1,279 results for "June 13 2019"
Page 43 of 52
EFTA00058429.pdf
...He sold the other jet in June 2019.
4
EFTA00058432
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 5 of 16
Though the Bail Reform Act contains a rebuttable presumption in favor of detention
based on the crimes charged, the presumption shifts only the burden...
EFTA00097460.pdf
...He sold the other jet in June 2019.
4
EFTA00097463
Case 1:19-cr-00490-RMB Document 6 Filed 07/11/19 Page 5 of 16
Though the Bail Reform Act contains a rebuttable presumption in favor of detention
based on the crimes charged, the presumption shifts only the burden...
EFTA00089986.pdf
...Your Honor, we are certainly cognizant of
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00090004
Case 1:20-cr-00084-AJN Document 138 Filed 10/06/21 Page 13 of 16
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EFTA00103380.pdf
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
2019)
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United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL...
EFTA00106039.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00105779.pdf
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think beyond that, there's also a concern that, in addition to
just sort of what happens at BOP evidence, given the
circumstances, specific things about the events of June 23rd
and thereabout are...
EFTA00102999.pdf
...0394 (SJF) (AYS), 2019 WL 3072288 (E.D.N.Y. July 15, 2019)
86
United States v. Dumitru,
No. 18 Cr. 243 (LAK), 2018 WL 3407703 (S.D.N.Y. June 26, 2018)
261
United States v. Eldred,
933 F.3d 110 (2d Cir. 2019)
123
United States v. El...
EFTA00105705.pdf
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think beyond that, there's also a concern that, in addition to
just sort of what happens at BOP evidence, given the
circumstances, specific things about the events of June 23rd
and thereabout are...
EFTA00262521.pdf
...3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd...
EFTA00079746.pdf
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
JEFFREY EPSTEIN,
Defendant.
Before:
x
x
19 CR 490 (RMB)
Conference
New York, N.Y.
July 15, 2019
10:05 a...
EFTA00095388.pdf
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
v.
JEFFREY EPSTEIN,
Defendant.
Before:
x
x
19 CR 490 (RMB)
Conference
New York, N.Y.
July 15, 2019
10:05 a...
EFTA00040664.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00066510.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00087230.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00087251.pdf
...The judge who presided over the civil case passed away in March 2019, and so then-
Chief Judge McMahon heard the Government's ex parte application. In a hearing on March 26,
2019, Judge McMahon explained that she believed the Second Circuit's decision in Martindell v.
International Telephone & Telegraph...
EFTA00270372.pdf
...receiving a degree in June 1.974.1314331
Career
Teaching
Epstein started working in September 1974 as a physics and mathematics teacher for teens at the
Dalton School on the Upper East Side of Manhattan.13i1[33] Donald Barr, who served as the
headmaster until June 1974,1340-5n 6I...
EFTA00523608.pdf
...02 June 2019 22:55:04
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator WWJ E Q Y
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69...
EFTA00164129.pdf
...a federal jury in June 2022. The article specified that charges included wire fraud, money laundering and
bankruptcy fraud, according to court records. The article then recapped that in April 2019, both men were named
in a 33-count indictment, and they were arrested in 2019 by the FBI, which...
EFTA00267234.pdf
...Yours sincerely,
Sandy Canale
Fnerov and Water Ombudsman (SA)
EFTA00267239
t_pc-N ter
1%.w es-1 IC„pritCN AND Ass tSTPINSCE -
00)( 0
19"" Tot.)6 ao
14 June 2016
Ms Jacqueline Pearce
Dear Ms Pearce,
WAL,
energy & water
OMBUDSMAN S A
ABN 11°089 791 604
GPO...
EFTA00064715.pdf
...Police arrested Rene
Atilio Ramos-Hernandez on the rape warrant June 18 before he was released June 23. ICE had prior
requested to be notified if Ramos-Hernandez were to be released and asked Montgomery County
officials to hold him until he could be picked up. [Continue Reading] See also...
EFTA00069312.pdf
...The FBI processed the records before Epstein's July 6, 2019 arrest in a different
manner from those processed after Epstein's arrest. See Docket Entry No. 5, United States v.
Epstein, No. 19-cr-490 (RMB) (S.D.N.Y.). From October 2017, through June 2019, the FBI
made...
EFTA00160924.pdf
...federal New Year's Day holiday, we will not publish on Tuesday, January 1,
2019. Service will resume on Wednesday, January 2, 2019. We wish our readers a safe and happy holiday.
Giuliani: Mueller Should "Put Up Or Shut Up." In what The Hill (12/30, Bowden, 2.57M)casts...
EFTA00265663.pdf
...Greenberg's
daughter, Lynne Koeppel, pointed to a parent-teacher conference where Epstein influenced
another Dalton parent into advocating for him to Greenberg.a51 In June 1976, after Epstein was
dismissed from Dalton for "poor performance"Paaalg Greenberg offered him a job at Bear
steamspo][l!"
Banking
Epstein joined Bear...
EFTA00077571.pdf
...On page 13 of
Maxwell's Motion, in arguing that AUSA
mislead Judge McMahon, Maxwell fully and
completely quotes Judge McMahon's question, just as she does above. Mot. at 13 (quoting Ex. E, p 2).
" United States Department of Justice, JUSTICE MANUAL, JM § 9-11.151, Grand Jury, Advice...
EFTA00268412.pdf
...xxxx - Affectionate overtones - Friendship well established prior to June 2010
Refer to email dated 19/10/2009
From : Jacqueline Pearce
Subject : The Specialist Medical Centre
Refer to email dated 13/10/2009
From : Jacqueline Pearce
Subject : Reply : Re: NEIS Application - targeted victim had been contacted by the Australian
Government Department...
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