1,239 results for "April 8 2010"
Page 36 of 50
EFTA00623075.pdf
...Federal Rule of Evidence 502 Controls on the Issue of Waiver
8
B. Florida Law
9
C. Federal Law
11
DISCUSSION
14
DID NOT WAIVE HER ATTORNEY-CLIENT PRIVILEGE
WHEN EDWARDS AND CASSELL FILED AND PURSUED THEIR OWN
DEFAMATION ACTION AGAINST ALAN DERSHOWITZ
14
A.
The Florida Court Presiding over...
EFTA00088095.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS) <
(USANYS)<1
<
M>
<
>;
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...
EFTA02418803.pdf
...Fri, 16 Apr 2010 20:13:33 -0400
To:
Subject: FAT:
From: Nicholas Jarecki [mailto
Sent: Wednesday, April 14, 10 12:34
To: Dr. Henry Jarecki; 3C Khoury
Subject: Fwd:
EFTA_R1_01484300
EFTA02418803
Sent from my iPad
Begin forwarded message:
From: Nicholas Jarccki
Date: April 9, 2010 7:57...
EFTA00065065.pdf
...Ferrer, dated December 10,
2010
Attorney-Client Privilege
Page 23 of 23
EFTA00065087
EFTA00104265.pdf
...2011
with attached
memorandum from
to
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between
Executive Office
Attorney-Client Privilege
P-013272
for United States Attorneys, and
Thru
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached letter from ■
to...
EFTA00064427.pdf
...What actions
4 should have been taken on or around August 9th,
5 2010? Or sorry. August 9th, 2019. When
6 recognizes that the cameras were not working
7 properly, or recording? What should have he
8 done?
9
: Tell his supervisor.
10
: And should have he called
11 you...
EFTA00077325.pdf
...Army Academy of
Health and Science, Houston, TX (2008)
• Certificate in Emergency Medical Technician, New York State EMT,
Bronx, NY (2010)
In 2012, Tova was deployed to Kuwait for active duty in support of Operation
Enduring Freedom.
EFTA00077331
FOY & SEPLOWITZ LLC
ATTORNEYS AT LAW
PAGE 8
Family Tragedy
EFTA00077332
FOY...
EFTA02444120.pdf
...Listed for Sale at May 31 and April 30
Chart 10: Historical New Aircraft Delivery Positions Listed for Sale
240
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EFTA00093669.pdf
...Monday, April 20, 2020 5:52 PM
To: Kochevar, Steven (USANYS)
(USANYS)
Cc:
(USANYS)
)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
I take it we fully know that Jane Doe is Maria Lacerda?
I had a little pause on handing out the GJ subpoena, but since it's something previously...
EFTA00624824.pdf
...Annual Address Verification
Sex Offender Registry Annual Address Verification Form
April 10,2017
Offender ID: 33216
The Sex Offender Registration Act (SORA) requires you to review, update, and sign this Annual Address
Verification Form and mail this form back to the Division of Criminal Justice Services within 10 days from...
EFTA00097262.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00097303
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00084916.pdf
...Thursday, April 16, 2020 7:07 PM
To:a
(USANYS)
(USANYS)
Cc:
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
All,
Please find attached a letter responding to the Touhy request for documents related to Jeffrey Epstein submitted by a
victim who is a plaintiff in a civil suit against...
EFTA00645341.pdf
...In that spirit of "reforms-within-the-system," in April 2010 Ratil Castro presented what
are known as Guidelines, outlining his reform of the State, creating spaces for foreign
investment and "freelancers."
8.
The most important or most visible institutions in Cuban society, such as the Armed
Forces and the...
EFTA00088103.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS) <
8, 2020 12:06 PM
To: McEnany, John (USANYS) <
Cc:
(USANYS) <
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
John...
EFTA00071898.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
icS
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00088111.pdf
...Monday, June 8, 2020 12:18 PM
To:
(USANYS)
Cc:
(USANYS)
•c
>
•<
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From:
(USANYS)
Sent: Monday, June 8, 202012:06 PM
To:
(USANYS)aa
Cc:
(USANYS)
>;
(USANYS)
1 S;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS) 'c
>;
We have...
EFTA00591958.pdf
...Marie Villafafia to
Benjamin
Greenberg
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between Peter Mason, Executive Office
Attorney-Client Privilege
P-013272
Thru
for United States Attorneys, and Dexter Lee,
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached...
EFTA00101472.pdf
...Monday, June 8, 2020 12:18 PM
To:
(USANYS)
Cc:
(USANYS) cO>
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From:
(USANYS)
Sent: Monday, June 8, 2020 12:06 PM
To: ME
(USANYS)
<
<
(USANYS)
EFTA00101473
Cc:
(USANYS) <
EFTA00087277.pdf
...Monday, April 20, 2020 5:52 PM
EFTA00087278
To:
(USANYS) <
(USANYS)
(USANYS)
Cc:
)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
I take it we fully know that Jane Doe is
I had a little pause on handing out the GJ subpoena, but since it's something previously disclosed to...
EFTA00104598.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)
(USANYS)
(USANYS) 4
EFTA00069312.pdf
...10-5068, 2010 WL
3521595, at *1 (D.C. Cir. Sept. 3, 2010); Richardson v. DOJ, 730 F.Supp.2d 225, 236 (D.
D.C.2010) ("[T]he EOUSA properly [withheld] the identities of and personal information about
all the third parties mentioned in the records responsive to plaintiffs FOIA...
EFTA00271496.pdf
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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) 8, 2020 12:06 PM
To: McEnany, John (USANYS) c
Cc:
(USANYS)
>;
Subject: RE: Jeffrey Epstein-Related...
EFTA00065602.pdf
...one of the leading cases on the application of Article 8 ECHR in extradition
proceedings
•
Norris v Government of the United States of America [2010] UKSC 9; [2010] 2
AC 487: Represented the Government of the United States in the Supreme Court
in the leading case on the application of...
EFTA00154414.pdf
...one of the leading cases on the application of Article 8 ECHR in extradition
proceedings
•
Norris v Government of the United States of America [2010] UKSC 9; [2010] 2
AC 487: Represented the Government of the United States in the Supreme Court
in the leading case on the application of...
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