967 results for "Oct 15 2013"
Page 37 of 39
EFTA00103308.pdf
...right to be represented by the counsel of her choice. See, e.g.,
United States v. Kincade, No. 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...
EFTA00103343.pdf
...right to be represented by the counsel of her choice. See, e.g.,
United States v. Kincade, No. 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...
EFTA00104652.pdf
...right to be represented by the counsel of her choice. See, e.g.,
United States v. Kincade, No. 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...
EFTA00105663.pdf
...right to be represented by the counsel of her choice. See, e.g.,
United States v. Kincade, No. 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...
EFTA00154640.pdf
...right to be represented by the counsel of her choice. See, e.g.,
United States v. Kincade, No. 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...
EFTA00269152.pdf
...that I held 3 bank accounts with the Commonwealth Bank, 2 personal
accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the
business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts
were set...
EFTA00074500.pdf
...Le, 15
Cr. 38 (AJN).
15
EFTA00074518
Count Two: Enticement to Engage in an Illegal Sexual Activity — The Statute
The relevant statute for Count Two is Title 18, United States Code, Section 2422, which
provides that "[w]hoever knowingly persuades, induces, entices, or coerces any individual to
travel in interstate...
EFTA00265807.pdf
...business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts
were set up by the Commonwealth Bank Manager, Paull-74w', radina and could be conformed by Paul
Flavel, Manager.
Following providing my bank account details I informed Officer Leong that This was...
EFTA00262413.pdf
...The snit was settled in 2018 under undisclosed terms.10.48M1[_683
Affidavit flied by
(2019)
On 16 April 2019,
went public and
a sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and M
i
e...
EFTA00162812.pdf
...lc I Comment
Share
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I of 2
3/2/2021, 1:15 PM
EFTA00162879
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EFTA00162880
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EFTA00263734.pdf
...4
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stopped bye ma le RBT1
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Driving with a:ascribed concentration of alwl'o! In blood - 0.08 ems to less Nan 5
0.139
0.15 gets of atonal in 100 rrl of o ocd
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19105/2007
Exceed Signed Speed by up to 14 koh...
EFTA00089154.pdf
...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. Utah Aug. 27, 2013); United States v. Cohen,
No. C 10-00547...
EFTA00597054.pdf
...6.4.2
4
$5.15
$20.60
$339.90
$339.90
Completed
GAINED ACCES TO THE FMS SELECTOR SWITCH (1/2 FMS) ON PEDESTAL.
REMOVED DEFECTIVE SWITCH (1/2 FMS) P/N: 99-212 FROM ASSEMBLY.
RECEIVED OK TO INSTALL AND INSTALLED A NEW SWITCH P/N: 99-212...
EFTA00652198.pdf
...6.4.2
4
$5.15
$20.60
$339.90
$339.90
Completed
GAINED ACCES TO THE FMS SELECTOR SWITCH (1/2 FMS) ON PEDESTAL.
REMOVED DEFECTIVE SWITCH (1/2 FMS) P/N: 99-212 FROM ASSEMBLY.
RECEIVED OK TO INSTALL AND INSTALLED A NEW SWITCH P/N: 99-212...
EFTA00085259.pdf
...700. Finally, "Rule 17(c)
subpoenas may not issue prior to trial to obtain materials usable only to impeach." United States
v. Pena, No. 15 Cr. 551 (AJN), 2016 WL 8735699, at *2 (S.D.N.Y. Feb. 12, 2016) (Nathan, J.)
(granting motion to quash Rule 17(c) subpoena...
EFTA00262451.pdf
...at5VESS
Liberal Party
incumbent
Assumed office
431 January 2013
Deputy
Vickie Chapman
Dan van Hoist Pellekaan
Preceded by
Isobel Redmonc
Member of the South Australian Parliament
for Dunstan
Incumbent
Assumed office
15 March 2014
Preceded by
District established
Majority
6.1%
Member of the South Australian Parliament
for Norwood
In...
EFTA00299022.pdf
...Davis, Oct. 25, 2007 (attached as
Exhibit
).
Mr. Epstein settled civil claims for damages with all claimants including those who
brought actions against him under §2255 as well as those who brought federal or state
monetary tort actions (amounting to millions of dollars), paid the attorney-representative,
12
EFTA00299032
and...
EFTA00168946.pdf
...Epstein O
O 15
B
O
DO
O
O
2
Senior:Beneficiary;
Trustee:Trustee;Auth
Sigma as Trustee &
Primary Decision
'taker:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0000329
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 I N30000000D9Di&e... U§192824292
EFIA_000...
EFTA00064917.pdf
...28 (discussing multiple algorithmic measures of racial bias).
15 See Melissa Hamilton, Debating Algorithmic Fairness, 52 UC DAVIS L REV. ONLINE 261 (2019); Jay
P. Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So. & L. 8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al...
EFTA00094035.pdf
...28 (discussing multiple algorithmic measures of racial bias).
15 See Melissa Hamilton, Debating Algorithmic Fairness, 52 UC DAVIS L REV. ONLINE 261 (2019); Jay
P. Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So. & L. 8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al...
EFTA00100180.pdf
...28 (discussing multiple algorithmic measures of racial bias).
15 See Melissa Hamilton, Debating Algorithmic Fairness, 52 UC DAVIS L REV. ONLINE 261 (2019); Jay
P. Singh, Predictive Validi?Perfonnance Indicators in Violent Risk Assessment, 31 BEHAV. So. & L. 8, 16-
18 (2013).
16 See general? Sarah L. Desmarais et al...
EFTA00148445.pdf
...On Oct. 15, officials from the Lincoln County Sheriff's office
received a call about a man who was preparing to harm specific law enforcement officers while
in possession of multiple firearms. Detectives, with help from other agencies, found the
suspect's threats were credible and that he 'had the...
EFTA00262705.pdf
...Shannon Reid
15 August 2023 at 09:37
Hi Shannon, thank you, that will be perfect. See at 12pm on Friday. Look forward to meeting you.
Kind Regards
Jacqueline
On Tue, 15 Aug 2023, 7:50 am Shannon Reid,
Hi Jacqueline,
i—t-7 I could do 12pm. Will that...
EFTA00135796.pdf
...On Oct. 15, officials from the Lincoln County Sheriff's office received a call
about a man who was preparing to harm specific law enforcement officers while in possession of
multiple firearms. Detectives, with help from other agencies, found the suspect's threats were
credible and that he 'had the...
EFTA00262521.pdf
1/26124,11:38 AM
Gmail - Maxwell Case-Victim of Maxwell
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1.4,8>cia 0155
Gmail
elc Maxwell Case
ictim of Maxwell
- A0-5TRAO A - 3COM A0sTRA c_( A
1 message
15 June 2022 at 1:49
My name is...
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