819 results for "MAY 01 2006"
Page 25 of 33
EFTA00201190.pdf
...Dist., 446 F.3d 1153, 1156 (11th Cir.2006).
Significantly, the Supreme Court in Bell Atlantic Corp. V. Twombly abrogated the
often cited observation that "a complaint should not be dismissed for failure to state a
claim unless it appears beyond doubt that the plaintiff can prove no set of...
EFTA00296277.pdf
...Between October 2006 and May 2007, Defendants
Maxwell,
and IM each also confirmed and reiterated this promise to
Plaintiff many times t each telling Plaintiff that Epstein would use his wealth and
connections to advance Plaintiff's education. More specifically, each of the
Defendants last verified this information that Epstein...
EFTA00602118.pdf
...A written affidavit executed by the attorney in fact under this paragraph may, but
need not, be in the following form:
STATE OF
COUNTY OF
Before me, the undersigned authority, personally appeared (attorney in fact) ("Affiant"), who swore or affirmed
that:
1. Affiant is the attorney in fact named in...
EFTA00173953.pdf
...May 18, 2015
DHS ICE INVEST RAC ST THOMAS
USVI
1
04/13/2015
04/13/2015
CUSTOMS AND BORDER
PROTECTION
13
05/12/2013
04/03/2015
US CUSTOMS SERVICE ENF
SECURITY NEWINGTON
14
06/02/2013
03/01/2015
DHS ICE INVEST SAC MIAMI
2
02/26/2015...
EFTA00222618.pdf
...As with other
forms of access, it may interfere with the administration of justice and hence may have to be
curtailed."
Graddick, 696 F.2d 796, 803 (11th Cir.1983). This right of access creates
'All documents filed conventionally shall henceforth be filed directly with the Office of
the Clerk...
EFTA00040628.pdf
...18-1059, 2020 WL 2200833 (May 7, 2020)
15
Loughrin v. United States, 573 U.S. 351 (2014)
15
Shaw v. United States, 137 S. Ct. 462 (2016)
15
United States v. Abakporo, 959 F. Supp. 2d 382 (S.D.N.Y. 2013)
16
United States v. Barrera, 950 F...
EFTA00089904.pdf
...The latter two opinions are not expert opinions but instead testimony of fact that may or may not
be admissible under other rules of evidence.
The Court will address the expert opinions first. The Government argues that Dr. Hall's
testimony on psychological diagnoses is irrelevant and prejudicial under Rules...
EFTA00595998.pdf
...Signature
nases Bin" Haut 7,7an - Long flan
Roger CAPRON (1922-2006)a Jean OERVAL (1925 .2r: • 0) irrpor.ant
pied de tempe en grés. arcs 1970, présentant un paralleépi
dressé anime de rames en ressauts. tsar principale animée
couple de sexages tonnant solen, émaux brun* essuyés sur
ocre
4...
EFTA00105365.pdf
...Mon, 13 Jan 2020 22:35:01 +0000
Attachments: 0 I-13-2020.pdf
SDNY News Clips
Monday, January 13, 2020
EFTA00105365
Contents
Public Corruption
Epstein
Avenatti
EFTA00105366
Epste
A new MIT report on Jeffrey Epstein raises questions about how much to blame billionaires like Bill Gates
Recode
By Theodore...
EFTA00072781.pdf
...Feedback profile
ack profile
ghislaine33 (9)
Positive Feedback (last 12 months): 0% 0
Member since: May-13-06 in France
EFTA00072790
rofile
ghislaine55 (276 *)
Positive Feedback (last 12 months): 100% 0
Member since: Dec-01-03 in United States
:k profile
ghislaine94 (31 ) 0
Positive Feedback (last 12 months): 0...
EFTA00247231.pdf
...SAT 01/29/2011
Reported: FRI 01/28/2011
A-SUMMONS
COMPLAINT
Occurred: FRI 01/21/2011 16:09:00
Occurred: SUN 01/02/2011 16:49:00
Reported: SUN 01/02/2011
Created: WED 01/05/2011
DID5:111p; TYPE: GENERAL INVESTIGATION; COMMAND: 293 - 76
DET
; COMPLAINT: 2011-076...
EFTA00188492.pdf
...71-73
Boot Camps - Training
946
Inmate Labor and Correctional Work Programs
947.146
Control Release Authority
948
Probation and Community Control
948.01
When Court May Place Defendant on Probation or into Community Control
948.03
Terms and Conditions of Probation or Community Control
948.50
Community Corrections Partnership...
EFTA00619558.pdf
...03-CV-5166, 2006 WL 2882580, *11 (E.D.N.Y. Oct. 6,
2006)
19
Grochowski v. Phoenix Const., 318 F.3d 80, 86 (2d Cir.2003).
5
Iantosca v. Benistar Admin. Svcs., Inc., 765 F.Supp.2d 79 (D. Mass. 2011)
6
LiButti v. United States, 107 F.3d...
EFTA00186590.pdf
...In the Spring of 2006, Detective
with the Town of Palm Beach Police
Department contacted me about the investigation of Jeffrey Epstein's solicitation of minors to
engage in prostitution and his lewd and lascivious conduct with minors. The FBI opened a case file
in July 2006, and your Affiant...
EFTA00175521.pdf
...The court may grant or deny relief if the offender demonstrates to tho court that he or she
has not boon arrested for any crime since release; the requested relief complios with the
provisions of the foderal Adam Walsh Child Protection and Safety Act of 2006 and any other
federal...
EFTA00178967.pdf
...292, 300-01 (1991). While
the Supreme Court has held that grand jury subpoenas are presumed reasonable,
that presumption may be overcome and a subpoena quashed where, as here, "there
is no reasonable possibility that the category of materials the [gjovernment seeks
will produce information relevant to the, general subject...
EFTA00263447.pdf
...and thatteean-Luc Brunei's "MC2" modeling
.g imcc
odelingagency was also supplying girls to
Epsteini-9-nl-K[12-2-4
mn
In May 2006, Palm Beach police filed a probable_cause affidavit saying that Epstein should be
charged with four counts of unlawful sex with minors and one...
EFTA00261758.pdf
...In May 2006, Palm Beach police filed a probable cause affidavit saying that Epstein should be
charged with four counts of unlawful sex w_ ith minors and one count of sexual abuse.(931A931 On
July 27, 2006, Epstein was arrested by the Palm Beach Police Department on state felony r...
EFTA00596488.pdf
...SCA I L68557UX23044;
(VV7) 2006 Silver Hummer H1, VIN: 137PH84396E220665;
(V V8) 2008 Cadillac Escalade, VIN: 1GYEC63858R234458;
(VV9) 1967 Red Convertible Corvette, VIN: 1946775104745;
23
EFTA00596547
Case 0:09-cr-60331-J1C Document 1
Entered on FLSD Docket 12/01/2009 Page 24 of 36
(VV10) 2009 Black Bugatti Veyron...
EFTA00614833.pdf
...Trust
(Delware) as
administrative
enure
BC
DB
TRUSTS WITH EXTERNAL TRUSTEES
(in millions)
IH
11/B
U
C
1997 Black
198811usts
1 AV
I
1992Tmsts
Is 1 A V
Sink
Forialyien
2006 i
1
Family Trust
ti LDIII0V
`B
J
Thal A)
aA asiosJoaracd :011
./1••••-t• deimele :el •
Bla...
EFTA00287034.pdf
...All glazed exterior openings arc covered with plywood/OSB meeting the requirements of Section 1609 and Table
1609.1.4 of the 2004 FBC (with 2006 supplements).
I. All glazed exterior openings are fully protected with wind-borne debris protection devices that cannot be identified as
Miami-Dade or l...
EFTA00098456.pdf
...or e-mail address, so that we may provide Mr. Josefsberg with a
timely means of communicating with you. If you would like to contact Mr. Josefsberg
EFTA00098477
Case 9:08-cv-80736-KAM Document 291-1 Entered on FLSD Docket 01/21/2015 Page 20 of
20
NOTIFICATION OF...
EFTA00040739.pdf
...57060-01, 157 Cong. Rec. S7060-01, S7060
(CVRA co-sponsor Senator Jon Kyl's 2011 letter to the Attorney General, explaining that
"Congress intended the CVRA to broadly protect crime victims throughout the criminal justice
process-from the investigative phases to the final conclusion of a case.")
The 2015...
EFTA00098414.pdf
...57060-01, 157 Cong. Rec. S7060-01, S7060
(CVRA co-sponsor Senator Jon Kyl's 2011 letter to the Attorney General, explaining that
"Congress intended the CVRA to broadly protect crime victims throughout the criminal justice
process-from the investigative phases to the final conclusion of a case.")
The 2015...
EFTA00083566.pdf
...57060-01, 157 Cong. Rec. S7060-01, S7060
(CVRA co-sponsor Senator Jon Kyl's 2011 letter to the Attorney General, explaining that
"Congress intended the CVRA to broadly protect crime victims throughout the criminal justice
process-from the investigative phases to the final conclusion of a case.")
The 2015...
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