370 results for "Oct 14 2020"
Page 10 of 15
EFTA00088802.pdf
...492 (PGG), 2020 WL 7773606, at *10 (S.D.N.Y. Dec. 30,
2020) (describing evidence of rape in a trial for sex trafficking of minors); United States v.
Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292, at *8 (S.D.N.Y. Oct. 20, 2015) (concluding,
in response...
EFTA00075024.pdf
...16, 2020 Conf. at 7:11-14. Plaintiff
has therefore attempted to keep her opposition concise, and attached as Exhibit A hereto a
summary chart of her position as to each document for ease of reference. In future oppositions to
objections to unsealing, Plaintiff will refer back to relevant portions...
EFTA00613474.pdf
...0000 03)
6-Feb-14
I USD PUT
(3,000.000)
6-Feb-14
USD PUT
N723-USD
09014
0.9443
Rd.
12134C0
092
0.95
98
RX1
0.902
KO
0.9110
09110
0.402014
-1.2581% I
Price %
411940.0D
I
-1.470% I
$33.812.94
I...
EFTA00622078.pdf
...2/15/2015
LOM%
01.595.625)
51.616,250
531000
6.10%
1106.38
1107.75
552.625
25-Feb-13
15-Feb-2020
Or)
Senrkemaster Camper"
2/15/2015
8.000%
(91.070.000)
51.077.970
$14.444
6.10%
1107.00
1107.75
321.944
3...
EFTA00267264.pdf
...I will inform Centrelink of this decision to terminate my employment dated 13th September
2020.
Kind Regards
Jacqueline Pearce
Dated: 131° September 2020
EFTA00267281
EFTA00091739.pdf
...On or about the date of the sale, amounts totaling
more than $14 million were then deposited into an account for which the defendant was listed as
the owner. Several days later, more than $14 million was transferred from that account into
another account opened in the name of the...
EFTA00145606.pdf
...Did you ever meet Weinstein? Do you know anything about a relationship between
Weinstein and Epstein? If so, how do we prove it? "
14
EFTA00145619
On Oct 17, 2017, I responded to Brad,
"Well done for finding that horrid woman. I would have paid good money to see her
face...
EFTA00090721.pdf
...2020)
37
United States v. Golyansky, 291 F.3d 1245 (10th Cir. 2002)
4
United States v. Gonyer, No. 1:12-CR-00021-JAW, 2012 WL 3043020 (D. Me. July 24, 2012)20
United States v. Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292 (S.D.N.Y. Oct...
EFTA00059443.pdf
...Chronic Care Visit
01/07/2020 00:00 Mid-Level Provider
6 MONTH F/U.
Chronic Care Visit
07/01/2020 00:00 Physician 01
Other:
PENDING EKG AND FOBT. CXR WAS REFUSED.
Patient Education Topics:
Date Initiated formal
flardougTopig
07/14/2019
Counseling
Diagnosis
Copay Required:No
TeiephoneNerbal Order...
EFTA00161600.pdf
...The Washington Post (11/13, Zapotosky, Hamburger, 14.2M) reports 16 assistant US attorneys
who were "specially assigned to monitor malfeasance in the 2020 election" in a letter on Friday
called on Attorney General Barr "to rescind his recent memorandum allowing investigators to
publicly pursue allegations of `vote tabulation irregularities...
EFTA00100628.pdf
...On or about the date of the sale, amounts totaling
more than $14 million were then deposited into an account for which the defendant was listed as
the owner. Several days later, more than $14 million was transferred from that account into
another account opened in the name of the...
EFTA00066307.pdf
...On or about the date of the sale, amounts totaling
more than $14 million were then deposited into an account for which the defendant was listed as
the owner. Several days later, more than $14 million was transferred from that account into
another account opened in the name of the...
EFTA00263640.pdf
...Epstein
developed an elite social circle and procured many women and
children; he and some of his associates then sexually abused
thent(51[41161(4
In 2005, police in Palm Beach, Florida, began investigating
Epstein after a parent complained that he had sexually abused
her 14-year-old daughter.0...
EFTA00601458.pdf
...10%
c
10%
1/20/2015
2,161,625
4.7%
29.0%
18.0%
c
<
5%
5%
4/17/2015
2,982,600
6.5%
35.5%
27.1%
0%
0%
7/17/2015
2,896,808
6.3%
41.8%
25.1%
Jul-14
Oct-14
Jan-15...
EFTA00261980.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan, 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00149162.pdf
...The Washington Post (11/19, Lerman, Kelly, 14.2M) reports, "Facebook on Thursday said it
slapped warnings on more than 180 million pieces of content that were debunked by fact-
checkers during the lead-up to the 2020 presidential election." The social media giant "also
removed more than 265,000...
EFTA00161070.pdf
...The men arranged to meet the 'kids'
at two homes, and were arrested when they arrived." According to NJ News, 'The arrests began Oct. 23 and ended Monday as
part of a sting called 'Operation Open Door.' The undercover officers who posed as 12, 13 or 14-year-olds were...
EFTA00103380.pdf
...2
EFTA00103384
On July 2, 2020, the Federal Bureau of Investigation ("FBI") arrested the defendant.
Following extensive briefing, on July 14, 2020, the Court held a lengthy bail hearing. In its written
and oral submissions, the defense urged the Court to release the defendant on bail.
Among other things, the...
EFTA00148864.pdf
...remained
in the green zone, coming in 25th place."
The Washington Post (11/30, 14.2M) separately reports that on "Wednesday, Dec. 2 at
11:00 a.m. ET, Krebs will join Washington Post columnist David Ignatius to discuss his role in
the 2020 election and the cyber threats facing...
EFTA00149018.pdf
...Love was first charged by criminal complaint
with distributing child pornography on Oct. 27. 'The complaint alleges that, on or about July,
11, 2020, Love distributed images depicting the sexual exploitation of children via an online
social media platform,' reads a news release from Acting U.S. Attorney Antoinette T...
EFTA00148963.pdf
...The Washington Post (11/13, Zapotosky, Hamburger, 14.2M) reports 16 assistant US attorneys
who were "specially assigned to monitor malfeasance in the 2020 election" in a letter on Friday
called on Attorney General Barr "to rescind his recent memorandum allowing investigators to
publicly pursue allegations of `vote tabulation irregularities...
EFTA00089154.pdf
...On July 2, 2020, the Federal Bureau of Investigation ("FBI") arrested the defendant.
Following extensive briefing, on July 14, 2020, the Court held a lengthy bail hearing. In its written
and oral submissions, the defense urged the Court to release the defendant on bail.
2
EFTA00089156
Among other things, the...
EFTA00157004.pdf
...Kaylor (2020): Validation
of the Sexual Grooming Model of Child Sexual Abusers, Journal of Child Sexual Abuse, DOI:
10.1080/10538712.2020.1801935
To link to this article: httos://doLorg/10.1080/10538712.2020.1801935
IN
Published online: 02 Oct 2020.
7
Submit your article to this journal Gr
Ithe...
EFTA00097649.pdf
...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
Fed. R. Civ. P. 26(c)
13
Fed. R. Crim...
EFTA00097331.pdf
...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
Fed. R. Civ. P. 26(c)
13
Fed. R. Crim...
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