277 results for "Sept 27 2018"
Page 5 of 12
EFTA00104686.pdf
...15-CR-317
(ICMW), 2018 WL 2254538, at *2 (S.D.N.Y. May 17, 2018), ), aff'd, 988 F.3d 645 (2d Cir.
2021) (collecting cases); United States v. Scaduto, No. 94-CR-311 (WK), 1995 WL 130511, at
(S.D.N.Y. Mar. 27, 1995) ("Potentially impeaching statements...
EFTA00100685.pdf
...at 4).)
The
Complaint
alleges
that
Dershowitz actively
republished his 2015 statements in 2018 and 2019 and
evinced an intent to garner a wider audience in 2018.19
than he had reached in 2015, (Compl. ¶'] 50.51, 92, 98),
and by Dershowitz's own account he "has made every
lawful...
EFTA00073117.pdf
...Orange County Health Department,
Public Health Grand Rounds, August 14, 2018
110. Hall RCW, Hatters-Friedman S, Jain, A, Sorrentino R, Landess J: Current Policy
Topics on University Campuses. American Academy of Psychiatry and the Law,
Austin, TX, October 27, 2018
111. Greenspan M, Cooke B, Levin A, Hall RCW...
EFTA00090144.pdf
...Orange County Health Department,
Public Health Grand Rounds, August 14, 2018
110. Hall RCW, Hatters-Friedman S, Jain, A, Sorrentino R, Landess J: Current Policy
Topics on University Campuses. American Academy of Psychiatry and the Law,
Austin, TX, October 27, 2018
111. Greenspan M, Cooke B, Levin A, Hall RCW...
EFTA00146679.pdf
...forward, but was severely
" Comp. Ex. 49, Epstein Final Hearing at 57 (Aug. 27, 2019).
12 Ex. D, Harriet Alexander Prosecutors must probe Jeffrey Epstein's trafficking network, says
British victim
in first interview, The Telegraph (Sept. 13, 2019), available at
https://www.telegraph.co.uk/news/2019/09/13...
EFTA00261337.pdf
...Boston, MA 02114 (May 2018-
Aug 2019)
•
(U) Address 2:
Boston, MA 02114 (Sept 2018)
•
(U) Address 3:
New York, NY 10065 (Sept 2007-June
2018)
•
(U) Telephone:
•
(U) Email Addresses:
(U) As of 2 October 2019 open source searches for the telephone number
identified the following accounts:
•
(U) Google...
EFTA00267943.pdf
...eor
2017-2018 annual report - Office of the Public Advocate •-irk
27 Sept 2018 —Attorney-General ... The role of the Public Advocate in Guardianshga
Separate disability and mental health forensic services .
48 pages
httosiNnyw.abceetau • news • vidue-chapman-kanga...
I
SA Attorney-General Vickie Chapman had conflict of interest ...
15...
EFTA00269272.pdf
...ens
2017-2018 annual report: Office of the Public Advocate
27 Sept 2018 —Attorno -General"... The
e Public Advocate in Guardianship ....
Separate disability
48 pages
Tools
MoslAwAv.ebt.natau t rmws kickie-chaprriamtanga_.
SA Attorney-General Vickie Chapman had conflict of interest ...
15 Nov 2021—South Australian Deputy Premier Vidue...
EFTA00071624.pdf
...14
(S.D.N.Y. Sept. 16, 2015) ("To acknowledge that law enforcement purpose' defies rigid
formulation, then, is not to allow all information about BOP administration and procedure to
satisfy the Exemption 7 threshold."); Gonzalez, 2020 U.S. Dist. LEXIS 134482, at *27; Malizia
v. U.S. Dep't...
EFTA00088701.pdf
...14
(S.D.N.Y. Sept. 16, 2015) ("To acknowledge that law enforcement purpose' defies rigid
formulation, then, is not to allow all information about BOP administration and procedure to
satisfy the Exemption 7 threshold."); Gonzalez, 2020 U.S. Dist. LEXIS 134482, at *27; Malizia
v. U.S. Dep't...
EFTA00150380.pdf
...Reuters (7/27, Warburton) reports lawyers representing Huawei's Meng Wanzhou, "who is
fighting against extradition to the US, argued in a Canadian court on Monday that redacted
documents prepared by the Canadian spy agency relating to her December 2018 arrest should
be released." The lawyers "said national security should...
EFTA00136157.pdf
...linked-to-canadian-arrest-idUSKCN24S2SQ> (7/27, Warburton) reports
lawyers representing Huawei's Meng Wanzhou, "who is fighting against extradition to the US, argued in a
Canadian court on Monday that redacted documents prepared by the Canadian spy agency relating to her
December 2018 arrest should be released." The lawyers...
EFTA00136558.pdf
...The Washington Post 27/cybersecurity-202-dhs-will-nm-
war-room-week-or-more-protect-november-electionk (8/27, Marks, 14.2M) reports a DHS "war room" run on
the "night of the 2018 midterms where election and campaign officials, social media companies...
EFTA00149214.pdf
...Douglas "went on his robbery spree shortly after he was released from a federal prison
on Sept. 29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of
a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in...
EFTA00615043.pdf
...Maturing In next 30 days
Maturing in next 3 months
—
EFTA00615052
Bonds ( in 000' USD)
Name of Bond
Book Cost
Market Value last quarter
Market Value this quarter
Acrrual
Difference
AUM
Maturity
Lloyds Tsb Bank Plc
27,574
31,123
30,641
239
(481)
0.90%
16/3/2012
BK...
EFTA00076468.pdf
...Request I
Defendants demand all "documents that PRI, AFP, and the Bonomos have produced to
"Gov't PRI Mot." refers to the Government's letter motion to quash, dated March 2, 2018, ECF No. 258.
2 -Deis.' PRI Opp'n." refers to "Memorandum of Law in Opposition to Motions to...
EFTA00599823.pdf
...888
27-Jun.12
Perpetual
2,000,049
General Floc Cap Corp
AA
N/A
7.625%
4/112015
7.625%
5/ 1512015
8.875%
siiiscou
8.875%
6/1/2014
8250%
6/1/2014
8250%
2/15/2015
8.000%
2/15/2015
8.000%
4110/2018
7.750...
EFTA00270354.pdf
...The suit was settled in 2018 under undisclosed
terms jr6i] [2o][162]
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Florida filed by attorney Bradley Edwards
against Epstein was scheduled for trial in December 2018. The trial
was expected to provide victims with their first opportunity to...
EFTA00072947.pdf
...Academy, Quantico, VA, September
27, 2018.
161. Dietz P: "Pathways to Extremist Violence," International
Criminal Investigative Analysis Fellowship, F.B.I. Academy,
Quantico, VA, September 27, 2018.
162. Dietz P: "Challenges to Threat Assessment and Workplace
Violence Prevention Programs," Global Security Executives
Roundtable, Twitter Headquarters, San Francisco, CA, October 3...
EFTA00099118.pdf
...Frida Au ust 27, 2021 at 10:49 AM
To:
Subject: Re:
- Epstein
I'm free most of the day, feel free to call my cell at your convenience
Sent from my iPhone
Joseph E. Nascimento, Esq.
ROSS AMSEL RABEN NASCIMENTO, PLLC
Lawyer's Plaza I 4th Floor
2250 S...
EFTA00077571.pdf
...Surrounding the Government's Misrepresentation to
Judge McMahon
26
Conclusion
27
Certificate of Service
29
EFTA00077572
Table of Authorities
Cases
Abdell v. City of New York, No. 05 CIV. 8453 KMK JCF, 2006 WL 2664313
(S.D.N.Y. Sept. 14, 2006)
8
Berger v. United States, 295 U.S...
EFTA00090721.pdf
...15-CR-00073-PAB, 2018 WL 1411274 (D. Colo. Mar. 21,
2018)
3
United States v. Bums, No. 07 CR 556, 2009 WL 3617448 (N.D. III. Oct. 27, 2009)
20, 21
United States v. Cummings, 60 F. Supp. 3d 434 (S.D.N.Y. 2014)
26
United States v...
EFTA00156693.pdf
...637(a)(17)).
(27) 52.222-3, Convict Labor (June 2003) (E.O. 11755).
(28) 52.222-19, Child Labor--Cooperation with Authorities and Remedies (Jan 2020) (E.O. 13126).
(29) 52.222-21, Prohibition of Segregated Facilities (Apr 2015).
(30)(i) 52.222-26, Equal Opportunity (Sept 2016) (E...
EFTA00148940.pdf
...27.59M) reports according to the Thurston County, Washington,
Sheriff's Office, Michael Forest Reinoehl, the "murder suspect who was killed in a police-
involved shooting in Washington at the beginning of September had pointed his gun at law
enforcement during the confrontation." Investigators continue "to investigate Reinoehl's Sept...
EFTA00263420.pdf
...The suit was settled in 2018 under undisclosed
terms.[01][20][162]
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Florida filed by attorney Bradley Edwards
against Epstein was scheduled for trial in December 2018. The trial
was expected to provide victims with their first opportunity to...
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