1,106 results for "Mar 20 2012"
Page 42 of 45
EFTA00100180.pdf
...B, Attachment A).
20 Government Accountability Office, Bureau of Prisons: Eligibility and Capacity Impact Use of
Flexibilities to Reduce Inmates' Time in Prison (Feb. 2012) available at
https://www.gao.gov/products/GAO-12-320.
25 Utilization of Community Corrections Facilities: Report to Congress (Apr. 2017- Mar. 2018).
(Exhibit B...
EFTA00223265.pdf
...He was disbarred by the
Florida Supreme Court on November 20, 2009. On December 1, 2009, ROTHSTEIN
was arrested and arraigned in Federal Court in Broward County, Florida.
4. At all times relevant hereto, ROTHSTEIN was the managing partner and CEO of
RRA.
5. Defendant, ROTHSTEIN and Stuart Rosenfeldt, are...
EFTA00088041.pdf
...Fri, 06 Mar 2020 02:27:04 +0000
Attachments: 03-05-2020.pdf; ATT00001.htm
We do a poor job of marketing our work:)
Begin forwarded message:
From:
Date: March 5. 2020 at 5:57:52 PM EST
To:
Subject: SDNY News Clips, Thursday, March 5, 2020
EFTA00088041
SDNY News...
EFTA00162812.pdf
...the same authorities who have testimony from over 20 victims of a serial child
abuser, Michael Geilenfeld... See attached Facebook post.
34.
On July 31, 2020, Defendant Valerie Dirksen published a video from Glenn Beck
discussing documents that were unsealed in a case involving Jeffrey Epstein. Within her post,
• Defendant...
EFTA00262705.pdf
...Dear Power torque finance,
[Quoted text hidden]
[Quoted text hidden]
28 May 2023 at 20:23
I am contacting you in regards to your request to verify my email address. The email address I have contacted you on
via this contact is my current email address and point of contact...
EFTA02404169.pdf
...7C l_RzDuLPUI mu D%7C1 j7dJr=Nplsr%7C1_daliDv7E1Bh&ty=1&ty_data
=IkWbuYXk8V2&uid=aCOK0=LsX1Z&v=0> , former police officer
Written Mar 15
EFTA00040006.pdf
...Released or Disseminated Without U.S Marshals Service Authority
Page 2012
EFTA00040013
L.S. Virgin Islands
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LTTTLE ST. JAMES
ST THOMAS VI 00802
se. M .;....get 6.0"
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:e.e
1/20/1953
E r e. 1, 2O(2O24
3/6/2019
943...
EFTA00088802.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
S2 20 Cr. 330 (AJN)
GHISLAINE MAXWELL,
Defendant.
THE GOVERNMENT'S OMNIBUS MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S MOTIONS IN LIMINE
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
One St. Andrew...
EFTA00163802.pdf
...Another
article from The Wall Street Journal (09/08, Safdar, Palazzolo) added that the book's table of contents listed Donald
Trump and Bill Clinton under the "Friends" section along with about 20 other associates, while additional sections
were labeled "Science," "Brooklyn," and "Family." The article explained that Ghislaine Maxwell...
EFTA00100685.pdf
...It cannot be the
law that, having spoken in 2015 and not having been sued
*574 within one year, Dershowitz is now able to "go on
TV seven days a week, 20 channels a day forever and say
the same things." (Tr. 4:25, Sept. 24, 2019)) That is
because...
EFTA00300965.pdf
...and has very stable gross mar-
gin (-34%) over years. C-store revenues experienced positive 555 growth (3%/l% in '08/'09) during the
recession. evidence of the business' resiliency. C-store segments resiliency and stability comnbute to a consistent
>100% FCF conversion and >20% ROE.
C.'-
•
ATD.B
57...
EFTA02731226.pdf
...Maxwell,
S2 20 Cr. 330 (AJN)
3/14/2021
I.
Overview
This memorandum seeks authorization to charge GHISLAINE MAXWELL with
additional criminal offenses based on her participation in the recruitment, grooming, and abuse of
minor girls with Jeffrey Epstein in a superseding indictment.
Our Office previously obtained a six-count...
EFTA00094289.pdf
...x
20 Cr. 330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF HER RENEWED MOTION FOR BAIL
Mark S. Cohen
Christian R. Everdell
COHEN & GRESSER LLP
New York, NY 10022
Phone:
Jeffrey S. Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Denver, CO 80203
Phone:
Bobbi C. Stemheim
Law...
EFTA00263640.pdf
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jeffreYEPstein- VAktPedia
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-
Jeffrey Epstein
Jeffrey Edward Epstein (('epsti:n/ .11P-steenP] January
20, 1953 — August...
EFTA00633220.pdf
...03/26/2017
Sun, 26 Mar 2017 07:43:46 +0000
CHUCK BERRY_GODDAMN_interview BY LUKE DITTRICH_Dec._18,2011.docx;
These_86_Programs_Would_Lose_Federal_Fun—ding_Uitder_Trump_Bloomberg_March_16,
20 I 7.docx
image.png; image(I).png; image(2).png; image(3).png...
EFTA00144597.pdf
...Thanks
On Thu, Mar 21, 2024 at 20:43,
wrote:
wrote:
Dear President Macron, Anne Claire Lejeune, Richard Levitt, The AMERICAN ATTORNEYS
and the FBI,
Thank you for your recent Fight Club photo's, Macron; it looks good. Now that the Fight Club
season has officially started, I added my...
EFTA00102999.pdf
...Balde,
20 Cr. 281 (KPF)
298
United States v. Barlow,
732 F. Supp. 2d 1 (E.D.N.Y. 2010)
300
United States v. Barlow,
732 F. Supp. 2d 1 (E.D.N.Y. 2010), aff'd, 479 F. App'x 372 (2d Cir. 2012)
300, 302
United States v...
EFTA00262164.pdf
...Litigation is expensive and you can expect to be
required to pay approximately $20,000-$30,000 in legal fees and other costs if this matter proceeds to a trial.
You do have the option of representing yourself in court, although In that case you may experience difficulty
In having...
EFTA00089393.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00068050.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00558509.pdf
...19
8.4
Indemnification
20
8.5
Consent to the Acquisition of All State Associates of Final XIV, LLC
20
ARTICLE 9 Rights and Obligations of Members
20
9.1
Original Members
20
9.2
List of Members
21
9.3
Limitation of Liability
21
9.4
Priority and Return...
EFTA00076303.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00080486.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00100380.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
EFTA00071674.pdf
...8573, 2012 WL 13042630 (S.D.N.Y. July 2, 2012), relied
heavily on the statutory interpretation undertaken by two district courts in the District of South
Dakota, United States v. Bonestroo, No. 11 Cr. 40016, 2012 WL 13704 (D.S.D. Jan. 4, 2012), and
United States v. Jungers...
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