889 results for "Oct 13 2016"

Page 34 of 36
EFTA00147473.pdf
OCR Confidence: 85%  •  3983.0 KB
...The Daily Caller (7/8, Daley, 716K) reports the book also reveals that lawyers "associated with" President Trump's 2016 campaign "consulted retired Justice Anthony Kennedy while compiling a list of prospective Supreme Court nominees during the 2016 presidential campaign." The book says, "The team talked to judges for whom...
EFTA00089154.pdf
OCR Confidence: 85%  •  2169.2 KB
...16-MR-118, 2016 WL 7421924, at *4 (W.D.N.Y. Dec. 23, 2016); United States v. Kazeem, No. 15 Cr. 172, 2015 WL 4645357, at *3 (D. Or. Aug. 3, 2015); United States v. Young, Nos. 12 Cr. 502, 12 Cr. 645, 2013 WL 12131300, at *7 (D...
EFTA00085225.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00090494.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00039383.pdf
OCR Confidence: 85%  •  4533.9 KB
...Zarrab, 2016 WI. 3681423, at *10 (S.D.N.Y. June 16, 2016) ("The [bail package] . . . proposed by the defense is not reasonable because, in too many respects, it substitutes judicial oversight and management for (more appropriate) reliance upon trained, experienced, and qualified professionals from the U.S. Bureau of...
EFTA00236813.pdf
OCR Confidence: 85%  •  5578.6 KB
...See page 13 for more information. The aocompanying footnotes and disdaimers at the end of the presentation are an integral part of this presentation and should be read in conjunction herewith. Past performance is not indicative of future results. `x,1837-MAXWELL (SUBS Private and confidential 8 CONFI DENTIAL UBSTERRAMAR00001176...
EFTA00597318.pdf
OCR Confidence: 85%  •  2095.5 KB
...Resp., DE 407 at 13, 1 97. During that meeting, Jane Doe 1 expressed her view that Epstein 9 EFTA00597326 Case 9:08-cv-80736-KAM Document 417 Entered on FLSD Docket 08/11/2017 Page 10 of 33 should be prosecuted. Id. at 12-13, 1 96. The federal...
EFTA00299022.pdf
OCR Confidence: 85%  •  3562.9 KB
...Epstein by the USAO-SDFL (hereinafter the "Epstein Remedies"). (DE 458:4-5, 13 n.5). Despite having themselves relied on the NPA to settle their civil lawsuits against Mr. Epstein in 2010 and expressly agreed in a settlement agreement to not seek any further remedies against him either in...
EFTA00150422.pdf
OCR Confidence: 85%  •  5289.3 KB
...That one word, that's why they're after you." A Wall Street Journal (7/28, Subscription Publication, 7.57M) editorial lauds the investigation and argues that Americans deserve a full accounting of the FBI and Justice Department's intervention in the 2016 election. Barr Doesn't Rule Out Release...
EFTA00137138.pdf
OCR Confidence: 85%  •  5187.4 KB
From To Subject: . - u rc airs ews ne ing nay, November 13, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com . TO: THE DIRECTOR AND SENIOR...
EFTA00161268.pdf
OCR Confidence: 85%  •  1117.8 KB
...Capitol riot in January filed an emergency motion on Friday stating the suspect has cancer and is at risk of COVID-19 exposure while in custody' Christopher Worrell "was arrested after FBI agents executed a search and arrest warrant at his home on March 13: According to the prosecution, "Worrell...
EFTA00680259.pdf
OCR Confidence: 85%  •  896.4 KB
...15 Apr 2016 06:06:02 +0000 istpuora Top Stories from Your Feed I go to gym everyday and I follow good diet but I can't get rid of my tummy fat. It is really so big and it really bothers me. What should I do? Genevieve Malone, Founder...
EFTA00150597.pdf
OCR Confidence: 85%  •  4415.2 KB
...Louis Police Officers Accused Of Beating Black Officer. • Prosecutors Charge Two NYC Mortuary Workers With Stealing Credit Cards From Dead People. • Charleston Church Shooter To Appeal Death Sentence, Predicts White Supremacists Will Take Over US. • Prosecutors Charge MS-13 Gang Member In Attack On Transgender Woman. • New Hampshire Man Receives...
EFTA00156400.pdf
OCR Confidence: 85%  •  3116.8 KB
...D.N.Y. Oct. 18, 2017), of 'd sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ... involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F.3d 212, 225 (2d Cir. 2016) (alteration in original) (quoting...
EFTA00136207.pdf
OCR Confidence: 85%  •  6332.4 KB
...A Wall Street Journal (7/28, Subscription Publication, 7.57M) editorial lauds the investigation and argues that Americans deserve a full accounting of the FBI and Justice Department's intervention in the 2016 election. Protests EFTA00136215 Memo Reveals Federal Agents...
EFTA00149896.pdf
OCR Confidence: 85%  •  5025.8 KB
...The federal agents are there under Title 40, USC 13.15, which dictates that the Secretary, not has a choice, he must protect federal buildings. That is what our presence is there for. To say the presence of federal agents doing their statutory responsibility is inciting violence is ridiculous." PROTESTS...

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