282 results for "OCT 10 2006"

Page 1 of 12
EFTA00304959.pdf
OCR Confidence: 85%  •  84.7 KB
...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
OCR Confidence: 85%  •  43.3 KB
...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
OCR Confidence: 94%  •  680.6 KB
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
OCR Confidence: 94%  •  678.7 KB
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
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-00030990.jpg
OCR Confidence: 92%  •  471.9 KB
...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
OCR Confidence: 85%  •  0.0 KB
...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
OCR Confidence: 92%  •  537.6 KB
...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
OCR Confidence: 85%  •  94.3 KB
...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
OCR Confidence: 85%  •  55.3 KB
...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
OCR Confidence: 85%  •  107.6 KB
...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
OCR Confidence: 87%  •  538.5 KB
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
OCR Confidence: 88%  •  487.8 KB
...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
OCR Confidence: 85%  •  0.0 KB
...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
OCR Confidence: 86%  •  235.0 KB
...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
OCR Confidence: 85%  •  2570.2 KB
...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
OCR Confidence: 91%  •  264.9 KB
...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
OCR Confidence: 85%  •  3821.7 KB
...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
OCR Confidence: 85%  •  9196.2 KB
...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
OCR Confidence: 85%  •  1024.8 KB
...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
OCR Confidence: 94%  •  661.3 KB
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
OCR Confidence: 85%  •  752.9 KB
...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
OCR Confidence: 80%  •  461.6 KB
...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
OCR Confidence: 85%  •  2966.9 KB
...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
OCR Confidence: 68%  •  520.4 KB
...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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