398 results for "Mar 14 2002"
Page 9 of 16
EFTA00077571.pdf
...29, 2016—Mar. 5, 2016) (Sealed)
EXHIBIT M: Emails between AUSA
and Chief of the Criminal Division (Mar. 3, 2016)
(Sealed)
EXHIBIT N: Emails between AUSA
and AUSA
and other AUSAs (Nov. 30,
2018—Dec. 6, 2018) (Sealed)
EXHIBIT O: Email from Stan Pottinger to AUSA
cc'ing Brad Edwards...
EFTA00210669.pdf
...And,
of course, the victims could not have then filed for mandamus appellate review "within 14 days"
because the Government did not reveal the NPA until almost a year later, and only then after
being compelled to do so. Section 3771(d)(5) should not be construed to demand the...
EFTA00310278.pdf
...Rodriguez --
14
A. August.
15
Q. -- August of '04 through February of '05?
16
A. March of '05.
17
Q. Through the beginning of March '05?
18
A. Yes.
19
Q. Okay. mars the time period I'm
20 focussing on.
21
Of the approximately fifteen women that
22 you...
EFTA00235223.pdf
...Edwards
and
13
EFTA00235235
Case 9:08-cv-80736-KAM Document 50
Entered on FLSD Docket 03)21:2011 Page 14 of 15
Paul G. Cassell
Pro Hac Vice
Attorneys for Jane Doe #1 and Jane Doe #2
14
EFTA00235236
Case 9:08-cv-80736-KAM Document 50
Entered on...
EFTA00164348.pdf
...The updated indictment includes a detailed chronology of phone conversations
and other interactions between Trump, Nauta, and Mar-a-Lago property manager, Carlos De Oliveira, in
the days after the Justice Department last June drafted a subpoena for security camera footage at Mar-a-
Lago. The article mentioned that the...
EFTA00081180.pdf
...Epstein Depo., April 14, 2010, Attachment #6, at 420,
464, 468.
11.
When Edwards's clients L.M., E.W., and Jane Doe were 13 or 14 years old, each was
brought to Epstein's home multiple times by another underage victim. Epstein engaged in one or more
of the...
EFTA00089154.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.corn/id/wbna23601583 (citing a letter from the MOJ to the Department...
EFTA00212458.pdf
...Ferrer, Mar. 1, 2011. The victims have, for example, requested
that the U.S. Attorney's Office provide to them unredacted copies of correspondence between
the U.S. Attorney's Office and Jeffrey Epstein. Through civil discovery from Epstein, the
victims have obtained half of that correspondence — the words written...
EFTA00208359.pdf
...and
13
EFTA00208371
Case 9:08-cv-80736-KAM Document 50
Entered on FLSD Docket 03)21.2011 Page 14 of 15
Paul G. Cassell
Pro Hac Vice
Attorneys for Jane Doe #1 and Jane Doe #2
14
EFTA00208372
Case 9:08-cv-80736-KAM Document 50
Entered on FLSD...
EFTA00268192.pdf
...Income For (23 Jul 2008 )
' One Period
$0.48 Annually
20 Mar 2008
$262.00 Annually
01 Jul 2008
Value Date of effect
$12.00
$3,500.00
$1,500.00
20 Mar 2006
14 Ma r(?006
14 Ma 2006
1
https://secure.centrelink.gov.au/web.forte?TemplateName...
EFTA00160751.pdf
...The Wall Street Journal (5/14, Volz, Subscription Publication, 8.41M) reports the ransomware
group DarkSide, which is accused of causing the hack on Colonial Pipeline, has told hacking
associates that it will cease operations, security research firms said. On ABC World News
TonightVi (5/14, story 4, 2:18...
EFTA00095656.pdf
...1) On 11q' 14
I sent by electronic transmission the attached document, which is
an affidavit consisting of 3&
pages.
2) I certify that said document has not been altered in any manner.
False statements made herein are punishable as a Class A Misdemeanor pursuant to Section
210.45 of...
EFTA00229906.pdf
...The investigation initially was undertaken by the City of Palm Beach Police Department in
response to a corn laint received from the parents of a 14-year-old girl,
., from Royal Palm
Beach. When
. and anothergirl began fighting at school, one of the school prin.
intervened. The principal searched
.'s...
EFTA00200550.pdf
...DETAILS ON REOUEST
UNIT PRICE 14,800000
ORCL
.100.000
14.74000
1,471948.36
TOTAL
$.167.732.50
$1,473.948.36
027
DI D102:06:34 001
VS19
EFTA00200555
CLEARED THROUGH ITS
wilekLY 0%1B.E0 SUBSIDIARY
BEAR
STEARNS
OFFICE SERVICING YOUR ACCOUNT
Bear. Stearns 8 Co. Inc...
EFTA00307193.pdf
...EV 14.1117
11%
1427
14.0%
Pi E
N11
NM
61.17.
10 88
297
.1.644 66447
1178%)
111.1%1
oa
MW)
417414
1111%1
0711
1191
104%1
a. 1%1
rit)
LTN
447/11
66th
830
143.
1.4%
138%
788%
1129%
OMM
floral Mar...
EFTA00307294.pdf
...EV 14.1117
11%
1427
14.0%
Pi E
N11
NM
61.17.
10 88
297
.1.644 66447
1178%)
111.1%1
oa
MW)
417414
1111%1
0711
1191
104%1
a. 1%1
rit)
LTN
447/11
66th
830
143.
1.4%
138%
788%
1129%
OMM
floral Mar...
EFTA00307395.pdf
...EV 14.1117
11%
1427
14.0%
Pi E
N11
NM
61.17.
10 88
297
.1.644 66447
1178%)
111.1%1
oa
MW)
417414
1111%1
0711
1191
104%1
a. 1%1
rit)
LTN
447/11
66th
830
143.
1.4%
138%
788%
1129%
OMM
floral Mar...
EFTA00200003.pdf
...2.400
14.39830
34.570.92
EXECUTION BY NITE
11/19/01
11/14/01
SOLD
GYMBOREE CORP
GYMB
-500
10.70000
5.334.82
EXECUTION BY SLKC
SEC FEE
.18
11/19/01
11/14/01
BOUGHT
MAXWELL SHOE CO INC-CL A
MARS
300
14.62000
4...
EFTA00614975.pdf
...B 641
(2002) 533 [arXiv:hep-th/0203264].
[112] S. Kim and C. Lee, "Supersymmetry-based Approach to Quantum Particle Dynamics", An-
nals Phys. 296 (2002) 390, allay :hep-th/011.2120.
[113] L. Landau, "Diamagnetismus der Metalle", Z. Phys. 64 (1930) 629.
[114] N. S. Manton, "A remark on...
EFTA00262389.pdf
...Pg 1
EFTA00262393
en:INECTi., )62.&Zen Ts .14.A.u4isirce --Fiavivi - sotkii‘.61\
IciorrE - fricfroftcyat GA.
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EFTA00083222.pdf
...Hours later she appeared in court
charged with the sordid abuse of girls as
young as 14, including one in London.
In a bombshell press conference, the prosecutors
called Andrew's former friend an 'unspeakable vil-
lain' who groomed girls for abuse by financier
Jeffrey Epstein and, at times, herself...
EFTA00261828.pdf
...a -un
enuary 2024\at 14:00
arungga
Thank you for the email requests, much appreciated.
lanc te
(Quoted text hidden)
(Quoted
----
Forwarded messaos
Frk.A.5
IS MP' Sorer'! - SENT" trs3
R.E.G0551
From:
To: Narun
Cc:
Bcc:
...?„*. Date: Wed 1 Mar 2023 J11:25:49 +0000
Subject...
EFTA00199200.pdf
...500
14.39830
79,205.65
EXECUTION BY NITE
11/19/01
11/14/01
SOLD
GYMBOREE CORP
GYMB
-1.200
10.70000
12.824.57
EXECUTION BY SLKC
SEC FEE
,43
11/19/01
11/14/01
BOUGHT
MAXWELL SHOE CO INC-CL A
MARS
800
14.62000
11...
EFTA00040739.pdf
...73, 80
(2002) (quoting United States v. Vonn, 535 U.S. 55, 65 (2002)). "The force of any negative
implication ... depends on context." Marx v. General Revenue Corp., 568 U.S. 371, 381 (2013).
29
EFTA00040767
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21...
EFTA00098414.pdf
...73, 80
(2002) (quoting United States v. Vonn, 535 U.S. 55, 65 (2002)). "The force of any negative
implication ... depends on context." Marx v. General Revenue Corp., 568 U.S. 371, 381 (2013).
29
EFTA00098442
Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21...
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