1,038 results for "June 17 2010"
Page 32 of 42
EFTA00101882.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS)
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
(USANYS) June 8, 2020 12:06 PM
To: McEnany, John (USANYS) c
Cc:
(USANYS)
>;
Subject: RE: Jeffrey Epstein-Related...
EFTA00074029.pdf
...CBS 12 News, July 17, 2019.
•
New Mexico, Florida And The Virgin Islands
With respect to Mr. Epstein's sex offender status in New Mexico, Defense Counsel has
submitted a letter, dated August 19, 2010, from
Assistant Bureau Chief, Law
Enforcement Record Bureau of the New Mexico Department of Public...
EFTA00096232.pdf
...Some or all of the conduct was known to the government prior to
June 30, 2008.
c.
The identity of "Victims 1,2, and/or 3" were known to the
Government before June 30, 2008
d.
The instant prosecution was initiated as a result of undue political
pressure.
EFTA00096239
August...
EFTA00104400.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS)<
>
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From: Kochevar, Steven (USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: McEnany, John (USANYS)
Cc:
(USANYS)
<
<
Subject: RE: Jeffrey Epstein-Related Touhy Requests...
EFTA00088120.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
EFTA00088121
Cc:
(USANYS)
(USANYS)
)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From: Kochevar, Steven (USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: McEnany, John (USANYS) <
Cc:
(USANYS) ;
Subject: RE: Jeffrey Epstein-Related...
EFTA00099658.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS)
•>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From: Kochevar, Steven (USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: McEnany, John (USANYS)
Cc:
(USANYS) <
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John,
(USANYS...
EFTA00236813.pdf
...and UBS Securities LLC, respectively
' As of June 30, 2014
1837-MAXWELL
(SUBS
Private and confidential
4
CONFIDENTIAL
UBSTERRAMAR00001172
EFTA00236818
Millennium Management LLC
The Millennium Master Fund is managed by Millennium Management LLC ("Millennium Management")
Corporate overview
• Founded in 1989 by Israel Englander, who has over 35 years of industry...
EFTA00270372.pdf
...receiving a degree in June 1.974.1314331
Career
Teaching
Epstein started working in September 1974 as a physics and mathematics teacher for teens at the
Dalton School on the Upper East Side of Manhattan.13i1[33] Donald Barr, who served as the
headmaster until June 1974,1340-5n 6I...
EFTA00265663.pdf
...Message cannot be found
Sent
9105/29101109 PM
8/06.,2010 8:11 PM
11:A5.20103:17 PM
130164911/4434 PM
11.0611020
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EFTA00089677.pdf
...All
findings made in the court's prior standing orders are
2 Standing Order 20-7 was extended to August 1, 2020 by
Standing Order 20-21 (June 17, 2020).
1
EFTA00089698
02ase11220nyip00132NAJ CDoottreen42 FFFildel)07n02/20 Flagge2 of Z3
incorporated herein. See Standing Orders 20-5 (Mar. 20, 2020...
EFTA00730362.pdf
...it is not concluded with finality until
the NPA expires by its terms in late 2010 and as long as the USAO determines that
Epstein has complied with those terms and conditions. The threat of criminal prosecution
against Epstein by the USAO continues presently and through late 2010. The USAO...
EFTA00210620.pdf
...They knew, at the time their petition was filed,
that Epstein had "recently been prosecuted and pleaded guilty, on June 30, 2008, in the Circuit
Court for Palm Beach County to various similar state offenses including solicitation of minors
for prostitution." D.E. 1, ¶ 2. Once they received the non...
EFTA00602338.pdf
...Pettigrew, 14 N.Y.3d 406 (2010)
36
People v. Roland, 292 A.D.2d 271 (1st Dept. 2002)
38
People v. Smith, 75 A.D.3d 1112 (4th Dept. 2010)
58
People v. Vasquez, 20 Misc.3d 37 (App. Term 1st Dept. 2008)
37
People v. Windham 10 N...
EFTA00263447.pdf
...In office
17 July 1977 —20 December 1977
EFTA00263453
Trump and President Bill Clinton in
June 2000
II SexVeit
ORCal
ONUtt:
—JOHNS5ON FORT pitztEl
5/22/22, 111 PM
Donald Trump -Wildpodla
Starting in the 19908, Trump was a guest about 24 times on the
nationally syndicated Howard Stern Show...
EFTA00660249.pdf
...and European sanctions that take full effect June 28 and July 1,
respectively. That timetable gives the West leverage, too — to keep the
threatened sanctions in place until the Iranians have made the required
concessions. It's a well-prepared negotiation, in other words, and it seems
likely to succeed...
EFTA00687108.pdf
...For instance, since June 2010, when the US
and EU imposed tougher sanctions on Iran's gasoline imports, hundreds of
millions of dollars in crude oil and refined products from the Kurdish
region, Kirkuk, and Baiji have been smuggled to Iran on a daily basis.
As direct smuggling from Oman...
EFTA00701509.pdf
...But the alarm bells didn't start ringing until June, 2007, when two hedge funds of the New York
investment bank Bear Steams lurched toward collapse because of their extensive investments in mortgage-
backed securities. They were forced to dump assets as the trouble spread to major Wall Street firms...
EFTA00164129.pdf
...Thursday, June 1, 2023 6:40 AM
To: DOLNews.Clips2 (JMD) itt
>
Subject: [EXTERNAL EMAIL] - [EXTERNAL] D0J News Briefing for June 1, 2023
View in Browse
,Department of
Justice
June 01, 2023
Department of Justice
Daily News Briefing
IN THE NEWS
• U.S. Files Civil Action Lawsuit On Jim Justice...
EFTA00103380.pdf
...21, 2010), aff'd, 369 F. App'x 152 (2d Cir. 2010) 26
United States v. Benatar, No. 02 Cr. 099 (JO), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002)
26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June...
EFTA00205624.pdf
...10-1866 (JBS), 2010 WL 3024858, at *3 (D.N.J. 2010). To
the extent Petitioners' requested relief regarding an apology can be construed as a request for
injunctive relief against the government, such a claim fails to state a claim as a matter of law.
See Burkes I Tranquilli...
EFTA00583780.pdf
...Moreover, while her February 4, 2010 order (Doc. 462), addressed Mr. Epstein's
argument based on Fed. R. Civ. P. 410, Doc. 462 at 10, Magistrate Judge Johnson did not
2 Mr. Epstein's counsel in that case has informed the undersigned that the discovery provided to
the plaintiffs pursuant...
EFTA00077515.pdf
...Mon, 19 Aug 2019 21:17:23 +0000
Attachments: 2019 8-19.pdf
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level:
Jennifer Gaffney and Pat Egan.
Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors
WSJ...
EFTA00092932.pdf
...Monday, August 19, 2019 5:17 PM
To:
(USANYS) <
Subject: FW: SDNY News Clips Monday, August 19, 2019
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level:
Jennifer Gaffney and Pat Egan.
Documents Show Efforts by Jeffrey Epstein's...
EFTA00067383.pdf
...THE NPA
By its terms, the NPA took effect on June 30, 2008 and expires by those same terms in
late 2010 so long as EPSTEIN complies with the terms and conditions — violations of which
remain undefined. The NPA, which remains under seal, outlines various obligations on the part
of...
EFTA00265807.pdf
...ZS tiS2010 7 34 PM
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