2,018 results for "June 1 2013"
Page 74 of 81
EFTA00071674.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00076331.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00105478.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00078231.pdf
Case 1:19-cr-00490-RMB Document 11 Filed 07/12/19 Page 1 of 14
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York. New York 10007
July 12, 2019
VIA ECF
The...
EFTA00094991.pdf
...Significant Developments in Cases
1. Market Manipulation/Spoofing Cases
19
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EFTA00095015
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5. Crypto
29
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EFTA00095021
C. Cases We Monitor
•
U.S. v. Tanner and Davenport (USA() # 2015R00526 LGB) (Cooper/Kramer): In a
May 2018 trial, defendants Gary Tanner...
EFTA00586852.pdf
...S1OM
SIM
tinny,
510K
Si
K T T
- I- T
- I- - I- - I- - I- - I- - I- - I- - I- - I-
2001 2002 2003 2004
2006 2006 2007 2000 2008 2010 2011
2012 2013
STRICTLY CONFIDENTIAL
6
EFTA00586862
Mckinsey estimates that genomics will have an economic impact of up to $1.6...
EFTA00074964.pdf
...of Nassau, 730 F.3d 156 (2d Cir. 2013) (report used to refresh witness's
recollection not a judicial document).
1. DE's 204-3 and 212-3 are excerpts from Doe l's Deposition That Should
Remain Sealed (CI-1)
DEs 204-3 and 212-3 contain the same...
EFTA00658582.pdf
...Operating Agreement effective as of April 30, 2013 (the
"Operating Agreement"; capitalized terms used in the Subscription Package shall have the meanings
ascribed to such terms in the Operating Agreement unless otherwise indicated); and (iv) the Premier
Membership Agreement, dated June 1, 2012, between the Company and the Massachusetts Institute...
EFTA00136558.pdf
...Gary Jones pleaded guilty in June to conspiring with other
high-level union officials to embezzle over $1 million of union dues. Some money went toward lavish expenses,
including more than $13,000 on cigars for high-level officials. He's cooperating as part of his plea."
WDIV-TV
EFTA00662920.pdf
...possibly
hiding in Ain el-Hilweh since becoming a fugitive for his role in attacks on
LAF checkpoints that left thirty-eight dead in June 2013. Dormant cells of
Palestinian nationals in Ain el-Hilweh are allegedly preparing more attacks
targeting the LAF in Sidon.
Incidents such as these, coupled...
EFTA00325882.pdf
...markets, allowed massive
EFTA00325885
1
I
trade surpluses, welcomed China into the World Trade Organization in
2001, and kept global sea-lanes open so that China could trade freely. All
of this enabled China to emerge as the world's number one trading power
by 2013. The United States also...
EFTA00077571.pdf
...987DAB, 2009
WL 1585776, at *1 (S.D.N.Y. June 8, 2009); United States v. Pena, 961 F.2d 333, 339 (2d Cir.
1992) ("[A]n evidentiary hearing on a motion to suppress ordinarily is required if the moving
papers are sufficiently definite, specific, detailed, and nonconjectural to enable...
EFTA00148578.pdf
...The Washington Post (1/5,
Ryan, 10.52M) reports, "Pentagon leaders are bracing for any renewed presidential attempts to
employ the military for political ends." President Trump's effort "to use expansive military force
to put down widespread protests over police violence against Black citizens" in June "served as
a...
EFTA00584591.pdf
...08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
v.
UNITED STATES OF AMERICA,
Defendant
INTERVENORS' MOTION FOR STAY PENDING APPEAL
Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby
request that this Honorable Court stay its order of June 18, 2013 (Doc. 188...
EFTA00703794.pdf
...The global middle class,
meanwhile, is projected to rise from 1.8 billion in 2009 to 3.2 billion in
2020 and 4.9 billion in 2030. The world's infant mortality rate decreased
from an estimated 63 deaths per 1,000 live births in 1990 to 32 in 2015...
EFTA00148620.pdf
...WLKY-TV Louisville, KY (7/2, 79K) reported from Louisville, Kentucky, "The FBI in Louisville is
looking for several individuals who looted a Kroger, taking more than $18,000 worth of
controlled substances, officials said." According to WLKY-TV, "The burglary was reported just
before 1 a.m. June 2...
EFTA00149760.pdf
...in an effort to bribe former Faulkner County Circuit Judge Michael
Maggio," who, in July 2013, "lowered a $5.2 million jury verdict against the owner of Greenbrier
Nursing and Rehabilitation Center to $1 million...on July 10, the day after 10 $3,000 checks
written by the nursing home...
EFTA00068540.pdf
...SDNY_GM_00165559
2021.10.11
GX-1-B
Message Pad Excerpt
SONY GM 00165560
2021.10.11
GX-1-C
Message Pad Excerpt
SONY GM 00165562
2021.10.11
GX-1-J
Message Pad Excerpt
SONY GM 00165584
2021.10.11
GX-1-K
Message Pad Excerpt
SONY GM...
EFTA00263640.pdf
...Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,1-47-1 he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to...
EFTA00611654.pdf
...I thank
the CRSP and the Guggenheim Foundation for research support, and participants at the October 1, 2013
Brookings/Hoover Financial Crisis Conference for helpful comments.
http://faculty.chicagobooth.edu/john.cochrane/
1
Electronic copy available at:
EFTA00611654
1. Introduction and overview
At its core, our financial crisis was a...
EFTA00150555.pdf
...The Stonington-Mystic (CT) Patch (7/13, 1.03M) reports Stonington Police Capt. Todd Olson
announced Monday the arrest of Philip Sarner and Emily Orbay, who will "be charged in
connection with an attack at the Quality Inn motel in Mystic on June 26." Olson also "said
Sarner and Orbay...
EFTA00623075.pdf
...1987)
1 v. United States,
No. 9:08-cv-80736 (S.D. Ha. July 7, 2008)
14, 23
2
Jane Does 1 and 2 v. United States,
950 F.Supp.2d 1262 (S.D. Fla. 2013)
3
Jenney v. Airdata Wiman, Inc.,
846 So.2d 664 (Ha. 2d DCA 2003...
EFTA00085259.pdf
...Mendinueta-Ibarro, 956 F. Supp. 2d 511, 512-513
(S.D.N.Y. 2013) (internal quotation marks omitted) (granting motion to quash Rule 17(c)
subpoena).
Here, the Subpoena plainly fails Nixon's specificity requirement. Requests 1 through 5 all
seek "communications" between "You" and a designated individual or entity...
EFTA00211410.pdf
...08-80736-Civ-Marra/Matthewman
JANE DOE #1 AND JANE DOE #2,
Petitioners,
v.
UNITED STATES OF AMERICA,
Respondent,
UNITED STATES' NOTICE OF FILING SECOND SUPPLEMENTAL PRIVILEGE LOG
Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United
States of America, by and through the...
EFTA00284144.pdf
...Ford, J. (2013), Hijacked by Your Brain, Psychology Today, 6/11/2013.
Feldman, R. (2003). Infant- mother and infant-father synchrony: the coregulation of positive arousal. Infant
Mental Health Journal, 24(1), 1-23.
Freud, S. (1923) The Ego and the Id. The Standard Edition. London: Hogarth. Vol.XIX.
Freud...
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