385 results for "October 31 2006"
Page 8 of 16
EFTA00085684.pdf
...SDNY News Clips Wednesday, July 31, 2019
It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance?
From:
Sent: Wednesday, July 31, 2019 5:12 PM
Cc:
Subject: SDNY News Clips Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31...
EFTA00596325.pdf
...Commencing in approximately October 2006 and continuing through April
2007, Defendants recruited Plaintiff into their sexual enterprise by promising to
use their connections and resources to secure her admission to an institution of
higher education at the expense of Defendant Epstein.
I0
EFTA00596334
34. Defendant
was working as one of...
EFTA00623045.pdf
...which action was filed long after Edwards filed and served a
state court civil action on behalf of L.M." Paragraph 31 asserts that "[o]n or about October 17,
2009, Edwards, who had filed a state complaint against Epstein on behalf of E.W., emailed
Edwards' assistant to file...
EFTA00310814.pdf
...Epstein stopped traveling to Florida beginning in October, 2005.
1° In 2003, there were 31 multi-day trips to Florida, 29 of which were for multi-day weekends; in 2004, 37 multi-day
trips to Florida, 36 of which were multi-day weekends; and in 2005 (nine months), 24 multi...
EFTA00277580.pdf
...DEPARTMENT OF TRANSPORTATION
FEDERAL AVIATION ADMINISTATION
STATEMENT OF COMPLIANCE WITH THE FEDERAL AVIATION REGULATIONS
DATE
October 07, 2006
AIRCRAFT OR AIRCRAFT COMPONENT IDENTIFICATION
MAKE
Boeing
MODEL
727-31
TYPE
(A irPlane. Radio, Helicopter, etc)
Airplane
NAME OF APPLICANT
Banyan Air Services
LIST OF DATA
IDENTIFICATION
TITLE
DER Services
Drawing:
2006...
EFTA00183732.pdf
...Sec endnote 1 hereto for statutory text as amended in 2006, effective July 27,
2006. Prior to the 2006 amendments, the version of the statute quoted above was in
effect beginning in 1999.1
I The above quoted version of 18
. §2255 was the same beginning in 1999 until
amended...
EFTA00596449.pdf
...Moore,
31 III3d 628, 818
2d 603 (2d Dep't 2006)
22
Tannenbaum v. City of New York,
30..3d 357, 819 Eig2d 4 (1st Dep't 2006)
15, 19
US. v Burke,
700 F.2d 70 (2d Cir. 1983)
26
U.S v. Marcos,
1990 WL 74521 (
June I...
EFTA00594729.pdf
...Brandenburg also served as our Chief Technology Officer from May 2006 to July 2011 and as our Vice
President, Development from October 2004 to May 2006. Mr. Brandenburg holds a B.S. degree in Computer
Science from California Polytechnic State University, San Luis Obispo.
William Donohue. Mr. Donohue has served...
EFTA00298214.pdf
...say two.
13
Q. October in Tallahassee and then again in the
14
March period in Tallahassee again?
15
A. One was in Jacksonville, one was in
16 '
Tallahassee.
1.7
Q. And you have not personally seen her or
18
interviewed her since 2006?
19
A. I delivered a...
EFTA00657075.pdf
...EFTA00657109
Download the full article
GTXC to provide maritime version of personal GPS
tracking devices to governmental security agencies and
consumers
Los Angeles, California, October 4, 2006 - GTXC (GTX Corporation),
the Personal Location Services (PLS) company known worldwide for
developing and commercializing miniaturized personal GPS tracking
technologies - including ground-breaking...
EFTA00269229.pdf
...First phone contact occurred 9th October 2014.
I met Paul Gardner at the Coles Supermarket in October and first phone contact was made
1st October 2014.
I had only just met Paul Gardner and had not been on a date with him until 30th October
2014, Smelters Picnic, Port Pirie...
EFTA00281185.pdf
...edition (October 22, 2002), ISBN-10:
0618249060, ISBN-13: 978-0618249060.
8. *** USGBC, LEED Commercial Interiors V3.0 Reference Guide 2009, available online from usgbc.org
USGBC: United States Green Building Council (usgbc.org) LEED: Leadership in Energy and
Environmental Design.
9. *** Required Viewing: An Inconvenient Truth (2006), Documentary, Al...
EFTA00194687.pdf
...See endnote 1 hereto for statutory text as amended in 2006, effective July 27,
2006. Prior to the 2006 amendments, the version of the statute quoted above was in
effect beginning in 1999.1
1 The above quoted version of 18 U.S.C. §2255 was the same beginning in...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00229861.pdf
...Roberts , 2006 WL 827293
n.1 (11th Cir. Mar. 30, 2006). See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June
20, 2006) (finding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in
order to arrange his sexual encounter" was sufficient to...
EFTA00304713.pdf
...Commencing in approximately October 2006 and continuing through
April 2007, Defendants recruited Plaintiff into their sexual enterprise by
fraudulently promising to use their connections and resources to secure her
admission to an institution of higher education at the expense of Defendant
Epstein.
34.
Defendant
was working as one of the...
EFTA00584532.pdf
...1.380, moves for an
order compelling Defendant, Bradley Edwards ("Edwards"), to provide complete and responsive
answers to interrogatories dated July 12, 2017, September 5, 2017, and October 13, 2017, and to
produce all documents responsive to requests for production dated September 5, 2017, and
October 13, 2017, and in...
EFTA00146704.pdf
...Talk to you soon."
On October 17, 2017, I wrote to
as I hadn't heard any updates
for
sometime.
"Good Morning
I hope you are well?
We havent spoken for awhile so I thought I would just check on how everything is
going?
Kind Regards
On 17 October 2017...
EFTA00292162.pdf
...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
201
Mega-cap
KKR 2006
Large-cap
Apollo V
Apollo VI
CDESt VII
KKR Euro II...
EFTA00263778.pdf
5122122,1:31 PM
E.>4.)et. /'80 SC KQad. - SExt
"rf9R.C.errNa
CitecCi u1/4.3c,
Epstein a massage". She claims she was taken to his mansion,
where he exposed himself and had sexual intercourse with
her, and paid her $2OO immediately afterward.1-1 61
Perversion of...
EFTA00129379.pdf
...11/11/1989
MAY 01 2006
SANTA MONICA CA
90405-4729
STARSxp
Page Number: 31
Bill Date: 05/01/2006
Verizon Case 4: 10264355000
STARSxp
BTN:
Page Number: 37
MSD: 11/11/1989
Bill Date: 04/01/2006
APR 01 2006
SANTA MONICA CA
90405-4729
LOCAL TOLL CALLS
DIRECT...
EFTA00230193.pdf
...07/10/2006)
Ruiner
8 :07/09/2006 Sela Dame Mb) UtaKE0
Of 14 . ~ned on 7/15/2Cel: (b5). (Entra 07/10/2005)
UMSeAlED MOTION to Seal Reponse to Wales Etneracy Peon by united Ste of Anterce.
23;une
12 07/00/2006 (peyosynsly Med a5 6 Sealet1 auet...
EFTA00178967.pdf
...Copyright C 2006 ABCNews lternet Ventures
2
EFTA00179047
EXHIBIT D
EFTA00179048
11/16/2006 16:31 FAX 5618.021767
USAO WPB FL
a 0 0 2
U.S. Department of Justice
United States Attorney
Southern District of Florida
500 South Australian Ave., Suite 400
aim Beach, FL 33401
FLICSIMik
VIA...
EFTA00584101.pdf
...In October 2010, Appellant's counsel submitted a detailed
memorandum to the Assistant District Attorney assigned to the SORA
hearing and met with both the assigned Assistant District Attorney and
13
EFTA00584113
the Deputy Chief of the Sex Crimes Unit. See A.89-A.90 (Tr.). At the
invitation of...
EFTA00233329.pdf
...In 069454 CF AMB,
18
between August 1, 2004 and October 31,
19
2005, the defendant in Palm Beach County
20
did solicit or procure someone to commit
21
prosecution on three or more occasions.
22
And in 08 CF 9381 CF AMB between
23
August 1, 2004 and October...
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