1,188 results for "Nov 7 2018"
Page 39 of 48
EFTA00069312.pdf
...2020) (affirming withholdings under Exemption
7(E) for identification codes, law enforcement event numbers, law enforcement case numbers
and categories, FBI numbers and URLs for internal law enforcement database web addressed);
Rojas-Vega v. Immigration & Customs Enft, 302 F. Supp. 3d 300, 310-11 (D.D.C. 2018)
(affirming use...
EFTA00077571.pdf
...Emails between AUSA
and AUSA
and other AUSAs (Nov. 30,
2018—Dec. 6, 2018) (Sealed)
EXHIBIT O: Email from Stan Pottinger to AUSA
cc'ing Brad Edwards and Sigrid
McCawley, re Daniel Siad (Mar. 3, 2016) (Sealed)
EXHIBIT P:
Supplemental Privilege Log, Apr. 4, 2016
EXHIBIT Q: Defendant's Response...
EFTA00269078.pdf
...27 Se•t 2018
'" VICK( C. HAPNI9N1
ATI—O R. h.„\C-->9
FAI a-Ref
n u re ort - Offi
of the Public Advocate
ntlps://minvalic.netau fleas
ne'as> vickie-chapmarvkanga—
SA Attorney-General Vickie Chapman had conflict of interest ...
15 Nov 2021 —South Australian Deputy Premier Vsalde...
EFTA00148128.pdf
...At the same time, Fayne was using his
company's money to gamble, losing large amounts between 2016 and 2018, according to the
FBI."
Georgia Man Sentenced In Pennsylvania Check-Cashing Scam.
The Erie (PA) Times-News (12/7, Palattella, 33K) reports, "A 34-year-old man from Atlanta was...
EFTA00135832.pdf
...At the same time, Fayne was using his company's money to gamble,
losing large amounts between 2016 and 2018, according to the FBI."
Georgia Man Sentenced In Pennsylvania Check-Cashing Scam.
The f rip (PA) Times-News (12/7, Palattella, 33K) reports, "A 34-year-old man from Atlanta...
EFTA00694975.pdf
...Next Entities
; Neale Attenborough
On Tuesday, Nov. 24 I am available 10:30-11:30, 1-2 or 3:30-4:30 — all times Pacific time.
Best regards,
Rachel Masory
Golden Gate Capital
One E
Direct: +
Executive Assistant: Lisa Hansen I
From: Richard Kahn [mak°
Sent: Monday, October 23, 2017...
EFTA00130149.pdf
...1990-1991
1° Match with one of the subject's addresses
Date Range
Address
11/24/2018 - 12/11/2018
05/03/2018 - 11/13/2018
07/01/2018 - 09/30/2018
02/10/2015 - 09/30/2018
05139:2016 - 07/01/2018
10/11/2017 - 01/23/2018
08...
EFTA00088671.pdf
...Urban Dev.,
No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N.Y. Nov. 30, 2 00 7)
15
National Archives & Records Administration v. Favish,
541 U.S. 157 (200 4)
19
Nat 7 Assoc. of Homebuilders v. Norton,
309 F.3d 26 (D.C. Cir. 2 002)
17...
EFTA00071554.pdf
...Urban Dev.,
No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N.Y. Nov. 30, 2 00 7)
15
National Archives & Records Administration v. Favish,
541 U.S. 157 (200 4)
19
Nat 7 Assoc. of Homebuilders v. Norton,
309 F.3d 26 (D.C. Cir. 2 002)
17...
EFTA00075437.pdf
...Urban Dev.,
No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N.Y. Nov. 30, 2 00 7)
15
National Archives & Records Administration v. Favish,
541 U.S. 157 (200 4)
19
Nat 7 Assoc. of Homebuilders v. Norton,
309 F.3d 26 (D.C. Cir. 2 002)
17...
EFTA02476981.pdf
...Saturday, April 7, 2018 9:33 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E. >
dec 2015
IT, st=ll desperately needed- reporting flawed cumbersome and inaccur=te...
EFTA00078646.pdf
...17 CR 680 (CM), 2018 WL 5818107, at *5 (S.D.N.Y. Oct. 19,
2018) (quashing subpoena seeking a "forbearance agreement," citing Rule 408).
The documents Maxwell seeks here fit within the exclusionary provisions of Rule 408.51
The documents sought—submissions to the EVCP, including claim forms; communications...
EFTA00040628.pdf
...18-CR-36 (JPO), 2018 WL 3956494
(S.D.N.Y. Aug. 17, 2018)
9
United States v. Mitlof, 165 F. Supp. 2d 558 (S.D.N.Y. 2001)
9, 18
United States v. Mittal, No. 98 Cr. 1302, 1999 WL 461293 (S.D.N.Y. July 7, 1999)
17...
EFTA00100685.pdf
...at ¶ 7).
The Complaint alleges that Dershowitz said on December
2, 2018 that he was "deliberately framed for financial
reasons" and that Dershowitz used as support for this
claim the statement he attributed to Boies that
claims were "wrong ... simply wrong." (Comp. at
17(c)). Although the Complaint does not...
EFTA00150682.pdf
...The Sun-Times added, "Chicago police and the FBI began
investigating" the cocaine trafficking organization's alleged leader, Joshua Moore, "in December
2018."
Human Remains Found In California.
The San Jose (CA) Mercury News (7/9, 456K) reported that the Santa Clara County Sheriff's
Department is investigating the disappearance...
EFTA00277069.pdf
...Law Enforcement
Agencies in; Australia/The United States of America/ England and to other high profile
Agencies) :
- https://www.theguardian.com/australia-news/2016/nov/24/criminologist-paul-wilson-
jailed-over-brazen-child-sexual-abuse
EFTA00277069
- httras://www.goldcoastbulletin.com.au/news/crime-court/former-gold-coast-uniyersity-
academic-played...
EFTA00071624.pdf
...Times (Nov. 29, 2018)
2
S. Rep. No. 114-4, at 8 (2015)
20
Skyler Swisher & Marc Freeman, Jeffrey Epstein's Special Treatment in Jail Was Far More
Lenient Than Anyone Knew, S. Fla. Sun Sentinel (Aug. 16, 2019)
16
Steve Eder & Ali Watkins, Jetty Epstein's Will: He Signed...
EFTA00081857.pdf
...Law Enforcement
Agencies in; Australia/The United States of America/ England and to other high profile
Agencies) :
- https://www.theguardian.com/australia-news/2016/nov/24/criminologist-paul-wilson-
jailed-over-brazen-child-sexual-abuse
1
EFTA00081857
- httras://www.goldcoastbulletin.com.au/news/crime-court/former-gold-coast-uniyersity-
academic...
EFTA00088701.pdf
...Times (Nov. 29, 2018)
2
S. Rep. No. 114-4, at 8 (2015)
20
Skyler Swisher & Marc Freeman, Jeffrey Epstein's Special Treatment in Jail Was Far More
Lenient Than Anyone Knew, S. Fla. Sun Sentinel (Aug. 16, 2019)
16
Steve Eder & Ali Watkins, Jetty Epstein's Will: He Signed...
EFTA00264518.pdf
...commEkciet-iici- \n-- --1-3/4; KG ell I
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0,An =News 0 Maps
0 Images
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Toots
About 48.900 results (0.51 seconds)
httpliwww.opa sa goyim ) files 256_opaannual_ PDF
2917-2018 annual report - Office of...
EFTA00137440.pdf
...The company's phones are also virtually invisible in the US,
despite its massive presence around the world." CNET provides a timeline of regulatory news relating to Huawei
"going back to 2018." Most recently, on December 7, Huawei was "reportedly willing to meet Sweden's
requirements after its equipment was...
EFTA00150161.pdf
...Bryant is currently facing drug and gun charges from a 2018 indictment and is on parole from
the state Department of Corrections, according to the Arkansas Democrat-Gazette. Federal
prosecutors sought to revoke the pretrial release of Bryant."
The Arkansas Democrat Gazette (7/30, Satter, 307K) reports, "Federal prosecutors sought...
EFTA02477963.pdf
...Saturday, April 7, 2018 9:42 PM
To:
Jeffrey epstein
Subject:
Fwd:
Forwarded messag=
From: jeffrey E.
EFTA00077281.pdf
...Sent from my iPhonc
On May 6, 2020, at 7:02 PM,
Not a problem— the text is copied below.
Sent from my iPhone
wrote:
The Prince and the Proffer
In recent months, the U.S. Attorney for the Southern District of New York has issued forceful public statements
regarding...
EFTA00091279.pdf
...Ma 6.2020 at 7:02:49 PM EDT
To:
(USANYS)"
Not a problem— the text is copied below.
Sent from my iPhone
The Prince and the Proffer
In recent months, the U.S. Attorney for the Southern District of New York has issued forceful public statements
regarding the apparent...
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