3,712 results for "May 26 2018"

Page 141 of 149
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...Second, the evidence presented on the Mann Act counts may prejudice the jury's ability to fairly evaluate Maxwell's truthfulness in her deposition, a critical element of the perjury counts. The Court has concerns that a limiting instruction may be inadequate to mitigate these risks given the nature of...
EFTA00150682.pdf
OCR Confidence: 85%  •  5382.5 KB
...Samantha Power's Unmasking Efforts Must Be Exposed. • Source Says Japan May Still Build Aegis Ashore Despite Reports Of Cancellation. CRIMINAL INVESTIGATIONS • FBI Continues To Probe Death Of Fort Hood Soldier • Maxwell's Lawyers Request She Be Released. • Arrest Made In Search For Missing Pennsylvania Teen. • FBI Probing Alleged Racially...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...and the Trump administration ramps up its attacks on Beijing." The survey, published Thursday by the nonpartisan Pew Research Center, "found a sharp uptick in the number of Americans who see China unfavorably." In 2018, "just 47% of Americans held unfavorable views of China, but that figure has jumped 26...
EFTA00095871.pdf
OCR Confidence: 85%  •  4176.9 KB
...16-CR-00019, 2018 WL 447331, at *2 (M.D. Pa. Jan. 17, 2018) (citation omitted). "Any evidence favorable to a defendant that comes within a category listed in § 3142(g) can affect the operation of [the presumption], including evidence of their marital, family and employment status, ties to and...
EFTA00070529.pdf
OCR Confidence: 85%  •  3189.9 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...
EFTA00071487.pdf
OCR Confidence: 85%  •  3698.1 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...
EFTA00071827.pdf
OCR Confidence: 85%  •  4165.1 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...
EFTA00070565.pdf
OCR Confidence: 85%  •  3768.3 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...
EFTA00083446.pdf
OCR Confidence: 85%  •  3701.1 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...
EFTA00167507.pdf
OCR Confidence: 85%  •  15411.3 KB
...5 / 26 / 2O/7 Depart: I S P Trip: 3 S 2 Time: 9 : 26 A / PM local City: P State: ************ ******* ***** **** ***** * ******* ********************* Arrive: Sr 1 Time: 12 : 440 AM (FDVIocal City: ST. iiltimA s State: USC-- 1 Passenger: JerFgsy cirtfm 6 Passenger: 2 Passenger: 7 Passenger: 3 Passenger: 8 Passenger: 4...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...
EFTA00083150.pdf
OCR Confidence: 85%  •  3787.1 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...
EFTA00139235.pdf
OCR Confidence: 85%  •  4670.0 KB
...This grief may be secondary to the loss of former lifestyle, loss of physical items or collections related to sexual offenses, and/or the loss of perceived relationships with victims. Other factors that may increase risk for suicide among individuals accused of a sex offense include safety concerns, potentially long...
EFTA00065716.pdf
OCR Confidence: 85%  •  2963.9 KB
...v. Petrov, No. 15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015) 8 United States v. Rowe, No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y. May 21, 2003) 8 United States v. Salvagno, 314 F. Supp. 2d 115 (N.D.N...
EFTA00154512.pdf
OCR Confidence: 85%  •  2963.2 KB
...v. Petrov, No. 15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015) 8 United States v. Rowe, No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y. May 21, 2003) 8 United States v. Salvagno, 314 F. Supp. 2d 115 (N.D.N...
EFTA00070950.pdf
OCR Confidence: 85%  •  3794.3 KB
...EFTA00070969 240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made...
EFTA00247131.pdf
OCR Confidence: 85%  •  15394.9 KB
...In conducting this review, law enforcement may use various techniques to determine which files or other ESI contain evidence or fruits of the Subject Offenses. Such techniques may include, for example: 14 2017.08.02 EFTA00247166 • surveying directories or folders and the individual files they contain (analogous to looking at...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...Hacking suspect wins extradition appeal 5 February 2018 Why rich convicts hire prison consultants 6 May 2019 Ghislaine Maxwell caught up in Jeffrey Epstein allegations 12 August 2019 Jeffrey Epstein: Questions raised over disgraced financier's death 11 August 2019 Jeffrey Epstein: How conspiracy theories spread after financier's death...
EFTA00136665.pdf
OCR Confidence: 85%  •  3021.2 KB
...bankruptcy courthouse during protests May 30 following" the death of George Floyd. US Attorney Nicholas Trutanich "labeled defendants Alejandro Avalos, Alexander Kostan, Reginald Lewis, Kelton K. Simon and Jeanette R. Wallace `agitators' and accused them of inciting and escalating violence, vandalism and destruction during demonstrations." The AP notes that hours...
EFTA00160430.pdf
OCR Confidence: 85%  •  2051.2 KB
...Gershkovich be held in pretrial detention until May 29th, and they can request an extension of that period. Virtually all espionage trials in Russia end in a guilty verdict, the article added. The article also noted that the U.S. has also designated Paul Whelan, another American being held in...
EFTA00065479.pdf
OCR Confidence: 85%  •  768.2 KB
...Fri, 22 Jun 2018 20:08:44 +0000 Importance: Normal How Did Trump and Clinton Pal Jeffrey Epstein Escape #MeToo? Call him Weinstein 1.o: The billionaire with famous friends (Kevin Spacey, Woody Allen) was a secret pervert who used his power and influence to groom teens for abuse. As...
EFTA00160882.pdf
OCR Confidence: 85%  •  1945.6 KB
...Person of Interest in Missing Arkansas Girl Case from 1995 May Have Had Ties to Tennessee The Nashville Tennessean (11/30, Alund) reported that it's been more than 26 years since 6-year-old Morgan Nick disappeared while playing with friends at a little league game in northwest Arkansas...
EFTA00102264.pdf
OCR Confidence: 85%  •  4473.4 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...

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