135 results for "FEB 01 2006"
Page 1 of 6
EFTA00239952.pdf
...03/01/2006
MAR 01 2006
Veri
•
264355000
STARSxp
BTN:
Page Number: 49
MSD:
Bill Date: 02/01/2006
FEB 01 2006
LOCAL TOLL CALLS
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0123PASACA11126263765713 2
41181T
EFTA00187140.pdf
...66
01/22/2006 0146 00358 CEP054
PD SUM DTL
2
01/09/2006 0443 00358 CEP100
INTL AVG REV
1.86
01/09/2006 0443 00358 CEP100
DOM AVG REV
.36
12/09/2005 0445 00358 CEP100
INTL AVG REV
2.53
EFTA00187184
09:40:51 Tue Feb 19...
EFTA00075839.pdf
...Mon, 01 Feb 2021 18:10:44 +0000
Here you go,
Regards,
NOTE: OPR Report was not released by DOJ, but by Congress to media, who posted it online:
hups://int.nyt.cornidata/documenttools/justice-department-review-jeffreepstein/4 I c I a927e0acff76/full.pdf
https://www.washingtonpost.corn/context...
HOUSE_OVERSIGHT_021794.jpg
...Fri, Feb 26, 2010 at 10:01 AM
Subject: Fwd: Fw: Epstein News Articles
To: "Alan M. Dershowitz" i, Martin Weinbero ay
From:
Date: Wed, Feb 24, 2010 at 5:53 AM
Subject: Fw: Epstein News Articles
To: jeevacation@gmail.com
To:
From: Michael Reiter/PalmBeach
Date: 08/12/2008...
HOUSE_OVERSIGHT_030299.jpg
...Fri, Feb 26, 2010 at 10:01 AM
Subject: Fwd: Fw: Epstein News Articles
To: "Alan M. Dershowitz" [iii | Martin Weinberg | id
From: >
Date: Wed, Feb 24, 2010 at 5:53 AM
Subject: Fw: Epstein News Articles
To: jeevacation@gmail.com
To:
From: Michael Reiter/PalmBeach
Date: 08/12/2008...
Giuffre_Maxwell_Batch4_p00134.png
...7922, 2006 WL 2788256 (S.D.N.Y. Sept. 27, 2006)... cccsseeseeeereeeees 13,17
Skyline Steel, LLC vy. PilePro, LLC,
No. 13 Civ. 8171, 2015 WL 556545 (S.D.N.Y. Feb. 9, 2015)... ceececeeeseeseneeseeseeeeeeseees 19
Tradewinds Airlines, Inc. v. Soros,
No. 08 Civ. 5901, 2016 WL 3951181 (S.D...
EFTA00188561.pdf
...502001O
884XXOCAO
PLAINTIFF
11-DEC-01
11-SEP-91
JEFFREY EPSTEIN GARY R.
NIKOLITS
P0862546 EPSTEIN,
JEFFREY
unavailable
Case:
/
0 544XXCDAH
PLAINTIFF
JEFFREY EPSTEIN HERBERT !
GLASS
@1252235 EPSTEIN,
JEFFREY
unavailable
Case,.•
502008CA005240)OOOa4B
DEFENDANT
DEFENDANT
21-FEB-08
06-MAR-08
CMA 'JEFFREY EPSTEIN
@1267934 EPSTEIN,
JEFFREY
unavailable
Case:
22L908CA006596...
EFTA00257840.pdf
...11-DEC-2006
Filing Party:
EPSTEIN, JEFFREY E
'Disposition Amount: '
Docket Text:
IIUNABLE TO FORWARD
112
NOUN - NOTICE OF UNAVAILABILITY
Filing Date:
21-FEB-2007
'Filing Party:
I EPSTEIN, JEFFREY E
Disposition Amount:
http://courtconl.co.palm-beach.fl.us/p1s/jiwp/ck_public_qry_doct.cp_dkot docket report...
HOUSE_OVERSIGHT_022611.jpg
...oF Justice, FCPA Op, RELEASE
06-01 (Oct. 16, 2006), available at http ://wwwjustice.gov/criminal/
fraud/fepa/opinion/2006/060 1 pdf.
108 US. DEPT. OF JUSTICE, FCPA Op. RELEASE 06-01 (Oct. 16, 2006).
109
1 mi
‘1 See Section 30A (a) (1)-(3) of the Exchange Act...
Giuffre_Maxwell_Batch7_p00135.png
...The date than | would like to fy
back ts the 27th Feb,
Thanks very much
Sarah
Be a PS3 game guru
Gel your game face on with the lates) P53
Ransome 000176
Frome
Thursday, December 25. 2006 8:37 Oia
Tox
Subject: Aight
Here is your flight details.
You will...
HOUSE_OVERSIGHT_021764.jpg
...2/26/2010 3:01:31 PM
To: Alan M. Dershowitz] Martin Weinberg
Subject: Fwd: Fw: Epstein News Articles
Attachments: Epstein combined articles.pdf
From:
Date: Wed, Feb 24, 2010 at 5:53 AM
Subject: Fw: Epstein News Articles
To: jeevacation@gmail.com
To:
From: Michael Reiter/PalmBeach
Date: 08...
EFTA00305491.pdf
...Ref
1 message
Zorro Ranch Feb 13, 2019 at 12:40 PM
Begin forwarded message:
From: J yeevacatron
Da : Februa
11, 2019 at 11•
•
P MST
To:
Subject: Re: Ref
Yes
On Mon, Feb 11, 2019 at 11:34 PM
MIMI.
> wrote:
Good Evening...
EFTA00261100.pdf
...CI 06830
6840
° LI MILI.1
06830
0
Phone
https://atxp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM
5/26/2006
EFTA00261135
Page 4 of 22
Mar 1995 - Sep 1999
Feb 1995 -Jan 1998
Dec 1997 - Dec 1997
May 1993 - May 1993
May 1993 - May 1993
Feb 1992...
EFTA00214177.pdf
...Wed, 06 Feb 2008 21:40:10 +0000
Importance: Normal
Have there been any other vaguely threatening communications from Jay, et al?
From:
(USAFLS)
Sent: Wednesday, February 06, 2008 4:39 PM
To:
. (USAFLS)
Subject: RE: A new lawsuit against Epstein
I saw it.
South Florida Sun-Sentinel.com
Palm...
EFTA00214611.pdf
...Wed, 06 Feb 2008 21:40:10 +0000
Importance: Normal
Have there been any other vaguely threatening communications from Jay, et al?
Assistant U.S. Attorney
500 S. Australian Ave, Suite 400
Wet Palm Reach Pi 33401
From:
Sent: Wednesday, February 06, 2008 4:39 PM
To:
Subject: RE: A...
Giuffre_Maxwell_Batch4_p00154.png
...N.Y. Feb. 9, 2015) (same).
“While adjudication of the ultimate merits of the case arguably triggers the highest
degree of protection against sealing, this does not imply that motion papers addressed to a
discovery dispute do not trigger the public-access presumption.” Jn re Omnicom Grp., 2006 WL
3016311...
DOJ-OGR-00000797.jpg
Casl48£01%-40490-RMEDbeuMERPS! Pile OV IS1199GFdGe1 4 OF 33
reasonably assure . . . the safety of the community” if Mr. Epstein is released. Pretrial Services
Report, dated July 8, 2019, at 4. Pretrial Services also concluded that Mr. Epstein is a flight risk
and recommends that he be detained for that...
EFTA00153585.pdf
...Sun, 01 Mar 2020 17:05:13 +0000
Importance: Normal
I've attempted to contact Nancy Pelosi also. Maybe you could forward this to her. Or do with it what you need.
Hello Nancy,
I'm reaching out to you in frustration. I've been sex
trafficked much of my...
EFTA00240016.pdf
...03/01/2006
MAR 01 2006
Verizon Case I: 10264355000
STARSxp
BTN:
Page. Number: 49
MSD:
Bill Date: 02/01/2006
FEB 01 2006
M
IMI
.
TOLL CALLS
DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
REF
0123PASACA11126263765713 2
41181T
<0A
.25 J OR
Verizon C se : 1 264355000...
Giuffre_Maxwell_Batch1_p00451.png
Case 1:15-cv-07433-LAP Document 1320-18 Filed 01/03/24 Page 4 of 40
TABLE OF AUTHORITIES
Cases
Allen v. West Point-Pepperell, Inc.,
848 F.Supp. 423 (S.D.N.Y.1994)... cesses cseesseseeesescsesesesescseesesesscaeacessesesseeseensnsseeeasecesacseeseeseeseneeees 13
Allied Irish Banks v. Bank of Am., N.A.,
240 F...
EFTA00099669.pdf
...Mon, 01 Feb 2021 19:59:53 +0000
Got it, thanks. I'll just plan to note in the cover letter that the report is publicly available, but we are producing a copy to
the defense as a courtesy.
From:
Sent: Monday, February 1, 20212:58 PM
To:
Cc:
Subject...
EFTA00099508.pdf
...Mon, 01 Feb 2021 19:39:06 +0000
Note,
M
,
that as far as we know, nobody in Congress admitted to releasing (or leaking) the report, and you shouldn't
state that Congress did.
Closest any media (that I've seen) came to attributing the release to Congress is noting...
EFTA00301485.pdf
...Curriculum Vitae 01-01-2013
p. 3
EFTA00301487
10m Smart Structures and Materials Symposium, San Diego, USA, 2006.
Hanson D. "Expanding the Aesthetics Possibilities for Humanlike Robots",
Proc. IEEE Humanoid Robotics Conference, special session on the Uncanny
Valley; Tskuba, Japan, December 2005.
Hanson D. "Bioinspired Robotics", chapter 16 in the...
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...
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