237 results for "Nov 23 2005"
Page 5 of 10
EFTA00188312.pdf
...23 and
New York on Nov. 6. Learning Annex president/founder Bill Zanker said, "Last time he taught for us, over 20,000
students came - and this year he's even bigger."
Mogul lusts for model shop
IS billionaire financier Jeffrey Epstein making a bid for IMG Models? As we...
EFTA00068501.pdf
...Baxter, 761 F.3d 17, 23 (D.C. Cir. 2014); United States v. George, 532 F.3d 933, 937 (D.C. Cir.
2008) ("Nothing in [the defendant's] proffer at trial indicated why bipolar disorder would cause .
.. difficulty in perceiving reality or motivate [violence]."). In a similar line of cases...
EFTA00087203.pdf
...Baxter, 761 F.3d 17, 23 (D.C. Cir. 2014); United States v. George, 532 F.3d 933, 937 (D.C. Cir.
2008) ("Nothing in [the defendant's] proffer at trial indicated why bipolar disorder would cause .
.. difficulty in perceiving reality or motivate [violence]."). In a similar line of cases...
EFTA00597503.pdf
...Sweet issued a temporary restraining order barring a statewide lockup of 23,000 inmates. A state official
had ordered that the inmates in 33 state prisons be locked in their cells so that guards could attend the funeral of
a strangled guard.
1982: Sweet dismissed a class-action suit that...
EFTA00748357.pdf
...EUR
400
350
300
250
200
150
100
50
0
-50
-100
-150
Jul 08
Nov-08
Mar-09
Jul-09
Nov-09
Mar-10
Source:EuropeanCentalBank.
Outstanding U.S. commercial paper issued by foreign &
foreign•parent domestic banks - Billions. USD
$430
$380
$330
sno
$230
Ju -08 Sep-08...
EFTA00161836.pdf
...Between 2005 and 2013, there were myriad reports that Epstein
sexually abused women and girls. In 2008, Epstein pled guilty to sexual offenses and registered as
5 Id. at 15.
21
EFTA00161856
Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 22 of 34
a sex...
EFTA00088671.pdf
...22
CONCLUSION
23
EFTA00088672
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 3 of 30
TABLE OF AUTHORITIES
Cases
ACLU v. DOD,
Page(s)
389 F. Supp. 2d 547 (S.D.N.Y. 2005)
21, 22
ACLU v. DOI,
844 F.3d 126 (2d Cir...
EFTA00071554.pdf
...22
CONCLUSION
23
EFTA00071555
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 3 of 30
TABLE OF AUTHORITIES
Cases
ACLU v. DOD,
Page(s)
389 F. Supp. 2d 547 (S.D.N.Y. 2005)
21, 22
ACLU v. DOI,
844 F.3d 126 (2d Cir...
EFTA00178967.pdf
...barred in this federal proceeding."); United States v. Coker, 433 F.3d
39 (1st Cir. 2005) (same). See alio United States v. Lall,
F. Supp. 2d
, 2007 WL 1521487,
*7 (M.D. Fl. May 23, 2007) ("Lall's state and her federal charges, although pertaining to the same
criminal episode...
EFTA00091013.pdf
...ActionLog
07/23/2020
After emails with EOUSA and a consultation with ■., some materials were
made available to EOUSA's contact regarding this request.
07/23/2020
: see correspondence in folder for discussion of categories of pix that we have of
Maxwell. Asked EOUSA for categorical exemption for all except...
EFTA00614975.pdf
...Theories In Three-dimensions," J. Math. Phys. 23 (1982)
1511.
[183] S. Deser and R. Jackiw, "Statistics without spin: massless D = 3 systems," Phys. Lett. B
263 (1991) 431.
[184] L. Edgren, R. Marnelius and P. Salomonson, "Infinite spin particles," JHEP 0505 (2005) 002
[hep-th/0503136].
[185] L. Brink...
EFTA00075437.pdf
...22
CONCLUSION
23
EFTA00075438
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 3 of 30
TABLE OF AUTHORITIES
Cases
ACLU v. DOD,
Page(s)
389 F. Supp. 2d 547 (S.D.N.Y. 2005)
21, 22
ACLU v. DOI,
844 F.3d 126 (2d Cir...
EFTA00040107.pdf
...Rocchio's expertise should be excluded as failing to comply with
the Court's order that the Government make all expert witness disclosures by April 23, 2021.
Dkt. No. 250. But that Order, made pursuant to Federal Rule of Criminal Procedure 16(a)(1)(G),
required only that the Government...
EFTA00094642.pdf
...Rocchio's expertise should be excluded as failing to comply with
the Court's order that the Government make all expert witness disclosures by April 23, 2021.
Dkt. No. 250. But that Order, made pursuant to Federal Rule of Criminal Procedure 16(a)(1)(G),
required only that the Government...
EFTA00094653.pdf
...Rocchio's expertise should be excluded as failing to comply with
the Court's order that the Government make all expert witness disclosures by April 23, 2021.
Dkt. No. 250. But that Order, made pursuant to Federal Rule of Criminal Procedure 16(a)(1)(G),
required only that the Government...
EFTA00202755.pdf
...06091813.001.03
Previous Balance
0.00
Payments Posted
0.00
BALANCE
0.00
Monthly Service Charges
58.31
Usage Charges
11.85
Credits/Adjustments/Other Charges
196.10
Government Fees and Taxes
25.89
TOTAL CURRENT CHARGES
292.15
Due Nov 20, 2005
Late fees assessed after Nov 20...
EFTA00240536.pdf
...2005
$94.23 CREDIT CARD
02/04/2005
$274.38 CREDIT CARD
03/03/2005
$22.29 CREDIT CARD
04/03/2005
$109.43 CREDIT CARD
09/03/2005
$122.85 CREDIT CARD
10/03/2005
$162.99 CREDIT CARD
11/03/2005
$124.48 CREDIT CARD
12/03/2005...
EFTA00222798.pdf
...In United
States, Lot 5, Fox Grove, Alachua County, Fla , 23 F.3d 359, 363-65 (11th Cir. 1994) ("
Lot S "), the Court articulated the following principles of law with respect to a stay of a
civil action pending resolution of a related criminal action:
[A] blanket assertion of the...
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
February
March
April
May
June
July
August
September
October
November
December
ONUALL
Description
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
2011
TOTAL
Maintenance Fees
20,329.23
20,329.23
37,329.23
24470.47...
EFTA00210988.pdf
...DE 330 at 23 (internal quotation omitted).
8
EFTA00210995
Donahay I. Palm Beach Tours & Transp., Inc,., 242 F.R.D. 685, 687 (S.D. Fla. 2007) (internal
quotations omitted).
The Federal Rules of Civil Procedure are broadly written and "strongly favor full discovery
whenever possible." Farnsworth I Procter and Gamble...
EFTA00261980.pdf
...Epstein
developed anelite social circle and procured many women and
children- he and some of his associates then sexually abused
them.d411615,7-Jtrc 1,3N) ECTrn
-10 * --ZOrt f< 0C-SCM it"
icelf_5‘1.3e - "%cis r o O1/416-IRRI
In 2005, police in Palm Beach, Florida...
EFTA00222788.pdf
...In United
States, Lot 5, Fox Grove, Alachua County, Fla , 23 F.3d 359, 363-65 (11th Cir. 1994) ("
Lot S "), the Court articulated the following principles of law with respect to a stay of a
civil action pending resolution of a related criminal action:
[A] blanket assertion of the...
EFTA00222778.pdf
...In United
States, Lot 5, Fox Grove, Alachua County, Fla , 23 F.3d 359, 363-65 (11th Cir. 1994) ("
Lot S "), the Court articulated the following principles of law with respect to a stay of a
civil action pending resolution of a related criminal action:
[A] blanket assertion of the...
EFTA00222761.pdf
...In United States
Lot 5, Fox Grove, Alachua County, Fla, 23 F.3d 359, 363-
65 (11th Cir. 1994) ("Lot 5"), the Court articulated the following principles of
law with respect to a stay of a civil action pending resolution of a related
criminal action:
[A] blanket assertion of the...
EFTA00205624.pdf
...d)(6).
23
EFTA00205646
424 ("The right to be heard does not give the victims of a crime veto power over any
prosecutorial decision, strategy or tactic regarding bail, release, plea, sentencing or parole.")
(citing In re W.R. Huff 409 F.3d 555, 564 (2d Cir. 2005) ("Nothing in...
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