1,402 results for "Feb 7 2018"
Page 46 of 57
EFTA00304265.pdf
...Chades De Gaulle
Departing
06:15 PM
Arriving
07:35 AM 1 05 Feb 2018
Departure Terminal
Terminal C
Arrival Terminal
Terminal 1
Class
K Economy Class
Seats
33A, 33B
Thank You For Choosing American Express Travel Services
Additional Messages
Confirmed
Estimated Time
7 Hrs 20 Mins
Equipment
Boeing 767...
EFTA00100628.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).
CONCLUSION
As set forth above, the defendant is an extreme risk of flight. The Government respectfully
submits that the defendant cannot meet her...
EFTA00105323.pdf
...Wed, 20 Feb 2019 22:03:18 +0000
The must-read roundup of the lop New York political news. editorials. and
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City & State New York First Read Tonight
WEDNESDAY, FEBRUARY 20, 2019
WEATHER: A wintry mix across the state. New...
EFTA00066307.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).
CONCLUSION
As set forth above, the defendant is an extreme risk of flight. The Government respectfully
submits that the defendant cannot meet her...
EFTA00262189.pdf
...t.;-, c -4 c, AL 7-NCeSC,St-
ckk t,,, ci
Jefrei Eorn - Wklpetg2
NIIN'e CiCie < (...
Epstein a massage". She claims she wzs taken to his mansion,
Perversion of justice, fiftard Hetaid,
where he exposed himself and had sexual intercourse with
November a0, 2018.
her, and paid her $2oo...
EFTA00261828.pdf
...Date
House
District
Pasty
Reason (If Retired)
17 Ma
Feb 2021
House of
Assembly
Narungga
Ciberal Party \
Changed Party
18 Feb 2021
Committee information
House of
Narungga
Independent
Assembly
Refine results l Home
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7.5C96
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EFTA00067669.pdf
...Instead, he changed his victim's destination on the Uber app to Boston as the woman dozed in the back seat of
his car on Feb. 21, 2018.
The woman awoke to find Parmar, 25, putting his hand up her shirt as the car was parked on a quiet residential...
EFTA00091739.pdf
...047, 2018 WL 888744, at *9 (N.D. Cal.
Feb. 2018) (same); United States v. Anderson, 384 F. Supp. 2d 32, 41 (D.D.C. 2005) (same).
CONCLUSION
As set forth above, the defendant is an extreme risk of flight. The Government respectfully
submits that the defendant cannot meet her...
EFTA00067645.pdf
...Instead, he changed his victim's destination on the Uber app to Boston as the woman dozed in the back seat of
his car on Feb. 21, 2018.
The woman awoke to find Parmar, 25, putting his hand up her shirt as the car was parked on a quiet residential...
EFTA00097649.pdf
...2206 (2018).
2$
Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.)
6
v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
6
Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49
(S.D.N.Y. 1988)
1...
EFTA00097331.pdf
...2206 (2018).
2$
Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.)
6
v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
6
Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49
(S.D.N.Y. 1988)
1...
EFTA00100685.pdf
...at ¶ 7).
The Complaint alleges that Dershowitz said on December
2, 2018 that he was "deliberately framed for financial
reasons" and that Dershowitz used as support for this
claim the statement he attributed to Boies that
claims were "wrong ... simply wrong." (Comp. at
17(c)). Although the Complaint does not...
EFTA00146679.pdf
...FIT website (Feb. 6, 2007).
Confidential — For Settlement Purposes Only
3 of 8
EFTA00146681
BSF
come and find her. One day she was out walking in New York and did not answer Epstein. Within
minutes Epstein's driver pulled up beside her. Epstein then demanded she get in the car...
EFTA00095727.pdf
...29, 2018; Julie K. Brown, et al., "Lawmakers issue call for investigation of serial sex abuser
Jeffrey Epstein's plea deal," Miami Herald, Dec. 6, 2018.
Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08.80736-CIV-
Marra).
iv...
EFTA00095558.pdf
...29, 2018; Julie K. Brown, et al., "Lawmakers issue call for investigation of serial sex abuser
Jeffrey Epstein's plea deal," Miami Herald, Dec. 6, 2018.
Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08.80736-C1V-
Mama).
iv...
EFTA00156682.pdf
...Education and Training
7/96 - 11/97
Post-Doctoral Fellow in Psychology
Ann Begin. Ph.D.. Associates in Psychotherapy. North Kingstown, RI
Women's Day Hospital Program, Butler Hospital. Providence. RI
3502-006
Page I of II
EFTA_00001341
EFTA00156682
Lisa Marie Rocchio, Ph.D. 2
7/94 - 7/95...
EFTA00100287.pdf
...2206 (2018).
2, 3
Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.)
6
Giuffre v. Maxwell, 325 F. Supp. 3d 428 (S.D.N.Y. 2018)
6
Matter of Grand Jury Subpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49
(S.D.N.Y...
EFTA00150161.pdf
...Bryant is currently facing drug and gun charges from a 2018 indictment and is on parole from
the state Department of Corrections, according to the Arkansas Democrat-Gazette. Federal
prosecutors sought to revoke the pretrial release of Bryant."
The Arkansas Democrat Gazette (7/30, Satter, 307K) reports, "Federal prosecutors sought...
EFTA00076892.pdf
...7 NILES
01/26/2018 ACTUAL
R4IMRInd Ch•Tier
JEFFREY E EPSTEIN
388 EL SRI LLO WAY
PALM BCH FL 33480-4730
111 Lieoholda
NONE
IM MOM
Aoa
or ales
I 0211412016 I
DIMON Of MOTORIST
Papi
SFR/ICES
TALLAHASSEE
eosin.' Number
FLORIDA
134489555
kW ft RAMA
OHMS
OEYMTUDIF OF...
EFTA00078646.pdf
...17 CR 680 (CM), 2018 WL 5818107, at *5 (S.D.N.Y. Oct. 19,
2018) (quashing subpoena seeking a "forbearance agreement," citing Rule 408).
The documents Maxwell seeks here fit within the exclusionary provisions of Rule 408.51
The documents sought—submissions to the EVCP, including claim forms; communications...
EFTA00094991.pdf
...7
before Judge Ramos. In a huge victory, Judge Ramos recently rejected all of Scott's
substantive pretrial motions, and granted in full our crime-fraud motion and
motion to compel responses to several pending grand jury subpoenas (served on
8
EFTA00094998
Scott and his business associate back in Feb...
EFTA00123801.pdf
...Mount
• Payments, Credits and Adjustments
Date
Oescription
Feb 4
CAPITAL ONE ONLINE PYMTAtrthDate
-
04-Feb
$453.98
Mount
Transactions
Date
Deseription
Jan 18
Amazon PrimeAnun.comfbillWA
$14.14
Jan 21
EXPRESS #1874ALBANYNY
$31.20
Jan 21
VICTORIAS SECRET 0504ALBANYNY
$67.57
Feb 7
BROOKLYN NETS718-933-3000NY
$125.00
Feb...
EFTA00076491.pdf
...7 NILES
01/26/2018 ACTUAL
R4IMRInd Ch•Tier
JEFFREY E EPSTEIN
388 EL SRI LLO WAY
PALM BCH FL 33480-4730
111 Lieoholda
NONE
IM MOM
Aoa
or ales
I 0211412016 I
DIMON Of MOTORIST
Papi
SFR/ICES
TALLAHASSEE
eosin.' Number
FLORIDA
134489555
kW ft RAMA
OHMS
OEYMTUDIF OF...
EFTA00070837.pdf
...Interpersonal Violence 28 (2018)
24
R. Schmechel, T. O'Toole, C. Easterly, & E. Loftus, Beyond the Ken? Testing Jurors'
Understanding of Eyewitness Reliability Evidence, 46 Jurimetrics J. 177-214 (2006)
34
Ruin
Fed R. Evid. 70
passim
Fed R. Evid. 704(a)
7
Fed. R. Crim. P. 26.2
25...
EFTA00145606.pdf
...As usual I am available and S is on direct
24
EFTA00145629
Regards
Peter"
On 12th October 2018, Sigrid responded to Peter's email,
"Thank you for the update and the positive news."
On 12th October 2018, Peter updated Sigrid,
"Hello
Good new'
shows fracture of lower vertebrae no surgery...
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