314 results for "Aug 4 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...
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...
EFTA00147394.pdf
...Fri, 16 Aug 2019 20:39:29 +0000
Importance: Normal
EC and interview both happened in November 2006.
SSA-
FBI New York
On Aug 16, 2019 4:03 Pm, ii
IMM> wrote:
Copy. What is data of the EC requesting travel authority.
You guys are rt ht re the FOIA...
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
...53.57-00
Notes: [144 MOS Initial Req.] [End of Month Item] [1 MOS Window]
31 Aug 2003 144MOS- 196M
11 Sep 2006
30 Sep 2018
31 Mos
OS
533620
Pressure Bulkhead FS 758 Composite
G550 AMM
1300.4
*
Airframe
MAN Panels Detailed Inspection
05-20-00 / 05-
486
Mfg...
EFTA00219017.pdf
JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Billing Account Shipping Address:
JEFFREY E EPSTEIN
301 E 68TH ST APT 11P
NEW YORK NY 10021-6217 US
Invoice Summary Aug 01, 2005
Invoice Number:
Invace Date:
Account Number:
Page:
reclEs Tax ID:
Aug 01. 2005...
EFTA00186185.pdf
...CREDIT LIMIT
Ca eVV1
EFTA00186217
AUG- 16-2006
15 : 29
CREDIT CARD PROCESSING CENTER
DISPUT
PO E RESOLUTION
BOX 1111
MADISON WI 63701.1111
4..../thP•Ada.eV
DISPUTED AMOUNT
$0.00
CREDITS
.00
TOTAL ACTIVITY
11,882.18
Page 1 of I
MS
P . 15
EFTA00186218
AUG-16-2006...
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...
DOJ-OGR-00002506.jpg
...307, 326 (1971)......cccccescecesseeeeeeeeeeseeeceneeeeeesneesaeecsaeenseeees 1,4, 6
United States v. McNeal, No. 03 CR 80, 2006 WL 760186 (N.D. Ill. Mar. 20, 2006).............00 6
United States v. Moran, 759 F.2d 777 (9th Cir, 1985) oo... cee cecseseseeeseeesecnseeseesaeeseeseesseenaesseeseeeseee 6
United States v. Sabath, 990 F. Supp. 1007 (N...
EFTA00304945.pdf
...18-Mon Aug. 22
Sat. Sept. 3-Mon Sept 5
Fri. Sept 9-Sun Sept 11
Sun. 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...
DOJ-OGR-00004216.jpg
...2001) ooo cece cence cnc eneceneeecseecseeseceseeecseeesseessesenseesseeenieesseeenes 4
United States v. Hsia,
24 F. Supp. 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...
DOJ-OGR-00000959.jpg
...8,9
United States v. Conway,
No. 4—11—70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)... ee 10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006).......:::c:ceecceeceeeeeeeeeeeeeeenees 11
United States v. Deutsch...
DOJ-OGR-00019877.jpg
...8,9
United States v. Conway,
No. 4—11—70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)... ee 10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006).......:::c:ceecceeceeeeeeeeeeeeeeenees 11
United States v. Deutsch...
DOJ-OGR-00001583.jpg
...8,9
United States v. Conway,
No. 4—11—70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)... 10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N-Y. Dec. 7, 2006) .0.....0ccceccecceeeteeeteeeteeees 11
United States v. Deutsch,
No...
EFTA00085681.pdf
...Tue, 04 Aug 2020 21:30:40 +0000
Thanks= I'll let
know.
From:
OPR) <
Sent: Tuesday, August 4, 2020 5:28 PM
To:
(USANYS)
Subject: OPR Draft Report
AUSA
Public Corruption
USAO-SDNY
In the next day or so, OPR will be providing its draft report in the USAO...
EFTA00077092.pdf
...Thu, 06 Aug 2020 21:26:00 +0000
Yes, of course.
From:
(USANYS)
Sent: Thursday, August 6, 2020 4:26 PM
To:
(USANYS)
Cc:
(USANYS)
Subject: RE: OPR Matter
>
(USANYS)
— I would like to also share this with the Epstein team, which I think will be best positioned to evaluate...
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...
EFTA00220005.pdf
...JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Summary Aug 22. 24106
A
Invoice Number
Invoice Date
7 221 -56078
Aug 22. a Me
Account Number
IA44-20:41-6
FedEx Tax ID: 71-0427007
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622...
DOJ-OGR-00023050.jpg
Oct 2 sloman becor
First
Attomey
Crimin
May 1 — Villafaria
completes draft
prosecution memorandum
June 26 — Sloman, Menchel,
Lourie, Villafatia, and FBI meet
with Epstein’s counsel
July 31 — Sloman, Menchel, Lourie, Villafafiz
3 meet with E
Aug 3— Menchel’s last day at U
letter to Epstein’s counsel...
DOJ-OGR-00001789.jpg
...36 (JPO), 2018 WL 3956494, at *4-5 (S.D.N.Y. Aug. 17,
2018) (no joint investigation between Government, Public Company Accounting Oversight Board
(“PCAOB”) and Securities and Exchange Commission (“SEC”) where PCAOB was not involved
in witness interviews or developing prosecutorial strategy, and SEC was not involved in...
EFTA00640876.pdf
...Feb, May, Aug & November of each year with 45
days written notice.
Note:
I) FTC invested $25,044,521 on 1/11/2001 and pulled out $25,000,000 in 2/28/2006
2) Haze invested $10,041,666 on 4/20/1999 and no money has been pulled out...
DOJ-OGR-00022066.jpg
...36 (JPO), 2018 WL 3956494, at *4-5
(S.D.N.Y. Aug. 17, 2018)... ce ceesecesesesseseessecnevsecneeseessessesaesaeveesneesecneeseesaesaesaesaeearenaeenente 20, 22
United States v. Moon, 718 F.2d 1210 (2d Cir. 1983)... cece eeeeseesscesecneesneeseesseesaeesaeenaeeaes 30, 33
ili
DOJ-OGR-00022066
HOUSE_OVERSIGHT_014488.jpg
...NI % |
lh 0
2 -2
hy -150
mum Real wages, BAML forecast
4 ——= Average weekly earnings, % 3m yoy -200 3
== (P| inflation, BAML forecast
d -250 -4
2002 2004 2006 2008 2010 2012 2014 2016 2018 2004 2006 2008 2010 2012 2014 2016
Real wages calculated as average weekly earnings...
EFTA00077096.pdf
...Sun, 09 Aug 2020 20:24:54 -4)000
For those who haven't read this cover to cover just yet, I had a searchable version created, and have saved it on the share
for you here:
\\
From:
(USANYS)
Sent: Thursday, August 6, 2020 5:41 PM
To:
Ica;
)
Cc...
EFTA00096974.pdf
...3:30-4, we can be fairly flexible.
Thanks,
From
Sent: uesday, ugust LV2020-6:28-PM
To:
(USANYS)
Subject: OPR Draft Report
AUSA
Chief, Public Corruption
USAO-SDNY
-
In the next day or so, OPR will be providing its draft report in the USAO-SDFL's 2006-2008 handling...
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