170 results for "May 30 2006"
Page 3 of 7
Giuffre_Maxwell_Batch4_p00135.png
...20
United States v. Sattar,
A471 F. Supp. 2d 380 (S.D.N.Y. 2006)... .ceccecescesceesseeseeseseeseeseecsecseeecaeeseeeeeeeaeeaeeeeseeaerenes 16
Vazquez v. City of N.Y.,
No. 10 Civ. 6277, 2014 WL 11510954 (S.D.N.Y. May 2, 2014)... eeeeeee 22
Westmoreland v. CBS, Inc.,
752 F.2d 16 (2d Cir. 1984...
Giuffre_Maxwell_Batch1_p00385.png
...On April 17, 2006, at approximately 4:30 pm, State Attorney
Investigator Tim Valentine called to officially notify me of the
cancellation of the Grand Jury. He requested I contact the victims
that had been served to appear, to notify them of the cancellation,
advised Valentine that as this Grand...
HOUSE_OVERSIGHT_019037.jpg
...I checked my voice mail mee | 8 and discovered a message from[__]
On April 17, 2006, at approximately 4:30 pm, State Attorney
Investigator Tim Valentine called to officially notify me of the
cancellation of the Grand Jury. He requested I contact the victims
that had been served to appear...
DocumentCloud_Epstein_Docs_p01647.png
...On April 17, 2006, at approximately 4:30 pm, State Attorney
Investigator Tim Valentine called to officially notify me f the
cancellation of the Grand Jury. He requested I contact the victims
that had been served to appear, to notify them of the cancellation. I
advised Valentine that as this...
DOJ-OGR-00020700.jpg
Case 22-1426, Document “Tava | 3475900, Page82 of 208
| A-78_
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
Program is ORDERED to produce the materials contained in the third production to the
parties as soon as possible, but no later than 8:30 p...
DOJ-OGR-00033121.jpg
...and 4:30 p.m., Monday through Friday. )
If you do not read and sign the deposition
within a reasonable time, the original, which has already |
been forwarded to the ordering attorney, may be filed
with the Clerk of the Court. If you wish to waive your
Signature, sign your...
HOUSE_OVERSIGHT_025786.jpg
...Katz, 2009.
(30) Barro, Robert and Jong-Wha Lee, "A New Data Set of Educational Attainment in the World, 1950-2010." Journal
of Development Economics, Vol 104.
(31) Lily French and Peter S. Fisher, "Education Pays in Iowa: The State's Return on Investment in Workforce
Education," May 2009
(32...
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...Finally, I did not include the count of people who may been searching and
may have seen the statements made against Ms. Giuffre in the search results, without needing to
visit the actual articles, as shown in Figure 4.
k. Figure 4: Example of search results with the statements made...
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...This represented the first year of decline after three consecutive years of growth
following the low point in 2010, of $30.4 billion, from the “great recession.” The peak occurred in 2006
at $39.5 billion.
Of the 242.5 million adults living in the United States in 2014, 35...
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...Lefcourt said, “is, What’s motivating the selective
and misleading release of information to the public?”
Copyright 2006 The New York Times Company
New York Times — 06/30/08
Financier Starts Sentence in Prostitution Case -NYTimes.com Page 1| of 4 ge 1 of 4
July 1, 2008
Financier Starts...
DOJ-OGR-00020455.jpg
...12/02/2021)
11/30/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
November 30, 2021 re: Defense exhibits Document filed by USA. (Rohrbach,
Andrew) (Entered: 11/30/2021)
11/30/2021...
DOJ-OGR-00020556.jpg
...12/02/2021)
11/30/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
November 30, 2021 re: Defense exhibits Document filed by USA. (Rohrbach,
Andrew) (Entered: 11/30/2021)
11/30/2021...
DocumentCloud_Epstein_Docs_p01407.png
...J. (2006) Searching multiple
federate content Web collections, Online Information Review. 30(5), 485-495.
Worldwide press coverage for book Web Search: Public Searching of the Web, co-
authored with Dr. Amanda Spink. Including AP, Yahoo! News, CNN, MSN, and
numerous other television, radio, Web, and print outlets.
Worldwide press...
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...Moreover, whatever marginal relevance a discussion of investigative steps or the length
of an investigation may have is outweighed by the risk of confusing the issues and misleading
the jury. See Fed. R. Evid. 403. It is routine practice in this District to give an instruction that
“the government is...
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...Moreover, whatever marginal relevance a discussion of investigative steps or the length
of an investigation may have is outweighed by the risk of confusing the issues and misleading
the jury. See Fed. R. Evid. 403. It is routine practice in this District to give an instruction that
“the government is...
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...that he believed there may have been “some
type of relationship between somebody in the [State Attorney’s Office] and the defense team.”
30 After Villafafia sent a lengthy substantive email about the case to her immediate supervisor, Lourie, Sloman,
and Acosta on August 23, 2006, Lourie emailed Sloman: “Do...
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...Requena, 980 F.3d 30, 47 (2d Cir. 2020). Thus
a district court may properly exercise its gatekeeping function without the “formality of a separate
hearing[.]” Williams, 506 F.3d at 161; see also United States v. Barnes, 411 F. App’x 365, 370
(2d Cir. 2011) (summary order). “This...
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...Requena, 980 F.3d 30, 47 (2d Cir. 2020). Thus
a district court may properly exercise its gatekeeping function without the “formality of a separate
hearing[.]” Williams, 506 F.3d at 161; see also United States v. Barnes, 411 F. App’x 365, 370
(2d Cir. 2011) (summary order). “This...
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...29 “Deemed Export Controls May Not Stop the Transfer of Sensitive Technology to Foreign Nationals in the
US.” US Department of Commerce Office of Inspector General. Final Inspection Report No. IPE-16176—
March 2004.
30 “Revisions and Clarification of Deemed Export Related Regulatory Requirements.” Federal Register.
May 31, 2006. https...
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...01/04/24 Page 18 of 30
i ee—SSCSCSCis
CCS
Defendant’s claims concerning deposing Dr. Donahue are similarly specious. First,
despite knowing about Dr. Donahue since at least April 29, 2016 (a fact she admits in her brief
“Dr. Donahue may have been named” (Mtn. at 16)): Defendant...
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...2006,
5
6 DETECTIVE: Okay. So you understand everything that’s going on here and
7 everything that I’m asking you, correct?
8
9 po Correct.
10
lil DETECTIVE: Okay. Um. Obviously I’ve explained that I am investigating a
12 case, uh, involving a subject that you may...
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key to understanding when people may
be likely to invoke natural versus
supernatural explanations, when gadgets
can seem to have minds of their own,
and when people are likely to treat their
pets as people and their enemies as
animals. A mind like our own, with the
capacity to see...
HOUSE_OVERSIGHT_021804.jpg
...Lefcourt said, “is, What’s motivating the selective
and misleading release of information to the public?”
Copyright 2006 The New York Times Company
New York Times — 06/30/08
Financier Starts Sentence in Prostitution Case -NYTimes.com Page 1| of 4 ge 1 of 4
July 1, 2008
Financier Starts...
HOUSE_OVERSIGHT_030309.jpg
...Lefcourt said, “is, What’s motivating the selective
and misleading release of information to the public?”
Copyright 2006 The New York Times Company
New York Times — 06/30/08
Financier Starts Sentence in Prostitution Case -NYTimes.com Page 1| of 4 ge 1 of 4
July 1, 2008
Financier Starts...
DOJ-OGR-00023259.tif
...328 The Victim Specialist later generated an additional letter dated May 30, 2008. After Epstein’s June 30, 2008
state court pleas, she sent out substantially similar notification letters to two victims who resided outside of the United
States.
221
DOJ-OGR-00023259
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