170 results for "May 30 2006"
Page 4 of 7
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...and 4:30 p.m., Monday through Friday.
“As a professional courtesy, I am enclosing
a condensed copy of your deposition transcript.
a As previously agreed to, the transcript
will be furnished to you through your counsel. Please
read the following instructions:
At Page * of the transcript, you will find...
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...That courtroom
sketch artists whether in the courtroom or overflow rooms may not draw exact
likenesses of the Protected Witnesses; and 2. For avoidance of doubt, courtroom
sketch artists may confer with the Court or counsel for either party to determine
whether a witness is a Protected Witness. SO ORDERED...
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...335 at 24-30, and by Judge Cote in United
States v. Torres, No. 20-CR-608 (DLC), 2021 WL 1947503, at *7 (S.D.N.Y. May 13, 2021).
Their decisions are consistent with the vast majority of courts to consider the admission
of such experts. A number of...
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...That courtroom
sketch artists whether in the courtroom or overflow rooms may not draw exact
likenesses of the Protected Witnesses; and 2. For avoidance of doubt, courtroom
sketch artists may confer with the Court or counsel for either party to determine
whether a witness is a Protected Witness. SO ORDERED...
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...328 The Victim Specialist later generated an additional letter dated May 30, 2008. After Epstein’s June 30, 2008
state court pleas, she sent out substantially similar notification letters to two victims who resided outside of the United
States.
221
DOJ-OGR-00004545
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...328 The Victim Specialist later generated an additional letter dated May 30, 2008. After Epstein’s June 30, 2008
state court pleas, she sent out substantially similar notification letters to two victims who resided outside of the United
States.
221
DOJ-OGR-00003423
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...Although
differences between this survey and its
1985 predecessor may be sufficient to
account for this increase, this suggestive
report raises the possibility that
contemporary societal factors may be
interfering with the natural tendency for
humans to form meaningful, long-term
social connections. One factor is social
mobility, which increased...
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...328 The Victim Specialist later generated an additional letter dated May 30, 2008. After Epstein’s June 30, 2008
state court pleas, she sent out substantially similar notification letters to two victims who resided outside of the United
States.
221
DOJ-OGR-00021421
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...last visited Oct. 30, 2018) (providing data collection since 2000 for jails, since
2001 for prisons, and since 2003 during arrests). The Death in Custody Reporting Act of 2000,42 U.S.C. § 13704 (2006), required local
agencies to report deaths until it lapsed in 2006. Hunter Schwartz, Congress Decides...
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...16, 2006), available at http ://wwwjustice.gov/criminal/
fraud/fepa/opinion/2006/060 1 pdf.
108 US. DEPT. OF JUSTICE, FCPA Op. RELEASE 06-01 (Oct. 16, 2006).
109
1 mi
‘1 See Section 30A (a) (1)-(3) of the Exchange Act, 15 US.C. § 78dd-1(a)
(1)-(3...
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...PPLE MAY 20 PERCE, SGP CARY Pa We 30 4EPE REA BAR.
KER HS Sie |S Ae | WER TF 31
—e—
HOUSE_OVERSIGHT_023705
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...Nathan on 6/30/2021) (Inl) (Entered: 06/30/2021)
06/30/2021
07/01/2021
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
June 30, 2021 re: Joint Letter re June 25...
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...30 18 U.S.C. § 3771 (e) (2006) (emphasis added).
31 See 18 U.S.C. § 3663(a)(2); id. § 3663A(a)(2).
32 See, e.g., United States v. Martin, 128 F.3d 1188, 1191 (7th Cir. 1997) (collecting cases); United States v. Hand, 863 F.2d 1100, 1104...
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...Nathan on 6/30/2021) (Inl) (Entered: 06/30/2021)
06/30/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
June 30, 2021 re: Joint Letter re June 25, 2021 Opinion and...
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...Thus, subpoenas for
these records may be required. Any concerns about providing this information can be alleviated
by production under the protective order.
Category 3 — Allegedly privileged communications with Alan Dershowitz
Ms. Ransome refused to answer questions concerning her alleged conversations with Mr.
Dershowitz sometime in late 2006 or early...
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...e As with employer-sponsored health insurance plans, if people, in effect, get
a free benefit (with little personal financial commitment), they may not be
especially diligent and frugal about how they ‘spend’ it. The same concept
extends beyond healthcare recipients to the healthcare providers.*
e When Medicare was created...
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...She was told she could make money working
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1“ day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Date: 05/01/2006
Page 5of 22
Page 112...
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...He said the property owner had been cited previously on March 23, 2006, October
30, 2007 and November 14, 2007 but had not been brought before the Code
Enforcement Board because the owner would come into compliance prior to the
date given. He said the Town’s recommendation is a...
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...She was told she could make money working
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1° day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Signature of Police Officer (F.S.S. 117.10...
DOJ-OGR-00030610.jpg
...She was told she could make money working
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1° day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Ke
Signature of Police
Date: 05/01/2006
fficer...
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...She was told she could make money working
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1 day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Signature of Police Officer (F.S.S. 117.10...
DOJ-OGR-00030677.jpg
...She was told she could make money working
The foregoing instrument was sworn to or affirmed State of Florida
before me this 1 day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Date: 05/01/2006
Signature of Police Officer (F...
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...Not in limitation of the foregoing, Investors admitted during the Offering Period after the first closing of this
offering and after September 30, 2006 will pay an additional amount accruing at a rate of 0.67% per
month calculated from the first closing date of the offering (pro-rated for...
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...Court by May 14, 2021 whether it requests that any part of the Defendants
submission be redacted or filed under seal; any such request must be justified by
reference to the test articulated in Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d
Cir. 2006). SO ORDERED. (Signed...
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...to or affirmed State of Florida
before me this 1“ day of May, 2006 by County of Palm Beach
Det Joe Recarey, who is personally known to me.
Signature/Arresting Officer
Signature of Police Officer (F.S.S. 117.10) Date: 05/01/2006
Page of 22
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