1,536 results for "May 18 2020"
Page 59 of 62
EFTA00092755.pdf
...She may renew her motion if the factual record at trial
shows otherwise. On the present record, neither the applicable statute of limitations nor due
process bars the charges here.
18
EFTA00092772
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The...
EFTA00092886.pdf
...She may renew her motion if the factual record at trial
shows otherwise. On the present record, neither the applicable statute of limitations nor due
process bars the charges here.
18
EFTA00092903
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The...
EFTA00103238.pdf
...She may renew her motion if the factual record at trial
shows otherwise. On the present record, neither the applicable statute of limitations nor due
process bars the charges here.
18
EFTA00103255
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The...
EFTA00103273.pdf
...She may renew her motion if the factual record at trial
shows otherwise. On the present record, neither the applicable statute of limitations nor due
process bars the charges here.
18
EFTA00103290
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The...
EFTA00103308.pdf
...She may renew her motion if the factual record at trial
shows otherwise. On the present record, neither the applicable statute of limitations nor due
process bars the charges here.
18
EFTA00103325
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The...
EFTA00103343.pdf
...She may renew her motion if the factual record at trial
shows otherwise. On the present record, neither the applicable statute of limitations nor due
process bars the charges here.
18
EFTA00103360
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The...
EFTA00104652.pdf
...She may renew her motion if the factual record at trial
shows otherwise. On the present record, neither the applicable statute of limitations nor due
process bars the charges here.
18
EFTA00104669
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The...
EFTA00105663.pdf
...She may renew her motion if the factual record at trial
shows otherwise. On the present record, neither the applicable statute of limitations nor due
process bars the charges here.
18
EFTA00105680
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The...
EFTA00154640.pdf
...She may renew her motion if the factual record at trial
shows otherwise. On the present record, neither the applicable statute of limitations nor due
process bars the charges here.
18
EFTA00154657
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 19 of 34
III.
The...
EFTA00083226.pdf
...See attached,
Thank you,
Lisa Kenney
July 4, 2020
This document is an extension of my Bill O'Connell document which I created after noticing
many similarities between MA developer Bill O'Connell and Jeff Epstein. These similarities
include their known history and arrests for assaulting young girls.
I may...
EFTA00181807.pdf
...The court may not
grant supervised contact with a child if the contact is not recommended by a qualified practitioner and may deny supervised
contact with a child at any time.
(19)1f the victim was under age 18, a prohibition on working for pay or as a volunteer at...
EFTA00094594.pdf
...Tuesday, May 18, 2021 12:21 PM
To:
Cc:
(USANYS) c
) <
•
>
ar>;
Jeff Pagliuca <
Bobbi Sternhei
Subject: RE: US v. Maxwell - [conferral re photo an
Following up on the below, as I believe these are the outstanding issues from this email chain.
1. When do you expect to have clarification...
EFTA00139151.pdf
...Annual
Training began the week of January 6, 2020, and will continue through the week of March 8, 2020.
2
SDNY_00017568
EFTA00139159
5. Telephone Calls
As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two
telephone calls to Mr. Epstein. However...
EFTA00072781.pdf
July 4, 2020
I noticed many similarities between developer Bill O'Connell and Jeff Epstein which I
mentioned in my Wm. O'Connell documents, including their known history and arrests for
assaulting young girls. I may have found some connections between this group and the `realty'
company which allegedly owns...
EFTA00039282.pdf
EFFECTIVE NOVEMBER 18. 2020
Elements of Prohibited Acts
I.
Elements of Prohibited Acts: Elements of prohibited acts are the definitions of the
conduct which constitutes commission of the prohibited acts. Elements are facts which
must be present in order to prove the commission of a prohibited act. There are specific...
EFTA00065828.pdf
...Tuesday, May 18, 2021 12:21 PM
To:
Cc:
(USANYS)
).ca;
Jeff Pagliuca
'Bobbi Sternheim
Subject: RE: US v. Maxwell - [conferral re photo an of erdiscovery e iciencies
Following up on the below, as I believe these are the outstanding issues from this email chain.
1. When do you expect...
EFTA00085799.pdf
...Tuesday, May 18, 2021 12:21 PM
To:
>
Sub ect: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Following up on the below, as I believe these are the outstanding issues from this email chain.
1. When do you expect to have clarification from the FBI regarding...
EFTA00608160.pdf
...and United HealthCare
Services, Inc., dated May 15, 2007 and any amendments thereto and Software
License Agreement between AgeTak, Inc. and Ingenix, Inc., dated December 28,
2007 and any amendments thereto (collectively, the "UHG Agreement").
Commercial Unmodified Software License Agreement between the AgeTak, Inc. and
Eli Lilly, dated December 31...
EFTA00269384.pdf
...Attorney General of SA Government source in-
volved in 2017 detainment of targeted victim and Conspiring against the targeted victim
with other Government sources involved in Criminal Network Targeting of an Individual
Steven Marshall, Premier of SA and Julia Gillard, Ex Prime Minister of Australia in 2020
ALL PARTIES CONNECTED...
EFTA00121315.pdf
...Chronic Care Visit
07/01/2020 00:00 Physician 01
Other:
PENDING EKG AND FOBT. CXR WAS REFUSED.
Patient Education Topics:
Date Initiated Format
07/14/2019
Counseling
Copay Required:No
TelephoneNerbal Order: No
Completed by
Handout/Tonic
Diagnosis
Cosign Required: No
MD on 07/14/2019 18:11
08...
EFTA00610965.pdf
...Transcript may be viewed at the court
public terminal or purchased by contacting the Court Reporter/Transcriber
before the deadline for Release of Transcript Restriction. After that date it
may be obtained through PACER. Redaction Request due 1/7/2011. Redacted
Transcript Deadline set for 1/18/2011. Release of...
EFTA00144597.pdf
...can't change what is already written in the stars. Such a bonkers story.
MAY YOU SOAR WITH THE EAGLES PRESIDENT TRUMP.
Have a super Sunday.
EFTA00144612
Kindest Regards
On Fri, Mar 29, 2024 at 18:22,
Dear President Trump and Alina
I apologise profusely for emailing you on Good...
EFTA00080663.pdf
...Tuesday, May 18, 2021 12:21 PM
To:
Cc:
(USANYS) <
it
jaM
I <
>; Jeff Pagliu
Bobbi Sternheim
Subject: RE: US v. Maxwell - [conferral re photo an o er iscovery e iciencies
Following up on the below, as I believe these are the outstanding issues from this email chain.
EFTA00080669
1...
EFTA00075650.pdf
...Tuesday, May 18, 2021 12:21 PM
To:
Cc:
(USANYS) <
>•
•
; Jeff Pagliuc.
'Bobbi Sternheim
.
.
.
-
ferral re photo an
Following up on the below, as I believe these are the outstanding issues from this email chain.
1. When do you expect to have clarification from the FBI regarding the discrepancy in...
EFTA00590400.pdf
...signed copy of the Amended and Restated Exchange Agreement, dated
May 6, 2013 (the "Exchange Agreement");
•
A signed copy of the Shareholders Agreement, dated July 13, 2007, and a
signed copy of the First Amendment and Joinder, dated August 18, 2009, by
and among Apollo, AP Professional Holdings L.P...
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