437 results for "August 5 1998"
Page 8 of 18
EFTA00162376.pdf
...b6
b7C
b6
b7C
b6
b7C
001245
EFTA00162387
0001582
FD-302a (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
o, 03/17...
EFTA00301881.pdf
...Epstein adopts all the arguments advanced by proposed
intervenors Black, Weinberg, and Lefkowitz in their motion to intervene and its attached motion
for a protective order [DE 56], as well as during the August 12, 2011 hearing.
EFTA00301881
In further support of his position, Mr. Epstein submits this motion and...
EFTA00068207.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...
EFTA00263778.pdf
...3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann...
EFTA00584101.pdf
...that
5
By previewing for the Appellate Court "the People's evidence on remand," see
Resp. Br. at 62, n. 7, the People have improperly introduced materials dehors the
record. See Mount Lucas Assoc., Inc. u MG Ref. and Mktg., Inc., 250 ..2d
245,
254 (1st Dep't 1998) (noting...
EFTA00104598.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...
EFTA00301856.pdf
...Epstein adopts all the arguments advanced by proposed intervenors Black,
Weinberg, and Lefkowitz in their motion to intervene and its attached motion for a protective
order [DE 56], as well as during the August 12, 2011 hearing.
EFTA00301857
In further support of his position, Mr. Epstein submits this motion and...
EFTA00221460.pdf
...105-557, at 23 (1998), as reprinted in
1998 U.S.C.C.A.N. 678, 692. And perhaps most telling, Congress amended § 2255 in 2006—
three years after the alleged misconduct in this case supposedly took place—to make the civil
action available to persons who had turned 18...
EFTA00189749.pdf
...105-557, at 23 (1998), as reprinted in
1998 U.S.C.C.A.N. 678, 692. And perhaps most telling, Congress amended § 2255 in 2006—
three years after the alleged misconduct in this case supposedly took place—to make the civil
action available to persons who had turned 18...
EFTA00212893.pdf
...105-557, at 23 (1998), as reprinted in
1998 U.S.C.C.A.N. 678, 692. And perhaps most telling, Congress amended § 2255 in 2006—
three years after the alleged misconduct in this case supposedly took place—to make the civil
action available to persons who had turned 18...
EFTA00221363.pdf
...105-557, at 23 (1998), as reprinted in
1998 U.S.C.C.A.N. 678, 692. And perhaps most telling, Congress amended § 2255 in 2006—
three years after the alleged misconduct in this case supposedly took place—to make the civil
action available to persons who had turned 18...
EFTA00301909.pdf
...Epstein adopts all the arguments
advanced by proposed intervenors Black, Weinberg, and Lefkowitz in
their motion to intervene and its attached motion for a protective
order [DE 56), as well as during the August 12, 2011 hearing.
In further support of his position, Mr. Epstein submits this
motion and memorandum...
EFTA00262521.pdf
...Man
N
PRe.frr-s-zr-(
E kIC—c i`•
kci°,5 -
[1] Australian (Syd.), 29 Nov. 1998, p.13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away,
Advertiser (Adel.), (SA Woekend), 3 April 2009, pp. 14-17; Dean Jaensch 'The Liberal Party' in Andrew Parkin
and...
EFTA00282045.pdf
...6,363,503, 7,168,0 12, 6,888,542,
5,760,716, 5,990,911, 5,818,460, 6,111,587, 6,040,830, 6,803,927, 5,990,864, 6,058,219,
6,232,985, 6,232,983, 6,717,587, 6,219,056, 6,064,386, 6...
EFTA00211266.pdf
...As you know, from
about 1998 to about 2005, Jeffrey Epstein sexually abused dozens of minor girls,
including Jane Does 1- 33. Working closely with the FBI, your Office helped to
investigate these crimes. In September 2007, your Office entered into a non-prosecution
agreement (NPA) with Epstein, in which...
EFTA00208230.pdf
...As the United States
has explained since August 1, 2008, at the very start of the litigation, ( see DE19,) — and as admitted by
Petitioners during the hearing on August 14, 2008, ( see DE27 at 3) — no additional facts are needed for the
Court to resolve the Emergency Petition and Petitioners...
EFTA00212572.pdf
...As the United States has explained since August 1, 2008, at the very
start of the litigation, (see DE19,) — and as admitted by Petitioners during the hearing on August 14,
2008, (see DE27 at 3) — no additional facts are needed for the Court to resolve the Emergency
Petition and Petitioners...
EFTA00208091.pdf
...As the United States has explained since August 1, 2008, at the very
start of the litigation, (see DE19,) — and as admitted by Petitioners during the hearing on August 14,
2008, (see DE27 at 3) — no additional facts are needed for the Court to resolve the Emergency
Petition and Petitioners...
EFTA00600191.pdf
...Kolon Indus., Inc., 2010 WL 1489966, *5 (E.D. Va. Apr. 13,
2010); see also Nutramax Labs., Inc. v. Twin Labs. Inc., 183 F.R.D. 458, 464 (D. Md. 1998) (same).
Obviously by disclosing the information to the U.S. Attorney's Office, the Intervenor Attorneys
intended that they...
EFTA00657039.pdf
...Kolon Indus., Inc., 2010 WL 1489966, *5 (E.D. Va. Apr. 13,
2010); see also Nutramax Labs., Inc. v. Twin Labs. Inc., 183 F.R.D. 458, 464 (D. Md. 1998) (same).
Obviously by disclosing the information to the U.S. Attorney's Office, the Intervenor Attorneys
intended that they...
EFTA00205560.pdf
...SUPPLEMENTAL BRIEFING OF INTERVENORS ROY BLACK,
MARTIN WEINBERG, AND JAY LEFKOWITZ IN SUPPORT OF THEIR
MOTION FOR A PROTECTIVE ORDER CONCERNING PRODUCTION,
USE, AND DISCLOSURE OF PLEA NEGOTIATIONS
During the hearing on August 12, 2011, the Court directed the proposed intervenors to file
additional briefing on their argument that plea...
EFTA00156728.pdf
...sexual assault: reporting to police and
medical attention. 1992-2000 (NC/ ISM530). Washington. DC:
NatiMal Institute of Justice: August 2002. Available at www.ojp.
uraloj.govilajs/pub/pdfftsarp00.pdf. Accessed September 5. 2007.
22. Williams LS. The classic rape: when do victims report? Soc Prebl
1984:31:459-67.
23...
EFTA00091454.pdf
...In an email sent to MAXWELL on or about August 16, 2002, an individual
("Individual-5") asked MAXWELL, "Have you found me some new inappropriate friends?"
Based on my training, experience, and participation in this investigation, I believe that in this email
Individual-5 was asking whether MAXWELL had found...
EFTA00301617.pdf
...Stage 5' - This is a special blend of organic fertilizers to help encourage new root
growth and assist in thickening the lawn. We will continue to check for weeds and treat them accordingly.
Hybrid Program: Stage 6* - This important fall organic fertilizer strengthens the root system for winter
survival and...
EFTA00312994.pdf
PURCHASE AND SALE AGREEMENT
THIS PURCHASE AND SALE AGREEMENT is made and entered into as of this
I I th day of November 1998 by and between Leslie H. Wexner (the "Seller") and NES, LLC, a
New York limited liability company (the "Purchaser").
WITNESSETH:
WHEREAS, Nine East 7151 Street Corporation...
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