...10/01/2006 OCT 01 2006 D Verizon Case #: 10264355000 STARSxp BTN: Page Number: 5 MSD: Bill Date: 09/01/2006 D Verizon Case 4. 10264355000 STARSxp BTN: Page Number: 11 MSD: Bill Date: 08/01/2006 AUG 01 2006 D Verizon Case #: 10264355000 STARSxp EFTA00239946 Page Number: 17 Bill...

...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...

Case 1:15-cv-07433-LAP Document 1325-14 Filed 01/04/24 Page 3 of 30 TABLE OF AUTHORITIES Page Cases Candelaria v. Erickson, 2006 WL 1636817 (S.D.N.Y. 2006) .....ccccecceceseesceeesesseeseeescescseesecseeeceesaeeseeeaeeaeeasaesaeeesersaeeates 12 Celle v. Filipino Reporter Enters. Inc., 209 F.3d 163 (2d Cir.2000)......ccecceccsccseeseecesseseescsecseeseeseseeaeecenecsecseeeceesaeeaeeeeaeeaeeeeaeeseeaeeaereates 20...

Case 1:15-cv-07433-LAP Document 1325-7 Filed 01/04/24 Page 3 of 30 TABLE OF AUTHORITIES Page Cases Candelaria v. Erickson, 2006 WL 1636817 (S.D.N.Y. 2006)... ececcceseesesseseeseneeseeeceecseeseeseseesceaeaecseceeeecesaeeaeeeeeeaeerees 12 Celle v. Filipino Reporter Enters. Inc., 209 F.3d 163 (2d Cir.2000)......ccesceceseesceseeeeeesenseseeseeecsecseescsecsesseeseseeseeasaecaecaeeesesaeeaeereaeeaserees 20...

...03—CV—5166, 2006 WL 2882580, *11 (E.D.N.Y. Oct. 6, 2006) ..eeeeeeecssseceesescsesescsesescsesesceesescsesesceeaescecsesceesesceesesceeseacecseacesaescesaeecesauscesansceeanecetanscetaneceeanees 19 Grochowski v. Phoenix Const., 318 F.3d 80, 86 (2d Cir.2003). ec eeeceeeeescseeeeeseneeesseseeeeseseneees 5 Iantosca v. Benistar Admin. Svcs., Inc., 765 F.Supp.2d 79 (D. Mass. 2011) weet 6 LiButti v. United...

...16-40101-01-DDC, 2017 WL 4843295 (D. Kan. Oct. 26, 2017)..... 1 United States v. Crouch, 84 F.3d 1497 (Sth Cir, 1996) oo... ce ceesceeeesecsecseeseeeseesseesseenaesseeseeeenees 1 United States v. Drayton, No. 1:04CR00009, 2006 WL 758742 (W.D. Va. Mar. 23, 2006)......... 1 United States v. Eight Thousand...

Case 1:15-cv-07433-LAP Document 1328-6 Filed 01/05/24 Page 23 of 32 memorandum of law” seeking to limit discovery “clearly constitute ‘judicial documents’”); Jn re Omnicom Grp., Inc. Secs. Litig., No. 02 Civ. 4483, 2006 WL 3016311, at *2 (S.D.N.Y. Oct. 23...

...Y. 2010) occ ceesceeesesceeessesceeeecsesesececsesenssscseseeacaeeesevacseeesanseneneeaes 10 Treppel v. Biovail Corp., 233 F.R.D. 363 (S.D.N.Y. 2006) ....eeeceeeceesceecsescseeecseseseeecsesesececsesenecseseeeeacaeeeseraceeeesanseeeeeaes 15 United States v. Aleshire, 2014 WL 11394905 (W.D. Wis. Oct. 20, 2014)... cceeeseecseceeecseeesescseeeserseeeeetaeseneeeeaes 15 Statutes 18 U.S.C. § 377 Licensee eecsesceecsesessescsesecscscseeecaeseseeesseseecassessescsesecaescsesecaeseesesaesaeesseesesseseets 6 18 U.S.C. § 3771...

...4483, 2006 WL 3016311 (S.D.N.Y. Oct. 23, 2006) ..... cc ececeseseeeeeeteeee 17, 19 In re September 11 Litig., 262 F.R.D. 274 (S.D.N.Y. 2009) .o..ceeccecccceseesesseseeseeeseeseeeesecseaesceseeseecaeeaeeeseecaeeaeeeeeeeaeeees 23 Jane Doe #1 v. United States of America, No. 08 Civ. 80736 (S.D. Fla.) ..ccccecessessesseseeeeseeseeeeseeseesesecaeeaeseeseeseeseaeeaeeeseeseeeaeeaeeeates 4...

...06-OCT-2006 Filing Party: Disposition Amount: Docket Text: JIFM JUDICIAL INFORMATION FELONY RECORD WRITTEN NG PLEA: 08/22/06 CONFLICT Case: N DOWN-FILED To: FEE Case: N PTI Date: REOPEN: N PTI Reject: N Date: COMMENTS: None FAHIS - FELONY/MISD ARRAIGN HISTORY I Filing Date: 06-OCT-2006...

...Fri, 14 Oct 2011 20:48:01 +0000 Importance: Normal Inline- ATT00001 Images: Hi In a little while, I will be filing Epstein's omnibus reply in support of his motion to intervene. It is one pleading, that replies to your response and to Cassell's response. It was better...

...BELOHLAVEK,ASA.BH JIDV - DOCKET HISTORY 22-AUG-2006 Filing Party: Disposition Amount: Docket Text: PRAECIPE FOR APPEARANCE, WAIVER OF ARRAIGNMENT, PLEA OF NOT GUILTY AND REQUEST FOR JURY TRIAL FILED BY JACK GOLDBERGER. BH JIFM - MISD/FELONY RECORD HISTORY [Filing Date: Filing Party: Disposition Amount: 06-OCT-2006 http...

...03-—CV-5 166, 2006 WL 2882580, *11 (E.D.N.Y. Oct. 6, 2006). ... The ' Rather than list his client’s address in the custody of the U.S. Marshal’s Office, Mr. Edwards said her address is “c/o” himself. 19

...16-40101-01-DDC, 2017 WL 4843295, at *1 (D. Kan. Oct. 26, 2017) (defendant permitted to renew his Motion to Dismiss with authority supporting a renewed motion at the close of evidence); United States v. Glenn, No. CR 15-99-1, 2018 WL 4091786, at *3 (E.D. Pa...

...NEH YORK STRATEGY GROUP LLC 01/13/2000 DARREN K INDYKE ESQ Filing State: Expiration Date: (1 Record) 1.32g NY https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=742H8G3421.11TM 5/26/2006 EFTA00261123 Page 14 of 16 NEW YORK, NY 10022 (10 Records) 19.52 Possible Trademarks...

...W.D. Wis. Oct. 20, 2014) (“dreams themselves, however, would not be admitted”). In any event, Ms. Giuffre diligently attempted to locate these notes but could not find them. C.f Treppel v. Biovail Corp., 233 F.R.D. 363, 374 (S.D.N.Y. 2006) (“Even in a case...

...SidAejtS August 4, August 4, _ August 4, 2006 August 4, 2006 August 4, 2066 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...

...TOE- p -05evne{Z-- C1O-\itaeo 15 wi P-ceWA-TE 1tri d evd ocreJ s ts PEVIA ()_-EkkleST EFTA00259759 TOWN OF PALM BEACH Police Department Date:01-20-2006 RE. Investigative Subpoena Pursuant to a lawful criminal investigation involving unlawful sexual activity with minors, lease provide me an investigative...

...New York 1120/3959 EPSTEIN INTERESTS STATEMENT PERIOD Must 1.2006 THROUGH Auguu 31.2006 ACCOUNT NUMBER TAXPAYER KUMMER On File LAST STATEMENT Jul/ 31. 2006 DEBIT AMOUNT GREW MORO 275,257.54 TOTAL 5275.257.54 MONEY FUND ACTIVITY DATE /ADDAX TRANSACTKPI 08/01/06 DESCRIPTON OPENINGBALANCE 08/01...

...08/02/2006 3 Case Number (Optional) FGJ 05-02(WPB) NO.051-01 (OLY-01) Section A - Authorization and Purchase Order 4 Names and Ad tion: Attn.: Anita Muller, Research Dept. Colonial Bank, borer, AL 35243 - 5 Deliver To: Special Age Federal Bureau of 1nvestigatio Suite 500, Florida 33401...

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G- A 00l~ WH-3IE 4B THE PALM BEACH POST = * TUESDAY, JULY 25, 2006 Indictment: Billionaire solicited 3 times | Palm Beach police will report today about thetr prostitution probe of the money manager. By LARRY KELLER Palm Beach Post Staff Writer Billionaire money manager and Palm Beach part-time resident...

r6 c Peyote feels Mb - O • 01) e . Akron lajerso ThinTobCra$46:w.theblAttr,03•06$271nowgres_wwwp vorarerrnorts ~.0 I CLIO( Teo0 non • Irma Oct THINK YOU PAY TOO MUCH roe YOUR MORTGAGE? '145.000 MORTGAGE FOR UNDER 5484/MONTM! Sabena PIMA ▪ sea soars w NEWS S•it.ens...

...Estate Manager/Personal Representative Oct. '98- May '01 Soldier Cay, Bahamas- Private 45 acre island. Ten buildings, vehicles, and vessels. Private/Charter, 18.26 guests, 12.16 International Staff. Responsibilities included but were not limited to provisioning, guest and Owner relations and care, serving, and entertaining. Estate Manager/Personal Representative...

...11/01/2021) 11/01/2021 01 | ORDER as to Ghislaine Maxwell. The Court is in receipt of the parties' proposed. redactions to the parties' motions in limine, responses in opposition, replies in support, and related exhibits. As the Court indicated at today's conference, some of the parties' proposed...