3,408 results for "May 22 2019"

Page 129 of 137
EFTA00104291.pdf
OCR Confidence: 85%  •  5697.3 KB
...Epstein was found dead on August 10, 2019 while in custody in New York for sex crimes. 8. Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren K. Indyke and...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...Epstein was found dead on August 10, 2019 while in custody in New York for sex crimes. 8. Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren K. Indyke and...
EFTA00086802.pdf
OCR Confidence: 85%  •  5637.8 KB
...Epstein was found dead on August 10, 2019 while in custody in New York for sex crimes. 8. Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren K. Indyke and...
EFTA00080010.pdf
OCR Confidence: 85%  •  12393.1 KB
...Indyke -O 2019 Darren K. Indyke — All rights reserved. On May 6, 2021, at 6:38 PM, Melissa Koboldt < wrote: Please see attached draft closing statement, these are the numbers as far as I know them, if anything changes please advise Jon. Thanks, Melissa Koboldt Escrow agent AIC The Service...
EFTA00085225.pdf
OCR Confidence: 85%  •  2421.0 KB
...Courts in this District generally delay ruling on any motion to strike until after the presentation of the Government's evidence at trial, because that evidence may affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019...
EFTA00090494.pdf
OCR Confidence: 85%  •  2421.0 KB
...Courts in this District generally delay ruling on any motion to strike until after the presentation of the Government's evidence at trial, because that evidence may affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019...
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...Courts in this District generally delay ruling on any motion to strike until after the presentation of the Government's evidence at trial, because that evidence may affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019...
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...Courts in this District generally delay ruling on any motion to strike until after the presentation of the Government's evidence at trial, because that evidence may affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019...
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...Courts in this District generally delay ruling on any motion to strike until after the presentation of the Government's evidence at trial, because that evidence may affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...Courts in this District generally delay ruling on any motion to strike until after the presentation of the Government's evidence at trial, because that evidence may affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...Courts in this District generally delay ruling on any motion to strike until after the presentation of the Government's evidence at trial, because that evidence may affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...Courts in this District generally delay ruling on any motion to strike until after the presentation of the Government's evidence at trial, because that evidence may affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...Courts in this District generally delay ruling on any motion to strike until after the presentation of the Government's evidence at trial, because that evidence may affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...Courts in this District generally delay ruling on any motion to strike until after the presentation of the Government's evidence at trial, because that evidence may affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...Courts in this District generally delay ruling on any motion to strike until after the presentation of the Government's evidence at trial, because that evidence may affect how specific allegations relate to the overall charges. See, e.g., United States v. Nejad, No. I 8-cr-224 (MN), 2019...
EFTA00521417.pdf
OCR Confidence: 85%  •  2605.6 KB
...Eaten ts net resPonsi6 e in wry way la any ceased ea may Walt In Cwt Tweet secants in an owerabusslanee deacon the Twitter accents below remain on It list scatty became Blair via CI SCICSSO. jeffrey epsteln jeffreyepsteinl I NSTA4 RAM the d the 'nauseam accounts below has been...
EFTA00094804.pdf
OCR Confidence: 85%  •  866.5 KB
...Maxwell protected from disclosure "deposition responses concerning intimate matters where the questions were likely only permitted—and the responses only compelled— because of a strong expectation of continued confidentiality."929 F.3d 41, 48 n.22 (2d Cir 2019). The Protective Order was entered before Ms. Maxwell's deposition was...
EFTA00148318.pdf
OCR Confidence: 85%  •  4354.4 KB
...Reuters (5/25) reports, "Two Louisiana State Police officers involved in a violent May 2019 arrest of a Black man who died as he was removed from the scene in an ambulance will be fired from the force, CNN reported on Tuesday." CNN "cited two unnamed sources close to the...
EFTA00091595.pdf
OCR Confidence: 85%  •  1542.5 KB
...were entered by Judge Nathan on December 28, 2020 and March 22, 2021, and denied Maxwell's motion for bail, or in the alternative, temporary pretrial release pursuant to 18 U.S.C. § 3142(i). 5. On May 17, 2021, Maxwell filed a renewed motion for pretrial release, seeking to...
EFTA00105622.pdf
OCR Confidence: 85%  •  1181.8 KB
...Please note that certain items will be designated "Confidential," in which case they may be photographed, but the photographs should be treated as Confidential under the Protective Order. Other items will be designated "Highly Confidential," in which case they may not be photographed, absent specific authorization from an AUSA. I...
EFTA00596934.pdf
OCR Confidence: 85%  •  2907.4 KB
...ADDRESS CHANGE 11 May 2015 31 May 2017 15 Mos Maintenance Next Due Report (GN-7003) Page 21 of 35 11 Feb 2016 © 2016 Gulfstream Aerospace Corporation. All Rights Reserved. A General Dynamics Company EFTA00596954 ATA Description Part Number Source Document Frequency (n=initial) Complied With Firs/Cr./Date Next...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...2017-2019. 'In 2019, the FBI and DHS assessed RMVEs (Racially or Ethnically Motivated Violent Extremists), primarily those advocating for the superiority of the white race, likely would continue to be the most lethal DVE threat to the Homeland,' the report said." DHS, FBI Warn Domestic Extremists May Use Easing...
EFTA00162594.pdf
OCR Confidence: 85%  •  1112.2 KB
...There was the chilling video of Taliban fighters executing 22 Afghan commandos who were trying to surrender. NATO ally France told its citizens to quit the country, chartered a special July 17 flight to evacuate them, and warned there would be no others. Taliban fighters took control of an important...
EFTA00098000.pdf
OCR Confidence: 85%  •  1192.0 KB
...Please note that certain items will be designated "Confidential," in which case they may be photographed, but the photographs should be treated as Confidential under the Protective Order. Other items will be designated "Highly Confidential," in which case they may not be photographed, absent specific authorization from an AUSA. I...
EFTA00137401.pdf
OCR Confidence: 85%  •  4411.1 KB
...Schrimsher was accused of posting the tweet in May 2019 of a purported conversation with family members, officials say. Investigators obtained a search warrant for Schrimsher's home in Harlingen, a city in South Texas, and found `physical and documentary evidence consistent with the message Schrimsher sent regarding the Federal...

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