718 results for "April 20 2006"
Page 5 of 29
EFTA00200981.pdf
...Now Yak 1120/3859
JEFFREY EPSTEIN
STATEMENT PERIOD April 29.2006
THROUGH
May 31.2006
ACCOUNT NUMBER
TAXPAYER NVEI3ER
On File
LAST STATEMENT
April 28.2006
SIK
TNT Mons/ fa mfOrmEhohN palms at It Hatf slatted natal dolman
Tres ttatorn•N should be reared for your records Soo mono a...
DOJ-OGR-00020987.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...
Giuffre_Maxwell_Batch2_p00247.png
...being directed to do so by the Court, on April 22, 2016.
Furthermore, during the deposition, Defendant refused to answer a myriad of questions,
and therefore, this Court recently ordered Defendant to sit for her deposition again. See June 20,
2016, Order resolving eight discovery motions entered under seal and...
HOUSE_OVERSIGHT_020589.jpg
...May 31, 2006. https://www.gpo.gov/fdsys/pkg/FR-2006-05-31/pdf/E6-8370.pdf.
Technology and Research
HOUSE_OVERSIGHT_020589
EFTA00582733.pdf
...Dubin on November 14, 2006), the day after Mr. Epstein's $80 Million
redemption demand). However, Mr. Dubin was Mr. Epstein's sole contact for
Highbridge's sub-advisor, Dan Zwirn. As such, Mr. Dubin affirmed Mr. Epstein's
demand to withdraw his entire investment in early October 2006, and...
EFTA00073168.pdf
...Future of Gun Laws, December 20, 2012
14
EFTA00073181
Debate Over Gun Control, League of Women Voters — Ridgefield Ct, September
13, 2012
American Bar Association, Annual Litigation Meeting, Panel on Prosecutorial
Misconduct, Washington D.C. April 17, 2008
Victims and the Criminal Justice System, Judicial Institute — April 4, 2008
USA...
EFTA00196351.pdf
...Nov York 11201.3859
FINANCIAL TRUST CO INC
STATEMENT PERK* March 31.2007
THROUGH
April 30.2007
ACCCUNT NUMBER
TAXPAYER AMBER On File
LAST STATEMENT
Marsh 30.2007
INTEREST
DATE
DESCRETION
SYMEWCUSIP
CuAMITY
RATE 147
DEBT AMOUNT
caEIXT AMOUNT
04/23/07
03/21 -04/20 005.68097%
8AL
1085075...
EFTA00614812.pdf
...2004
Speaker at African Petroleum Forum in Houston, Texas, April 14-15, 2005
Speaker at Africa Energy Forum 2005 in Barcelona, Spain, June 22-24, 2005
Speaker at Upstream Oil & Gas Summit at Amelia, Island, Florida,
February 5-7, 2006; topic "Effective Strategies to Deal with the Top
Challenges of...
DOJ-OGR-00005731.jpg
Case 1:20-cr-00330-PAE Document 391 Filed 10/29/21 Page6of11
In approximately April 2006 the investigation was concluded. According to the police
reports, the investigating detectives believed that they had probable cause to charge Jeffrey
Epstein, i ond ggg Ms. Maxwell’s name is absent from any...
DOJ-OGR-00006668.jpg
Case 1:20-cr-00330-PAE Document 446 Filed 11/12/21 Page6of11
In approximately April 2006 the investigation was concluded. According to the police
reports, the investigating detectives believed that they had probable cause to charge Jeffrey
Epstein, i ond ggg Ms. Maxwell’s name is absent from any...
DOJ-OGR-00006343.jpg
...Cir. 2006)).
Il. Discussion
As a preliminary matter, the Defense argues that the additional materials filed by the
Government in support of Dr. Rocchio’s expertise should be excluded as failing to comply with
the Court’s order that the Government make all expert witness disclosures by April 23, 2021...
DOJ-OGR-00010594.jpg
...Maxwell from
approximately October 2006 to April 2007, a full two years after the conduct in this case ended.
Teresa Helm also was not a minor and it is unknown when she claims to have had contact with
Epstein and Ms. Maxwell. It is unknown whether Juliette Bryant was a...
EFTA00702785.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...
EFTA02470697.pdf
...April 2006 G550
how ugly?
On Sun, Feb 21, 2016 at 6:59 PM, Alireza Ittihadieh =lt
wrote:
Ready to go? Or plus refurb?
3
EFTA_R1_01581888
EFTA02470699
I have an Aft Galley with 2600 hours in NYC, $20.5M<=>
16 Pax interior
Any interest
Alireza I.
On...
DOJ-OGR-00003956.jpg
...2006). With this definition in mind, the Government would view any evidence that the NPA
was intended to (1) bind other U.S. Attorneys in other districts; or (11) cover Maxwell specifically,
as “evidence supporting Maxwell’s interpretation of the NPA” that it would be required to disclose.
(See April...
DOJ-OGR-00032921.jpg
...On April 17, 2006, at approximately 4:30 pm, State Attorney
Investigator Tim Valentine called to officially notify me of the
cancellation of the Grand Jury. He requested I contact the victims
that had been served to appear, to notify them of the cancellation. I
advised Valentine that as this...
DOJ-OGR-00004010.jpg
Case 1:20-cr-00330-PAE Document 247 _ Filed 04/23/21 Page10of17
The Honorable Alison J. Nathan
April 5, 2021
Page 10 of 17
Il. Requests 6 and 7: Engagement Letters
The Defendant provides no explanation at all as to how engagement agreements between
BSF and Annie and Maria...
HOUSE_OVERSIGHT_017641.jpg
...The Senate Judiciary Committee held hearings in April of that year, ** followed by a written
report supporting the amendment. * On April 20, 2004, a motion to proceed to consider the amendment was filed in the
Senate. Shortly thereafter, the motion to proceed was withdrawn when proponents determined they did not...
DOJ-OGR-00004981.jpg
Case 1:20-cr-00330-PAE Document 317 Filed 08/13/21 Page /7of14
Ill. Counts five and six are not time-barred
For most non-capital offenses, the statute of limitations under federal law is five years.
18 U.S.C. § 3282(a). Congress has enacted longer limitations periods...
DOJ-OGR-00003216.jpg
...Krischer
8 Belohlavek stated that she did not consider charging procurement of a minor for prostitution—the charge
Epstein ultimately pled to pursuant to the NPA—because the police had not presented it.
? In April 2006, the State Attorney’s Office offered Epstein an opportunity to plead guilty to the...
DOJ-OGR-00004338.jpg
...Krischer
8 Belohlavek stated that she did not consider charging procurement of a minor for prostitution—the charge
Epstein ultimately pled to pursuant to the NPA—because the police had not presented it.
? In April 2006, the State Attorney’s Office offered Epstein an opportunity to plead guilty to the...
EFTA02471006.pdf
...April 2006 G550
how ugly?
On Sun, Feb 21, 2016 at 6:59 PM,
Ready to go? Or plus refurb?
wrote:
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 E.
EFTA00190141.pdf
...Ramsey, 49, has been Executive Vice President, Human Resources, of the Company since April 30,
2006. Ms. Ramsey was previously Vice President, Human Resources Intimate Brands Corporation from July
1999 to April 2003 and Senior Vice President, Chief Talent Officer from April 2003 to May 2004. In addition,
Ms. Ramsey...
EFTA00242000.pdf
...4
0.30
0.00
0.30
03/03/06 8:02pm Chtamstths
V
O
4 "
1.20
0.00
1.20
EFTA00242002
Page 4 of 11
ACCOUNTNO:
BILLING DATE:
April 01, 2006
d. SERVICE NO:
MULTIPLE
ICC WIRELESS
DATE
TIME
PLACE CALLED TELEPHONE #
PER
MIN.
AIR
LID
AMOUNT
03...
DOJ-OGR-00021214.jpg
...2 In April 2006, the State Attorney’s Office offered Epstein an opportunity to plead guilty to the third degree
felony of aggravated assault with the intent to commit a felony, with adjudication withheld and five years of probation
with no unsupervised contact with minors.
14
DOJ-OGR-00021214
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