589 results for "December 21 2006"
Page 1 of 24
EFTA00210514.pdf
INDEX OF VICTIM NOTIFICATION LETTERS
Recipient
Date of Letter
Attorney
August 4, 2006
August 4, 2006
August 4, 2006
August 4, 2006
August 4, 2006
August 4, 2006
August 4, 2006
August 4, 2006
August 4, 2006
August 4, 2006
August 4, 2006
August 4, 2006
August 4, 2006
August...
EFTA00176997.pdf
...Letter, December 19, 2007,
Letter, December 21, 2007,
Letter, December 26, 2007,
MINI, 5 pages (RFP 19)
'MEM,
3 pages (RFP 2(b))
7 pages NT 2(b))
5 pages (RFP 2(b))
5
EFTA00177004
E-mail, February 25, 2008, 7:43 p.m.,
IMM, 1 page (RFP 8)
E...
DOJ-OGR-00007824.jpg
...Why a Public Outing? National Law Journal, February 21, 2008
Tankleff Case Needs Special Prosecutor, Newsday, December 30, 2007
The Stinger Missile Sting, Slate, December 12, 2007
Use Common Sense to Evaluate Ridley Shooting, The Journal News, April 30, 2009
Westchester County and Equality, The Journal News, March 5. 2009...
DOJ-OGR-00007644.jpg
...21 Page 151 of 375
Park Dietz, M.D., M.P.H., Ph.D.
Page 89
Federated Department Stores (Federated Marketing Group), New
York, NY, September 22-23, 2004
General Dynamics, Falls Church, VA, October 12, 2004
Lockheed Martin, Bethesda, MD, October 26-27, 2004
Tribune Company, Chicago, IL, December...
DOJ-OGR-00007645.jpg
...IL, November 16, 2006
Los Angeles Superior Court, Los Angeles, CA, December 1-2,
2006
“Workplace Violence 15: An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations,” Newport Beach, CA, April 23, 2007
Macy’s Inc., St. Louis, MO, June 19-21, 2007
Macy’s...
DOJ-OGR-00007851.jpg
...International Instructor in Doha, Qatar. “The Examination of Counterfeit
Documents.” March 27-28, 2006.
Instructor at Marshall University, Huntington, WV. “Forensic Science at the United
States Secret Service.” March 15, 2006.
Instructor at Indiana University-Purdue University at Indianapolis. “Forensic
Science at the United States Secret Service.” December 12, 2005...
DOJ-OGR-00031738.jpg
...Miss you babe!
=I, then Postal
Service ey Dashboard
,
Confessional , Brand
_taking Back ¥steph¥ 2/16/2006 10:10 AM
lol no no. not my baby shower. phew, thank
god right? robert's brother's girlfriend had a
, My Chemical baby on december 9th. so robert's little neice.
she...
DOJ-OGR-00007859.jpg
...Holly, NJ, Case#05-1988 August 31, 2006
14. USA v Cleveland Kilgore
U.S. District Court For the District of Maryland
Baltimore, MD, Case#RDB-06-0115 September 21, 2006
DOJ-OGR-00007859
Jeffrey_Epstein_Part_21_of_21_p0015.png
...Flagler Dr. #500
West Palm Beach, FL 33401
Dear s J
is is in response to the Subpoena Duces Tecum, dated December 22, 2006, and served upon!
j oena requests customer identification/account information for th neon 7
discloses the following information:
yas . @ 008/008
b7D -1
b6 -2
b7c...
Jeffrey_Epstein_Part_21_of_21_p0014.png
...ee
FBI b6 -2
505 S, Flagler Dr. #500 b7c -2
West Palm Beach, FL 33401
This is in response to the Subpoena Duces Tecum, dated December 22, 2006, and served upo b6 -5
i eauests customer identification/account information for b7c -5
b7D -1
A search of our subscriber...
HOUSE_OVERSIGHT_021467.jpg
...November 14, 1935
January 21, 1977
July 1, 1999
June 14, 2000
May 8, 1976
December 21, 1992
January 1, 2000
September 22, 1994
March 3,2000 —
September 1, 1997
Pending
. March 27, 2001
January 21, 1997
November 21, 1996
June 12, 1902
. December 17, 1964
December 17, 1964
January...
EFTA00587059.pdf
...Hannan, as Trustees of the
GRATs for the period December 21, 2006 through December 20, 2008, when the GRATs
terminated.
You may find the Account to be more complicated than a typical trust accounting.
This is due to the fact that transactions were implemented through one of two accounts held...
EFTA00587057.pdf
...GRATs A-J and one for
GRAT K presenting the acts and transactions of the Trustees of the GRATs for the period
December 21, 2006 through December 20, 2008, when the GRATs terminated and (iii) an extra
set of signature and acknowledgement pages.
As you may know, when the GRATs...
EFTA00592978.pdf
...Marie Villafafia,
September 21, 2006
B
DOJ Office of Enforcement Operations approval of testimonial
immunity for Jane Doe 2, April 13, 2007
C
Transcript of April 24, 2007 Interview of Jane Doe 2
D
December 21, 2007 letter from Jay Lefkowitz, Esq. to United
States Attorney R. Alexander Acosta
E...
DOJ-OGR-00031725.jpg
...21/2005 3:21 PM
Ee f how's it going? listen! i haven
school at all in the past 2 weeks witt
high. it's bad!
haha i know what picture your talkin
good luck at {i just applied there
out if i got in a little after december...
EFTA00603450.pdf
...67,816
70,580
For the period ending 31 December 2013 the LLP was entitled to exemption from audit under
section 477 of the Companies Act 2006 (as applied byIlse Limited Liability Partnerships
(Account and Audit)(Application of Companies Act 2006) Regulations 2008) relating to
small LLPs.
The members acknowledge...
DOJ-OGR-00019788.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page18 of 25
those materials. The Defendant did not file any opposition to the Government's
proposed redactions. The Court will adopt the Government's proposed redactions after
applying the three—part test articulated by the Second Circuit in Lugosch...
DOJ-OGR-00008383.jpg
__ Case 1:20-cr-00330-PAE Document546 Filed 12/15/21 Page 1of2
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
December 15, 2021
BY ECF
The Honorable Alison J...
EFTA00200981.pdf
...051.800.21
TOTAL
$.3.360,946.65
$4.026.934.53
DIVIDENDS
SRN. warns seamiest Gory.
One Metaled, Conk. North
9taltlin. Nov York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD December 1.2006
THROUGH
December 29.2006
ACCOUNT NUMBER
TAXPAYER KINSER
OR File
LAST STATEMENT
November 30. 2006
DATE
OESCRPTION...
DOJ-OGR-00020641.jpg
...T, #21 Exhibit U, #22 Exhibit V,
# 23 Exhibit W, # 24 Exhibit X)(Everdell, Christian) (Entered: 12/14/2020)
12/17/2020 98 | NOTICE OF ATTORNEY APPEARANCE Andrew Rohrbach appearing for USA.
(Rohrbach, Andrew) (Entered: 12/17/2020)
12/18/2020 99 | ORDER as to Ghislaine Maxwell: On December 16...
EFTA00195303.pdf
...New Yak 1120/3859
EPSTEIN INTERESTS
STATEMENT PERK* December 1.2006
THROUGH
December 29.2006
ACCOUNT NUMBER
TAXPAYER NUMBER On Pile
LAST STATEMENT
Weenies)r 30. 2006
Aan an 'Owen is kw stuesSerul Immo, coly It Is la "'eroded as a taw doom-tett
Tess statement shose5 be retained for...
EFTA00240784.pdf
...9861175613 I"
8
119 2006-12-13 13:41:05PT 20325410372
3236669942
0:00:00 05552
119 2006-12-18 12:21:59PT 7166506240
3236669942
0:00:00 02882
119 2006-12-19 08:54:16PT 4259846248
3236669942
0:00:00 05552
119 2006-12-19 09:12:19PT 4259846248...
EFTA00587947.pdf
...Did you originally instruct Harry
to redeem $60 MM and then change mind?)
5
EFTA00587951
•
December 15, 2006 email from KF to Dubin advising that Jeffrey called and
would appreciate it if you could wrap up Zwirn today.
•
December 21, 2006 email from KF to Dubin advising that Jeffrey called...
DOJ-OGR-00019812.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page17 of 24
those materials. The Defendant did not file any opposition to the Government's
proposed redactions. The Court will adopt the Government's proposed redactions after
applying the three—part test articulated by the Second Circuit in Lugosch v...
DOJ-OGR-00000856.jpg
Case 21-770, Document 1-2, 03/24/2021, 3065965, Page17 of 24
those materials. The Defendant did not file any opposition to the Government's
proposed redactions. The Court will adopt the Government's proposed redactions after
applying the three—part test articulated by the Second Circuit in Lugosch...
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