1,239 results for "April 8 2010"
Page 39 of 50
EFTA00728009.pdf
...At the outset, in the response to Epstein's motion for summary judgment
dismissing ■
federal sex abuse claims which she filed on April 13.2010 ("Si Opp.").8 she
repeatedly argues that in fact she has more than enough evidence against him to survive the motion.
See. egs, SJ Opp...
EFTA00268255.pdf
...Q.3 How often do the specialists consult within your centre?
O Every 6 weeks
O Every 8 weeks
O Every 12 weeks
O Other, please specify :
Q.4 In which Regions or Medical Centres do you currently refer your patients to, in
order to receive consultations and treatments for...
EFTA00069870.pdf
...2019 8-23.pdf
SDNY News Clips
Friday, August 23, 2019
EFTA00069870
Contents
EFTA00069871
EFTA00069872
EFTA00069873
EFTA00069874
EFTA00069875
EFTA00069876
Epstein Suicide Inquiry Grows: Roughly 15 Jail Workers Are Subpoenaed
NYT
By Azi Paybarah, William K. Rashbaum, and Danielle Ivory
8/22/19
The warden and the head of the federal...
EFTA00208024.pdf
...In the fall of 2010, victims' counsel renewed their efforts to reach a stipulated set of facts
in this case, as the Court and the parties had plainly envisioned in the August 14, 2008, hearing.
Indeed, last October victims counsel went so far as to provide to the U.S...
EFTA00089393.pdf
...At best, home confinement with electronic monitoring would
EFTA00089413
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00068050.pdf
...At best, home confinement with electronic monitoring would
EFTA00068070
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00103709.pdf
...Bronneyer, 616 F.3d 120, 129 n.8 (2d Cir. 2010). For this reason,
Counts Three and Four are not subject to § 3283's extended statute of limitations.
It does not matter that the particular facts alleged in the indictment fall within § 3283.
"The embellishment of the indictment does not...
EFTA00076303.pdf
...At best, home confinement with electronic monitoring would
EFTA00076323
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00080486.pdf
...At best, home confinement with electronic monitoring would
EFTA00080506
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00100380.pdf
...At best, home confinement with electronic monitoring would
EFTA00100400
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00071674.pdf
...At best, home confinement with electronic monitoring would
EFTA00071694
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00076331.pdf
...At best, home confinement with electronic monitoring would
EFTA00076351
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00105478.pdf
...At best, home confinement with electronic monitoring would
EFTA00105498
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00078231.pdf
...At best, home confinement with electronic monitoring would
EFTA00078251
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00207332.pdf
...At the outset, in the response to Epstein's motion for summary judgment
dismissing Doe's federal sex abuse claims which she filed on April 13, 2010 ("Si Opp.").8 she
repeatedly argues that in fact she has more than enough evidence against him to survive the motion.
See. egs...
EFTA00064917.pdf
...Fiscal Quarter
Average Expected Length of RRC Stay
April - June 2017
145.6 days
July- September 2017
146.8 days
October - December 2017
132.2 days
January - March 2018
118.8 days
2
EFTA00064992
Recent Activities and Future Goals: The Bureau continues to seek ways to expand the use of...
EFTA00094035.pdf
...Fiscal Quarter
Average Expected Length of RRC Stay
April - June 2017
145.6 days
July- September 2017
146.8 days
October - December 2017
132.2 days
January - March 2018
118.8 days
2
EFTA00094110
Recent Activities and Future Goals: The Bureau continues to seek ways to expand the use of...
EFTA00100180.pdf
...Fiscal Quarter
Average Expected Length of RRC Stay
April - June 2017
145.6 days
July- September 2017
146.8 days
October - December 2017
132.2 days
January - March 2018
118.8 days
2
EFTA00100255
Recent Activities and Future Goals: The Bureau continues to seek ways to expand the use of...
EFTA00619811.pdf
...Rothstein Rosenfeld Adler ("RRA") from April 2009 through November 2009,
which was during the same period when, according to the Razorback Complaint, the fraudulent pleadings and
discovery were used to perpetuate the Ponzi Scheme. See Deposition Transcript of Bradley Edwards dated March 23,
2010; Deposition Transcripts of Scott W. Rothstein...
EFTA00175835.pdf
...Calendar Call set for
1/22/2010 10:00 AM in West Palm Beach Division before Judge Kenneth A.
Marra., Amended Pleadings due by 12/1/2008. Discovery due by 8/3/2009.
Motions due by 8/31/2009. ORDER REFERRING CASE to Magistrate Judge
Linnea R. Johnson for Discovery...
EFTA00266270.pdf
...JAMESTOWN OFFICE
Our ref
Your re :
,)K 23 April 2009
Ms IC McDiarmid
Dear Madam
Re:
Matrimonial Property Settlement
We refer to previous correspondence in this matter.
*
please find enclosed a copy of the sealed Orders dated 9 April 2009, _received from the Federal__
Magistrates Court of Australia.
We confirm...
EFTA00208037.pdf
...Seventeen months later, on September 8, 2010, the Court issued an Administrative Order
Closing the Case. (DE 38.) Shortly thereafter, Petitioners filed a "Notice in Response to
Administrative Order," (DE39,) stating that they intended to file documents soon thereafter in
connection with the case. On October 12, 2010, the Court...
EFTA00112365.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
MR.
: Tell his supervisor.
10
MR.
: And should have he called...
EFTA00112450.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
MR.
: Tell his supervisor.
10
MR.
: And should have he called...
EFTA00149018.pdf
...The Wall Street Journal (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million
companies received some $525 billion in PPP loans between April 3 and Aug. 8, there is growing
evidence that many other companies received loans for which they were ineligible because
banks and the government...
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