1,406 results for "September 8 2013"
Page 51 of 57
EFTA00085225.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00090494.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00092755.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00092886.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00103238.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00103273.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00103308.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00103343.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00104652.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00105663.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00154640.pdf
...I 8-cr-224
(MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F.
Supp. 2d 451, 467 (S.D.N.Y. 2013).
Maxwell contends that the allegations related to "Minor Victim-3" are surplusage
because the indictment does not charge...
EFTA00076491.pdf
...D., 2013.
I-
GRSeeWY R. FRANCIS
Lieutenant Governor of the Virgin Islands
EXHIBIT
1 8
EFTA00076515
OPERATING AGREEMENT
OF
LSJ EMPLOYEES, LLC
A U.S. Virgin Islands Limited Liability Company
THIS OPERATING AGREEMENT (this "Agreement') is made and entered into as of
December -,
2011 by Jeffrey E. Epstein (hereinafter referred...
EFTA00133349.pdf
...5-8-10)
•1 of 1.
FEDERAL BUREAU OF INVESTIGATION
Date of entry
12/06/2039
Pursuant to a Federal Grand Jury subpoena served by the Southern District
of New York, Apple provided the attached response, dated September 19, 2019.
Investigation on
09/19/2019 at
Fik# 90A-NY-3151227...
EFTA00077311.pdf
...2d 6, 8 (D. Conn. 2002) (internal citation omitted).
District courts in this Circuit have permitted government actors to intervene in civil
actions. See Twenty First Century Corp. v. LaBianca, 801 F. Supp. 1007, 1009 (E.D.N.Y. 1992).
Where an intervening party seeks modification of a protective order...
EFTA00073260.pdf
...2d 6, 8 (D. Conn. 2002) (internal citation omitted).
District courts in this Circuit have permitted government actors to intervene in civil
actions. See Twenty First Century Corp. v. LaBianca, 801 F. Supp. 1007, 1009 (E.D.N.Y. 1992).
Where an intervening party seeks modification of a protective order...
EFTA00261758.pdf
...Smith maintained their
confidence and supply support for the govemmentwhich provided a 26 to 21 parliamentary
,.rnajority.C221
The 2013 state eiecdon was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to lead the Liberals on the two-party-preferred vote for the first...
EFTA00095871.pdf
...Epstein's release would risk obstructive
behavior, at pages 8-9 of its submission, rests primarily upon statements made between Mr.
Epstein's prior counsel and an Assistant U.S. Attorney while they searched for a federal offense,
at the government's behest, with a one-year statutory maximum or...
EFTA00236813.pdf
...9.8%
20081
-4.5%
-4.4%
16.0%
-4.4%
-4.0%
20091
16.3%
16.0%
16.0%
2010
12.5%
12.2%
12.2%
12.1%
2011
7.3%
6.7%
6.8%
6.2%
2012
5.0%
5.0%
4.9%
4.5%
2013
11.4...
EFTA00168459.pdf
...Territory of the United States Virgin Islands
GINA MARIE BRYAN
NOTARY PUBLIC NP 069-09
COMMISSION EXPIRES 09/28/2013
ST. THOMAS/ST. JOHN, USVI
USAO 000810
EFTA_000 18720
EFTA00168467
TODAY'S DATE
6/30/2018
TAX CLOSING DATE
12/31/2017
EMPLOYER icernmAnoN NO. IENI
THE UMW STATES...
EFTA00132208.pdf
...5-8-10)
-1 of 2 -
On September 3,
Correctional Center
York,
FBI Special Agent (S
FEDERAL BUREAU OF INVESTIGATION
Date of entry
09/05/2019
2019, JOHNNY CONTRERAS, inmate at the Metropolitan
(MCC), was interviewed at the Southern District of New
, New York, NY. In attendance at the interview...
EFTA00064917.pdf
...Fiscal Quarter
Average Expected Length of RRC Stay
April - June 2017
145.6 days
July- September 2017
146.8 days
October - December 2017
132.2 days
January - March 2018
118.8 days
2
EFTA00064992
Recent Activities and Future Goals: The Bureau continues to seek ways to expand the use of...
EFTA00094035.pdf
...Fiscal Quarter
Average Expected Length of RRC Stay
April - June 2017
145.6 days
July- September 2017
146.8 days
October - December 2017
132.2 days
January - March 2018
118.8 days
2
EFTA00094110
Recent Activities and Future Goals: The Bureau continues to seek ways to expand the use of...
EFTA00100180.pdf
...Fiscal Quarter
Average Expected Length of RRC Stay
April - June 2017
145.6 days
July- September 2017
146.8 days
October - December 2017
132.2 days
January - March 2018
118.8 days
2
EFTA00100255
Recent Activities and Future Goals: The Bureau continues to seek ways to expand the use of...
EFTA00100685.pdf
...2013 WL 3270322, at .8 (S.D.N.Y. June 24,
2013). Nevertheless, "any doubt is to be resolved in favor
of disqualification." P • Hull v. Celanese Corp. 513 F.2d
568, 571 (2d Cir. 1975). The Court must determine
whether the attorney's conduct would "tend[ ] to taint the...
EFTA00623075.pdf
...On September 8, 2015, Dershowitz filed a motion to compel Cassell and Edwards to
produce documents and additional responses to interrogatories. McCawley Decl., Exhibit. 6,
Motion to Compel. In his motion, Dershowitz argued that Cassell and Edwards "have waived
any privilege or protection that would otherwise attach to responsive documents...
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