1,119 results for "July 21 2010"
Page 29 of 45
EFTA00103273.pdf
...I 3-cr-272
27
EFTA00103299
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...
EFTA00103308.pdf
...I 3-cr-272
27
EFTA00103334
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...
EFTA00103343.pdf
...I 3-cr-272
27
EFTA00103369
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...
EFTA00104652.pdf
...I 3-cr-272
27
EFTA00104678
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...
EFTA00105663.pdf
...I 3-cr-272
27
EFTA00105689
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...
EFTA00154640.pdf
...I 3-cr-272
27
EFTA00154666
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...
EFTA00158250.pdf
...So, one time this month, one time
19
last month, and then for the period of time from --
20
I don't remember when he was on house arrest, maybe
21
July. So from July to December you think that there
22
was only one other occasion when Mr. Brunel...
EFTA00077515.pdf
...20
Matters of Interest 21
Terrorists Turn to Bitcoin for Funding and They're Learning Fast 21
Officials Blast Barr For Criticism Of Progressive Prosecutors. 24
2nd Circuit Announces Selection of New Circuit Executive. 26
NYPD Arrests West Virginia Man Over Subway Bomb Scare. 27
Daniel Pantaleo Officer Who Held...
EFTA00088095.pdf
...Friday, July 31, 2020 2:49 PM
To: Kochevar, Steven (USANYS)
Cc:
) 44
';
Subject: FW: Jeffrey Epstein-Related Touhy Requests
Steven,
Did you get a response to this by any chance? We were hoping to have the materials go out by the end of this week, and I
just realized...
EFTA00750740.pdf
...June 10, 2010
My Commission No.: DI) 560380
17
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21
22
23
24
25
1
004Per B, et')
I
IANE COO
G0B9ADJ EDWARDS, Venn
3
Reatio, Rimed* Adkr
Ls OW City Ceett. Suite 1610
401 Eel Las et:s Bederrted
Fort Lauderelet Fl. 33101
IN RE SH0RI...
EFTA00071747.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...
EFTA00205903.pdf
...10-298, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), upon which the United States
relies. See id. at *2 (holding that a "victim's 'right to be treated with fairness and with respect
for [his or her] dignity and privacy' may apply before any prosecution is underway and...
EFTA00205830.pdf
...10-298, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), upon which the United States
relies. See id. at *2 (holding that a "victim's 'right to be treated with fairness and with respect
for [his or her] dignity and privacy' may apply before any prosecution is underway and...
EFTA00204997.pdf
...10-298, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), upon which the United States
relies. See id. at *2 (holding that a "victim's 'right to be treated with fairness and with respect
for [his or her] dignity and privacy' may apply before any prosecution is underway and...
EFTA00723105.pdf
...June 10, 2010
My Commission No.: DI) 560380
17
18
19
20
21
22
23
24
25
1
004Per B, et')
I
IANE COO
G0B9ADJ EDWARDS, Venn
3
Reatio, Rimed* Adkr
Ls OW City Ceett. Suite 1610
401 Eel Las et:s Bederrted
Fort Lauderelet Fl. 33101
IN RE SH0RI...
EFTA00205661.pdf
...July 11, 2008 at 21]. If Mr. Epstein's remedy is to withdraw his guilty plea, then the
plaintiffs definitely are not entitled to the defense plea negotiation letters and emails because those
negotiations would have resulted "in a plea of guilty later withdrawn." FED. R. EVID. 410(4).
B...
EFTA00131225.pdf
...Day Off
Y SJ 7/2010:17
OT/CT Start End
OT
KS 7/21 12:19
12 7 NORTH
Y RW 7122 08:36
Shift
OT/CT Start End
7 NORTH
K
OT
7 NORTH
. K
)/25/2019 7:16:43AM
EFTA00131554
Thursday July 25. 2019
Page 4
Post...
EFTA00205691.pdf
...10-298, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), upon which the United States
relies. See id. at *2 (holding that a "victim's `right to be treated with fairness and with respect
for [his or her] dignity and privacy' may apply before any prosecution is underway and...
EFTA00205844.pdf
...10-298, 2010 WL 5108692 (N.D. Ind. Dec. 8, 2010), upon which the United States
relies. See id. at *2 (holding that a "victim's `right to be treated with fairness and with respect
for [his or her] dignity and privacy' may apply before any prosecution is underway and...
EFTA00304364.pdf
...The Endocrine Society went on to further define vitamin D
insufficiency as a level between 21 and 29 ng/mL (2).
1. ION (Institute of Medicine). 2010. Dietary reference
intakes for calcium and D. Washington DC: The
National Academies Press.
2. Holick MF, Hinkley NC, Bischoff-Ferrari HA, et al...
EFTA00094977.pdf
...My
marriage toMmade my son's situation even worse ..
(On another note the name kim Kardasien was mentioned by lorida julie who was tiger wood mistress and I
have wrote a book about in 2010 )as the one who is in competition with me over my name identity and children...
EFTA00614572.pdf
...Beginning in approximately July 2002 and continuing until approximately
September 2005, Defendant, Jeffrey Epstein, coerced, induced and/or enticed the
impressionable, vulnerable, and economically deprived then minor Plaintiff to commit
various acts of sexual misconduct. These acts included, but were not limited to,
fondling and inappropriate and illegal sexual touching...
EFTA00223095.pdf
...In late 2010,
when a new U.S. Attorney was sworn in,
asked
that she be transferred back to
the West Palm Beach Office, because the daily commute to Fort Lauderdale was both taxing and
time consuming and it was exacerbating a then undiscovered medical condition from which she
was...
EFTA00263911.pdf
...Thnstein 11 A 2018 exposé by Julie K. Bro'
revealed Jane Doe 3 to be
who was previously known as
met Maxwell at Donald Trump Ts
ar-a-
Club in Palm Beach, Florida, w en
was a 16-
year-old spa attendant 2-21 She asserted that Maxwell had introduced...
EFTA00100685.pdf
...25, 2010);
(Plaintiff's Opposition To Defendant's Motion To
Disqualify Boies Schiller Flexner LLP ("Pl. Disqualify
Opp."), dated July 3, 2019 [dkt. no. 33], at 21-22).
However, in Interpharm the court noted that the movant
"offer[ed] no evidence whatsoever that [opposing
counsel] will offer any testimony or...
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