1,218 results for "July 14 2010"
Page 41 of 49
EFTA00099352.pdf
...1988)
14
LaSalle Bank Nat'l Ass 'n v. Nomura Asset Capital Corp.,
424 F.3d 195 (2d Cir. 2005)
21, 27
Perez v. United States,
Nos. 14 Civ. 846, 04 Cr. 937-1, 2015 WL 3413596 (S.D.N.Y. 2015)
18
Port Consol., Inc. v. Intl Ins. Co...
EFTA00591461.pdf
...The CVRA case was
administratively closed on September 9, 2010, and then re-opened at petitioners' request on
October 28, 2010." D.E. 189 at 5, 1 8. Petitioners' initial position, on July 11, 2008, was that
the NPA was invalid and illegal "as it did not pertain to the...
EFTA00065989.pdf
...1988)
14
LaSalle Bank Nat'l Ass 'n v. Nomura Asset Capital Corp.,
424 F.3d 195 (2d Cir. 2005)
21, 27
Perez v. United States,
Nos. 14 Civ. 846, 04 Cr. 937-1, 2015 WL 3413596 (S.D.N.Y. 2015)
18
Port Consol., Inc. v. Intl Ins. Co...
EFTA00283892.pdf
...8.1.21 After July 14, 1986 (the "Acquisition Date"), the Property has been used
exclusively for religious purposes on a non-profit basis as "Affiliate Housing."
except that unit #2F was occupied by a tenant under lease from the Acquisition
Date until December 29, 2008, when that tenant's...
EFTA00088111.pdf
...Sunday, August 02, 2020 14:49
To:
Subject: Fwd: Jeffrey Epstein-Related Touhy Requests
With this in mind, could you please save the Touhy correspondence in the 3500 folder? Thanks.
Sent from my iPhone
Begin forwarded message:
From: "a
(USANYS)" •
Date: Au ust 2 2020 at 2:30:39 PM...
EFTA00223825.pdf
...dated July 29. 2011
with attached
memorandum from
to
summarizing
Jeffrey
Epstein Investigation
Box #3
Emails between
Executive Office
Attorney-Client Privilege
P-013272
for United States Attorneys, and
Thru
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with attached...
EFTA00295800.pdf
...As of July 2010, Epstein has settled with approximately 30 alleged victims, under
confidentiality agreements, paid as required by the NPA the attorney's fees of the lawyers
representing the alleged victims, fulfilled his requirement to serve a term of imprisonment, has
registered as a sex offender, and has successfully...
EFTA00583454.pdf
...6
EFTA00583459
The Eleventh Circuit has never limited Perlman to the grand July context, and there is no
principled reason why the doctrine should be so limited, so long as its requirements are met.
"[U]nder the . . .Perlman doctrine, a discovery order directed at a disinterested third party is
treated...
EFTA00583739.pdf
...August
14, 2008 (Doc. 27) at 4. Plaintiffs spent the next eighteen months pursuing civil
remedies against Mr. Epstein, and ultimately obtaining settlements, while their
CVRA action remained dormant. Indeed, so inactive were plaintiffs that the district
court dismissed the case for lack of prosecution in September, 2010. Doc. 38...
EFTA01263246.pdf
...06-cv-2225, 2010 WL 11606632, at *4
14
CONFIDENTIAL
SDNY_GM_00000888
EFTA 00114972
EFTA01263259
To Be Filed Under Seal
(E.D.N.Y. Mar. 15, 2010) (order was not improvidently granted where "parties were concerned
about exchanging commercially sensitive material with their direct competitors"). In fact, at
least...
EFTA00210597.pdf
...Petitioners became aware of the non-prosecution agreement
during the hearing on July 11, 2008 (D.E. 311 at 4), and received a copy of the non-prosecution
agreement pursuant to this Court's order of August 21, 2008 (D.E. 26).
Jane Doe No. I and Jane Doe No...
EFTA00086685.pdf
...06-cv-2225, 2010 WL 11606632, at •4
14
SDNY_GM_00000888
EFTA00086699
To Be Filed Under Seal
(E.D.N.Y. Mar. 15, 2010) (order was not improvidently granted where "parties were concerned
about exchanging commercially sensitive material with their direct competitors"). In fact, at
least one district court...
EFTA00088120.pdf
...Sunday, August 02, 2020 14:49
To:
Subject: Fwd: Jeffrey Epstein-Related Touhy Requests
With this in mind, could you please save the Touhy correspondence in the 3500 folder? Thanks.
Sent from my iPhone
Begin forwarded message:
From: "McEnany, John (USANYS)"
Date: Au ust 2 2020 at 2:30:39...
EFTA00268269.pdf
...Electoral results for the district of Frome
DEN)1ED irt) NU') 1‘,14
DENI‘C) PEZC0F of
RFPOINWIEttt P46O11
I N QO/5 - RO16
PEN t EiJ IISS(STA N c
A L.
&al
V
South Australian state election, 2010: Frome
Party
Candidate
Votes
%
e%
Independent
Geoff Brock
7,965...
EFTA00678662.pdf
...THIS WEEK's READINGS
Last Monday the government reported a $97.6 billion deficit for July but remains on track to post its
lowest annual budget gap in five years. July's figure raises the deficit so far for the 2013 budget year to
$607.4 billion, the government says...
EFTA00211385.pdf
...561-820-8777
ann.marie.c.villafana@usdoj.gov
EFTA00211385
Case 9:08-cv-80736-KAM Document 212 Entered on FLSD Docket 07/19/2013 Page 2 of 2
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on July 19, 2013, I electronically filed the foregoing document
with the Clerk of...
EFTA00261688.pdf
...continuing until the age of 14 years of a e -
out spoken and tenacious about
justice concerning the event and the
s ern y stipulating to the
continuously " WE DON'T TALK ABOUT FAMILY BUSINESS OUTSIDE UI- I H
OUTSIDEUF THIS
HOUSE"
Targeting commencing at the age of 14 following...
EFTA00161240.pdf
...In an analysis, the Washington Post (11/7, Brockell, 14.2M) says Trump
"joined history's club of one-term presidents; who were "rejected by the Americans they led." Another Washington Post (11/7,
Bump, 14.2M) analysis says Trump was "the fourth president in American history to never win...
EFTA00209236.pdf
...Some of those facts rested on correspondence between
the prosecutors and Epstein's legal defense team — correspondence that the victims had received
in 2010 as part of a civil case against Epstein (hereinafter referred to as the "2010 plea
correspondence"). Because the victims were aware that Epstein objected to the...
EFTA00701752.pdf
...Thu, 26 Jul 2012 14:06:44 +0000
25 July, 2012
Article 1.
NYT
Syria Is Iraq
Thomas L. Friedman
Article 2.
Stratfor
Consequences of the Fall of Syrian Regime
George Friedman
Article 3.
TIME
Five Syria Nightmares
Tony Karon
Article 4.
Agence Global
The Destruction of Syria
Patrick Seale...
EFTA02427676.pdf
...Counts Fourth Superseding
Indictment January 15, 2009 97 Counts Fifth Superseding Indictment March 31, 2009 79 Counts
Sixth Superseding Indictment May 14, 2009 142 Counts Seventh Superseding Indictment July 16,
2009 163 Counts
The basic charges of immigration-law violations and bank fraud remained the same
throughout this entire series...
EFTA02427618.pdf
...2008 13 Counts Fourth Superseding
Indictment January 15, 2009 97 Counts Fifth Superseding Indictment March 31, 2009 79 Counts
Sixth Superseding Indictment May 14, 2009 142 Counts Seventh Superseding Indictment July 16,
2009 163 Counts
The basic charges of immigration-law violations and bank fraud remained the same
throughout this...
EFTA00270372.pdf
...13 28 66
ate of issu
30 April 2010
Dear Sir/Madam
Goods and services tax registration notice
For your information
You are now registered for goods and services tax (GST) purposes. The details of your registration are:
GST registration number
Date registration takes effect
: 24 April 2010
GST tax...
EFTA00261758.pdf
...Ar
MI
e
claimed at 14 years of age that she was a virgin to MI
met.
The mothe
had stolenMElt
from another woman at age 14
.. .
Islamic.
years of age from a relationship he was in with
hap
ame)
History of how the relationship began between."...
and =l1M
19...
EFTA00179250.pdf
...9:08-cv-80736-KAM
November 2, 2010
Page -3-
Privileged Communicatio❑
Included in this preservation order are all Documents and data, including electronically
stored information ("ESI"), relating to the claims. The Victim's Petition alleges that in July
2008, negotiations werSgalace that led to a Non-Prosecution Agreement. However...
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