1,119 results for "July 21 2010"
Page 28 of 45
EFTA00078835.pdf
...8, 2010), an individual
and a corporation filed an emergency petition for enforcement of the CVRA, "seeking an order
compelling the Department of Justice and United States Attorney General Eric Holder, Jr. to
comply with the CVRA and to accord them various rights conferred upon crime victims under
21
EFTA00078855...
EFTA00606624.pdf
...Epstein's property on
March 17, 2010?
EXHIBIT "A"
6
EFTA00606652
Case No. 50 2009CA040800XXXXMB AG
198/21-23
199/1-2
199/3
199/6-10
199/11
A. SCAROLA: Same objection as well as attorney-client privilege and instruct
you not to answer.
Q. Did you authorize any...
EFTA00039665.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00061431.pdf
...He had a seat
21
right there and could have observed him through
22
the window. He stayed in his cell the night
23
that he attempted suicide the whole night.
24
: You mean on July 23rd,
25
2019?
EFTA00061514
LIMITED OFFICIAL USE
85
1
: On July 23rd that was...
EFTA00156693.pdf
...793).
(ii) Alternate I (July 2014) of 52.222-36.
(33) 52.222-37, Employment Reports on Veterans (Jun 2020) (38 U.S.C. 4212).
(34) 52.222-40, Notification of Employee Rights Under the National Labor Relations Act (Dec 2010) (E.O. 134%).
(35)0) 52.222-50. Combating...
EFTA00523269.pdf
...Travel Plans
Date of Trip (mmfdd/yyyy) Duration of Trip
Countries to be visited
06/21/2011
2 WEEKS
USVI, FRANCE
STOP! YOU HAVE COMPLETED YOUR APPLICATION
BE SURE TO SIGN AND DATE PAGE ONE
IIIIII I INN
Ds ,s,IIII I
_ II
i( NIUE
( 2
DS-82 12-2010...
EFTA00263534.pdf
...MotPats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro'
revealed Jane...
EFTA00210620.pdf
...Petitioners became aware of the non-prosecution agreement during the
hearing on July 11, 2008 (D.E. 311 at 4), and received a copy of the non-prosecution agreement
pursuant to this Court's order of August 21, 2008 (D.E. 26).
Jane Doe No. 1 and Jane Doe No...
EFTA00701832.pdf
...Wed, 18 Jul 2012 14:19:46 -,0000
14 July, 2012
Article 1.
The Washington Institute
Can It Get Worse in Syria? It Just Did
Jeffrey White
Article 2.
Newsweek
The Plagues of Egypt
Sarah A. Topol
Article 3.
The Washington Post
In Egypt's Sinai desert, Islamic militants gaining...
EFTA00208037.pdf
...8, 2010), an individual
and a corporation filed an emergency petition for enforcement of the CVRA, "seeking an order
compelling the Department of Justice and United States Attorney General Eric Holder, Jr. to
comply with the CVRA and to accord them various rights conferred upon crime victims under
21
Respondent...
EFTA00298259.pdf
...9
10
11
12
DEPOSMON OF
DETECTIVE JOSEPH RECAREY
13
14
15
16
17
18
19
20
21
22
Friday, March 19, 2010
937- 5:12 pm.
250 Australian Avenue South
Suite 1500
West Palm Beach, Florida 33401
Reported By:
Cynthia Ilepldns, RPR, FPR
23
Notary Public, State of Florida...
EFTA00069109.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00089677.pdf
...07/02/2020)
07/02/2010
Minute Entry for proceedings held before Magistrate Judge Andrea K. Johnstone:
REMOVAL HEARING as to Ghislaine Maxwell held on 7/2/2020. The court
found the defendant knowingly and voluntarily waived and in—court hearing.
Defendant: advised of rights and charges, waived identity hearing...
EFTA00065716.pdf
...The accompanying report of William Julie ("Julie Rep.") reviews the French
extradition process as it would likely be applied to Ms. Maxwell. Mr. Julie is an expert on
French extradition law who has handled extradition cases both within and outside the European
Union and regularly appears as an extradition expert...
EFTA00154512.pdf
...The accompanying report of William Julie ("Julie Rep.") reviews the French
extradition process as it would likely be applied to Ms. Maxwell. Mr. Julie is an expert on
French extradition law who has handled extradition cases both within and outside the European
Union and regularly appears as an extradition expert...
EFTA00263778.pdf
...CEO of the American Australian Association in 2010. In 2014 he
became an advisor with the Bespoke Approach lobbying firm. [6]
acao - 9-06-7 rieptc-e- 50-D itit:Scs ecto3 Res,X-17 NG IN IKITEcce..ct094_
77m Bryant
PRCRE(21( Tele
r
f N
Caen!
kt:DA...
EFTA00071708.pdf
...WHO ultimately executed the trades?
2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG
closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border
activity. For UBSS, the DOJ (Acosta...
EFTA00210597.pdf
...Petitioners became aware of the non-prosecution agreement
during the hearing on July 11, 2008 (D.E. 311 at 4), and received a copy of the non-prosecution
agreement pursuant to this Court's order of August 21, 2008 (D.E. 26).
Jane Doe No. I and Jane Doe No...
EFTA00067542.pdf
...07/18/2008)
07/21/2008
21
AFFIDAVIT signed by : Jeffrey M. Herman. re 17 Order to Show Cause and Service of Process by
Jane Doe No. 3. (Herman, Jeffrey) (Entered: 07/21/2008)
07/25/2008
22
MOTION for Hearing Defendant's Request for Oral Argument by Jeffrey Epstein...
EFTA00596077.pdf
...Tarzan, The Hunchback of Notre Dame
Oscar Nominee
21
EFTA00596098
Representative Sample of 15 Barry Josephson
Films Grossing Almost $2.7B in WWBO
No.
Film Title Year
BJ Role
DBO
FBO
WWBO
Budget WWBO/Budget
1
Life as We Know It (2010)
Producer
$53.4
$52.3
$105.6
$38...
EFTA00085225.pdf
...I 3-cr-272
27
EFTA00085251
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00090494.pdf
...I 3-cr-272
27
EFTA00090520
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00092755.pdf
...I 3-cr-272
27
EFTA00092781
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00092886.pdf
...I 3-cr-272
27
EFTA00092912
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
EFTA00103238.pdf
...I 3-cr-272
27
EFTA00103264
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 28 of 34
(PGG), 2014 WL 3057917, at *3 (S.D.N.Y. July 7, 2014) (collecting cases). The Court therefore
denies Maxwell's motion to dismiss multiplicitous counts without prejudice...
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