1,239 results for "April 8 2010"
Page 37 of 50
EFTA00104521.pdf
...C 10-00547 (SI),
2010 WL 5387757, at *9 n.11 (N.D. Cal. Dec. 20,2010). And that same uncertainty—and the
possibility that she will be able to successfully resist, or at least delay, extradition—incentivizes
flight, particularly because of the Defendant's substantial international ties.
Nor does...
EFTA00073546.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...
EFTA00598056.pdf
...April 1998 recommending that he
'Establish a Foundation account for charitable giving, income tax reduction planning, estate tax reduction,
educational funding, and future retirement planning." (Emphasis added.)
Petitioners had three children, and petitioner advised Foundation personnel in the questionnaire he
completed in late 1997 that he anticipated paying for 8...
EFTA00223825.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 Paul...
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...
EFTA00088671.pdf
...F. Supp. 2d 479 (S.D.N.Y. 2010)
7, 15, 16
Associated Press v. U.S. Dept of Defense,
554 F.3d 274 (2d Cir. 2009)
18
Barney v. I.R.S.,
618 F.2d 1268 (8th Cir.1980)
8
Billington v. U.S. Dep't of Justice,
301...
EFTA00071554.pdf
...F. Supp. 2d 479 (S.D.N.Y. 2010)
7, 15, 16
Associated Press v. U.S. Dept of Defense,
554 F.3d 274 (2d Cir. 2009)
18
Barney v. I.R.S.,
618 F.2d 1268 (8th Cir.1980)
8
Billington v. U.S. Dep't of Justice,
301...
EFTA00075437.pdf
...F. Supp. 2d 479 (S.D.N.Y. 2010)
7, 15, 16
Associated Press v. U.S. Dept of Defense,
554 F.3d 274 (2d Cir. 2009)
18
Barney v. I.R.S.,
618 F.2d 1268 (8th Cir.1980)
8
Billington v. U.S. Dep't of Justice,
301...
EFTA00077062.pdf
...Monday, April 20, 2020 5:52 PM
To:
(USANYS)
(USANYS)
Cc:
<
)<
(USANYS)
)
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 her, I...
EFTA00211385.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...
EFTA00094977.pdf
...LLARS .On January 8 2020 after losing
. Since that payment all my financial and
In 2010 I have filed with the family court in New York city petition to protect my daughte
2010)from her father sexual harassment . There was the interview with the DA in new york city (
and...
EFTA00104460.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
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
EFTA00104503
I...
EFTA00299085.pdf
...212-267-6868
VERITEXT REPORTING COMPANY
www.veritext.com
516-608-2400
EFTA00299085
Page 2
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
April 20, 2011
9:02 a.m.
Deposition of JEFFREY...
EFTA00284691.pdf
...ni/Od
DOLLARS 8 re
Jeffrey E. Epstein
6100 Red Hook Quarters. 8-3
St. Thome VI
02-1348
FIRSTBANK PUERTO RICO
ST. THOMAS. VI 00002
101.7285/2216
118
4/siz
ORDER Or
v r n
en/ or itt. Vfrpin 1310MA
$
3 O O•
-4
% r
C.NUYNdill- Ca...
EFTA00521991.pdf
...paid by April la (starting June) or May la (starting July)
CHF 450.-
CHF 1'200.•
CHF 960.-
CHF 960.-
CHF 720.-
CHF 360.-
CHF 1'320.•
CHF 480.-
' CHF 250.-
' CHF 360.-
' CHF 360.-
' CHF 400.-
CHF 360.-
CHF 360.-
CHF 4'400.-
CHF 5760.-
CHF 8'680.-
D...
EFTA00066317.pdf
...26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7, 8...
EFTA00083324.pdf
...26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7, 8...
EFTA00102661.pdf
...26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7, 8...
EFTA00104625.pdf
...26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7, 8...
EFTA00151417.pdf
...26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States v. Stephens, 15-CR-95 (MN),
2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020)
5, 6, 7, 8...
EFTA00205560.pdf
...2:10-CV-298, 2010 WL 5108692 (N.D. hid.
Dec. 8,2010), the district court denied relief under the Crime Victims' Rights Act before any charges
were filed. The court recognized that the Act "guarantees crime victims a range of substantive and
participatory rights," but that "[w]hether charges...
EFTA00615196.pdf
...International Peace Institute, 2010), p.19.
11
EFTA00615206
Appendix
12
EFTA00615207
Barriers to Polio Eradication in Nigeria
A Situation Assessment
Prepared for The Bill & Melinda Gates Foundation
April 2014
13
EFTA00615208
EXECUTIVE SUMMARY
15
EXISTING BARRIERS AND EMERGING CHALLENGES TO POLIO ERADICATION
is
RECOMMENDATIONS ON OVERCOMING BARRIERS OF POUO ERADICATION...
EFTA00744357.pdf
...Tue, 12 Jan 2010 00:28:25 +0000
terrific. i want to hear more about the trip
On Mon, Jan 11, 2010 at 6:32 PM, Peggy Siegal <
> wrote:
Wrote this for the February issue of AVENUE Magazine. Thought it would amuse you. Tell me what you
think of it...
EFTA00588436.pdf
...May 7
AM
• —None
4.---Jazz-olosesl
.—Nonnal-I4ontley-Ltinsh
$9r 563
Normal
282
Nice-601s
Mon
May-7
PM
•—Normal-Monclay-Dinner
$37, 138
Normal
557
Nice-601s
Taos
May-8
AM
•
Jazz-openr busy-tuneh
$487790
Above
normal
4-7-1-
Nice 60's
Tuos
-May-8
PM...
EFTA00151495.pdf
...and other former
Soviet states in 2010. This business was disproportionately large and lucrative for Danske Bank
— in 2011 alone, Danske Estonia generated 11% of Danske Bank's total profits despite only
accounting for 0.5% of the bank's assets.
92.
In April 2011, AML COMPLIANCE DIRECTOR-1 and...
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