339 results for "Sept 18 2016"
Page 6 of 14
DOJ-OGR-00020063.jpg
...16-MR-118, 2016 WL 7421924 (W.D.NLY. Dec. 23, 2016) ce eeeeereneeereeteteteaes 15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) oo... ee seeneeneeereneeeeneteneaes 19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.NCY. Feb...
DOJ-OGR-00001145.jpg
...16-MR-118, 2016 WL 7421924 (W.D.NLY. Dec. 23, 2016) ce eeeeereneeereeteteteaes 15
United States v. Namer, 238 F.3d 425, 2000 WL 1872012 (6th Cir. Dec. 12, 2000) oo... ee seeneeneeereneeeeneteneaes 19
United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.NCY. Feb...
EFTA02456918.pdf
...Sunday, July 17, 2016 12:18 PM
To:
Jeffrey E.
Subject:
Re:
I wish there was a simpler way to say this! Krauss would be dismis=ive -I believe
Nature at all levels displays -evolution , self organization, self regul=tion, interactive creativity, sentience ( fundamental
awareness) , complem=ntarity ( wave/particle, mind...
EFTA02301148.pdf
...my iPhone<=div>
On Sep 8, 2016, at 4:12 PM, Lesley Groff <
> wrote:
16SEP16 FNMNPY
Here is your new ticket to come to NY on 16th! &nb=p;:) Look forward to seeing you!!! :) Janu=z, please drive
to
the airport on Friday Sept. 16th! thanks
Begin forwarded message:
From...
EFTA00600136.pdf
...See April 6, 2016 Order (DE 84). The
Court directed that the letter be construed as a motion, allowing Ms.
to file a reply by
Monday, April II, 2016. Id. On April 8, 2016, Defendant filed a second letter motion contesting
the Motion for Appearance Pro Hac Vic filed by...
EFTA02301113.pdf
...See you then:)
=div id="AppleMailSignature">
Loue=la
Sent from my iPhone
On Sep 8, 2016, at 4:12 PM, Les=ey Groff <
/=.» wrote:
Sept. 16th! thanks
Begin forwarded message:
From: "American Express Travel"
EFTA02443638.pdf
...EFTA_R1_01519075
EFTA02443643
Airshow Genesys
Magnastar/SATCOM C-2000 Phone System with 5 handsets (2 channels)
Panasonic DVD Player
10 Disc Sony CD Player
FM/AM Amplifier
Sony DVD Player
Brother Fax machine
Airshow PAC IR Remote Control
18" LCD Monitor in Aft Cabin
18 " LCD Monitor in Forward...
EFTA00665656.pdf
...Dumb
On Thursday, 25 August 2016, jeffrey E. wrote:
no
On Thu, Aug 25, 2016 at 11:34 AM, Richard Kahn •
> wrote:
amanda is recommending we add to the two convertible preferred positions we purchased on 8/18
a) teva bought 1,000 @ 901.75 - currently at...
EFTA00098593.pdf
...Aug. & Nov
Mar
Mar 8 Sept
Sept
Mar & Sept
Mar
Mar, June, Sept & Dec
Sept
Mar, June, Sept & Dec
Apnl
April & Oct
Oct
April 8 Oct
April
April, July, Oct & Jan
Oct
April, July, Oct & Jan
May
May & Nov
Nov
May & Nov
May
May, Aug, Nov & Feb
Nov
May. Aug...
EFTA00211533.pdf
...8
EFTA00211540
Case 9:08-cv-80736-KAM Document 386 Entered on FLSD Docket 04/22/2016 Page 9 of 10
... privacy." 18 U.S.C. § 3771(a)(8), (b)(1), (c)(1). Allowing third party access would not be
consistent with that right to privacy. See also 18 U...
EFTA00088560.pdf
...Dep't of Justice,
2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
3
New York Times Co. v. Dep't of Justice,
390 F. Supp. 3d 499, 512 (S.D.N.Y. 2019)
3
N.Y. Times Co. v. Dep't of Health and Human Servs.,
2021 U...
EFTA00071609.pdf
...Dep't of Justice,
2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
3
New York Times Co. v. Dep't of Justice,
390 F. Supp. 3d 499, 512 (S.D.N.Y. 2019)
3
N.Y. Times Co. v. Dep't of Health and Human Servs.,
2021 U...
EFTA00105599.pdf
...Dep't of Justice,
2016 WL 5946711 (S.D.N.Y. Aug. 18, 2016)
3
New York Times Co. v. Dep't of Justice,
390 F. Supp. 3d 499, 512 (S.D.N.Y. 2019)
3
N.Y. Times Co. v. Dep't of Health and Human Servs.,
2021 U...
EFTA00644728.pdf
...8
EFTA00644735
Case 9:08-cv-80736-KAM Document 386 Entered on FLSD Docket 04/22/2016 Page 9 of 10
... privacy." 18 U.S.C. § 3771(a)(8), (b)(1), (c)(1). Allowing third party access would not be
consistent with that right to privacy. See also 18 U...
EFTA00086658.pdf
...The Government's Misrepresentations To Judge
McMahon
16
CONCLUSION
16
Certificate of Service
18
EFTA00086659
TABLE OF AUTHORITIES
Cases
Benkovitch v. Gorilla, Inc., No. 2:15-ev-7806 (WJM), 2017 WL 4005452 (D.N.J. Sept. 12, 2017)
17
Brown v. Maxwell, 929 F.3d 41 (2d Ck 2019)
3...
EFTA00154192.pdf
...I also identified the following current telephone numbers —
and
LInX identified a report for a car accident in Sept 2020 in which
(wondering if this is just a typo) and he gave the
social media but it does not show any recent posts since 2016.
Let me know if you...
EFTA00098507.pdf
...May, Aug, & Nov
Mar
Mar & Sept
Sept
Mar & Sept
Mar
Mar. June, Sept & Dec
Sept
Mar. June, Sept & Dec
Apri
April & Oct
Oct
April & Oct
April
April, July, Oct & Jan
Oct
April, July, Oct & Jan
May
May & Nov
Nov
May & Nov
May
May, Aug, Nov & Feb
Nov
May, Aug, Nov...
EFTA00136665.pdf
...The Hill 2016-public-probe-of> (9/18, Moreno, 2.98M) reports according to an excerpt of forthcoming book "October
Surprise: How the FBI Tried to Save Itself and Crashed an Election," FBI agent John Robertson...
EFTA00617951.pdf
...Those efforts have continued
for weeks, and included over sixteen (16) attempts to personally serve Epstein, including as
recently as May 18, 2016, at which time the investigator affixed the subpoena to the front door of
Epstein's residence and mailed copies of the subpoena to both of his New...
EFTA00692157.pdf
...Fri, 29 Jan 2016 18:48:12 +0000
Jeffrey
Should I process Anna's $3000 monthly LSJE bonus for Jan?
Jeanne
From: Jeanne tmailto
Sent: Tuesday, December 22, 2015 2:31 PM
To: 'jeffrey E.'
Subject: RE: FW: FW: Anna's Salary
Jeffrey
Should I process Anna...
EFTA00148940.pdf
...Robertson's role has been examined by Justice Department internal investigators, but his
identity, history and internal documents about his actions in 2016 are being recounted here for
the first time."
Wray: China Engaging In Massive Data Theft In US.
The Washington Times (9/18, Gertz, 492K) reports FBI Director...
EFTA00644472.pdf
...04 December 2014 18:32
EFTA00644472
To: John Murphy; Diana Ilina
Subject: RE: Regan Arts
From: John Murphy [mailto
Sent: Thursday, December 04, 2014 11:23 AM
To: Richard Joslin; Diana Ilina
Subject: RE: Regan Arts
Hi Richard,
We will give you a call shortly, to go over these responses...
EFTA00091875.pdf
...Maxwell committed perjury in
violation of 18 U.S.C. § 1623 by testifying falsely at two separate civil depositions—one on
April 22, 2016 (Count Five) and the other on July 22, 2016 (Count Six). Id.
21, 23.
APPLICABLE LAW
A. Joinder of Offenses
Rule 8(a) of the Federal...
EFTA00146679.pdf
...F, Chris Dyer, Epstein victim describes escape from pedophile island' by swimming
through shark-infested waters, Daily Mail Online (Sept. 16, 2019), available at
https://www.dailvmail.co.uk/news/article-7469327/Epstein-victim-describes-escape-pedophile-
island-swimmin -shark-infested-waters.html.
2 Comp. Ex. A, Email to
re...
EFTA00077571.pdf
...The best evidence of what happened on February 29, 2016—at least the best evidence the
government has produced so far—is AUSA
contemporaneous notes.8 Ex. J.; Abdell v.
City of New York, No. 05 CIV. 8453 KMK JCF, 2006 WL 2664313, at *7 (S.D.N.Y. Sept...
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