1,715 results for "Jul 1 2018"
Page 69 of 69
EFTA00099352.pdf
...18
1.
The NPA is binding on the USAO in this District
18
2.
United States v. Annabi does not alter the analysis.
19
1.
There is an "affirmative appearance" that the co-conspirator
immunity provision was intended to apply outside the SDFL
20
b.
The Second Circuit's subsequent...
EFTA00065989.pdf
...Stemheim
Attorneys for Ghislaine Maxwell
EFTA00065989
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
1
STATEMENT OF FACTS
7
A.
The Structure of the NPA
8
B.
The Negotiation of the NPA
11
ARGUMENT
12
I.
The Indictment Should Be Dismissed for Breach of the NPA.
14
A.
Ms. Maxwell Has Standing...
EFTA00065716.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
a
W 100
z
s0
0
'
4
4
4
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4
lo :o 4
4. 4
4...
EFTA00154512.pdf
...2015-2020
300
NOVEMBER 2019
The Sun offer;
E10,000reward
AUGUST 10, 2019- 1
Epstein'odeath
JULY 6, 2019
Epstein arrested
250
NOV 28, 2018
200
Miami HeratdArtiCle Series
•Pervervonof3ustice"
LL 150
0
a
W 100
z
s0
0
'
4
4
4
4
4
lo :o 4
4. 4
4...
EFTA00160705.pdf
...OTHER WASHINGTON NEWS
• Trump Says Administration Has Done "Incredible" Job On Coronavirus.
• Azar Sa.y.sTherapeutics And Vaccines Are "Just Months Away."
• Hahn Says Hydroxychloroquine Use Up To Physician And Patient.
• Novavax Reports Positive Results For Vaccine Candidate.
• Jul, Fli Lily Seeking Volunteers For Antibody Drug Trials.,
• State AGs Want...
EFTA00064194.pdf
...The new system
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176
was here, and the money from 2018.
MR.
: So, you've had this new
camera system on hand for almost a...
EFTA00131225.pdf
...09/25/2019
Synopsis: (U) On August 13, 2018, SIS
provided the MCC bed
assignments for Jeffrey Epstein.
.•
UNCLASSIFIED
EFTA00131488
PP37
Page 1 of 1
NYMHM 531.01 *
PAGE 001 OF 001 *
INMATE HISTORY
•
08-13-2019
QUARTERS
•
17,03:36
REG NO..: R6318-054 NAME
• EPSTEIN, JEFFREY EDWARD
CATEGORY...
EFTA00129645.pdf
...08/01/2004
JUL 01 2004
0405-4729
-00ZUM- ZONE UNIT MESSAGES
ZONE UNIT CHARGES
DATECALLTOHRMINPA TELNO MIN PL
0603REDOC
0610GARDC
0614GARDC
0616GARDC
0619LOSA
0621LOSAC
0625GARDC
0628GARDCP
0628GAR
0629GARDC
0629GARD
0701GARDCP
2
1
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2
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1
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Verizon Case t: 10264355000
BTN:
MSD: 11...
EFTA00149896.pdf
...During an
appearance on Fox News (7/23, 1:02 p.m. ET, Kaplan, 1.4M), Acting DHS Secretary Wolf said,
"We have the authority to protect the federal courthouse there in Portland. We have the
authority to make arrests on individuals that are targeting that courthouse, committing criminal
acts...
EFTA00150335.pdf
...Konkol."
Also reporting are Deerfield (IL) Patch (7/29, 1.03M)Chicago (IL) Sun-Times (7/29,
875K), and Lake County (IL) News-Sun (7/29, 1.75M).
Reputed Leader Of Chicago Gang Among Several Charged In Gun, Drug Probe.
Fox News (7/29, Casiano, 27.59M) reports, "The alleged...
EFTA00064311.pdf
...This one
46
1 is from MI to you. Also dated August 10th,
2 2019. It says, "Psych ops is discontinued on
3 7/30/2018." I think she means 2019. Correct?
4
MR. N'DIAYE: Mm-hmm.
5
MR.
: At 8:15 a.m.
6
MR. N'DIAYE: Mm...
EFTA00150422.pdf
...about the November 2018 meeting. `You can't just dump in $500,000." The
Enquirer adds, "Now, Householder, political adviser Jeff Longstreth and three GOP lobbyists are
the subjects of a federal investigation into a $61 million bribery scheme to elect Householder as
speaker, pass a $1.3 billion bailout...
EFTA00132208.pdf
...1/23/2018
Charges:
Description
No Charges Found
STGs:
EX LAW ENFORCEMENT
POSTED PICTURE CARD FILE
Victim Statements:
**No information was found for the given criteria.**
Assailant Statements:
**No information was found for the given criteria.**
Age: 51
Race: WHITE
Custody Level: IN
Projected Release Date:
Sentencing District
CIMs:
SEPARATION...
EFTA00181807.pdf
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EFTA00182105
95...
EFTA00144597.pdf
...the
article
I've
included
https://e
dition.cn
n.coml2
019/07/1
1/middle
east/jeffr
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epstein-
barak-
netanya
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intl/index
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https://w
ww.nyli
mes.co
m/2018/
09/21/bu
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EFTA00144746
I...
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