1,045 results for "July 26 2011"

Page 25 of 42
EFTA00211273.pdf
OCR Confidence: 85%  •  426.6 KB
...In its September 26, 2011 Order (D.E. 99), the Court rejected the Government's position, finding that the CVRA does apply in the absence of an indictment or other formal charge pending in Federal court. While the Government respectfully disagrees with the Court's finding, it nonetheless believes that...
EFTA00211464.pdf
OCR Confidence: 85%  •  427.3 KB
...In its September 26, 2011 Order (D.E. 99), the Court rejected the Government's position, finding that the CVRA does apply in the absence of an indictment or other formal charge pending in Federal court. While the Government respectfully disagrees with the Court's finding, it nonetheless believes that...
EFTA00172546.pdf
OCR Confidence: 85%  •  11971.5 KB
...Epstein's Initial Cell and Cellmate Assignment from July 7 to July 23 26 IV. Events of July 23 and the Placement of Epstein on Suicide Watch and Psychological Observation from July 23 to July 30 26 V. The Psychology Department's Post-July 23 Determination that Epstein Needed to...
EFTA00066956.pdf
OCR Confidence: 85%  •  1381.2 KB
...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
OCR Confidence: 85%  •  1381.2 KB
...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
OCR Confidence: 85%  •  1381.2 KB
...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
OCR Confidence: 85%  •  1381.2 KB
...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
OCR Confidence: 85%  •  1381.2 KB
...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...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
...Epstein's Cell Assignment from July 30 to August 10 As a result of Epstein's cellmate requirement, on July 30, 2019, following his release from psychological observation, Epstein was initially assigned to cell Z04-206 with Inmate 3 in the J Tier of the SHU.26 A BOP 26...
EFTA00315100.pdf
OCR Confidence: 85%  •  2117.5 KB
...evadable at www.mnimorgrstatistics (accessed CI 13 July 20121. II. F. R. Hauck, K. 0. Tanabe, R. V. Moon, Racial and ethnic disparities in infant mortality. Sent Perinatal 35, 209-220 (2011). II M. C. Lynberg, M. J. Khoury, Contribution of birth defects to infant mortality among racial/ethnic minority...
EFTA00261337.pdf
OCR Confidence: 85%  •  6738.3 KB
...2011 00:00 N2767 I Name No Name, No APIS FIGR XXX MAXWELL GHISLAINE P 04/29/2011 00:00 N2767 0 Name No Name, No APIS XXX NIPQ MAXWELL CHISLAINE P 04/26/2011 19:04 1078 I 7524 APIS MIA BGI MAXWELL GHISLAINE NOELLE P 04/20/2011...
EFTA00208682.pdf
OCR Confidence: 85%  •  5928.7 KB
...Attorney, Southern District of Florida, regarding Recusal matter, dated July 28, August 3, and August 24, 2011 Attorney-Client Privilege No Factual Underpinnings; Fiduciary Duty; Ordinary Government Communication; No Attorney-Client Relationship; Waiver Page 44 of 69 EFTA00208726 Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD...
EFTA00076383.pdf
OCR Confidence: 85%  •  4856.0 KB
Case 20-2413, Document 44, 08/20/2020, 2913556, Pagel of 78 20-2413 United States Court of Appeals for the Second Circuit —against— GHISLAINE MAXWELL, SHARON CHURCHER, JEFFREY EPSTEIN, PlaintiffiAppellee, Defendant-Appellant, Respondents, JULIE BROWN, MIAMI HERALD MEDIA COMPANY, ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, DBA CERNOVICH MEDIA Intervenors. ON...
EFTA00520904.pdf
OCR Confidence: 85%  •  1925.0 KB
...Anefado furniture order July 25. 2018 at 12:57 PM Bela Klein Forwarded messa e From: Manny < Date: Sat, Apr 2.111at 1:09 PM Subject: RE: Artefacto furniture or. To: Richard Kahn < Cc: Da hne Wallace Payment can also be made through wire transfer. See info attached. Regards, Manny...
EFTA00263778.pdf
OCR Confidence: 85%  •  4854.2 KB
...9 `'John F?a c 26 July 1939) is an Australian former politician who served as the 25th prime e as minister of Australia from 1996 bi-fr2o holdingoffice leader of the Liberal Party of Australia. His eleven-year tenure as prime minister is the second-longest in history, behind...
EFTA00235179.pdf
OCR Confidence: 85%  •  541.8 KB
...January 1, 2011— Court issues ruling on whether victims' rights were violated. If the Court enters a finding that the victims' rights were violated, then .... January 14, 2011 — Victims brief on the appropriate remedy for a violation; ' The victims understand the Court's show cause order to require them to...
EFTA00608160.pdf
OCR Confidence: 85%  •  942.8 KB
COMPLIANCE CERTIFICATE In connection with the Series AA Preferred Stock Purchase Agreement dated as of September 16, 2013, as amended on April 28, 2014 and on July 9, 2014 (as amended, the "Agreement"), by and between Blue Talon Data Systems, Inc., a Delaware corporation (the "Company"), and the Purchasers set...
EFTA00095656.pdf
OCR Confidence: 85%  •  3162.4 KB
...Epstein's intention to be in New York for no more that ten days at a time in the coining ycar (July 27, 2010-July 26, 2011). If Mr. Epstein is determined by you to not meet the criteria for state registration under the present circumstances, Mr. Epstein would nevertheless...
EFTA00065716.pdf
OCR Confidence: 85%  •  2963.9 KB
...July 13, 1999) 26 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 27 United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 27 United States v. Lee, No. CR-99-1417 JP, 2000 WL 36739632 (D.N.M. 2000) 8 United...
EFTA00154512.pdf
OCR Confidence: 85%  •  2963.2 KB
...July 13, 1999) 26 United States v. Karni, 298 F. Supp. 2d 129 (D.D.C. 2004) 27 United States v. Khashoggi, 717 F. Supp. 1048 (S.D.N.Y. 1989) 27 United States v. Lee, No. CR-99-1417 JP, 2000 WL 36739632 (D.N.M. 2000) 8 United...
EFTA00145643.pdf
OCR Confidence: 85%  •  1772.4 KB
...Healthfirst, Inc., 2011 WL 754862 (E.D.N.Y. Feb. 18, 2011) 2 Wright v. Stern, 553 F. Supp. 2d 337 (S.D.N.Y.2008) 3 iii EFTA00145646 Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 5 of 23 Class Representative Jane Doe 1...
EFTA00612483.pdf
OCR Confidence: 85%  •  2561.3 KB
...817, citing deposition of Scott Rothstein, December 12, 2011, p. 31, lines 1-6. 26 Id. at lines 7-24. " R. 817-18, citing deposition of Scott Rothstein dated December 12, 2011, p. 61, line 15; p. 62, line 6. -I 0- EXHIBIT 2 EFTA00612516 The above facts were relied...
EFTA00212235.pdf
OCR Confidence: 85%  •  549.1 KB
...January 1, 2011— Court issues ruling on whether victims' rights were violated. If the Court enters a finding that the victims' rights were violated, then .... January 14, 2011 — Victims brief on the appropriate remedy for a violation; ' The victims understand the Court's show cause order to require them to...
EFTA00206879.pdf
OCR Confidence: 85%  •  551.5 KB
...January 1, 2011— Court issues ruling on whether victims' rights were violated. If the Court enters a finding that the victims' rights were violated, then .... January 14, 2011 — Victims brief on the appropriate remedy for a violation; ' The victims understand the Court's show cause order to require them to...
EFTA00636801.pdf
OCR Confidence: 85%  •  1549.3 KB
...08/04/2013 Sun, 04 Aug 2013 10:56:05 +0000 Profiling_Obama_Bill_Keller_NYT_July_28._2013.pdf; The GOP_Divide on Immigration_Michael_Gerson_TWP_July_29,_2013.pdf; Obina's_plan_tojinkicorporate_tax_refonnjobs_spending_is_quickly_rejected_by_GOP Zach_Goldfarb_TWP July_30,2013...

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