1,431 results for "Oct 30 2015"
Page 57 of 58
EFTA00299022.pdf
...NPAs, which do not, may explain why Congress did not include NPAs in the 2015
amendment to §3771(a)(9). Although Mr. Epstein is aware that the Court has decided
otherwise, (DE 435:28-30), Congress likely chose not to open up a wholly non judicial
process committed to the...
EFTA00148578.pdf
...WEDNESDAY, JANUARY 6, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intel Agencies Say Russia Was Likely Behind Hacking Of Government Departments.
OPERATION LEGEND
• Operation LeGend Resulted In More Than 6,000 Arrests.
COUNTER-TERRORISM
• Sources: FBI Won't Classify Nashville Bombing As Terrorism.
• FBI...
EFTA00040963.pdf
...not getting to see the newspapers unless they're 30 days old, secrecy so deep that
people are force-fed".
EFTA00041057
GETTY IMAGES
Lawyer
, who is suing the US government after his client was beaten to death
in MCC in 2015, says the
Island prison, which is run by the...
EFTA00135754.pdf
...26." The Tribune adds, "Five people testified against further cooperation with the JTTF before
the council on Wednesday, Oct. 7. They included Brandon Mayfield, the local Muslim lawyer who
was illegally spied on and arrested by the FBI in 2004, resulting in a $2 million settlement.
Mayfield criticized the U...
EFTA00136558.pdf
...furlough
notices will be mailed via United States Postal Service to affected pilots over the coming days, with effective
dates ranging from Oct. I to Nov. 30, 2020," and Bloomberg
EFTA00058429.pdf
...Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S...
EFTA00097460.pdf
...Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S...
EFTA02361244.pdf
...Sunday, August 23, 2015 11:26 PM
To:
jeffrey epstein
Subject:
Mike Monteiro tweeted: On the left: a white man on a hoverboard at the airport. On
the right: a black man on a hoverboard at the airport.
EFTA02731226.pdf
...transported, provided, or obtained by any means a person," that language—which focuses on the
supply rather than demand side of sex trafficking—reflects the statute as it existed between
enactment in October 2000 through certain revisions established in May 2015.22
In
ar, and in addition to Epstein's...
EFTA00150210.pdf
...Drug Case Defendant Sentenced To 30 Years In Prison.
The Newport News (VA) Daily Press (7/17, Dujardin, Subscription Publication, 176K) report that
Alex Jermaine Burnett, the former owner of a fitness center in Hampton, Virginia, was recently
sentenced "to 30 years behind bars for orchestrating a Peninsula drug ring...
EFTA00135667.pdf
...Monahan demurred." Monahan, the Washington Post (7/28, Jackman, 14.2M)
reports, acknowledged that he was informed that President Trump "would be visiting Lafayette
Square later that day, but that the decision to forcefully clear protesters from the park at 6:30 that
evening was unrelated to Trump's visit...
EFTA00150422.pdf
...WEDNESDAY, JULY 29, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Barr Spars With Democrats At Contentious House Hearing.
• Barr Says Democrats Have Tried To "Discredit" Him.
• Barr Says Bash Investigating "High Number Of Unmaskings" During Obama Administration.
PROTESTS
• Memo Reveals Federal Agents Sought Role...
EFTA00085225.pdf
...The Court has no
29
EFTA00085253
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 30 of 34
reason to doubt these representations given its expansive approach to document production thus
far in this case. The Government has agreed in its recent letter to produce Giglio...
EFTA00090494.pdf
...The Court has no
29
EFTA00090522
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 30 of 34
reason to doubt these representations given its expansive approach to document production thus
far in this case. The Government has agreed in its recent letter to produce Giglio...
EFTA00092755.pdf
...The Court has no
29
EFTA00092783
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 30 of 34
reason to doubt these representations given its expansive approach to document production thus
far in this case. The Government has agreed in its recent letter to produce Giglio...
EFTA00092886.pdf
...The Court has no
29
EFTA00092914
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 30 of 34
reason to doubt these representations given its expansive approach to document production thus
far in this case. The Government has agreed in its recent letter to produce Giglio...
EFTA00103238.pdf
...The Court has no
29
EFTA00103266
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 30 of 34
reason to doubt these representations given its expansive approach to document production thus
far in this case. The Government has agreed in its recent letter to produce Giglio...
EFTA00103273.pdf
...The Court has no
29
EFTA00103301
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 30 of 34
reason to doubt these representations given its expansive approach to document production thus
far in this case. The Government has agreed in its recent letter to produce Giglio...
EFTA00103308.pdf
...The Court has no
29
EFTA00103336
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 30 of 34
reason to doubt these representations given its expansive approach to document production thus
far in this case. The Government has agreed in its recent letter to produce Giglio...
EFTA00103343.pdf
...The Court has no
29
EFTA00103371
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 30 of 34
reason to doubt these representations given its expansive approach to document production thus
far in this case. The Government has agreed in its recent letter to produce Giglio...
EFTA00104652.pdf
...The Court has no
29
EFTA00104680
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 30 of 34
reason to doubt these representations given its expansive approach to document production thus
far in this case. The Government has agreed in its recent letter to produce Giglio...
EFTA00105663.pdf
...The Court has no
29
EFTA00105691
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 30 of 34
reason to doubt these representations given its expansive approach to document production thus
far in this case. The Government has agreed in its recent letter to produce Giglio...
EFTA00154640.pdf
...The Court has no
29
EFTA00154668
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 30 of 34
reason to doubt these representations given its expansive approach to document production thus
far in this case. The Government has agreed in its recent letter to produce Giglio...
EFTA00095871.pdf
...Supp. 3d 24 (S.D.N.Y. 2018); United States v. Seng, No. 15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S...
EFTA00178967.pdf
...Bedell & Co., 2006 WL
3813792, *1 (E.D.N.Y Oct. 30, 2006) ("It is well settled that the Fifth Amendment 'does not protect
the contents of voluntarily prepared documents, whether business or personal."' (quoting In re Hyde,
-25-
EFTA00179124
235 B.R. 539, 543 (S.D.N.Y. 1999...
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