349 results for "Nov 5 2020"
Page 10 of 14
EFTA00099352.pdf
...13, 2020), at 5. None of these arguments has merit.
14
EFTA00099370
I.
Ms. Maxwell Has Standing to Enforce the NPA.
The Second Circuit has long recognized that plea agreements may include promises of
leniency for third parties. See, e.g., United States v. Clements, 992 F.2d 417, 419...
EFTA00065989.pdf
...13, 2020), at 5. None of these arguments has merit.
14
EFTA00066007
A.
Ms. Maxwell Has Standing to Enforce the NPA.
The Second Circuit has long recognized that plea agreements may include promises of
leniency for third parties. See, e.g., United States v. Clements, 992 F.2d 417, 419...
EFTA00094519.pdf
...His release date is identified on the Bureau of Prisons
website as Nov. 14, 2139.
But his Feb. 5 request to the court, made through his attorney and called a "Motion for Compassionate Release," detailed
what lawyers called change in circumstances.
"It was clear that Madoff's 150-year prison...
EFTA00593393.pdf
...US HY bonds and loans trading <= 80% of face value
Percent
50%
Peak levels f Nov. '08)
45%
Bonds: 77%
40%
Bonds
Loans: 81%
35%
30%
25%
20%
15%
10%
5%
0%
1994 1996
1998
2000 2002 2004 2006 2008 2010
Source: J.P. Morgan Securities LLC. Standard and Pool...
EFTA00141295.pdf
...8%
7%
6%
5%
4%
e. 3%
2%
1%
0%
% of BOP Staff on Recruitment Incentives
MXR
SER
WXR
NCR
NER
SCR
• 2017 • 2018 • 2019 • 2020 • 2021
Sum of Incentive
€54.0
2 $3.5
$3.0
$2.5
$2.0
$1.5
$1.0
$0.5
Hill
Ell ..III...
EFTA00262389.pdf
...Bill and Val Stevens came
to Port Germain to pick me up and take me back to my place of residenc
Port Pirie
EFTA00262396
pe recit
MP maP
5
7/13/2020
- JO‘
acqueline Poems - Outlook
V 'NS CtecNYT
t3uu.oNZ-
•
Confirmation of tiCtoral enrolmer:iIrom the Australian Electoral Commission...
EFTA00162740.pdf
...in 2020 " our
colleagues report.
Hot on the left
One in four Democrats say the party didn't take full advantage of
its power last year
"The finding echoes concerns raised by moderate Democratic members of
Congress whose seats the party will have to defend in the Nov. 8 election...
EFTA00065241.pdf
...SDNY News Clips, Thursday, February 13, 2020
Date: Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities...
EFTA00160751.pdf
...The carjackers stole her
purse, credit card and demanded she hand over her key fob, Fox 8 reported."
Husband Of Missing Colorado Woman Filed 2020 Presidential Ballot On Her Behalf.
The Denver Post (5/14, Phillips, 660K) reports, "The husband of missing Chaffee County
resident Suzanne Morphew is accused of...
EFTA00267140.pdf
...f-cr/ C6
5/16/2021
Mai - Cynthia Pearce - Outlook
and reference under which the beneficiary received the funds
•
On 7 April 20201, CBA received the below intonation from the correspondent bank -
FUNDS FOR GBP 264.45 WERE PAID AS PER INSTRUCTION DATED
10/11/2020 TO SORT CODE 30...
EFTA00089904.pdf
...18-CR-14 (JSR), 2020 WL 832920, at *2 (S.D.N.Y. Feb. 20, 2020)
(finding that depression did not impact the witness's "ability to accurately perceive or recall"
relevant events); see also United States v. Cooper, No. 15-CR-152 (RMC), 2017 WL 11496709,
at *1 (D...
EFTA00160901.pdf
...Through Nov. 23, there have been 5,338 reports of unruly passenger incidents, including 3,856 related to pandemic
face-covering regulations. ABC News (11/26, Barr), NBC News (11/24, Williams), CNBC (11/24, Constantino), The
Epoch Times (11/26, Hung), the New York Post (11/25, Patteson), the...
EFTA00638905.pdf
...flat oil price environment post 2020... Guyana
could be worth $12-16/share to HES.
4. Guyana is a "Company Maker" for HES - No other company in the energy space coverage offers this kind of
"company maker" event for investors with asymmetric upside.
EFTA00638905
5. Beyond Guyana...HES's portfolio...
EFTA00088802.pdf
...8361 (AJN), 2020 WL 7028954, at *3 (S.D.N.Y.
Nov. 30, 2020) (quoting Restivo v. Hessemann, 846 F.3d 547, 575 (2d Cir. 2017)). Although
the proponent of the evidence carries a burden of proof to establish its admissibility by a
preponderance of the evidence, see, e.g...
EFTA00092531.pdf
...Sat, 18 Jan 2020 00:51:33 +0000
Robert,
Based on media reports today it looks like you filed the civil lawsuit? I don't think we realized that was imminent
-- could we ask you to please send us a copy of the filing? I don't yet see it...
EFTA00065091.pdf
...Tr. (Nov. 21, 2019), at 38:7-14.
4. As noted in the Expedited Motion, both the Estate and plaintiffs' counsel in the many
lawsuits filed against the Co-Executors in their representative capacities have already
expended substantial resources, which will mount significantly as the number of
lawsuits increases, scheduling...
EFTA00097649.pdf
...CM JCF, 2012 WL 5395249
(S.D.N.Y. Nov. 5, 2012)
2
iii
EFTA00097651
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)
11
Rules
Fed. R. Civ. P. 24(b)
4...
EFTA00097331.pdf
...CM JCF, 2012 WL 5395249
(S.D.N.Y. Nov. 5, 2012)
2
iii
EFTA00097333
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)
11
Rules
Fed. R. Civ. P. 24(b)
4...
EFTA00069312.pdf
...at *5 (quotation marks and ellipses omitted);
see also Opinion and Order, Dkt. No. 59, Gonzalez v. ICE, No. 19-cv-2911 (JGK) (S.D.N.Y. July
29, 2020), slip op. at 27-28 (requiring a "rational nexus" between withheld records and an
agency's law enforcement duties).
As...
EFTA00148864.pdf
...and Security Review Commission Releases 2020 Annual Report To
Congress - US-China Economic and Security Review Commission holds public release of its
2020 Annual Report to Congress on a virtual event.
Location: Virtual Event; 10:30 AM
US House: Chamber on recess from 20 Nov - 2 Dec
Cabinet Officers:
• No...
EFTA00262189.pdf
...Happy Australia
Day
Nanny Ai i
EFTA00262189
1/2026, 10-01AM
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EFTA00100287.pdf
...CM JCF, 2012 WL 5395249
(S.D.N.Y. Nov. 5, 2012)
2
iii
EFTA00100289
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)
11
Rules
Fed. R. Civ. P. 24(b)
4...
EFTA00068501.pdf
...Hall
concluded that Epstein's conduct was responsible for "0-5%" of Alleged Victim 4's "total
psychiatric picture." Id. at 108.
5
EFTA00068505
The Court will preclude Dr. Hall's testimony on these psychological diagnoses.
Applying the considerations in Sasso, the diagnoses have little probative value. First, the report...
EFTA00087203.pdf
...Hall
concluded that Epstein's conduct was responsible for "0-5%" of Alleged Victim 4's "total
psychiatric picture." Id. at 108.
5
EFTA00087207
The Court will preclude Dr. Hall's testimony on these psychological diagnoses.
Applying the considerations in Sasso, the diagnoses have little probative value. First, the report...
EFTA00095727.pdf
...29, 2018; Cynthia McFadden, "New Focus on Trump Labor
Secretary's role in unusual plea deal for billionaire accused of sexual abuse,"NBC Nightly Newc, Nov. 29, 2018; Anita
Kumar, 'Trump labor secretary out of running for attorney general after Miami Herald report,"McClatchy Washington
Bureau, Nov. 29, 2018; Emily...
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