866 results for "Oct 18 2016"
Page 30 of 35
EFTA00265807.pdf
...18/03/2016
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Date
Notation Tat k
1 or t MS 6ENTREcaN\i< ACCC (An 2011-1 II...
EFTA00131225.pdf
...9 -AUG-2019 5 :18
Start Date
8/ 9/19 I Answer Date
8/ 9/191 End Date
8/ 9/191
Stan Time
5:18:27 I Answer Time
5:18:33 I End Time
5:18:33 I
Caller Station
6317
I Selected Station
6313
Caller Circuit
04-01...
EFTA00261758.pdf
...HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPO, 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...
EFTA00623075.pdf
...2001)
17
Statutes
18 U.S.C. § 3771(a)(9)
3
Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771
2
Fla. Stat. Ann. § 90.502
26
Fla. Stat. Ann. § 90.502(1)(c)
9
Fla. Stat. Ann. § 90.502(2)
11, 22
Fla. Stat. Ann. § 90.502(3...
EFTA00135667.pdf
...accounting of the FBI and Justice Department's
intervention in the 2016 election.
PROTESTS
Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start.
The New Ynrk Times (7/28, Al, Kanno-Youngs, Olmos, Baker, Goldman, 18.61M) reports that
"from the earliest days of the recent protests against...
EFTA00150422.pdf
...accounting of the FBI and Justice
Department's intervention in the 2016 election.
PROTESTS
Memo Reveals Federal Agents Sought Role In Suppressing Protests Since Start.
The New York Times (7/28, Al, Kanno-Youngs, Olmos, Baker, Goldman, 18.61M) reports that
"from the earliest days of the recent protests against...
EFTA00076892.pdf
...Erika Kellerhals
Yes
Submitted By
ERIKA KELLERHAIS
EFTA00076925
12/1P/2002 12:43 PAX
2002
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81009/00.
L.S.J., LLC
jitnitart t i2hfflizi Company Agreement
TBIS LIMITED LIABILITY COMPANY AGREEMENT (this "Agnmartenti, dated
April 18...
EFTA00076491.pdf
...Attorney General
Chief, Civil Division
Virgin Islands Department of Justice
EFTA00076498
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EFTA00148896.pdf
...Trump won the 2016 election and has included
the involvement of top officials, including the president and Vice President Mike Pence."
In a separate article, the New York Times (9/30, Epstein, Thrush, 18.61M) says that "in
recent months, as his standing in the polls has fallen, Mr. Trump...
EFTA00262521.pdf
...715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct.
.2001.
@ Commonwealth of Australia 2014 - 2022.
EFTA00262538
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EFTA00262451.pdf
...715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away', 2009: Crikey.com, 21 Oct.
2001.
© Commonwealth of Australia 2014 - 2022.
EFTA00262469
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EFTA00077281.pdf
...Attorney's Office for the Southern District of
New York charged Epstein with conspiracy to commit sex trafficking of minors, in violation of
Title 18, United States Code, §1591 and related offenses. On Aug. 10, 2019, authorities found
Epstein dead in his jail cell. U.S. Attorney Berman issued a...
EFTA00091279.pdf
...Attorney's Office for the Southern District of
New York charged Epstein with conspiracy to commit sex trafficking of minors, in violation of
Title 18, United States Code, §1591 and related offenses. On Aug. 10, 2019, authorities found
Epstein dead in his jail cell. U.S. Attorney Berman issued a...
EFTA00068501.pdf
...at 16, 18.
The Court reserves judgment on this question, but provides this guidance. The Defense
will cross-examine Alleged Victim 4 and, as the Court has previously ruled, it may ask whether
Alleged Victim 4 on previous occasions implicated Ms. Maxwell in the alleged sexual abuse by
Epstein. Nov...
EFTA00087203.pdf
...at 16, 18.
The Court reserves judgment on this question, but provides this guidance. The Defense
will cross-examine Alleged Victim 4 and, as the Court has previously ruled, it may ask whether
Alleged Victim 4 on previous occasions implicated Ms. Maxwell in the alleged sexual abuse by
Epstein. Nov...
EFTA00088802.pdf
...335
(permitting expert testimony on "[t]rauma and coercive control in the context of sex trafficking,
including the psychological relationship between pimps and the women prostituted by them");
Notice and Oct. 17, 2019 Tr. at 27:1-12, United States v. Dupigny, No. 18 Cr. 528 (JMF)
(S.D.N...
EFTA00135712.pdf
...Trump won the 2016 election and has included the involvement of top officials, including
the president and Vice President Mike Pence."
In a separate artide, the New York Times (9/30, Epstein, Thrush, 18.61M) says that "in
recent months, as his standing in the polls has fallen, Mr. Trump...
EFTA00263640.pdf
...Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,1-47-1 he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to...
EFTA00065716.pdf
...his offending," (Oct. 25, 2020),
https://www.dailymail.co.uldnews/article-8878825/French-prosecutors-probing-Jeffrey-Epstein-widen-probe-
include-Ghislaine-Maxwell html.
9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production...
EFTA00154512.pdf
...his offending," (Oct. 25, 2020),
https://www.dailymail.co.uldnews/article-8878825/French-prosecutors-probing-Jeffrey-Epstein-widen-probe-
include-Ghislaine-Maxwell html.
9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production...
EFTA00077287.pdf
...Attorney's Office for
the Southern District of New York
charged Epstein with conspiracy
to commit sex trafficking of mi-
nors, in violation of Title 18, Unit-
ed States Code, §1591 and related
offenses. On Aug. 10, 2019, authori-
ties found Epstein dead in his jail
cell. U.S. Attorney...
EFTA00093689.pdf
...Attorney's Office for
the Southern District of New York
charged Epstein with conspiracy
to commit sex trafficking of mi-
nors, in violation of Title 18, Unit-
ed States Code, §1591 and related
offenses. On Aug. 10, 2019, authori-
ties found Epstein dead in his jail
cell. U.S. Attorney...
EFTA00299022.pdf
...Epstein under 18 U.S.C. §2255. See
Letter from FAUSA Jeffrey Sloman to Hon. Edward B. Davis, Oct. 25, 2007 (attached as
Exhibit
).
Mr. Epstein settled civil claims for damages with all claimants including those who
brought actions against him under §2255 as well as those who brought federal...
EFTA00085684.pdf
...EFTA00085700
Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased
480 shares of Valspar common stock, case records show. On March 18, 2016, the last trading day before the
acquisition was publicly announced, Millul also purchased 75 out-of-the-money Valspar call...
EFTA00089904.pdf
...at 16, 18.
The Court reserves judgment on this question, but provides this guidance. The Defense
will cross-examine Alleged Victim 4 and, as the Court has previously ruled, it may ask whether
Alleged Victim 4 on previous occasions implicated Ms. Maxwell in the alleged sexual abuse by
Epstein. Nov...
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