191 results for "July 1 2006"

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Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 288 of 348 breach, however, Epstein would enter his state guilty plea and the federal investigation would end. Thus, the statement that the case was “currently under investigation” was literally true, but the omission of important...
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Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 289 of 349 breach, however, Epstein would enter his state guilty plea and the federal investigation would end. Thus, the statement that the case was “currently under investigation” was literally true, but the omission of important...
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Case 22-1426, Document 78, “A388 3536039, Page34 of 217 Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 288 of 348 breach, however, Epstein would enter his state guilty plea and the federal investigation would end. Thus, the statement that the case was “currently...
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Case 22-1426, Document “Taot | 3475900, Page25 of 208 | A241 2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6 12/28/2020 104 | ORDER as to Ghislaine Maxwell. On December 8, 2020, Defendant Ghislaine Maxwell filed a renewed motion for releaseon bail. Dkt No. 97. In...
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...12/31/2020) 8 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 107 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated December 31, 2020 re: Extension of Time. ENDORSEMENT: SO ORDERED. (Signed by Judge Alison J. Nathan on 1/5/2021) (ap) (Entered: 01/05...
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Case 21-770, Document 1-2, 03/24/2021, 3065965, Page18 of 24 12/30/2020 motion. In light of the fact that the Opinion includes potentially confidential information that should not be filed on the public docket, the Court will permit the parties 48 hours to propose any redactions...
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Case 21-58, Document 1-2, 01/12/2021, 3011673, Page18 of 19 12/30/2020 motion. In light of the fact that the Opinion includes potentially confidential information that should not be filed on the public docket, the Court will permit the parties 48 hours to propose any redactions...
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...12/31/2020) 8 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 107 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated December 31, 2020 re: Extension of Time. ENDORSEMENT: SO ORDERED. (Signed by Judge Alison J. Nathan on 1/5/2021) (ap) (Entered: 01/05...
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...12/31/2020) 8 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 107 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated December 31, 2020 re: Extension of Time. ENDORSEMENT: SO ORDERED. (Signed by Judge Alison J. Nathan on 1/5/2021) (ap) (Entered: 01/05...
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...12/31/2020) 8 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 107 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated December 31, 2020 re: Extension of Time. ENDORSEMENT: SO ORDERED. (Signed by Judge Alison J. Nathan on 1/5/2021) (ap) (Entered: 01/05...
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...12/31/2020) 8 | MEMO ENDORSEMENT as to Ghislaine Maxwell (1) on 107 LETTER MOTION addressed to Judge Alison J. Nathan from Christian R. Everdell dated December 31, 2020 re: Extension of Time. ENDORSEMENT: SO ORDERED. (Signed by Judge Alison J. Nathan on 1/5/2021) (ap) (Entered: 01/05...
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...Finally, in July 2006, the Palm Beach County state attorney's office handed down one indictment of Epstein on a felony count of soliciting prostitution. There is no reference to minors in the indictment. Reiter was enraged. He released a letter he had sent out to five underage girls that...
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...Finally, in July 2006, the Palm Beach County state attorney’s office handed down one indictment of Epstein on a felony count of soliciting prostitution. There is no reference to minors in the indictment. Reiter was enraged. He released a letter he had sent out to five underage girls that...
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...300 at 1. In the absence of any other specific or supported application for relief from the Defendant, the Court will take no further action at this time. SO ORDERED. (Signed by Judge Alison J. Nathan on 6/25/2021)(bw) (Entered: 06/25/2021) 06/25/2021 OPINION & ORDER...
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Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page42 of 91 Judge Alison J. Nathan on 6/16/2021) (ap) (Entered: 06/16/2021) 06/16/2021 | 302 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara...
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wesc THE PALM BEACH POST s+ WEDNESDAY, JULY 26, 2006 58 Police kept watch on home, airport, sifted through trash > EPSTEIN fom 1B suggesting the county’s top prosecutor disqualify himself. “I must urge you to ex- amine the unusual course that your office’s handling of this tier has...

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