589 results for "December 21 2006"
Page 21 of 24
EFTA00101221.pdf
...An HP tower model 260-A010, bearing serial number cnv716004y, which was
recovered from the maintenance office on the island ("Subject Device-21");
v. A Mac desktop computer model A1312, bearing serial number w89524czspj, which
was recovered from the maintenance office on the island ("Subject Device-22");
w. A Lenovo...
EFTA00223265.pdf
...That pursuant to the Bank Secrecy Act as amended on October 21, 2008, The Freedom of
Infonhation Act, The United States Patriot Act II, The Currency and Foreign Transaction
Reporting Act of 1970 as amended on November 11, 2006, USC 5311-5300, the USA
Patriot Act, Title III and the...
EFTA00085098.pdf
...Cabranes, Circuit Judge, held that:
['l district court was required to review
documents
individually
and
produce
specific, on-the-record findings, and
[21 district court abused its discretion in
denying motion to unseal filings related to
discovery motions.
Pooler, Circuit Judge, dissented in part and
filed opinion.
West Headnotes (20...
EFTA00179613.pdf
...Box 3
P413900
Thru
P-013901
E-mail, Marie Villafana to Matthew
Menchel, June 21, 2007, 3:24 p.m., RE:
Meeting Next Week, with e-mails from
Menchel to Villafana (June 21, 2007, 2:58
p.m.), and Villafana to Menchel (June 21,
2007, 1:37 p.m.), attached...
EFTA00614975.pdf
...A 21 (2006) 4137 [hep-th/0510266].
[165] D. P. Sorokin and D. V. Volkov, "(Anti)commuting spinors and supersymmetric dynamics of
semions," Nucl. Phys. B 409 (1993) 547.
[166] I. V. Gorbunov, S. M. Kuzenko and S. L. Lyakhovich, "On the minimal model of anyons,"
flit. J. Mod. Phys...
EFTA00603828.pdf
...2011)
(noting that the attorney-client privilege does not apply "in the context of fiduciary relationships"
and that "[Otis principle has been applied to fiduciary relationships beyond the traditional trust
context"); see also In re Grand Jury Subpoena Duces Tecum, 112 F.3d 910, 919-21 (8th Cir.
1997) (government...
EFTA00205624.pdf
...Although Petitioners have been made aware of the possibility that federal criminal
charges for Epstein's offenses could be still instituted in districts such as the Southern District of
New York and the District of New Jersey, Petitioners informed members of the USAO-SDFL in
a December 2011 telephone conference...
EFTA00610929.pdf
...COUNT
DATE
WIRE COMMUNICATION
4
December 2, 2008
Interstate wire transfer sent from TD Bank to
Gibraltar Bank
5
October 16, 2009
Interstate wire transfer sent to TD Bank from JP
Morgan Chase
All in violation of Title 18, United States Code, Sections 1343 and 2.
FORFEITURE ALLEGATIONS
1.
The...
EFTA01263246.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft: and...
EFTA00086685.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft and...
EFTA00262451.pdf
...a 26 to 21 parliamentary
majority.(221
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first time since 2009.1231
The October to December 2015 Newspoll saw...
EFTA00102999.pdf
...Johnson,
21 F. Supp. 2d 329 (S.D.N.Y. 1998)
294
United States v. Jones,
482 F.3d 60 (2d Cir. 2006)
259
United States v. Josephberg,
459 F.3d 350 (2d Cir. 2006)
passim
United States v. Kaplan,
758 F. App'x 34 (2d Cir. 2018)
182
United...
EFTA00283892.pdf
...8.1.21 After July 14, 1986 (the "Acquisition Date"), the Property has been used
exclusively for religious purposes on a non-profit basis as "Affiliate Housing."
except that unit #2F was occupied by a tenant under lease from the Acquisition
Date until December 29, 2008, when that tenant's...
EFTA00604607.pdf
...19
Employee benefit programs
20
Other deductions (attach schedule)
SEE STATEMENT 3
21
Total deductions. Add the amounts shown in the tar right column for lines 9 through 20
17
18
19
34,815.
20
<339,523.
21
15,644,893.
22
Ordinary business Income (loss). Subtract line 21 from...
EFTA00089056.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to
This course of action, and in particular its timing, suggests...
EFTA00089080.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to
This course of action, and in particular its timing, suggests...
EFTA00610965.pdf
...Cohn on 7/21/2010. (rke) (Entered:
07/21/2010)
07/21/2010
436
ORDER granting in part and denying in part 330 Motion to Dismiss Verified
Petition of Todd D. Snyder. Signed by Judge James I. Cohn on 7/21/2010.
(rke) (Entered: 07/21/2010)
07/21/2010...
EFTA00151495.pdf
...On December
21, 2018, the Bank informed Mr. Epstein by letter that they would no longer be servicing his
accounts.
54.
Despite the Bank's decision to offboard all Epstein accounts due to reputational
risks, RELATIONSHIP MANAGER-2 drafted reference letters to two other financial
institutions, on Deutsche Bank letterhead...
EFTA00204892.pdf
...and an attorney who has represented persons close to
him, qtr
20
EFTA00204911
Case 9:08-cv-80736-KAM Document 127 Entered on FLSD Docket 12/05/2011 Page 21 of 25
Second, the Government's argument provides no basis for entirely dismissing the
victims' case. Clearly the Court can...
EFTA00615029.pdf
...2011
Science (print ISSN 0036-8075; online ISSN 1095-9203) is published weekly, except the last week in December, by the
American Association for the Advancement of Science, 1200 New York Avenue NW, Washington, DC 20005. Copyright
2011 by the American Association for the Advancement of Science; all rights reserved...
EFTA02731168.pdf
...Alessi and
his wife left Epstein's employment in December 2002, and received a $50,000 severance payment.
Several months after leaving, Alessi broke into Epstein's house and stole several
thousand dollars in cash from Epstein's briefcase. Epstein reported the incident to the police, and
Alessi admitted to...
EFTA00091454.pdf
...In or about August 2019, I and another law enforcement officer interviewed an
individual ("Individual-21 who regularly performed work for JEFFREY EPSTEIN as a contractor
at the Virgin Islands Residence from approximately 1999 to 2005 or 2006. Individual-2 reported
that, on several occasions, Individual-2 observed photographs of...
EFTA00153059.pdf
...In or about August 2019, I and another law enforcement officer interviewed an
individual ("Individual-21 who regularly performed work for JEFFREY EPSTEIN as a contractor
at the Virgin Islands Residence from approximately 1999 to 2005 or 2006. Individual-2 reported
that, on several occasions, Individual-2 observed photographs of...
EFTA00076712.pdf
...In or about August 2019, I and another law enforcement officer interviewed an
individual ("Individual-21 who regularly performed work for JEFFREY EPSTEIN as a contractor
at the Virgin Islands Residence from approximately 1999 to 2005 or 2006. Individual-2 reported
that, on several occasions, Individual-2 observed photographs of...
EFTA00262007.pdf
...In 2006 - 2012I constructed and developed 2 Medical Business Plans, designed to enhance the medical
services available to the public, assist in the publics access to medical services and to assist Medical
Professionals in the services they could provide for their patients, while residing in the region of Port Pirie...
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