667 results for "December 21 2006"
Page 6 of 27
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...
EFTA00605773.pdf
...Derivatives, August 2006
• Author, 'IRS Revises Circular 230 Final Regulations. Easing Several Requirements." Derivatives, June 2005
• Author, 'Partnerships and the Portfolio Interest Exemption.' Tax Notes, September 1.2003
• Author, 'The Treatment of Partnerships Under the U.S. Portfolio Interest Exemption: Inconsistencies and
Opportunities,' Tax Notes International, July 21, 2003
Coauthor...
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...
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-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...
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...
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...
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...
EFTA00730690.pdf
...Plaintiff would show that his dates of employment were by
and between August 2006 — May, 2007. His lawsuit was filed December 17, 2008 and assuming a
two year statute of limitations, Plaintiff would have approximately 21 weeks at issue within the
1
EFTA00730690
Case 0:08-cv-62021-ASG Document...
EFTA00186261.pdf
...FULL
01/18/2006 1546
8H118581-1
TIME OUT
TIME IN
12/21/2005 1150
01/01/2006 1546
**CHARGES**
MILEAGE IN:
20000
Days
5 Dys a 22.99
114.95
MILEAGE OUT:
11843
Weeks
1 Wks 3 122.95
122.95
TOTAL MLS DRIVEN:
8157
TOTAL T & M
237...
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...
EFTA00408138.pdf
...on December 14, 2011
at 12:00:00 AM EST
Alarm 2004
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 2005
Displays a message.
on December 14, 2011
at 12:00:00 AM EST
Alarm 2006
Displays a message.
on December 14, 2011
at...
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-00023132.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).
11 In a meeting with Acosta and Sloman on November 21, 2007, Lefkowitz informed them that Starr had placed
a call to Fisher.
94
DOJ...
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
EFTA00731279.pdf
...In light of the Company's investigations, in December 2006, the Company
decided to stop accepting money from new investors.
250.
Further, in light of the internal investigation caused by truss's misconduct,
PricewaterhouseCoopers' 2006 audit of the Funds was materially delayed, and was not
completed until December 2007.
251...
EFTA00268040.pdf
...The targeted victim in December 2006 agreed out of cohersion and curiosity to create a profile on
the site, but did not publish any photographs of her self on the site and only published a written
profile.
EFTA00268044
Within 5 minutes of publishing her profile the targeted victim was contacted...
EFTA00611194.pdf
...THOMAS HOLDINGS, LLC
(A Limited Liability Company)
Notes to Financial Statements
December 31, 2007
(1)
Description of Business and Organization
IGY-AYH St. Thomas Holdings, LLC (AYH or the Company) was formed as a wholly owned subsidiary
of Island Global Yachting Ltd. (IGY or the Parent) on December 5, 2006...
EFTA00076294.pdf
...Attorney's Office for the Southern District of Florida from approximately July 2006
to June 2008 (the "Florida Investigation"). During the course of the Florida
Investigation, SA
was present for numerous interviews of witnesses who
alleged that they were sexually abused by Jeffrey Epstein, including at least one
witness who...
EFTA00162520.pdf
...10-645)
•
•
-1-
FEDERAL BUREAU OF INVESTIGATION
Date of transcription
08/21/2006
Pursuant to a federal investi ation re arding the
sexual exploitation of minors,
was interviewed
by the Federal Bureau of Investigation FBI .
provided the
following information:
, here after referred to as
attended Palm Beac Central High School...
EFTA00602289.pdf
...0.34%
034%
-1.54%
-1.54%
Historical Yearly Net Returnsts
19954
21.24%
2005
10.41%
1996
19.99%
2006
17.37%
1997
17.03%
2007
17.32%
1998
7.17%
2008
2.54%
1999
17.50%
2009
20.15%
2000
14.74%
2010
5.71%
2001
16.52...
Giuffre_Maxwell_Batch1_p00823.png
...Is that, the
25 Q_ What was the name of that job agency? 25 dates for your employment there, December 2001 to
VIRGINIA GIUFFRE 5/3/2016
21 (81 - 84)
EFTA00161426.pdf
...Death Investigation
EFTA00161426
TIMELINE
7/24/2006- FBI West Palm Beach RA
opened investigation
6/2008 - Epstein accepts plea deal
9/2008 - Epstein begins 18 month
sentence
10/28/2009 - FBI West Palm Beach RA
opens obstruction case into Alfredo
Rodriquez
12/8/2009 - Rodriquez arrested -
black book seized
12...
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