593 results for "MAY 01 2004"
Page 5 of 24
Giuffre_Maxwell_Batch6_p00303.png
...for Subpoena to Kroll, 224 F.R.D. 326, 328 (E.D.N.Y. 2004) (“Rule
45 requires that the party claiming a privilege prepare a privilege log.... Failure to submit a
privilege log may be deemed a waiver of the underlying privilege claim.”)); Labatt Ltd. v.
Molson Breweries, Nos...
EFTA00261337.pdf
...IJIR
P
01/25/2005
00:00
AA
62
0
Name No
Name, No
APIS
)C NIA
P
01/14/2005
18:33
ZZ
908JE
I
A523
AIRLINE
(NOT
API)
PBI
P
01/01/2005
16:21
*UV
909JE
I
A523
AIRLINE
(NOT
API)
PBI
12/29/2004
15:57...
EFTA00242093.pdf
...Feb 01.2004
JOAN DAMON
ruls
Total Taxas
0 00
TOTAL CURRENT MORTELT CRARGES/CREDITS
42.86
TOTALØONIDVIIYFIIRWRY2e.2Ø.
.42n
MOM, AM LONG DISTANCI CHMC415
sta
Was- -Lias
LI
—
1 01/02 08:02AM
2 01/02 08:02AM
3 01/02 08:03AM
4 01/02 10.00AM
City...
Giuffre_Maxwell_Batch4_p00060.png
Case 1:15-cv-07433-LAP Document 1328-4 Filed 01/05/24 Page 16 of 40
previously produced documents or identified witness lists.”), appeal dismissed (Mar. 30, 2016);
Smith v. Trawler Capt. Alfred, Inc., No. 2:12-CV-2866-DCN, 2014 WL 1912067, at *3 (D.S.C.
May...
EFTA00216712.pdf
...inTrck tcge aidconpblo low on wows ode
Remittance Advice
Your payment is due by May 15, 2004
229207501750791319200000068095
SP 01 000001 97702 A I ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
1.750.79131
USD $ 6.80
1...11.1...
HOUSE_OVERSIGHT_022615.jpg
...6, 2004), available at http://www.justice.
gov/opa/pr/2004/December/04_crm_780.htm; Company News; GLE.
Gets InVision, a Maker of Bomb Detectors, N.Y. TIMES, Dec. 7, 2004, at
C4.
"7 Non-Pros. Agreement, In re InVision (Dec. 3, 2004), available at
http ://www.justice.gov...
HOUSE_OVERSIGHT_017725.jpg
...22, 2004) (statement of Sen. Feinstein).
01 18 U.S.C.A. 3771(b) (West 2004 & Supp. 2005).
02 Fed. R. Crim. P. 11(b)(1).
03 Id. at 11(b)(2), (b)(3).
4 18 US.C.A. 3771(a)(4).
5 Cf. 42 U.S.C. 10606(b...
EFTA00269565.pdf
...31E-MM-NEW, 01/14/2019
was unsure of the year but knew it must have been in 2003, 2004
or 2005. The cleaning crew,
were working
at the time of the incident as well. A unidentified female(UF), who
looked under the age of eighteen, entered the residence demanding...
EFTA00201407.pdf
...2004
AT&T Wireless
Page 7 of 10
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR
- Continued
Number
Only
Charge
Item Date Time Called
Calls To
Used Rate Description
Charge
470 01:04 07:11P
WPALMBEACH FL
2MIN
UNLIMITERETRIEVALMIN
1EVT
MESSAGE
471 01:04 07:12P
INCOMING
2MIN
UNLIMITED NNVKND...
EFTA00241467.pdf
...March 01, 2004
SERVICE NO:
MULTIPLE
ICC WIRELESS
DATE
TIME
PLACE CALLED TELEPHONE #
PER
MIN.
AIR
LID
AMOUNT
01/26/04 6:44am Incoming
V
O
1 *
0.30
0.00
0.30
01/26/04 9:57am Incoming
V
P
1 *
0.30
0.00
0.30
01/2610410...
EFTA00241647.pdf
...February 01, 2004
SERVICE NO:
MULTIPLE
ICC WIRELESS
DATE
TIME
PLACE CALLED TELEPHONE #
PER
MIN.
AIR
UD
AMOUNT
01/01/04 9:26am Incoming
V
P
1 "
0.30
0.00
0.30
01/01/04 10:00am Incoming
V
P
2 "
0.60
0.00
0.60
01/01...
DOJ-OGR-00010344.jpg
...The
Court is cognizant that jurors may well assign their own emotional connotations to terms like
“family” rather than interpret it in the technical or legal manner as would an attorney or judge.
Cf United States v. Stewart, 317 F. Supp. 2d 432, 438 (S.D.N.Y. 2004) (“Would...
EFTA00201517.pdf
...FL
I MIN
UNLIMITED N:WKND MIN
46 ICVI5 01:34P
WPALMBEACH FL
I MIN 0.09 AIRTIME MINUTES
0.09
EFTA00201519
0
I
Account Name
Account N mber
DETAIL OF CURRENT ACTIVITY - CONTINUED
Date of Invoice
November 14. 2004
AT&T Wireless
DETAIL OF CURRENT ACTIVITY - CONTINUED
Page 4...
Giuffre_Maxwell_Batch4_p00157.png
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 28 of 32
I. ALTERNATIVELY, THE PROTECTIVE ORDER SHOULD BE MODIFIED TO
PERMIT DISCLOSURE OF THE REQUESTED DOCUMENTS
Even where discovery materials are found not to be judicial documents, that does not
automatically entitle them to...
Giuffre_Maxwell_Batch1_p00010.png
Case 1:15-cv-07433-LAP Document 1320-2 Filed 01/03/24 Page 7 of 10
that she is unaware of any sexual activity involving underage females, because (she claims) the
only sexual activity she was aware involved adults.
The Court should compel Ms. Maxwell to answer all questions...
Giuffre_Maxwell_Batch3_p00074.png
Case 1:15-cv-07433-LAP Document 1327-5 Filed 01/05/24 Page 14 of 17
The questions Defendant refused to answer fall squarely within this Court’s earlier order.
Defendant can have no legitimate basis for obstructing the search for truth by refusing to answer.
The Court should...
HOUSE_OVERSIGHT_022611.jpg
...31,
1992), available at http ://wwwjustice.gov/criminal/fraud/fcpa/cases/
liebor/1992-01-3 1-liebor-judgment.pdf.
102 Complaint, SECy. Schering-Plough Corp., No, 04-cv-945 (D.D.c.
June 9, 2004), ECF No. 1, available at http://www.sec.gov/litigation/
complaints/comp 1 8740. pdf...
DOJ-OGR-00000792.jpg
Casl49£01%-60490-RMBDbeuMEenPsD |Pilee OYPISHS2geage SOF 33
defendant’s release. 18 U.S.C. § 3142(g). “The weight afforded to each factor under section
3142(g) is within the ‘special province’ of the district court.” United States v. Paulino, 335 F.
Supp. 3d 600, 610 (S.D.N.Y...
EFTA00261023.pdf
...ME :SAGE
SIGNED
?PLEASE CALL
WILL CALL AGAIN
RUSH
SPECIAL ATTENTION
_r_earsed
//
■- 4 A/
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S
rope/ ,ine07-7
( 'neer/ d 5- inn or
•
OVSS3IN
NOU.N31.I.V1VIO3dS I
TWO droA 03Ntlf1138
HS013
ROA 33S 01 WNW
NIVOV TWO TIM
ROA 33S 01 ANC
TWO 39V31d
OSNOHd3131
31180IAI...
Giuffre_Maxwell_Batch7_p00297.png
Case 1:15-cv-07433-LAP Document 1332-15 Filed 01/08/24 Page 9 of 11
Notably, the cases that the Epstein Defendants relies upon are inapposite. None of the
cases that the Epstein Defendants cite involve the modification of a protective order for purposes
of a defendant moving...
DOJ-OGR-00020964.jpg
...The
Court is cognizant that jurors may well assign their own emotional connotations to terms like
“family” rather than interpret it in the technical or legal manner as would an attorney or judge.
Cf. United States v. Stewart, 317 F. Supp. 2d 432, 438 (S.D.N.Y. 2004) (“Would...
EFTA02731226.pdf
...Conspiracy to Commit Sex Trafficking from 2001 to 2004, in
violation of 18 U.S.C. § 371. This charge would be entirely new and would
exclusively reference Minor Vicitm-4.
19
2021.01.26
EFTA 00023133
EFTA02731239
Page 15
•
Count Six: Sex Trafficking of a Minor from 2001 to 2004...
EFTA00130149.pdf
...N/A
JEFFERSON COUNTY
06/23/2005 - 06/23/2005
12/01/2004 - 12/01/2004
04/26/2004 - 11/24/2004
10/21/2004 - 10/21/2004
08/13/2004 - 08/13/2004
06/28/2004 - 06/28/2004
06/11/2004 - 06/11/2004
05/13/2004 - 05...
EFTA00201503.pdf
...September 12, 2004
Previous
Balance
Payments
Received
Account
Adjustments
Balance
Forward
Current Monthly
Charges
Total
Amount Due
-23.96
0.00
0.00
-23.96
23.96
0.00
Your billing cycle ended on September 11, 2004
Current Monthly Charges
Subscriber Adjustments
0.00
Monthly Service
0.00
Monthly Usage...
EFTA00197160.pdf
...1042S
by March 15.2004.
Ya1a
EFTA00197161
CLEARED 111RCOGH ITS
ITHCALY OtM.E0 SUBSIDIARY
BEAR
STMRNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns & Co. Inc.
383 Madison Avenue
New
New York 10179
2
Transaction Detail
INVESTMENT ACTIVITY
summed
TRADE
DATE
DATE
TRANSACIXIN
12104/03
12/01/03
SOLD
DESCRIPTOR
FANNIE MAE...
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