1,085 results for "july 31 2016"
Page 40 of 44
EFTA00603608.pdf
...Plaintiffs did not actually
produce a single document, however, until late July 2015.
On August 28, 2015, and following several discovery conferences between counsel,
Plaintiffs served supplemental responses to Dershowitz's First Sets of Document Requests to
withdraw certain objections and otherwise clarify their responses.
See Exhibit D (the
"Supplemental...
EFTA00136746.pdf
...elections as a means of distracting the public from
her use of a private mail server."' Handwritten notes from then-CIA Director John Brennan — also disclosed by
Ratcliffe — say Brennan briefed then-President Barack Obama on 'alleged approval by Hillary Clinton on July
26, 2016 of a proposal from one...
EFTA00057410.pdf
...Cleaning supplies are not issued on a regular
basis." The individual further advised, "Pest Control is horrible and ineffective,
rats, mice and bugs are everywhere!" Another Correctional Officer told me,
"There are mice and bugs everywhere including inmates' cells." This information is
consistent with my Court testimony on July 3...
EFTA00599472.pdf
...July 7, 2016
We are happy to confirm our interest, subject to all terms and conditions herein, to explore the possibility
of an investment in Levitection Ltd. This letter summarizes the principal terms of a proposed investment
for Preferred A Shares. Except as specifically provided heitin, this letter is not...
EFTA00104216.pdf
...However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104221
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of 48
32.
Upon information and belief, Plan D, LLC owns one or more of the airplanes and
helicopters that Epstein...
EFTA00086802.pdf
...However, the July 31,2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00086807
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of 48
32.
Upon information and belief, Plan D, LLC owns one or more of the airplanes and
helicopters that Epstein...
EFTA00594020.pdf
...ROOM 950 / MOTION TO COMPEL
RESPONSE TO PLAINTIFFS' FOURTH REOUEST
JULY 1.2015 (g$8.45AM ROOM 9501 DEFENDANT ALAN M.
DERSHOWITZS M0T0N TO COMPEL PLAINTIFFS PROWL
Pasty: Defendant Dershovatz. Alan M
Pasty: Defendant Dershovatz. Alan hi
Pasty: Defendant Dershovatz. Alan hi
▪
16
▪
2
▪
2
1
▪
3
▪
12
L
L...
EFTA00160986.pdf
...In an interview Friday, Hannity "prompted Gowdy to react to
his belief that the FBI was involved in 'premeditated fraud' by knowingly misleading the FISA Court in using British ex-spy
Christopher Steele's unverified dossier to obtain warrants to surveil onetime Trump campaign adviser Carter Page in late 2016...
EFTA00136939.pdf
...Since 2016, Russian hackers posed the greatest threat to US election systems. In
that election, it is widely assumed that they scanned and probed voter databases in all 50 states. Today's alert
proves they haven't stopped."
Axios
EFTA00135712.pdf
...elections as a means of distracting the public from her use of a private mail
server."' Handwritten notes from then-CIA Director John Brennan - also disclosed by Ratcliffe -
say Brennan briefed then-President Barack Obama on 'alleged approval by Hillary Clinton on July
26, 2016 of a proposal from one...
EFTA00148896.pdf
...elections as a means of distracting the public from her use of a private
mail server"' Handwritten notes from then-CIA Director John Brennan - also disclosed by
Ratcliffe - say Brennan briefed then-President Barack Obama on 'alleged approval by Hillary
Clinton on July 26, 2016 of a proposal from one...
EFTA02367909.pdf
...Karen Weintraub — New York Times — March 15, 2016=/b>
THIS WEEK's QUOTE
4 Things That You Can't Get Back
The Stone after it's thrown.
The Word after it's said.
The Occasion after it's missed.
31
EFTA_R1_01366560
EFTA02367939
The Time after it...
EFTA00070837.pdf
...Opinions Bearing on Witness Credibility and Demeanor
31
4. Factual Narratives About the Case
32
5. Opinions as to False Memory Formation
33
III. IF DEFENSE CHALLENGES TO DR. ROCCHIO ARE ACCEPTED, THE
DEFENSE EXPERTS SHOULD BE EXCLUDED
35
CONCLUSION
37
EFTA00070838
TABLE OF AUTHORITIES
Cases
Adams v. Laboratory Corp...
EFTA00588667.pdf
...They only agreed to produce for
6
the period of 1999 to 2002 and for one month, from December 31,
7
2014 to January 31, 2015. So they cut out all the years in
8
between and anything post January 31, 2015.
9
Now, with respect to your Honor maybe...
EFTA00156400.pdf
...This
legal conclusion in no way calls into question the factual findings made by the July. Rather, it
underscores that the jury unanimously found—three times over—that the Defendant is guilty of
conspiring with Epstein to entice, transport, and traffic underage girls for sexual abuse.
I.
The Court grants...
EFTA00150739.pdf
...FBI Public Affairs News Briefing Wednesday, July 08, 2020
Date: Wed, 08 Jul 2020 10:27:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LoIBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 8, 2020 6:30 AM EDT...
EFTA00150597.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, March 31,
2021
Date: Wed, 31 Mar 2021 10:34:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
,FBI News...
EFTA00135911.pdf
...May 6, 2021 6:31 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
THURSDAY,
MAY
6,
2021
6
: 30
AM
EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Suspect: Alaska Raid Seeking Laptop Stolen During...
EFTA00137043.pdf
...Hummel "conducted a detention hearing and
ordered Thomas Love Jr., 31, of Amsterdam detained pending trial. Love was first charged by criminal complaint
with distributing child pornography on Oct. 27. `The complaint alleges that, on or about July, 11, 2020, Love
distributed images depicting the sexual exploitation of children via...
EFTA00149721.pdf
...Barbara Starr, in a May 13
letter, that prosecutors had obtained her phone and email records covering two months,
between June 1, 2017 to July 31, 2017. The letter listed phone numbers for Starr's Pentagon
extension, the CNN Pentagon booth phone number and her home and cell phones, as...
EFTA00085225.pdf
...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 have worked with her for years and are particularly familiar with
the facts surrounding the criminal prosecution. See...
EFTA00090494.pdf
...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 have worked with her for years and are particularly familiar with
the facts surrounding the criminal prosecution. See...
EFTA00092755.pdf
...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 have worked with her for years and are particularly familiar with
the facts surrounding the criminal prosecution. See...
EFTA00092886.pdf
...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 have worked with her for years and are particularly familiar with
the facts surrounding the criminal prosecution. See...
EFTA00103238.pdf
...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 have worked with her for years and are particularly familiar with
the facts surrounding the criminal prosecution. See...
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