819 results for "MAY 01 2006"
Page 4 of 33
EFTA00620041.pdf
...2006
365,201.6284
4.80%
31-Oct-2006
348,460.0709
-0.29%
30-Sep-2006
349,460.3051
1.00%
31-Aug-2006
345,992.3501
0.43%
31-Jul-2006
344,495.0525
0.15%
30-Jun-2006
343,978.1325
-1.38%
31-May-2006
348...
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...
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...
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...
EFTA02730486.pdf
...EFTA02730662
1A/1C Rep 31E-MM-108062
Type
#
Acquired On
Serial #
lA
Al k
2008-06-20
ISA
lA
145
2008-03-06
254
lA
MA
2007-08-15
251
1A
143
2007-08-24
254
1A
142
2006-09-01
254
IA
141
2008-01-01
253
1A
140...
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...
EFTA00214238.pdf
...In dump rash from billionaire [The New Mexican]
Posted by John Carney at 01:25 PM on August 16, 2006 I Permalink I Comments (3) I TrackBacks (0)
FBI Mulling Jeffrey Epstein Investigation
Jeffrey Epstein may be headed for more legal trouble. The New York Post's Dan Mangan is...
DOJ-OGR-00002509.jpg
...Maxwell may request that the Court defer ruling on this motion until
after any trial if the indictment has not been dismissed on other grounds. See United States v.
Marion, 404 U.S. 307, 326 (1971) (“Events of trial may demonstrate actual prejudice.”); United
States v. Crouch, 84 F.3d...
EFTA00067272.pdf
...In dump rash from billionaire [The New Mexican]
Posted by John Carney at 01:25 PM on August 16, 2006 I Permalink I Comments (3) I TrackBacks (0)
FBI Mulling Jeffrey Epstein Investigation
Jeffrey Epstein may be headed for more legal trouble. The New York Post's Dan Mangan is...
HOUSE_OVERSIGHT_018914.jpg
...to or affirmed State of Florida
before me this 1 day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
HOUSE_OVERSIGHT_018914
EFTA00611842.pdf
Alex Gerasev
Bounded Tradable Processes
EFTA00611842
Confidentiality
Information in this presentation is strictly
private & confidential
EFTA00611843
Background
Strategy live at Buttonwood Group Trading (BGT)
07/2011-10/2012 (16 months); back-tested from
01/2006 with similar performance results
Founder of Quanterra Advisors LLC and developer of
quantitative trading strategies...
DOJ-OGR-00030626.jpg
...to or affirmed State of Florida
before me this 1 day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Signature of eS 117.10) Date: 05/01/2006
Page >,of 22
07/26/17 Page 28 of 120 Public Records Request...
EFTA00592694.pdf
...I was appointed a Special Agent in May
1999. Upon graduation from the FBI Academy at Quantico, Virginia, in September 1999, I was
assigned to the Detroit Field Office. I was subsequently transferred to the FBI Miami Field
Office in May 2006.
2. In 2006, I was assigned to work...
DOJ-OGR-00030671.jpg
...affirmed State of Florida
before me this 1 day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
cB
Signature of Policé Officer’(F.S.S. 117.10) Date: 05/01/2006
Page> of 22
07/26/17 pSde 73 of 120...
DOJ-OGR-00030693.jpg
...State of Florida
before me this 1 day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Fe ee
Signature of Policé Officer"(F.S.S. 117.10) Date: 05/01/2006
Pagepof ze
07/26/17 age 95 of 120 Public...
DOJ-OGR-00030647.jpg
...or affirmed State of Florida
before me this 1* day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
LE Ole
Officer’(F.S.S. 117.10)
Date: 05/01/2006
Signature of Polic
Page>,of 22
07/26/17 Page 49...
DOJ-OGR-00030704.jpg
...State of Florida
before me this 1 day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
LE Ou
Signature of Policé Officer’(F.S.S. 117.10) j Date: 05/01/2006
Page ,of 22
07/26/17 Page 106 of...
Giuffre_Maxwell_Batch4_p00135.png
...20
United States v. Sattar,
A471 F. Supp. 2d 380 (S.D.N.Y. 2006)... .ceccecescesceesseeseeseseeseeseecsecseeecaeeseeeeeeeaeeaeeeeseeaerenes 16
Vazquez v. City of N.Y.,
No. 10 Civ. 6277, 2014 WL 11510954 (S.D.N.Y. May 2, 2014)... eeeeeee 22
Westmoreland v. CBS, Inc.,
752 F.2d 16 (2d Cir. 1984...
DOJ-OGR-00015015.jpg
...May I have a copy?
Filed 01/15/25 Page 139 of 158 139
f may approach your clerk and give
: The government needs a copy.
UCA:
UCA:
Yes. I've got copi
es for everybody.
I do.
Q. This is, as you identified, the Craven
Bed
It is.
Do...
EFTA00616452.pdf
...USN
/ LSJ LLC
IXIOlani MAI A
tiRESTIMMIU
*Si DZIZATCH (ABOVIlig
Aresolalirt WINT.01 1000ETASIMEWITAILLNuote-4ncos.DIVOUIONCONTRARY
Tour
LAW:spa:Ga.-TED
CIVECIt =SCR I Et IM
r:t ?Al V c: .::
OCEAN FREIGHT- Fa.
BILL OF LADING PROCESSING FEE
CUSTOMS CLEARANCE
SED
BUNKER SURCHARGE
SURCHARGE
2.213.76
50.00...
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
a
en ora
en e
e
local...
Giuffre_Maxwell_Batch5_p00242.png
...4837(HB), 2006 WL 1409413, at *7 (S.D.N.Y. May 23, 2006)
(holding that a sanction as severe as an adverse inference was not warranted where defendants came forward with
the evidence, even though it was after the close of discovery); Williams v. Saint-Gobain Corp., No. 00...
Giuffre_Maxwell_Batch7_p00026.png
...4837(HB), 2006 WL 1409413, at *7 (S.D.N.Y. May 23, 2006)
(holding that a sanction as severe as an adverse inference was not warranted where defendants came forward with
the evidence, even though it was after the close of discovery); Williams v. Saint-Gobain Corp., No. 00...
EFTA00242019.pdf
Page 1 of 12
--,ACCOUNTNO-
BILLMGDATE,
February 01, 2006
d. SERVICE NO:
MULTIPLE
LITTLE ST JAMES LLC
AMERICAN YACHT HARBOUR
6100 RED HOOK QUARTERS NO 2
ST THOMAS, VI 00802
TOTAL AMOUNT DUE.... $1,729.67
DEPOSIT
$0.00
sTANTEmesitgommy
TOTAL AMOUNT OF LAST BILL
2,078.56
LESS PAYMENTS...
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