700 results for "MAY 01 2006"
Page 3 of 28
Giuffre_Maxwell_Batch8_p01218.png
...Had you taken any
prescriptions for mental health
disorders before October 2006?
A. No.
Q. Have you taken any since May
of 2007?
Yes, I have.
Which ones?
Paroxetine.
MAGNA®
LEGAL SERVICES
Giuffre_Maxwell_Batch4_p00152.png
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 23 of 32
memorandum of law” seeking to limit discovery “clearly constitute ‘judicial documents’”); Jn re
Omnicom Grp., Inc. Secs. Litig., No. 02 Civ. 4483, 2006 WL 3016311, at *2 (S.D.N.Y. Oct. 23...
EFTA00242015.pdf
...December 01, 2006
7. SERVICE NO:
MULTIPLE
LITTLE ST JAMES LLC
6100 RED HOOK QUATERS B3
ST THOMAS, VI 00802
TOTAL AMOUNT DUE.... $176.01
DEPOSIT
$0.00
STATEMENT SUMMARY
TOTAL AMOUNT OF LAST BILL
178.01
LESS PAYMENTS RECEIVED
178.01
BEGINNING BALANCE
0.00
TOTAL SERVICE & EQUIPMENT CHARGES...
EFTA00087727.pdf
...to Defense
3521001
2006.01.27
T-Molele records
2021.10.11
3521002
2006.01.30
Driver .formation
2021.10.11
3523-003
2006.02.13
Palm Beach Police Department report
2021.10.11
3523-004
2006.08.15
FBI 302
2021.10.11
3523-005
2006.08.15
Notes...
EFTA00095814.pdf
...012
2006.0501
Palm Beach Police Report
2021.10.11
3504-013
2006.05.01
Palm Beach Police Report
2021.10.11
3504-014
2006.05.01
Palm Beach Police Report
2021.10.11
3504-015
2006.08.26
Palm Beach Police Report
2021.10.11
3504-016
2006.10...
EFTA00301485.pdf
...Curriculum Vitae 01-01-2013
p. 3
EFTA00301487
10m Smart Structures and Materials Symposium, San Diego, USA, 2006.
Hanson D. "Expanding the Aesthetics Possibilities for Humanlike Robots",
Proc. IEEE Humanoid Robotics Conference, special session on the Uncanny
Valley; Tskuba, Japan, December 2005.
Hanson D. "Bioinspired Robotics", chapter 16 in the...
EFTA00242046.pdf
...EFTA00242046
Page 2 of 4
*60110100E
July 01, 2006
ERVICE NO::
MULTIPLE
alsgevitlian
_ ................. _••
•_ ................. _ _ _ .....
.—H-.÷-HiEHILLiuctriunHEHIEH
Business Time Share 1
5/03- 5/31/06
Business Time Share 1
6/01- 6/30/06
Business Time Share 1
7/01- 7/31/06
Business Time Share 1 Additional Li 7/01...
EFTA00188561.pdf
...30-NOV-2006
'Filing Party:
'Disposition Amount:
Docket Text:
none.
8
NOH - NOTICE OF HEARING
Filing Date:
04-DEC-2006
Filing Party:
Disposition Amount:
Docket Text:
Docket entry for the letter produced from CSAEOUT on 04-DEC-2006 by
LPRATTS.
EVSCH - HEARING EVENT SCHEDULED
Filing Date:
07-DEC-2006
Filing...
EFTA00240016.pdf
...05/01/2006
MAY 01 2006
Verizon Case 0: 10264355000
STARSxp
BTN:
Page Number: 37
MSD:
Bill Date: 04/01/2006
APR 01 2006
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0309T0RRCA19543109511600 2
42181
EFTA00090353.pdf
...01/13/2021
CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION
This document contains information regarding a child victim's or child witness's
identity, which may only be disclosed to individuals who have a need-to-know
such information by reason of their participation in the associated proceeding,
or if...
Giuffre_Maxwell_Batch6_p00303.png
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...
Giuffre_Maxwell_Batch8_p01119.png
Case 1:15-cv-07433-LAP Document 1335-7 Filed 01/09/24 Page 105 of 469
Highly Confidential
Page 104
HIGHLY CONFIDENTIAL AEO
A. From New York.
Q. Okay. So you recall having
been on two trips independently
between September 2006 and May 2007,
right? One to London and...
EFTA00065502.pdf
...noon by a 'rrL sea a base
Mays
Indeed Sunuporys Reacts to total tat.
nest
ant cent nee mares kr the statesmen pond at year to
ma
kw tan wenn map inheree ad erenferecus
therm we now me lean*
Diebintliell
Reins Maths 01 cal1frel
inins.
ad eta roma foe the...
Giuffre_Maxwell_Batch1_p00591.png
...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...
EFTA00162511.pdf
...Thu, 11 Jul 2019 22:57:01 +0000
Importance: Normal
Two Indy cases mentioned in today's Horizon. One being
-----
Forwarded message
---
From: NPO
Date: Jul 11, 2019 6:28 PM
Subject: OPA Horizon - 07-11-19
To:
Cc:
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI Office of...
EFTA00261100.pdf
...CI 06830
6840
° LI MILI.1
06830
0
Phone
https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM
5/26/2006
EFTA00261135
Page 4 of 22
Mar 1995 - Sep 1999
Feb 1995 -Jan 1998
Dec 1997 - Dec 1997
May 1993 - May 1993
May 1993 - May 1993
Feb 1992...
Giuffre_Maxwell_Batch1_p00512.png
...3:06-CV-
232 (CFD), 2006 WL 1525970, at *2 (D. Conn. May 25, 2006).
This guideline makes sense because a “moving party must not only justify those
depositions it wishes to take, but also the depositions it has already taken.” Jd. (citing Barrow v.
Greenville Indep. Sch. Dist., 202...
Giuffre_Maxwell_Batch6_p00240.png
...Servs., Inc., 2006
WL 1428228, at *1 (D. Minn. May 22, 2006) (“By submitting the affidavit and accompanying
exhibits, Plaintiff has waived the attorney-client privilege....”).
Defendant has withheld communications between herself and her attorney Mr. Barden on
the basis of “attorney-client privilege.” That privilege was waived by her...
Giuffre_Maxwell_Batch1_p00385.png
...5/04/06
As I had not received any contact from anyone at the State Attorney's
Office, on May 1, 2006, I prepared three arrest warrant requests and
submitted them to the State Attorney's Office. The packages were
delivered to the Crimes against Children Unit in care of...
Giuffre_Maxwell_Batch8_p01117.png
Case 1:15-cv-07433-LAP Document 1335-7 Filed 01/09/24 Page 103 of 469
Highly Confidential
Page 102
HIGHLY CONFIDENTIAL AEO
They were what?
They weren't photo-happy,
QO. So back in the fall 2006,
you were here for three months and
then you left --
A...
Giuffre_Maxwell_Batch1_p00532.png
Case 1:15-cv-07433-LAP Document 1320-21 Filed 01/03/24 Page 12 of 15
drawing of adverse inferences is admissible, court may consider the following nonexclusive
factors:
(1) nature of witness’ relationship with and loyalty to party;
(2) degree of control which party has vested in witness...
Giuffre_Maxwell_Batch1_p00561.png
Case 1:15-cv-07433-LAP Document 1320-24 Filed 01/03/24 Page 13 of 16
drawing of adverse inferences is admissible, court may consider the following nonexclusive
factors:
(1) nature of witness’ relationship with and loyalty to party;
(2) degree of control which party has vested in witness...
EFTA00257496.pdf
...You may comply by supplying materials directly Detective
Police Department, 345 South County Road, Palm Beach, Florida 33488
ASSISTANT STATE ATTORNEY
Attorney for STALE OF FLORIDA
mmillignmar
Received this subpoena on the S day of August, 2006, and executed the same on the8
day of August, 2006, by delivering a...
DOJ-OGR-00032113.jpg
Billionaire In Palm Beach Sex Scandal - July 26, 2006 Page 3 of 5
Probable Cause Affidavit
Palm Beach Police Department
Agency ORI FLO 500600
Police Case#: 05-368 (1)
Pelendant: Jeffrey Epstein
Race/Sex: White Male
DOB: 01-20-1953
Charges: Unlawful Sexual Activity with a Minor (4) counts
Lewd...
EFTA00257840.pdf
...17-JUL-2006
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
PerSchedule Tracking# 324329
ZINFO -
DATE
CONVERSION INFO FILING
lEling Date:
19-JUL-2006
[Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
1
JIDV - DOCKET HISTORY
Filing Date:
19-JUL-2006
Filing Party:
Disposition Amount:
-
Docket Text:
ARREST...
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