310 results for "Aug 14 2006"
Page 8 of 13
EFTA00604340.pdf
...G550.2003.01 dated 8/14/2003 in
Section 7
CAN
CM
2375.8
524
04 Aug 2011
C
0.00
ASC
970082
ASC 8B Maximum Gross Weight
To meet intent of this
Airframe
75.000 Pounds
revision arc that
previously cAv ASC
0081008A replace
AFMS G550.2003-01
date...
EFTA00194687.pdf
...D. Cal. Aug. 19, 2009); U.S. I. Monk, 2009 WL 2567831, fn. 1
(E.D. Cal. Aug. 18, 2009); U.S.
Zane 2009 WL 2567832, fn.l (E.D. Cal. Aug. 18
2009). In each of these cases, the referenced footnote states —
Prior to July 27, 2006, the last...
EFTA00604371.pdf
...5295.1
1187
Based on
Utilization
14 DAY
30 Nov 2016
14 Dec
8 Days
14 Dec 2016
2016
920001*
*
Airframe
REC
Quick Access Recorder (OAR) Download
Notes:
5295.1
1187
Based on
Utilization
20 Oct 2008
14 DAY
30 Nov 2016
14 Dec
8 Days
14 Dec 2016
2016...
EFTA00298018.pdf
...Aircraft Marketing Agreement (Aug. 12, 2011) Avpro (Don Bass) Boeing 727-
100 Serial #20115
2. Aircraft Re-Registration Application
JEGE LLC PURCHASE OF GULFSTREAM G-IV, N423TT, FROM TRT LEASING
INC.
-Index of Documents
-Correspondence
-Notes
-Aircraft Purchase Agreement
-Addendum to Aircraft Purchase Agreement
-Second Addendum to Aircraft Purchase Agreement...
EFTA00207332.pdf
...2,8. 14
Pugh v. Avis Rent A Car System. Inc..
No. M8-85. 1997 WL 669876 (S.D.N.Y. Oct. 28, 1997)
15
iv
EFTA00207335
Salvatorie Studios. Int'l v. Mako's. Inc.,
No. 01 Civ. 4430BSIDF. 2001 WL 913945 (S.D.N.Y. Aug. 14, 1991)
11...
EFTA00040107.pdf
...07-CV-8383 (LAP), 2010 WL
3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (5th Cir. 2006)).
IL
Discussion
As a preliminary matter, the Defense argues that the additional materials filed by the
Government in support of...
EFTA00094642.pdf
...07-CV-8383 (LAP), 2010 WL
3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (5th Cir. 2006)).
IL
Discussion
As a preliminary matter, the Defense argues that the additional materials filed by the
Government in support of...
EFTA00094653.pdf
...07-CV-8383 (LAP), 2010 WL
3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (5th Cir. 2006)).
IL
Discussion
As a preliminary matter, the Defense argues that the additional materials filed by the
Government in support of...
EFTA00073070.pdf
...Skeptical Inquirer, 25, #6, p 14-15
Loftus, E.F. & Garry, M. (2001, Aug 31) Disneyland with the Queen? I recall it well. The Times Higher
Education Supplement, p. 22-23.
Garry, M., Rader, M., & Loftus, E.F. (2001) Classic and contemporary studies on the impact of
misleading information. Watanabe...
EFTA00103709.pdf
...2004)
13, 14
United States v. Napolitano,
761 F.2d 135 (2d Cir. 1985)
8
United States v. Pierre-Louis,
2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018)
9
United States v. Rashkovski,
301 F.3d 1133 (9th Cir. 2002)
16
United States v. Rivera-Ventura,
72 F...
EFTA00261980.pdf
...Following Epstein's release, although Maxwell continued to attend
prominent social functions, she and Epstein were no longer seen together publicly.W
By late 2015, Maxwell had largely retreated from attending social functions.Eni21
Civil cases and accusations
Civil suits
v Maxwell (2015)
2006 mugshot of Epstein,
by Palm Beach...
EFTA00292162.pdf
...Apr
May
Jun
Jul
Aug
Sep
Oct
As of December 2012 (subject to change)
J.P. Morgan
Nov
Dec
10
EFTA00292172
The private equity pipeline offers broad diversification across geographies,
market caps and vintage years
Strategy
1992-1999
2000
2001
2002
2003
2004
2005
2006
2007
2008
2009
2010
2011...
EFTA00619558.pdf
...Y.
2012)
5
Sokol Holdings, Inc. v. BMD Munai, Inc., 05 Civ. 3749 (KMW)(DF), 2009 WL 2524611 at *7
(S.D.N.Y. Aug. 14, 2009)
5
Usov v. Lazar, 13-cv-818 (RWS), 2014 WL 4354691, at *15 (S.D.N.Y. Sept. 2, 2014)
20
li
EFTA00619560...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00212542.pdf
...However, the applicants failed to raise the
related case issue until the filing of their reply brief, a mere week before the plea and sentencing
hearing scheduled for January 14, 2008. The Local Criminal Rules do not expressly address the timing
of an objection by a non-party to a...
EFTA00261828.pdf
...1451('°-17[1021
Epstein's 2006 mugshot
In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be
charged with four counts of unlawful sex with minors and one count of sexual abuse.L93)(1031 On
July 27, 2006, Epstein was arrested by the Palm...
EFTA00146679.pdf
...grew up in
In 2006,
moved to New York to
start a new life in the fashion world after she had to drop out of university i
ue to the
costs. In New York, her goal was to study design at the
Two weeks after moving to New York,
met...
EFTA00261688.pdf
...Age 14 - Denied modelling proposal
Age 14 - Denied college
1993 - First event of Intellectual property theft - Infant Sleep Positioner
2006-2007 Intellectual Property Theft The Medical Business Plan and M.S.I.0 and
including Multiple Intellectual Property Theft of Multiple Business Plans and Con-
cepts
•
2009-2013 Sabotage of...
EFTA00076359.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
July 12, 2019
VIA ECF
The...
EFTA00058455.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00073158.pdf
...9/14/2017
EFTA00073160
CURRICULUM VITAE
Robert P. Kelso
FORENSIC PURSUIT
OFFICE
I EMAIL
I I r< r-onensic
Punsurr
Ple PLISJF: o' Electron c Evtderce
Hearing testimony for the Superior Court of California, County of Los Angeles
The People of the State of California v. Gary Miller Klein
Retained...
EFTA00600015.pdf
...Ohio May 14, 2013), 2013 U.S. Dist.
LEXIS 68349 (denying motion to compel discovery of settlement agreement on relevancy grounds);
Duncan v. Phoenix Supported Living, Inc., No. 2:05-cv-1 (W.D.N.C. Sept. 12, 2006), 2006 US.
Dist. LEXIS 66742, at "9-11 (finding settlement communications...
EFTA00175521.pdf
...12007 (reporting "Some of the girls, legal documents indicate,
were recruited by
now 21, who described herself as `like Heidi Fleiss,' the
notorious Hollywood madam."); Palm Beach Post, Aug. 14, 2006 (reporting that
Defendant
told detectives, `I'm like a Heidi Fleiss.'").
EFTA00175557
Case 9:08-cv. ...104-KAM
Document...
EFTA00263640.pdf
...u6
or Get RC.F_R
(9S -2o21
••••• ••••••• • •••••
a•
omd• •••
The controversial non-
prosecution agreement
Non-prosecution agreement (N PA) (2006-2008) t:esTROc--nasi
-TrY9...Ct GTE r.)
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year".(11-c-1. It resulted in...
EFTA00188485.pdf
...Police began the investigation after receiving a complaint from a relative of a 14-year-old girl who had given
Epstein a naked massage.
In addition to the criminal case, there are nine federal and seven state lawsuits pending against the
Manhattan money manager. All contain similar allegations: Epstein, through...
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