310 results for "Aug 14 2006"
Page 1 of 13
EFTA00067334.pdf
...Reiter_ltr_to_Krischer.pdf; Aug_14_2006_PB_Post_Article.pdf;
Aug_14_2006_PB_Post_Article_2.pdf; Aug_8_2006_PB_Post_Article.pdf;
Aug_4_2006_PB_Post_Article.pdf; July_29,_2006_PB_Post_Article.pdf;
July_26_2006_PB_Post_Article.pdf; July_25...
DOJ-OGR-00030994.jpg
www.myspace.com/sublimehottie Page 14 of 14
Take Care Of Yourself
IGGY
Nicolena Sep 2, 2005 7:18 AM
m We have a lot in common, we should c
Pa PEACE
Shaun =—s_ Aug 29, 2005 5:33 PM
Nedwick
hey gorgeous ! whatssupp
Princess Jenny Aug 25, 2005 12...
EFTA00620041.pdf
...2006
365,201.6284
4.80%
31-Oct-2006
348,460.0709
-0.29%
30-Sep-2006
349,460.3051
1.00%
31-Aug-2006
345,992.3501
0.43%
31-Jul-2006
344,495.0525
0.15%
30-Jun-2006
343,978.1325
-1.38%
31-May-2006
348...
EFTA00596934.pdf
...2006
29 Feb 2016
18 Days
271011
Aileron Control and Trim Cables in Main
G550 AMM
1605.6
*
Airframe
MAN Wheel Wells / Wing Trailing Edge -
05.20.00
621
Detailed Inspection
Mligit 27.10-00
Notes: [End of Month Item) [1 MOS Window)
31 Aug 2003
24 MOS
14 Feb...
EFTA00189257.pdf
...Reiter It to
Aug 14 2006 PB Aug 14 2006 PB Aug 8 2006 PB Aug 4 2006 P8 Jul129, 2006 PBJuly 26 2006 PB
Krischer.pdf Post Article.pd... Post Article 2.... Post Artide.pdf..Post Artide.pdf... Post Article.... Post Artide.p...
July 25 2006 PB
Post Attide...
Giuffre_Maxwell_Batch1_p00596.png
...2012) eeeeeceecseseseseteseseseseseseseseseseseseseseseseaeseseaeacscacesscacacseaeacseacecseaeecacaeecseaeesseieececaeecaeaseeieeceaeeeeeees 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). eceecseecscsecsescsesesseseseeecsescsececsesesesecseseeasecseeesacseeesevaeaeeesaeaeneees 5
Usov v. Lazar, 13-cv-818 (RWS), 2014 WL 4354691, at *15 (S.D.N.Y. Sept. 2, 2014)... 20
il
EFTA00304945.pdf
...July 14
Thurs. July 31-Mon. Aug 4
Fri. Aug 22-Sun. Aug 31
Thurs. Sept 18-Mon. Sept. 22
Sat. Sept. 27-Wed. Oct. 1
Fri Oct. 3-Mon. Oct. 6
Sat. Oct. 11-Tues. Oct. 14
Thurs. Oct. 16-Sun. Oct. 19
Fri. Nov. 14-Tues. Nov. 18...
DOJ-OGR-00004514.jpg
...violated the
Jul 6, 2019 — Epstein
Aug 10, 2019 — Epstein
Sep 16, 2019 — Dist. Ct.
Apr 14, 2020 — 11th
Circuit Court of
Appeals denies
Aug 7, 2020 —
granted
DOJ-OGR-00004514
EFTA00186185.pdf
...201
09
DOMINOS PIZZA
904Q09 W PALM BEACH FL
M14.90
TOTAL AMOUNT OF MEMO ITEM(91:
$14.90
P . 19
EFTA00186221
AUG-16-2006 16:29
P . 1 9
i
CREDIT CARD PROCESSING CENTER
DISPUTE
RESOLUTION
BX 1111
MADISON WI S3701-1111
DISPUTED AMOUNT
$0.00
CREDITS
TOTAL ACTIVITY...
DOJ-OGR-00000959.jpg
...7, 2006).......:::c:ceecceeceeeeeeeeeeeeeeenees 11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)... ce ceeceeeeeeeeseeseeees 11, 18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990) ........cccceseeseesceeseeeeeeseceaeceesaeeeseseeeeaeesaecaeesaeeseesrenaeeeaeenseens 14
United States v. Dominguez,
783 F.2d 702 (7th...
DOJ-OGR-00019877.jpg
...7, 2006).......:::c:ceecceeceeeeeeeeeeeeeeenees 11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)... ce ceeceeeeeeeeseeseeees 11, 18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990) ........cccceseeseesceeseeeeeeseceaeceesaeeeseseeeeaeesaecaeesaeeseesrenaeeeaeenseens 14
United States v. Dominguez,
783 F.2d 702 (7th...
DOJ-OGR-00023054.tif
...16 See Larry Keller, “Palm Beach chief focus of fire in Epstein case,” Palm Beach Post, Aug. 14, 2006.
" As noted, Krischer generally declined in his OPR interview to explain his office’s prosecutive decisions;
however, regarding allegations of favoritism to Epstein’s defense counsel, Krischer told OPR, “I just...
DOJ-OGR-00003218.jpg
...16 See Larry Keller, “Palm Beach chief focus of fire in Epstein case,” Palm Beach Post, Aug. 14, 2006.
" As noted, Krischer generally declined in his OPR interview to explain his office’s prosecutive decisions;
however, regarding allegations of favoritism to Epstein’s defense counsel, Krischer told OPR, “I just...
DOJ-OGR-00004340.jpg
...16 See Larry Keller, “Palm Beach chief focus of fire in Epstein case,” Palm Beach Post, Aug. 14, 2006.
" As noted, Krischer generally declined in his OPR interview to explain his office’s prosecutive decisions;
however, regarding allegations of favoritism to Epstein’s defense counsel, Krischer told OPR, “I just...
DOJ-OGR-00001583.jpg
...7, 2006) .0.....0ccceccecceeeteeeteeeteeees 11
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020) ooo... eee 11,18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990) oo... cece cece ceec cece eeceeenseeeseeeeseecsessesesesesseseneenseeenseeeeees 14
United States v. Dominguez...
DOJ-OGR-00021216.jpg
...16 See Larry Keller, “Palm Beach chief focus of fire in Epstein case,” Palm Beach Post, Aug. 14, 2006.
a As noted, Krischer generally declined in his OPR interview to explain his office’s prosecutive decisions;
however, regarding allegations of favoritism to Epstein’s defense counsel, Krischer told OPR, “I...
Giuffre_Maxwell_Batch4_p00135.png
...2d 380 (S.D.N.Y. 2006)... .ceccecescesceesseeseeseseeseeseecsecseeecaeeseeeeeeeaeeaeeeeseeaerenes 16
Vazquez v. City of N.Y.,
No. 10 Civ. 6277, 2014 WL 11510954 (S.D.N.Y. May 2, 2014)... eeeeeee 22
Westmoreland v. CBS, Inc.,
752 F.2d 16 (2d Cir. 1984)... cececceccseeseesceeseeseeseseeseeeceeeseescecaeeseeseseeaeeaeeeaeeaeeeeneseeaeeees 14
Rules & Statutes
Fed. R. Civ. Po...
DOJ-OGR-00004216.jpg
...2d 14 (D.D.C. 1998) ooo. ecccccccccce cee cnc cenececseecsseeaeceeeesseeenseensesesseessseeseesseeeses 5
United States v. Scarpa,
913 F.2d 993 (2d Cir. 1990)... cccccccccccsecnseceeeeeseecseeesseesecesseecsseessesuseeesseecsseenseenseeesseessaes 8
United States v. Sharpe,
A438 F.3d 1257 (11th Cir, 2006) ooo... cece ccccce cnc cncceseeecseecssessseceeeecsaeensessseeesseecseseseenseeeses 4
Statutes
18 U.S.C. § 2422 (a) ooo...
EFTA00219017.pdf
...N/A
Transportation Charge
15.45
Delivered
M 29.2006 13:09
Fuel Swcharge
1.36
Svc Area
A2
Oiscounl
-247
Signed by
13.0AKLEY
FedEx Use
eeecoccoor0000zni
Total Charge
USD S
14.34
EFTA00219021
Invoice Number: -
Invoice Dale:
Aug 01, 2005
Account Number:
Page:
6 of 7
FedEx Express...
DOJ-OGR-00002951.jpg
...Cir, 1977) ...eccececcceeseeecceseceseecesseeeseeseesecnaecaeesaeesneseesaeeaecaeesaeesseseeenseseaeenaeeaes 64
United States v. Kozel,
No. 19 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020)........::ceceeseereeeeeeteenee 236
United States v. Kross,
14 F.3d 751 (2d Cir, 1994) ooo. ceccececcceeceeeceeeeeseeeeecseeseeeeeesseeeaecnaesaeesseseeeeaeenaeenaeeaes 183, 221, 222
United States v. LaFlam,
369 F.3d 153 (2d...
HOUSE_OVERSIGHT_021800.jpg
...Epstein's lawyers and
friends have insisted he was the hapless victim of a vendetta by Palm Beach
Police Chief Michael Reiter, whom they described as a "born-again nutcase."
Palm Beach Post - 08/14/ 2006
Police chief's reputation helps discredit attacks
By Larry Keller
Palm Beach Post - Monday...
HOUSE_OVERSIGHT_030305.jpg
...Epstein's lawyers and
friends have insisted he was the hapless victim of a vendetta by Palm Beach
Police Chief Michael Reiter, whom they described as a "born-again nutcase."
Palm Beach Post - 08/14/ 2006
Police chief's reputation helps discredit attacks
By Larry Keller
Palm Beach Post - Monday...
HOUSE_OVERSIGHT_021770.jpg
...Epstein's lawyers and
friends have insisted he was the hapless victim of a vendetta by Palm Beach
Police Chief Michael Reiter, whom they described as a "born-again nutcase."
Palm Beach Post - 08/14/ 2006
Police chief's reputation helps discredit attacks
By Larry Keller
Palm Beach Post - Monday...
EFTA00094731.pdf
...Fri, 07 Aug 2020 14:22:18 +0000
I don't know if my email below came through — the attachment is huge and has been very difficult to send — but if not,
and if you're able to help, I'll put it on a share directory you have access...
EFTA00220005.pdf
...10.9 kgs
Aug 1&200811:30
GIAMWELL
NEW YORK NY 100224843 US
Aug 14.2008 Conversion Ride
Transpodalion Charge
UKL-USD
1.9234040940
0.00
Dec. Value
USD
100.00
FedEx Use
35148+_+_
Total Transportation Charges
USD
80.00
Customs
Customs Duly
UKL 10.48
20.16
Enlry Dale...
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