21 results for "FEB 15 2006"
Page 1 of 1
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...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...
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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...
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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
...Feb 15, 2006
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Yuesday, January 24, 2006...
DOJ-OGR-00031367.jpg
...Feb 15, 2006
} Currently listening:
i The Score
| By Fugees (Refugee Camp)
Release date: By 13 February, 1996
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11:58 AM - 2 Comments - 2 Kudos - Add Comment
Gender: Female ida 06
Status: In a Relationship Friday, January...
DOJ-OGR-00002836.jpg
...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
...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...
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...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
...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
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11:58 AM - 2 Comments - 2 Kudos - Add Comment
Gender: Female Frida nu
Status: In a Relationship Yr POY AE...
DOJ-OGR-00032650.jpg
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...
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...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
...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...
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...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...
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...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
...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...
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...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...
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...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...
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...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
...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...
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...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...
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...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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