5,224 results for "May 24 2017"

Page 200 of 209
EFTA00086375.pdf
OCR Confidence: 85%  •  14275.3 KB
...MAY 3 0 2017 STEVEN P. LARJp,topE C. ":IS' SC OF ELI., • woo MOTION TO SEAL The United States of America, by and through the undersigned Assistant United States Attorney, hereby moves to seal its "Sealed Motion for Permission to Disclose Grand Jury Material" for the following reasons: 1...
EFTA00097359.pdf
OCR Confidence: 85%  •  884.0 KB
...How Ellerth and Faragher Reveal a Crisis of Ethics and Professionalism Through Trial Counsel Disqualification and Waivers of Privilege in Workplace Harassment Cases, 24 J. Legal Prof. 261 (2000) 9 ii EFTA00097361 Rules ABA Annotated Model Rules of Profl Conduct, R. 3.7 cmt. 1 10 NYRPC 3.7 9...
EFTA00097312.pdf
OCR Confidence: 85%  •  882.8 KB
...How Ellerth and Faragher Reveal a Crisis of Ethics and Professionalism Through Trial Counsel Disqualification and Waivers of Privilege in Workplace Harassment Cases, 24 J. Legal Prof. 261 (2000) 9 ii EFTA00097314 Rules ABA Annotated Model Rules of Profl Conduct, R. 3.7 cmt. 1 10 NYRPC 3.7 9...
EFTA00608391.pdf
OCR Confidence: 85%  •  8386.6 KB
...event that such listing has not been achieved within 24 months of the closing, the Board is required to seek the approval of the shareholders to the continuation of the Company in its current form. AAA: AAA was established in May of 2006 with approximately $1.8 billion in capital...
EFTA00071747.pdf
OCR Confidence: 85%  •  3254.6 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...
EFTA00094263.pdf
OCR Confidence: 85%  •  2268.6 KB
...I filed a second complaint with Hoecker in April/May 2019 as absolutely nothing has changed. AGAIN: I have yet to be interviewed by Hoecker. Further, the IG statute is crystal clear: IG's are to keep Congress informed of serious allegations like mine. It is REQUIRED because not doing...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...2017, the USAO-SDFL filed its response to each of the numbered paragraphs, (DE 407), either admitting or denying (with amplification) those facts. The USAO-SDFL admitted paragraph 48, (DE 407:7), so we refer to it as a stipulation. 22 EFTA00299042 Epstein's counsel, prior to September 24, 2007...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...Rule 24(a). A court may permit a party who is "given a conditional right to intervene by a federal or Virgin Islands statute," or who "has a claim or defense that shares with the main action a common question of law or fact." Rule 24(b). "The purpose of...
EFTA00262365.pdf
OCR Confidence: 85%  •  4512.2 KB
...Sex workers remain in a position where their health, welfare and safety is a risk and where they may be prosecuted for their work. I will consider any new legislation to decriminalise sex work that may be brought before the Parliament in the future. Thank you for raising your concerns...
EFTA00095727.pdf
OCR Confidence: 85%  •  1225.5 KB
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary. In the decade following his release from incarceration, Epstein reportedly...
EFTA00095558.pdf
OCR Confidence: 85%  •  1224.9 KB
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary. In the decade following his release from incarceration, Epstein reportedly...
EFTA00156400.pdf
OCR Confidence: 85%  •  3116.8 KB
...15-cr-769 (AN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017), of 'd sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ... involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...it t.X.X.fil I TERM PINK coPYNXigt 1OO174nEsPoortioricenee na suePtxit Lew/ EFTA00095662 ?e!! AN 24 AMU 38 1. ofrENDER REGISTRY EFTA00095663 DARREN K. INDYKE DARREN K INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: email May 26, 2016 CERTIFIED MAIL BillflRE REQUESTED...
EFTA00169758.pdf
OCR Confidence: 85%  •  2306.3 KB
...BRENNAN-WrEBRACHT, JEAN' NNE Issued 2/24/2 I Sex Ng Hg %Mt Hth Eyes Class A Strad Type El Allergies NONE E.ntiorserrierk P:estricticns • • N•re •••••••••• 2017 • CONFIDENTIAL - PURSUANT TO FED R CRIM P 6(e) 178 EFTA_00020048 EFTA00169765 • to Current Classification. (dick here for help) Internal...
EFTA00091035.pdf
OCR Confidence: 85%  •  4292.5 KB
...2") relates to the common stock, $0.01 par value per share (the "Common Stock"), of Eastman Kodak Company, a New Jersey corporation (the "Issuer"), and amends and supplements the initial statement on Schedule 13D filed on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...May 2017 the case was settled in favour,16-41 with Maxwell paying b o om% LE!..§1 :Jac. c• • -- ar;hZt.c .;i1 r N.1;" CA...."-tr. c•-t: • ..) ( • I is 2017, filed a suit, in the United States District Court for the Southern District of ew York...
EFTA00132684.pdf
OCR Confidence: 85%  •  60903.8 KB
...Page 22 of 24 EFTA00133018 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NEW YORK SPECIFIC POST ORDERS SHU #2 THIS IS NOT AN ARMED POST 10:00 P.M. The official (Stand-up) count will commence at this time. The use of the flashlight for this count may be necessary. Upon completing...
EFTA00169414.pdf
OCR Confidence: 85%  •  1480.0 KB
...6(e) 6/490-M823 EFTA_000 19693 EFTA00169420 Restictions BRENNAN-WIEBRACKT, JEAN ANNE STII-tOMAS, VI 00802 Issued 2/24/20P' *!es 9/2/2017 Cl 00000373 ?0,000.000540.20 Sex F H9t 62 in DOB Vigt 2 liait 8RO Eyes 31u Class A E140-0111 Type. () Allergies...
EFTA00094212.pdf
OCR Confidence: 85%  •  3884.6 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...
EFTA02355973.pdf
OCR Confidence: 85%  •  1870.4 KB
...Wednesday, March 8, 2017 5:45 PM To: jeevacation@gmail.com Subject: Find your style! Headboards and beds on sale Psst! =ead to Wayfair to shop our Upholstery Event before it's over. =tr> mai lingid=4031685&messageid=107...
EFTA00079641.pdf
OCR Confidence: 85%  •  4328.0 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...
EFTA00263734.pdf
OCR Confidence: 85%  •  3935.4 KB
...Does 3 and 4 to join the suit, Marra specifically said that MINI may later give evidence when the case comes to court.M1 On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District...
EFTA00127743.pdf
OCR Confidence: 85%  •  6344.4 KB
...Attorney's Office for the Eastern District of New York, Press Release "Three Federal CorrectionaLafficAtS_Charged_with Sexually Abusing_Eemale Inmates," May 25, 2017, www.oig.justice.gov/press/2017/2017-05-25.pdf (accessed September 17, 2019). 8 EFTA00127755 and less natural light and fewer programming opportunities than would...
EFTA00069109.pdf
OCR Confidence: 85%  •  3142.3 KB
...240.21F-12 "Materials that may form the basis of an award determination and that may comprise the record on appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you failed to produce this record. As I made clear...
EFTA00071624.pdf
OCR Confidence: 85%  •  2170.8 KB
...Therefore, some of the documents about Epstein's conditions of confinement may somehow shed light on Tartaglione's conditions of confinement at the facility. As a result, those conditions of Tartaglione's confinement at the MCC may be relevant to the penalty phase of the Tartaglione case. The theory falls...

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