718 results for "April 20 2006"
Page 4 of 29
EFTA00195581.pdf
...027
Last statements market value
FINANCIAL TRUST CO INC
STATEMENT PERK* April I. 2006
THROUGH
April 28.2006
ACCOUNT NUMBER
TAXPAYER MAGER On Fee
LAST STATEMENT
March 31.2006
Iln SWIterYa lot ellecomeorml imposes o$y It Is oce flooded as a rat doomed
Tin statemerl amid be retained for...
EFTA00643504.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-00003934.jpg
...2d Cir. 2006). Under this test,
the Court must: (i) determine whether the documents in question are “judicial
documents;” (ii) assess the weight of the common law presumption of access to the
materials; and (iii) balance competing considerations against the presumption of
access. /d. at 119-20.
The Court concludes...
Giuffre_Maxwell_Batch1_p00822.png
...And within a couple of weeks, I was granted
20 Q_ Okay. So you believe you worked at Gemma 20 the permission to work in Australia legally.
21 Catering and Wedding Receptions before 2006? 21 Q_. Okay. So to the best of your
22 A _ I believe so. 22 recollection...
HOUSE_OVERSIGHT_029406.jpg
...3, 2006. (Exhibit A)
FOIA Request and Constructive Denial
On April 20, 2017 James Robertson, a Senior Editor for The National Enquirer and sister-
publication Radar Online, submitted a FOIA request to the FBI for all documents relating to
the investigation and prosecution of Epstein (the “Request”). (Exhibit B)
Robertson...
HOUSE_OVERSIGHT_029417.jpg
...3, 2006. (Exhibit A)
FOIA Request and Constructive Denial
On April 20, 2017 James Robertson, a Senior Editor for The National Enquirer and sister-
publication Radar Online, submitted a FOIA request to the FBI for all documents relating to
the investigation and prosecution of Epstein (the “Request”). (Exhibit B)
Robertson...
EFTA00650589.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...
EFTA00195303.pdf
...New Vcok 11201.3899
EPSTEIN INTERESTS
STATEMENT PERIOD April I. 2006
THROUGH
April 28.2006
ACCOUNT NUMBER
TAXPAYER MAGER On File
LAST STATEMENT
March 31.2006
SI
Ties romankr
olconsounal pavan mainland en
a he docusst
lin Rahman, Woad Et retained for your records. Sn worse So for Inecelaea raommtma...
DOJ-OGR-00007573.jpg
...the Columbine
Psychiatric Autopsy Project (mass murder and suicides
by Eric Harris and Dylan Klebold at Columbine High
School in April 1999)
2000-2002 Consultant to the Mariposo County, California, District
Attorney’s Office in People v. Cary Anthony Stayner
(murder of three tourists in Yosemite)
2001-2006 Consultant to...
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...
DOJ-OGR-00003964.jpg
...2d Cir. 2006). Under this test, the
Court must: (i) determine whether the documents in question are “judicial
documents;” (11) assess the weight of the common law presumption of access
to the materials; and (iii) balance competing considerations against the
presumption of access. Jd. at 119-20.
The Court concludes...
EFTA02350774.pdf
...April 2006 G550
how ugly?
On Sun, Feb 21, 2016 at 6:59 PM, Alireza lttihadieh
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...
EFTA00586232.pdf
...Zwirn Special
Opportunities Fund, L.P.:
•
$10 million investment on April 4, 2002;
•
$10 million investment on September 1, 2002;
•
$30 million investment on December 1, 2002;
•
$10 million investment on June 1, 2003; and
•
$20 million investment on January 1, 2005.
3
1008645v1/011585
EFTA00586234
16.
At all relevant...
HOUSE_OVERSIGHT_029413.jpg
Case 1:17-cv-03956-PGG Document1-2 Filed 05/25/17 Page 1 of 3
NATIONAL
ENQUIRER
April 20, 2017
VIA FOJA PORTAL
TO: Federal Bureau of Investigation
FROM: James Robertson
Senior Managing Editor
The National Enquirer
4 New York Plaza (2™¢ Floor)
New York, NY 10004
(212) 743...
HOUSE_OVERSIGHT_029424.jpg
Case 1:17-cv-03956-PGG Document1-2 Filed 05/25/17 Page 1 of 3
NATIONAL
ENQUIRER
April 20, 2017
VIA FOJA PORTAL
TO: Federal Bureau of Investigation
FROM: James Robertson
Senior Managing Editor
The National Enquirer
4 New York Plaza (2™¢ Floor)
New York, NY 10004
(212) 743...
DOJ-OGR-00002115.jpg
Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 20 of 29
Practical Experience
Mr Perry has acted for governments and individuals in the most important and high-
profile extradition matters, including extradition requests between the United Kingdom
and the United States:
e USA v...
DOJ-OGR-00003976.jpg
Case 1:20-cr-00330-PAE Document 244 Filed 04/23/21 Page5of14
The Honorable Alison J. Nathan
April 2, 2021
Page 5
Center that demanded production of telephone recordings and various types of prison records for
another inmate. Notably, the subpoena was issued after the government produced all Brady...
EFTA00199083.pdf
...Nast York 11201.3859
INTERNATIOAL CHARITABLE
STATEMENT PERIOD April 1. 2006
THROUGH
April 28.2006
ACCOUNT NUMBER
(72
TAXPAYER ARNMER
On File
LAST STATEMENT
Mardi 31.2006
Your Portfolio
Allocation
Cash &EquIvalenl
100%
UntieOod proms denote 000* balance omit, shod
maim vat's. TM alocoma warm": is clawed
from SL...
DOJ-OGR-00020418.jpg
...Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated April 20, 2021 re:
Redactions to Defense Reply Briefs and Exhibits. ENDORSEMENT: The Court grants
the Government's proposed redaction and sealing requests. This conclusion is guided
by the three—part test articulated by the Second Circuit...
DOJ-OGR-00020519.jpg
...Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated April 20, 2021 re:
Redactions to Defense Reply Briefs and Exhibits. ENDORSEMENT: The Court grants
the Government's proposed redaction and sealing requests. This conclusion is guided
by the three—part test articulated by the Second Circuit...
EFTA00589613.pdf
...Plaintiff's Statement
Plaintiff alleges that between September 2006 and April 2007, Defendants
committed tortious violations of 18 USC §1595, by knowingly recruiting, enticing,
harboring, transporting, soliciting, threatening, forcing or coercing Plaintiff to
engage in commercial sex acts. Plaintiff contends that Defendants' actions were
undertaken with knowledge or reckless disregard...
EFTA00650582.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-00010370.jpg
...Supp. 3d 299, 322 (S.D.N.Y. 2021) (citing United States v. Josephberg, 459 F.3d 350, 355 (2d
Cir. 2006)); United States v. Maxwell, No. 20-CR-330 (AJN), 2021 WL 3591801, at *5
(S.D.N.Y. Aug. 13, 2021).
Because the jury convicted the Defendant on...
EFTA00594995.pdf
...11 zees 01:57PM Pt
Laredo Electric Inc
2477 Arthur Kill Road
Staten Island, NY 10309
NamelAdtlroff
BLITCri
9E 7I st Street
New Yolk NY
10B 457 Madison Ave
Estimate
Oste
Estrin!, 0
IOU/2006
654
Project
Description
Toni
Install 3/4inch conduit, approximately 20 feet.
Install 3, #10 conductors...
EFTA00196932.pdf
...11/01/06
DESCRIPTION
OPENING BALANCE
STAIECUCUSIP
awn?
PRCE
20,786,625.07
8081. warns sectvivet CYO.
Cno Metaled, Conk. North
bcdtkn. Nov York 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERK* NOYernter 1.2006
THROUGH
November 30.2006
ACCOUNT NUMBER
TAXPAYER WESER On PIM
LAST STATEMENT
October 31.2006...
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