855 results for "July 26 2016"
Page 10 of 35
EFTA00078497.pdf
...Thu, 02 Jul 2020 13:31:26 +0000
FROM:
UNITED STATES ATTORNEY
SOUTHERN DISTRICT OF NEW YORK
PHONE: 212-637-2200
DISTRICT POC: Audrey Strauss. Acting U.S. Attorney
Phone:
SYNOPSIS:
At approximately 8:30am on Tuesday, July 2, FBI-NY in conjunction with the USAO-SDNY arrested Ghislaine
Maxwell...
HOUSE_OVERSIGHT_025978.jpg
...ESTX50 92(0.6) 277 (0.4)
s Korean auto-callable issuance slightly rose while NKY Uridashi issuance fell in July FTSE 26 (07 18.9 (0.1)
2 DAX 78(-1.1 24.6 (-0.1
8 NKY 21.7 (-1.1 27.2 (-12
2 HSI 75(06...
EFTA00666299.pdf
...A Sleep Masterclass, Better Decision-Making, Neuroeconomics, Joseph Stiglitz on the Future of
Europe, & Daniel Siegel on The Human Mind
Date:Tue, 05 Jul 2016 08:46:00 +0000
View this email in your browser
Newsletter July 2016
www.howtoacademy.com
I
26.10.2016
How to Sleep (A masterclass...
Giuffre_Maxwell_Batch1_p00755.png
...Discovery
does not close in this case until July 1, 2016, and Defendant has not yet noticed a deposition. As
such, these interrogatories violate Local Rule 33.3 and are premature.
Defendant’s First Set of Discovery Requests also violates Rule 33, Fed. R. Civ. P., which
provides “a party...
Giuffre_Maxwell_Batch6_p00011.png
...Discovery
does not close in this case until July 1, 2016, and Defendant has not yet noticed a deposition. As
such, these interrogatories violate Local Rule 33.3 and are premature.
Defendant’s First Set of Discovery Requests also violates Rule 33, Fed. R. Civ. P., which
provides “a party...
HOUSE_OVERSIGHT_016548.jpg
...Ann. §§14:107.2(A), (E) (2018) (creating the "Blue Lives Matter" law); Kevin Conlon,
Louisiana Governor Signs "Blue Lives Matter’ Bill, CNN (May 27, 2016), https:/Awww.cnn.com/2016/05/26/us/louisiana-blue-lives-matter-
law/index.html (describing passage of House Bill 953).
211 See, e...
Giuffre_Maxwell_Batch5_p00017.png
...Discovery
does not close in this case until July 1, 2016, and Defendant has not yet noticed a deposition. As
such, these interrogatories violate Local Rule 33.3 and are premature.
Defendant’s First Set of Discovery Requests also violates Rule 33, Fed. R. Civ. P., which
provides “a party...
EFTA00174156.pdf
...547017616, issued on 5/31/2016 and expired on 5/30/2020 (US
Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
DOB: 1/20/1953" I 6 April 2019).
•
(U//LES) At. Passport: 469911707, issued on 9/12/2012 and expired on 5/26/2020...
EFTA00635824.pdf
...Mon, 11 May 2015 13:26:00 +0000
i never received attachment and not sure how or where to send funds
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fa,
ce
Begin forwarded message:
From: Richard Kahn c
>
Subject: Fwd: sprinting...
HOUSE_OVERSIGHT_019800.jpg
...Ben Child, “Citizenfour Director Laura
Poitras Sues US over ‘Kafkaesque Harassment,” Guardian, July 14, 2015.
65 “more paranoid”: Snowden, interview with vanden Heuvel and Cohen,
“Snowden Speaks.”
66 “Is C4 a trap?”: Andy Greenberg, “Snowden’s Chronicler Reveals Her Own Life
Under Surveillance,” Wired, Feb. 4, 2016.
66 Stellarwind: Greenberg...
HOUSE_OVERSIGHT_014543.jpg
...Change in Debt-to-GDP (Percentage Points)
305 --«---+- Previous Post-W WII Recoveries (Median)
Current Recovery
0 2 4 6 8 10 12 14 16 18 20 22 24 26 28
Quarters After Recession End
Data through 03 2016.
Source: Investment Strategy Group, National Bureau of Economic Research, Federal Reserve...
HOUSE_OVERSIGHT_016118.jpg
...8 GEMs Paper #26 | 30 June 2016 38 Merrill Lynch
HOUSE_OVERSIGHT_016118
DOJ-OGR-00020078.jpg
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,
No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
Giuffre_Maxwell_Batch1_p00452.png
...Maxwell, DE 135, 2016 WL 175918...
Goldman, Sachs & Co. v. Blondis,
412 F.Supp. 286 (N.D.I11.1976) ooo. cseceeeceseeeescseeescseseeeeseseescsssssscesssessesssneseesseesssessensusesseeessnsnseneneenee 28
Guarantee Ins. Co. v. Heffernan Ins. Brokers,
300 F.R.D. 590 (S.D. Fla. 2014)...
GUS Consulting GMBH vy. Chadbourne & Parke LLP,
20 Misc. 3d 539, 858...
DOJ-OGR-00001160.jpg
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,
No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00323192.pdf
...No
On Monday, July 4, 2016, Lesley Groff Ma
wrote:
and Penelope's tickets to come to NY! $3624.66 each.
Sent from my iPhone
Begin forwarded message:
From: "American Express Travel" <
Date: July 4, 2016 at 11:30:50 AM EDT
To:
Subject: Itinerary INCL TICKETNO for
08JUL16
DO...
DOJ-OGR-00002179.jpg
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem,
No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12
Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
Giuffre_Maxwell_Batch3_p00069.png
...at Composite Exhibit 7, Excerpts from July 22, 2016, Deposition of Ghislaine
Maxwell at pg. 154:20-156:10.
Based on Defendant’s refusal to answer questions related to specific girls, Mr. Boies was
forced to discontinue asking questions about these victims.
Defendant also refused to answer questions concerning the...
EFTA00591605.pdf
...Exhibit 26; see also Exhibit 62.
142 [DE 11 (Exhibit 112) at 1.2.
143 Exhibit 101.
14 RFP WPB 000524-000525 (Exhibit 113).
40
EFTA00591644
Case 9:08-cv-80736-KAM Document 361 Entered on FLSD Docket 02/10/2016 Page 41 of 57
129. Later on July 9...
HOUSE_OVERSIGHT_014563.jpg
...While consumer confidence in the
US is now above the pre-global financial crisis
peak of July 2007 (see Exhibit 25), Gallup Poll
data shows that dissatisfaction remains at a very
high level, similar to that at the beginning of
the global financial crisis. As shown in Exhibit
26, the...
EFTA00142820.pdf
...150
2016
152
132
2017
152
143
2018 (No staffing report available.
Numbers are based on December 23, 2017.)
153
128
Correctional Services staff in an unavailable status
(LWOP / Sick Leave / AWOL / COP / Suspension / Official Time)
August 2, 2019
27
August 1, 2019
23
July 31, 2019
26
July 30...
HOUSE_OVERSIGHT_016550.jpg
...a history of elected judges).
26 For a knowledgeable account of the U.S. Justice Department's traditions of professionalism that mostly minimize political influence in
charging decisions, see generally Samuel W. Buell, Capital Offenses: Business Crime and Punishment in America's Corporate Age (2016).
But see Gordon, supra note...
EFTA00503195.pdf
...OpenSSL 0.9.82g 14 July 2015
2016-02-04 09:34:11,116 -0500 INFO pid=399 123145320366080:_LaunchSyncApp sync_app.pyo:1269
Config:
EFTA00503199
Email:
Sync root: /Users/lgroff/Google Drive
Sync collections: set(]])
Upgrade number: 22
App version: 1.26.0707.2863
Selective sync: False
Cloud Graph...
EFTA00211543.pdf
...On July 26, 2013, Mr. Epstein filed a motion to intervene for the purpose of
protecting his interests in the secrecy of matters which occurred before the federal
grand juries of which he was a target. Doc. 215. In that motion, he contended:
5
EFTA00211547
Case 9:08-cv-80736...
EFTA00238242.pdf
...Monday, June 27, 2016 at 5:55 PM
To:
Cc: TheTerraMarProject <
>, Molly Ladd
Subject: RE: A call
Lyle is traveling tomorrow, but does have availability Wednesday and Friday this week. Please find some times below.
Wednesday, June 29: Between 10AM-11AM; 2:30PM
Friday, July 1: Any time
Thank you...
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