132 results for "APR 01 2006"
Page 1 of 6
EFTA00239949.pdf
...05/01/2006
MAY 01 2006
Veri
•
264355000
STARSxp
BTN:
Page Number: 37
MSD:
Bill Date: 04/01/2006
APR 01 2006
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0309TORRCA19543109511600 2
42181
Giuffre_Maxwell_Batch1_p00523.png
...01/03/24 Page 3 of 15
TABLE OF AUTHORITIES
Page
Cases
Atkinson v. Goord,
No. 01 CIV. 0761 LAKHBP, 2009 WL 890682 (S.D.N.Y. Apr. 2, 2009)... ceseeseseerereeteeeeeees 3
Gen. Elec. Co. v. Indem. Ins. Co. of N. Am.,
No. 3:06-CV-232 (CFD), 2006 WL...
Giuffre_Maxwell_Batch1_p00552.png
...01/03/24 Page 4 of 16
TABLE OF AUTHORITIES
Page
Cases
Atkinson v. Goord,
No. 01 CIV. 0761 LAKHBP, 2009 WL 890682 (S.D.N.Y. Apr. 2, 2009)... .eceeseeseseeteeeeteeees 3
Gen. Elec. Co. v. Indem. Ins. Co. of N. Am.,
No. 3:06-CV-232 (CFD), 2006 WL...
Giuffre_Maxwell_Batch1_p00582.png
...01/03/24 Page 4 of 15
TABLE OF AUTHORITIES
Page
Cases
Atkinson v. Goord,
No. 01 CIV. 0761 LAKHBP, 2009 WL 890682 (S.D.N.Y. Apr. 2, 2009)... .eeeesesseseeteteereeees 3
Gen. Elec. Co. v. Indem. Ins. Co. of N. Am.,
No. 3:06-CV-232 (CFD), 2006 WL...
Giuffre_Maxwell_Batch4_p00133.png
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 4 of 32
TABLE OF AUTHORITIES
PAGE NO(s).
Cases
Alexander Interactive, Inc. v. Adorama, Inc.,
No. 12 Civ. 6608, 2014 WL 4346174 (S.D.N.Y. Sept. 2, 2014)... eeeceeseseeteereeeeteeseees 16
Anderson v. Cryovac, Inc...
EFTA00260499.pdf
...REOCRIS ENTRY SCREEN
REFER TO
ENTER DESIRED ACCOUNT NUMBER r>
NUMBER
EFTA00260509
04/2e/2006
14:oo
0005
Page 1 of 3
Results for Subpoena
Standard Results
Request 1
----- End Request -----
@BELLSOUTH
EFTA00260510
04/20/2006
14:00
9004
FROM : I '
FAX NO. '
Apr. 13 2036 Ri:27PM P2
IN...
EFTA00218998.pdf
...2005
SP 01 000001 97702 A 1 ASNGLP
NYSG LLC
457 MADISON AVE
NEW YORK NY 10022-6843
Invoice
Number
Account
Number
Amount
Due
USD $ 32.88
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
ILO
II I II
IIIIIIIIIIIIIIIIIIIIIIIIII
EFTA00218998
Invoice Number:
Invoice Date:
Apr 16.2006
Account...
Giuffre_Maxwell_Batch4_p00135.png
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 6 of 32
United States v. Bryan,
339 U.S. 323 (1950) .eeceeecscseeeeseseeececsesesecscseeeescseseescscseeesseaeeesecseseeesscseeesacaeeesenaeeeesaeatea 18
United States v. Erie Cnty.,
763 F.3d 235 (2d Cir. 2014)... eee eeeseesceceececsesseeeseseeseseseseseeaeseeesesseetesseseea 15, 20, 21
United States v. Erie Cnty...
EFTA00188561.pdf
...01-APR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount: —1
—
I
'Docket Text:
FOR PROTECTIVE ORDER - FILED BY J. HERMAN
46
L R - LETTER
Filing Date:
03-APR-2008
Filing Party:
EPSTEIN, JEFFREY E
FI3Tisposition Amount:
Docket Text:
FROM ATTY TO JDG MCSORLEY RE: MOT FOR PROTECTIVE ORDER
MCSORLEY...
EFTA00240784.pdf
...Call
Type Connect Date/Time
01/01/2004 00:00
Originating*
PT - 12/31/2006 23:59
Terminating*
PT ORIG/TERM
Call
Duration CIC
129 2004-01-21 21:30:47ET 6492110000
3236669942
0:00:00
00000
129 2004-02-13 18:45:08ET 7277246211
3236669942
0:00:00
00000...
EFTA00257840.pdf
...01-APR-2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
tDocket Text:
FOR PROTECTIVE ORDER - FILED BY
46
i LTR - LETTER
(Filing Date:
I 03-APR 2008
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
FROM ATTY TO JOG MCSORLEY RE: MOT FOR PROTECTIVE
ORDER MCSORLEY
http://counconl.co...
EFTA00240102.pdf
-APR-01-2010
15:31
FBI
51
P.02/07
561 650 69
5:
%AO1 0 (Rev. 04/07) Subpoena to Tstify Befor grnmd Jury
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
TO:
Custodian of Records
Verizon California, Inc. - CA (GTE)
600 Hidden Ridge HQ E02G72
Irving, TX 75038...
Giuffre_Maxwell_Batch5_p00242.png
Case 1:15-cv-07433-LAP Document 1330-16 Filed 01/05/24 Page 12 of 17
Psihoyos v. John Wiley & Sons, Inc., No. 11CV01416, 2012 WL 3601087 (S.D.N.Y. June 22,
2012) (refusing to grant adverse inference instruction where Plaintiff did not confer to obtain
requested discovery...
Giuffre_Maxwell_Batch7_p00026.png
Case 1:15-cv-07433-LAP Document 1332-1 Filed 01/08/24 Page 25 of 42
Psihoyos v. John Wiley & Sons, Inc., No. 11CV01416, 2012 WL 3601087 (S.D.N.Y. June 22,
2012) (refusing to grant adverse inference instruction where Plaintiff did not confer to obtain
requested discovery...
EFTA00186185.pdf
...08/02/2006
3 Case Number (Optional)
FGJ 05-02(WPB) NO.051-01 (OLY-01)
Section A - Authorization and Purchase Order
4 Names and Ad
tion: Attn.: Anita Muller, Research Dept.
Colonial Bank,
borer, AL 35243 -
5 Deliver To: Special Age
Federal Bureau of 1nvestigatio
Suite 500, Florida 33401...
DOJ-OGR-00008854.jpg
...See Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110, 119-20 (2d Cir. 2006);
United States v. Silver, No. 15-CR-93 (VEC), 2016 WL 1572993, at *3 (S.D.N.Y. Apr. 14, 2016).
“The presumption of access is based on the need for federal courts, although...
EFTA00240016.pdf
...05/01/2006
MAY 01 2006
Verizon Case 0: 10264355000
STARSxp
BTN:
Page Number: 37
MSD:
Bill Date: 04/01/2006
APR 01 2006
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0309T0RRCA19543109511600 2
42181
Giuffre_Maxwell_Batch6_p00103.png
Case 1:15-cv-07433-LAP Document 1331-7 Filed 01/05/24 Page 14 of 21
Seguban, 54 F.3d 387, 391 (7th Cir.1995); Peiffer v. Lebanon Sch. Dist., 848 F.2d 44, 46 (3d
Cir.1988). Thus, silence can only result in any inference when it “is...
EFTA00261100.pdf
...NEH YORK STRATEGY GROUP LLC
01/13/2000
DARREN K INDYKE ESQ
Filing State:
Expiration Date:
(1 Record)
1.32g
NY
https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=742H8G3421.11TM
5/26/2006
EFTA00261123
Page 14 of 16
NEW YORK, NY 10022
(10 Records)
19.52
Possible Trademarks...
EFTA00220999.pdf
...3
Case Number: (Optional)
11011.1960
08102/2006
FOJ 05-02(WPB) NO.051-01(O1.1%01)
(Authorization,
Section A • Authorisation asd Purchase Order
4 Names and Address of
Mtn.
Hoover. AL 35243
Research Dept.
5 Deliver To:
Special Agent S
Federal Bureau of Investigatioa
Florida 33401. Tel.:
6...
EFTA00186348.pdf
...01/01/2004 - Present
Comment: Unable to reproduce a copy of the application for the above listed
account.
EFTA00186363
Request Type: Credit Card Statements
Date Range: 01/01/2004 - Present
Comment: Copies of statements for the above listed account for 01/12/2004 -
07/19/2006.
Customer:
Account:
Request Type...
EFTA00187024.pdf
...IF NRM D NEXT DAY
D -AR-01-1-20-0018-1-08-13
Target:
inst
lb
08/30/2006 6:20 AM CDT ,
TEMP FILE DUP
08/31/2006 5:00pm CK
CDT DQ
WHU
0100394177
44614AR4592
rripogigli1101111
.11111,11Nomit
i
Personal Invitation
I want my Visa Gold card...
Giuffre_Maxwell_Batch4_p00151.png
Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 22 of 32
functioning of the particular process in question (logic).” /d. (internal quotation marks omitted).
“Once a First Amendment right of access to judicial documents is found, the documents may be
sealed only if specific...
EFTA00260438.pdf
...Draft Cases
05-368.2
2t-pl 3
oS 361
c_fit,erAsat /l 3P
C
IN
EFTA00260440
Page 1 of 3
TAR Report Run by
2006-07-07 09:30:33
Search Parameters
Requestor:
Request Date: 2006-07-07
Reason: Investigative
Range: 2006-03-01 00:00:00 to...
EFTA00098033.pdf
...Thu, 08 Apr 2021 05:49:13 +0000
Attachments: CDB_Office_Phone_Numbers.pdf; 2011.03.01_942.pdf; 2019.08.27_3_050D-NY-
3027571_0000270_1A0000061_0000003.pdf;
2006.09.29 09 GRANDJURYTRANSCRIPTS.pdf
Hi team,
I have some questions that I was hoping you could weigh in...
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