314 results for "Aug 4 2006"
Page 11 of 13
EFTA00205624.pdf
...See DE 127 at
4-5. The cases cited by Petitioners, see DE 127 at 4, 6, do not advance their efforts to expand the
CVRA into a civil remedial scheme. Those cases support the unremarkable proposition that
courts generally have power to grant appropriate relief for recognized civil causes...
EFTA00103380.pdf
...Utah Aug. 27, 2013)
15
United States v. Zarger, No. 00 Cr. 773 (JG), 2000 WL 1134364 (E.D.N.Y. Aug. 4, 2000)
26
EFTA00103382
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-x
UNITED STATES OF AMERICA
20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
x
THE GOVERNMENT...
EFTA00309181.pdf
...Under Federal Rule of Civil Procedure 4(h), Plaintiff may properly effect service by
serving an officer, manager, general agent or any other agent authorized by appointment or by
law. Fed. R. Civ. P. 4(h)(1)(B). Federal Rule of Civil Procedure 4(e)(1)3 permits service of...
EFTA00188312.pdf
...MEW
CONNIE/1Y
0 GI 350 words anon° MOIL and URLs prohibited
Uwe Guideams
PREVIEW
POET CON PIEHT
Corgi& C 2006. New Vogl AlegarewHoldato LW All MOH Named
httn://nvmaa.com/dailv/intel/2007/11/Dost izrabs a towel in preparat.html
12/4/2007
EFTA00188313
EFTA00188314
ME PALM BEACH...
EFTA00205602.pdf
...See DE 127 at
4-5. The cases cited by Petitioners, see DE 127 at 4, 6, do not advance their efforts to expand the
CVRA into a civil remedial scheme. Those cases support the unremarkable proposition that
courts generally have power to grant appropriate relief for recognized civil causes...
EFTA00058455.pdf
...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...
EFTA00074029.pdf
...Epstein's] Employment ties outside this country
4. [Mr. Epstein's] Unexplained assets
5. [Mr. Epstein's] Criminal History including [his] conviction for a [] sex offense [with
minors in Florida in 2008]." Pretrial Services Report, dated July 12, 2019 at 4.
• The Crimes Charged Against Mr. Epstein
Mr. Epstein has...
EFTA00314991.pdf
...3018
[17]
Searches and Seizures
4. Expectation of privacy
The uniquely sensitive nature of data on
electronic devices carries with it a significant
expectation of privacy and thus renders an
exhaustive exploratory search more intrusive
than with other forms of property. U.S.C.A.
Const.Amend. 4.
4 Cases...
EFTA00039383.pdf
...Epstein's] Employment ties outside this country
4. [Mr. Epstein's] Unexplained assets
5. [Mr. Epstein's] Criminal History including [his] conviction for a [] sex offense [with
minors in Florida in 2008]." Pretrial Services Report, dated July 12, 2019 at 4.
• The Crimes Charged Against Mr. Epstein
Mr. Epstein has...
EFTA00081947.pdf
...Epstein's] Employment ties outside this country
4. [Mr. Epstein's] Unexplained assets
5. [Mr. Epstein's] Criminal History including [his] conviction for a [] sex offense [with
minors in Florida in 2008]." Pretrial Services Report, dated July 12, 2019 at 4.
• The Crimes Charged Against Mr. Epstein
Mr. Epstein has...
EFTA00264518.pdf
...IA4•4 Ilidtvppillottnterbir •••
P. II) 144
Jt •
1.1 1 I t , ,/ •
EFTA00264523
Mce, c_ciKseakincas - scscci-\c_ A 30SC KI
k."
• 5/22r22 111 PM
AO
Jeffrey Epstein - Wikipedia
Non-prosecution agreement (NPA) (2006-2008)
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap...
EFTA00187391.pdf
...1-1003805-2006
--Hotel & Guest House B 40-99 beds--
TAMARIND REEF HOTEL
CSTED, St. Croix
License #: 2-2024547-2006
--Marinas--
GREEN CAY MARINA
St. Croix
License #: 2-2024637-2006
--Rental of Commercial Space--
GREEN CAY MARINA
St. Croix
License #: 2-2024637-2006
Found 34 Records
Prey 12 3 4...
EFTA00102999.pdf
...965
(CM), 2011 WL 3480957, at *4 (S.D.N.Y. Aug. 4, 2011) (denying request for bill of particulars
where discovery and indictment was "sufficient to apprise the defendant of the charge" and to
allow him to prepare for trial); United States v. Trippe, 171 F. Supp. 2d 230...
EFTA00262705.pdf
...I.;
talfik4 iate 14.:61 41 -Lrb
EFTA00262751
lr-,(5\25A:4.ۥ;!i4C
i C L0470 ANN:
O&4
ba-taDIER
, SI (58 C ‘icsit0. c-Orn
CP"-
- esTeau1/4.1-
-
gc.5tri:ir-655
o ent-tpir-i.P0S5 -
5 ‘G-NIE'D DE Ate- eiviRU-S WETHW NT...
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...
EFTA00257503.pdf
...I
EFTA00257504
229007
Report2G_
229007
Cingular wireless
08/20/2006
SUBSCRIBER INFORMATION
NY
it
4:17P
072504
NAME:
ATTENTION 1:
ATTENTION 2:
STREET ADDR:
CITY ST ZIP:
HOME PHONE:
BUSS PHONE:
KSM1X10 4BA/W42Y3
04D ==>
ACCOUNT:
SERVIC
PURCHASE ORDER:
STATUS:
ACTIVE PHONES:
CREDIT CLASS:
DEPOSIT REQUIRED:
DUE LAST BILL:
ACCOUNT...
EFTA00268579.pdf
...Planning SA High Series July 07)
10.00%
8.00%
6.00%
4.00%
2.00%
0.00% -
-2.00%
2011
2016
2006
-0-14 -75+
Total
SA Health
EFTA00268610
Health Improvement Plans
4-> Population health focus *
> Bottom-up health needs assessment
4> Pooling Intelligence ik
4> Gap analysis — needs...
EFTA00077923.pdf
...Edwards stated he would be going on his annual leave and return during Aug 4, 2008. I informed Atty
Edwards I would advise him when I would meet with his clients after August 12, 2008. It should be
noted the meeting did not occur due to the fact Edward's...
EFTA00285853.pdf
...HedgeMark, for example, has seen its assets grow from less than $4 billion when it
was acquired by BNY Mellon in 2014 to more than $16 billion today. During roughly
the same period, InfraHedge's assets increased to $35.4 billion, from $15.2 billion.
InfraHedge is a unit of...
EFTA00180735.pdf
...CloCP" O0 193Y 4-)<\.1
STATE OF FLORIDA
vs.
oN
?1,A-101)
DIVISION
psychiatric (Medical, etc.) Report dated
from
lj
Presentee.) Investigation Report dated
from
AUG 3 8 2008
,V othar
4OditAce.44
7D ,kott Mu, Prole claC,
SEALED IN COURT FILE,.N9T TO BE
OPENED WITHOUT ORDER OF...
EFTA01263246.pdf
...41-5 ¶ 4.) Maxwell
opposed these modifications. (15-cv-7433, Dkt. No. 49.)
At a hearing held on March 17,2016, Judge
concluded that "of course" a
protective order was warranted. (Hrg. Tr., 15-cv-7433, Dkt. No. 66, at 4:25-5:1.) He gave no
reason, but as...
EFTA00086685.pdf
...41-5 1 4.) Maxwell
opposed these modifications. (15-cv-7433, Dkt. No. 49.)
At a hearing held on March 17, 2016, Judge Sweet concluded that "of course" a
protective order was warranted. (Hrg. Tr., 15-cv-7433, Dkt. No. 66, at 4:25-5:1.) He gave no
reason...
EFTA00262007.pdf
...The outcome of that arbitration is not publicly known.168]
Vika,
L
c} \-#1ta
JICOL,
•J1 CCIC?
-Thre:41-CCTLe
Peciees.LT Y
In August 2006, Epstein a month after the federal- C12-4 MetClt d. NetAli •sexc•ci (-
investigation of him began,171-.,1 invested $57 million in the...
EFTA00175470.pdf
...4)2006 GA 00524 0 XXIX MBR'A
SIJM M/Qh_s
'ID DEFENDANT: ,IEFFRIN EPSTEIN
358 El Brillo Way
Palm Beach, FL 33480
nr
9 East 71" Street
New York, NY 10021
IMPORTANT
A lawsuit has been filed against you. You have 20 calendar days after this sum mons...
EFTA00261546.pdf
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPU, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd...
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