1,242 results for "July 23 2015"
Page 40 of 50
EFTA00074890.pdf
...Dershowitz's request and participated in oral argument on
June 23, 2020.1
In light of that developed record, the Court
elects to rule on Mr. Dershowitz's request on the merits without
further briefing.
For the reasons that follow, Mr. Dershowitz's request is
denied.
In addition, the Court...
EFTA00073546.pdf
...The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine
Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the
Motion to Detain the Defendant dated 2 July 2020; (d) the Memorandum...
EFTA00088032.pdf
...149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr.
7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that
Government did not violate Brady obligation in failing to turn over tapes in BOP possession
because "the BOP was not...
EFTA00089891.pdf
...149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr.
7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that
Government did not violate Brady obligation in failing to turn over tapes in BOP possession
because "the BOP was not...
EFTA00091584.pdf
...149, 2015 WL 1540517, at *3 (E.D.N.Y. Apr.
7, 2015); see, e.g., United States v. Merlin, 349 F.3d 144, 155 (3d Cir. 2003) (holding that
Government did not violate Brady obligation in failing to turn over tapes in BOP possession
because "the BOP was not...
EFTA00263534.pdf
...MotPats
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
'
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services f9r Enstein.[22 A 2018 exposé by Julie K. Bro'
revealed Jane...
EFTA00148620.pdf
...Coronavirus-Rising Cases; Trump-4th of July Speech; Trump-NH Rally; Statue
Controversy; Floyd Protests; Pakistan-Daniel Pearl Murder; Reflecting on 4th of July.
Network TV At A Glance:
Coronavirus - 9 minutes, 20 seconds
Trump-4th of July Speech - 4 minutes, 30 seconds
Floyd Protests - 2 minutes, 5 seconds
Trump...
EFTA00129645.pdf
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EFTA00210597.pdf
...February 23, 2015
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on February 23, 2015, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF.
21
EFTA00210617
SERVICE LIST
Jane Does 1 and 2...
EFTA00211266.pdf
...Surprisingly, however, on November 23, 2015, your Office appeared before the
judge handling this petition (Judge Marra) and suggested a different conclusion. While
a transcript of that hearing is not yet available, you may have seen press accounts in
which an attorney from your Office is quoted as arguing that...
EFTA00619811.pdf
...See letter dated July 22, 2009 from Edwards, attached as
Exhibit 3 to his deposition of March 23, 2010; dockets and pleadings in LM v. Jeffrey Epstein,
502008CA028051XXXXMB AB; EW v. Jeffrey Epstein, 502008CA028058DCXXMB AB; LM v.
Jeffrey Epstein, 09-81092 Marra/Johnson and Jane Doe v. Jeffrey Epstein, 08...
EFTA00596077.pdf
...mom
• While Fox owns Blue Sky (Ice Age franchise, Rio franchise, Epic) and replaced
Paramount as DreamWorks Animation's distributor, they are still in the market
for other animated fare
• Recently released The Book of Life and scheduled Peanuts for 2015
• Created Warner Animation Group in 2013 with first release...
EFTA00613391.pdf
...In a
supplemental order also issued on April 7, 2015, Judge Marra limited public access to the
stricken materials.
23.
Given the impertinence of the false allegations, Edwards and Cassell had no
legally sound basis to allege in the Joinder Motion that Dershowitz abused
. Indeed, as
demonstrated by Judge Marra...
EFTA02337365.pdf
...EFTA_R1_01298753
EFTA02337365
They called Julie who set up but not sure what to do
Sent from my iPhone
Please direct all scheduling inquiries to my office ati
Follow me on twit=er
www.larrysummer=.com
EFTA00069312.pdf
...13-CV-7360 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16,
2015), Judge Oetken concluded that Williams did not require the per se rule, did not adopt the
Tenth Circuit's per se rule for FBI records, and followed a "practical approach," observing that
9
EFTA00069320
"[t]he...
EFTA00124344.pdf
...Mla'Moirocan1 Machine Now York NY Card
-5.60
3.23
Ending Balance
$3.23
Apnl 04.20 l9 through Way 03.2019
ACCOunt Minter
(continued)
SB1063781-F1
38
EFTA00124386
CHASE 0
Aprd 04.20 t9 through May OS. 2015
account Minds
OVERDRAFT AND RETURNED ITEM FEE SUMMARY
Total Overdraft...
EFTA00141715.pdf
...Investigation and Review of the Federal
Bureau of Prisons' Custody, Care, and Supervision of Jeffrey Epstein at the
Metropolitan Correctional Center in New York, New
This memorandum is in reference to the Federal Bureau of Prisons' (BOP) status update dated July
15, 2024, in response to the recommendations in the...
EFTA00583952.pdf
...See letter dated July 22, 2009 from Edwards, attached
as Exhibit 3 to his deposition of March 23, 2010; dockets and pleadings in LM v. Jeffrey Epstein,
502008CA028051XYXXMB AB; EW v. Jeffrey Epstein, 502008CA028058DOCAMB AB; LM v.
Jeffrey Epstein, 09-81092 Marra/Johnson and Jane Doe v. Jefrey Epstein, 08...
EFTA00210620.pdf
...February
2015
Respectfully submitted,
WILFREDO A. FERRER
UNITED STATES ATTORNEY
By:
ATTORNEY FOR RESPONDENT
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on February
2015, I electronically filed the foregoing
document with the Clerk of the Court using CM/ECF.
SERVICE LIST
Jane Does 1 and 2 I. United States,
Case...
EFTA00178967.pdf
...Please accept this letter that William Riley will be out of the country starting July
Li, 2007 and returning on July 23, 2007. Also please remember that I am out of the
co entry from July 21, 2007 through and including July 31, 2007.
If you wish to schedule anything...
EFTA00090721.pdf
...Angelilli, 660 F.2d 23 (2d Cir. 1981)
8
United States v. Arroyo, 600 F. App'x 11 (2d Cir. 2015)
7
United States v. Bagaric, 706 F.2d 42 (2d Cir. 1983)
26
United States v. Bocio, 103 F. Supp. 2d 531 (N.D.N.Y. 2000)
2
United...
EFTA00174628.pdf
...The main subject, Ronell Watson, stood trial in July
2019 and was ultimately convicted of attempted murder of a Federal Officer, Assault of a
Federal Officer, and the use of a Firearm in the Commission of a Crime of Violence.
EFTA00174632
This initiative was launched by the NYCEHTTF in October...
EFTA00621909.pdf
...Section 11D1 of the 2015 Attorney General Guidelines reiterates the requirement that the
1
EFTA00621909
initiation of a federal charge is the condition precedent for CVRA rights. It was not until May
29, 2015, that Congress amended the CVRA, 18 U.S.C. 3771(a)(9) to clarify that victims...
EFTA00040963.pdf
...TEXT.htm
Went on watch July 23, 2019 1:40 am- Staff Watch
Inmate Companion took over 7:00 am July 23, 2019
H01-001L
Changed to psychology Observation July 24, 2019, 8:45am
Ended Psychology Observation July 30, 20198:15am
Inmate Companion
H01-001L
Psychology Observation July 8, 2019...
EFTA00105002.pdf
...I 011
EFTA00105012
76318-054
EPSTEIN, JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1 2
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07/10/19
1421...
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