473 results for "Dec 14 2001"
Page 18 of 19
EFTA00207677.pdf
...1707, 1719-1722, 14 L.Ed.2d 484 (1965). The
Due Process Clause also protects the interests in fair notice and repose that may be
compromised by retroactive legislation; a justification sufficient to validate a statute's
prospective application under the Clause "may not suffice" to warrant its retroactive
application...
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...
EFTA00591461.pdf
...S,1 14.
In seeking summary judgment, Jane Doe No. 2 bears the burden of coming forward and
showing that there are no facts in dispute regarding her desire to consult with the prosecutor and
her status as a victim. Jane Doe No. 2 has provided no sworn testimony or...
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...
EFTA00144597.pdf
...bbc.in/
47lTaL7pic.t
witter.com/o
sWIfbNVJJ
19/12/2023,
14:49
On Tue,
Dec 19,
2023 at
14:54,
EFTA00144723
mail.com
wrote:
Guys
please I
really
really
need your
help!!
Please
can you
send this
to all
your conta
cts at the
UN and
Governme
nt Agencie...
EFTA00183732.pdf
...In or about 2001,
Doe, then approximately 16 years old, fell
into Epstein's trap and became one of his victims.
According to the allegations of the Complaint,
Doe had one encounter with
Defendant at his Palm Beach mansion in or about 2001 when
was approximately
EFTA00183782
Doe No. 8...
EFTA01263246.pdf
...06-cv-2225, 2010 WL 11606632, at *4
14
CONFIDENTIAL
SDNY_GM_00000888
EFTA 00114972
EFTA01263259
To Be Filed Under Seal
(E.D.N.Y. Mar. 15, 2010) (order was not improvidently granted where "parties were concerned
about exchanging commercially sensitive material with their direct competitors"). In fact, at
least...
EFTA00194687.pdf
...In or about 2001, Jane Doe, then approximately 16 years old, fell
into Epstein's trap and became one of his victims.
According to the allegations of the Complaint, Jane Doe had one encounter with
Defendant at his Palm Beach mansion in or about 2001 when Jane was approximately
EFTA00194736...
EFTA00086685.pdf
...06-cv-2225, 2010 WL 11606632, at •4
14
SDNY_GM_00000888
EFTA00086699
To Be Filed Under Seal
(E.D.N.Y. Mar. 15, 2010) (order was not improvidently granted where "parties were concerned
about exchanging commercially sensitive material with their direct competitors"). In fact, at
least one district court...
EFTA00160705.pdf
...The Washington Post (8/4, Mettler, 14.2M) reports Rep. Eleanor Holmes Norton (D-DC) "sent a
letter to the Department of Homeland Security and the Secret Service on Tuesday demanding
information about an incident that played out last week near the Mall, where two mothers say
uniformed federal officers...
EFTA00102702.pdf
...4111-el 14,x e
Howl MOS HOP
Met.
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morose
hoer ones no
Alone); On., is
(dou:F•son
Clod co AlannlWN
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lama*
Nutit Deceased
1907
100712019 Cr AM
Related Applicants
No mayo.10050w
W. Contacl
Rdinad Apple*. lap
Related...
EFTA00240114.pdf
...Includes any cases pending where telephone records were
generated between 09/01/2001 and present but the matter is now
closed.
(**) Note: In special circumstances where immediate upload is
requested, the field office shall include a justification for the
request.
Pursuant to a request for processing support entered
into the...
EFTA00074964.pdf
...19-cv-10475-LGS
See, e.g.,
wants Ghislaine Maxwell to `rot in jail," NY
Post (Dec. 4, 2019); Andrew Denney and Bruce Golding, "Jeffrey Epstein's no-bail ruling may
encourage more accusers to come forward," NY Post (July 18, 2019) ("McCawley wouldn't
identify her new clients but...
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...
EFTA00178967.pdf
...January 6, 1995), does not, as the government would have it.
"contain[] facts similar to the ones, at bar." Response at 21 n.14. In Hunter, attorneys removed
a
The government relies on an affidavit from Dec.
and on
affidavit in support of an
application for a warrant to search...
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...
EFTA00088802.pdf
...No. 18 Cr. 492 (PGG), 2020 WL 7773606, at *10 (S.D.N.Y. Dec. 30,
2020) (describing evidence of rape in a trial for sex trafficking of minors); United States v.
Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292, at *8 (S.D.N.Y. Oct. 20, 2015...
EFTA00207722.pdf
...1707, 1719-1722, 14 L.Ed.2d 484 (1965). The
Due Process Clause also protects the interests in fair notice and repose that may be
compromised by retroactive legislation; a justification sufficient to validate a statute's
prospective application under the Clause "may not suffice" to warrant its retroactive
application...
EFTA00213246.pdf
...1707, 1719-1722, 14 L.Ed.2d 484 (1965). The
Due Process Clause also protects the interests in fair notice and repose that may be
compromised by retroactive legislation; a justification sufficient to validate a statute's
prospective application under the Clause "may not suffice" to warrant its retroactive
application...
EFTA00150210.pdf
...Illinois House Speaker Has To Step Down If Corruption Allegations Are True.
• Michigan Prosecutors Charge Detroit Councilman With Accepting Payments For Votes.
• Pandemic Delays Varsity Blues, Fall River Trials To 2021.
• Former Los Angeles Charter Schools Director To Plead Guilty To Embezzlement.
• US Claims California Investment Business Was $14.5...
EFTA00188312.pdf
...Dec 14, 2003. pg. 031
People:
Kravis, Henry, Deutsch, Donny, Weinstein, Harvey, Wolff, Michael, Zuckerman,
Mort
Section:
Business
Text Word
441
Count
Document URL:
7Rfracra
IR
;n4-.-C"ecc lit&
titar
r ik-WV
IRMA 411.,,
Prrylva""wjtjtprira
.2419'
BIDDER: David Pecker's American Media BIDDER: Investor group of U...
EFTA00200893.pdf
...INCOME
MO I%4
560,453.36
1.0000
560,453
17,935
3.2001
$560,453
$17,935
EQUITIES
Beer. SZeirns SON, 14,1 COD‘
Ore Mevolech Car:Ng North
Beccnon. New Ye* 1201.38S9
JEFFREY EPSTEIN
STATEMENT PERK* Jug 30.2005
THROUGH
August 31.2005
ACCOUNT NUMBER
X72...
EFTA00283892.pdf
...This search performed subsequent to September 11, 2001
and Dept. of Buildings limited access regulations apply.
Attached find a copy of Certificate of Occupancy # 157869
issued on 10/14/1957 FOR A SEVEN STORY NON-FIREPROOF
BUILDING; THIRTEEN APARTMENTS.
According to the Building Department Index records, there
are no alteration...
EFTA00235326.pdf
...Wed Nov 2 14:47:24 2007
A****** ******** #4.14.***Atke*www******
**************
****
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only
for
the use of the addressee. It is the property of
Kirkland & Ellis LLP or Kirkland & Ellis...
EFTA00594729.pdf
...2015
Actual
Pro Forma"'
Pro Forma
As AdjasteeP203,
(in thousands)
Cash and cash equivalents
$ 22,099
$22,099
$ 111,403
Working capital
14,142
14,142
103,446
Property and equipment. net
32,487
32,487
32,847
Total assets
71,077
71,077
160,381
Total deferred revenue
2...
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