589 results for "December 21 2006"
Page 4 of 24
EFTA00075806.pdf
...A/C sold:
• SN 760667, Tail N908GM (current 85LF)
o Contract S76TD6167 — New Helicopter Sales Agreement
•
Awarded in March 2006 to Air Ghislaine, Inc. (2 Amendments total)
•
Aircraft delivered December 2007
o Web Helotrac License Agreements - TSSL-E05-0005 -
•
Awarded in January 2008 to Air Ghislaine, Inc
o Assignment of...
DOJ-OGR-00000857.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page18 of 24
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions...
DOJ-OGR-00000895.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page19 of 25
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions...
DOJ-OGR-00019711.jpg
Case 21-58, Document 1-2, 01/12/2021, 3011673, Page18 of 19
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions...
DOJ-OGR-00019734.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page19 of 20
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions...
DOJ-OGR-00019763.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, Page18 of 24
12/30/2020
motion. In light of the fact that the Opinion includes potentially confidential
information that should not be filed on the public docket, the Court will permit the
parties 48 hours to propose any redactions...
DOJ-OGR-00020404.jpg
...Exhibit T, #21 Exhibit
U, #22 Exhibit V, #23 Exhibit W, # 24 Exhibit X)(Everdell, Christian) (Entered:
12/14/2020)
12/17/2020 NOTICE OF ATTORNEY APPEARANCE Andrew Rohrbach appearing for USA.
(Rohrbach, Andrew) (Entered: 12/17/2020)
12/18/2020 ORDER as to Ghislaine Maxwell: On December 16, 2020...
DOJ-OGR-00020505.jpg
...T, #21 Exhibit
U, # 22 Exhibit V, #23 Exhibit W, # 24 Exhibit X)(Everdell, Christian) (Entered:
12/14/2020)
12/17/2020 | 98 | NOTICE OF ATTORNEY APPEARANCE Andrew Rohrbach appearing for USA.
(Rohrbach, Andrew) (Entered: 12/17/2020)
12/18/2020 99 | ORDER as to Ghislaine Maxwell: On December 16...
EFTA00617787.pdf
...projected) - REVISED of MC2 Model Management, LLC (a
limited liability company) for the years ended December 31, 2006 thru December 31,
2014 and for the four months ended April 30, 2015. We have not audited or
reviewed the accompanying statement of revenue and expenses and, accordingly, do
not express an...
EFTA00261437.pdf
...06 January 2004 through 03 December 2005
•
(U) Call Frequency: 363
•
(U) As of September 2019, CLEAR search of=
yielded:
o (U) Current:
new
Cingular Wireless
o (U) Historical
Sprint - Active; New York, NY 10011; 21 July 2006-
30 April 2019
o (U) Utility:
Service and Billing,
Minneapolis, MN 55414...
EFTA00616452.pdf
...120.2, Data updated 12/12/2006 11:53:00 AM
®Copyright 1986-2005 Chrome Systems Corporation. All rights reserved.
Customer File:
December 21, 2006 12:49:12 PM
Page 2
EFTA00616465
DEC-27-2006 10:05 FRCH:LSJ
TO:
P.2
Prepared By:
administrator
2007 Retail GMC Sierra 3500HD...
EFTA00614024.pdf
...re
Third Quarter 2006 Investor
Commentary
10/27/2006
VRF 00000455 - 00000463
329
D.B. Zwirn & Co., LP. Special
Opportunities Fund Presentation
11/2006
DBZCO_FTC 0024200 - 0024231
330
E-mail to David Lee from Elise
Hubsher re Harry Beller from Jeff
Epstein's Office Called
11/13/2006
DBZCO...
EFTA00284339.pdf
...10/30/2000
576,084
1,805,546
1,805,546
Gabriel Capital Investment 2006
7/11/2006
15,000,000
10,115,478
10,115,478
Generation Capital Partners II, LP.
3/21/2000
-
1,285,199
1,285,199
Glilot Capital Partners I, L.P.
3/21/2011...
HOUSE_OVERSIGHT_025785.jpg
...wages, while
actually increasing overall growth.
(13) David Card, Thomas Lemieux, and Craig Riddell, "Unions and Wage Inequality," December 2004; "Interview with
David Card," Federal Reserve Bank of Minneapolis, Dec. 1, 2006
(14) "Capital," Thomas Piketty
(15) CBO, 2011
(16) CBO, 2011
(17) CBO, 2013
(18) CBO, 2013
(19) CBO...
EFTA00591022.pdf
...Projected) - REVISED
For the Year Ended December 31, 2013
Actual
Projected
Variance
Revenues
Fees
S
10,482,009
S
32,248,627
21,766,618
Other income
Total revenues
10,482,009
32,248.627
21,766,618
Operating expenses
Accounting
134,977
161,972
26,995
Advertising and public...
DOJ-OGR-00003206.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 30 of 348
B. The State and Local Law Enforcement Agencies
Florida state criminal prosecutions are primarily managed by an Office of State Attorney
in each of the state’s 20 judicial circuits, headed by a...
DOJ-OGR-00004328.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 31 of 349
B. The State and Local Law Enforcement Agencies
Florida state criminal prosecutions are primarily managed by an Office of State Attorney
in each of the state’s 20 judicial circuits, headed by a...
DOJ-OGR-00021204.jpg
Case 22-1426, Document O30 3536038, Page32 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 30 of 348
B. The State and Local Law Enforcement Agencies
Florida state criminal prosecutions are primarily managed by an Office of State Attorney
in each of...
DOJ-OGR-00020729.jpg
Case 22-1426, Document “Tato7 | 3475900, Page111 of 208
| A-107 | 07
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
December 6, 2021 letter, #2 Exhibit December 15, 2021 letter)(Rohrbach, Andrew)
(Entered: 07/14/2022)
07/14/2022 LETTER by Ghislaine Maxwell addressed to...
Giuffre_Maxwell_Batch1_p00873.png
...I'm going to do one more document I
21 MR. EDWARDS: Same objection. 21 ~~ ~—have, quickly.
22 A More than the money, I want to see 22 (Exhibit 21 marked.)
23 Ghislaine and Jeffrey own up to what they have done 23 Q_ (BY MS. MENNINGER) I'll show...
EFTA00351830.pdf
...upcoming events
Conversation LiaDjompaaelb Hosted by Hudson Union Society December 10, 7:OOpm
Main:
EFTA00351831
Conversation The Year that Was the Year that Will Be Hosted by PSFK I December 11, 8:30am
Conversation Photographer Erwin Olaf Hosted by Aperture Foundation I December 11, 6:30pm
Music Otis Brown III...
DOJ-OGR-00003441.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 265 of 348
letter was substantially identical to the previous FBI victim notification letter the FBI had sent to
victims (in 2006, 2007, and 2008) in that it identified each recipient as “a possible victim of...
DOJ-OGR-00004563.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 266 of 349
letter was substantially identical to the previous FBI victim notification letter the FBI had sent to
victims (in 2006, 2007, and 2008) in that it identified each recipient as “a possible victim of...
DOJ-OGR-00030666.jpg
...Subpoena results from
Western Union revealed money was sent from Jeffrey Epstein on December 23, 2004. . _ received
$200.00 from Epstein for her Christmas bonus.
On November 15, 2005, Det. Sandman and I met with MD, dob 04/21/1988. During a sworn taped
statement, MD stated she met Jeffrey...
DOJ-OGR-00030699.jpg
...Subpoena results from
Western Union revealed money was sent from Jeffrey Epstein on December 23,2004. . | —_—_—srreceived
$200.00 from Epstein for her Christmas bonus.
On November 15, 2005, Det. Sandman and I met with MD, dob 04/21/1988. During a sworn taped
statement, MD stated she met Jeffrey...
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