41 results for "JAN 24 2008"
Page 2 of 2
DOJ-OGR-00029002.tif
...er victims,”
he said. “I have been con-
Epstein
+ tacted.”
Herman filed a similar
lawsuit against Epstein on
Jan. 24 on behalf of a girl
-.) identified as “Jane Doe,” her
“father and stepmother. The
girl, now 17% says she was
j4 when she gave Epstein a
sexually tinged massage at...
Jeffrey_Epstein_Part_03_of_08_p0035.png
...Jan, 24 on behalf of a girl
| “yp identified as “Jane Doe,” her
i “father and stepmother. The
| girl, now 1% says she was
|
* 44 when she gave Epstein a
sexually tinged massage at
hishome. ~
The latest alleged victim
is identified as “Jane Doe
No. 2.” She went to Epstein...
DOJ-OGR-00010745.jpg
Case 1:20-cr-00330-PAE Document 682 Filed 06/24/22 Page2of4
The Defendant contests whether the remaining four individuals—Maria Farmer, Sarah
Ransome, Teresa Helm, and Juliette Bryant—are “crime victims” within the meaning of the
CVRA. The Defendant contends, among other things, that the record does not...
DOJ-OGR-00002949.jpg
...ccc cecceesceseceecsceeeeseeeeeeeeceaeceeseneeseenseseaeseenseennees 23, 24
United States v. Forde,
740 F,. Supe. 24 406 (SDN. Y 2010 sconces asses enero cement acoNIE ccmnNER NE passim
United States v. Gallo,
No. 98 Cr. (JGK), 1999 WL 9848 (S.D.N.Y. Jan. 11, 1999) ooo. eeeeceeeeeeceseeseeeneeeseees 275, 281
United States v. Gambino...
DOJ-OGR-00009006.jpg
Case 1:20-cr-00330-PAE Document613 Filed 02/24/22 Page 5 of 66
McDonough Power Equipment, Inc. v. Greenwood, 464 U.S. 548 (1984).......... passim
Metzger v. Hussman, 682 F. Supp. 1109 (D. Nev. 1988)... eeeeeeeesseceseeeeneeceerereneeees 53
Murphy v. Adm'r E. Jersey State Prison, No. 18-2825...
HOUSE_OVERSIGHT_021767.jpg
...Goldberger after the first lawsuit, seeking
more than $50 million, was filed on Jan. 24: "We think this shows what this
case is all about: money." Yes, it is - Mr. Epstein's effort to buy his way out
of prosecution.
According to the lawyer of a 17-year-old whose...
Giuffre_Maxwell_Batch1_p00119.png
Case 1:15-cv-07433-LAP Document 1320-8 Filed 01/03/24 Page 8 of 12
service used ‘was calculated to provide timely actual notice.” Aristocrat Leisure Ltd., 262
F.R.D. at 304 (quoting CareCore, 2008 WL 3833238, at *2 (noting that “nothing in the word
‘delivering’ [in...
HOUSE_OVERSIGHT_022612.jpg
...3, 2008), ECF No.
1, available at http ://justice.gov/ criminal/fraud/ fepa/ cases/, stanleya/ 08-
29-08stanley-info.pdf.
133 See Criminal Information, United States v. AGA Medical Corp., No.
08-cr-172, ECF No. 1 (D. Minn. June 3, 2008), available at http://www.
justice.gov/criminal/fraud...
HOUSE_OVERSIGHT_025236.jpg
US auto sales in the wake of Fukushima Itlooks like pent-up demand for Japanese cars has
MoM change in SAAR auto sales, millions of units caught up, SAAR million units
1.0 1d
0.5
0.0
nn oo Ss oo
BJapan
-1.0
BUS+Other 4
Jan-11...
DOJ-OGR-00001687.jpg
...07-CR-
374 (SJ), 2008 WL 5068820, at *2 (E.D.N.Y. July 10, 2008) (prohibiting public disclosure of identities of
government witnesses where there was no indication that the names previously appeared in the public record).
DOJ-OGR-00001687
HOUSE_OVERSIGHT_021778.jpg
...Goldberger after the first lawsuit, seeking
more than $50 million, was filed on Jan. 24: "We think this shows what this
case is all about: money." Yes, it is - Mr. Epstein's effort to buy his way out
of prosecution.
According to the lawyer of a 17-year-old whose...
DOJ-OGR-00020063.jpg
...3d 24 (S.D.N-Y. 2018)... .ccceccecceccceeeeceee cece cece saeeseeeseeeeeeeneeserenueenereneenaeenaeeaees 27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... eecceceeeeeeeeeeteereeeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)... eccccceeceecceeceeeeeeeeeeceeceeceeeeaeesaeeseeeeeeeneeseeeseeenirenirenieenaees 15
United States v. Kazeem...
DOJ-OGR-00001145.jpg
...3d 24 (S.D.N-Y. 2018)... .ccceccecceccceeeeceee cece cece saeeseeeseeeeeeeneeserenueenereneenaeenaeeaees 27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... eecceceeeeeeeeeeteereeeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)... eccccceeceecceeceeeeeeeeeeceeceeceeeeaeesaeeseeeeeeeneeseeeseeenirenirenieenaees 15
United States v. Kazeem...
DOJ-OGR-00002164.jpg
...3d 24 (S.D.N-Y. 2018)... cccccccecceeceeeeeceee cece cece caeeseeeseeeeeeeeeeseresurenireceenaeenaeeaaes 27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008)... .eccecceecceeeeeteerteeneeenees 15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004)... ecccccecceecceec cece eects eeaeeneeceeesaeesaeeseeeneeeneeseeenerenirenieenarenaees 15
United...
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...9).
°° Exchange Act Rule 13b2-2, 17 C.ER. § 240.13b2-2
360) Complaint, SEC vy. Jennings, No, 11-cv- 1444 (D.D.C. Jan. 24,
2011), ECF No. 1, available at http://www.sec.gov/litigation/
complaints/20 11/comp21 822.pdf.
aE Complaint, id., ECF No. 1; Final...
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...PERFORMANCE SINCE DECISION TO IMPEACH
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Dec 2016 Jan 2017 Feb 2017 Mar 2017
(es =~MSCI KOREA Gu MSCI ACW!
December 9, 2016 proved to be a pivotal point for the country.
The large-scale protests seeking a permanent change from the...
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