820 results for "January 1 2000"
Page 30 of 33
EFTA00606510.pdf
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Dated this 29th day of January, 2014.
RO=Y'' MA WE L, RPR, FPR, CLR
REALTIME SYSTEMS ADMINISTRATORS'
www.phippsreporting.com
888 811-3408
EFTA00606571
accused (1)
50:23
43:17 44:23
49:6 51:12...
EFTA00607688.pdf
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Dated this 29th day of January, 2014.
RO=Y'' MA WE L, RPR, FPR, CLR
REALTIME SYSTEMS ADMINISTRATORS'
www.phippsreporting.com
888 811-3408
EFTA00607749
accused (1)
50:23
43:17 44:23
49:6 51:12...
EFTA00137401.pdf
...TUESDAY, DECEMBER 1, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
Leading the News
• Former CISA Director Defends Election Integrity In "60 Minutes" Interview.
Counter-Terrorism
• Texas Man Sentenced For Federal Reserve Bomb Threat.
• Two Washington Women Charged With Train Track Interference.
• Co-Conspirator In Minnesota Terrorism Case...
EFTA00075477.pdf
...in the Dershowitz matter on January
165-10. Copy of e-mail correspondence.
165-11. Excerpts from Ms.
deposition taken
Unseal.
Unseal.
(
16, 2016.
deposition,
6
May 3, 2016. Unseal.
7
184. Plaintiff's response in opposition to the
8
motion. Unseal the portions relating to Does 1 and 2...
EFTA00596449.pdf
...Specifically, in
January 2010 the managing partner of Edwards' former law firm, Scott Rothstein, pled guilty and
was sentenced to 50 years in prison for a massive "Ponzi" scheme in which he defrauded
investors of $1.2 billion by convincing them to purchase fictitious settlement agreements. Seeking
to capitalize on...
EFTA00069312.pdf
...MEMORANDUM OF LAW IN SUPPORT OF THE FEDERAL BUREAU OF
INVESTIGATION'S MOTION FOR SUMMARY JUDGMENT
AUDREY STRAUSS
United States Attorney Southern
District of New York 86
Chambers Street, Third Floor
New York,
Y rk 1
Telephone:
ssistant United States Attorney
— Of Counsel —
1
EFTA00069312
PRELIMINARY STATEMENT
Radar Online LLC...
EFTA00135867.pdf
...wave of infections as new coronavirus cases in the state jump to levels not seen since
January and as counties start to loosen virus restrictions." The state has been "reporting an
average of 1,661 new cases a day, up by 18 percent in the past two weeks," and hospitalizations...
EFTA00150636.pdf
...wave of infections as new coronavirus cases in the state jump to levels not seen
since January and as counties start to loosen virus restrictions." The state has been "reporting
an average of 1,661 new cases a day, up by 18 percent in the past two weeks," and
hospitalizations...
EFTA00625129.pdf
...As an example
Solomon [Solomon 2000] proposes the following difference equation as a possible explanation
for the power law distribution of city population sizes. This equation describes changes in the
distribution in terms of discrete time-steps from time t to time t+1:
wht
—
t
t.t
(1.2...
EFTA00633220.pdf
...lit
Inline image 1
The criminal justice system is far from perfect. More often than you might think, innocent people are
convicted of crimes they did not commit. Often these victims are poor, uneducated with little or no
EFTA00633220
resources. When that occurs, the consequences for the lives of the...
EFTA00157568.pdf
...January 1, 1951.
0.
In 1551. you started full
time with
10
Nr. Epstein?
11
A.
Yea, wafting for hin alone.
1 left all ny
)2
Clients. I left -- dissolved ny ~Pan?.
1)
0.
And in what year did you start past tine at
14
his house?
IS
A.
1590...
EFTA00076383.pdf
...matter on January 16, 2016.
Copy of e-mail correspondence.
deposition taken
Unseal.
Unseal.
deposition,
Excerpts from Ms.
6
May 3, 2016. Unseal.
7
184. Plaintiff's response in opposition to the
8
motion. Unseal the portions relating to Does 1 and 2 which
9
appears on page 3.
10...
EFTA00181630.pdf
...1991,
8
January 1, 1991.
9
Q.
In 1991, you started full time with
10
Mr. Epstein?
11
A.
Yes, working for him alone. I left all my
12
clients, I left -- dissolved my company.
13
Q.
And in what year did you start part time at
14
his house...
EFTA00660746.pdf
...Mon, 06 Feb 2012 20:23:08 +0000
5 February, 2012
Article 1.
NYT
Russia: Sort of, but Not Really
Thomas L. Friedman
Article 2.
Inside-IRAN
Iran will strike back
Geneive Abdo and Reza H. Akbari
Article 3.
Today's Zaman
Zero problems with neighbors revisited
Richard Falk
Article...
EFTA02400225.pdf
...1...1 I can't defe=d that anymore. We cannot defend that anymore. $20 trillion in debt. We're going to spend
money, we're going to spend = lot of money but we're not going to spend it on programs that show they delive= the
promises we made...
EFTA00662698.pdf
...A congressional staffer familiar with
a briefing last January called the testimony "very sobering...alarming...
even terrifying." Another staffer called it "damaging."
The Jewish state's primary target: America's industrial and technical
secrets.
"No other country close to the United States continues to cross the line on
espionage like...
EFTA00630448.pdf
...Wed, 22 Feb 2012 22:44:38 +0000
22 February, 2012
Article 1.
NYT
Egypt's Step Backward
Thomas L. Friedman
Article 2.
Asharq Al-Awsat
Revolutions expose the frailties of Arab armies
Dr. Amal Al-Hazzani
Article 3.
Wall Street Journal
How to Talk Down Tehran's Nuclear Ambitions...
EFTA00314490.pdf
...Claim 1 16. Indeed, Epstein admits as much,
conceding that Ralph Cioffi and Matthew Tannin — not Spector — were "[t]he two Bear Steams
executives most directly involved in managing the funds." Am. St. Claim 1 9. Epstein's
assertion that the portfolio managers for the Funds reported directly to Spector...
EFTA00263576.pdf
...OF
5/19/22,4:19 Prt4 C.1'5E)
MOXVCIE1-2--±
GhislaineMeumed-WMpWie
Ce Rff-R eftohPecars
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her
her in 1999, when she was a minor, and...
EFTA00039383.pdf
...18 U.S.C. § 3142(1)(2); see also
United States v. LaFontaine, 210 F.3d 125, 131 (2d Cir. 2000) ("bail hearings are typically
informal affairs, not substitutes for trial or even for discovery"). 18 U.S.C. § 3142(1)(2X1E1)
expressly states that the Federal Rules of Evidence...
EFTA00101322.pdf
...GJ SUBPOENA RESPONSE 000360
afc3ca0-c860-4b91-8d01-ba2Obcae87de
EFTA00101325
Page 85
1
2
3
4
5
your
6
A.
I am not sure, sir, but I think I started full
7
time on my salary, I was on the roll in 1991. 1991,
8
January 1, 1991.
9
Q...
EFTA00081947.pdf
...18 U.S.C. § 3142(1)(2); see also
United States v. LaFontaine, 210 F.3d 125, 131 (2d Cir. 2000) ("bail hearings are typically
informal affairs, not substitutes for trial or even for discovery"). 18 U.S.C. § 3142(0(2O1)
expressly states that the Federal Rules of Evidence...
EFTA00233329.pdf
...West Palm Beach, Florida 33401
(561)-242-2000
ACKNOWLEDGMENT OF NEW CASE
DATE:
July 1, 2009
STYLE:
JEFFREY EPSTEIN
1. STATE OF FLORIDA
4DCA#:
4D09-2554
The Fourth District Court of Appeal has received the Petition reflecting
a filing date of 7/1/09
The county of origin is Palm...
EFTA00221321.pdf
Dec-07-01
04:53se
Fron-fowler -White Burnett
T-OBB
P.001/004
F-276
LAW OP ECU
FOWLER WHITE BURNETT
EDI Mut SANTO Pi am
1395 BfuCKELL AVENUE, 1411i FLeat
Mintm •
3
1-3302
FAX TRANSMITTAL
DATE: December 7, 2007
NUMBER OF PAGES: 3
(Excluding transmittal page)
Alex...
EFTA00105779.pdf
...last made on January 15th, 2021, albeit in the context of other
matters. I am mindful, in cases on my docket and those of
colleagues, of the government's taking a fresh look at some
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00105843
66
L49KNEWM
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