1,181 results for "Jul 7 2016"
Page 47 of 48
EFTA00082825.pdf
...34 ...
;'u_SEC (7,0V
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
EFTA00136518.pdf
...Capitol, Washington, DC; 2:30 PM
US House:
* House meets in pro forma session — House of Representatives meets in pro forma session * Chamber on recess
from 31 Jul — 7 Sep
Location: U.S. Capitol, Washington, DC; 10:00 AM
Cabinet Officers:
* Agriculture Secretary Perdue and Wyoming Gov. Gordon sign shared...
EFTA00098841.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00098947
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00091093.pdf
...34 ...
;'u_SEC (7,0V
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
EFTA00065103.pdf
...34 ...
;'u_SEC (7,0V
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
EFTA00082947.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00083049
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00070998.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00071116
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00082705.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00082799
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00072134.pdf
...34 ...
;'u_SEC (7,0V
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
EFTA00080676.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00080803
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00067932.pdf
...34 ...
;'u_SEC (7,0V
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
EFTA00149966.pdf
...Rm 106, Dirksen Senate Office Building, Washington, DC; 2:30 PM
US House:
• House meets in pro forma session — House of Representatives meets in pro forma session *
Chamber on recess from 31 Jul - 7 Sep
Location: U.S. Capitol, Washington, DC; 11:00 AM
• House Homeland Security Committee virtual hearing...
EFTA00097481.pdf
...www.sec.gov
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
EFTA00097553
Case No. 2:16-cv-03250
1 2 3 4 5 6 7...
EFTA00093864.pdf
...34 ...
;'u_SEC (7,0V
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
EFTA00149214.pdf
...Capitol, Washington, DC; 2:00 PM
US House:
• House meets in pro forma session — House of Representatives meets in pro forma session *
Chamber on recess from 31 Jul - 7 Sep
Location: U.S. Capitol, Washington, DC; 9:00 AM
• House Homeland Security Committee virtual hearing on 'Ensuring Every Vote Counts...
EFTA00102521.pdf
...34 ...
;'u_SEC (7,0V
New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6...
EFTA00591461.pdf
...2 had the means to contact the FBI agent and the prosecutor regarding any concerns about
5
EFTA00591466
Case 9:08-cv-80736-KAM Document 401-2 Entered on FLSD Docket 06/02/2017 Page 7 of 33
the investigation. If they wanted to confer with the prosecutor, they only...
EFTA00164348.pdf
...FBI Searching Georgia Home for Remains in 2016 Disappearance of 19-Year-Old
Morgan Bauer
The New York Post (07/28, Farberov) reported that FBI agents and local police raided a home in Georgia
in search of human remains in the 2016 disappearance of 19-year-old Morgan Bauer, who...
EFTA00164108.pdf
...The President departs Brunswick, Maine en route to Dover, Delaware
• 7:00 PM: The President departs Dover, Delaware en route to Rehoboth Beach, Delaware
• 7:30 PM: The President arrives in Rehoboth Beach, Delaware
Vice President Harris
• No events scheduled.
US Senate
• No events scheduled.
US House of Representatives
• No...
EFTA00136558.pdf
...Capitol, Washington, DC; 2:00 PM
US House:
* House meets in pro forma session — House of Representatives meets in pro forma session * Chamber on recess
from 31 Jul — 7 Sep
Location: U.S. Capitol, Washington, DC; 9:00 AM
EFTA00136604
* House Homeland Security Committee virtual hearing on `Ensuring Every Vote...
EFTA00721040.pdf
...07/13/2014
Sun, 13 Jul 2014 01:09:04 +0000
2013_REPORT_CARD_for_AMERICA_ASCE_June_29,_2014.docx;
Americans_Think_We_Have_the_World's_Best_College_s„We_Don1u2019t„Kevin_Came
y_NYT_June_28,2014.docx;
As_Iraq_fractures_Kurds_find_best_opportunity_yet_to...
EFTA00099352.pdf
...330 (AJN)
MEMORANDUM OF GHISLAINE MAXWELL
IN SUPPORT OF MOTION TO DISMISS SUPERSEDING INDICTMENT
FOR BREACH OF NON-PROSECUTION AGREEMENT
Attorneys for Ghislaine Maxwell
EFTA00099352
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
1
STATEMENT OF FACTS
7
U
The Structure of the NPA
8
B.
The Negotiation of the NPA
11...
EFTA00065989.pdf
...Stemheim
Attorneys for Ghislaine Maxwell
EFTA00065989
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
1
STATEMENT OF FACTS
7
A.
The Structure of the NPA
8
B.
The Negotiation of the NPA
11
ARGUMENT
12
I.
The Indictment Should Be Dismissed for Breach of the NPA.
14
A.
Ms. Maxwell Has Standing...
EFTA00086375.pdf
...Given that Jane Doe 2
herself has made these materials relevant to the Jane Doe suit, the need to disclose Exhibit 7
outweighs the need for secrecy, and Exhibit 7, which is a redacted version of Exhibits 1, 2, and 3,
properly limits the disclosure of the grand jury materials...
EFTA00637690.pdf
...Sat, 09 Jul 2016 15:16:45 +0000
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