21 results for "FEB 15 2006"

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DOJ-OGR-00030982.jpg
OCR Confidence: 91%  •  677.7 KB
...veryyy longgg time! :) hope all is welll what u been up 2? linds Feb 8, 2006 1:15 PM when are you coming back to visit o to cowboys was fun! catch ya lata---i hav linds 4 Online Naw! isiah Feb 6, 2006 1:16 PM FRIEND STABS U...
DOJ-OGR-00031696.jpg
OCR Confidence: 68%  •  951.2 KB
7/17/2006 3:~ 4 FROM: Dell Riley Kiraly TO: 1954763485€ AGE: 004 OF 007 Feb-16-2008 02:58pm — From- 212-371-8042 T-900 P.003/008 F+063 FEB 15 2006 14:57 FR VICTORIA SECRET 3a42784321 TO 16146157168 P, 64/16 CLTpRTyLeMeRN, bprpsemcaisessy dncalopannivenroys Vocnssorasiomn: = VICTORIA...
DOJ-OGR-00010421.jpg
OCR Confidence: 83%  •  544.5 KB
Case 1:20-cr-00330-PAE Document 662 Filed 06/15/22 Page 4of29 United States v. McGrain, No. 6:20-cr-06113 (EAW), 2022 WL 287350 (W.D.N.Y. Feb. 1, 2022)........cecceeceesesteereeee 13 United States v. Patterson, $76 F.3d 431 (7th Cir, 2009) ......cecceeccesceseesceseceeeeeseceaecaeecaeeeeesseeeseceaeeaeesaeenseeseeuseenseseeeeaeeeneens 21 United...
DOJ-OGR-00031444.jpg
OCR Confidence: 88%  •  651.2 KB
...Feb 15, 2006 instant Message Email to a Friend Subscribe Invite to My Blog Gender: Femate Status: In a Relationship Age: 19 Sign: Capricorn City: Royal Palm/Tallahassee State; FLORIDA Country: US Sigwup Bate: 07/02/05 ne | subscribe | rss | add to blog group | sign out Yuesday, January 24, 2006...
DOJ-OGR-00031367.jpg
OCR Confidence: 92%  •  737.6 KB
...Feb 15, 2006 } Currently listening: i The Score | By Fugees (Refugee Camp) Release date: By 13 February, 1996 Send Message Instant Message Email to a Friend Subscribe Invite to My Blog 11:58 AM - 2 Comments - 2 Kudos - Add Comment Gender: Female ida 06 Status: In a Relationship Friday, January...
DOJ-OGR-00002836.jpg
OCR Confidence: 94%  •  751.2 KB
...Little Bear, 583 F.2d 211, 414-15 (8th Cir. 1978) (“inclement weather” in North Dakota that allegedly led to the underrepresentation of rural jurors was not systematic exclusion); United States v. Jones, 2006 WL 278248, at *3 (E.D. La. Feb. 3, 2006) (Hurricane Katrina’s alleged disparate impact...
DOJ-OGR-00031319.jpg
OCR Confidence: 61%  •  997.3 KB
...004 OF O07 Feb-16-2006 02:58pm From- 212-371-8042 T-900 P.003/008 F-063 FED 15 2886 14:57 FR VICTORIA SECRET Ba42e2784321 TO 16144157168 P, 64/16 Anequdl ooponunty enclave, Viesorifs Sacet Stores, Inc. VICTORIA'S SECRET piace Beak ay! J de } f lo...
DOJ-OGR-00023050.jpg
OCR Confidence: 89%  •  463.6 KB
...Oct 12 — Acosta has breakfast meeting with Lefkowitz Oct 29/30 -—NPA Addendum signed Feb 25-29 DOJ Criminal Division/CEOS begins review May 15 — Criminal Division letter to Epstein’s counsel supporting federal Epstein prosecution Timeline of Key Events for Federal Epstein Investigation — May 2006 through October 2008 May...
DOJ-OGR-00031744.jpg
OCR Confidence: 91%  •  728.6 KB
...Feb 15, 2006 | Currently listening: | The Score | By Fugees (Refugee Camp) Release date: By 13 February, 1996 Send Message Instant Message Email to a Friend Subscribe Invite to My Blog 11:58 AM - 2 Comments - 2 Kudos - Add Comment Gender: Female Frida nu Status: In a Relationship Yr POY AE...
DOJ-OGR-00032650.jpg
OCR Confidence: 59%  •  432.5 KB
FEB-16-20@6 18:27 FROM:LIMITED BRANDS LEGAL 6144157188 TO: 912127500381 P.4¢5 Limited brands Printed on: 2/15/2006 Victoria's Secret Stores Incident: Report V$S2006015582 Colon verified XBR and found several suspicious returns. on 10/30 and 11/2/06 totaling approxiamtely s2r0.op...
DOJ-OGR-00005796.jpg
OCR Confidence: 94%  •  661.3 KB
...2006); see Feb. 25, 2020 Tr. at 24:1-40:15, United States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335 (rejecting the notion that “the many studies that have validated trauma bonding and coercive controls as established phenomena are unreliable for want of laboratory...
DOJ-OGR-00006721.jpg
OCR Confidence: 93%  •  660.6 KB
...2006); see Feb. 25, 2020 Tr. at 24:1-40:15, United States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335 (rejecting the notion that “the many studies that have validated trauma bonding and coercive controls as established phenomena are unreliable for want of laboratory...
DOJ-OGR-00003214.jpg
OCR Confidence: 88%  •  487.8 KB
...Addendum signed =pstein’s counsel Oct 10— Epstein begins work release program Feb 25-29 — DOJ July 26 — Villafafia le: Criminal Division/CEOS that Ac begins review two-year ste July 31 — Sloman, Menchel, Lourie, Villafafia, May 15 — Criminal Division letter and FBI ager tw ‘ to Epstein’s counsel supporting...
DOJ-OGR-00004336.jpg
OCR Confidence: 80%  •  461.6 KB
...with Epstein’s counsel Feb 25-29 DOJ Oct 10 — Epstein July 26 — Villafaiia le: from Menchel Cri | Division/CEOS begins work that Acosta de offer Epstein a begins review release program two-year state-based resolution July 31 — Sloman, Menchel, Lourie, Villafafia May 15 — Criminal Division letter and FBI...
DOJ-OGR-00002950.jpg
OCR Confidence: 82%  •  706.5 KB
...Green, Oo), Feb G45 (11 TCH Cie, ZO ZO) snes escoemessonseant .aneea csn sorters RONEN aN ON ANON AN 124 United States v. Greer, 956 F. Supp. 525 (D. Vt. 1997) oo. .eeccescesessceeseeeecesecenecaeesaeeeeeesceaecaecaeesaeeeeeseseseseaeeeesaeeeessaeenass 72 United States v. Griffith, No. 99 Cr. (HB), 2000 WL 1253265 (S.D.N.Y. Sept...
DOJ-OGR-00002952.jpg
OCR Confidence: 80%  •  723.5 KB
...2006) ........ccccceecceeceeesceeeececeeeseeeeeseeaeceecaeeeaeeseeseeeaeseaeeneeeaeenrens 33, 38, 46 United States v. Leon, 468 U.S. 897 (1984) ooo. ceceeccescceecsceeseeseeesecaecenecseesaeeeesseenaeceaesaeesaeeeseaeeaeseaesaeenseeeeeeerenas 124, 125 United States v. Leonelli, 428 F. Supp. 880 (S.D.N.Y. 1977) ..ccccccceccesccesecececscesseeeeeeseesecaecaeesaeeeeesseensesaeeaeesaeeeneesnenaeenass 268 United States v. Levy, No. 11 Cr. 62 (PAC), 2013 WL 664712 (S.D.N.Y. Feb...
DOJ-OGR-00011427.jpg
OCR Confidence: 94%  •  796.1 KB
...No. 15-CR-551 (AJN), 2016 WL 8735699, at * 1-2 (S.D.N.Y. Feb. 12, 2016).* Under Nixon, Ms. Maxwell “must make a preponderance showing that the materials requested are relevant, specifically identified, admissible, and not otherwise procurable by the exercise of due diligence.” Pena, 2006 WL 8735699...
DOJ-OGR-00005462.jpg
OCR Confidence: 85%  •  846.6 KB
...3:15-cr-29 (JBA), 2016 WL 4147133 at (D. Conn. Aug. A, 2016)... eeeeseceeeeneeseceesecssessesessessecnevsecnseseessessesaesseveesneseenaeseessessesaesseveesnevseentesnesaessesaesaeeatens 26 United States v. Lester, 248 F.2d 329 (2d Cir. 1957) ...cceeeccesessesseseeeseeesecssecssesseeseesseesaeenaeenaeeas 30 United States v. Londono, 175 F. App’x 370 (2d Cir. 2006)....... ce eeeseeseecssecssesseeseeeseesaeeaeenaeees 41 United States v. Marti, 421 F...
DOJ-OGR-00006424.jpg
OCR Confidence: 85%  •  845.8 KB
...3:15-cr-29 (JBA), 2016 WL 4147133 at (D. Conn. Aug. A, 2016)... eeeeseceeeeneeseceesecssessesessessecnevsecnseseessessesaesseveesneseenaeseessessesaesseveesnevseentesnesaessesaesaeeatens 26 United States v. Lester, 248 F.2d 329 (2d Cir. 1957) ...cceeeccesessesseseeeseeesecssecssesseeseesseesaeenaeenaeeas 30 United States v. Londono, 175 F. App’x 370 (2d Cir. 2006)....... ce eeeseeseecssecssesseeseeeseesaeeaeenaeees 41 United States v. Marti, 421 F...
DOJ-OGR-00003976.jpg
OCR Confidence: 95%  •  804.6 KB
...Brooklyn from about April 2006 to the Present.” Of course, the court found the subpoena did not call for relevant evidence and was also deficient under all three Nixon prongs. Id. at 5. Nor does this Court’s decision in United States v. Pena, No. 15-CR-551 (AJN), 2016...
DOJ-OGR-00006214.jpg
OCR Confidence: 84%  •  1087.2 KB
...ceecceeeeeeeteeeteees 15, 16 Doe by and through Pike v. Pike, No. 17 Civ. 40021 (D. Mass.).......:scceeeceeeeeeeneeeseeeeeeenaeenenetees 16 Gen. Elec. Co. v. Joiner, 522 U.S. 136 (1997) wo..ieccecescssecsesseeseesseesaeenaecseesaeeseeeseesaeenaesaaesaeesaeens 7 Highland Capital Mgmt. v. Schneider, 551 F. Supp. 2d 173 (S.D.N.Y. 2008)... cee eeeeeeereeeeee 9 yeh...

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