1,855 results for "June 8 2011"
Page 66 of 75
EFTA00208502.pdf
...See, e.g., In re Amy Unknown ,
F.3d
, 2011 WL 988882 at *2 (5th Cir.
Mar. 22, 2011).
("Crime victims have not been recognized as parties, and the Federal Rules of Criminal
Procedure do not allow them to intervene as parties to a prosecution.); United States v. Aguirre-Gonzalez...
EFTA00088671.pdf
...1992)
8
Ferguson v. FBI,
No. 89 Civ. 5071 (RPP), 1995 WL 329307 (S.D.N.Y. June 1, 19 95)
5
Garcia v. U.S. Dept ofJustice,
181 F. Supp. 2d 356 (S.D.N.Y. 2002)
5
Grand Cent. P .ship v. Cuomo,
166 F.3d 473 (2d...
EFTA00071554.pdf
...1992)
8
Ferguson v. FBI,
No. 89 Civ. 5071 (RPP), 1995 WL 329307 (S.D.N.Y. June 1, 19 95)
5
Garcia v. U.S. Dept ofJustice,
181 F. Supp. 2d 356 (S.D.N.Y. 2002)
5
Grand Cent. P .ship v. Cuomo,
166 F.3d 473 (2d...
EFTA00268040.pdf
...EFTA00268045
Online Email interaction and correspondence between the targeted victim and Adam / Epstein
and Maxwell occurred 8pm to 3am every night for 8 years. Adam / Epstein and Maxwell informed
the targeted victim that he resided in London UK and worked in an office as a desktop publisher
and could not...
EFTA00075437.pdf
...1992)
8
Ferguson v. FBI,
No. 89 Civ. 5071 (RPP), 1995 WL 329307 (S.D.N.Y. June 1, 19 95)
5
Garcia v. U.S. Dept ofJustice,
181 F. Supp. 2d 356 (S.D.N.Y. 2002)
5
Grand Cent. P .ship v. Cuomo,
166 F.3d 473 (2d...
EFTA00585394.pdf
...lines 8-10.
A: My objection to those previous questions would be my objection today. Id. at
page 98; lines 11-12.
16
Tonja Haddad. P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301
EFTA00585409
Q: All right. It was set for a hearing April 12, 2011 and then...
EFTA00079597.pdf
FRENCH REPUBLIC
MINISTRY OF JUSTICE
APPEAL COURT OF PARIS
PUBLIC PROSECUTOR'S OFFICE OF
PARIS COURT OF JUSTICE
Paris, July 8, 2020
DIVISION
Section P4 - Public Prosecution Service for Minors.
The Public Prosecutor
To
Prosecutor-General at the Appeal Court of
Paris.
SUBJECT: Request for international legal assistance in criminal...
EFTA00076383.pdf
...4
5
165-8.
in the Dershowitz
165-10.
165-11.
Excerpts from Ms.
matter on January 16, 2016.
Copy of e-mail correspondence.
deposition taken
Unseal.
Unseal.
deposition,
Excerpts from Ms.
6
May 3, 2016. Unseal.
7
184. Plaintiff's response in opposition to the
8
motion. Unseal the...
EFTA00597681.pdf
...BFP's capital account balance was $2.8 million at the
Valuation Date.10
FCI II: BFP made a $25 million commitment to FCI II on June 21, 2013. FCI II
co-invests in Financial Credit Investment II, M. ("FCI Fund") as a Schedule I
limited partner.
FCI Fund purchased...
EFTA00265799.pdf
...25th June 2021 - Documented evidence of the targeted victims contact with Government Official
Fraser Ellis, MP, Kadina and seeking Government assistance for Criminal network targeting of an
individual and a Government Official Fraser Ellis, MP, Kadina agreeing to assist the targeted
victim when seeking Government assistance.
Documented evidence of the...
EFTA00077200.pdf
FRENCH REPUBLIC
MINISTRY OF JUSTICE
APPEAL COURT OF PARIS
PUBLIC PROSECUTOR'S OFFICE OF
PARIS COURT OF JUSTICE
Paris, July 8, 2020
DIVISION
Section P4 - Public Prosecution Service for Minors.
The Public Prosecutor
To
Prosecutor-General at the Appeal Court of
Paris.
SUBJECT: Request for international legal assistance in criminal...
EFTA00158250.pdf
...So, I can tell you the jail sentence at
6
least the plea was June 30th, 2008. So, you believe
7
it was sometime prior to that date when you learned
8
that
was the girlfriend of Jeffrey
9
Epstein?
10
A.
Correct.
11
Q.
Okay. And when I asked...
EFTA00595514.pdf
...The hearing on that Motion is set for January 5,
2011 in front of the state trial court. In addition to the Summary Judgment Motion, Edwards has
filed a Motion for Protective Order in the state court case to narrow the exact state subpoena that
Epstein is trying to litigate...
EFTA00060373.pdf
...6
7 though, right?
8
9
10
: So
was Activities
: Correct. At 6:00 and then
was at 8:00.
: Okay. So at 6:00 a.m.,
11
would have been in?
12
13
14
: Yes, 6:00 to 2:00 and
, 8:00 to 4:00.
: Okay. So at...
EFTA00289243.pdf
...Arwid Bancewicz ( jQuery scrollintoview )
Copyright O 2011 Arwid Bancewicz
Licensed under the MIT license http://www.opensource.org/licenses/mit-license.php
http://requirejs.org
jQuery scrollintoview() plugin and :scrollable selector filter * Version 1.8 (14 Jul 2011) *
Requires jQuery 1.4 or newer
Copyright 2011 Arwid Bancewicz Licensed under...
EFTA00611238.pdf
...Sometime in let's say June or
8
Was he — he wasn't a lawyer?
8
July, I am guessing, sometime during the summer, I
9
A. Far from it.
9
understood him to be a lawyer at the firm.
10
Q. All right. Did you ever discuss any of...
EFTA00087774.pdf
...2017)
6, 7, 8, 9
United States v. Curley,
639 F.3d 50 (2d Cir. 2011)
5, 6, II, 13
United States v. Dolney,
No. 04-CR-159 (NGG), 2005 WL 2129169 (E.D.N.Y. Sept. I, 2005)
10, 15
United States v. Figueroa,
618 F.2d 934 (2d...
EFTA00602807.pdf
...By order entered January 5, 2011 in that proceeding, Magistrate Judge
Johnson expressly rejected Epstein's request for the "Court to find the subject correspondence
privileged and on that basis prohibit plaintiffs' counsel from disclosing it in either of the two
'Fed. R. Crim. P. 11(0 provides, "The admissibility...
EFTA02395490.pdf
...China is expected to
continue its strong growth path with 9.3% and 8.3% growth in 2010 and 2011 respectively.
China - Real GDP growth
40,000
13.0%
30,000
20,770
22,504
20, 0O0
19,055
10,000
2007
2008
2009E
Source: Do
24,597 26,639...
EFTA00069312.pdf
...Seidel, dated June
2021 ("Seidel
Decl.") 1 6, Ex. A. By letter dated April 28, 2017, the FBI acknowledged receipt of Plaintiff's
FOIA request, and that because Plaintiff had requested information on one or more third party
individuals, the FBI would neither confirm nor deny the existence of such...
EFTA00100628.pdf
...EFTA00100629
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 3 of 10
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice
minors...
EFTA00074479.pdf
...2017)
6, 7, 8, 9
United States v. Curley,
639 F.3d 50 (2d Cir. 2011)
5, 6, II, 13
United States v. Dolney,
No. 04-CR-159 (NGG), 2005 WL 2129169 (E.D.N.Y. Sept. I, 2005)
10, 15
United States v. Figueroa,
618 F.2d 934 (2d...
EFTA00066307.pdf
...EFTA00066308
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 3 of 10
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice
minors...
EFTA00102639.pdf
...The
Government is investigating apparent misrepresentations made by the Target Subjects to Iterative
in connection with this transaction, which occurred in or about June 2018. In addition to the
transaction involving Iterative, the Government is also investigating a similar, apparently
fraudulent transaction that occurred in or about July 2018, in...
EFTA00707222.pdf
...a software company that was just bought by Microsoft for $8.5 billion. CenturyLink. the third largest
telecom company in the U.S., with a $20 billion market cap, had 15 million access lines at the end of June 30—declining at an annual rate of about 7%.
Excluding the...
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