282 results for "OCT 10 2006"
Page 1 of 12
EFTA00304959.pdf
...NY
Oct. 27
Teterboro to St. T:
Island
Nov. 1
St. T to Teterboro:
NY
EFTA00304959
Nov. 3
Teterboro to St. T:
Island
Nov. 7
St. T to Bedford, MA
Day at Harvard
(Day trip at Harvard)
Nov. 7
Bedford, MA to Newark
NY
Nov. 10
Newark to Indianapolis, IN...
EFTA00239946.pdf
...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...
DOJ-OGR-00007686.jpg
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 193 of 375
10.
Prescription of Antidepressants with No FDA-Approved Indication in the United
States Between 2006 — 2009.
- Annual Meeting, American College of Clinical Pharmacy, Hollywood, FL, Oct 22,
2012.
Marriner B, Rich W, Matthews...
DOJ-OGR-00008145.jpg
Case 1:20-cr-00330-PAE Document 509-2 Filed 11/24/21 Page 24 of 42
10.
Prescription of Antidepressants with No FDA-Approved Indication in the United
States Between 2006 — 2009.
- Annual Meeting, American College of Clinical Pharmacy, Hollywood, FL, Oct 22,
2012.
Marriner B, Rich W, Matthews...
DOJ-OGR-00023050.jpg
...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-00030990.jpg
...http://www.myspace.com/sublimehottie
Page 10 of 14
Gangsta Waita Oct 18, 2005 8:38 AM
a Online Nea!
Beef Knuckles Oct 13, 2005 3:29 AM
.. whats up... I miss you. \
are you guys gonna be down again? M:
craig's birthdays are next week so hop
see...
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...
DOJ-OGR-00030989.jpg
...SIOct 23, 2005 12:35 PM
M-E- Oct 21, 2005 9:53 PM
G..."MEG" ¥
love ya babe! I miss ya...come and vis
econ 7 : : Page 64 of 72 Public Records Request No.: 17-295
http://www.myspace.com/sublimehottie 2/9/2006
DOJ-OGR-00030989
EFTA00304945.pdf
...Oct 5
EFTA00304946
Fri Oct. 8-Sun. Oct 10
Sat. Oct 16-Sun. Oct 17
Sat. Oct. 30-Mon. Nov. 1
Fri. Nov. 5-Tues. Nov. 9
Thur. Nov. 11-Sun Nov. 14
Fri. Nov. 19- Tues. Nov. 23
Fri. Dec. 3 -Wed. Dec. 8
Mon. Dec. 13-Tues. Dec...
EFTA00239983.pdf
...OCT 10 2006
VERIZON FREEDOM ESSENTIALSSM
+DIRECT DIALED CALLS
DATECALLTOHRMINPA TELNO MIN PL CPTSLN
0912CMPTCA19003108005600 1VUR842141T
1003CMPTCA17033108005600 1VUR842141T
1008CMPTCA20393108005600 3VUR843141T
-OOZUM- ZONE UNIT MESSAGES
+ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL CPTSLN
0912CULVCA17533109361335
0913BEVECA17303106665971
0913VAN CA18198184248044
0913VAN CA18208187882003
0917BEVECA10363106665971
0917BEVECA12553106665971
0917BEVECA12573106665971
0917BEVECA13333106665971
0917BEVECA13373106665971
0919VAN CA18338184248044
0919BEVECA18353107882003
0919VAN CA18358187882003
0920BEVECA20323106665971
0921BEVECA18543106665971...
EFTA00083545.pdf
...Wednesday, October 6, 2021 10:50 AM
> To:
> Cc:
> Subject: FW: Testifying Witness Questions
> Did you guys ever find the notes of
> From:
> Sent: Tuesda October 5, 2021 3:38 PM
> To:
> Cc:
mailto:
mailto:
> Subject: Re: Testifying Witness Questions
8/17/2006 interview by chance?
> That's all that...
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...
DOJ-OGR-00003214.jpg
...against
sution memorandum | with Lefkowitz the United States asserting
violations of the CVRA
June 26 — Sloman, Menchel, Oct 29/30 —NPA
Lourie, Villafatia, and FBI meet Addendum signed
=pstein’s counsel
Oct 10— Epstein
begins work
release program
Feb 25-29 — DOJ
July 26 — Villafafia le: Criminal Division/CEOS
that...
HOUSE_OVERSIGHT_023369.jpg
...Oct. 5, 2006) eccccsseseeseensen
Sys. v. Masterson Mktg., No. 11-CV-695, 2011 U.S. Dist.
LEXIS 135216 (S.D. Cal. Nov. 23, 2011) eecceeseccssssecrseeeeeeneen
Thorpe v. Housing Auth., 393 U.S. 268 (1969) 0. esscseccessseeetecees
U.S. Bank Nat’l Ass’n v. Verizon Commce’ns, Inc., No.
10...
Giuffre_Maxwell_Batch6_p00059.png
...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 (a...
EFTA00257840.pdf
...07-DEC-2006
Filing Party:
Disposition Amount:
Docket Text:
'none.
9
WST - WAIVER OF SPEEDY TRIAL
Filing Date:
07-DEC-2006
Filing Party:
EPSTEIN, JEFFREY E
'Disposition Amount:
'Docket Text:
I FILED BY JACK GOLDBERGER (D/ARS)
10
AGOR - AGREED ORDER
['Wing Date:
07-DEC-2006
'Filing Party:
EPSTEIN, JEFFREY...
Giuffre_Maxwell_Batch4_p00133.png
...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...
EFTA00188561.pdf
...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...
EFTA00261100.pdf
...2002 - Jun 2002
Oct 1993 - Jun 2001
May 2001 - May 2001
May 2001 - May 2001
Mar 1995 - Sep 1999
Address
CT 06870
06870
IMPIR830
PRIIIRT 06840
06830
WW1
CT 06870
Phone
https://atxp.choicepoint.com/at/GetReportsjCP.asp?File=142H4DSW95.HTM
5/26/2006
EFTA00261163
Page 10 of 29
Feb...
DOJ-OGR-00004710.jpg
...2009 WL 3169226 (S.D.N.Y. Oct. 1, 2009).. 9
United States v. Herrera, No. 02 Cr. 477 (LAK), 2002 WL 31133029 (S.D.N.Y. Sept. 23, 2002)
seveeuaeeseaeenevseenseseessessesaecseveeensesecnseseesaesevaessevaeensesessaessessesseveesnaveeenaeseesaessevaesaeseesnevseeneeseesaeseeeeeenees 10
United States v. Josephberg, 459 F.3d 350 (2d Cir. 2006) (per CUFIAM)........ eee eeeeteeeeeneeees 18
United States...
DOJ-OGR-00005796.jpg
Case 1:20-cr-00330-PAE Document397 Filed 10/29/21 Page 13 of 84
(“Since its introduction to the peer-reviewed professional literature in 1984, the term ‘grooming’
has become so widely adopted that it will remain in widespread use for decades to come.”);
Bennett & O’Donohue, “The Construct...
EFTA00176997.pdf
...2006
August 11, 2006
August I I, 2006
August 11, 2006
August 11, 2006
August 11, 2006
EFTA00176997
August 11, 2006
March 15, 2007
June 7, 2007
June 7, 2007
June 7, 2007
June 7, 2007
June 7, 2007
June 7, 2007
July 9, 2008
July 9, 2008
July 10...
DOJ-OGR-00004336.jpg
...asserting
8 * violations of the CVRA
June 26 — Sloman encnel
a) Lourie, Villafata, and FB! meet
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...
EFTA00259749.pdf
...c
WITNESS my hand and the seal of
FWlccourt on
day of JANUARY, 2006.
Clerk
.,r
(Circuit Court Seal)
Assistant State Attorney
Received this su•ftra ,on the
(I) day of l2q,
, 2006, and executed the same on the
day of X VV,) , 2006, by delivering a True Copy thereof...
DOJ-OGR-00003777.jpg
...RA HBP, 2014 WL 5420225
(S.D.N.Y. Oct. 24, 2014) ooo. ceceeeceecessceseececeeaeceecseeesesseeceaeeaeseaeseeeaeeeeceseesaeeaeeaeeeeeneeeeeeeees Z
United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980)... cece ecceccesceeessscceceeessesescessseeeesseees 5
United States v. Heath, 455 F.3d 52 (2d Cir. 2006).......00ccccccccccceecscecesecssceeesssececeesssesescessseesesesees F
Litied Amaies V, Lae, SBS. FN OY (2d...
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