1,315 results for "Feb 9 2018"
Page 44 of 53
EFTA00102999.pdf
...541 (CM), 2018 WL 4043140 (S.D.N.Y. Aug. 9, 2018)
passim
United States v. Pipola,
83 F.3d 556 (2d Cir. 1996)
253
United States v. Pbro,
212 F.3d 86 (2d Cir. 2000)
229
United States v. Pizarro,
No. 17 Cr. 151 (MN), 2018 WL 1737236 (S...
EFTA00100380.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
EFTA00071674.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
EFTA00076331.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
EFTA00105478.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
EFTA00078231.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal. Feb. 2018) (same); United
States v. Anderson, 384 F. Supp.2d 32, 41 (D.D.C. 2005) (same); United States v. Benatar, No. 02
Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y. Oct. 10, 2002) (same).
5. Private...
EFTA00287762.pdf
...1 of 5
Itinerary
i
hRi CAN
EXPRESS
EFTA00287762
Page 2 of 5
Travel Details
Thursday 15 Feb 18
Flight Information
Airline Record Locator
Confirmed
Airline
American Airlines
Estimated Time
2 Hrs 9 Mins
Flight
AA 3048
Equipment
Canadair Regional Jet 700
Origin
Aspen.
Aspen
Meal
Food For Purchase
Destination...
EFTA00261828.pdf
...in his New York mansion with handwritten labels that included the description:
"young [name] + [name]" [9°1 Epstein implied that he had blackmail material when he told a New
York Times reporter in 2018, off the record, that he had dirt on powerful people, including
information about their sexual proclivities...
EFTA00123801.pdf
...0504ALBANYNY
$67.57
Feb 7
BROOKLYN NETS718-933-3000NY
$125.00
Feb 10
AMZN Mktp
US*MB1V42R22Anun.comfbillWA
$33.86
Feb 10
AMZN Mktp
US*MB93COIC2Anun.com/billWA
$26.43
Feb 11
MACTS COLONIE CENTERALBANYNY
$24.58
Feb 14
CheapTix*7412429881718www.ctix.infoWA
$9.10
Feb 14
CheapTix*7412432655313mwd.ctix...
EFTA00287776.pdf
...Page 2 of 5
Itinerary
Z
ERI
EXP
EFTA00287777
Page 3 of 5
Travel Details
Thursday 15 Feb 18
Flight Information
Airline Record Locator
Confirmed
Airline
American Airlines
Estimated Time
2 Hrs 9 Mins
Flight
AA 3048
Equipment
Canadair Regional Jet 700
Origin
Aspen.
Aspen
Meal
Food For Purchase
Destination...
EFTA00058445.pdf
...047, 2018 WL 888744,
at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C.
2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y.
Oct. 10, 2002) (same).
Finally, there...
EFTA00287757.pdf
...Baggage
NIL
Page 1 of 5
Itinerary
EXPRESS
EFTA00287757
Page 2 of 5
Travel Details
Thursday 15 Feb 18
Flight Information
Airline Record Locator
Confirmed
Airline
American Airlines
Estimated Time
2 Hrs 9 Mins
Flight
AA 3048
Equipment
Canadair Regional Jet 700
Origin
Aspen.
Aspen
Meal
Food For Purchase
Destination...
EFTA00284339.pdf
...JX0031
15.377,981.B
12/13/1311
Feb Translana in Clinking Art 474•06,665(Pmmal txpenn
1\041404
-
15.027.981.1)
12/13/3211
12/13/3211
WILK Co tuumbrent
Ulshitution
7$7.91/10)
15.1)13$9.B
12/13/2011
1011,0I1SonJ• Traerfarp.Uu...
EFTA00100685.pdf
...H at 5, 9).
b. Motion to Disqualify
*568 Sires wrote back saying, "I'm sure you have already
looked at this issue, but the attached opinion and
Restatement section relate to Alan's recently-circulated
On February 9, 2015, the Firm's General Counsel issued a
screening memorandum to...
EFTA00092041.pdf
...047, 2018 WL 888744,
at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C.
2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y.
Oct. 10, 2002) (same).
Finally, there...
EFTA00074029.pdf
...361-9.
And, the Government has recently contended that, on November 28, 2018 and on
December 3, 2018 — very soon after the publication of a 3-part investigative report in the Miami
Herald (authored by Julie K. Brown) relating to Mr. Epstein's Florida Non-Prosecution
Agreement, dated September 24...
EFTA00092030.pdf
...047, 2018 WL 888744,
at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C.
2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y.
Oct. 10, 2002) (same).
Finally, there...
EFTA00096142.pdf
...047, 2018 WL 888744,
at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C.
2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y.
Oct. 10, 2002) (same).
Finally, there...
EFTA00147211.pdf
...047, 2018 WL 888744,
at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C.
2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y.
Oct. 10, 2002) (same).
Finally, there...
EFTA00099790.pdf
...047, 2018 WL 888744,
at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C.
2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y.
Oct. 10, 2002) (same).
Finally, there...
EFTA00104027.pdf
...047, 2018 WL 888744,
at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C.
2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y.
Oct. 10, 2002) (same).
Finally, there...
EFTA00105468.pdf
...047, 2018 WL 888744,
at *9 (N.D. Cal. Feb. 2018) (same); United States v. Anderson, 384 F.Supp.2d 32, 41 (D.D.C.
2005) (same); United States v. Benatar, No. 02 Cr. 099, 2002 WL 31410262, at *3 (E.D.N.Y.
Oct. 10, 2002) (same).
Finally, there...
EFTA00086685.pdf
...In November 2018, the Miami Herald published a series of feature articles describing the allegations
against Epstein and suggesting that the plea deal constituted Government misconduct. Liam Stack, U.S. Opens
Inquiry Into Handling of Jeffrey Epstein's Sex Abuse Case, N.Y. Times (Feb. 6, 2019),
https://www.nytimes...
EFTA00073070.pdf
...Loftus, E.F. (2018) Eyewitness science and the legal system. Annual Review of Law and Social
Science, 14, 1-10.
Patihis, L., Ho, L.Y., Loftus, E.F., & Herrara, M.E. (2018) Memory experts' beliefs about repressed
memory. Memory. DOI: 10.1080/09658211.2018.1532521
Laney, C & Loftus, E. (2018...
EFTA01263246.pdf
...In November 2018, the Miami Herald published a series of feature articles describing the allegations
against Epstein and suggesting that the plea deal constituted Government misconduct. Liam Stack, US. Opens
Inquiry Into Handling of Jeffrey? Epstein's Sex Abuse Case, N.Y. Times (Feb. 6, 2019),
https://www.nytimes.com...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith