589 results for "December 21 2006"
Page 5 of 24
DOJ-OGR-00030688.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-00030621.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-00030642.jpg
...Subpoena results from
Western Union revealed money was sent from Jeffrey Epstein on December 23,2004. . —S——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...
DOJ-OGR-00020728.jpg
...November 19, 2021 Administrator Feldman's
Motion to Quash Defendant's Rule 17(c)(3) subpoena, with exhibits November 22, 2021
Defendant's Response to Motions to Quash Defendant's Rule 17(c)(3) subpoena
December 6, 2021 Jane's Opposition to Defendant's Motion to Call Counsel to Testify...
DOJ-OGR-00021441.jpg
Case 22-1426, Document ON 365 3536039, Page11 of 217
Case 1:20-cr-00330-AJN 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...
EFTA00616437.pdf
...All Rights Reserved
http://domsrv0l/foxhaven/wc.dll?Gmax—MsgElink
12/11/2006
EFTA00616441
Page 1 of 1
Ricky Puig
From:
Ricky Puig
Sent:
Thursday, December 07, 2006 8:26 AM
To:
'Emad Hanna'
Subject: RE: 5105 John Deere with Loader
BANK: INDEPENDENT BANKER'S BANK OF FLORIDA
LAKE MARY...
EFTA00073051.pdf
...International Instructor in Doha, Qatar. "The Examination of Counterfeit
Documents." March 27-28, 2006.
21. Instructor at Marshall University, Huntington, WV. "Forensic Science at the United
States Secret Service." March 15, 2006.
22. Instructor at Indiana University-Purdue University at Indianapolis. "Forensic
Science at the United States Secret Service." December...
DOJ-OGR-00023277.tif
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 a
federal crime” and listed her eight CVRA rights.
The letter did not indicate that Epstein had...
HOUSE_OVERSIGHT_010863.jpg
...As of December --
A. Right.
Q. -- 30th, 2014 --
A. Right.
Q. -- correct? So --
A. Yeah, that's right.
QQ. -- any -- any public statements by her after
December 30th, 2014 would not be included in the answer.
A. Okay.
MS. McCAWLEY: But let me be clear. Let me
be clear about...
HOUSE_OVERSIGHT_017547.jpg
Jeffrey Katzenberg (born December 21, 1950) is an American
film producer and CEO of DreamWorks Animation. He
is perhaps most known for his period as chairman of The
Walt Disney Studios when Disney produced some of its
biggest hits, including The Little Mermaid, Beauty and the
Beast, Aladdin and The...
DOJ-OGR-00003296.jpg
...to begin serving his sentence on January 4, 2008.
15D State v. Epstein, No. 2006-CF-9454, Notice of Hearing (Fifteenth Judicial Circuit, Dec. 7, 2007).
11 Ina meeting with Acosta and Sloman on November 21, 2007, Lefkowitz informed them that Starr had placed
a call to Fisher.
94
DOJ...
DOJ-OGR-00004418.jpg
...to begin serving his sentence on January 4, 2008.
15D State v. Epstein, No. 2006-CF-9454, Notice of Hearing (Fifteenth Judicial Circuit, Dec. 7, 2007).
11 Ina meeting with Acosta and Sloman on November 21, 2007, Lefkowitz informed them that Starr had placed
a call to Fisher.
94
DOJ...
EFTA00080618.pdf
...Thu, 07 Jan 2021 21:13:14 +0000
Attachments: 2020.11.18_Maxwell_Discovery_Letter.pdf; 2006.12.06_FBI_Report.pdf; PROD011-
Ciaps.xlsx
Inline-Images: image005.jpg; image006.jpg
We write to raise a number of discovery issues. Please let us know your position on these issues at...
DOJ-OGR-00021294.jpg
...begin serving his sentence on January 4, 2008.
150 State v. Epstein, No. 2006-CF-9454, Notice of Hearing (Fifteenth Judicial Circuit, Dec. 7, 2007).
Isl In a meeting with Acosta and Sloman on November 21, 2007, Lefkowitz informed them that Starr had placed
a call to Fisher.
94
DOJ...
EFTA00196351.pdf
...New York 1120/3859
FINANCIAL TRUST CO INC
ActinufiT EXECUTIVE
SPEC CUSTOMER
VISIT OUR WEBSITE
vnwe.bearstearns.com
What's In This Statement
Financial Summary
3
llllllllllll11111111111111111111111111111111111111111111111111
FINANCIAL TRUST CO INC
STATEMENT PERIOD
THROUGH
ACCOUNT NUMBER
TAXPAYER NUMBER
LAST STATEMENT
March 1.2007
March 30.2007
On
December 29.2006...
DOJ-OGR-00003391.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 215 of 348
CHAPTER THREE
ISSUES RELATING TO THE GOVERNMENT?’S INTERACTIONS
AND COMMUNICATIONS WITH VICTIMS
PART ONE: FACTUAL BACKGROUND
I. OVERVIEW
Chapter Three describes the events pertaining to the federal government’s interactions and
communications...
DOJ-OGR-00004513.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 216 of 349
CHAPTER THREE
ISSUES RELATING TO THE GOVERNMENT?’S INTERACTIONS
AND COMMUNICATIONS WITH VICTIMS
PART ONE: FACTUAL BACKGROUND
I. OVERVIEW
Chapter Three describes the events pertaining to the federal government’s interactions and
communications...
EFTA00296179.pdf
...2/15/2006" Taped Interview of
20.
2/17/2006 Palm Beach PoliceDepartm ent ncident Report
21.
3/5/200614
MySpace page for
22.
3/31/2006 Palm Beach County
Office report for incident with_
23.
4/4/2006 Palm Beach County
Office booking blotter for
charged wit
24.
4...
EFTA00351308.pdf
...at Ccoreclub
O22&;_wassminssacenta
.convesm, ti.th Lisa Lampanelli Hosted by Hudson Union Society I December 10, 7:00pm
tonr.ersitErf 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...
DOJ-OGR-00021389.jpg
Case 22-1426, Document ON IBS 3536038, Page217 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 215 of 348
CHAPTER THREE
ISSUES RELATING TO THE GOVERNMENT?’S INTERACTIONS
AND COMMUNICATIONS WITH VICTIMS
PART ONE: FACTUAL BACKGROUND
I. OVERVIEW
Chapter Three describes the...
EFTA00072947.pdf
...IL, November 16, 2006
Los Angeles Superior Court, Los Angeles, CA, December 1-2,
2006
"Workplace Violence 15: An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations," Newport Beach, CA, April 23, 2007
Macy's Inc., St. Louis, MO, June 19-21, 2007
Macy's...
EFTA00211084.pdf
...The search was to cover the period January 1, 2006 to December 31,
2008. I provided the FBI Information Technology section a copy of petitioners' Supplemental Request for Production to
The Government Regarding Evidence of Government's Violations of Victim's Rights, dated August 25, 2016 (transmitted
on August 29...
EFTA00186185.pdf
...EFTA00186187
Anita Muller-Page 2
(2) Billing statements for the following VISA account numbers for the period of
004 through December 31, 2006:
(3) Account statements and canceled checks for theisio i d of Janu
1, 2004 throw
December 31, 2006, for accounts in the names of
[or
and/or...
EFTA00190141.pdf
...Giresi was
Senior Vice President and Chief Stores Officer from December 2001 until May 2005 and Vice President, Store
Operations from February 2000 until December 2001.
Jane L. Ramsey, 49, has been Executive Vice President, Human Resources, of the Company since April 30,
2006. Ms. Ramsey was previously Vice President...
EFTA00205685.pdf
...CERTIFICATE OF SERVICE
The foregoing document was served on December 6, 2012, on the following using the
Court's CM/ECF system:
Roy Black, Esq.
Jackie Perczek, Esq.
Black, Srebnick, Kornspan & Stumpf, P.A.
201 South Biscayne Boulevard
Suite 1300
Miami, FL 33131
(305) 37106421
(305) 358-2006
5
EFTA00205689
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