437 results for "August 5 1998"
Page 7 of 18
EFTA00596701.pdf
...3d 1042 M. Cir. 1998)
2
EllThade Fin. Corp. v. Deutsche Bank AG,
582 F. Supp. 2d 528
2008)
4
Globe Newspaper Co. v. Superior Court,
457 U.S. 596 (1982)
6
Hayford Courant Co. v. Pellegrino,
380 F.3d 83 (2d Cir. 2004)
5, 6
In re Continental Ill...
EFTA00105599.pdf
...2009)
5, 9
Coleman v. FBI,
13 F. Supp. 2d 75 (D.D.C. 1998)
10
Dep't of Def. v. FLRA,
510 U.S. 487 (1994)
7
E.B. v. New York City Board of Educ.,
233 F.R.D. 289 (E.D.N.Y. 2005)
8
Gonzalez v...
EFTA00069312.pdf
...3
EFTA00069314
On May 25, 2017, Plaintiff Radar Online filed a complaint, and on August 28, 2017,
Plaintiffs filed an amended complaint. ECF Nos. 1, 12. On October 2, 2017, the Court
ordered the FBI to process 500 pages per month. ECF No. 16, 17. On October 5, 2017, the...
EFTA00598516.pdf
...Amended and Restated
Limited Partnership
Agreement dated as of
April 21, 1998
Section 6.3
Judah Investment
Trust L (361.5
points)
Black Family 1997
Trust (264.4
points)
Apollo Advisors V, M.
Judah Investment Trust
M
Leon D. Black
Apollo Capital
Management V, Inc.
Amended and Restated
Limited Partnership...
EFTA00209355.pdf
...12
28 U.S.C. § 1292(b)
10
Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771
1, 5
Grand Jury Proceedings, 142 F.3d 1416, 1419 (11th Cir. 1998)
15
In re Federal Grand Jury Proceedings (FGJ 91-9), Cohen, 975 F.2d 1488 (11th
Cir. 1992)
16...
EFTA00584580.pdf
...INTRODUCTION
On August 25, 2011, Epstein served an Offer of Judgment on Edwards in the
amount of three hundred thousand dollars ($300,000.00) pursuant to Rule 1.442 of the
Florida Rules of Civil Procedure and §768.79 of the Florida Statutes (the "Offer"). A true
and correct copy...
EFTA00087338.pdf
...Between January 13th 2009 and August 11th 2017, Barclays facilitated $12.5 billion
in money transfers that involved nine billionaires appearing on the Forbes list
anytime since 2010, according to suspicious activity reports filed between mid-2011
EFTA00087338
and September 2017, ICIJ analysis reveals. The $12.5 billion, which was...
EFTA00589566.pdf
...V.,
F.3d
2016 WL 1319266 at *5 (D.C.Cir. April
5, 2016), quoting Newman v United States, 382 F.2d 479, 480 (D.C.Cir. 1967). Fokker Services
addressed the intersection of judicial and executive powers with respect to a deferred prosecution
agreement and held, based on constitutional...
EFTA00088111.pdf
...Sunday, August 02, 2020 13:44
To:
) <
;';
Cc:
(USANYS) <
(USANYS)
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
(USANYS) <
;
BTW, I probably don't need to tell you, our Touhy communications with El are probably disclosable as
Giglio info.
From:
(USANYS) <
Sent: Tuesday, July 28, 2020 5:32 PM
To:
(USANYS...
EFTA00751571.pdf
...4
5 6
7
8
9 10 11 12 13 14
Date
Event
A
B
C
D
E
F
G
H
K
August-1998
June-1999
June-2002
September-2004
July-2006
October-2006
March-2008
November-2008
April-2009
May-2009
March-2010
Daepdong-1 missile launch
Navel firelight...
EFTA00101882.pdf
...5); see also In re City of New York,
607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir.
1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The...
EFTA00129058.pdf
...Target number has been called by telephone number
five (5) times and has called that number two (2) times.
The subscriber for that number is unknown at this time.
Target number has been called by telephone number
five (5) times and has called that number one (1) time.
The subscriber...
EFTA00597076.pdf
...In
approached by
a baby sitter and later
started studying for her GED and wanted to become a massage
August,
as reading an anatomy/massage book and was
land help her get her masseuse accreditation
consulted her father about the opportunity and at a roximately
5:00 p.m. the...
EFTA00088120.pdf
...5); see also In re City of New York,
607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of the City of New York 856 F.2d 481, 484 (2d Cir.
1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The...
EFTA00262189.pdf
...Within the joint committees, she was a member of the Public Accounts and Audit from S
December 1998 to 11 February 2002, in addition to the Native Title and the Aboriginal and Torres
Strait Islander Land Fund from 20 March 2003 to 11 August 2003.161
Shadow Minister (2001-2007...
EFTA00598071.pdf
...The statement of
revenue and expenses included with the application reflected gifts, grants, and contributions of $1,554,244
in 1998 and anticipated gifts, grants, and contributions of $5,000 per year for 1999 and 2000. The statement
further projected for both 1999 and 2000 gross investment income of $120...
EFTA00584025.pdf
...INTRODUCTION
On August 25, 2011, Epstein served an Offer of Judgment on Edwards in the amount of three
hundred thousand dollars ($300,000.00) pursuant to Rule 1.442 of the Florida Rules of Civil
Procedure and §768.79 of the Florida Statutes (the "Offer"). A true and correct copy...
EFTA00210958.pdf
...EFTA00210968
FD-302a (Rev 05.0&10)
31E-MM-108062
Continuation of FD-302 of
o
Page 1, number 4
Page 2, numbers 7 and 8
Page 3, number 8
Page 4, number 1
Page 5, numbers 5 and 8
on
03/17/2011 t h w
12 of 12...
EFTA00091013.pdf
...1:96-cv-8307, 27 F.Supp.2d 404 (S.D
1998)
Citibank, N.A. v. Epstein, et al, No. 1:02-cv-5332 (S.D.N.Y.)
v. Epstein and Maxwell, No. 15-cv -7433 (5 .D.N.Y), ECF No. 496 (Nov. Z 2016);
Hoffenberg v. Epstein et...
EFTA00261437.pdf
...Verizon - Active
10065-7007, 2
une
- 5 August 2018
o (U)
Verizon - Disconnected,
New York,
-
, 13 May 2015
New York, NY
o (U) Utility: G Max Service Address:
New York, NY 10065-7007;
Billing Address:
New York, NY 10022, 31 October
2008-31 January 2
•
(U) As of September 2019...
EFTA00309181.pdf
...Earlier, on August 5, 2010, another process server attempted service of the summons and
the FAC at the same address, 24 East 64th Street, New York, NY, but "deponent was informed by
an individual at that address, that they did not have the authority to accept service of legal
documents...
EFTA00092308.pdf
...24
EFTA00092331
(5) District courts should exercise the full range of their
substantial powers to ensure their files do not become
vehicles for defamation.
For the foregoing reasons, we VACATE the orders of the
District Court entered on November 2, 2016, May 3, 2017, and August
27, 2018, ORDER the...
EFTA00086713.pdf
...b6
b7c
b6
b7C
b6
b7C
CONFIDENTIAL
GIUITRE001245
SDNY_GM_00114992
EFTA00086725
FD•302s (Rev 05.08-10)
31E-MM-108062
Continuation of FD-302 of
Page 1, number 4
Page 2, numbers 7 and 8
Page 3, number 8
Page 4, number 1
Page 5, numbers 5 and 8...
EFTA00181023.pdf
...Stat. § 800.04(5)
21, 28
Fla. Stat. § 943.0435
4, 5, 6, 9
N.Y. Penal Law § 230.25
9
Rules
Prince, Richardson on Evidence § 3-205 (Farrell 11th ed.)
19
Sex Offender Registration Act: Risk Assessment Guidelines and
Commentary, Commentary (2006)
22, 31, 41
vi
EFTA00181035
EFTA00181036
PRELIMINARY...
EFTA00264238.pdf
2112/22.926 AM
Tony Abbott - Wildpedle
WIKIPEDIA
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