1,253 results for "November 17 2015"
Page 44 of 51
EFTA00092932.pdf
...Monday, August 19, 2019 5:17 PM
To:
(USANYS) <
Subject: FW: SDNY News Clips Monday, August 19, 2019
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level:
Jennifer Gaffney and Pat Egan.
Documents Show Efforts by Jeffrey Epstein's...
EFTA00178967.pdf
...Subpoena Duces Tecum Dated November 15,
1993, 846 F.2d 11, 13 (S.D.N.Y. 1994). The subpoenas at issue fail utterly to do
so. Rather,- they are overbroad and unparticularized, and as such, cannot pass
muster under either the Fourth Amendment or Rule 17(c).
The "reasonableness" requirement...
EFTA00149214.pdf
...As police approach the scene, Rittenhouse can be seen with his hands
up, but he's never taken into custody." ABC also reported it had just "learned the 17-year-old
has been officially charged with two counts of homicide and one count of attempted homicide.
That extradition hearing to...
EFTA00099352.pdf
...937-1, 2015 WL 3413596 (S.D.N.Y. 2015)
18
Port Consol., Inc. v. Intl Ins. Co. of Hannover, PLC,
826 F. App'x 822 (I I th Cir. 2020)
21, 27
Santobello v. New York,
404 U.S. 257 (1971)
12
Subaru Distribs. Corp. v. Subaru of Am...
EFTA00065989.pdf
...937-1, 2015 WL 3413596 (S.D.N.Y. 2015)
18
Port Consol., Inc. v. Intl Ins. Co. of Hannover, PLC,
826 F. App'x 822 (I I th Cir. 2020)
21, 27
Santobello v. New York,
404 U.S. 257 (1971)
12
Subaru Distribs. Corp. v. Subaru of Am...
EFTA00705393.pdf
...And in 2015
women earned 81.1% of men's salaries based on median weekly earnings for full-time workers.
•
Women's median weekly earnings for full-time work (2015) = $726 compared to $895 for men.
•
Women's median weekly earnings for full-time work (2014) = $39, 621 compared to...
EFTA00102999.pdf
...267711 (D. Or. Jan. 17, 2019)
121
xxi
EFTA00103020
United States v. Schafrick,
871 F.2d 300 (2d Cir. 1989)
182
United States v. Schmidt,
105 F.3d 82 (2d Cir. 1997)
153, 154
United States v. Schneider,
801 F.3d 186 (3d Cir. 2015)
51,52,54,57
United...
EFTA00067669.pdf
...In November, he promised to put 62,000 NYCHA apartments into the program by 2028, which would amount
to the biggest RAD conversion in America.
While more than 100,000 apartments have undergone conversion nationally, so far NYCHA has converted only
1,395 units at the Ocean Bay Houses in...
EFTA00270372.pdf
...InTN TN
PRPTACY OF cry Each O2 rs, NOT a -71-2M Mill A 17;TIRD PARTY, INCLUDING
FAIvIEY1.21:CarttS, NOT resrAum ON A COiv2ITIER
-*TIME PERIOD OF MEDICAL BUSINESS PIA.N DEVELOPMENT - HAND WRITTEN ONLY *-
•
Cloning
•
Rehabilitation Centre
•
Decontamination Project -Not installed on a computer until 2016 / Completed...
EFTA00263504.pdf
ITATeu-Ec- I Ufa- PRo9cRIi ltrr
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5/19/22, 4:19P
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%Woe Maxwell - Wkipedia
C
Details of a civil lawsuit, made public in January 2015, contained a depositioin
eitP
S
from "Jane Doe 3"
that accused Maxwell of recruiting her in...
EFTA01263246.pdf
...The Protective Order
In September 2015,
commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed
by stating that
was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. I.) Boies Schiller represented the plaintiff in the...
EFTA00086685.pdf
...The Protective Order
In September 2015, Virginia L. Giuffre commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed Giuffre by stating that Giuffre was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. 1.) Boies Schiller...
EFTA00088041.pdf
...Schulte, case number 1:17-cr-00548, in the U.S. District Court for the Southern District of New York.
WikiLeaks Trial Judge Cautious As Jury Signals Disharmony
Law360
By Pete Brush
3/4/2020
Law360, New York (March 4, 2020, 5:17 PM EST) -- The Manhattan federal judge presiding...
EFTA00674046.pdf
...In fiscal year
2016, CBP seized 9,062 pounds of heroin (compared to 8,282 in fiscal 2015) and 8,224 pounds of
methamphetamine (compared to 6,443 pounds in fiscal 2015).
Meanwhile, illegal immigration flows across the Southern border in fiscal 2015 were at the lowest
levels since 1972...
EFTA00088078.pdf
...Schulte, case number 1:17-cr-00548, in the U.S. District Court for the Southern District of New York.
WikiLeaks Trial Judge Cautious As Jury Signals Disharmony
Law360
By Pete Brush
3/4/2020
Law360, New York (March 4, 2020, 5:17 PM EST) -- The Manhattan federal judge presiding...
EFTA00087761.pdf
...The Government expects that it will meet the November 9, 2020 deadline for the
completion of electronic discovery productions. Additionally, the Government recognizes that its
disclosure obligations are ongoing, and the Government will continue to review the Prosecution
Team Files for any additional discoverable or exculpatory materials. In particular, the...
EFTA00092427.pdf
...The Government expects that it will meet the November 9, 2020 deadline for the
completion of electronic discovery productions. Additionally, the Government recognizes that its
disclosure obligations are ongoing, and the Government will continue to review the Prosecution
Team Files for any additional discoverable or exculpatory materials. In particular, the...
EFTA00097964.pdf
...The Government expects that it will meet the November 9, 2020 deadline for the
completion of electronic discovery productions. Additionally, the Government recognizes that its
disclosure obligations are ongoing, and the Government will continue to review the Prosecution
Team Files for any additional discoverable or exculpatory materials. In particular, the...
EFTA00098805.pdf
...The Government expects that it will meet the November 9, 2020 deadline for the
completion of electronic discovery productions. Additionally, the Government recognizes that its
disclosure obligations are ongoing, and the Government will continue to review the Prosecution
Team Files for any additional discoverable or exculpatory materials. In particular, the...
EFTA00144344.pdf
...As noted above, on November 11, 2006, two FBI agents, without warning,
knocked on the door of Ms.
then-home in North Carolina and met
with Ms.
for hours. She again explained her deep, specific concerns
about the ongoing Epstein sex trafficking conspiracy and CSAM allegations. See
Ex. 3 (spanning...
EFTA00148578.pdf
...Louis, Missouri; Memphis, Tennessee; and Indianapolis,
Indiana."
The Daily Memphian (TN) (1/5, Jones) reports Operation LeGend resulted in more than
6,000 arrests, "more than 2,600 firearms seized, along with 32 kilos of heroin, more than 17
kilos of fentanyl, more than 300 kilos of methamphetamine, more than...
EFTA00067645.pdf
...In November, he promised to put 62,000 NYCHA apartments into the program by 2028, which would amount to
the biggest RAD conversion in America.
While more than 100,000 apartments have undergone conversion nationally, so far NYCHA has converted only
1,395 units at the Ocean Bay Houses in...
EFTA00136558.pdf
...As police approach the scene,
Rittenhouse can be seen with his hands up, but he's never taken into custody." ABC also reported it had just
"learned the 17-year-old has been officially charged with two counts of homicide and one count of attempted
homicide. That extradition hearing to...
EFTA00072781.pdf
...Feb-17-04 in Mexico
Granite Reality-Realty is on 1,55 Seaport and Ghislaine was arrested at 338 E Washington. I have
noticed a lot of the numbers 55 & 33 with their shell and realty accounts.
As I've said many years ago, they usually drop one number when...
EFTA00148940.pdf
...USA Today (9/18, Trethan, 10.31M) quotes Driscoll saying, "Obviously anyone
who opens fire on a private home is a threat." Also reporting are the Inquirer (PA) (9/18,
Goodin-Smith, Roebuck, 347K), NJ News (9/18, 1.72M), WPVI-TV Philadelphia (9/17, 536K),
and the New York...
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