457 results for "Mar 2 2020"
Page 14 of 19
EFTA00094642.pdf
...16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001) (explaining that "the district court should not admit testimony that is...
EFTA00094653.pdf
...16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001) (explaining that "the district court should not admit testimony that is...
EFTA00102702.pdf
...2/12/2020 4.20AM
Patronliuroger Account ID
Opportunity Field History
1111 812 010 2:20 PM
User ICA-Automation
Achas Changed Donation Name from Epstein Foundation Donation • 03117(1992 to Epstein Foundation 35000.00 Single Donation 0311711992. Created.
Stage History
Received
Amount 35.000.00
Probability (%) 100%
Expected Revenue...
EFTA00610624.pdf
...988
%
8.0%
7.0
6.0%
5.0%
r— 1994
40%
t
2005
3.0%
2.0%
90
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Doc
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
Source Bloomberg.
Source: Bloomberg. Past performance not...
EFTA00103380.pdf
...Count Four charges the defendant
with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423 and 2.
Counts Five and Six charge the defendant with perjury, in violation of 18 U.S.C. § 1623.
2
EFTA00103384
On July 2, 2020, the Federal Bureau...
EFTA00270372.pdf
...ESS m ert Matrix_2011 (2)
iiPLAtsessrnent Matrix_2011
Sitatix.c-riDedaration200602
4/4512011 10-31 AM
3'0442011 231. PM
wrs-tcrirn 2,231 ELM
2,7111 2:19
4
...
. n n :
Oti
EFTA00270386
HioeslciN;114ct tvisiC Loco AI•4
I3C)siNce_.-55 cmRD5.
ONLINE- FREE kla cer Oa...
EFTA00088802.pdf
...Until December I, 2020, the Government was required to provide "reasonable notice of
the general nature of any such evidence that the prosecutor intends to offer at trial." Fed. R. Evid.
404(b)(2)(A) (2011). On December 1, 2020, the rule was amended (the "2020 Amendments") to
require the...
EFTA00263748.pdf
...414.98 2
0
375.03
325.03
25.03
FAMILY PAYMENT
FROM AUS GOV FAMILIES 841A9147502823483V rr A
159.9-14.00
269.78
EFTPOS
COLES PORT PIRIE SA AU
EFFECTIVE DATE 31 MAR 2013
EFTPOS
COLES PORT PIRIE SA AU
EFTPOS
BP PT PIRIE 6976 PT PIRIE
EFFECTIVE...
EFTA00673587.pdf
...with Rolf Dobelli
In this breakfast talk Rolf Dobelli, the bestselling
author of the Art of Thinking Clearly with 2.5m
copies sold, will provide an indispensable toolkit
for practical living...
EFTA00673601
how to: SPECIAL PARTNER
EVENT
Wed, 1st Nov 2017 - Sat, 31st Mar 2018
Journeys to Cuba & the Caribbean...
EFTA00160570.pdf
...Scott Perry's Phone in 2020 Election Probe
• Trump, January 6 and a Conspiracy to Overturn the 2020 Election: The Federal Investigation,
Explained
• McConnell Didn't Reply to Romney's Text Warning About Jan. 6
• FBI Investigating Threats Made Against Local Officials After Former Pres. Trump's Arrest
• Infowars Host...
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...
EFTA00104512.pdf
...Mon, 22 Mar 2021 21:25:08 +0000
Inline-Images: image001.jpg
Let's discuss on our call tomorrow.
From: Laura Menninger
Sent: Monday, March 22115:19 PM
To:
)
(USANYS)
Cc: Jeff Pagliuca
; Christian R Everdell - Cohen & Gresser LLP
; 'Boss' c STERNHEIM' <
Subject: RE: US v. Maxwell - 20 Cr. 330...
EFTA02731226.pdf
...Speedy Trial Act Calculations & Deadline
The defendant was attested on July 2. 2020. Trial is scheduled to commence on July
12, 2021, and Judge Nathan has excluded time under the Speedy Trial Act through that date.
X.
Plans for Arrest
The defendant was arrested on July 2. 2020 and has...
EFTA00077207.pdf
...exploitation sexuelle de mineurs ou de majeurs, relatifs aux personnes suivantes
•
Jean-Luc BRUNEL,
•
Ghislaine MAXWELL, interpellée sur le sol américain le jeudi 2 juillet 2020,
o toute information, audition et actes d'enquêtes concernant des victimes de nationalité fran-
çaise, ayant été en relation avec Jeffrey EPSTEIN, Jean-Luc...
EFTA00263640.pdf
...113 He was allowed to use his own driver to drive him between jail and his
office and other appointme,nts.11221119
EFTA00263646
5,2=2, 1:11 pm-41 wouiCric-NT I
TfiRCitailiqcmd;edi-jR,Gm p - cpsreiN
cyese_R se-cokn-/
CLt
Starting in spnng 2020, Trump began...
EFTA00073158.pdf
...2/9/2020
Trial testimony for the District Court, Mesa County, Colorado, Division 10
Jonathan Hathaway, M.D. v. Dino-Peds Management Group, LLC
Retained by Defendant
Case No. 2018CV30319 Date: 2/3/2020
Deposition testimony for the District Court, Harris County, Texas, 2950Judicial District
Baron Real Property Holdings LLC...
EFTA00133987.pdf
...082019 2020:1D
WEI
Undetemaned
09092019 2020:28
08/08/2019 2021 10
4
VoVoce
ROkiled
083392019 2020:53 0898/20192021 10
VoVoce
Liaoning
0833812019 2021:11
WEI
angring
0833812019 2032A7
09082019203TM
301
VoVoce
3rdetemened
089912019 /2:47:38
CS/C0/2019 12:47:38
VoVoce
3rdetemened
08992019 /2:60...
EFTA00263576.pdf
...8
EFTA00263588
7/13/2020
Reality
AM Editors <
Wed 5/09/2018 2:10 AM
To:
Dear Ms.
Thank you for returning to us your signed contract for `Reality'. *
g Your file has now been passed to our Production Departmen4rwho will contact you in due course to
collaborate with yourself...
EFTA00083222.pdf
...It said: 'Ghislaine Max-
well facilitated Jeffery Epstein's
Daily Mall, Friday, July 3,2020
DaIly Mall, Friday July 3,2020
U.S. v. Ghislaine Maxwell
Lovers Jeffery Epstein and Ghislalne Maxwell
access to minor victims knowing
that he had a sexual preference for
underage girls.'
The alleged abuse included...
EFTA00522549.pdf
...TRANSLOADI NG CARGO FROM CONTAINER MRKU7O6 9 6 4 0 TO THE EXPORT CONTAINER
2. GOODS EXPORTED FROM
CHINA
5. CARRIER OR SHIP (Name)
TROPICAL SHIPPING
8. ENTRY INFORMATION
Warehouse
0 Consumption
Form Approved
OMB No. 1651.0006
Exp. 05.31.2020
3. PORT/PORT CODE AND DATE OF APPLICATION...
EFTA00135626.pdf
...3771,
Fundamentally Understanding the Usability and Realistic Evolution (FUTURE) of Artificial
Intelligence Act of 2020', 'S. 3891, Advancing Artificial Intelligence Research Act of 2020', '5.
3958, Expedited Delivery of Airport Infrastructure Act of 2020', 'S. 4144, Sport Fish Restoration
and Recreational Boating Safety Act of 2020', and 'S. 4162, Airport...
EFTA00596077.pdf
...Animated Film 2 Financial Detail Base
Animated Film 2
Release Date
Mar-20
Ultimate ($M)
Domestic Box Office
$90.0
Foreign Box Office
103.5
Worldwide Box Office
$193.5
Revenue
Expenses
Domestic
Production
Domestic Theatrical
$36.0
Production Cost
$50.0
Domestic Home Video
43.2
Production Subsidy
(7...
EFTA00090721.pdf
...2000)
2
United States v. Bozeman, No. 3:11-CR-129, 2012 WL 1071207 (E.D. Tenn. Mar. 29, 2012)
3
United States v. Brewington, No. 15-CR-00073-PAB, 2018 WL 1411274 (D. Colo. Mar. 21,
2018)
3
United States v. Bums, No. 07 CR 556, 2009 WL 3617448...
EFTA00150007.pdf
...3771,
Fundamentally Understanding the Usability and Realistic Evolution (FUTURE) of Artificial
Intelligence Act of 2020, 'S. 3891, Advancing Artificial Intelligence Research Act of 2020,
'S. 3958, Expedited Delivery of Airport Infrastructure Act of 2020', 'S. 4144, Sport Fish
Restoration and Recreational Boating Safety Act of 2020, and 'S. 4162, Airport...
EFTA00162765.pdf
...State Mike Pompeo at his Mar-a-Lago club," Politico's Marc Caputo
reports.
"'They're all begging me. They all come here," Trump boasted to one
adviser, who shared the account anonymously with Politico."
Today in Washington
Biden will meet with CEOs at 2 p.m. to discuss the...
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