1,128 results for "July 25 2011"
Page 10 of 46
DOJ-OGR-00019441.jpg
...3:15-CR-25 (JCH), 2017 WL 6453344, at *2 (D. Conn. Dec. 1, 2017) (applying the civil standard for the
modification of a protective order in a criminal case); United States v. Kerik, No. 07-CR-1027 (LAP), 2014 WL
12710346 at *1 (S.D.N.Y. July 23...
DOJ-OGR-00019259.jpg
...3:15-CR-25 (JCH), 2017 WL 6453344, at *2 (D. Conn. Dec. 1, 2017) (applying the civil standard for the
modification of a protective order in a criminal case); United States v. Kerik, No. 07-CR-1027 (LAP), 2014 WL
12710346 at *1 (S.D.N.Y. July 23...
HOUSE_OVERSIGHT_011466.jpg
...08-2199 TLM, 2011 WL 2748665, at *4 (E.D.N.Y. July 13, 2011)
aeesseesscesseesseessaeeseecseeesseeseecsseesaeessecseesseesseceseessaeeseeeseessaeeeeesaeeseecseeesaeeaeecsasesseeseeceaeesseeseceatenseesaees 22
EEOC vy. Grief Brothers Corp., 218 F.R.D. 59, 61-62 (W.D.N.Y. 2003)... cesceserseeseereeeeeeees 25
Equal Employment Opportunity Comm’n v. Reed Pierce’s Sportsman’s Grille, LLC, No...
DOJ-OGR-00019559.jpg
...3:15-CR-25 (JCH), 2017 WL 6453344, at *2 (D. Conn. Dec. 1, 2017) (applying the crvil standard for the
modification of a protective order in a criminal case); United States v. Kerik, No. 07-CR-1027 (LAP), 2014 WL
12710346 at *1 (S.D.N.Y. July 23...
DOJ-OGR-00001748.jpg
...3:15-CR-25 (JCH), 2017 WL 6453344, at *2 (D. Conn. Dec. 1, 2017) (applying the civil standard for the
modification of a protective order in a criminal case); United States v. Kerik, No. 07-CR-1027 (LAP), 2014 WL
12710346 at *1 (S.D.N.Y. July 23...
EFTA02324142.pdf
...Friday, August 26, 2011 11:23 AM
To: Lazaris, Madeline
Cc: Ostrem, Joanna
Subject: Re: Jeffrey Epstein
Hi Joanna. I should be=at Christies by about 12pm. Does that work for you?
On Aug 25, 2011, at 5:26 PM, "Lazaris, Madeline" «mailto
wrote:
EFTA_R1_01239696
EFTA02324142
Hi...
HOUSE_OVERSIGHT_023370.jpg
...July 2011) oes
International Convention for the Suppression of the 130
Financing of Terrorism (Dec. 9, 1999) oo eeccsesseeseeessteeeeeeeteeeees
Restatement (Second) of Torts (1965), § 390 ous 144
S. Rep. No. 102-249 (1991) esescssessseessseesseeesseersnmeersnteersneeensnses 142
S.C. Res. (Oct. 8, 2004) oc ccsecccsseessseessseecsnessseesneersneersnseersneeersnses 129
*x S.C. Res. 1189, U...
EFTA00713867.pdf
...2011 May
921.9
2,993.1 3.25
476.1
1,548.3 3.25
1,398.0
4,541.4 3.25
2011 June
953.7
2,984.1 3.13
494.9
1,524.7 3.08
1,448.6
4,508.8 3.11
2011 July...
EFTA00087596.pdf
...On August 25, 2010, N722JE was registered to Freedom Air International Inc., 103 Fould Road, #202, Wilmington,
Delaware 19803
The registrant was Darren K. INDYKE, he signed as Vice President
According to a bill of sale dated July 26, 2011, Freedom Air International (Darren K. INDYKE) sold N722JE to ASI...
EFTA00429864.pdf
...Thu, 28 Jul 2011 04:47:04 +0000
TicketAlert °
July 27, 2011
Want to see more?
Music i Sports I Arts & Theater i Family
Hi
Check out these events in New York.
Your list of events is personalized to your preferences. Improve this list by updating your preferences.
Events in...
EFTA00436826.pdf
...Sale prices
valid February 25, 2011 through March 6, 2011. Prices as marked. Delivery charges and applicable sales taxes are additional. No
adjustments to prior purchases. Prices, savings and selection may differ in Bloomingdale's stores. See a sales associate for
details. Not valid at Bloomingdale's The Outlet Stores...
HOUSE_OVERSIGHT_025786.jpg
...in Household Net Worth from 2005 to 2010," July 2012,
http://blogs.census.gov/2012/06/18/changes-in-household-net-worth-from-2005-to-2010/
(24) Goldin and Katz, "The Race Between Education and Technology," Cambridge, MA; Belknap Press, 2009
(25) "Thirteen Economic Facts about Social Mobility and the...
Giuffre_Maxwell_Batch1_p00755.png
...1533 BSJ JCF, 2011 WL 1642381, at
*4 (S.D.N.Y. Apr. 26, 2011). Specifically, Rule 33.3 provides:
(a) Unless otherwise ordered by the Court, at the commencement of discovery,
interrogatories will be restricted to those seeking names of witnesses with
knowledge of information relevant to the subject...
Giuffre_Maxwell_Batch6_p00011.png
...1533 BSJ JCF, 2011 WL 1642381, at
*4 (S.D.N.Y. Apr. 26, 2011). Specifically, Rule 33.3 provides:
(a) Unless otherwise ordered by the Court, at the commencement of discovery,
interrogatories will be restricted to those seeking names of witnesses with
knowledge of information relevant to the subject...
EFTA00408650.pdf
...2012-07-22
# of Guests:
[http://media.kerzner.com/v2/AS/2011/PreArrival/Welcome/images/pawelcomeh05.jpg]
> >
>> [http://media.kerzner.com/v2/AS/2011/PreArrival/Welcome/images/pawelcomeh06.jpg]
> >
>> [http://media.kerzner.com/v2/AS/2011/PreArrival/Welcome/images/PAWelcome_02.jpg]
>> [http://media.kerzner.com/v2/AS/2011/PreArrival...
EFTA02438148.pdf
...Sent
Wed 9/30/2009 11:12:03 PM
BUY OR SELL-Is Vegas recovery reality or mirage for MGM?
25 September 2009 18:46 GMT Reuters News English (c) 2009 Reuters Limited •
Shares up 60 percent so far this month • Macau joint venture a "hidden jewel" By Deena
Beasley...
EFTA00307914.pdf
...WITNESS my hand and official seal of
the Department of State, at the City of
Albany, on July 8, 2011.
Daniel E. Shapiro
First Deputy Secretary of State
Rev. 06/07
EFTA00307914
1107o8000001
New York State Department of Stale
Division of Comocat ions, State Records and Uniform Commercial Code
APPLICATION...
EFTA02437990.pdf
...Sent
Mon 9/28/2009 9:30:28 PM
BUY OR SELL
Is Vegas recovery reality or mirage for MGM?
25 September 2009 18:46 GMT
Reuters News English (c) 2009 Reuters Limited * Shares up 60 percent so far this
month * Macau joint venture a "hidden jewel" By Deena Beasley...
HOUSE_OVERSIGHT_030811.jpg
Eye on the Market | July 11, 2011 J.P Morgan
Topics: Portfolios, US corporate profits and the Twilight of the Gods (in the US, Europe, China and the IEA)
Twilight of the Gods part 3: Why is everyone assuming that the next Chinese tightening is the last one?
Every time...
EFTA00432772.pdf
...Fri, 03 Jun 2011 15:20:25 +0000
Begin forwarded message:
From: Edward Klein <
Date: June 3, 2011 10:59:50 AM EDT
To:
Cc: Matt Kapp <
Subject: Vanity Fair
>, Wayne Lawson <
Please forward the following message to Jeffrey Epstein:
Dear Jeffrey,
As we discussed, my piece on Prince Andrew...
HOUSE_OVERSIGHT_017610.jpg
...25, 2011, 3:17 AM),
http://goo.gi/kyveiF’. Acosta, however, claimed that the pressure did not influence the ultimate disposition of the case. Id.
“4 Landon Thomas Jr., From Paradise to County Jail: A Billionaire Financial Adviser Will Serve 18 Months in Sex Case, N.Y. Times, July 1...
DOJ-OGR-00008192.jpg
...1184 (RJH), 2011 WL
723530, at *5 (S.D.N.Y. Feb. 25, 2011) (“A defendant would always like more information about
the government’s case before revealing anything about his or her own, but Rule 16 conditions a
defendant’s disclosure obligations on the government’s having made certain...
EFTA00720390.pdf
...Monday, July 25, 2011 7:50 PM
»» To: Brad Edwards
>>>> Subject: Continued settlement discussions-Global
>>»
»» Brad,
>>»
>>>> I look forward to following up with you. I have spoken with my client who is willing to speak with you on
the phone under the same parameters we discussed this afternoon regarding not...
Giuffre_Maxwell_Batch1_p00452.png
...2008).....cccccccsssssssesssesescseeceseescsssssessscseecenesescssssssssseseseseeeessesscasesssscsseeensees 12, 13, 25
In re von Bulow,
828 F.2d 94 (2d Cir, 1987). ..cccccsccccsssssssssssesesssescsseescssssscssscsescseseessssscsssssessseseecenssescssecssssacsssseseeieeses 14, 23
Jane Doe 1 v. United States,
No. 9:08-cv-80736 (S.D. Fla. July 7, 2008)...
Jane Does 1 and 2 v. United States,
950 F.Supp.2d 1262 (S...
DOJ-OGR-00002281.jpg
Case 1:20-cr-00330-AJN Document120 Filed 01/25/21 Page 3 of 19
TABLE OF AUTHORITIES
Cases
Drew v. United States, 331 F.2d 85 (D.C. Cit, 1964)... eee eceeccenecnsecnceseeseesseeaeenaeseesaeeseenaeenaes 6
United States v. Blakney, 941 F.2d 114 (2d Cir. 1991) ooo eee ceseeesecsecnseseeseeeseesseenaeseesaeeenees 4
United...
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