650 results for "November 17 2021"
Page 18 of 26
EFTA00070837.pdf
...327, 2021 WL 949848 (W.D.N.C. March 12, 2021)
17
Boucher v. US. Suzuki Motor Corp., 73 F.3d 18 (2d Cir. 1996)
8, 23
Bourjaior v. United States, 483 U.S. 171 (1987)
6
Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579 (1993)
passim
deWit...
EFTA00126647.pdf
...Today's date is - again
17 - June 15, 2021. This interview is being
18 conducted at the West Side - within the West
19 Side Administrative Building, second floor
20 conference room, FCI Fort Dix, New Jersey.
21 Also present is DOJ OIG Special Agent
22
and
This interview will be...
EFTA00069970.pdf
...February 17. 2021 3:53 PM
EFTA00069985
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Preska et al:
This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM
and clearly evident on the NITE/VIRT...
EFTA00114184.pdf
...And how long were you in
16 Jessup for?
17
MS.
:
Up until I came here
18 in November of 2014.
19
MR.
: November 2014. Have you been
20 here ever since or did you have any transfers?
21
MS.
:
Not without trying to
22 leave. But yes, I've...
EFTA00268891.pdf
...21/05/2012 17:48:05 OPSP
RML ARRANGEMENT
FILE ON HOLD. PENDING FURTHER PAYMENT(S)
21/05/2012 17:48:05 OPSP
RML ARRANGEMENT
SAVED ACCOUNT
I•
•
COUNT NAME: JACQUELINE CAROL PEARCE
ACCOUNT NUMBER:
ACCOUNT NUMBER CLIENT:
17/05/2012 22:06:22 OPSP
DEBT_NO 80134 HEIST TO...
EFTA00061698.pdf
...And how long were you in
16 Jessup for?
17
MS.
:
Up until I came here
18 in November of 2014.
19
MR.
: November 2014. Have you been
20 here ever since or did you have any transfers?
21
MS.
:
Not without trying to
22 leave. But yes, I've...
EFTA00263717.pdf
...REFER _s-rigete H__Ttnr_theervet__eisoragrsi
01 November, 2012 - The Hon Tanya Plibersek MP, Minister for Health
Improved Access to Medicare-Funded MRI Services
Thousands of patients, particularly children, will benefit from expanded access to Medicare-funded
Magnetic Resonance Imaging (MRI) services.
01 November, 2012 - The Hon Mark Butler...
EFTA00071827.pdf
...Wednesday, February 17, 2021 3:53 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Preska et al:
This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM
and clearly evident on the NITE/VIRT...
EFTA00262007.pdf
...Zwirn Special Opportunities
Fund, a hedge fund that invested in illiquid debt securities.(68H69] In November 2006, Epstein
attempted to redeem his investment after he was informed of accounting irregularities in the
fund.17°1 By this time, his investment had grown to $140 million. The D.B. Zwim fund...
EFTA00097829.pdf
...The Government, in its letter to the Court, is simply fronting the reasons why
the completion of discovery will likely not occur by November 9, 2020.
Ms. Maxwell, when agreeing to a trial in July 2021, outside the time limits established by
18 U.S.C. § 3161, thought that she...
EFTA00145643.pdf
...Lexmark Intl, Inc.,
2021 WL 76328 (S.D.N.Y. Jan. 7, 2021)
16
6
Wal-Mart Stores, Inc. v. Visa U.S.A. Inc.,
396 F.3d 96 (2d Cir. 2005)
3
ii
EFTA00145645
Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 4 of...
EFTA00066546.pdf
...The Government, in its letter to the Court, is simply fronting the reasons why
the completion of discovery will likely not occur by November 9, 2020.
Ms. Maxwell, when agreeing to a trial in July 2021, outside the time limits established by
18 U.S.C. § 3161, thought that she...
EFTA00076283.pdf
...The Government, in its letter to the Court, is simply fronting the reasons why
the completion of discovery will likely not occur by November 9, 2020.
Ms. Maxwell, when agreeing to a trial in July 2021, outside the time limits established by
18 U.S.C. § 3161, thought that she...
EFTA00081937.pdf
...The Government, in its letter to the Court, is simply fronting the reasons why
the completion of discovery will likely not occur by November 9, 2020.
Ms. Maxwell, when agreeing to a trial in July 2021, outside the time limits established by
18 U.S.C. § 3161, thought that she...
EFTA00100925.pdf
...The Government, in its letter to the Court, is simply fronting the reasons why
the completion of discovery will likely not occur by November 9, 2020.
Ms. Maxwell, when agreeing to a trial in July 2021, outside the time limits established by
18 U.S.C. § 3161, thought that she...
EFTA00065526.pdf
...Filed 10/13/21 Page 17 of 17
Considering the sensitive nature of the charges and the pervasive pretrial publicity and
exposure of this case, the Court should grant the request for individual sequestered voir dire and
limited questioning by counsel.
Dated: October 13, 2021
Respectfully submitted,
/s/
Bobbi C...
EFTA00067870.pdf
...Wednesday, February 17, 2021 3:53 PM
EFTA00067890
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Preska et al:
This is NOTHING and I mean NOTHING compared to the naked shorting going on in the OTCM
and clearly evident on the NITE...
EFTA00063613.pdf
...10 Today's date is June 17, 2021 and the time is
11 10:07 a.m. This interview is being conducted
12 at the Law Offices of
located at
13 17 Academy Street, Suite 305, Newark, New
14 Jersey. Also present are DOJ OIG Special Agent
15
BOP employee...
EFTA00264665.pdf
...November 2020, Acosta showampoor judgment"
in granting Epstein a non-prosecution agreement and failing
to notify Epstein's alleged victims about this agreement red
4.:1,17.1.1.,•••• •
leAnsmin nu, Winans'
.1.0•P
The controversial non-
prosecution agreement
External video
6 Documentsnr.Wbo is Jeffrey
Epstein, accused of...
EFTA00085001.pdf
...8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
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25
UNITED STATES OF AMERICA,
v.
GHISLAINE MAXWELL,
Defendant.
Before:
20 CR 330 (AJN)
Jury Trial
New York, N.Y.
November 29, 2021
10:30 a.m.
HON. ALISON J. NATHAN,
APPEARANCES
DAMIAN...
EFTA00097481.pdf
...Monday, May 17, 2021 5:28 AM
EFTA00097490
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Oh,
But it gets MUCH better Mr Gottschall et al:
Ibex Digital
Bermuda based/Pakistani controlled Ibex Ltd
NASDAQ: IBEX
EDGAR Search Results (sec.gov)
60+% controlled by...
EFTA00148318.pdf
...researchers became so ill in November 2019 that they sought
hospital care, sources familiar with U.S. intelligence reporting and analysis said, speaking on
condition of anonymity." The State Department published a fact sheet on "COVID-19 and the
Wuhan lab on Jan. 15, 2021, five days before Trump left...
EFTA00261898.pdf
...Following the applied funding JC INNOVATIONS encountered Multiple Intellectual Property Theft
between the years of 2020 - 2021, and the Illegal activity of Targeted accounts, Fraudulent Activity
Continued, which also included thetustralian T.Ixatipn Office. 2020 Altered SAS Statementuesultine in 4 .,‘
fe.baics
Pion;
chain.— Grant 9 rodie tk:
The publication...
EFTA00265807.pdf
...Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008. [043
H Axv.46.“, 4 MS C ratEcont461\n- LOGO,
Second criminal case en4i...
EFTA00150210.pdf
...weekend that "volunteers have collected enough signatures to place the
initiative on the November ballot in Wallowa County, Oregon."
Oregon Democrats Object To Federal Officers' Tactics In Effort To Quell Portland
Riots. The AP (7/17, Selsky, Flaccus) reports that in Portland, Oregon, "federal agents in
green camouflage uniforms have...
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