304 results for "Dec 24 2001"
Page 11 of 13
EFTA00310004.pdf
...Inc., 2008 WL 5158090 *J, *2 (D.V.L Dec. 9,
2008)(citing Gen. Elec. Co. v. Deutz AG. 270 F.3d 144, ISO (3d Cir. 2001). Accordingly, the
exercise of personal jurisdiction depends on the relationship between the defendant, the forum,
and the litigation. Id.
The analysis of whether...
EFTA00183732.pdf
...Prime Time 24
Venture, 245 F.3d 1217 (1
Cir. 2001); U.S.'. Castroneves 2009 WL 528251, *3 (S.D.
Fla. 2009), citing Reeves
Astrue, 526 F.3d 732, 734 (11th Cir. 2008); and Smith I,
Husband, 376 F.Supp.2d at 610 ("When interpreting a statute, [a court's...
EFTA00089154.pdf
...3d 24 (S.D.N.Y. 2018), United States v. Dreier,
596 F. Supp. 2d 831 (S.D.N.Y. 2009), and United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y.
2009), as "not on point and not persuasive," and distinguished the defendant for a number...
EFTA00186348.pdf
...02-25 10,50,24
Liras
Dchirtn,
userlOs
OSICOCItI guar mined by a welles.vpitc. !rancho, ap 2600 c/1
cts AR
Oca/Tippe 2004-02.25 10351,59
Ltrfo
Otters',
UserlDs
rrrrrr PB 100 °senates / Priority Service
oeseett gear is for 2500 .
cu fed
Dec/Titres 2004-02-25...
EFTA00261546.pdf
...50-58; CT, 8 Dec.1985,
p.1, 26 Nov.1989, p. 1,29 Dec. 1989, p.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...
EFTA00194687.pdf
...Prime Time 24
Venture, 245 F.3d 1217 (11" Cir. 2001); U.S.
Castroneves 2009 WL 528251, *3 (S.D.
Fla. 2009), citing Reeves
Astrue, 526 F.3d 732, 734 (11th Cir. 2008); and Smith I.
Husband, 376 F.Supp.2d at 610 ("When interpreting a statute, [a court's...
EFTA01263246.pdf
...TheStreet Com,
273 F.3d 222, 229 (24 Cir. 2001). However, the Second Circuit established a limited exception
to this rule in Martindell v. International TeL and Tel Corp., 594 F.2d 291 (2d Cir. 1979).
Martindell arose after the Government made an infonnal, telephonic request to the
district court...
EFTA00144597.pdf
...https://www.theguardian.com/world/2023
/dec/28/many-hostages-released-by-
hamas-still-being-treated-for-trauma
It has also been reported that "147
Palestinians were killed and 243 injured
in the past 24 hours. 1.9 million people,
or nearly 85% of the total population of
Gaza, are...
EFTA00190141.pdf
...Schlesinger was
Executive Vice President and Chief Operating Officer from March 2001 until February 2003 and Executive Vice
President, Organization. Leadership and Human Resources from October 1999 until March 2001.
Martyn R. Redgrave, 54, has been Executive Vice President and Chief Administrative Officer of the Company
since March 2005. In...
EFTA00129379.pdf
...Individual Summary Page
DUID Number
Class
Stanss~~
SUSPENDED
E
LIMED() RODRIGUEZ
PALM BEACH FL 334 04730
Date of Birth
Sex
Restrictions
All Addresses O
Height
6'02
Endorsements
Issue Date Duplicate
Expiration Date
ate
03-25-04
D
04-12-08
11-24-04
SN
Form Number
P010411240121
State Of...
EFTA00208374.pdf
...Between about 2001 and 2007, defendant Jeffrey Epstein (a billionaire with significant
political connections) sexually abused more than 30 minor girls at his mansion in West Palm
2 The Court should accept all these facts as true for reasons the victims explain in their
contemporaneously-filed Jane Doe #1 and...
EFTA00262451.pdf
1/26/24,11:38 AM
anal - Maxwell Case - Victim of Maxwell
RECet 06D
fs)O
RCPC/
IC-T7M C.OCKOlf`IATAQ
AxWELL. Oi se
M Gmail
AMaxwell Case
ictim of Maxwell
AUSTRAL-IA - 300T4-$ A 05
T RA t. ( A
1 message
15 June 2022 at 1:49
Deai...
EFTA00221321.pdf
...EFTA00221321
Dec-07-07
04:64F4
From-Fowler-Whits Burnett
T-966
P.002/004
F-976
FOWLERWHITE
ATTORNEYS AT LAW
BURNETT
Way • Fogrcla
• Werrimulaleacm • ST.PETERSOURO
December 7, 2007
First Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue. Suite 400...
EFTA00086685.pdf
...at 5:1-12.) By the end of the hearing, Giuffre,
who was eager to take Maxwell's deposition, agreed to the form of order originally proposed by
Maxwell. (Id 9:7-24.) The court agreed that it would "so order" Maxwell's proposed version
2
SDNY_GM_00000876
EFTA00086687...
EFTA00214702.pdf
...EFTA00214702
Dec-07-07
04:5444
From-Fowler-Whits Burnett
3057000201
1-086
P.002/004
F-076
FOWLERWHITE
ATTORNEYS AT LAW
BURNTT
Aiwa • Fogril•aa • Werrimulaleacm • 07.90TERSCURO
December 7, 2007
First Assistant United States Attorney
United States Auomey's Office
Southern District of Florida
(WPM 11.W10 INATA...
EFTA00200893.pdf
...H
GUMCHER REALTY TRUST-SBI
GRT
CASH
2.000
24.3200
48.640
3.846
7.9071
HRPT PROPERTIES TR-SBI
HRP
CASH
10.000
10.3500
103.500
8.400
8.1159
027
1231,05SY):00 001
V899
EFTA00200898
CLEARED THROUGH ITS
WHOLLY ODIVED SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING...
EFTA00088802.pdf
...at 24:1-40:15, United States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No. 335
(permitting expert testimony on "[t]rauma and coercive control in the context of sex trafficking,
including the psychological relationship between pimps and the women prostituted by them");
Notice and Oct...
EFTA00065022.pdf
...Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein
32
The Lawyers Who Did Not Break
34
New Attorney General in Hot Seat...
EFTA00162485.pdf
...Nomination Hearings
• Collision Between Helicopter and Plane Kills 67 in Nation's Deadliest Air Disaster Since 2001
COUNTERTERRORISM
• Congressional Delegation to Review Super Bowl Security
COUNTERINTELLIGENCE
• U.S. Probes Whether DeepSeek Bypassed Chip Restrictions
• Continued Reporting: Chinese Spies Target Service Members on Social Media
CRIMINAL INVESTIGATIONS
• New Mexico Man Indicted...
EFTA00261828.pdf
...50-58; CT, 8 Dec. 1985,
p.1, 28 Nov. 1989, p. 1,29 Dec. 1989, p. 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...
EFTA00261758.pdf
...8 Dec. 1985,
p.1,26 Nov. 1989, p. 1,29 Dec. 1989, p. 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...
EFTA00077515.pdf
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and
Mr. Egan in the Manhattan district attorney's office.
The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County
state attorney's office to figure out why allegations against Mr. Epstein...
EFTA00301881.pdf
...August 12, 2001 at 33-34, 61, 107-09].
The letters and emails exchanged between the government and defense counsel during
plea negotiations are classic settlement discussions, written with the intention that they remain
confidential. As such, they are protected by the constitutional right to effective assistance of
counsel and...
EFTA00092932.pdf
...Musumeci wrote in a Dec. 10, 2010, email to Ms. Gaffney and
Mr. Egan in the Manhattan district attorney's office.
The Manhattan prosecutors declined the offer, but they contacted then-current officials at the Palm Beach County
state attorney's office to figure out why allegations against Mr. Epstein...
EFTA00235326.pdf
...AUSA
US_Atty_Cor_00226
EFTA00235552
oklon
10,24/2007 04:25 PM
3059619299
To MMIIIMB.,
cc
bcc
Subject Re:
Sent from my BlackBerry Wireless Handheld
Original Message
From: Jay
itz
To: Sloman
(OWLS)
Sent: Wed Oct 24 16:23:05 2007
The information contained in this communication...
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