1,128 results for "July 25 2011"
Page 25 of 46
EFTA00205867.pdf
...federal government, including all correspondence (including e-
mails) with those entities or persons.
25. After the victims had made extensive efforts to try and reach a stipulated set of facts in
this case, in March 2011 the Government refused to negotiate about such facts. Accordingly, at
that time the victims...
EFTA02731069.pdf
...Background and Ownership of Property
On July 2, 2019, a federal grand jury in the Southern District of New York returned an
indictment (the "Indictment") charging Jeffrey Epstein with one count of sex trafficking of minors,
in violation of 18 U.S.C. § 1591, and one count of conspiracy to...
EFTA00066956.pdf
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA00086915.pdf
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA00093426.pdf
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA00099910.pdf
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA00154326.pdf
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA00570404.pdf
...Great!!! Please, note that Monday, July 17th, 2017 will be considered as Sonam Dema's first day of trial
regarding our 30 days of free trial.
Have a beautiful weekend,
Tsering
On 7/14/2017 9:54 AM, Karyna Shuliak wrote:
Perfect! Thank you Tsering!
Have a great weekend,
Karyna...
EFTA00205884.pdf
...federal government, including all correspondence (including e-
mails) with those entities or persons.
25. After the victims had made extensive efforts to try and reach a stipulated set of facts in
this case, in March 2011 the Government refused to negotiate about such facts. Accordingly, at
that time the victims...
EFTA00621488.pdf
...85 33:13
1:9
8633:19
2011 1:17 101:17
87 33:23
2014101:20
89 94:24
2174:5
2139 1:19 2:13
9
21st 2:6
9 97:18,18,20,22
22nd 86:1,2,4
90 30:19
25 76:7
906 32...
EFTA00073312.pdf
...New York, New York
July 10, 2019
GEOFFREI"S.
AN
United States Attorney for the
Southern District of New York
eVnee.-.
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
EFTA00073314
•
RIDER
(Grand Jury Subpoena, dated July 10, 2019)
Please provide any and all...
EFTA00584195.pdf
...On July 23, 2009, Priscila Nascimento, one of the secretaries to
Rothstein, was advised of the scheduled meeting;
e)
On July 29, 2009, Cara Holmes, an attorney at RRA working on the
Epstein cases, and a former agent for the Federal Bureau of Investigation, sent an email to
Edwards stating...
EFTA00306061.pdf
...The Current Settlement Agreement
As Your Honor may recall, the parties reached an agreement to settle the
Arbitration, and entered the terms of this agreement into the record of the Arbitration on
July 25, 2011 (the "Current Settlement Agreement"). See Settlement Terms to be Read
EFTA00306061
PAUL, WEISS, RIFKIND, WHARTON...
EFTA00075382.pdf
...Prior to my current role, I served as Deputy Chief and then Chief of the Public
Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney
from January 2011. I supervised the Noel prosecution directly in my prior role as Chief of the
Public...
EFTA00168347.pdf
...Prior Sala/Transfer
Dale 12/23/2011
Price 10
Sources ACRIS 7/14/2019
o
Fc AnaNsis ol prior sale transler history of the subject moped, /(and comparable sales. if applicable)
ra (1) 12/23/2011
Deed
Nine East 71st Street Corp.
Subject Sales History:
Maple, Inc.
0
I (2...
EFTA00750913.pdf
...Robert Critton
William Riley / Christine Jannotti
July 14, 2009
Epstein / Background re:
8577R
re
On July 14, 2009 Investigator Christine M. Jannotti completed initial background
research of available public records on:
DOB:
SSN:
FL/DL:
LKA:
ALIASES:
SPOUSE:
OTHER:
None identified
None Identified
Mother:
Girlfriend:
children)
, white male
(father of...
EFTA00168497.pdf
...06/19
WITNESS my hand and official seal of the
Department of State, at the City of Albany, on
July 15, 2019.
Brendan C. Hughes
Executive Deputy Secretary of State
USAO_000840
EFTA_00018750
EFTA00168497
a
c14 .. 4 4e$9
a,
Cr
CERTLFICAT£ OF INCORPORATION
OF
Mile EAST 71ST STREET...
EFTA00261980.pdf
5i19P22, 3:52 pm E
A G I N
Nem \) YORK Jeffrey Epstein - wlwpeola
Epstein served almost 13 months before being released on July
22, 2009, for a year of probation on house arrest until August
2010 11191(12°][1211 While on probation he was allowed
numerous trips on his...
EFTA02731662.pdf
...Monday, July 3, 2023 5:25 PM
To:
Cc:
Subject: Re: Memo to file re DANY call on Leon Black/
Hey
Apologies on the delay. Happy to chat. Let me know what works best for you.
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
Sent: Friday, June 30...
EFTA00587436.pdf
...Th-,co
c3
ion po
21 July, 2011
NYT
As U.S. Steps Back, Europe Takes Bigger Role in
Mideast Peace Push
Mark Landler
The New Republic
What Explains Fashionable Hostility Toward Israel?
Martin Peretz
Asharq Al-Awsat
The Syrian-Israeli courtship
Tariq Alhomayed
The Washington Post
Plotting a post...
EFTA00298481.pdf
...Carpinello (Ret.) at
the New York, New York office of JAMS, reference number 1425006537 (the "Arbitration");
WHEREAS, the Parties subsequently agreed to the terms of a settlement, which were
incorporated into the record of the Arbitration on July 25, 2011, including the dismissal with
prejudice of all claims, counter-claims...
EFTA00136104.pdf
...KJRH-TV Tulsa, OK
(7/26) reports that Tulsa police officers are investigating the shooting death of Daniel Morgan, who died on July
25. The FBI "is likely to take over the investigation because the alleged...
EFTA00161426.pdf
...St, New York, NY Search Warrant - extension of July 6
•
23 items seized (CDs, photographs, costumes, erotic sculptures, sex toys, massage table, cash disbursement records, letters)
• 7/11/2019 - 9 East 71st St, New York, NY Search Warrant - based on July 6/7 broader scope for devices and other
items...
EFTA00615869.pdf
...In light of the Court's order, on October 3, 2011, the victims filed requests for production
with the Government. The requests included 25 specific requests, each of which linked very
directly to the facts that the victims were attempting to prove in this case.
20. On November 7, 2011...
EFTA02730486.pdf
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9/25...
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