813 results for "June 18 2020"
Page 22 of 33
EFTA00075004.pdf
...June 10, 2020.
Respectfully submitted,
/s/Jeffrey S. Pagliuca
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
Ty Gee (pro hac vice)
Haddon, Morgan and Foreman, P.C.
150 East 10th Avenue
Denver, CO 80203
1
EFTA00075005
CagealAgOat#714k0EAFierbdathiAlioRP2PilaWfittleagetticjit Pit 3
CERTIFICATE OF SERVICE
I certify that...
EFTA00164108.pdf
...Here's Why
ABC News (07/27, Hutzler) reported that Special Counsel Jack Smith has sent a target letter to former
President Donald Trump, signaling a possible indictment related to Trump's efforts to overturn the 2020
election. According to the article, the potential indictment follows an 18-month investigation...
EFTA00094289.pdf
...25, 2020),
https://www.dailymail.co.ukinews/article-8878825/French-prosecutors-probing-Jeffrey-Epstein-widen-probe-
include-Ghislaine-Maxwell.html.
9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production includes documents and...
EFTA00091739.pdf
...EFTA00091740
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice
minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371...
EFTA00100685.pdf
...Mabmy, N.D.Cal., August 18,
2020
410 F.Supp.3d 564
United States District Court, S.D. New York.
Plaintiff,
v.
Alan DERSHOWITZ, Defendant.
19 Civ. 3377 (LAP)
10/16/2019
Synopsis
Background: Plaintiff brought action alleging that
defendant defamed her by making public statements that
she was liar...
EFTA00057410.pdf
...ingsr-nctmai)
2020.05-191437:18 EDT Tag
8OP01703.MXRADMI.MXRDOMI
Flagged
2020-05-19 153421 EDT Tag
BOP01703.MXRADMI.MXRDOMI
Responsive
Page 7498
EFTA00057456
Mail Attachment
Mime.822
Page 7499
EFTA00057457
Sent:
Sun, 18 Aug 2019 10:03:58 -0700
Subject:
Google Alert - Federal Bureau of Prisons
From:
Goo...
EFTA00085684.pdf
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense
would be ready by then.
Weinberg didn't...
EFTA00614540.pdf
Lujiazui Forum Annual Meeting 2010
Structural Adjustment and Financial Reform in the Post-Crisis Era
June 25 - 26, 2010
Shanghai
Forum Co-Hosts:
Shanghai Municipal People's Government
People's Bank of China
China Banking Regulatory Commission
China Securities Regulatory Commission
China Insurance Regulatory Commission
Forum Co-Chairmen:
SHANG Fulin...
EFTA00162812.pdf
...At the end of article described in paragraphs 27 and 28, Valerie Dirksen, individually and
in her role as President of ICRAS, intentionally and/or negligently caused her article described in
paragraph 30 to be published again on February 16, 2020.
32.
On February 18, 2020, Defendant Valerie Dirksen, individually...
EFTA00069926.pdf
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense
would be ready by then.
Weinberg didn't...
EFTA00069900.pdf
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense
would be ready by then.
EFTA00069906
Weinberg didn...
EFTA00100628.pdf
...10
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice
minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371...
EFTA00039665.pdf
...Sunda A ril 26 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00039680
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00066307.pdf
...10
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice
minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371...
EFTA00086773.pdf
...In June 2020, The Wall Street Journal reported that an application had been made by the Department of
Justice (Dal) under a US-UK mutual legal assistance treaty in order to win cooperation from the Duke of York.
This avenue has not been effective, according to sources. They contend that...
EFTA00183732.pdf
...June 19, 2009
Page 9
Because of this threshold issue,
Doe 101 did not, though the attorney representative, satisfy
the NPA 18 requirements.' While Mr. Epstein's counsel still believe for these reasons that the
motion did not conflict with Mr. Epstein's obligations under the NPA, the motion was...
EFTA00077325.pdf
...18 U.S.C. §371 and 18 U.S.0 §1001. In addition to the
conspiracy, Tova was charged with substantive counts pursuant to 18 U.S.C.
§1001(a)(3) and (2) that cover conduct from August 9, 2019 through August 10, 2019.
The allegations in this case involve...
EFTA00401802.pdf
...EU's Juncker declares to the media that Greece
must now get its debt/gdp ratio to 120% by 2022 instead of 2020 — only to have IMF's Lagarde announce that she thinks
2020 is more appropriate shortly thereafter (a). Greek sells E4.0625 billion in 1-3 month paper...
EFTA00194687.pdf
...June 19, 2009
Page 9
Because of this threshold issue, Jane Doe 101 did not, through the attorney representative, satisfy
the NPA 18 requirements.' While Mr. Epstein's counsel still believe for these reasons that the
motion did not conflict with Mr. Bpstein's obligations under the NPA, the motion...
EFTA00093025.pdf
...On or about June 29, 2020, a grand July in the Southern District of New York returned an
Indictment charging Maxwell with violations of U.S. criminal laws in connection with her role in
assisting, facilitating, and contributing to Epstein's sexual abuse of minors by, among other things,
helping...
EFTA00094336.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio •cl
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00094159.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00094173
From: Chris Dilorio
Sent: Fridav April 24. 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00103709.pdf
...2, 2020), at 5),
does not save Counts One through Four. First, under the version of § 3283 that was in effect at
the time of the alleged offenses, the limitations period expired when the accuser reached the age
of 25, which indisputably occurred many years ago here. 18 U.S...
EFTA00098826.pdf
...On June 29, 2020, Ghislaine Maxwell was indicted by a grand jury in the
Southern District of New York with one count of conspiracy to entice minors to travel to
engage in illegal sex acts, in violation of 18 U.S.C. § 371, one count of enticement of a
minor...
EFTA00263447.pdf
...Epstein estate (2020)
In August 2020 Epstein was sued by a Jane Doe accusing hint of sexually abusing her for one and a
half years, beginning when she was an 18-year-old aspiring singer and model in New York.Egsal
Jane Doe v. Epstein estate (2021)
A civil suit...
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