398 results for "Mar 14 2002"
Page 8 of 16
EFTA00102661.pdf
...Accordingly, the asserted potential for a
long sentence does not meet the government's burden of persuasion.14
14 The government relies on United States v. Alindato-Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009), cited
approvingly by United States v. Moscaritolo, No. 10 Cr. 4 (IL...
EFTA00104625.pdf
...Accordingly, the asserted potential for a
long sentence does not meet the government's burden of persuasion.14
14 The government relies on United States v. Alindato-Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009), cited
approvingly by United States v. Moscaritolo, No. 10 Cr. 4 (IL...
EFTA00151417.pdf
...Accordingly, the asserted potential for a
long sentence does not meet the government's burden of persuasion.14
14 The government relies on United States v. Alindato-Perez, 627 F. Supp. 2d 58, 66 (D.P.R. 2009), cited
approvingly by United States v. Moscaritolo, No. 10 Cr. 4 (IL...
EFTA00076491.pdf
...a mat oard ChtssateCasd a 164 TM Cana la ran Po Ma ma
01 a
tan
Pay pa Rad Prowl); Tax bill by OWE CATE Of AIJOUST 14, 2019 late charm it 1 proms free bawl Mar OCTOISOR K Mt.
You nay Ma at INFORMAL REVIEW SR) CI ate Tax...
EFTA00260685.pdf
...5106 0403/05
15:42:56e
#107 040405
12:59:174
$108 010005
14:33:22e
N109 040405
14:47:15e
5110 0004435
15:03.43e
0111 0404/05
15:15:15e
0113 000005
15:3015e
0113 04/0405
I5:15:59e
$114 01/0405
16:00.17e
0115 040405...
EFTA00076892.pdf
...a mat oard ChtssateCasd a 164 TM Cana la ran Po Ma ma
01 a
tan
Pay pa Rad Prowl); Tax bill by OWE CATE Of AIJOUST 14, 2019 late charm it 1 proms free bawl Mar OCTOISOR K Mt.
You nay Ma at INFORMAL REVIEW SR) CI ate Tax...
EFTA00615804.pdf
...422:5,22
430:21 431:14
391:1 414:4,14
349:2 350:20
log (1)
423:9,12,14
431:22 432:18
415:10 429:20
351:6,7,7,8,24
441:24
425:1,8,8,11
Mar-a-Lago (3)
453:1,4...
EFTA00077207.pdf
...Vu l'accord entre l'Union Européenne et les États-Unis d'Amérique du 25 juin 2003 entré en
vigueur le 1er février 2010 ;
Vu l'article 14 du traité d'entraide judiciaire entre la France et les Etats-Unis du 10 décembre 1998, nous
sollicitons la confidentialité de cette...
EFTA00088936.pdf
...FedEs Records
GA
Description
Than Numlwrildentilier
Source
produced to Defeats
GB401
December 16, 2002 Invoice
SDNY GM 00325676-SONY GM 00525690
' 021.10 11
GB 802
2021.10.11
GB 803
2021.10.11
820 Series
Mar-A-Lago Records
OX
Description
Bates Numlwradentilier
Sourer
Produced to Defense
GX•821...
EFTA02731226.pdf
...Corroborating Evidence
We have interviewed
years older than
M
reca e that in approximate 2001 or 2002 wheil.vas hanging out
with
and
one day,
suggested
could make $200 by
E
who corroborated
account.14
who is three
13
explained that Epstein never offered her extra money, which is why...
EFTA00615105.pdf
...Annual Return
3.14%
benchmark index
MSCI World Utilities
Outpettormance
0.78%
2.36%
2006
28.24%
31.53%
(328%)
2007
28.35%
18A9%
9.86%
2008
(14.40%)
(28.86%)
14.46%
2009
28.36%
2.01%
26.35%
2010
5.85%
(4.52%)
10.38%
2011
(3.48...
EFTA00247109.pdf
...Do not mar
cash. Paymnls received by us by 5 pen cars tone w0 be trebled as of the same day if the payment is in U.S. &Mrs and made:
By MN o: money order dim en a finanoa: insttubon Ixated in Me U.S. or the post once...
EFTA00175521.pdf
...filed Mar. 5, 2008) (same); DE
30 in Jane Doe No. 4 I. Epsjein, No. 08-CV-80380-ICAM (S.D. Fla. filed Apr. 14, 2008) (same);
DE 28 in Jane Doe No. 5 I. Epstein, No. 08-80381-CV-KAM (S.D. Fla. filed Apr. 14, 2008)
(same).
Being...
EFTA00262189.pdf
...tel =t•ikeze
Preceded by
Isobel Redmond 1020 Ct.:14 frete0
e S
Succeeded by
Peter Malinauskas CoR
t esmtiDietr
pc4
C' et
ol-si-ir „Trip.45eaer
EFTA00262192
2/11/22, 1,35 PM
Steven Marshal - Wildpeda
Deputy Leader of fife Opposition in South Australia
in office
-%423 October...
EFTA00180294.pdf
...filed Mar.
5, 2008) (same), Jane Doe #4I. Epstein, No. 08-CV-80380-KAM (S.D. Fla. filed
Apr. 14, 2008) (same), and Jane Doe #5 v. Epstein, No. 08-80381-CV-KAM (S.D.
Fla. filed Apr. 14. 2008) (same).
On February 20, amid these filings, Jane Doe #1...
EFTA00619558.pdf
...01-
CV-9877, 2002 WL 424647, *2 (S.D.N.Y. Mar. 19, 2002). Plaintiff fails to
provide an adequate explanation or argument for how a same-day notification
satisfies Rule 45's requirements. See, e.g., id. ("[C]ounsel for the [offending party]
offered no explanation or excuse for...
EFTA00298293.pdf
...14
'Mar.
15 -
A. The items that were returned to Janusz had
16
nothing to with the FBI. That was determined that he
17
was the rightful owner of the items collected, and that
18
was !chimed back to him and it contained no contraband
19
or any kind of...
EFTA00040006.pdf
...Booking Package) -11/4 trued mar
howler/it
(b) (6), (b) (7)(C)
U
I'aµc
Perm USIS1•312
Rev l I/17
EFTA00040008
STATE 0530E
WV SE0:00
54.7347,39703
isup,a7773,air 0.A5.3
Aulknace•
STAN
SCeonlint a inroad n7,73(
L3.3T
rW11LLLL. 3.40037...
EFTA00591461.pdf
...S,1 14.
In seeking summary judgment, Jane Doe No. 2 bears the burden of coming forward and
showing that there are no facts in dispute regarding her desire to consult with the prosecutor and
her status as a victim. Jane Doe No. 2 has provided no sworn testimony or...
EFTA00240536.pdf
...G
0/4
1.03
OCO
0m
744
02/10
3 041
1.04414136
a
094
301
Oco
OCO
14 cr
14
Par
Saara
tare
54
Mar
OV.THI
C0145
MC 1
M In
Caço.
turreira4
04549
Lila
Urre
Da
arr Oas Te
Itera
011.4 ale Ine. Feto TM...
EFTA00090721.pdf
...2006)
14
United States v. Ehrens, No. CR-15-200-C, 2015 WL 7758544 (W.D. Okla. Dec. 1, 2015)
39
iii
EFTA00090724
United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020)
37
United States v. Golyansky, 291 F.3d 1245 (10th Cir. 2002)
4...
EFTA00093044.pdf
...16, 2012), https://www.durbin.senate.govinewsroorn/press-releases/durbin-schakowsky-
emanuel-urge-french-justice-minister-to-ensure-justice-is-done-during-hans-peterson-retrial; see
also
Senators'
letter
to
French
government
(Mar.
14,
2008),
https://www.nbcnews.com/id/wbna23601583 (citing a letter from the MOJ to the Department...
EFTA00609588.pdf
...lani Vovn
10.14 Cann . , .,a.
ti....r.
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n
nu
W.
717.3447t1
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sa
a
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0005p rnan
or Poi
PaispilelTai Ai
ews^P ,...
0
Na
n..
nu
WA
"P*.2199
it.W04/104 Yr...KAI.
,dc
e•Itm Amesaco
*on MAR.
Ropienin a tare...
EFTA00160570.pdf
...FBI News Briefing cza
To: "FBINewsBriefing" cza
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - September 14, 2023
Date: Thu, 14 Sep 2023 10:10:03 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
September 14, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the...
EFTA00236813.pdf
...34.6%
33.7%
33.7%
33.5%
2001
14.5%
14.0%
14.0%
14.1%
2002
8.0%
7.8%
7.8%
8.6%
2003
10.2%
9 9%
9.9%
9.8%
2004
15.3%
14.9%
14.9%
13.5%
2005
10.4%
10.1%
10...
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