1,503 results for "April 8 2013"
Page 53 of 61
EFTA00211533.pdf
...Epstein next moved to intervene in July 2013. He filed two motions for "limited
intervention" (see DE207; DE215). Addressing these in reverse order, in DE2I5 Epstein sought
limited intervention to assert a privilege pursuant to Fed. R. Crim. P. 6(e) as to items on the
government's privilege log...
EFTA00623075.pdf
...Federal Rule of Evidence 502 Controls on the Issue of Waiver
8
B. Florida Law
9
C. Federal Law
11
DISCUSSION
14
DID NOT WAIVE HER ATTORNEY-CLIENT PRIVILEGE
WHEN EDWARDS AND CASSELL FILED AND PURSUED THEIR OWN
DEFAMATION ACTION AGAINST ALAN DERSHOWITZ
14
A.
The Florida Court Presiding over...
EFTA00308685.pdf
...05 April 2019 17:54:55
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EFTA00074903.pdf
...EXHIBIT 3 at 29 ¶ 8.
Quoting verbatim from Ms. Maxwell's April 2016 deposition transcript, the
indictment alleges that Ms. Maxwell gave false testimony (a) when she testified "I
don't know what you're talking about" in response to a question whether Epstein
"ha[d] a scheme to recruit...
EFTA00149018.pdf
...The Wall Street Journal (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million
companies received some $525 billion in PPP loans between April 3 and Aug. 8, there is growing
evidence that many other companies received loans for which they were ineligible because
banks and the government...
EFTA00287287.pdf
...NASDAQ
8.71%
6.96%
98.18%
I
15.49%
(1) The table above reflects the performance of the Fund for the current quarter, year-to-date and since inception of
the Fund. Net returns are net of underlying management and performance fees and expenses as well as brokerage
and...
EFTA00605975.pdf
...NASDAQ
8.71%
6.96%
98.18%
I
15.49%
(1) The table above reflects the performance of the Fund for the current quarter, year-to-date and since inception of
the Fund. Net returns are net of underlying management and performance fees and expenses as well as brokerage
and...
EFTA00302511.pdf
...01 April 2019 18:50:24
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EFTA00303237.pdf
...25 April 2019 09:42:29
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EFTA00621763.pdf
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EFTA00621766
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EFTA00289149.pdf
...09 April 2019 1125:04
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EFTA00644728.pdf
...Epstein next moved to intervene in July 2013. He filed two motions for "limited
intervention" (see DE207; DE215). Addressing these in reverse order, in DE2I5 Epstein sought
limited intervention to assert a privilege pursuant to Fed. R. Crim. P. 6(e) as to items on the
government's privilege log...
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...
EFTA00298805.pdf
...04 April 2019 08:55:31
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EFTA00298710.pdf
...04 April 2019 10:45:54
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EFTA00304124.pdf
...05 April 2018 05:49:58
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EFTA00617396.pdf
...United Kingdom's Defamation Act of 2013. Mr. Barden prepared the January 2015 statement in
compliance with the Defamation Act. To the extent the Act applies in this action, it precludes
liability. See Defamation Act §§ 1-4, 8.
Self-defense privilege. A person's communications responding to written and verbal...
EFTA00264518.pdf
...McGuire, Michael (8 April 2013). "Forty-nine things the premier could put on his birthday wish-
list" (tittps:Uweb.archive.org/web/2013040813$23Thttps://www.adelaidenow.com.au/pews/opi
nion/fortt-nine-tti)iiks-the-premier-might-have-on:his-birthday-wish-list/story-e6freabg-T226815
201091). AdelaideNow. Archived...
EFTA00583945.pdf
...57, 62 (2013) ("charging a greater offense than the
defendant's conduct warrants" is a form of prosecutorial misconduct because "defendants
may plead to charges beyond their level of culpability"); Michael T. Fisher, Harmless
Error, Prosecutorial Misconduct, and Due Process: There's More to Due Process than
the Bottom Line...
EFTA00584453.pdf
...57, 62 (2013) ("charging a greater offense than the
defendant's conduct warrants" is a form of prosecutorial misconduct because "defendants
may plead to charges beyond their level of culpability"); Michael T. Fisher, Harmless
Error, Prosecutorial Misconduct, and Due Process: There's More to Due Process than
the Bottom Line...
EFTA00078263.pdf
...2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics
Akasha
Matters of Interest
Trial-Heavy Fall Will Test FCPA Unit, Shape Law
I Tried to Tell...
EFTA00183935.pdf
...Lauderdale, Florida 33301
EFTA00183962
TABLE OF CONTENTS
TABLE OF AUTHORITIES
INTRODUCTION
1
JURISDICTION
2
NATURE OF THE RELIEF SOUGHT
2
STATEMENT OF THE CASE AND FACTS
3
SUMMARY OF THE ARGUMENT
7
ARGUMENT
8
I.
STANDARD OF REVIEW.
8
II.
THE TRIAL COURT CORRECTLY UNSEALED THE NPA.
8
A. The...
EFTA00225025.pdf
...From 2000 to 2013
an Assistant
United States Attorney, first in the District of Connecticut (2000-2006), and then in the District of
Maryland (2006-2013). Among other duties during his 17 years as a prosecutor, Mr. Biran led
hundreds of grand jury investigations. For his last three years as...
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