89 results for "July 16 2010"
Page 3 of 4
DOJ-OGR-00004566.jpg
...For example, one attorney told OPR that he resolved 16 victim
cases, but did not file all cases with the court. Court data indicate that the attorney filed only 3 of the 16 cases he said
he resolved.
ci Doe, Response to Court Order of July 6, 2015 and United...
HOUSE_OVERSIGHT_025223.jpg
...periphery
Percent, Peripheral rates weighted by population
18%
16%
14%
12%
10%
8%
6%
4%
2%
0%
1970 1980 1985 1999 1995 2000 2005 2010
Source: J.P. Morgan Private Bank, Bankof Spain, Bank of Portugal, OECD,
CSO, NSS, Bundesbank.
Greece, Ireland, Spain & Portugal
Germany
1975
3
HOUSE_OVERSIGHT_025223
DOJ-OGR-00009260.jpg
...July 2, 2010.
a3
|\14
\25
16
17
18
19
20
21
[22
23
24
25
Q. You also lied in not disclosing the fact that you were |}13 Q. Now --
arrested in Winslow, Arizona, on August 4th of 2007, correct?
A, [have no idea what the date was.
Q...
DOJ-OGR-00009939.jpg
...July 2, 2010.
a3
|\14
\25
16
17
18
19
20
21
[22
23
24
25
Q. You also lied in not disclosing the fact that you were |}13 Q. Now --
arrested in Winslow, Arizona, on August 4th of 2007, correct?
A, [have no idea what the date was.
Q...
DOJ-OGR-00003190.jpg
...AUSA to ensure Epstein’s compliance with
the terms of the NPA during his incarceration and until his term of home detention ended in July
2010. After describing the relevant events, OPR analyzes the professional misconduct allegations
relating to the decisions made regarding the development and execution of the NPA...
DOJ-OGR-00003320.jpg
...After serving his year on home detention in Florida, Epstein completed his sentence on
July 21, 2010.
186 See “Out of Prison,” New York Post, July 23, 2009.
182 The New York AUSA had emailed Villafafia, “We’re the prosecutors in [the Bear Stearns case] .... We
saw the below article...
DOJ-OGR-00019499.jpg
...Nathan
July 27, 2020
Page 2
referenced in the discovery and guard against prejudicial pretrial publicity, while still ensuring
that Ms. Maxwell and defense counsel may adequately prepare and present a full defense at trial.
Legal Standard
Where the government seeks to curtail the use of pretrial discovery, Rule 16...
DOJ-OGR-00001644.jpg
...Nathan
July 27, 2020
Page 2
referenced in the discovery and guard against prejudicial pretrial publicity, while still ensuring
that Ms. Maxwell and defense counsel may adequately prepare and present a full defense at trial.
Legal Standard
Where the government seeks to curtail the use of pretrial discovery, Rule 16...
DOJ-OGR-00021188.jpg
...AUSA to ensure Epstein’s compliance with
the terms of the NPA during his incarceration and until his term of home detention ended in July
2010. After describing the relevant events, OPR analyzes the professional misconduct allegations
relating to the decisions made regarding the development and execution of the NPA...
DOJ-OGR-00021318.jpg
...After serving his year on home detention in Florida, Epstein completed his sentence on
July 21, 2010.
86 See “Out of Prison,” New York Post, July 23, 2009.
tsi The New York AUSA had emailed Villafafia, “We’re the prosecutors in [the Bear Stearns case].... We
saw the below article...
HOUSE_OVERSIGHT_024153.jpg
...09 July, Japanese trade
balance
BoJ’s monetary policy
The Bank of Japan’s (BoJ) additional commitment to its asset purchase program,
board meeting
which is currently JPY 65tn in size, would lead to a weaker yen, in our view. Key
date: 12 July, BoJ policy meeting
36 UBS
For...
DOJ-OGR-00029039.tif
“ Jeffrey Epstein Pedophile , and His Sex Den - The Daily “e Page 1 of 3
LN
ele
BLOGS & STORIES ——
The Billionaire Pedophile's Sex Den
o by Conchita Sarnoff
UALR LIARS July 22,2010 | 14:46pm
The Daily Beast reveals new details about the twisted sex life of
Jeffrey Epstein and...
DOJ-OGR-00002141.jpg
...14 October 2015, No. 15-84426.
6 Cass. Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No. 16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conseil d'Etat - 2éme et 7éme SSR, 15 April 2016, No. 390860 ; Conseil d'Etat
— 2@me et 7...
DOJ-OGR-00020078.jpg
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL
1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
DOJ-OGR-00001160.jpg
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL
1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
DOJ-OGR-00002179.jpg
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn,
330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh, No. 396 Cr. 139, 2000 WL
1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
HOUSE_OVERSIGHT_019273.jpg
...Migrants Are ‘a Poison,” Politico, July 27, 2016, http://www.politico.eu/article/viktor-orban-mi-
grants-are-a-poison-hungarian-prime-minister-europe-refugee-crisis/.
4. “Speech by Prime Minister Viktor Orban on 15 March,” Website of the Hungarian Government, March 16, 2016, http://www.korma-
ny.hu/en...
HOUSE_OVERSIGHT_019664.jpg
...Prior to the Snowden leak, he had
frequently been consulted by Poitras on government surveillance
issues (and appeared in Poitras’s 2010 documentary, The Oath). He
had also been engaged in a lawsuit aimed at exposing the NSA’s sub-
poenas for Verizon records.
He had first learned about Snowden...
HOUSE_OVERSIGHT_019800.jpg
...Michael Calderone, “Freedom of the Press
Foundation Launches to Support WikiLeaks,” Huffington Post, Dec. 16, 2012.
60 “The first serious info war”: David Sarno, “’Hacktivists’ Fight for Their Cause
Online,” Los Angeles Times, Dec. 11, 2010.
61 “The US operates a sprawling”: Glenn Greenwald, “FBI’s Abuse of the Surveil...
HOUSE_OVERSIGHT_024200.jpg
...Since 2010, only 50,000
highway-capable plug-in electric vehicles have been sold in the US, less than 0.03% of all vehicles. For decades, scientists have
projected battery breakthroughs using nickel-zinc, iron-air, nickel-air, as well as combinations of zinc with chlorine or air and
sulfur...
DOJ-OGR-00000335.jpg
...C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh, No. 396 Cr. 139, 2000 WL 1832956, at *5 (D. Conn. Nov. 3, 2000); United States...
DOJ-OGR-00003181.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 5 of 348
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriffs work
release program, and the Sheriff approved his application. In October 2008, Epstein began
spending 12 hours a day purportedly...
DOJ-OGR-00021179.jpg
Case 22-1426, Document ry ar anee 3536038, Page7 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 5 of 348
Soon after he was incarcerated, Epstein applied for the Palm Beach County Sheriff’s work
release program, and the Sheriff approved his...
HOUSE_OVERSIGHT_014048.jpg
...8, 2011, 7:23 PM), http://goo.gl/TGDed,; Conchita Samoff, Billionaire
Pedophile Goes Free, DAILY BEAST (July 20, 2010, 7:05 PM), http://goo.g1/MSTi17.
4° See Jane Doe Motion, supra note 40, at 14, 16 (intemal quotation marks and citations
omitted).
47 See Emergency Victim’s Petition...
HOUSE_OVERSIGHT_024144.jpg
...No QE3, Democratic sweep and more fiscal tightening
Key dates
2 July ISM manufacturing PMI for June
6 July Nonfarm payrolls and unemployment rate for June
6 Nov US Presidential and Congressional elections
36 UBS
US moderate growth to continue
US real GDP and its components, quarter-over-quarter
annualized...
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