1,014 results for "August 3 2012"
Page 36 of 41
EFTA00100685.pdf
...De Blasio 2019 WL 1433067, at
*3 (E.D.N.Y. Mar. 29, 2019); N.Y. R. Prof I Conduct §
3.7.
Rule 3.7 of the New York Rules of Professional Conduct
states:
a) A lawyer shall not act as advocate before a
tribunal in a matter in which...
EFTA00209355.pdf
...Attorney for Appellees
C-2 of 2
EFTA00209357
TABLE OF CONTENTS
TABLE OF AUTHORITIES
ii
INTRODUCTION
1
FACTUAL BACKGROUND
3
The Epstein Investigation and the Non-Prosecution Agreement
3
Procedure History Surrounding the Victims' CVRA Petition
5
Procedural History Regarding Releasing the Correspondence
7
ARGUMENT
10
I.
THIS COURT LACKS...
EFTA00133624.pdf
...sworn to before me on this
3 trit
day of aril-
, 2019.
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EFTA00209426.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
EFTA00209385.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
EFTA00104216.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00623392.pdf
...Apollo's AUM as of December 31, 2011.
On January 31. 2012. Apollo entered into definitive documentation for a long-term strategic partnership with Teacher Retirement System of Texas
('IRS"). The elements of the strategic partnership include $3 billion of long-term committed capital for new funds and investment strategics...
EFTA00086802.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00209236.pdf
...See
DE 188 at 3 ("At the outset, the court observes that the intervenors' privilege objections to public
release of the correspondence in question were previously rejected by Magistrate Judge Linnea
Johnson in a discovery order entered in a parallel civil lawsuit . . . .").
3 The victims note that their pleadings should...
EFTA00608391.pdf
...dated August 26, 2005;
•
Copy of AMVILP's preliminary federal income tax return, Form 1065, for
the year ended December 31, 2006;
•
Copy of Apollo Investment Fund VII, L.P.'s ("Fund VII") Private
Placement Memorandum;
•
Copy of AIMLP's Agreement of Limited Partnership, effective as of
February 3, 2004...
EFTA00151495.pdf
...Epstein's alleged co-
conspirators, including three individuals hereinafter identified as CO-CONSPIRATOR-1, CO-
CONSPIRATOR-2 and CO-CONSPIRATOR-3. Some articles reported that CO-
CONSPIRATORS 1 and 2 had invoked their Fifth Amendment right against self-incrimination,
and others reported that CO-CONSPIRATOR 3 had allegedly recruited underage...
EFTA00262007.pdf
...44
souRce-3 riv\loc_OGO
C.E..)ear Peter Gordon,
I am contacting you to request your Legal Assistance and Legal Representation concerning a
case of Specific Targeting of an Individual, between the years of 2007 - 2021.
The Legal Case consists of :
•
Intellectual Property Theft - 2006 - 2012 Medical Business...
EFTA00083226.pdf
...bay
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EFTA00133349.pdf
...ULLA lit 4170077 0 UT 11 ll
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DATE
07/02/2019
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$**76...
EFTA00603608.pdf
...against Dershowitz.
Dershowitz has a right to explore Plaintiffs' and Jane Doe No. 3's bias. See Steinger, Iscoe &
Greene, P.A. v. GEICO Gen. Ins. Co., 103 So. 3d 200, 203 (Fla. 4th DCA 2012) (discovery
aimed at obtaining evidence of a witness's bias is permissible).
Moreover, there...
EFTA00104291.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00209741.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
EFTA00161661.pdf
...Since August 2018, Russian authorities have been
authorized to pay whistleblowers rewards which may exceed RUB 3 million ($5,000). However, rewards alone will hardly suffice to
incentivize whistleblowing.
Restricted cross-border data transfer. Finally, foreign companies which have integrated their Russian subsidiaries into group-wide
compliance procedures may now...
EFTA00209806.pdf
...The Court of Appeals, Pryor, Circuit Judge, held that:
(1) Court of Appeals had jurisdiction over interlocutory appeal;
(2) plea negotiations were not protected from disclosure by federal rule of evid-
ence barring admission of plea negotiations;
(3) intervenors waived work-product privilege; and
(4) plea negotiations were not protected...
EFTA00127743.pdf
...As of August 23. 2019. all of these cases were active. See Appendix 3 for the list of
these lawsuits.
40
EFTA00127787
CONCLUSION AND RECOMMENDATIONS
Conclusion
We believe that temperature regulation was, and continues to be, the most
serious problem affecting the conditions of confinement at MDC Brooklyn. We
found...
EFTA00616777.pdf
...December before the year in which the
adjustment is to be made and the denominator of which shall be the Consumer Price Index for
August 2012, and if the resulting amount is greater than the original amount then such adjusted
amount shall be substituted for the original amount.
(B)
Designation...
EFTA00074599.pdf
...3
Today, the public facts of the case are well known—Epstein
was eventually indicted on federal sex-trafficking charges in
the Southern District of New York, and in August 2019, while
awaiting trial, he was found dead in his jail cell of an apparent
suicide.
B
In July 2008...
EFTA00596643.pdf
...casse p
aw.utah.edu
Counsel for Real Party in Interest Jane Doe
EFTA00596644
TABLE OF CONTENTS
INTRODUCTION
1
FACTUAL AND PROCEDURAL BACKGROUND
3
ARGUMENT
I.
THE DAILY NEWS HAS WAIVED ANY PRIVILEGE THAT MIGHT OTHERWISE
ATTACH TO THE TAPE RECORDING OF JEFFREY EPSTEIN BY PLAYING
THE TAPE TO THREE...
EFTA00290031.pdf
...AST MAJOR INSPFCPON
LAST COMPLETED
NEXT DUg
Annual Inspection
March, 2011
3/31/2012
EFTA00290047
EXHIBIT A-1
Loose &run:meal
Keystone (Sikorsky) S-76C (sometimes referred to as a S-76O-9
Manufacturer's Serial No. 760750
N722JE
•
spare silk carpet kit for cockpit and passenger compartment
•
maintenance covers...
EFTA00268770.pdf
...named v•i-knc-SSCS
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