99 results for "Jan 19 1984"
Page 3 of 4
EFTA00087203.pdf
...The Defense filed a response on November 19, 2021.
The Court addresses the motion to preclude Dr. Hall in this separate opinion. It will
address the other five experts in public rulings.
I.
Legal standard
Federal Rule of Evidence 702 governs the admissibility of expert testimony. That rule
states:
A...
EFTA00596449.pdf
...Edwards Admits That the Information He Seeks Is Available From
An "Overwhelming" Number of Other Sources
19
III.
THE UNPUBLISHED EPSTEIN INTERVIEW IS PRIVILEGED FROM
DISCOSURE UNDER THE NEW YORK SHIELD LAW
22
A.
The Epstein Interview Is Not Highly Material And Relevant To The
Claims In The Ponzi Scheme...
EFTA00263447.pdf
...1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3.16 Oct 1990, pp. 3142—5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPO, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin...
EFTA00102999.pdf
...Y. Aug. 19, 1993)
216
United States v. Martinez,
No. 94 Cr. (RPP), 1995 WL 10849 (S.D.N.Y. Jan. 12, 1995)
77
United States v. Mason,
479 F. App'x 397 (2d Cir. 2012)
248
United States v. Mast,
735 F.2d 745 (2d Cir. 1984)
144
United...
EFTA00162609.pdf
...tens of
thousands to hundreds of thousands in a workforce of 2.1 million. ...
"The order fast-tracks a process that gives agencies until Jan. 19 to review
potentially affected jobs. That's a day before the next presidential
inauguration. [A Biden administration] would be unlikely to allow the
changes...
EFTA00186707.pdf
...Tapes or transcripts of any and all proceedings before the Grand Jury on Wednesday, July 19, 2006,
referring or relating to Jeffrey Epstein and/or S
including but not limited to witness
testimony, statements made by any member of the State Attorney's Office, and instructions given by any
member...
EFTA00260018.pdf
...Desc
EPSTEIN, JEFFREY
a
Caliitl ,
Case ID
F0094S4AXX
UCN
""••
"•
Case Filed
19-TUL-2006
ill
8/
.1
.0
Court Type CF
ELONY
Speedy Trial Dates Waived
07-DEC-2006
Case Type
CF
FELONY
Demand
Bo
Status
Deadline
14-JAN-2007
Docket
r
nmParties
learings/EveraFSent/Assmnt I Char Status
Arrest...
EFTA00186748.pdf
...Tapes or transcripts of any and all proceedings before the Grand Jury on Wednesday, July 19, 2006,
referring or relating to Jeffrey Epstein and/or
, including but not limited to witness
testimony, statements made by any member of the State Attorney's Office, and instructions given by any
member of...
EFTA00299022.pdf
...Epstein acted with "unclean hands" and in "bad faith" with the "deliberate plan to
violate the law." (DE458:16-19). No such conspiracy existed, and no such conclusions
can be legally or logically inferred from the Court's factual findings.
For the reasons set forth below, excising the "immunity provisions...
EFTA00595583.pdf
...1997)
19
International Publishing Concepts, LLC v. Locatelli, 9 N.Y.S.3d 593, 2015 N.Y. Slip Op.
50049 (N.Y. Sup. Ct. Jan. 15, 2015)
J.P.R. Cafeteria, Inc. v. Kingsborough Community College of City University of New
14
York, 847 N.Y.S.2d 902 (N...
EFTA00130149.pdf
...PA 18301 MONROE COUNTY
Name
Street Address
Phone Number
Page 19 of 22
EFTA00130398
Individual Report Plus Associates I NOEL, TOVA 1 08/18/19 09:46 AM Reference: N/A
Page 20 of 22
EFTA00130399
Individual Report Plus Associates I NOEL, TOVA 1 08/18/19 09:46 AM...
EFTA00096232.pdf
...For purposes of the Brady doctrine, "the format of the information does not
determine whether it is discoverable." Department Memorandum for Department
Prosecutors Providing Guidance for Prosecutors Regarding Criminal Discovery,
at 6 (Jan. 4, 2010). For example, material exculpatory information that is
provided "during a conversation with an agent or...
EFTA00617310.pdf
...1
Performance Measures
16
III.1 A
The Average Return
16
III.1 B
Jensen's Alpha (alpha)
16
III.1 C
The Sharp Ratio (SR)
18
III.1 D
The Treynor Ratio (TR)
19
III.1 E
The Information Ratio (IR)
20
III.1 F
The Modigliani and Modigliani...
EFTA00207677.pdf
...Copy, 2010 WL 144837, fn. 1 (E.D.Ca1. Jan. 11, 2010); U.S. v. Reno, 2009 WL
2579103, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. v. Ferenci, 2009 WL 2579102, fn. 1
(E.D. Cal. Aug. 19, 2009); U.S. v. Monk, 2009 WL 2567831, fn...
EFTA00221460.pdf
...145 & n.7 (D.C. Cr. 1984); DIRECTV Inc. v. Cigoarella No.
Civ.A 03-2384, 2005 WL 1252261 at *7 (D.NJ. May 24, 2005); Clohessv v. St Francis Host & Healthcare
No. 98-C-4818, 1999 In 46898'2-•3 (ND. III. Jan. 28, 1999), and there is good...
EFTA00189749.pdf
...145 & n.7 (D.C. Cr. 1984); DIRECTV Inc. v. Cigoarella No.
Civ.A 03-2384, 2005 WL 1252261 at *7 (D.NJ. May 24, 2005); Clohessv v. St Francis Host & Healthcare
No. 98-C-4818, 1999 In 46898'2-•3 (ND. III. Jan. 28, 1999), and there is good...
EFTA00212893.pdf
...145 & n.7 (D.C. Cr. 1984); DIRECTV Inc. v. Cigoarella No.
Civ.A 03-2384, 2005 WL 1252261 at *7 (D.NJ. May 24, 2005); Clohessv v. St Francis Host & Healthcare
No. 98-C-4818, 1999 In 46898'2-•3 (ND. III. Jan. 28, 1999), and there is good...
EFTA00221363.pdf
...145 & n.7 (D.C. Cr. 1984); DIRECTV Inc. v. Cigoarella No.
Civ.A 03-2384, 2005 WL 1252261 at *7 (D.NJ. May 24, 2005); Clohessv v. St Francis Host & Healthcare
No. 98-C-4818, 1999 In 46898'2-•3 (ND. III. Jan. 28, 1999), and there is good...
EFTA00141295.pdf
...www.acquisition.gov
Clause
Title
Fill-ins (if applicable)
52.242-15
Stop-Work Order (Aug 1989)
52.203-3
3ratuities (Apr 1984)
5Z232-40
Providing Accelerated Parents to Small Business Subcontractors
Dec 2013)
52.242-13
Bankruptcy (July 1995)
52253.1
Computer Brerated Forms (Jan 1991)
52.203-12...
EFTA00596643.pdf
...privileged relationship, a burden not discharged by mere conclusory or ipse dixit
assertions." In re Grand July Subpoena Dated Jan. 4, 1984, 750 F.2d 223, 225 (2d Cir.
1984). Rush's own actions plainly belie any such understanding. Several days after the
Epstein interview, Rush felt entirely free to...
EFTA00301255.pdf
...ON TAXATION, 98TH CONG., GENERAL EXPLANATION OF TEE REVZIUE PROVISIONS OF THE
DEFICIT REDUCTION ACT OF 1984, at 463 (Comm. Print 1984); see also H.R. REP. No. 98-432, pt. 1, at 222.
96 See H.R. REP. No. 98-861, at 188-189, 967 (1984) (Conf. Rep.) (setting...
EFTA00584101.pdf
...See A.78-A.79 (Letter
from Supreme Court to Sex Offender Registry Unit Enclosing Final Determination,
dated Jan. 19, 2011). The People's suggestion that Appellant did not properly
preserve the arguments he brings on Appeal is, thus, flatly contradicted by the
record and the transcript of the SORA...
EFTA00195963.pdf
...PRICE
DEBIT AMOUNT
CREPT AlKUNT
20.000.000.00
97.4921
19.498.437.50
20.000.000.00
98.1328
19.626.562.50
.40.000.000 ,00
97.9218
39.168,750 ,00
20.000.000.00
99.8906
19.978.125.00
20.000.000.00
100...
EFTA00136798.pdf
...Financial Crime & Corporate Scandals
Florida Rapper Allegedly Bought Ferrari With COVID-19 Relief Money.
The New York Post 19-relief-
money-feds-say> (10/8, Salo, 4.57M) reports, "A Florida rapper allegedly pocketed more than $1 million in...
EFTA00309181.pdf
...17, § 1; L.1984,
c. 93, § 1; L.1990, c. 419. 4 1.)
HISTORICAL AND STATUTORY NOTES
2003 Main Volume
L.1990, c. 419 legislation
Par. (b), subpars. (1), (2). L.1990, c. 419, § 1, eff. Jan. 1, 1991, designated
existing text as subpar. (1), and as so redesignated, made...
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