805 results for "Nov 26 2018"
Page 25 of 33
EFTA00077571.pdf
...Emails between AUSA
and AUSA
and other AUSAs (Nov. 30,
2018—Dec. 6, 2018) (Sealed)
EXHIBIT O: Email from Stan Pottinger to AUSA
cc'ing Brad Edwards and Sigrid
McCawley, re Daniel Siad (Mar. 3, 2016) (Sealed)
EXHIBIT P:
Supplemental Privilege Log, Apr. 4, 2016
EXHIBIT Q: Defendant's Response...
EFTA00067669.pdf
...Records show Marks Paneth filed a civil summons in the Supreme Court of the State of New York on Nov. 27,
2018, against Henning and OpportunlP LLC, seeking to collect $6.8 million from Henning and $600,000 from
OpportunIP.
21
EFTA00067689
SDNY News Clips, Tuesday, June 25, 2019
Additionally...
EFTA00077311.pdf
...16-CV-2257 (JPO), 2018 U.S. Dist.
LEXIS 196006, at *9 (S.D.N.Y. Nov. 16, 2018); see Gambale v. Deutsche Bank AG, 377 F.3d
133, 140 (2d Cir. 2004). The initial issue on a non-party's request for access to a document filed
in a...
EFTA00076892.pdf
...7 NILES
01/26/2018 ACTUAL
R4IMRInd Ch•Tier
JEFFREY E EPSTEIN
388 EL SRI LLO WAY
PALM BCH FL 33480-4730
111 Lieoholda
NONE
IM MOM
Aoa
or ales
I 0211412016 I
DIMON Of MOTORIST
Papi
SFR/ICES
TALLAHASSEE
eosin.' Number
FLORIDA
134489555
kW ft RAMA
OHMS
OEYMTUDIF OF...
EFTA00073260.pdf
...16-CV-2257 (JPO), 2018 U.S. Dist.
LEXIS 196006, at *9 (S.D.N.Y. Nov. 16, 2018); see Gambale v. Deutsche Bank AG, 377 F.3d
133, 140 (2d Cir. 2004). The initial issue on a non-party's request for access to a document filed
in a...
EFTA02477963.pdf
...Saturday, April 7, 2018 9:42 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. 26, 2017 at 1:29 AM
Subject: Fwd:
=0: Jeffrey Epstein
EFTA00078646.pdf
...17 CR 680 (CM), 2018 WL 5818107, at *5 (S.D.N.Y. Oct. 19,
2018) (quashing subpoena seeking a "forbearance agreement," citing Rule 408).
The documents Maxwell seeks here fit within the exclusionary provisions of Rule 408.51
The documents sought—submissions to the EVCP, including claim forms; communications...
EFTA01263246.pdf
...Steffenson, Are Rule 26(c) Protective Orders Viable Against Grand Juries?,
26 Golden Gate U. L. Rev. 183 (1996); 8A Fed. Prac. & Proc. Civ. § 2044.1 (3d ed. Nov. 2018).
I happen to agree with the other Circuits, but Martindell is the law in this Circuit, and I am not...
EFTA00086685.pdf
...Steffenson, Are Rule 26(c) Protective Orders Viable Against Grand Juries?,
26 Golden Gate U. L. Rev. 183 (1996); 8A Fed. Prac. & Proc. Civ. § 2044.1 (3d ed. Nov. 2018).
I happen to agree with the other Circuits, but Martindell is the law in this Circuit, and I am not...
EFTA00268109.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.122)
2018 state election
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two...
EFTA00076491.pdf
...7 NILES
01/26/2018 ACTUAL
R4IMRInd Ch•Tier
JEFFREY E EPSTEIN
388 EL SRI LLO WAY
PALM BCH FL 33480-4730
111 Lieoholda
NONE
IM MOM
Aoa
or ales
I 0211412016 I
DIMON Of MOTORIST
Papi
SFR/ICES
TALLAHASSEE
eosin.' Number
FLORIDA
134489555
kW ft RAMA
OHMS
OEYMTUDIF OF...
EFTA00263534.pdf
...762.48
$853.26
$907.72
$962.18
$1034.80
$1161.88
Total GST
$66.44
$75.42
$84.39
$89.78
$95.17
$102.35
$114.92
EFTA00263557
J Monequic
Table 1B
SUPPLIES MIX YEAR 1
Service or Product
June
July
Aug
Sept
Oct
Nov
Dec
Total monthly supplies...
EFTA00269078.pdf
...From
From
24 Sep 2018
Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
(current)
06 Jun 2013
20 Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01...
EFTA00097649.pdf
...N.Y. Nov. 5, 2012)
2
iii
EFTA00097651
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)
11
Rules
Fed. R. Civ. P. 24(b)
4
Fed. R. Civ. P. 26(c)
13...
EFTA00097331.pdf
...N.Y. Nov. 5, 2012)
2
iii
EFTA00097333
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)
11
Rules
Fed. R. Civ. P. 24(b)
4
Fed. R. Civ. P. 26(c)
13...
EFTA00100287.pdf
...N.Y. Nov. 5, 2012)
2
iii
EFTA00100289
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)
11
Rules
Fed. R. Civ. P. 24(b)
4
Fed. R. Civ. P. 26(c)
13...
EFTA00612604.pdf
...1) Registration
SRB-406
0.0 Hrs
0 CA_
17 Jun 2013
31 May 2018
Expiration
1.00
256332
Airframe
ELT. Life Raft (No. 2) - Registration
SRB-406
0.0 Hrs
0 CiL
17 Jun 2013
31 May 2018
Expiration
0.00
256401
Airframe
Defibrillator
AED FRX KIT
813A-01318...
EFTA00305598.pdf
...07 November 2018 16:49:26
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00596077.pdf
...4
Release Date
Nov-22
Ultimate ($M)
Domestic Box Office
$100.0
Foreign Box Office
125.0
Worldwide Box Office
$225.0
Revenue
Expenses
Domestic
Production
Domestic Theatrical
$38.0
Production Cost
$50.0
Domestic Home Video
45.0
Production Subsidy
(7.5)
Domestic VOD/EST
26.0
Net Production...
EFTA00064917.pdf
...20 (2018) (BOP Director Inch).
3 See Dep't of Justice, Bureau of Prisons, Drug Abuse Treatment Program, 81 Fed. Reg. 24484,
24488 (Apr. 26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force
on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson...
EFTA00094035.pdf
...20 (2018) (BOP Director Inch).
3 See Dep't of Justice, Bureau of Prisons, Drug Abuse Treatment Program, 81 Fed. Reg. 24484,
24488 (Apr. 26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force
on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson...
EFTA00100180.pdf
...20 (2018) (BOP Director Inch).
3 See Dep't of Justice, Bureau of Prisons, Drug Abuse Treatment Program, 81 Fed. Reg. 24484,
24488 (Apr. 26, 2016) ("over 5,000 inmates waiting to enter treatment"); Charles Colson Task Force
on Federal Corrections, Transforming Prisons, Restoring Lives: Final Recommendations of the Colson...
EFTA00306148.pdf
...26 November 2018 14:36:34
Any changes made after this time are not reflected below
Travel Arrangements for MAGALLON/CESAR ALFREDO
OCHOA/FREDDY IVAN
American Express Travel Record Locator
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll...
EFTA00263447.pdf
...1985,
p.1,26 Nov. 1989, p. 1,29 Dec.1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991...
EFTA00124856.pdf
...account eamectMveith an ae
enrage yield earned colMfor the dividend period from 12-01-2018 through 12-31-2018
Items Paid
01-15
ACH
170.00
12-26
01-02
POS
23.73
12-26
01-03
POS
100.00
12-28
01-04
POS
211.97
12-31
01...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith