626 results for "December 23 2011"
Page 22 of 26
EFTA00261980.pdf
...He was allowed long
shopping _ trips and to walk around Palm Beach "for
exercise" IKkil
4, After a contested hearing in January 2011, and an appeal, he
stayed registered in New York State as a level three" (high risk
of repeat offense) sex offender, a lifelong designationi1221[1231
At that...
EFTA00065022.pdf
...In December, the New York state attorney general forced the
Donald J. Trump Foundation, once billed as the charitable arm of the president's business empire, to dissolve
and give away remaining assets under court supervision.
7
EFTA00065028
SDNY News Clips, February 22, 2019
The attorney general, Barbara Underwood, accused...
EFTA00083222.pdf
...We remain will-
ing to engage.'
Maxwell has strongly denied any knowledge
of or involvement in Epstein's crimes and in
2011 released a statement that said: 'The alle-
gations made against me are abhorrent and
entirely untrue.'
Amid speculation she could strike a plea-
deal to lessen a potential...
EFTA00065602.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
I hereby certify that on this
day of December 2020, Ghislaine Maxwell personally appeared
before me and made his oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge
Southern District...
EFTA00154414.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
I hereby certify that on this
day of December 2020, Ghislaine Maxwell personally appeared
before me and made his oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge
Southern District...
EFTA00073546.pdf
...Dated this
day of December 2020.
Ghislaine Maxwell
I hereby certify that on this
day of December 2020, Ghislaine Maxwell personally appeared
before me and made his oath in due form of law that the statements herein are true.
The Honorable Alison J. Nathan
United States District Judge
Southern District...
EFTA00265663.pdf
...RPL RCC-pplication form
10 PPLAisessrnent Matrix_2011 (1)
• P.Pi...assessment. Matrix 2011 (2)
4
PS: l_hz,reisment t:(atrix 2.011
Witutor4Dectaration200502
I
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vile*
.
.c
,O(2:37 cj:CV
ge(rS,
)11
:/34./20112:10 PM
8(04;4011 '229PM...
EFTA00262451.pdf
...dated 31 December 2019, enclosing a package of
documents relating to your complaint.
I 'nave reviewed your correspondence and the associated documents. I understand
that your primary concern is that employees of SA Health allegedly stole your
business development plans in Port Pint between 2007 and 2011.
While I appreciate...
EFTA00101221.pdf
...A Lenovo tower machine type 90J0, bearing serial number mj07yg6u, which was
recovered the maintenance office on the island ("Subject Device-23");
x. A Lenovo tower bearing serial number 153306g2umjxekgx, which was recovered
the maintenance office on the island ("Subject Device-24");
y. An HP Tower bearing serial number CNV74213Ms...
EFTA00039025.pdf
...DOJ OIG, Investigation and Review of the Federal Bureau of Prisons' Handling of the Transfer of Inmate James 'Whitey'
Bulger, 23-007 (December 2022).
" U.S. DOJ OIG, Capstone Review of the Federal Bureau of Prisons' Response to the Coronovirus Disease 2019 Pandemic,
Evaluation and Inspections Division A-2020-011...
EFTA00172546.pdf
...DOJ OIG Investigation and Review of the Federal Bureau of Prisons' Handling of the Transfer of Inmatejames
White, Bulger, 23-007 (December 2022).
54 U.S. DOJ OIG, Capstone Review of the Federal Bureau of Prisons' Response to the Coronavirus Disease 2019
Pandemic Evaluation and Inspections Division A-2020.011...
EFTA00148445.pdf
...Fri, 23 Oct 2020 10:26:13 +0000
c
Importan
e: Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00135796.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 23, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at tbi.bulletinintellioence.com.
TO :
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
OCTOBER
23,
2020
6...
EFTA00090721.pdf
...Angelilli, 660 F.2d 23 (2d Cir. 1981)
8
United States v. Arroyo, 600 F. App'x 11 (2d Cir. 2015)
7
United States v. Bagaric, 706 F.2d 42 (2d Cir. 1983)
26
United States v. Bocio, 103 F. Supp. 2d 531 (N.D.N.Y. 2000)
2
United...
EFTA00098507.pdf
...hweedgatIve Tracking
Sem 1 of 2
1ja
• Offender thrietIn
• Document Menagernent
I NM Wilde
•
Vessels
• Edit make
Type
Year
Color
DHSMV Data
Status
Date Added
Ida Yamaha Maar Co Ltd
Other
2011 White
Active
07/25/2013
hap Yamaha Motor Co Ltd
Other
2011 White
Active
07/25/2013
Edit...
EFTA00089080.pdf
...Based on my participation
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account to
This course of action, and in particular its timing, suggests...
EFTA00056410.pdf
...ten #
18-054 Me al Mental Health Records
Scheduled date
2019-08-23 1253:44
Creation date
2019-08-23 1253144
Modified date
2019-08-23 1258%
Delis e red date
2019-08-23 125346
Message size
675
Attachments sin
32762
Total size
33448
Attachments
2
Attachment
TEXT.htm
Name...
EFTA00310004.pdf
...His Affidavit, authored in New York, signed on December 28, 2010, but the original was
not delivered until after the Opposition herein had been filed, contains several statements so
inconsistent with the facts as to be charitably regarded as prevarications by Defendant. The
Molyneux contract with Defendant stated a very...
EFTA00075024.pdf
...23, 2006)
5
In re Pannalat Sec. Litig.,
258 F.R.D. 236 (S.D.N.Y. 2009)
passim
Lugosch v. Pyramid Co. of Onondaga,
435 F.3d 110 (2d Cir. 2006)
10, 11, 12
Lytle v. JPMorgan Chase,
810 F. Supp. 2d 616 (S.D.N.Y. 2011)
passim...
EFTA00066956.pdf
...at 88:6-88:23
(distinguishing this case from United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018),
2 The Defendant also argues that "a defendant's waiver of the right to appeal an extradition order
has been recognized as an indication of the defendant...
EFTA00086915.pdf
...at 88:6-88:23
(distinguishing this case from United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018),
2 The Defendant also argues that "a defendant's waiver of the right to appeal an extradition order
has been recognized as an indication of the defendant...
EFTA00093426.pdf
...at 88:6-88:23
(distinguishing this case from United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018),
2 The Defendant also argues that "a defendant's waiver of the right to appeal an extradition order
has been recognized as an indication of the defendant...
EFTA00099910.pdf
...at 88:6-88:23
(distinguishing this case from United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018),
2 The Defendant also argues that "a defendant's waiver of the right to appeal an extradition order
has been recognized as an indication of the defendant...
EFTA00154326.pdf
...at 88:6-88:23
(distinguishing this case from United States v. Esposito, 309 F. Supp. 3d 24 (S.D.N.Y. 2018),
2 The Defendant also argues that "a defendant's waiver of the right to appeal an extradition order
has been recognized as an indication of the defendant...
EFTA00208513.pdf
...60 was adopted on April 23, 2008 and made effective on December 1, 2008. While
this was after most of the relevant events in this case, it reenforces the CVRA's clear directive that it was not
meant to create a civil cause of action.
E "A district court may...
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