815 results for "Nov 8 2012"
Page 31 of 33
EFTA00261758.pdf
...60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Pty Ltd v Commonwealth 1992. HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPO, 29 April
1992, pp. 1836-8.
[4...
EFTA00205602.pdf
...DE 127 at 7-8. That
is not so. Although the government disputes Petitioners' claims that the government's actions
violated the CVRA,2 the government's standing arguments have "assum[ed] arguendo that
Petitioners nonetheless contend that, even if no remedy is available to them, they can
circumvent constitutional...
EFTA00074744.pdf
...ST-I9-PB-80
MOTION TO INTERVENE
COMES NOV the Government of the United States Virgin Islands (-the Government")
and hereby files this Motion to Intervene in the Petition for Probate and for Letters Testamentary
filed by the Executors of the Estate ofJeffrey Epstein ("the Estate") on August 15, 2019...
EFTA00137248.pdf
...US Senate:
* Senates convenes for pro forma session — Senate convenes for pro forma session * Chamber on recess from 18
Nov — 30 Nov
Location: U.S. Capitol, Washington, DC; 8:15 AM
US House:
* House Armed Services Committee hybrid hearing on the U.S. military mission in Afghanistan — Hybrid
hearing on...
EFTA00205624.pdf
...DE 127 at 7-8. That
is not so. Although the government disputes Petitioners' claims that the government's actions
violated the CVRA,2 the government's standing arguments have "assum[ed] arguendo that
Petitioners nonetheless contend that, even if no remedy is available to them, they can
circumvent constitutional...
EFTA00261546.pdf
...60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836-8.
[4...
EFTA00145666.pdf
...In October 2012, the Southern Trust Company—one of the companies Epstein
7
EFTA00145672
Case 1:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 8 of 42
owned—applied for economic benefits from the Virgin Islands Economic Development
Commission ("EDC") so the company could provide "cutting edge...
EFTA00284144.pdf
...When it has been attempted,
primary prevention is categorized under "resilience-building programs," defined in a
2012 systematic review as "any kind of structured psychological skills training delivered
to an individual or group of people with the aim of improving psychological functioning
or well-being." Not only is this a...
EFTA00607634.pdf
...When it has been attempted,
primary prevention is categorized under "resilience-building programs," defined in a
2012 systematic review as "any kind of structured psychological skills training delivered
to an individual or group of people with the aim of improving psychological functioning
or well-being." Not only is this a...
EFTA01263246.pdf
...12-cv-3274, 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the
Government to carry the firm's water—the moreso because Judge
ruled some months
before he died that the intervenors' appeals in
meant...
EFTA00086685.pdf
...12-cv-3274, 2012 WL
3583176, at *6 (S.D.N.Y. Aug. 21, 2012). But that does not strike this Court as a reason for the
Government to carry the firm's water—the moreso because Judge Sweet ruled some months
before he died that the intervenors' appeals in...
EFTA00209806.pdf
...Most Cited Cases
Discovery orders are ordinarily not final orders that are immediately appeal-
able.
[8] Federal Courts 1708 ft.r3305
170B Federal Courts
170BXVII Courts of Appeals
0 2014 Thomson Reuters. No Claim to Orig. US Gov. Works.
EFTA00209808
Page 4
749 F.3d 999, 24 Fla. L. Weekly...
EFTA00069312.pdf
...withhold information
under [FOIA] only if ... (I) the agency reasonably foresees that disclosure would harm an
interest protected by an exemption described in subsection (b); or (II) disclosure is prohibited by
law." 5 U.S.C. § 552(a)(8)(A)(i). The legislative history of this amendment expressly
acknowledges that...
EFTA00099352.pdf
...330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS SUPERSEDING INDICTMENT
FOR BREACH OF NON-PROSECUTION AGREEMENT
Attorneys for Ghislaine Maxwell
EFTA00099352
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
1
STATEMENT OF FACTS
7
U
The Structure of the NPA
8
B.
The Negotiation of the NPA
11...
EFTA00065989.pdf
...The Structure of the NPA
8
B.
The Negotiation of the NPA
11
ARGUMENT
12
I.
The Indictment Should Be Dismissed for Breach of the NPA.
14
A.
Ms. Maxwell Has Standing to Enforce the NPA.
15
B.
The NPA's Prohibition on Prosecution of Potential Co-Conspirators Is Not...
EFTA00088802.pdf
...3 at 8). For instance, the defense criticizes Dr.
for opining that sexual abuse of minors occurs "frequently," without specifying whether it occurs
"half the time" or "two-thirds of the time." (Id. at 7; see id. at 8 (quoting Raymond, 700 F. Supp.
2d at 148-49)). That is...
EFTA00262451.pdf
...60-4, 115-8, 28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd v Commonwealth 1992, HCA 45, 177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836-8.
[4...
EFTA00268192.pdf
...TARC.Er
NEWEL8897
Unit Ordered Supplied Tax%
Price Inc Disc.%
Subtotal
- lunit - 10mIns UNIT
8.00
8.00 10
$13.20 0.00 %
$105.60
Job Total Including GST
$105.60
Thank you for your business. Please retx`t this nrkeipt ;o:
warranty repair,exthange or refund. Goods will be...
EFTA00089154.pdf
...See Durbin, Schakowsky,
Emanuel Urge French Justice Minister To Ensure Justice Is Done During Hans Peterson Retrial
(Nov. 16, 2012), https://www.durbin.senate.govinewsroorn/press-releases/durbin-schakowsky-
emanuel-urge-french-justice-minister-to-ensure-justice-is-done-during-hans-peterson-retrial; see
also
Senators'
letter
to
French
government...
EFTA00094289.pdf
...2000)
8
United States v. Orta,
760 F.2d 887 (8th Cir. 1985)
35
United States v. Petrov,
No. 15-CR-66-LTS, 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
8
United States v. Rowe,
No. 02 CR. 756 LMM, 2003 WL 21196846 (S.D.N.Y...
EFTA00124206.pdf
...8 ant to 8 p.m.
Sunday 8 a.m. to 8.30 p.m.
AI times are Eastern Tine
Visit LandRoyerFinancialGrOup corn to log in or to enroll In Chase Ordinefivr. t0 set up repeating
payments. paperless statements or account alerts.
Send Correspondence To: Send Regular Payments To:
Send...
EFTA00261688.pdf
...Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To
01 Dec 2008
01 Apr 2012
Trading name(s...
EFTA00156400.pdf
...See Nov. I, 2021 Tr. at
6-7.
7
EFTA00156406
Case 1:20-cr-00330-AJN Document 657 Filed 04/29/22 Page 8 of 45
met its burden of proving by a preponderance of the evidence that the counts are not
multiplicitous.
The offenses charged and common objectives. Both...
EFTA00141295.pdf
...14
52.217-8 Option to Extend Services (Nov 1999)..
.14
52.204-21 Basic Safeguarding of Covered Contractor Information Systcms (June 2016)...._...._...._....14
4
52.217-9 Option to Extend tic Tam of the Contract (Mar
16
52.232-19 Availability Of Funds For The Nast Fiscal Year (Apr...
EFTA00161836.pdf
...Complaint
Page 8 of 76
that Epstein used this plane to traffic and transport and young women and underage girls to the
Virgin Islands.
35.
Defendant, Hyperion Air, LLC is a limited liability company established and
organized under the laws of the Virgin Islands on October 19, 2012. Jeffrey Epstein...
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