403 results for "Mar 20 2006"
Page 1 of 17
DOJ-OGR-00002506.jpg
...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.D. Tl. 1998)... eee ese sseeseeeseenseeaeseesaeeeeees 5
ii
DOJ-OGR-00002506
EFTA00620041.pdf
...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
348,805.1421
1.96%
30-Apr-2006
342,095.9155
0.76%
31-Mar-2006
'
339...
DOJ-OGR-00004230.jpg
...3:05-CR-58 (SRU), 2006 WL 1668006 (D. Conn. May 17, 2006)...
United States v. Rueb,
No. 00-CR-91 (RWS), 2001 WL 96177 (S.D.N.Y. Feb. 5, 2001).............
United States vy. Savin,
No. 00-CR-45 (RWS), 2001 WL 243533 (S.D.N.Y. Mar. 7...
EFTA00219991.pdf
...JEFFREY E EPSTEIN
457 MADISON AVE FL 4
NEW YORK NY 10022-6843
Invoice Summary Mar 20.201x5
A
Invoice Number
7.21315819
Invoice Date
btu 20 2006
Account Number
IA44.2081.6
FedEx Tax ID: 71-0427007
Invoice Questions?
Contact FedEx Revenue Services
Phone:
(800) 622-1147 M-F...
EFTA00645433.pdf
...Mar 2016 19:23:32 +0000
Attachments: 2006_G550_-_Spec_Sheet.pdf;
STDMaintenanceDueList_G550_5_021116_074934_6629038.pde
2006 G550 floorplan.pdf
Inline-Images: O550-1.jpg; O550-10jpg; O550-12.jpg
Sent from my iPhone
Begin forwarded message:
From: Alireza Ittihadieh <
Date: March 4, 2016 at 12:20...
DOJ-OGR-00032254.jpg
...megan
Daddy's LiL'Girl9 = 3/27/2006 20:05 AM
Hoy v
I's been awesome talking 2 you i cant wait to meet
you in person lo! ... And were going to be beach
buddies lol .. and mark my words im going to make
SF MaRS ELSE ELSES
:
:
.
http...
DOJ-OGR-00000959.jpg
...2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca SL ANNOCNE ANCES UL ARESRNE UNS ATEN A ARE UN ANE 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) .......cceceescesseeeeceeeeeeeeseeseeeeeeeseeaeceesaeeneeennenarenas 8,9...
DOJ-OGR-00001583.jpg
...ccccccc ccc cccececneeenseceneceneeeceeenseseseeesseeenseensesenseesesesseesseeenseeeeees 20
United States v. Carrillo-Villa,
20-MJ-3073 (SLC) oo... ccccccccccccccesccesececseecusecseceseceseecsseesseceseeecseeessessesesseecseeesseeseeesseessseesseesseeenes 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) o.oo ccc cece ccee eens ceeseecseenseeeseeesseeesseenseeenes 8,9
United States v. Conway,
No. 4—11...
Giuffre_Maxwell_Batch4_p00134.png
...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.N.Y. July 20, 2016) oo. cceeeeeeereereees 23, 24...
EFTA02465794.pdf
...final price guide
from Bentley USA.
Thanks,
Rupert
On 11 April 2016 at 15:14, Richard Kah
wrote:
2006 Bentley Arnage RL (Sedan / Color: Beluga) SCBLE37G26CX19439
mileage on bentley 20,500
May=ach has 1500 miles
can you please provide pricing=for sale of cars
thank you
any update...
DOJ-OGR-00019877.jpg
...2019)... .ecceccsscessceeceeeecesececeeseeeseseeesecaeceesaeeeeessesesesaeeeecaeeeeeseeeeseenaeenseeas 20
United States v. Carrillo-Villa,
20 = AHS CELI eres icecemna esscmsscnes.consene estes Seca SL ANNOCNE ANCES UL ARESRNE UNS ATEN A ARE UN ANE 8
United States v. Chandler, 19-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020) .......cceceescesseeeeceeeeeeeeseeseeeeeeeseeaeceesaeeneeennenarenas 8,9...
EFTA00257840.pdf
...7/3/2008
EFTA00257855
- Not an Official Document
Page 6 of 16
'Docket Text:
'107-18 THRU 7-20 FILED BY ASA
EVRST - EVENT RESET
Filing Date:
05-MAR-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
AGREED ORDER CONTINUING CASE DISPO
EVSCH
SCHEDULED
- HEARING EVENT
Filing Date...
EFTA00188561.pdf
...11-DEC-2006
Filing Party:
EPSTEIN, JEFFREY E
[Disposition Amount:
[Docket Text:
UNABLE TO FORWARD
12
NOUN - NOTICE OF UNAVAILABILITY
Filing Date:
21-FEB-2007
Filing Party:
EPSTEIN, JEFFREY E
Disposition Amount:
Docket Text:
107-18 THRU 7-20 FILED BY ASA
EVRST - EVENT RESET
!Filing Date:
05-MAR-2007...
DOJ-OGR-00004514.jpg
Docume
Case 1:20-cr-00330-PAE
2006
Jan - Jum
Sept & V1
Sloman
consultation i
Sloman forwards to Acosta
Oct— FBI ag
victims to info
NPA
meet with 3
Oci — Nov — FBI agents
interview ad
victims for the firs
Mar 19 — Villafania
secures pro-bono
attorneys for victims
Timeline of...
EFTA00261100.pdf
...Phone
IMm
https://atcp.choicepoint.com/at/GetReports_XP.asp?File=142H8DMW95.HTM
5/26/2006
EFTA00261140
Page 9 ofi22
Mar 1990 -Apr 2000
Jul 1998 -Jul 1998
Feb 1998-Feb 1998
Nov 1997 -Nov 1997
Jan 1996 -Jan 1996
Mar 1994 - Mar 1994
Jul 1993 -Jul 1993
Oct 1992...
EFTA00698511.pdf
...market trade
I have advised client $20.5M
Alireza I.
On 2 Mar 2016, at 11:10, jeffrey E. leel
m®gmail.corn> wrote:
real price?
On Wed, Mar 2, 2016 at 11:03 AM, Alireza Ittihadieh
I did, it was/is the 2006 one with brown seats and check...
DOJ-OGR-00005852.jpg
Case 1:20-cr-00330-PAE Document397 Filed 10/29/21 Page 69 of 84
and the identification is merely confirmatory.” (citation and internal quotation marks omitted));
Stallings v. Wood, No. 04 Civ. 4714 (RLM), 2006 WL 842380, at *11 (E.D.N.Y. Mar. 27, 2006)
(collecting cases).
Minor...
DOJ-OGR-00006777.jpg
Case 1:20-cr-00330-PAE Document 452 Filed 11/12/21 Page 69 of 84
and the identification is merely confirmatory.” (citation and internal quotation marks omitted));
Stallings v. Wood, No. 04 Civ. 4714 (RLM), 2006 WL 842380, at *11 (E.D.N.Y. Mar. 27, 2006)
(collecting cases...
EFTA00219968.pdf
...2035 1030
Signed by
E.DAMAIII
FedEx Use
35314_142
Customs
Enky Dale
Mar 28.2006
Enky No.
ISAC00000CUI3018
Dee. Value
USD 50.00
Sender
Recipient
0.00
SARAH KLLAN
JEFFREY E EPSTEIN
301 E 88TH ST APT IIP
NEW YORK NY 1002143217 US
Mar 24.2005 - Conversion Rale
UKL...
DOJ-OGR-00004216.jpg
Case 1:20-cr-00330-PAE Document 286 Filed 05/20/21 Page3of14
TABLE OF AUTHORITIES
Page(s)
Cases
Esquivel-Quintana v. Sessions,
137 S.Ct. 1562 (2017) ooo ccc cccccccseeceeeseceseeesseecaseesseeaeeesseecssesseseeeecseeenseenseeeseeesseteneenseeenes 6
United States v. DeFabritus,
605 F. Supp. 1538 (S.D.N-Y. 1985)... ccccccccccc cece ccecceceeecseeeusesesecesseecseecssesssecenseecseenseessesesseecsaes 8
United...
EFTA00594995.pdf
...11 zees 01:57PM Pt
Laredo Electric Inc
2477 Arthur Kill Road
Staten Island, NY 10309
NamelAdtlroff
BLITCri
9E 7I st Street
New Yolk NY
10B 457 Madison Ave
Estimate
Oste
Estrin!, 0
IOU/2006
654
Project
Description
Toni
Install 3/4inch conduit, approximately 20 feet.
Install 3, #10 conductors...
DOJ-OGR-00006215.jpg
Case 1:20-cr-00330-PAE Document 424 Filed 11/08/21 Page4of41
United States v. Shiraishi, No. 17 Cr. 582 (JMS) (RLP), 2019 WL 1386365 (D. Haw. Mar. 27,
CU ee 30, 31, 32
United States v. Smith, 148 F. App’x 867 (11th Cir. 2005)... eee cece ssceseeeseeeeeenaeenaesneeseeeseees...
EFTA00260499.pdf
...EFTA00260512
24/20/2005
14:PP,
© BELLSOUTH
Subpoena Compliance
PO Box 54407
Atlanta, GA 30308
Thursday, April 20 2006
Palm Beach Police Department
345 Scuth County Road
Palm Beach, FL 33480
RE. Subpoena 4. invest ation
BellSouth 4:
Rocoivod: 2006-04-13
Enclosed is our return of informat of requested...
EFTA00596934.pdf
...Part info used from old code
18
31 Mar 2011
180 MOS
29 Apr 2006
31 Mar 2018
25 Mos
(323011) to calculate next due. [End of Month Item)
237020
Cockpit Voice Recorder Impact Switch -
G550 AMM
1225.8
*
Airframe
MAN Operational Test
05.20.00
459
Mfga: 23.72...
EFTA00748357.pdf
...YoY
60
50%
60%
50%
4- Earnings revisions (LHS)
Changer' earnings (RHS) —00
ISM (LHS)
40%
55%
55
30%
50%
50
20%
45%
10%
45
40%
0%
40
-10%
35%
-20%
30%
35
-gm
25%
30
-40%
20%
Mar-10
Ma -06
Mar-07
Mar-08
Mar-09
Amara- Malaita...
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John Smith