403 results for "Mar 20 2006"
Page 3 of 17
DOJ-OGR-00003254.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 78 of 348
as a “non-prosecution agreement” came from Acosta, although Menchel may have communicated
that terminology to her. According to Villafafia, she asked that it include a mechanism for the
victims to be provided...
DOJ-OGR-00004376.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 79 of 349
as a “non-prosecution agreement” came from Acosta, although Menchel may have communicated
that terminology to her. According to Villafafia, she asked that it include a mechanism for the
victims to be provided...
EFTA02468929.pdf
...The G550 2006 t= 2008 is trading. 5114 with programs and 5000 is under contract for $20.5M= 5011 on
Engine program is under contract for $19.25M and therefore, I have taken that price to establish the numbers that I
provide=. You are looking for below retail and the...
EFTA02510505.pdf
...3/12 not 2006 tr=st. We are adding to diagram but wanted to tell you this fact as you think=abt
future structure. B
Sent from my Verizon Wireless BlackBerry
From: jeffrey E. Mar 2015 20:29:34 +0100...
DOJ-OGR-00021252.jpg
Case 22-1426, Document 77, 06/29/2023, 3536038, Page80 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 78 of 348
as a “non-prosecution agreement” came from Acosta, although Menchel may have communicated.
that terminology to her. According to Villafafia, she...
EFTA02470906.pdf
...The G550 2006 to 2008 is trading. 5114 with programs and 5000 is under cont=act for $20.5M, 5011 on Engine
program is under contract for $19.25M and t=erefore, I have taken that price to establish the numbers that I
provided.=You are looking for below retail...
EFTA00691164.pdf
...Sat, II Mar 2017 10:58:57 +0000
Quora
Your Reading Digest
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How do the surgeons preserve a patient's dignity during
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Renee McCrory, former former MRI technologist/Urgent Care
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When I was in Radiology School I will never forget...
EFTA00186185.pdf
...19
EFTA00186221
AUG-16-2006 16:29
P . 1 9
i
CREDIT CARD PROCESSING CENTER
DISPUTE
RESOLUTION
BX 1111
MADISON WI S3701-1111
DISPUTED AMOUNT
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2161.12_
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Pope 1 of 1
I
1
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EFTA00186222
AUG-16-2006
15:29
P . 20
PO BOX...
EFTA00091417.pdf
...handed to Krischer in 2006.
The police had sworn statements from dozens of witnesses, including five underage girls who said they'd been paid to
engage in sex acts with Epstein, as well as statements from 17 other witnesses.
One of Epstein's procurers, 20-year-old
told the police...
HOUSE_OVERSIGHT_017610.jpg
...Att'y, to Whom It May Concern (Mar. 20, 2011),
reprinted in Conchita Sarnoff, Behind Pedophile Jeffrey Epstein's Sweetheart Deal, Daily Beast (Mar. 25, 2011, 3:17 AM),
http://goo.gi/kyveiF’. Acosta, however, claimed that the pressure did not influence the ultimate disposition of the case. Id.
“4...
EFTA00611803.pdf
...3%
8.4%
20.9%
5.9%
8.3%
0.1%
19.0%
18.4%
3.0%
205.8%
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...
EFTA00095462.pdf
...handed to Krischer in 2006.
The police had sworn statements from dozens of witnesses, including five underage girls who said they'd been paid to
engage in sex acts with Epstein, as well as statements from 17 other witnesses.
One of Epstein's procurers, 20-year-old
told the police...
EFTA00162520.pdf
...07/24/2006
assigned.
Details: From March 2005 through February 2006, the Palm
Beach County Police Department conducted ali_inxestigation
involving the Sub'ects, l'ue.ftr.6-- s in, DOB 01/20/1953O
Ma
f.
and
le un erage ema es,woa
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en ora
en e
e
local...
EFTA02508197.pdf
...Fri, 6 Mar 20
To: Brad Wechsler
>>
Subject: Re:
ok to both
On Fri, Mar 6, 2015 at 8:28 PM, Brad Wechsler
EFTA00729830.pdf
...Equity Indices 2001 — August 2010
450%
400%
350%
300%
250%
200%
150%
100%
50%
0%
-50%
-100%
389.7%
113.9%
-14.4%
-20.5%
dec.00
jul.01
feb.02
sep.02
apr.03
nov.03
jun.04
jan.05
aug.05
mar.06
oct.06
may.07
dec...
EFTA00604371.pdf
...25-63-03-AT
Notes: [End of Month Item)
12
30 May 2008
12 MOS
04 Mar 2016
31 Mar
115 Days
31 Mar 2017
2017'
262560
Trash Receptacle Enclosure (Aft Lavatory)
G550 AMM
5070.3
Based on
*
Airframe
MAN
Detailed Inspection
05-20-00
1130
Utilization
Mfg#: 26-25...
EFTA00185943.pdf
...ac•;511%.44
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http://or19055ncrc.sdinquiry/servletfinquiry
3/22/2007
550
EFTA00186093
Page 4 of 4
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EFTA00168380.pdf
...1 NEOM
0415
EFTA_000 1 8325
EFTA00168390
eJusticeNY Integrated Justice Portal
Page 12 of 14
Apr 9, 2013
Apr 5, 2013
Mar 20, 2013
Mar 12, 2013
Mar 5, 2013
Mar 5, 2013
Feb 27, 2013
Feb 11, 2013
Jan 30, 2013
Jan 11, 2013
Dec 28, 2012
Dec...
EFTA00168415.pdf
...Date
Description
Jun 17, 2019
SOR Mange
NOtilication
Jun 17, 2019
Jun 17, 2019
Jun 17, 2019
Apr 24, 2019
Apr 9, 2019
Mar 20, 2019
Mar 2D. 2019
Mar 20, 2019
Mar 20, 2019
Mar 3, 2019
Mar 5. 2019
Jan 7, 2019
Jan 7, 2019
Jan 7, 2019...
EFTA00373719.pdf
...H.s.truman
International Terminal 8
Samedi 15 Mars 2014 •
Dimanche 16 Mars 2014 •
19:05
06:20 J+1)
New York, États-unis
Londres, Royaume-uni
American
M
071115 Eco
Aéroport: John F Kennedy Aéroport: Heathrow
Airlines
100
International Terminal 8
Terminal 3
Dimanche 16 Mars 2014 -
Dimanche 16...
DOJ-OGR-00003240.jpg
...Alexander Acosta “To whom it may concern” at 1 (Mar. 20, 2011), published online in The
Daily Beast.
61 Acosta was referring to the Petite policy provision allowing the presumption that a prior state prosecution
has vindicated the relevant federal interest to be “overcome . . . if the prior [state] sentence was...
DOJ-OGR-00004362.jpg
...Alexander Acosta “To whom it may concern” at 1 (Mar. 20, 2011), published online in The
Daily Beast.
61 Acosta was referring to the Petite policy provision allowing the presumption that a prior state prosecution
has vindicated the relevant federal interest to be “overcome . . . if the prior [state] sentence was...
EFTA00222595.pdf
...March 20, 2008
Via Facsimile and U.S. Mail
Jack A. Goldberger, Esq.
250 Australia Avenue South
Suite 1400
West Palm Beach, FL 33401
Re:
State of FloridackJefrey E. Epstein
Case No.: 2006
009454AXX
Dear Mr. Goldberger:
Jeffrey M. Herman
Tel 305.931.2200
Fax 305.931.0877
jhermanahermanlaw.com...
EFTA00211073.pdf
...Wed, 08 Mar 2017 20:27:41 +0000
Importance: Normal
Let's talk at 6pm.
me aid
then I'll try to g
Sent: Wednesday, March 08, 2017 3:25 PM
he line.
Subject: Re: Motion to Compel and S.J. Briefing Schedule
6:00pm is fine for me.
Sent...
EFTA00373714.pdf
...H.s.truman
International Terminal 8
Samedi 15 Mars 2014 •
Dimanche 16 Mars 2014 •
19:05
06:20 (Je1)
New York, États-unis
Londres, Royaume-uni
Aéroport: John F Kennedy Aéroport: Heathrow
American
AA
Airlines
100
071115 Eco
International Terminal 8
Terminal 3
i
nformation Le vol n'
Dimanche 16...
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