1,716 results for "July 20 2016"
Page 32 of 69
EFTA02457753.pdf
...Friday, July 8, 2016 10:07 AM
To:
jeffrey E.
Subject:
Re: lesson 1 , perception - reality- Krauss
Everything you say here makes sense !
I will open the links and study them - the i=lusions .
I will do as you advise re meeting Krauss wi=h you to create a friendly...
Giuffre_Maxwell_Batch3_p00068.png
...at Composite Exhibit 7, Excerpts from July 22, 2016 Deposition of Ghislaine
Maxwell at pg. 99:6-101:20.
Defendant’s counsel also stopped a line of questioning in which Defendant was asked if
she recalled several girls Tony Figueroa brought over to give a “massage” to Epstein. The Court...
EFTA00075382.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was...
EFTA00534529.pdf
...www.imagorestaurant.it/firme/logo%20Imago%20michelin.jpg
Forbes Travel Guide 2016 - Five-Star Award
Conde Nast Traveler Readers Choice Awards 2015 - Top 20 Hotels in Rome
Travel+Leisure, World' s Best Awards - Best Small City Hotels Europe, July 2015 (No. 1 in Rome)
Travel+Leisure, World' s Best Business...
EFTA00639525.pdf
...If
accepts to defer my entrance to 2016,1 will do an internship in July and August in
fors The other 4 months of training would be
January-April 2016. then, in Ma 20161 can start
In October 2016,1 will have
to pass.
Thank you so much for your...
HOUSE_OVERSIGHT_020574.jpg
...September 28, 2016. https://www.meipian.cn
/6m9vy0p; “READ Bid TiS HHO tee.” US-China Guangdong Chamber of Commerce. Accessed
September 12, 2018. www.uscgcec.com/showactivity.asp?id=795; “Se Pil RMAwe RHP DRUASER
123847.” RIP. September 20, 2017. usa.fjsen.com/2017-09/20/content_20152181.htm; “##pPsLSasa...
EFTA02343877.pdf
...Friday, July 8, 2016 1:38 AM
To:
Raffi Tachdjian
Cc:
Alexander Khalil; Lesley Holmes; Sarah Creel
Subject:
Re: Introduction
Greetings from ICMPC, Raffi, Alex, and Lesley -
c/=iv>
Great to see you're all connected!
Re= Expts with Pediatric Populations, including ASD patients =idly> It appears likely that we...
EFTA00665129.pdf
...Mon, 14 Mar 2016 16:46:45 +0000
Greetings Jeffrey
I ignored it for a while. But as a Prof, it was time to submit to Google Scholar and let
their algorithms pass judgement on my work. So I've an h-index of 20 and an i10-index
of...
EFTA00039908.pdf
...Tartaglione has been detained since he was arrested on December 19, 2016. For
certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In
early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July
23, 2019, Tartaglione was...
DOJ-OGR-00020063.jpg
...D.N.Y. July 19, 2013) ones 16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) occ eee eeeneeereneeneeerenaeeeneaeeas 15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)... ee eeeeneeeeeeteees 15...
EFTA00174176.pdf
...TECS records matching the subject, as of 5 July 2019 at
10:29AM, a notification email from the Silent Hitb placed on Epstein indicated he would
be on a return flight to Teterboro, NJ on 6 July 2019 at 5:20 PM. Epstein would be
onboard his Jet with plates...
DOJ-OGR-00002368.jpg
...CONCLUSION
For these reasons, this Court should: (1) suppress all evidence the government obtained
from QM and any other evidence derived therefrom; or (2) suppress the April and July
2016 depositions and all evidence derived therefrom; and (3) dismiss Counts Five and Six.
Maxwell requests an evidentiary hearing on this...
DOJ-OGR-00003068.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 134 of 239
b. Discussion
The defendant argues that the Due Process Clause requires the suppression of the evidence
the Government obtained pursuant to subpoena, including the April and July 2016 depositions,
and the dismissal of Counts...
EFTA02348943.pdf
...Unlock the Astonishing Power of Your DNA for Optimum Health and Wellbeing
chttp://www.amazon.corni=uper-Genes-Astonishing-Optimum-Well-Being/dp/0804140138/deepakchcom07-20>
On Jul 8, 2016, at 6:44 AM, jeffrey E.
EFTA02457156.pdf
...Wednesday, July 27, 2016 7:45 PM
To:
Jeanne
Subject:
Re: Anna's Salary
Yes
On Wednesday, 27 July 2016, Jeanne
wrote:
<=iy>
Jeffrey
=p class="MsoNormal">Should I process Anna's $3000 mon=hly LSJE bonus for July?
Jeanne
=p class="MsoNormal">From: Jeanne [mailto
Sent: Tuesday, May 31...
DOJ-OGR-00001145.jpg
...D.N.Y. July 19, 2013) ones 16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) occ eee eeeneeereneeneeerenaeeeneaeeas 15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)... ee eeeeneeeeeeteees 15...
EFTA02457801.pdf
...Wednesday, July 13, 2016 2:30 PM
To:
Deepak Chopra
Subject:
Re: Einstein on Science
=ttps://www.youtube.com/watch?v=4pgX60AAlYo
On Wed, Jul 13, 2016 at 10:27 AM,=Deepak Chopr
wrote:
Don't see any attachment Please resend !
Will send...
EFTA00074941.pdf
...EFTA00074949
Case 20-2413, Document 10-9, 07/30/2020. 2896538. Pagel° of 17
IC
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190-1. Excerpts from Ms. IIIIIIIII deposition taken
on May 3, 2016...
Giuffre_Maxwell_Batch1_p00866.png
...25 July of 2012, correct? 25 Q__sI've included some of the press that has
VIRGINIA GIUFFRE 5/3/2016
64 (253 - 256)
EFTA02457797.pdf
...Friday, July 8, 2016 10:44 AM
To:
Deepak Chopra
Subject:
Re: lesson 1 , perception - reality- Krauss
anytime after 1230 good for me , see you=later. woudl you like food?
On Fri, Jul 8, 2016 at 6:07 AM, Deep=k Chopra
> wrote:
Everything you say here makes sense !
I...
DOJ-OGR-00002554.jpg
...This Court should (1) suppress all evidence the government obtained from [A
and any other evidence derived therefrom; or (2) suppress the April and July 2016 depositions
and all evidence derived therefrom; and (3) dismiss Counts Five and Six.
ARGUMENT
I. The government’s violation of the Fourth Amendment requires...
DOJ-OGR-00022081.jpg
...Filed 04/24/20 Page 19 of 34
were not on trial).
Thomas’s efforts to garner sympathy, put the Government on trial, and deflect blame for
his own criminal actions plainly sound in nullification. See Reese, 933 F. Supp. 2d at 583-84;
Levin, 2016 WL 2990831, at *12...
EFTA02458117.pdf
...Unlock the Astonishing Power of Your DNA for Optimum Health and Wellbeing
20>
On Jul 8, 2016, at 7:48 AM, jeffrey E.
EFTA00090528.pdf
...Sunday, July 11, 2021 6:22 PM
To: Editor Jim W. Dean <
Subject: Federal Courts:
Dear Mr. Dean: Thomson Reuters News
Do you accept stories about court corruption at Thomson Reuters News?
Richard C. Curtiss
Wayland, New York 14572
Phone
Fax
From:
Sent: Friday, January 15, 2016 8:16 AM...
EFTA00076383.pdf
...1103)
App.-0803
Transcript of' April 21, 2016 Hearing
App.-0805
Transcript of July 23, 2020 Hearing
App.-0835
Order regarding Modification of Protective Order,
Dated August 18, 2020
U.S. v. Maxwell, No. 20 Cr. 330 (AN) (S.D.N.Y.)
(Dkt. 044)
App.-0852
EFTA00076384
CaseaskE2&2411432NARnetAltria &PO...
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