1,164 results for "Feb 5 2018"
Page 36 of 47
EFTA00095371.pdf
...Plaintiff's participation in the Program resulted in her receipt and
acceptance of an offer of compensation on October 5, 2020. In exchange for the offer of
compensation, Plaintiff executed a release, releasing the Estate, Mr. Epstein and other related
entities and individuals, including Ms. Maxwell, from any and all...
EFTA00077571.pdf
...Pottinger, Brad
Edwards, and Sigrid McCawley (Feb. 29, 2016—Mar. 5, 2016) (Sealed)
EXHIBIT M: Emails between AUSA
and Chief of the Criminal Division (Mar. 3, 2016)
(Sealed)
EXHIBIT N: Emails between AUSA
and AUSA
and other AUSAs (Nov. 30,
2018—Dec. 6, 2018) (Sealed)
EXHIBIT O: Email from Stan...
EFTA00090614.pdf
...On 5/19/15 I wrote an email to ADA Gordon (she was
the prosecutor in against
(and Fr Mlquelis
),
, in a Domestic Violence
crime
did against me. I was ADA Gordon's Domestic Violence Victim .. On 5/19/15, at 11:39
am, I sent her an email telling...
EFTA00097649.pdf
...2206 (2018).
2$
Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.)
6
v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
6
Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49
(S.D.N.Y. 1988)
1...
EFTA00097331.pdf
...2206 (2018).
2$
Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.)
6
v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
6
Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49
(S.D.N.Y. 1988)
1...
EFTA00076604.pdf
...On 5/19/15 I wrote an email to ADA Gordon (she was
the prosecutor in against
(and Fr Mlquelis
, in a Domestic Violence
crime
did against me. I was ADA Gordon's Domestic Violence Victim .. On 5/19/15, at 11:39
am, I sent her an email telling...
EFTA00088057.pdf
...20
EFTA00088076
SDNY News Clips, Thursday, March 5, 2020
By contrast, the Trump administration has used the power at least a dozen times in three years; in 2018, then-Attorney
General Jeff Sessions certified eight cases to himself in an eight-month span.
Proponents of the certification power argue that...
EFTA00100287.pdf
...2206 (2018).
2, 3
Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.)
6
Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
6
Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49
(S.D.N.Y...
EFTA00086685.pdf
...early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft and
Appl. of AUSA
dated Feb. 5, 2019 ("Gov...
EFTA02519677.pdf
...Origins Office (Cynthia):
> =nbsp;
krauss.faculty.asu.edu
-Origins Project 10 Year =elebration-
Be a part of something 10 years in the making!
April 5-9th 2018 — Visit for more info
=/div>
On =eb 26, 2018, at 8:28 AM, jeffrey E. wrote:
LAWRENCE !!
Since the story...
EFTA00100628.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal.
Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same).
CONCLUSION
As set forth above, the defendant is an extreme risk of flight. The Government respectfully
submits that the defendant cannot meet her...
EFTA01263246.pdf
...early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft: and
Appl. of AUSA
dated Feb. 5, 2019 ("Gov...
EFTA00066307.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal.
Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same).
CONCLUSION
As set forth above, the defendant is an extreme risk of flight. The Government respectfully
submits that the defendant cannot meet her...
EFTA00156682.pdf
...CT
New Haven Hospital and Yale Psychiatric Institute
9/93 - 5/94
5/91 - 5/94
9/92 - 5/93
6/90 - 8/90
7/91 - 8/91
Clinical Psychology Extern
Counseling Center. University of Rhode Island, Kingston, RI
Clinical Psychology Trainee
Psychological Consultation Center, University of Rhode Island. Kingston...
EFTA00306421.pdf
...Flight Details
20 Feb 2018 SU102 M Class
Moscow-Sheremelye/New York-Kennedy
Credit Card Information
Ticket
Fare
43.00
Gott Taxes/Airline Imposed Fees
5.25
Total Ticket Amount
172.25
Charged to Card
AX )00000000000009
Amount
USD 172.25
Page 1
of 3
Invoice
EFTA00306421
Page 2 of...
EFTA00262189.pdf
...N1,5
St cADC
/MAK)) Po/4=nel)
Sic tee: OF —FARCE-1ED
111CT(4- 1
gra
Marshall in 2018
46th Premier of South Australia
Elections: 2014, 2012
Incumbent
Assumed office
19 March 2018
Monarch
Elizabeth II
Governor
Deputy
Preceded by
Hieu Van Le
Frances Adamson
Vickie Chapman
Dan van...
EFTA00257768.pdf
...272605
SOUTHERN TRUST COMPANY
Payer ID 87726
Ram 610279
Re PCN 9999
Rx Grp UHC
UrilledHonilliame Choice Phis
lirdsidiseledUelleadolftemeldeetenc•Coadedi
MEDICARE HEALTH INSURANCE
Namdleombee
JEFFREY E EPSTEIN
Medxerr Numberaiumero de Medicare
3NQ7-CY2-HR64
(decent staqvCebetivee eMPiela
HOSPITAL (PART A)
01-01-2018
MEDICAL (PART B)
02-01-2018
`U...
EFTA00091739.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal.
Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same).
CONCLUSION
As set forth above, the defendant is an extreme risk of flight. The Government respectfully
submits that the defendant cannot meet her...
EFTA00146679.pdf
...Confidential — For Settlement Purposes Only
5 of 8
51, Jane Doe
at 5-6, 17-18
submission
EFTA00146683
BSF
kidney problems. After cutting ties with Epstein and fleeing to London,
began seeing media
reports on Epstein and his plea deal with Alexander Acosta. Those reports triggered her, and drove
her...
EFTA00261828.pdf
...PDF (523k) (/s/redi rect?
co llection=SACAT&ur l= https%3A%2F%2F
sat097au%2Fdocuments%2FConso lidated-SACAT-Rules-8-
November-
2018.pdf&auth=5Sh4Y0Sp%2FOjabVdknljlg&profile=_default&rank=3&query=Freedomtof+informationtapplication)
0ttos-Uww,v Carat ca env aufclocuments/Consolida talsArAT-Rules-8-NovemIt011.pilliNredi reel'
collection-5...
EFTA00157057.pdf
...2
W94-7/95
9/93 - 5/94
5/91 - 5/94
9/92 - 5/93
6/90 - 8/90
7/91 - 8/91
Pre-Doctoral Intern in Psychology
Yale University School of Medicine. New Haven. CT
New Haven Hospital and Yale Psychiatric Institute
Clinical Psychology Extern
Counseling Center. University...
EFTA00103709.pdf
...Pierre-Louis,
2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018)
9
United States v. Rashkovski,
301 F.3d 1133 (9th Cir. 2002)
16
United States v. Rivera-Ventura,
72 F.3d 277 (2d Cir. 1995)
11
iii
EFTA00103712
United States v. Scharton,
285 U.S. 518 (1932)
5...
EFTA00072947.pdf
...4-5, 2017
Publicis Group, Executive Briefing, Chicago, IL, August 9, 2017
"Workplace Violence Advanced Instruction and Certification,"
Newport Beach, CA, October 16-17, 2017
Western Digital Corporation, Executive Briefing, San Jose, CA,
August 24, 2018
Allstate, 2-Day Senior Leadership Team Training, Chicago, IL,
September 11-12,2018
"Workplace...
EFTA00088671.pdf
...2008)
5
Allard K. Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec.,
626 F.3d 678 (2d Cir. 2010)
20
Am. Civil Liberties Union v. United States Dep't of,
Del, 901 F.3d 125 (2d Cir. 2018)
5
Amnesty Intl USA v. CIA,
728 F. Supp...
EFTA00071554.pdf
...2008)
5
Allard K. Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec.,
626 F.3d 678 (2d Cir. 2010)
20
Am. Civil Liberties Union v. United States Dep't of,
Del, 901 F.3d 125 (2d Cir. 2018)
5
Amnesty Intl USA v. CIA,
728 F. Supp...
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