619 results for "April 20 2006"
Page 1 of 25
DOJ-OGR-00007644.jpg
...An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations,” Newport Beach, CA, April 24, 2006
TAG Advanced Case Management Seminar, Newport Beach, CA,
April 25-27, 2006
3M Company, Minneapolis, MN, May 17-18, 2006
Twin Cities Security Partnership, May 18, 2006
Ameriprise Financial, Minneapolis...
DocumentCloud_Epstein_Docs_p01451.png
...New
Generations, 16-19 April, 2007, Las Vegas, Nevada.
Program Committee: 1° Information Interaction in Context Symposium (liiX
symposium). Copenhagen, Denmark. 18-20 October 2006.
Program Committee: IEEE Information Technology: New Generations (ITNG) 2006,
Las Vegas, NV. 10 — 12 April 2006.
Reviewer, The Fourth Annual Pre-ICIS Workshop on HCI...
DOJ-OGR-00007851.jpg
...Workshop Instructor. “Security Features in Documents. “ Mid-Atlantic Association of
Forensic Scientists Annual Meeting, May 3, 2006.
Instructor at the Federal Bureau of Investigation (FBI) Academy - Forensic
Document Examiner Training Seminar, Quantico, VA. “The Forensic Examination of
Inks.” April 5, 2006.
International Instructor in Doha, Qatar. “The Examination of Counterfeit...
DOJ-OGR-00032920.jpg
...On April 13, and April 14, 2006 I attempted contact on several
occasions with ASA Weiss and ASA Belohlavic to ascertain when the
victims needed to report for Grand Jury testimony. Messages were left
on their voicemail. On April 17, 2006, during the hours of 9:00 am
and 11...
DOJ-OGR-00007857.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 364 of 375
LaPorte CV (Version 2020.3) Page 11 of 19
30. LaPorte, G. The Forensic Examination of Documents Produced on Office Machine
Systems Utilizing Inkjet Technology. Presented at the California Association of
Criminalistics Fall...
EFTA00634902.pdf
...Main
On 11 April 2016 at 15:14, Richard Kahn
wrote:
SCBLE37G26CX 19439
2006 Bentley Amage RL (Sedan / Color:
Beluga)
EFTA00634905
mileage on bentley 20,500
Maybach has 1500 miles
can you please provide pricing for sale of cars
thank you
any update on Bentley intemet site to configure car...
DOJ-OGR-00007859.jpg
...USA v Robert Sterling Miller
United States District Court -Western District of Texas
Austin, Texas, Case#A-05-CR-247 SS April 26, 2006
10. USA v Hector R. Lugo-Rios
United States District Court,
Judicial District of Puerto Rico
San Juan, Puerto Rico, Case#05-354 (JAF) May 24...
DOJ-OGR-00007645.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 152 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 90
“Workplace Violence 14: An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations,” Chicago, IL, October 24, 2006...
HOUSE_OVERSIGHT_022369.jpg
...2004
Speaker at African Petroleum Forum in Houston, Texas, April 14-15, 2005
Speaker at Africa Energy Forum 2005 in Barcelona, Spain, June 22-24, 2005
Speaker at Upstream Oil & Gas Summit at Amelia, Island, Florida,
February 5—7, 2006; topic “Effective Strategies to Deal with the Top
Challenges of...
DOJ-OGR-00007616.jpg
...Dietz PE: “The Criminal Mind,” The Semel Institute for
Neuroscience & Human Behavior at UCLA, Los Angeles, CA,
February 7, 2006
119. Dietz PE: “Assessing Criminal Behavior,” National Crime Victims’
Rights Week Conference, Anaheim, CA, April 7, 2006
120. Dietz PE: “Current Mental Health Issues,” Association of
Government Attorneys in Capital...
DOJ-OGR-00003916.jpg
...The Government may submit any redaction requests by April 23, 2021; in doing so, the
Government shall justify any proposed redactions by reference to the test articulated in Lugosch
v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006).
The Defendant, BSF, and the Government are further ORDERED...
EFTA00306071.pdf
...2006
King Street
King Street Capital, LP
April 2010
King Street Capital LP
Agreement of Limited Partnership
May 1, 2010
Prentice Capital Parnters LP
Confidential Memorandum
June 1, 2006
Prentice Capital Partners QP, LP
Limited Partnership Agreement
June 1, 2007
Bear Stearns Asset Backed Securities Partners LP
Amended & Restated Limited...
DOJ-OGR-00007824.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 331 of 375
When Procedure Trumps Justice, National Law Journal, November 2, 2009
Jurisprudence of Labels, National Law Journal, March 30, 2009
Bell Shooting Critics Are Mistaken, National Law Journal, June 2, 2008.
Why a Public...
DOJ-OGR-00003965.jpg
...SOUTHERN DISTRICT OF NEW YORK DATE FILED:_423.21__|
United States of America,
_y_
20-CR-330 (AJN)
Ghislaine Maxwell,
ORDER
Defendant.
ALISON J. NATHAN, District Judge:
On April 22, 2021, Defendant Ghislaine Maxwell filed her response to the Court’s April
21, 2021 Order, Dkt. No. 221, under temporary...
HOUSE_OVERSIGHT_013284.jpg
...Died April 19 in Denver, where he lived.
Dirce Navarro de Camargo, 100. She became Brazil’s richest woman
after inheriting Camargo Correa SA, now the nation’s third-
largest construction company, founded by her late husband,
Sebastiao Camargo. Died April 20.
Richie Havens, 72. The Brooklyn-born folk singer...
EFTA00313323.pdf
...April 8, 2019
$36,000
$27,000
$20,000
$27,000
(----(
1.-\\ki
A.
LLERHALS
EFTA00313325
BUTTERFLY TRUST
ADDITION OF BENEFICIARIES
Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated
December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as
Grantor (the "Grantor"), and DARREN K...
DocumentCloud_Epstein_Docs_p01432.png
...28 April - 3 May.
Spink, A., Alvarado-Albertorio, F., and Jansen, B. J. (2007) Web Search Behavior: What is
Normative?, Society of Australasian Social Psychologists (SASP) Conference. Brisbane,
Australia. 12 — 15 April.
Jansen, B. J. and Spink, A. (2006) Characteristics of searching on Web meta-search
engines, American Society for...
EFTA00588404.pdf
...SERVERS
BLUE WATER GRILL
MONTHLY MANAGER PLANNING SCHEDULE
APRIL
Palm Sunday 2006 Staff Information
CHANGES BUSBOY CHANGES RUNNERS CHANGES
HOST
CHANGES
DAY
AM PM
AM PM
AM PM
AM PM
AM PM
AM
PM
AM PM
AM PM
SUN
4/9
20
18
0
0
5
4
0
0
6...
EFTA00260223.pdf
...WITNESS my had and the seal of thIs
Court on the jray
of APRIL, 2006.
SHARON R. BOCK, Clerk
StliNtWckO
SS
c
esAk-cv•—,
Clerk
Received tNs
on the V3 day of
day of
2006, by delivering a T it Copy thereof to the vain named witness
In me County...
EFTA00304945.pdf
...Sept 18-Tues Sept 20
Thurs. Sept 29-Tues Oct. 4
Thurs. Sept 6-Thurs. Sept 6 (In and Out the Same Day)
2006
Sun. April 9-Sun. April 9 (In and Out the Same Day)
Sat. July 22-Sun July 23
EFTA00304948
DOJ-OGR-00014078.jpg
...And that one is October 14th, 2006?
A. Yes.
Q. And then finally, looking at Annie Farmer on page 9,
arliest record there is July 20th, 1997?
A. Yes.
Q. And the latest one there is April 11th, 2006; right?
A. Yes.
Q. Now, just to be clear, we talked...
DOJ-OGR-00016702.jpg
...And that one is October 14th, 2006?
A. Yes.
Q. And then finally, looking at Annie Farmer on page 9,
arliest record there is July 20th, 1997?
A. Yes.
Q. And the latest one there is April 11th, 2006; right?
A. Yes.
Q. Now, just to be clear, we talked...
DOJ-OGR-00032919.jpg
...I received the Grand Jury subpoenas to be delivered to three victims
for a Grand Jury session to be held on April 18, through April 20,
2006.
Investigation continues.
KKK KKEKKEKKKEKKEKEKEKEEKKKKKKEKEEK N A R R A T Ae V E # 42 KEK KEKE KEKE KKK KEKKKE KEK KEK
Reported By...
DOJ-OGR-00003961.jpg
Case 1:20-cr-00330-PAE Document 240 Filed 04/23/21 Page1lof2
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
April 23, 2021
BY ECF
The Honorable Alison J...
DOJ-OGR-00004982.jpg
Case 1:20-cr-00330-PAE Document 317 Filed 08/13/21 Page8of14
The Court denies this motion for substantially similar reasons as those discussed in its
April 16, 2021 Opinion & Order. As an initial matter, the Court reiterates that Maxwell’s
analysis of § 3283 is incorrect. As the Court...
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