718 results for "April 20 2006"
Page 3 of 29
EFTA00087228.pdf
...The Court further ORDERS that the April 9, 2019 memorandum decision and order on
the Government's application to modify the protective order in
v. Maxwell, No.
as well as the transcripts of the March 26, 2019 and April 9, 2019 ex parte hearings on that
application shall be unsealed...
EFTA00066348.pdf
...The Court further ORDERS that the April 9, 2019 memorandum decision and order on
the Government's application to modify the protective order in
v. Maxwell, No. 15-cv-
7433, as well as the transcripts of the March 26, 2019 and April 9, 2019 ex parte hearings on that
application...
EFTA00716522.pdf
...April 2006 G550
how ugly?
On Sun, Feb 21, 2016 at 6:59 PM, Alireza Ittihadieh
wrote:
Ready to go? Or plus refurb?
I have an Aft Galley with 2600 hours in NYC, $20.5M
16 Pax interior
Any interest
Alireza I.
On 21 Feb 2016, at 18:54, jeffrey...
DOJ-OGR-00014077.jpg
...And the latest one is April 3rd of 2006; right?
A. Yes.
Q. Going to what's page 7, there is some redacted entries, but
those are also Kate records; is that right?
A,
Q.
ae
1O
I'm sorry?
Those are also Kate records on page 7?
Yes.
And...
DOJ-OGR-00016701.jpg
...And the latest one is April 3rd of 2006; right?
A. Yes.
Q. Going to what's page 7, there is some redacted entries, but
those are also Kate records; is that right?
A,
Q.
ae
1O
I'm sorry?
Those are also Kate records on page 7?
Yes.
And...
EFTA00634908.pdf
...Mobile
Main
EFTA00634909
manhattanmotorcars.com
On II April 2016 at 15:14, Richard Kahn
> wrote:
SCBLE37G26CX 19439
2006 Bentley Amage RL (Sedan / Color:
Beluga)
mileage on bentley 20,500
Maybach has 1500 miles
can you please provide pricing for sale of cars
thank you
any update on Bentley intemet site...
HOUSE_OVERSIGHT_013263.jpg
...Journal of Experimental and Theoretical Artificial Intelligence,
20:197—-218, 2008.
JMo9. Daniel Jurafsky and James Martin. Speech and Language Processing. Pearson Prentice Hall, 2009.
Joy00. Bill Joy. Why the future doesn’t need us, Wired. April 2000.
Kam91. George Kampis. Self-Modifying Systems in Biology and Cognitive Science. Plenum...
DOJ-OGR-00003207.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 31 of 348
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University...
DOJ-OGR-00004329.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 32 of 349
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June 2009, Acosta became the Dean of the Florida International
University...
HOUSE_OVERSIGHT_023003.jpg
...butlers, who tell them that Epstein had frequent
visits from girls throughout the day. On Oct. 20, they execute a search warrant at his
house on El Brillo Way in Palm Beach.
2006
May: Police sign a probable cause affidavit charging Epstein and two of his
assistants with multiple counts...
DOJ-OGR-00007689.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 196 of 375
27. Hall RCW, Hall RCW: Medical and Psychological Sequelae of Bombings:
Implications for First Responders and Critical Government Staff. Orlando Police
Department, Orlando, FL, February 11, 2003
28. Hall RCW, Hall RCW: Domestic...
DOJ-OGR-00008148.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 27 of 42
27. Hall RCW, Hall RCW: Medical and Psychological Sequelae of Bombings:
Implications for First Responders and Critical Government Staff. Orlando Police
Department, Orlando, FL, February 11, 2003
28. Hall RCW, Hall RCW: Domestic...
DOJ-OGR-00021205.jpg
Case 22-1426, Document OO aT 3536038, Page33 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 31 of 348
Kirkland & Ellis, which was representing Epstein, because Acosta had begun discussions with the
firm about possible employment.
After leaving the USAO in June...
EFTA00722554.pdf
...As we discussed during our telephone call on April 23,
2007, this list does not include subsidiaries or affiliates of DBZ's clients.
Watch List Reports
The documents Bates-stamped DBZ 0010459 - DBZ 0010618 are Watch List reports for
the period of April 2005 through October 2006; Watch List reports...
DOJ-OGR-00004015.jpg
Case 1:20-cr-00330-PAE Document 247 _ Filed 04/23/21 Page15of17
The Honorable Alison J. Nathan
April 5, 2021
Page 15 of 17
exculpatory. Although BSF does not have the benefit of the ex parte submission that the Defendant
cites, she appears to contend that the EVCP Material...
DOJ-OGR-00004983.jpg
...In the Court’s April 16, 2021 Opinion & Order, the Court joined many other
courts in this Circuit holding that pretrial motions of this sort are premature in light of United
States v. Josephberg, 459 F.3d 350, 355 (2d Cir. 2006), and the Court dismissed without
DOJ-OGR-00004983
EFTA00073051.pdf
...Workshop Instructor. "Security Features in Documents. " Mid-Atlantic Association of
Forensic Scientists Annual Meeting, May 3, 2006.
19. Instructor at the Federal Bureau of Investigation (FBI) Academy - Forensic
Document Examiner Training Seminar, Quantico, VA. "The Forensic Examination of
Inks." April 5, 2006.
20. International Instructor in Doha, Qatar. "The Examination...
DOJ-OGR-00007860.jpg
...07-CA-1867-L
Seminole County, FL
Page 367 of 375
Page 14 of 19
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26...
EFTA00039826.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
April 23, 2021
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr...
DOJ-OGR-00013723.jpg
...1:20-cr-00330-PAE
LCACmax5
Document 759 _ ~—~Filed 08/10/22 Page 132 of 267 2160
A. Farmer - cross
Q. So you don't know whether there is a flight log entry
showing either Ghislaine Maxwell or Jeffrey Epstein traveling
to New Mexico over a weekend in April of...
DOJ-OGR-00016348.jpg
...1:20-cr-00330-PAE
LCACmax5
Document 759 _ ~—~Filed 08/10/22 Page 132 of 267 2160
A. Farmer - cross
Q. So you don't know whether there is a flight log entry
showing either Ghislaine Maxwell or Jeffrey Epstein traveling
to New Mexico over a weekend in April of...
EFTA00722296.pdf
...2005 Fund Investment by FTC of $20 MM.
•
January 11, 2005 Letter Agreement between FTC and the DB Zwirn Special
Opportunities Fund, L.P. This is the letter agreement that is at the center of
the claims against Zwirn, Dubin and Highbridge.
•
April 29, 2005 request to redeem 50% of...
EFTA00587947.pdf
...2005 Fund Investment by FTC of $20 MM.
•
January 11, 2005 Letter Agreement between FTC and the DB Zwirn Special
Opportunities Fund, L.P. This is the letter agreement that is at the center of
the claims against Zwirn, Dubin and Highbridge.
•
April 29, 2005 request to redeem 50% of...
DOJ-OGR-00003993.jpg
Case 1:20-cr-00330-PAE Document 246 Filed 04/23/21 Page6of13
The Hon. Alison J. Nathan
April 22, 2021
Page 6
are minimal. See United States v. Rojas-Contreras, 474 U.S. 231, 234 (1985) (no prejudice to
superseding indictment which changed the date of offense by ten...
EFTA00713867.pdf
...2006 February 967.2
1,754.9 1.81
372.1
693.6
1.86
1,339.3
2,448.5 1.83
2006 March
1,118.0
2,015.1 1.80
440.4
824.0
1.87
1,558.4
2,839.1 1.82
2006 April
1...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith