41 results for "JAN 24 2008"

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DOJ-OGR-00029002.tif
OCR Confidence: 90%  •  43.3 KB
...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
OCR Confidence: 85%  •  0.0 KB
...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
OCR Confidence: 95%  •  732.5 KB
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
OCR Confidence: 85%  •  745.5 KB
...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
OCR Confidence: 76%  •  661.6 KB
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...
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OCR Confidence: 85%  •  0.0 KB
...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
OCR Confidence: 94%  •  326.5 KB
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
OCR Confidence: 85%  •  0.0 KB
...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
OCR Confidence: 85%  •  0.0 KB
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
OCR Confidence: 95%  •  1143.0 KB
...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
OCR Confidence: 85%  •  0.0 KB
...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
OCR Confidence: 87%  •  864.3 KB
...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
OCR Confidence: 87%  •  864.1 KB
...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
OCR Confidence: 88%  •  854.6 KB
...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...
HOUSE_OVERSIGHT_022616.jpg
OCR Confidence: 85%  •  0.0 KB
...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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OCR Confidence: 85%  •  0.0 KB
...PERFORMANCE SINCE DECISION TO IMPEACH 130 125 120 115 110 105 100 95 90 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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