1,418 results for "May 11 2021"

Page 52 of 57
EFTA00066510.pdf
OCR Confidence: 85%  •  1292.3 KB
...As the Second Circuit has explained, a civil protective order may (as here) be overturned 6 EFTA00066515 or modified by another court in another proceeding. Id. A civil protective order may (as here) be limited by its terms to pretrial proceedings, in which case the parties must expect that confidential...
EFTA00087230.pdf
OCR Confidence: 85%  •  1292.2 KB
...As the Second Circuit has explained, a civil protective order may (as here) be overturned 6 EFTA00087235 or modified by another court in another proceeding. Id. A civil protective order may (as here) be limited by its terms to pretrial proceedings, in which case the parties must expect that confidential...
EFTA00087251.pdf
OCR Confidence: 85%  •  1292.2 KB
...As the Second Circuit has explained, a civil protective order may (as here) be overturned 6 EFTA00087256 or modified by another court in another proceeding. Id. A civil protective order may (as here) be limited by its terms to pretrial proceedings, in which case the parties must expect that confidential...
EFTA00136474.pdf
OCR Confidence: 85%  •  4930.3 KB
...reax-mon-815p---1--yes-art—curated—curatedpage> (8/11, Crepeau, Hinkel, 2.65M) reports Foxx, "who is no stranger to accusations that she is soft on crime, flatly rejected that narrative at a news conference Monday." From late May to mid-June, roughly 325 people were arrested on felony...
EFTA00094739.pdf
OCR Confidence: 85%  •  2537.9 KB
...11/29/2021 8:30 am Date: (SEAL) CLERK OF COURT Signature of Clerk or Deputy Clerk The name, address, e-mail, and telephone number of the attorney representing (name of party) Ghislaine Maxwell , who requests this subpoena, are: Jeffrey S. Pagliuca. Haddon, Morgan & Foreman P.C., 150 East 10th...
EFTA00040242.pdf
OCR Confidence: 85%  •  2561.5 KB
...11/29/2021 8:30 am Date: (SEAL) CLERK OF COURT Signature of Clerk or Deputy Clerk The name, address, e-mail, and telephone number of the attorney representing (name of party) Ghislaine Maxwell , who requests this subpoena, are: Jeffrey S. Pagliuca, Haddon, Morgan & Foreman P.C., 150 East 10th...
EFTA00135911.pdf
OCR Confidence: 85%  •  4479.7 KB
...Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, May 06, 2021 To: FBI@BulletinIntelligence.com Sent: May 6, 2021 6:31 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. x TO : THE DIRECTOR AND SENIOR STAFF DATE : THURSDAY, MAY 6, 2021...
EFTA00268040.pdf
OCR Confidence: 85%  •  5240.2 KB
...11.05pm - Adam / Epstein and Maxwell had contacted the targeted victim first - Targeted victim replied to the email dated May 21 2009 at time 11.40pm / document 1 Email contains : Points of Interest ; • Affectionate terms towards the targeted victim - baby - "you're a lovely lady Jac" / abbreviating the targeted victims...
EFTA00149800.pdf
OCR Confidence: 85%  •  4573.9 KB
...Subject: - u is airs ews rie Ing urs ay, ay , 2021 Date: Thu, 06 May 2021 10:30:48 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; ATBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: THURSDAY, MAY 6, 2021 6:30...
EFTA00131225.pdf
OCR Confidence: 85%  •  41599.6 KB
...i I 11 L 86Loa -0-54 riciqcs 0 §i5c4nCr 4i NohSY --.0 %0Lk •'-Global i n rya sea • 40_4_0y, pf8-g-;6 4.5 Po • ePScbi FRic EFTA00131484 MIfWMY{WI G-TIER Z02 - 03 FRIDAY AUGUST 9", 2019 H-TIER Z01- 14 -04.11~- 2021, 2031. BROKEN...
EFTA00172546.pdf
OCR Confidence: 85%  •  11971.5 KB
...On May 25, 2021, the U.S. Attorney's Office for the Southern District of New York entered into deferred prosecution agreements with Noel and Thomas. Their respective agreements, which are part of the court record in their cases, included admissions by Noel and Thomas that they falsely certified that...
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
From: "Bulletin Intelligence" To: "FBI@BulletinIntelligence.com" Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, February 23, 2021 Date: Tue, 23 Feb 2021 11:27:29 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'Ldr-FBI...
EFTA00095591.pdf
OCR Confidence: 85%  •  4525.4 KB
...In furtherance of the conspiracy 2021 will be a fantastic year. Cheers! Christopher J Dilorio Whistleblower Extraordinaire EFTA00095598 From: Chris Dilorio Sent: Monday, December 7, 2020 11:18 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix More IG fraud this time the "independent...
EFTA00135950.pdf
OCR Confidence: 85%  •  4626.0 KB
...Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, May 07, 2021 To: FBI@BulletinIntelligence.com Sent: May 7, 2021 6:29 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. x TO : THE DIRECTOR AND SENIOR STAFF DATE : FRIDAY, MAY 7 , 2021...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
...On May 25, 2021, the U.S. Attorney's Office for the Southern District of New York entered into deferred prosecution agreements with Noel and Thomas. Their respective agreements, which are part of the court record in their cases, included admissions by Noel and Thomas that they falsely certified that...
EFTA00132208.pdf
OCR Confidence: 85%  •  57819.7 KB
...11/20/2021 2 54 58 PM Digital Signature Certificate Expires: 11/20/2021 2 54 58 PM Certs Expire: 11/20/2021 254.58 PM First issued: 11/20/2018 2 27 35 PM Card Certs: 15 PIVAuth Cert UPN: Sponsorship Status: Sponsored Last Update: 10/912018 7-.37...
EFTA00259133.pdf
OCR Confidence: 85%  •  11346.6 KB
...Smells funny Exported on June 9 2019 9 33 34 PM F1'11 Page 1 of 111 EFTA00259140 Initiation Date Order Date Projected Arrival Start Date Tentative Completion Date Completion Date Date 5/6/2019 6/12/2019 6/13/2019 5/17/2019 5/17/2020 5/17/2021...
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...Apple "may not be the only business that REvil may turn to for a ransom payment." CIO Sherman Says DOD Zero-trust Strategy Will Be Implemented In 2021. FedScoop (4/23) reported acting CIO John Sherman "announced Thursday the DOD plans to release a zero-trust architecture strategy 2021, adding...
EFTA00161259.pdf
OCR Confidence: 85%  •  1085.5 KB
...The Government did not object to the request,' the records state. 'Having been so advised and for good cause shown, the Court vacated the trial date previously set for January 11, 2021 and converted the final pretrial conference set for January 4, 2021 at 3:00pm to a telephonic status...
EFTA00149675.pdf
OCR Confidence: 85%  •  4721.8 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, May 07, 2021 Date: Fri, 07 May 2021 10:28:46 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. an dEBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, MAY 7, 2021...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...Hacking suspect wins extradition appeal 5 February 2018 Why rich convicts hire prison consultants 6 May 2019 Ghislaine Maxwell caught up in Jeffrey Epstein allegations 12 August 2019 Jeffrey Epstein: Questions raised over disgraced financier's death 11 August 2019 Jeffrey Epstein: How conspiracy theories spread after financier's death...
EFTA00065526.pdf
OCR Confidence: 85%  •  1065.1 KB
...voir dire may have little meaning if it is not conducted at least in part by counsel. The "federal" practice of almost exclusive voir dire examination by the Court does not take 2 Babcock, Voir Dire: Preserving "Its Wonderful Power", 27 Stan. L. Rev. 545, 549 (1975). 11 EFTA00065537 Case...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...Stage History Received Amount $2,646.98 Probability (%) 100% Expected Revenue $2,646.98 Close Date 11/16/1990 Last Modified ICA-Automation 11/18/2010 11:31 AM Donation Designation Relationships (Opportunity) DFR-333138 Designation 570100 New York Alumni Meeting 11/12/90 Designated Amount $2,646.98 Posted...
EFTA00148128.pdf
OCR Confidence: 85%  •  4079.5 KB
...The Government did not object to the request,' the records state. 'Having been so advised and for good cause shown, the Court vacated the trial date previously set for January 11, 2021 and converted the final pretrial conference set for January 4, 2021 at 3:00pm to a telephonic status...
HOUSE_OVERSIGHT_023699.jpg
OCR Confidence: 85%  •  0.0 KB
...Responsibility means “realiz- ing a moderately prosperous society by the centen- ary of the Party in 2021” Vision means “turning China into a prosperous, democratic, culturally advanced and harmonious modern socialist coun- try by the centenary of the People’s Republic of China in 2049” Content Analysis. How does Xi...

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