41 results for "JAN 24 2008"
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Case 1:20-cr-00330-PAE Document613 Filed 02/24/22 Page 4 of 66
Table of Authorities
Cases
Adams v. Texds, 448 U.S. 38 (1980) 00... ceeceescecesecesceecnsecesneesssecsseersneecsaeeesneeenaeceseeesneeeas 28
Arizona v. Fulminante, 499 U.S. 279 (1991) ..cceeceesesssccesneessceceseeeseeecaeceseeeeseecsseeeeneeenes 22
Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019...
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...24% ; i a
20
22% 4.45
20% 1.10
18% 1.05
1.00
==O= = vol surface - Current === var surface - Current ; ;
; ; m= SX5E 1y var convexity = ==="SX5E 3y var convexity
== =~ vol surface - Avg since 2008 ==@== var surface - Avg since 2008
Source: BofA Merrill Lynch Global Research. Data: 02-Jan...
Giuffre_Maxwell_Batch1_p00722.png
...AHRC Home Care Servs., Inc.,
2008 WL 186206, *1 (S.D.N.Y. Jan. 22, 2008) (quoting Update Art, Inc. v. Modiin Pub., Ltd.,
843 F.2d 67, 71 (2d Cir.1988)); see also S. New England, 624 F.3d at 149.
Ms. Maxwell has been severely prejudiced by Plaintiff...
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...3:10-
CV-541-WHB-LRA, 2013 WL 12123370, at *1 (S.D. Miss. Jan. 11, 2013)... eeeeeereeeees 24
Gaillard v. Jim’s Water Service, Inc., 535 F.3d 771, 778-779 (8th Cir. 2008).........ssceeseeeseeeeees 22
Gallo v. Ricci, 814 N.Y.S.2d 422, 423 (2006)... .eeesseesecsseesseeseeceseeseesseeeeeeseeesseeseeeseeeseeseeesseees 36...
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...N.Y. 2008) (to avoid confusing jurors, defendants precluded from introducing
evidence about dismissals of prior charges against them in trial for the same conduct four years
later); United States v. Hill, No. 12 Cr. 214 (KAM), 2014 WL 198813, at *1-2 (E.D.N.Y. Jan.
14, 2014...
DOJ-OGR-00006384.jpg
...N.Y. 2008) (to avoid confusing jurors, defendants precluded from introducing
evidence about dismissals of prior charges against them in trial for the same conduct four years
later); United States v. Hill, No. 12 Cr. 214 (KAM), 2014 WL 198813, at *1-2 (E.D.N.Y. Jan.
14, 2014...
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...3:10-
CV-541-WHB-LRA, 2013 WL 12123370, at *1 (S.D. Miss. Jan. 11, 2013)... cece 24
Gaillard v. Jim’s Water Service, Inc., 535 F.3d 771, 778-779 (8th Cir. 2008).......000.cccceeceeeee 22
Gallo v. Ricci, 814 N.Y .S.2d 422, 423 (2006) ....cccecccceccseeseseseeseteeseseeeeseseesesenecseseseevsetesseeeeenes...
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...Million Barrels/Day
36
OPEC Production Subject to Quota
= Historical OPEC Quota Levels
34
32
30
28
26
24
22
20
2000 2002 2004 2006 2008 2010 2012 2014 2016
Data through November 30, 2016.
Source: Investment Strategy Group, Bloomberg.
2017 Global Commodity Outlook
After losing more than half its...
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...JAN 24 2008
/ GLARENCE mMannox
CLERK U.9-
8rd Fue UR,
COMPLAINT
Plaintiff, Jane Doe No. 1 (“Jane” or “Jane Doe”), by and through Jane Doe’s Father as parent
and natural guardian, and Jane Doe’s Father and Jane Doe’s Stepmother, individually, bring this
Complaint against Jeffrey Epstein...
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...Like those previous letters, most of which were sent before the NPA was signed on September 24,
2007, the 2008 letters described the case as “currently under investigation” and noted that “[t]his
can be a lengthy process and we request your continued patience while we conduct a thorough
investigation...
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...RELEASE 04-01 (Jan. 6, 2004).
'S7 US, DEPT. OF JUSTICE, FCPA Op, RELEASE 07-01 (July 24, 2007);
US. Dept. oF JUSTICE, FCPA Op, RELEASE 08-03 (July 11, 2008).
158 For example, DOJ has previously approved expenditures on behalf of
family members or for entertainment purposes under certain...
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...1, by and through O8- 800 69
JANE DOE’s FATHER as parent and natural
guardian, and JANE DOE’s FATHER, and . ;
JANE DOE’s STEPMOTHER, individually, ciV-M ARRA
Plaintiffs, MAGISTRATE JUDGE
vs. ___ JOHNSON
JEFFREY EPSTEIN,
JAN 24 2008
Defendant.
/ CLARENCE MADDOX
CLERK U.S:
S.BL OF FLAS...
DOJ-OGR-00004545.jpg
...Like those previous letters, most of which were sent before the NPA was signed on September 24,
2007, the 2008 letters described the case as “currently under investigation” and noted that “[t]his
can be a lengthy process and we request your continued patience while we conduct a thorough
investigation...
DOJ-OGR-00003423.jpg
...Like those previous letters, most of which were sent before the NPA was signed on September 24,
2007, the 2008 letters described the case as “currently under investigation” and noted that “[t]his
can be a lengthy process and we request your continued patience while we conduct a thorough
investigation...
DOJ-OGR-00021421.jpg
...Like those previous letters, most of which were sent before the NPA was signed on September 24,
2007, the 2008 letters described the case as “currently under investigation” and noted that “[t]his
can be a lengthy process and we request your continued patience while we conduct a thorough
investigation...
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...July 7, 2008)... eceeceeceeseseeeseeseseeecessesseecseessescseeesanseneeeas 38
Jane Does I and 2 v. United States,
950 F. Supp. 2d 1262 (S.D. Fla. 2013) ...ceccccceseecesseseeseseeseeseecseeseeeesecseeseeececseeseeeeaeeaeeeeeeaeeas 39
Manessis v. New York City Dep’t of Transp.,
No. 02 CIV. 359SASDF, 2002 WL 31115032 (S.D.N.Y. Sept. 24, 2002) oo... eeeeseseeeeeeeees 17...
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...3 6%
B 4%
=
i?p)
2%
2s
& 0%
=
-2%
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
Source: BofA Merrill Lynch Global Research. Data: 1-Jan-87 to 16-Jun-17.
Chart 23: ESTX50 1M 100-110 call skew is near-flattest since 2008
12...
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...CR 06-2403 RB, 2008 WL 11361098, at *8—9 (D.N.M.
Jan. 24, 2008), the court’s order was very detailed:
The United States is hereby instructed to:
file a supplemental brief identifying the summary witness; specifically identifying
each and every coconspirator statement it intends to offer at...
DOJ-OGR-00006889.jpg
...CR 06-2403 RB, 2008 WL 11361098, at *8—9 (D.N.M.
Jan. 24, 2008), the court’s order was very detailed:
The United States is hereby instructed to:
file a supplemental brief identifying the summary witness; specifically identifying
each and every coconspirator statement it intends to offer at...
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...Senate
Committee on the Judiciary, Jan. 13, 2014,.
290 “I can tell you”: Rogers quoted in Ed Pilkington and Nicholas Watt, “NSA Sur-
veillance Played Little Role in Foiling Terror Plots, Experts Say,” Guardian, June
12, 2013.
290 The third NSA program: Glenn Greenwald, “XKeyscore: NSA Tool Collects
‘Nearly Everything...
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...Goldberger after the first lawsuit, seeking
more than $50 million, was filed on Jan. 24: "We think this shows what this
case is all about: money." Yes, it is - Mr. Epstein's effort to buy his way out
of prosecution.
According to the lawyer of a 17-year-old whose...
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...Goldberger after the first lawsuit, seeking
more than $50 million, was filed on Jan. 24: "We think this shows what this
case is all about: money." Yes, it is - Mr. Epstein's effort to buy his way out
of prosecution.
According to the lawyer of a 17-year-old whose...
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...er victims,”
he said. “I have been con-
Epstein
¢ tacted.”
Herman filed a similar
lawsuit against Epstein on
Y Jan. 24 on behalf of a girl
*.) identified as “Jane Doe,” her
“father and stepmother. The
girl, now 17, says she was
14 when she gave Epstein a
sexually tinged massage...
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...CR 06-2403 RB, 2008 WL 11361098 (D.N.M. Jan. 24, 2008)........ 3
United States v. Stein, 521 F. Supp. 2d 266 (S.D.N.Y.. 2007) a ccssivscscsows sssaveswecvewons saeonmunseesons veers 38
United States v. Townsend, No. 81 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N...
DOJ-OGR-00006885.jpg
...CR 06-2403 RB, 2008 WL 11361098 (D.N.M. Jan. 24, 2008)........ 3
United States v. Stein, 521 F. Supp. 2d 266 (S.D.N.Y.. 2007) a ccssivscscsows sssaveswecvewons saeonmunseesons veers 38
United States v. Townsend, No. 81 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N...
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