762 results for "Nov 28 2018"
Page 25 of 31
EFTA00086915.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN...
EFTA00093426.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN...
EFTA00099910.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN...
EFTA00154326.pdf
...18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018).
IV.
Conclusion
Defendant Ghislaine Maxwell's renewed motion for release on bail, Dkt. No. 97, is
DENIED.
SO ORDERED.
Dated: December 28, 2020
New York, New York
22
ALISON J. NATHAN...
EFTA00074599.pdf
...EFTA00074665
In re Wild, 994 F.3d 1244 (2021)
28 Fla. L. Weekly Fed. C 2701
6
Jennings v. Rodriguez. 538 U.S. -.
-.
138 S. Ct. 830. 843-44, 200 L.Ed.2d 122 (2018) (declining
to apply the canon of constitutional avoidance because the statutory language at issue was...
EFTA00091013.pdf
...Page 1
EFTA00091016
ActionLog
04/10/2018
: Case logged - EAUSA
consulted; EOUSA Note:
12/17/2018
Comments:
to get exact request;
03/12/2020
: Clarification request sent again.
03/14/2020
: Emailed
and asked her to deny the request in the entirey as not
reasonably describing the records re uested...
EFTA01263246.pdf
...Brown, How ajiiture Trump
Cabinet member gave a serial sex abuser the deal of a *time, Miami Herald (Nov. 28, 2018),
https://www.miamiherald.cominewsilocal/article220097825.html. The deal also included a non-prosecution
agreement with the Department of Justice, which immunized Epstein and four named accomplices from all federal...
EFTA00086685.pdf
...Brown, How a future Trump
Cabinet member gave a serial sex abuser the deal of a lifetime, Miami Herald (Nov. 28, 2018),
https://www.miamiherald.com/news/locaVarticle220097825.html. The deal also included a non-prosecution
agreement with the Department of Justice, which immunized Epstein and four named accomplices from...
EFTA00100685.pdf
...G at 2-28).
In November 2018, the Miami Herald published the first
in a series of articles that incl
erences to
Dershowitz's alleged sexual abuse o
(Compl. at
¶ 13). In response, Dershowitz ma e a number of
statements
nein
the alleged abuse took place and
questioning
lotives. Dershowitz...
EFTA00263479.pdf
...ET Nov. 7, 2020 I Updated 11:08 p.m. ET Nov. 7, 2020
Re) 9.0
In closing his victory speech Saturday nightitesident-elect Joe Bide; the nation's
second Catholic president after John F. Kennedy, recalled the Catholic hymn "On Eagle's
Wings," a song he said was...
EFTA00137043.pdf
...Biden Advances Transition, Focuses On Coronavirus As Trump Files Legal Challenges
nov/8/joe-biden-ramps-transition-coronavirus-focus-trump>
`With-Us-Or-Against-Us' Declaration Splits Republicans As Trump Vows To Fight
nov/8/donald-trump-jr-declaration...
EFTA00131225.pdf
...J
I.J$
Y JD 7/28 13:50
OT/CT Start End
OT
JD 7/28 13:50
JD 7/28 13:50
2 UNfT 3
:NN
12 OSP IN
8 SHU
Y JD 72813:53
OT/CT Start End
OT
JD 7/28 14:01
Y SJ 72815...
EFTA00124344.pdf
...Usaa P&C EM
Autopsy
079002788
Tel ID Uses-PC
06/28
Agn Trees 310
Fed Sal
PPD ID 9101036009
08/26
Card Purchase With Ph 06/24 Lara Groc 343 E 138th Bronx NY Card
08/26
Purchase
08125 Rolgamtol Ln99Uavro 866-373.9211 CA Card
08/28
0826...
EFTA00284339.pdf
...Maw F.lisrial Smart I AIEX )
(2.100)(0101
17.300.187-.V
WM.4 Nov WO: I'lln) Heima0un $71)).1)(0 )
1/28/3)11
Fink 41 Amato MorIppe Nyinenb
psAnt,4))
IZOIRISl9J
V 2.5/ 3211
In1221:51orpn Stanley !tank NA
4$125
11010.2.1725
4...
EFTA00069312.pdf
...By letter dated April 28, 2017, the FBI acknowledged receipt of Plaintiff's
FOIA request, and that because Plaintiff had requested information on one or more third party
individuals, the FBI would neither confirm nor deny the existence of such records pursuant to
FOIA Exemptions 6, 7(c), 5 U...
EFTA00268891.pdf
...K CHING CASH LOANS
From
06 Jun 2013
20 Jun 2000
20 Jun 2000
From
03 Nce.)20119
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jun 2000
To
•
(current)
06 jun 2013
20 Jun 2000
To...
EFTA00261828.pdf
...1985,
p.1, 28 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...
EFTA00039383.pdf
...His Victims Were
Kept in The Dark Miami Herald, Nov. 28, 2018.
The Government states that Individual 11 was also "a potential co-conspirator—[] for
whom Epstein also obtained protection in [] the NPA." Dkt. 23 at 2. She is "one of the
employees identified in the Indictment, which alleges that...
EFTA00137349.pdf
...Bloomberg nov-28?smd=politics-vp> (11/24, Nussbaum, 4.73M) reports Macron "said he will
gradually lift a nationwide lockdown from Saturday, as he attempts to avoid a resurgence of the coronavirus...
EFTA00601577.pdf
...17-18 Nov.
Jansen, B.J., An, J. Kwak, H., Salminen, J.O., and Jung, SG., (2017) Viewed by Too Many or
Viewed Too Little: Using Information Dissemination for Audience Segmentation. Association
for Information Science and Technology Annual Meeting 2017 (ASIST2017). Washington,
DC. 27 Oct. - 1 Nov.
Salminen, J.O...
EFTA00081947.pdf
...His Victims Were
Kept in The Dark Miami Herald, Nov. 28, 2018.
The Government states that Individual 11 was also "a potential co-conspirator—[] for
whom Epstein also obtained protection in [] the NPA." Dkt. 23 at 2. She is "one of the
employees identified in the Indictment, which alleges that...
EFTA00261688.pdf
...03 Nov 2009
01 Jul 2000
20 Jun 2000
From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep...
EFTA00088671.pdf
...2009)
5
Statutes
5 U.S.C. § 522
passim
iv
EFTA00088675
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 6 of 30
Regulations
28 C.F.R. § 16.21
16
EFTA00088676
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 7...
EFTA00071554.pdf
...2009)
5
Statutes
5 U.S.C. § 522
passim
iv
EFTA00071558
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 6 of 30
Regulations
28 C.F.R. § 16.21
16
EFTA00071559
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 7...
EFTA00075437.pdf
...2009)
5
Statutes
5 U.S.C. § 522
passim
iv
EFTA00075441
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 6 of 30
Regulations
28 C.F.R. § 16.21
16
EFTA00075442
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 7...
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