303 results for "Aug 8 2006"
Page 10 of 13
EFTA00597318.pdf
...of Aug. II,
2017 at 1 17. If the Government fails to dispute this part of the affidavit, of course that affidavit would provide
additional evidence supporting summary judgment for the victims.
8 Here again, the detailed and recently-submitted affidavit from the victims' attorney, Bradley J. Edwards, provides
additional...
EFTA00263640.pdf
...u6
or Get RC.F_R
(9S -2o21
••••• ••••••• • •••••
a•
omd• •••
The controversial non-
prosecution agreement
Non-prosecution agreement (N PA) (2006-2008) t:esTROc--nasi
-TrY9...Ct GTE r.)
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year".(11-c-1. It resulted in...
EFTA00129379.pdf
...09/01/2006
SEP 01 2006
MIEN
I
SANTA MONICA CA
90405-4729
Verizon Case 4: 10264355000
STARSxp
BTN:
Page Number: 11
MSD: 3.1 /.1 Fl a
Bill Date: 08/01/2006
AUG 01 2006
SANTA MONICA CA
90405-4729
Verizon Case 4: 10264355000
STARSxp
BTN:
MSD: 11/11...
EFTA00263778.pdf
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Cells the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd...
EFTA00277580.pdf
...R.J.BELGAU
8
7
5
4
3
TITLE
IRIDIUM ANTENNA INSTALLATION
STA 515 - BTWN S-2R & S-3R
A/C Typr BOEING T'G 2006-173-1
N.A.
REV
I/R
Nod No ' 727-31
TAIL No. r N908JE PROJ 2006-173 -SCALE.
SERIAL No 20115 STRL INSTL...
EFTA00081947.pdf
...there was "no evidence of influence,
harassment or intimidation"); see also United States v. Singh, 2012 WL 3260232, at •3
(E.D.N.Y. Aug. 8, 2012).
• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein...
EFTA00068501.pdf
...L.P., No. 07-CV-8383 (LAP), 2010 WL
3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (5th Cir. 2006)).
Additionally, the procedure for disclosing expert witnesses is governed by Federal Rule
of Criminal Procedure 16. That...
EFTA00087203.pdf
...L.P., No. 07-CV-8383 (LAP), 2010 WL
3466370, at *13-14 (S.D.N.Y. Aug. 31, 2010) (quoting United States v. Simmons, 470 F.3d
1115, 1123 (5th Cir. 2006)).
Additionally, the procedure for disclosing expert witnesses is governed by Federal Rule
of Criminal Procedure 16. That...
EFTA00261758.pdf
...Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Pty Ltd v Commonwealth...
EFTA00039383.pdf
...there was "no evidence of influence,
harassment or intimidation"); see also United States v. Singh, 2012 WL 3260232, at •3
(E.D.N.Y. Aug. 8, 2012).
• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein...
EFTA00102999.pdf
...839
(SWK), 1993 WL 322768, at *8-.9 (S.D.N.Y. Aug. 19, 1993) (similar).
The defendant also contends that her false statements were not connected to the substantive
offenses because they were made in a civil deposition, rather than "to the grand jury or the FBI to
derail...
EFTA00210717.pdf
...Page 8 of 18
to admission into the record in support of a motion or as evidence at trial, `play no role in the
performance of Article III functions' of a federal judge." Travelers Indemnity Co. I. Excalibur
Reinsurance Corp., No. 3:11-CV-1209 (CSH) (D. Conn. Aug. 5...
EFTA00103380.pdf
...Utah Aug. 27, 2013)
15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.N.Y. Aug. 4, 2000)
26
EFTA00103382
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT...
EFTA00163119.pdf
...EFTA00163120
Kate Briquelet
Senior Reporter
William Bredderman
Researcher
Published Aug. 30, 2020 4:58AN1 ET
The day after Jeffrey Epstein killed himself, a man wearing a red hoodie
and L.A. Dodgers cap emerged from the dead sex offender's Manhattan
mansion. His hat and shades obscured his face as...
EFTA00069926.pdf
...Epstein discussing it with him at a 2006 conference that he hosted in St. Thomas in the Virgin
Islands.
The idea struck all three as far-fetched and disturbing. There is no indication that it would have been against the
law.
Once, at a dinner at Mr. Epstein's mansion...
EFTA00074029.pdf
...there was "no evidence of influence,
harassment or intimidation"); see also United States v. Singh, 2012 WL 3260232, at •3
(E.D.N.Y. Aug. 8, 2012).
• Mr. Epstein Has Not Always Been Compliant With His Legal Obligations As A
Registered Sex Offender
Defense counsel has contended that Mr. Epstein...
EFTA00268109.pdf
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD,13 Aug. 1991, pp. 60-4,115-8, 28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd...
EFTA00205602.pdf
...DE 127 at 7-8. That
is not so. Although the government disputes Petitioners' claims that the government's actions
violated the CVRA,2 the government's standing arguments have "assum[ed] arguendo that
Petitioners nonetheless contend that, even if no remedy is available to them, they can
circumvent constitutional...
EFTA00205624.pdf
...DE 127 at 7-8. That
is not so. Although the government disputes Petitioners' claims that the government's actions
violated the CVRA,2 the government's standing arguments have "assum[ed] arguendo that
Petitioners nonetheless contend that, even if no remedy is available to them, they can
circumvent constitutional...
EFTA00069900.pdf
...Epstein discussing it with him at a 2006 conference that he hosted in St. Thomas in the Virgin
Islands.
The idea struck all three as far-fetched and disturbing. There is no indication that it would have been against the
law.
Once, at a dinner at Mr. Epstein's mansion...
EFTA00076359.pdf
...Tr." refers to the transcript of the hearing before Magistrate Judge Pitman on July 8, 2019;
"D. Tr." refers to the transcript of the hearing before this Court on July 8, 2019.
EFTA00076361
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 4 of 14
Honorable...
EFTA00058455.pdf
...Tr." refers to the transcript of the hearing before Magistrate Judge Pitman on July 8, 2019;
"D. Tr." refers to the transcript of the hearing before this Court on July 8, 2019.
EFTA00058457
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 4 of 14
Honorable...
EFTA00085684.pdf
...Epstein discussing it with him at a 2006 conference that he hosted in St. Thomas in the Virgin
Islands.
The idea struck all three as far-fetched and disturbing. There is no indication that it would have been against the
law.
Once, at a dinner at Mr. Epstein's mansion...
EFTA00188312.pdf
...If 8 to mid-
night isn't enough, I don't know what
is.,,
Tell that to poor Mr. Harris.
ties for Indian Veterans
dense Department's most
y, from December 2005. By
2006, there will be an esti-
it "
.,361 Native K
lean vet-
sirding to the
. Ile Na...
EFTA00093044.pdf
...31, 2020)
8, 9
United States v. Conway,
No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
1 I
United States v. Deutsch...
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