354 results for "May 4 2011"
Page 8 of 15
DOJ-OGR-00006424.jpg
...May 4, 2018). . 17
United States v. Ngono, 801 F. App’x 19 (2d Cir. 2020) oo... eee ec eseeesecneenseseeeeeeseesaeenaeenaeeas 4]
United States v. Overton, No. 15-CR-9S, 2017 WL 6347084 (W.D.N.Y. Dec. 13, 2017)... 2
United States v. Paris, No. CR. 3:06-CR-64CFD...
HOUSE_OVERSIGHT_030073.jpg
Article 4.
Foreign Policy
Syria: Too Big to Fail?
Aaron David Miller
MAY 12, 2011 -- If you're a bit confused about U.S. President
Barack Obama's passivity in the face of Syrian President Bashar al-
Assad's brutal repression of domestic opposition, don't be. Syria isn't...
DOJ-OGR-00021198.jpg
...FRPC 4-4.1 — Candor in Dealing with Others... cececesseceneseeeceeceneeenecneeeneeeeees 253
B. FRPC 4-8.4 — Conduct Prejudicial to the Administration of Justice... ee 253
PART THREE: ANALYSIS... cee ceseseseesesseseesessesensesseeessesassesscaeeesscaesesseaeesseeassetseeaeeee 255
I. OVER VIE Wh sracsesamseseuausvarncace mane snmamssnnnans ia ice taieravusatncia ssa se coNaUieS RCA RE STORER NOES 255
II...
HOUSE_OVERSIGHT_020589.jpg
...29 “Deemed Export Controls May Not Stop the Transfer of Sensitive Technology to Foreign Nationals in the
US.” US Department of Commerce Office of Inspector General. Final Inspection Report No. IPE-16176—
March 2004.
30 “Revisions and Clarification of Deemed Export Related Regulatory Requirements.” Federal Register.
May 31, 2006. https...
HOUSE_OVERSIGHT_023160.jpg
OUP CORRECTED PROOF - FINAL, 12/9/2014, SPi
XXviii Chronology
23 September 2011
31 October 2011
6 February 2012
20 June 2012
14 November 2012
21 November 2012
29 November 2012
4 December 2012
22 January 2013
13 April 2013
6 June 2013
20 June 2013
30 June 2013
3...
HOUSE_OVERSIGHT_020931.jpg
...Dept of Treasury, White House
OMB, FHFA.
(@ 4 www.kpcb.com USA Inc. | Income Statement Drilldown 179
Recipients of $ from USA One-Time Charges (F2008-2011YTD)
Total Net 2008-2011 One-Time Charges = $542 Billion (as of 2/11)
Other
Transportation + Energy + Other
Consumers
Homeowners + Consumers
& Small Businesses +
Education + Nutrition...
HOUSE_OVERSIGHT_023530.jpg
Article 4.
Bloomberg
Why Palestinians Have Time on Their
Side
Jeffrey Goldberg
May 24, 2011 -- If I were a Palestinian (and, should there be any
confusion on this point, I am not), and if I were the sort of Palestinian
who believed that Israel should be wiped off the map...
HOUSE_OVERSIGHT_023075.jpg
...Our own analysis of the S&P 500 (based on filings and estimates from our
analysts) suggests that non-Financials in the S&P hold approximately $1.2tn overseas,
nearly three-quarters of which is in Tech and Health Care (Chart 4).
Chart 4: Estimated overseas cash as a % of...
HOUSE_OVERSIGHT_021413.jpg
...Incident 5:
° This incident allegedly occurred on in May 2011 on a CFl cruise. We understand that CFI staff were
informed that you had propositioned a female cruise-goer, who rejected an invitation to join you and your
female companion for sex in your cabin.
° At least two CFI staffers...
HOUSE_OVERSIGHT_031243.jpg
...Incident 5:
° This incident allegedly occurred on in May 2011 on a CFI cruise. We understand that CFI staff were
informed that you had propositioned a female cruise-goer, who rejected an invitation to join you and your
female companion for sex in your cabin.
° At least two CFI staffers...
HOUSE_OVERSIGHT_031259.jpg
...Incident 5:
° This incident allegedly occurred on in May 2011 on a CFI cruise. We understand that CFI staff were
informed that you had propositioned a female cruise-goer, who rejected an invitation to join you and your
female companion for sex in your cabin.
° At least two CFI staffers...
DOJ-OGR-00015145.jpg
...597 (2020); In re Grand Jury 89-4-72, 932 F.2d
481, 488 (6th Cir. 1991); United States v. McDougal, 559 F.3d 837, 841 (8th Cir. 2009); Pitch v.
United States, 953 F.3d 1226, 1241 (11th Cir. 2020) (en banc), cert. denied, 141 S. Ct. 624
(2020...
Giuffre_Maxwell_Batch5_p00104.png
Case 1:15-cv-07433-LAP Document 1330-4 Filed 01/05/24 Page 24 of 27
57. Critically, Ms. Giuffre also lied about her age—specifically, the age she
was during the time period in which she was associated with Jeffrey Epstein. Contrary to
previous statements that she was...
HOUSE_OVERSIGHT_021430.jpg
...Incident 5:
° This incident allegedly occurred on in May 2011 on a CFI cruise. We understand that CFI staff were
informed that you had propositioned a female cruise-goer, who rejected an invitation to join you and your
female companion for sex in your cabin.
HOUSE_OVERSIGHT_021430
DOJ-OGR-00005792.jpg
...Thus
a district court may properly exercise its gatekeeping function without the “formality of a separate
hearing[.]” Williams, 506 F.3d at 161; see also United States v. Barnes, 411 F. App’x 365, 370
(2d Cir. 2011) (summary order). “This is particularly true if, at the time that the...
DOJ-OGR-00006717.jpg
...Thus
a district court may properly exercise its gatekeeping function without the “formality of a separate
hearing[.]” Williams, 506 F.3d at 161; see also United States v. Barnes, 411 F. App’x 365, 370
(2d Cir. 2011) (summary order). “This is particularly true if, at the time that the...
DOJ-OGR-00009161.jpg
...single anonymous statement in a newspaper article.
4. The Defendant’s “Discovery” Request Should Be Denied
The Court should deny the defendant’s motion for “pre-hearing discovery” in its entirety.
Given the “evil consequences” of post-verdict juror inquiries, courts may not permit such inquiries
40
DOJ-OGR-00009161
Giuffre_Maxwell_Batch1_p00454.png
...Ann. § 90.502(4)..
Fla. Stat. Ann. § 90.507...
N.Y. C.P.L.R. § 4503(a) .....
Pub. L. 114-22, Title I, § 113(a), (c)(1), May 29, 2015, 129 Stat. 240...
Rules
Fed. R. Evid. 502(c)
Fed. R. Evid. 502(c)(1)
Fed. R. Evid. 502(c...
HOUSE_OVERSIGHT_013262.jpg
...4, 2011.
HAGO7. Markert H, Knoblauch A, and Palm G. Modelling of syntactical processing in the cortex. Biosys-
tems May-Jun; 89(1-3): 300-15, 2007.
Ham87. Stuart Hameroff. Ultimate Computing. North Holland, 1987.
Ham10. Stuart Hameroff. The Oconscious pilotONdendritic synchrony moves through the brain to mediate
consciousness. Journal...
DOJ-OGR-00009840.jpg
...single anonymous statement in a newspaper article.
4. The Defendant’s “Discovery” Request Should Be Denied
The Court should deny the defendant’s motion for “pre-hearing discovery” in its entirety.
Given the “evil consequences” of post-verdict juror inquiries, courts may not permit such inquiries
40
DOJ-OGR-00009840
DOJ-OGR-00005185.jpg
...458 1464. (acle) (Cannen of Supertiv vhy ASSISTS whole
ene Ate mo Pecting.uina et Pletaten gives 4 teet to eve Pp nn
a (€lause and woth of a. ttatuie') There is al.
ee coe ee campeting Interpretation. . ale may bed loctowd that ses the..
ee “Plat nlangyage And leaves...
DOJ-OGR-00005401.jpg
...26,
2011), Dkt. No. 231; United States v. Paris, No. 06 Cr. 64 (CFD), 2007 WL 1484974, at *2 (D.
Conn. May 18, 2007). Because of the explicit nature of the offense conduct, which may require
victims to testify about “degrading and humiliating treatment,” revealing victim identities
“would likely cause...
DOJ-OGR-00006368.jpg
...26,
2011), Dkt. No. 231; United States v. Paris, No. 06 Cr. 64 (CFD), 2007 WL 1484974, at *2 (D.
Conn. May 18, 2007). Because of the explicit nature of the offense conduct, which may require
victims to testify about “degrading and humiliating treatment,” revealing victim identities
“would likely cause...
Giuffre_Maxwell_Batch2_p00126.png
...March 10, 2011 Statement on behalf of Ghislaine Maxwell by Media agent Ross
Gow, attached hereto as Exhibit 2.
September 3, 2008 Victim Notification Letter, attached hereto as Exhibit 3.
May 1, 2009 Complaint in Jane Doe No. 102 v. Jeffrey Epstein, CIV-09-80656, in
the Southern District of...
Giuffre_Maxwell_Batch4_p00347.png
...114-22, Title I, § 113(a),
(c)(1), May 29, 2015, 129 Stat. 240, 241 (adding 18 U.S.C. § 3771(a)(9) to give victims “[t]he
right to be informed in a timely manner of any plea bargain or deferred prosecution agreement).
With regard to communications by Ms...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith