93 results for "April 21 2017"
Page 3 of 4
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...025, 2017 WL 6453344, at *3 (D. Conn. Dec. 1, 2017) (discussing the relative lack of specific
guidance in the context of an application to modify protective orders in criminal cases), see also
United States v. Morales, 807 F.3d 717, 721 (Sth Cir. 2015) (“[m]otions to modify protective...
DOJ-OGR-00019552.jpg
...025, 2017 WL 6453344, at *3 (D. Conn. Dec. 1, 2017) (discussing the relative lack of specific
guidance in the context of an application to modify protective orders in criminal cases), see also
United States v. Morales, 807 F.3d 717, 721 (Sth Cir. 2015) (“[m]otions to modify protective...
HOUSE_OVERSIGHT_014901.jpg
...AWS Summit SF (April 18-19), new Prime Instant Video
content rollout (Manchester by the Sea, Bosch season 3, | Love Dick).
¢ Souq.com acquisition: Amazon has an agreement to acquire Souq.com, the leading
eCommerce platform in the Middle East. Terms were not disclosed, though press
reports indicate that Amazon...
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Case 1:20-cr-00330-PAE Document 435 Filed 11/11/21 Page2of11
(b) the testimony is based on sufficient facts or data;
(c) the testimony is the product of reliable principles and methods; and
(d) the expert has reliably applied the principles and methods to the facts of the...
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...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta’s appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
DOJ-OGR-00003181.jpg
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta’s appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
DOJ-OGR-00002537.jpg
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta’s appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
DOJ-OGR-00004303.jpg
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta’s appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
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...That said, we won’t be surprised if management maintains the outlook on the April call,
particularly given the velocity of new feature launches and potential investments in
video content.
Bankof America
Merrill Lynch Internet/e-Commerce | 06 April2017 = 21
HOUSE_OVERSIGHT_014907
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...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta’s appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
DOJ-OGR-00002517.jpg
Case 1:20-cr-00330-AJN Document 138 Filed 02/04/21 Page 14 of 26
bank records, records of payments to alleged accusers, facsimile transmissions, emails, and
phone records. Presumably the government will argue that any reliance on Epstein testifying is
speculative because he may have asserted a Fifth...
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...The committee initially
targeted the annual grant based on a 10-day average stock price as of April 2, 2018 ($21.61). Based on that price, Mr. Garcia would have received 15,988
options and 9,255 RSUs; Messrs. Jenkins and Huston would have received 14,989 options and 8...
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Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 350 of 375
Adams Consulting Group LLC — Alert Investigator and Case Investigator
Supplemental SAR Reviewer and QA
Mashreg Bank — NYC (Correspondent Banking)
February 2019 — December 2019
Examined uncharacteristic client wire transfers, international wires, transfers that
lacked...
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...Information being reportedis as of April 15, 2017.
HOUSE_OVERSIGHT_010637
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Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 73 of 239
omitted)). The defendant has not and cannot establish that Epstein would have been available to
testify in the first instance, much less that he would have voluntarily agreed to testify at her trial
in...
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Case 1:20-cr-00330-PAE Document 334 Filed 08/13/21 Page8of10
communication of information of any kind.” As a general matter, the use of the terms “all” and
“any” “do not evince specificity.” United States v. Tagliaferro, No. 19-CR-472 (PAC), 2021
WL 980004, at *3 (S...
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Case 1:20-cr-00330-PAE Document 204-12 Filed 04/16/21 Page 9 of 30
18. The master jury wheel, which defined the potential pool of jurors for the qualified
jury wheel, was based on the voter registration lists as of November 1, 2016 and was used to...
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...BankofAmerica <2”
26 Internet/e-Commerce | 06 April 2017 Merrill Lynch
HOUSE_OVERSIGHT_014912
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...9. “Briefing on Shrinking Space for Civil Society in Russia,” Human Rights Watch, February 24, 2017, https://Awww.hrw.org/
news/2017/02/24/briefing-shrinking-space-civil-society-russia.
10. Tanya Lokshina, “Russia Civil Society Deemed ‘Undesirable,” Open Democracy, May 20, 2015, https://www.hrw.org/
news/2015/05...
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Case 1:20-cr-00330-PAE Document535 _ Filed 12/09/21 Page5of8
3140366, at *4 (E.D.N.Y. 2017) (“The Court is unaware of any authority that authentication of
emails can only come through a witness with direct knowledge of the drafting, and Defendant
provides none.”).
Concluding that Mr...
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...BankofAmerica <2”
2 Hess Corp. | 11 April 2017 Merrill Lynch
HOUSE_OVERSIGHT_014874
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...BofA Merrill Lynch Global Research
Bankof America <>
Merrill Lynch Hess Corp. | 11 April 2017 9
HOUSE_OVERSIGHT_014881
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...The STR data reflects a continued
32 __Internet/e-Commerce | 06 April 2017 Bankof America <2
Merrill Lynch
HOUSE_OVERSIGHT_014918
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...Charles Lichfield, “Fillon
Presidency Now More Likely
Than a Juppé One,” Eurasia
Group, November 21, 2016.
58.
52:
60.
62.
63.
64.
65.
66.
67.
68.
69.
70.
Charles Lichfield, “Attack
Demonstrates Merkel’s
Vulnerability in 2017," Eurasia
Group, December 20, 2016.
Alastair Gale and Kwanwoa
Jun, “North Korea Says...
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Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 289 of 348
B. Because the Federal Investigation Continued after the NPA Was Signed, the
FBI Letters Were Accurate but Risked Misleading Victims regarding the
Status of the Federal Investigation
As described previously, given Epstein’s...
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