858 results for "December 24 2010"
Page 28 of 35
EFTA00086685.pdf
...05-cv-2745, 2010 WL 779314, at *4 (S.D.N.Y. Mar. 2, 2010)
(emphasis added), objections overruled, No. 05-cv-2745, 2010 WL 1459178 (S.D.N.Y. Apr. 12,
2010), aff'd, 415 F. App'x 286 (2d Cir. 2011).
The Protective Order entered by Judge Sweet...
EFTA00151495.pdf
...Epstein and related individuals and entities from August 2013 until December 2018. At that
point the Bank decided to terminate this relationship following additional negative press related
to Mr. Epstein's past criminal conduct.
9.
Mr. Epstein also had a well-publicized reputation related to the trafficking and
abuse of...
EFTA00065022.pdf
...Therese "Patricia" Okoumou, a 44-year-old former personal trainer, climbed 24 feet up, arriving at Lady
Liberty's feet.
The climb, which forced tourists to evacuate, was made to protest US immigration policies, she says.
She was convicted on misdemeanor charges in the case in December and now faces...
EFTA00724436.pdf
...Inc. (BS&Co.),
and Bear Steams Asset Management Inc. ("BSAM") (collectively, the "Bear Steams
Respondents"), by their attorneys, Kramer Levin Naftalis & Frankel LLP, hereby request that
Claimants produce the documents and information specified herein, pursuant to the following
Definitions and Instructions, on or before February 5, 2010, at the offices...
EFTA02360432.pdf
...With 11 more Turkish journalists also facing charges,
the total number could soon double the records of Iran and China,
each of which reportedly held 34 journalists in prison in December
2010. Indeed, Mijatovie estimated that another 700-1,000
proceedings against journalists remain ongoing. Such a situation is
intolerable...
EFTA00211385.pdf
...Marie Villafafia to
Benjamin
Greenberg
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between Peter Mason, Executive Office
Attorney-Client Privilege
P-013272
Thru
for United States Attorneys, and Dexter Lee,
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached...
EFTA00079597.pdf
...Having regard to the accord between the European Union and the United States of America dated June
25, 2003 which entered into force on February 1, 2010 ;
Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United
States dated December 10, 1998...
EFTA00078835.pdf
...08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 24 of 54
In Sieverding v. United States Dep't of Justice, 693 F. Supp. 2d 93 (D.D.C. 2010), the
district court discussed a series of claims brought by the Sieverdings, a husband and...
EFTA00077200.pdf
...Having regard to the accord between the European Union and the United States of America dated June
25, 2003 which entered into force on February 1, 2010 ;
Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United
States dated December 10, 1998...
EFTA00209769.pdf
...Indeed, on December 10, 2010, the United States Attorney for the Southern District of Florida,
accompanied by supervisory and line prosecutors from the USAO-SDFL, personally conferred
with Petitioners' counsel and with Petitioner Jane Doe #1 and entertained discussion about
Petitioners' desires to see Epstein criminally prosecuted on federal charges...
EFTA00262164.pdf
...MEDICATION SUMMARY
As at 24 February 2017.
Patient Details:
Patient Name:
Miss
Address:
Phone - Home:
Phone - Work:
D.O.B.:
Record Number.
Medicare Number.
Allergies:
Penicillins
'rumor
Medications:
Aripiprazole 400mg Injection 4(42moi+ solv)
admit IM every 4 weeks. Next due: 24/2
:k Benzatropine mesilate 2rng_Oral Tablet 2mg...
EFTA00065716.pdf
...Within a two-day period from December 1 to December 3, 55 inmates tested positive,
compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80
MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00154512.pdf
...Within a two-day period from December 1 to December 3, 55 inmates tested positive,
compared with 25 from March to December 1. As of the date of this filing, the BOP reports 80
MDC inmates and staff with COVID.14 If legal visits are suspended, it will further limit...
EFTA00603608.pdf
...See answer to request #2 above and to request #24 below.
9. All Documents that reference Dershowitz by name that Concern the allegations set forth
in Paragraphs 24-31 of the 2015 Jane Doe #3 Declaration.
See answer to request #2 above and to request #24 below.
10. All Documents...
EFTA00077515.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00092932.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00131225.pdf
...9 -AUG-2019 18:24
Start Date
8/ 9/19 I Answer Date
8/ 9/19 I End Date
8/ 9/19 I
Start Time
18:24:25 I Answer Time 18:24:30 I End Time
18:24:30 I
Caller Station
6317
I Selected Station
6468
I
Caller...
EFTA00711710.pdf
...03/19/2017
Sun, 19 Mar 2017 07:50:00 +0000
Coldplay_bio.docx; Chris_Martin_bio.docx;
C.B.O._Analysis,_Republican_Health_Plan_Will_Save_Money_but_Drive_Up_the_Number
of_Uninsured_NYT_03.13.17.docx;
eBO_estimates_24_million_lose_coverage_under_GOP_plan_Sarah...
EFTA00584243.pdf
...Can's we lost °mown clime cards?
11Y alutas
AESCHLIMANN Yves
201S-06.06 15 25:00
EFTA00584246
24. On very limited occasions, certain RMs assisted U.S. clients in structuring transfers from
their undeclared accounts in amounts less than 510,000 to avoid detection by U.S.
authorities. (This...
EFTA00673207.pdf
...But
the catalyst for mass demonstrations was the death of Mohamed Bouazizi, a 26-year-old Tunisian
street vendor, who set himself afire on 17 December 2010 in protest at the confiscation of his wares
and the humiliation inflicted on him by a municipal official. Anger and violence intensified following...
EFTA00208037.pdf
...08-80736-CIV-MARRAMOHNSON
EFTA00208059
Case 9:08-cv-80736-KAM Document 57-1
Entered on FLSD Docket 04107/2011 Page 24 of
54
In Sieverding v. United States Dep't of Justice, 693 F. Supp. 2d 93 (D.D.C. 2010), the
district court discussed a series of claims...
EFTA00074029.pdf
...And, the Government has recently contended that, on November 28, 2018 and on
December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami
Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution
Agreement, dated September 24, 2007 — Mr...
EFTA00625612.pdf
...39.7% of
diabetes in Asian Americans is undiagnosed, 36.8% in Hispanics, 32.8% in
non-Hispanic blacks, and 24.6% in non-Hispanic whites Among American Indian
and Alaska Native adults, the age-adjusted rate of diagnosed diabetes
varied by region from 6% among Alaska Natives to 24...
EFTA00265663.pdf
...Message cannot be found
Sent
9105/29101109 PM
8/06.,2010 8:11 PM
11:A5.20103:17 PM
130164911/4434 PM
11.0611020
:40 PM
;t0g-I ;44 pm,
24 ,06-2010 8.15 P1*
9 0? MO 4'19 PM
907 Z.7101027 PM
12 07 3310
12...
EFTA00092308.pdf
...The victims sought to nullify the plea
5
EFTA00092312
agreement, alleging that the Government failed to fulfill its legal
obligations to inform and consult with them in the process leading up
to Epstein's plea deal.'
On December 30, 2014, two additional unnamed victims—one
of whom has now self...
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