400 results for "May 21 1987"
Page 10 of 16
EFTA00066317.pdf
...Accordingly, if the Court deems it necessary,
it may impose private security guards as a condition of release.
21
EFTA00066341
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 26 of 26
CONCLUSION
For the foregoing reasons, Ms. Maxwell respectfully requests that the Court order her...
EFTA00083324.pdf
...Accordingly, if the Court deems it necessary,
it may impose private security guards as a condition of release.
21
EFTA00083348
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 26 of 26
CONCLUSION
For the foregoing reasons, Ms. Maxwell respectfully requests that the Court order her...
EFTA00102661.pdf
...Accordingly, if the Court deems it necessary,
it may impose private security guards as a condition of release.
21
EFTA00102685
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 26 of 26
CONCLUSION
For the foregoing reasons, Ms. Maxwell respectfully requests that the Court order her...
EFTA00104625.pdf
...Accordingly, if the Court deems it necessary,
it may impose private security guards as a condition of release.
21
EFTA00104649
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 26 of 26
CONCLUSION
For the foregoing reasons, Ms. Maxwell respectfully requests that the Court order her...
EFTA00151417.pdf
...Accordingly, if the Court deems it necessary,
it may impose private security guards as a condition of release.
21
EFTA00151441
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 26 of 26
CONCLUSION
For the foregoing reasons, Ms. Maxwell respectfully requests that the Court order her...
EFTA00077571.pdf
...423 (1973)
21
United States v. Schmidt, 105 F.3d 82 (2d Cir. 1997)
23
Wang v. Reno, 81 F.3d 808 (9th Cir. 1996)
2
Young v. United States, 481 U.S. 787 (1987)
24
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and...
EFTA00085098.pdf
...Insofar as a district court has, through striking a
filing, specifically found that assumption inapplicable,
the categorical rule in Lugosch may not apply. See
notes 42-43 and accompanying text, post.
13
Id. at 124. Examples of such countervailing values may
include, depending on the circumstances, preserving
"the right of...
EFTA00605403.pdf
...From 1973 through 1987, I was a United States District Judge
for the District of New Jersey and presided over many criminal trials and proceedings. In
1979 I was selected by the United States Department of State to be the United States
Judge for Berlin to preside over a trial...
EFTA00130149.pdf
...Possible AKA:
- issued in NJ
between 1986-1987
Degree of Separation:
1
DOB:
10/11/1973
SSN:
SSN:
DOB:
DOB:
Page 21 of 107
EFTA00130463
Individual Report Plus Associates I THOMAS, MICHAEL 108/18/19 10:20 AM I Reference: N/A
Possible AKA:
SSN:
DOB
Possible AKA:
SSN:
DOB...
EFTA00166948.pdf
...O
O
O
[21
O
•
•
•
D
4
•
D
Dane'
lO
endYke
OO
O
a
•
O
O
O
E
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
7/30/2019
DB-SDNY-0002723
EFTA_00016197
EFTA00166949
K YC Print
Page 3 of 13
2. Account Ownership Summary
Account Name:
Neptune...
EFTA00622175.pdf
...at 199:21-200:7 (Defendant's counsel instructing Defendant not to answer a question
about Epstein based on "communications subject to a joint defense agreement or common
5
EFTA00622182
interest agreement"); see also McCawley Dec. Exhibit 2, Epstein Depo. Tr. at 20:16-21:8
(Epstein takes the Fifth...
EFTA00611788.pdf
...Fontana W, Schuster P (1987) A computer model of evolutionary optimiration.
Binphys Chem 26: 123-147.
21. Fontana W. &hinter P (1998) I:ontinnity in evolution: On the nature cal'
transition. Science 280: 1451-1455.
22. Eigen M. Mccaskill J. Schuster P (1988) Nlolectilar quasi-severs.J Phys Chem
92...
EFTA00039227.pdf
...An inmate sentenced under the Sentencing
Reform Act provisions of the Comprehensive Crime Control Act (committed a crime on or after
November 1, 1987) may not receive statutory good time, but is eligible to receive 54 days GCT
credit each year (18 U.S.C. § 3624(b)). Once awarded, the...
EFTA00222502.pdf
...this civil
case. See Anglada v. Sprague, 822 F.2d 1035, 1037 (11th Cir. 1987) (rejecting a "blanket" refusal to
testify as unacceptable). While Plaintiff does not dispute that Defendant Epstein's Fifth Amendment
privilege may be asserted in a civil case,; the Fifth Amendment's "protection must be confined...
EFTA00265663.pdf
...You may wish to approach your email (and any other relevant) service provider about the
situation.
C.- You may also wish engage an iT consultant to assist you in this matter or a Cyber digital forensic expert to
assist you further and we'd encourage you to consider doing this...
EFTA00074029.pdf
...1987); 18 U.S.C. § 3142. "[T]he
constitutional limits on a detention period based on dangerousness to the community may be
looser than the limits on a detention period based solely on risk of flight. In the former case,
release risks injury to others, while in the latter case...
EFTA00180735.pdf
...The department shall establish an online system through which sexual
offenders may securely access and update all electronic mail address and instant message
name Information.
(5) This section does not apply to a sexual offender who is also a sexual predator, es defined in
s. 775.21. A sexual predator...
EFTA00596449.pdf
...108.1.2d 666, 485
29
25
14,19
22,24
21,25
26
.2d 443 (1st Dep't 1996)
.2d 533 (1st Dep't 1985)
In re Sheehan,
2008 WL 2148403 (Sup. Ct... Co. May 9, 2008)
In re Taylor,
193 A.2d 181 (Pa. 1963)
In re Venezia...
EFTA00039383.pdf
...1987); 18 U.S.C. § 3142. "[T]he
constitutional limits on a detention period based on dangerousness to the community may be
looser than the limits on a detention period based solely on risk of flight. In the former case,
release risks injury to others, while in the latter case...
EFTA00081947.pdf
...1987); 18 U.S.C. § 3142. "[T]he
constitutional limits on a detention period based on dangerousness to the community may be
looser than the limits on a detention period based solely on risk of flight. In the former case,
release risks injury to others, while in the latter case...
EFTA00070837.pdf
...at 9).
•
"Delirium": "Relevant to this pathway are the perceptual disturbances that may be
present, including misinterpretations, illusions, or even hallucinations." (Id.).
•
"Psychotic Disorders": "[D]elusions may lead a person to claim adamantly that sexual
relations or events occurred that may be impossible or highly improbable." (Id. at 9).
•
"Dissociation...
EFTA00605032.pdf
...In May 2009, an affiliate of Norske Glace assumed ownership and operation
of the Osa Valley plant. Norske Glace personnel will load Isbre water into flexitanks and
tanker ships (see discussion below).
Illustration 3: Osa Valley Bottling Plant
Isbre Holding Corp.
21
Confidential
EFTA00605052
I S B IkE
II.
Flexitank...
EFTA00198118.pdf
...New VC* 11201.3819
INSTITUTIONAL INTERESTS
STATEMENT PERIOD May 26.2001
THROUGH
June 29.2001
ACCCUNT NUMBER
TAXPAYER K1. ER
LAST STATEMENT
May 25.2001
voice
DEED AMOUNT
CHEM MONO
4100
2700000
21.5 8.28
06/01/01
05/29/01
SOLD
TBL
-800
47.44180
37,889.17...
EFTA00268109.pdf
...5.
[2] CPD, 21 May 1990, pp. 648—52.
[3] CPD (R), 9 May 1991, pp. 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...
EFTA00210717.pdf
...LIMITED INTERVENOR JEFFREY EPSTEIN'S RESPONSE TO ORDER
REQUESTING JUSTIFICATION FOR SUPPLEMENTAL PROTECTIVE ORDER
A few days ago, on January 21, 2015, the plaintiffs' lawyers filed Plaintiffs' Response To
Motion For Limited Intervention By Alan M. Dershowitz. [DE 291]. This is a 40-page pleading
addressing whether the Court should...
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