310 results for "Aug 14 2006"
Page 11 of 13
EFTA00591045.pdf
...GLOBAL VENTURE FUNDING — NON-US STARTUPS ARE RELATIVELY UNDER FUNDED
$50
$40
I $30
O
SD
f; $20
$10
$0
•
2006
2007
2008
2009
2010
Son Dow lonts.tils' constitutes the hoe ;melt vtoture nortelsocbde Ve US. .1W% revesert the sibtaalsOmaionty of El veMee funlyg made On VS.
- EX-US...
EFTA00187391.pdf
...5/14/2007
EFTA00187438
Department of Licensing and Consumer Affairs
Page 2 of 2
St. Thomas
License ti: 1-2021802-2006
--Gasoline Station--
GREEN CAY MARINA
St. Croix
License #: 2-2024637-2006
--Holding Company--
PARTICLE FINANCIAL, LLLP
St. Thomas
License #: 1-1003805-2006
--Hotel & Guest House B 40-99 beds...
EFTA00081947.pdf
...The 14 conditions do not include private security guards 24/7. The 14 conditions do
include: (I) "Home detention in Mr. Epstein's Manhattan residence, with permission to leave
only for medical appointments as approved by Pretrial Services, including (at the Court's
discretion) the installation of surveillance cameras at...
EFTA00074029.pdf
...The 14 conditions do not include private security guards 24/7. The 14 conditions do
include: (I) "Home detention in Mr. Epstein's Manhattan residence, with permission to leave
only for medical appointments as approved by Pretrial Services, including (at the Court's
discretion) the installation of surveillance cameras at...
EFTA00095871.pdf
...Epstein committed any crime in the 14-year interval between the end of the alleged
conduct and the initiation of this case. The dangerousness prong of the Bail Reform Act is
predictive, asking whether it's likely that Mr. Epstein will reoffend if released. A spotless 14-
year record of...
EFTA00077515.pdf
...Mon, 19 Aug 2019 21:17:23 +0000
Attachments: 2019 8-19.pdf
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level:
Jennifer Gaffney and Pat Egan.
Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors
WSJ...
EFTA00678442.pdf
...Tue, 03 Sep 2013 14:42:45 +0000
1 September, 2013
Article 1.
The New York Times
Tripping on His Own Red Line?
David E. Sanger
Article 2.
Foreign Policy
The Gamble
David Rothkopf
Article 3.
Al-Monitor
How Will Hezbollah Respond To a Strike on Syria?
By: An Al...
EFTA00092932.pdf
...Mon, 19 Aug 2019 22:11:19 +0000
Yes, I saw.
From:
(USANYS) <
Sent: Monday, August 19, 2019 5:17 PM
To:
(USANYS) <
Subject: FW: SDNY News Clips Monday, August 19, 2019
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex...
EFTA00102999.pdf
...2d Cir. 1977)
64
United States v. Kozel,
No. 19 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020)
236
United States v. Kross,
14 F.3d 751 (2d Cir. 1994)
183, 221, 222
United States v. LaFlam,
369 F.3d 153 (2d Cir. 2004)
254...
EFTA00093044.pdf
...06-CR-291E(F), 2006 WL 3541736 (W.D.N.Y. Dec. 7, 2006)
1 I
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)
II, 18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990)
14
United...
EFTA00205602.pdf
...See DE 27 (Aug. 14, 2008 Hr'g Tr.) at 6 ("[I]f the agreement was
designed to protect these victims in a criminal as well as a civil context, and we are going to be
filing civil cases against Mr. Epstein, and this agreement, undoubtedly it will play a...
EFTA00156053.pdf
...AUG 14, 2003
HOME AIRTIME AND LONG DISTANCE
REF DATE
TIME NUMBER CALLED
CHARGES
CALL
CALLS TO FROM
MIN
AIR
LONG
DISTANCE
0001 7/13 4:077 III/INCOMNG LDUN. KINGDO
NY
2.450
0002 7/16 8:43A III/INCOMNG LDUN. KINGDO
NY
2.800
0003 7/16 8...
EFTA00180735.pdf
...Should he not be
12
for whatever reason -- 18-months is a long
13
time, should he not be owning that
14
residence or able to reside there, he will
15
have the obligation of notifying his
16
probation officer prior, and I emphasize
17
this, prior to his release...
EFTA00089154.pdf
...However,
at the July 14, 2020 bail hearing in this case, this Court rejected the defendant's request to keep
the record open to allow the defendant to do precisely what she has done here—namely, present
more detailed information about her finances and a more concrete package—determining that...
EFTA00257503.pdf
...01/14
01/14
01/14 111...
01/14 WSW
01/14 1111. 1 .
01/14
01/14 111.
1.
01/14
01/14 MAP.
01/14
01/14 RPM
01/14
01/14
01/14 RIPIPP
01/14
01/14
01/14 IMP.
01/14 ILIMPIP
48747956
O
0...
EFTA00283892.pdf
...If this certificate is for an existing building, erected prior to March 14, 1916, it has been duly inspect(
and it has been found to have been occupied or arranged to be occupied prior to March 14, 1916. as noted c
the reverse side, and that on information and belief...
EFTA00268109.pdf
...mockups
47;C TrlOCIPT lei?
te
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3
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4
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kV1 medical association lettet
NISIC !elle( heAti mocl...
EFTA00175470.pdf
...08/07/2008)
08/14/2008
14
PAPERLESS ORDER denying 12 Motion to Reassign Case. Signed by
Judge William J. Zloch on 8/14/2008. (be) (Entered: 08/14/2008)
08/18/2008
15
r
MOTION for Extension of Time to File Reply Defendants' Motion for An
Enlargement of Time...
EFTA00614065.pdf
...Critton, Jr., Aug. 26, 2010 (Exhibit A to this
pleading) (emphasis added)
One week later, on September 2, 2010, Epstein filed a motion for a protective order,
seeking to bar the victims use of the U.S. Attorney's correspondence in this case because (he
argued) it would violate the...
EFTA00262521.pdf
...14
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it( mivirti/ MIN M.6 v /14‘. VOW .. -5. 4atet
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-dE -->e CAL A t3C;56...
EFTA00095656.pdf
...1) On 11q' 14
I sent by electronic transmission the attached document, which is
an affidavit consisting of 3&
pages.
2) I certify that said document has not been altered in any manner.
False statements made herein are punishable as a Class A Misdemeanor pursuant to Section
210.45 of...
EFTA00262705.pdf
...Shannon Reid
14 August 2023 at 18:50
Thank you very much Shannon, much appreciated. This Friday would be perfect, at a time that suits you?
Kind Regards
Jacqueline
On Mon, 14 Aug 2023, 5:02 pm Shannon Reid, • Mair/MEMEIM
wrote:
Hi Jacqueline,
haps://mait.googre.com/maiUu/0...
EFTA00069312.pdf
...2d 64, 67 (D.C. Cir. 1986); New
York Times Co. v. Dep't of Justice, No. 14 Civ. 03776 (AT) (SN), 2016 WL 5946711, at *7
(S.D.N.Y. Aug. 18, 2016) ("NY Times"). Moreover, Exemption 7(A) permits the categorical
withholding of records. See Robbins Tire, 437...
EFTA00314991.pdf
...14
14
The greatest obstacle to ferreting out contraband at the
border has always been the sheer number of international
travelers. Any contention that national security will
be critically hampered by stripping border agents of
a critical law enforcement tool—suspicionless forensic
examinations of electronics—is undermined by the fact...
EFTA00150555.pdf
...Gast, deputy
counsel to the president, granted Trump a second extension, until Aug. 13." Federal law "allows
only two such extensions."
Castro To Seek Chair Of House Foreign Affairs Committee.
The Washington Post (7/13, Hudson, 14.2M) reports Rep. Joaquin Castro (D-TX) "will announce
this week that he...
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