122 results for "AUG 01 2006"
Page 1 of 5
EFTA00239946.pdf
...10/01/2006
OCT 01 2006
D
Verizon Case #: 10264355000
STARSxp
BTN:
Page Number: 5
MSD:
Bill Date: 09/01/2006
D
Verizon Case 4. 10264355000
STARSxp
BTN:
Page Number: 11
MSD:
Bill Date: 08/01/2006
AUG 01 2006
D
Verizon Case #: 10264355000
STARSxp
EFTA00239946
Page Number: 17
Bill...
EFTA00219017.pdf
...Aug 01, 2006
Account Number:
Page:
3 of 7
FedEx Express Shipment Summary by Payor Type
Shipper
Original
Number of Shipments
Transportation Charges
169.00
Base Discount
48.94
Special Handling Charges
19,74
TOTAL
USDS
169.80
Number of Shipments
7
Total Charges
USDS
169.80
Recipient
Number of...
Giuffre_Maxwell_Batch1_p00596.png
Case 1:15-cv-07433-LAP Document 1320-28 Filed 01/03/24 Page 3 of 32
TABLE OF AUTHORITIES
Carlson v. Geneva City School Dist., 277 F.R.D. 90 (W.D.N.Y. 2011); compare Reese v.
Virginia Intern. Terminals, Inc., 286 F.R.D. 282 (E.D...
EFTA00186185.pdf
...30.00
i
1
Page 1 of 1
MN
EFTA00186214
AUG-16-2006 16:2B
P.12
3
PO BOX 1111
MADISON WI 53701-1111
JANUSZ BANASIAR
EL 4
10022-6843
COLONIAL BANK
MEMO STATEMENT
ACCOUNT NUMBER
STATEMENT DATE
01.16-00
TOTAL ACTIVITY
52,84 9.42
I" MEMO...
HOUSE_OVERSIGHT_022611.jpg
...RELEASE 09-01
(Aug. 3, 2009) (involving donation of 100 medical devices to foreign
government), available at http: //wwwejustice.gov / criminal/fraud/
fcpa/opinion/2009/0901.pdf; US. Dept. oF Justice, FCPA Op,
RELEASE 06-01 (Oct. 16, 2006) (involving contribution of $25,000 to
regional customs department to pay...
DOJ-OGR-00002506.jpg
...16-40101-01-DDC, 2017 WL 4843295 (D. Kan. Oct. 26, 2017)..... 1
United States v. Crouch, 84 F.3d 1497 (Sth Cir, 1996) oo... ce ceesceeeesecsecseeseeeseesseesseenaesseeseeeenees 1
United States v. Drayton, No. 1:04CR00009, 2006 WL 758742 (W.D. Va. Mar. 23, 2006)......... 1
United States v. Eight Thousand...
Giuffre_Maxwell_Batch6_p00240.png
...1—2 (D.Me. Aug. 21, 2007) (noting
party's concession of waiver of attorney-client privilege when party submitted privileged email
communications as an exhibit to court filing); Malkovich v. Best Buy Enter. Servs., Inc., 2006
WL 1428228, at *1 (D. Minn. May 22, 2006) (“By submitting the affidavit...
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...
DOJ-OGR-00021057.jpg
...Leo Sure Chief,
438 F.3d 920 (9th Cir, 2006) ......ccccceccceseceneceeeeeeeeeeeeeeaeesaeeeeeeseeenaeenaeenaes 61, 62
U.S. v. Levasseur,
846 F.2d 786 (1st Cir, 1988)... cece ceeceeesceceeeeeecaeeeeaeeceeeeeeaecenneeesaeeeeneseaneeeas 21
U.S. v. Lindemuth,
Case No. 16-40047-01-DDC, 2017 WL3593226 (D. Kan.
AUg. 21, 2017) ...eccecccececcccesceceeeeeesaeceeaeeceaeeseaeeceaeeeesaeceeaeeeaeeeeaeeceeeeeeeseneeensaes 26
U.S. v. Longo...
DOJ-OGR-00002509.jpg
...Aug. 24, 2018) (defendant granted the opportunity to supplement his
post-trial motions so that he could assert the issue of pre-indictment delay and renew his request for
discovery); and United States v. Drayton, No. 1:04CR00009, 2006 WL 758742, at *1 (W.D. Va. Mar. 23,
2006), aff...
EFTA00188561.pdf
...27-JUL-2006
Filing Party:
I
Disposition Amount:
.
Docket Text:
NOTICE OF ARRAIGNMENT.
[
5
JIDV - DOCKET HISTORY
Filing Date:
16-AUG-2006
[Filing Party:
I
Disposition Amount:
Docket Text:
NOTICE OF UNAVAILABILITY FILED BY L. BELOHLAVEK,ASA.BH
6
II JIDV - DOCKET HISTORY
Filing Date:
22-AUG-2006
Filing Party...
EFTA00186261.pdf
...01-28-2005 1532 463.00010360
H0078274011 V1
02-28-2005 0420
464.00010360
HH0782740"A VI
03-01-2005 1422
94.00 062707
PRESS RETURN
-- End of report --
AUG-11-2006 15:39 FROM:TRRCS 1 LEGALDEPT.
0
my
Y
0L6L££8T95T6:01
-u
EFTA00186295
08.11-2006 14...
EFTA00257840.pdf
...JIDV - DOCKET HISTORY
27-JUL-2006
Filing Party:
Disposition Amount:
Docket Text:
5
Filing Date:
NOTICE OF ARRAIGNMENT.
JIDV - DOCKET HISTORY
Filing Party:
Disposition Amount:
Docket Text:
6
Filing Date:
16-AUG-2006
1
NOTICE OF UNAVAILABILITY FILED BY L. BELOHLAVEK,ASA.BH
JIDV - DOCKET HISTORY
22-AUG-2006
Filing...
EFTA00240016.pdf
...AUG 01 2006
STARSxp
STARSxp
Page Number: 5
Bill Date: 09/01/2006
Page Number: 11
Bill Date: 08/01/2006
Veriz n
k•
264355000
STARSxp
BTN:
Page Number: 17
MSD:
Bill Date: 07/01/2006
EFTA00240021
JUL 01 2006
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF...
Jeffrey_Epstein_Part_01_of_08_p0013.png
...2006
Indictment: Billionaire solicited 3 times |
Palm Beach police will report
today about thetr prostitution
probe of the money manager.
By LARRY KELLER
Palm Beach Post Staff Writer
Billionaire money manager and
Palm Beach part-time resident Jeffrey
Epstein solicited or procured prostitutes
three or more times between Aug. 1...
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...
EFTA00220439.pdf
...dock here ad contaito loon on towns silo
Remittance Advice
Your payment Is due by Aug 09, 2005
SP 01 000001 97702 A 1 ASNGLP
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-8843
FedEx
P.O. Box 371461
Pittsburgh PA 15250-7461
Invoice
Number
Account...
EFTA00304439.pdf
...Aug. '08- Sept. '11
Clarencetown, Long Island, Bahamas- Personally designing, provisioning, framing & finishing a
2 story retirement/vacation residence on my property
Nov '01- July '08
Little Halls Pond Cay, Bahamas- Private archipelago for high profile owner. 7 buildings,
assorted vehicles and vessels.
Solar & wind powered.
12.20 guests, 8...
EFTA00220453.pdf
...obese return no Rorkevon, von owners to Finks
Moose do notilaploorloll Ptlaso mak° pour Nock payable to
Fc. (forgo o I b,teit r*cc hwe irdsonosse low on !owns ode
Remittance Advice
Your payment is due by Aug 13, 2005
2292075077826176537000001818141
SP 01 000001 97702 A 1 ASNGLP
NYSG...
EFTA00219080.pdf
...Al
Fuel Si:charge
682
Signed by
Courier Picktp Charge
0.00
FedEx Use
1970220204000006003
Discount
-7.01
Samday Picktp
12.50
Address Correction
10.00
Total Charge
USD $
9221
Dropped off: Aug 18, 2005
Payer: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge FedEx has applied a fuel surcharge ol...
EFTA02730486.pdf
...EFTA02730662
1A/1C Rep 31E-MM-108062
Type
#
Acquired On
Serial #
lA
Al k
2008-06-20
ISA
lA
145
2008-03-06
254
lA
MA
2007-08-15
251
1A
143
2007-08-24
254
1A
142
2006-09-01
254
IA
141
2008-01-01
253
1A
140...
EFTA00298426.pdf
...Jan
Jan & July
July
Jan & July
Jan
Jan, Apnl, July & Oct
July
Jan, April, July & Oct
Feb
Feb & Aug
Aug
Feb & Aug
Feb
Feb. May. Aug. & Nov
Aug
Feb, May, Aug. & Nov
Mar
Mar & Sept
Sept
Mar & Sept
Mar
Mar. June. Sept & Dec
Sept
Mar, June. Sept & Dec
April
April...
EFTA00207722.pdf
...Cal. Aug. 19, 2009); U.S. v. Monk, 2009 WL 2567831, fn. 1
(E.D. Cal. Aug. 18, 2009); U.S. v. Zane 2009 WL 2567832, fn.1 (E.D. Cal. Aug. 18
2009). In each of these cases, the referenced footnote states —
Prior to July 27, 2006, the last...
EFTA00213246.pdf
...Cal. Aug. 19, 2009); U.S. v. Monk, 2009 WL 2567831, fn. 1
(E.D. Cal. Aug. 18, 2009); U.S. v. Zane 2009 WL 2567832, fn.1 (E.D. Cal. Aug. 18
2009). In each of these cases, the referenced footnote states —
Prior to July 27, 2006, the last...
EFTA00185519.pdf
...Ruin 17(b) Fodaral Rules of Orin' nBIProceaurer
tt
EFTA00185533
AUG 09 2006 1 1 :39 FR FRAUD DSRU
T 0
P . 04
08/09/2006 WED 11:au eta.
U.S. Departmont of Justice
Hefts( ibe Financial Infomastion (Authorisation,
Washing
C.
530
Furthest Order, Receiving Report)
tan, .b& .
iPtiOntre...
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