894 results for "June 24 2011"
Page 16 of 36
EFTA00592975.pdf
...AbISSACTIL1SE17S 02116
April 24, 2015
Via Email and U.S. Mail
John Zucker
Assistant Legal Counsel
Office of Legal Counsel
77 W 66TH St, Room 1628
New York, NY 10023
Re: Good Morning America and Night Line interview with Jane Doe 3
Dear Mr. Zucker:
I represent Jeffrey Epstein. I...
EFTA00205884.pdf
...In their pending summary judgment motion, the victims allege that on or about June 27,
2008, the Government learned that Epstein would be entering his plea to state charges on about
June 30, 2008. Please provide all documents, correspondence, and information regarding:
a) How the Government Office learned that the...
EFTA00078835.pdf
...at 21.)
The Court asked the Petitioners whether there was "any need to rush to a decision in this
3
EFTA00078837
Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 4 of 54
matter?" (Id. at 24.) The Petitioners said that there was...
EFTA00591894.pdf
...The stay of discovery pending ruling on the government's motion to dismiss entered
November 8, 2011 [DE# 123] is LIFTED.
DONE AND ORDERED in Chambers at West Palm Beach, Florida this 18th day of June,
2013.
Kenneth A. Marra
United States District Judge
cc. All counsel
14
_SEALED
/..
EFTA00208037.pdf
...08-80736-CIV-MARRAMOHNSON
EFTA00208039
Case 9:08-cv-80736-KAM Document 57-1
Entered on FLSD Docket 04/07/2011 Page 4 of 54
matter?" (Id. at 24.) The Petitioners said that there was not — "Your Honor is correct in stating
that it is not an emergency and it...
EFTA00066317.pdf
...2d Cir. 2011)
10, 11
ii
EFTA00066319
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N...
EFTA00083324.pdf
...2d Cir. 2011)
10, 11
ii
EFTA00083326
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N...
EFTA00102661.pdf
...2d Cir. 2011)
10, 11
ii
EFTA00102663
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N...
EFTA00104625.pdf
...2d Cir. 2011)
10, 11
ii
EFTA00104627
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N...
EFTA00151417.pdf
...2d Cir. 2011)
10, 11
ii
EFTA00151419
Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 4 of 26
United States v. Epstein,
425 F. Supp. 3d 306 (S.D.N.Y. 2019)
17
United States v. Esposito,
309 F. Supp. 3d 24 (S.D.N...
EFTA00210758.pdf
...Accordingly, from September 24, 2007 through at least
June 2008 — a period of more than nine months -- the U.S Attorney's Office did not notify any of
the victims of the existence of the non-prosecution agreement. Epstein was well aware of this
failure to notify the victims and...
EFTA00206681.pdf
...November 24, 2010 — U.S. Attorney's Office files response to the victims' motion.
December 3, 2010 — Victims' file Reply to Response.
Evidentiary Hearing (if facts contested) — early December, at a time convenient to the Court.
January 1, 2011 — Court issues ruling on whether victims' rights were violated.
If the...
EFTA00206717.pdf
...November 24, 2010 — U.S. Attorney's Office files response to the victims' motion.
December 3, 2010 — Victims' file Reply to Response.
Evidentiary Hearing (if facts contested) — early December, at a time convenient to the Court.
January 1, 2011 — Court issues ruling on whether victims' rights were violated.
If the...
EFTA00603828.pdf
...October 3, 2011, request for production;
2. June 24, 2013, supplemental request for production; and
3. Victims' Requests for Admissions and Government Answers
24
EFTA00603861
Case 9:00-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 25 of
64
EXHIBIT 1
To
Brad Edwards...
EFTA00396525.pdf
...the score.
"Spider-Man" opened in June 2011 to mostly negative reviews but has gone on to become a popular show with tourists,
although ticket sales have cooled a bit in recent months.
Ms. Taymor sued the producers in federal court in late 2011, saying they were profiting from her...
EFTA00285853.pdf
...Alternative investing Funds West
May 21.22
Battle of the Quanta
May 22
Closed End Funds & Global ETEs Forum
June 24
Context Summits West 2019
Private Debt Forum
Inside Smart Beta & Active ETFs
Organizer
CSS/Ascendant
13D Monitor
iGlobal Forum
Mankoff Company
MFA
IMN
Hedge Fund Assn.
www.hedgefundassoc.org...
EFTA00208220.pdf
...certain
terms of the agreement;
(d)
Even notifying the victims about the agreement would have violated the
confidentiality provision; and
(e)
From September 24, 2007 through June 2008, the U.S Attorney's Office did not
notify Jane Doe #1 and Jane Doe #2 of the existence of the non...
EFTA00205107.pdf
...certain
terms of the agreement;
(d)
Even notifying the victims about the agreement would have violated the
confidentiality provision; and
(e)
From September 24, 2007 through June 2008, the U.S Attorney's Office did not
notify Jane Doe #1 and Jane Doe #2 of the existence of the non...
EFTA00205398.pdf
...certain
terms of the agreement;
(d)
Even notifying the victims about the agreement would have violated the
confidentiality provision; and
(e)
From September 24, 2007 through June 2008, the U.S Attorney's Office did not
notify Jane Doe #1 and Jane Doe #2 of the existence of the non...
EFTA00208171.pdf
...certain
terms of the agreement;
(d)
Even notifying the victims about the agreement would have violated the
confidentiality provision; and
(e)
From September 24, 2007 through June 2008, the U.S Attorney's Office did not
notify Jane Doe #1 and Jane Doe #2 of the existence of the non...
EFTA00076468.pdf
...92-CR-351 (ARR), 2011 WL 256330,
at *53 (E.D.N.Y. Jan. 25, 2011) ("Courts within this Circuit have held that a Rule 17(c) subpoena
may not be used to obtain reports and investigative files from local law enforcement agencies in
advance of trial . . . because such evidence...
EFTA00587012.pdf
...7/20/2011 8:05 AM EDT
2005, the quarter ending on the next two-year anniversary of FTC's
initial April 2002 investment would have been June 30, 2006. The 2005
Letter Agreement had the effect of extending FTC's withdrawal date
from June 2006 to March 2007. The...
EFTA00263748.pdf
...Thursday, 7 KO 2011 5:24 PM
To: Kate Feltus
Subject: FW: RPL assessment tools
Attached is the application form & matrix for evidence. Along with this are the units of competency that she
can choose from. Particular attention must be paid to providing evidence that covers the knowledge for
each...
EFTA00598000.pdf
...Euro area equities — see Panigirtzoglou ct al., Trading the US vs Europe
June 24.
Jul 29,2011
US EASI Index
Balance of positive minus negative US economic
surprises.
40
30
20
10
0
•10
•20
•30
40
•50
Jan 10
May 10 Sep 10
Jan 11 May 11
Same.. Yoi9w...
EFTA00205329.pdf
...certain
terms of the agreement;
(d)
Even notifying the victims about the agreement would have violated the
confidentiality provision; and
(e)
From September 24, 2007 through June 2008, the U.S Attorney's Office did not
notify Jane Doe #1 and Jane Doe #2 of the existence of the non...
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