ-OGR-00023058.tif
...Epstein, 2006CF9454AXX (July 19, 2006), attached as Exhibit 1 to this Report.
26 In pertinent part, the state indictment read, “[B]etween the 1st day of August [2004] and October 31, 2005,
[Epstein] did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, . . . on three
or more...
DOJ-OGR-00003222.jpg
...Epstein, 2006CF9454AXX (July 19, 2006), attached as Exhibit 1 to this Report.
26 In pertinent part, the state indictment read, “[B]etween the lst day of August [2004] and October 31, 2005,
[Epstein] did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, . . . on three
or more...
DOJ-OGR-00004344.jpg
...Epstein, 2006CF9454AXX (July 19, 2006), attached as Exhibit 1 to this Report.
26 In pertinent part, the state indictment read, “[B]etween the Ist day of August [2004] and October 31, 2005,
[Epstein] did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, . . . on three
or more...
DOJ-OGR-00021220.jpg
...Epstein, 2006CF9454AXX (July 19, 2006), attached as Exhibit 1 to this Report.
26 In pertinent part, the state indictment read, “[B]etween the Ist day of August [2004] and October 31, 2005,
[Epstein] did solicit, induce, entice, or procure another to commit prostitution lewdness, or assignation, . . . on three
or more...
EFTA00073168.pdf
...January 31, 2007.
Cleansing a Candidate's Sins...by Re-Electing Him, November 23, 2006
Hussein Trial Lessons, National Law Journal, November 13, 2006
Independent Inquiry is Needed in Deskovic Case, The Journal News, October 15, 2006
Pirro Failed to Follow Prosecutorial Rules, The Journal News, September 17, 2006
At...
DOJ-OGR-00006043.jpg
...Pursuant to the Court’s order dated October 31, 2021, the parties write regarding the date
for the hearing on the defendant’s Rule 412 motion and the defendant’s motion to exclude the
testimony of Dr. Lisa Rocchio pursuant to Federal Rule of Evidence 702 and Daubert v. Merrell...
EFTA00072947.pdf
...An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations," Chicago, IL, October 24, 2006
TAG Advanced Case Management Seminar, Chicago, IL, October
25-27, 2006
PepsiCo, Plano, TX, November 14, 2006
Tribune Company, Chicago, IL, November 15, 2006
McDonald's, Oakbrook, IL, November 16, 2006...
Giuffre_Maxwell_Batch5_p00084.png
...O at 31 (Deposition Transcript of
Paul G. Cassell, October 16-17, 2015).
9. Mr. Cassell asserts that the Palm Beach Police Report “showed the sexual
abuse was occurring on a daily basis” at the Epstein mansion, and thus “that [it] would have
made it obvious to a visiting guest...
DOJ-OGR-00032655.jpg
...January 9"
E
_ CO 2006,
5
6 DETECTIVE: Okay. So you understand everything that’s going on here and
7 everything that I’m asking you, correct?
8
9 po Correct.
10
lil DETECTIVE: Okay. Um. Obviously I’ve explained that I am investigating a
12 case, uh, involving a...
DOJ-OGR-00031485.jpg
...Because he,
31 he asked me to have sex with him and like, like suck him and stuff
32 [giggles], and I was just like, no. Definitely not. I was like, [ll let
33 you touch me but I’m not gonna do that.
34
35 a This is 2005...
DOJ-OGR-00032664.jpg
...Because he,
31 he asked me to have sex with him and like, like suck him and stuff
32 [giggles], and I was just like, no. Definitely not. I was like, I'll let
33 you touch me but I’m not gonna do that.
34
a This is 2005...
EFTA00080134.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 11, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203...
EFTA00073117.pdf
...American Academy of Psychiatry
and the Law, Baltimore, MD, October 25, 3019
120. Tamburello A. Hatters Friedman S, Hall RCW: Prescribing for Women in
Corrections. Panel Discussion. American Academy of Psychiatry and the Law,
Baltimore, MD, October 26, 3019
31
EFTA00073148
121. Hall RCW: Parricide: Why Kids Kill Their Parents...
EFTA00090144.pdf
...American Academy of Psychiatry
and the Law, Baltimore, MD, October 25, 3019
120. Tamburello A. Hatters Friedman S, Hall RCW: Prescribing for Women in
Corrections. Panel Discussion. American Academy of Psychiatry and the Law,
Baltimore, MD, October 26, 3019
31
EFTA00090176
121. Hall RCW: Parricide: Why Kids Kill Their Parents...
HOUSE_OVERSIGHT_014601.jpg
...LO
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fez)
S
a
o
i
a
fez)
2002
2000
2011
2009
998
2001
2007
2014
996
2003
2008
2006
2012
2010
2004
2015
2005
1999
2016
2013
1994
Data as of December 31, 2016.
Source: Investment Strategy Group, Barclays.
only add to existing concerns about pension
funding levels...
DOJ-OGR-00004328.jpg
...In June 2006, President George W. Bush formally nominated
Acosta, and after Senate confirmation, Acosta was sworn in as the U.S. Attorney in October 2006.
After graduating from law school, Acosta served a federal appellate clerkship; an 18-month
term as an associate at the firm of Kirkland & Ellis...
EFTA00261248.pdf
...EPSTEIN in the County of Palm Beach aforesaid, in the Circuit and State aforesaid,
COUNT ONE
FELONY SOLICITATION OF PROSTITUTION
on or about or between the 1st day of August in the year of our Lord Two Thousand and
Four and October 31, 2005, did solicit, induce, entice, or procure...
DOJ-OGR-00029001.tif
...A Palm Beach County
grand jury indicted him in
July 2006 on one count of:
~ felony solicitation of prostitu-
| tion stemming’ from alleged:
' incidents between Aug. 1 and
- Oct. 31,2005, ~
enter a plea in the case on
Epstein is scheduled to
he has post-
poned other
court dates
to...
HOUSE_OVERSIGHT_021522.jpg
...A Palm Beach County
grand jury indicted him in
July 2006 on one count of
felony solicitation of prostitu-'
tion stemming’ from alleged:
incidents between Aug. 1 and
| Oct. 31, 2005. .
Epstein is scheduled to:
| set a plea in the case on |
: ous New York money man-*
he has post...
Jeffrey_Epstein_Part_03_of_08_p0034.png
...A Palm Beach County
grand jury indicted ‘him in
July 2006 on one count of
felony solicitation of prostitu-
. tion stemming’ from alleged’
' incidents betweén Aug. 1 and
| Oct, 31, 2005.
Epstein is scheduled to
j enter a plea in the case on,
oo
$300,
he has post-
poned other...
EFTA00261437.pdf
...o (U//FOUO/NF) Number
referenced in DOS CCD-NIV applications on:
•
//FOUO/NF) 31 October 2005 for Catherine Mary Alexander, DOB
A
ess:
St Thomas, USA,
Phone:
POC: N A
, Pass port:
Great Britain and Northern Ireland,
•
//FOUO/NF) 31 October 2005 for Miles Scott Alexander DOB
:NA
P...
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