400 results for "May 21 1987"

Page 9 of 16
EFTA00093044.pdf
OCR Confidence: 85%  •  26426.5 KB
...v. Jackson, 823 F.2d 4, 8 (2d Cir. 1987). For this reason, a judge may deny a defendant bail "only for the strongest of reasons." Hung v. United States, 439 U.S. 1326, 1329 (1978) (Brennan, 25 EFTA00093070 Case 21-770. Document 17-1, 04/01/2021, 3068296, Page28...
EFTA00615480.pdf
OCR Confidence: 85%  •  511.7 KB
...5 EFTA00615484 Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 6 of 9 21. At the appropriate time in this litigation, Plaintiff shall amend her complaint to assert a claim for punitive damages against Defendants in order to punish Defendants for their actions and to deter...
EFTA00608537.pdf
OCR Confidence: 85%  •  6607.1 KB
...18 Q Did you ever volunteer to attend a 19 deposition of Prince Andrew of the British Royal 2 0 family if it may have occurred? 21 A I may have. but who knows. 22 Q Why not? I wonder what kind of privileges 23 they have? 24 A I...
EFTA00156728.pdf
OCR Confidence: 85%  •  777.7 KB
...Practical issues may also be involved—a victim may not have the time to participate in a criminal prosecution. especially if she is employed (22). Seventy-three percent of sexual assaults in our study This is consistent with other studies such as the National Crime Victimiza- tion Survey, which reported...
EFTA00209465.pdf
OCR Confidence: 85%  •  1746.2 KB
...See Jane Doe #21 Epstein, No. 08-80119-MARRA, Doc. 462. Thus, the plaintiffs' statement that during that civil litigation, "Epstein's counsel produced to the victims' counsel significant parts of the correspondence by his attorneys concerning the NPA," Motion at 6, is misleading, as only correspondence from the government...
EFTA00263693.pdf
OCR Confidence: 85%  •  5346.7 KB
...Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that may later give evidence when the case comes to courtJ~!3$] On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District...
EFTA00094804.pdf
OCR Confidence: 85%  •  866.5 KB
...Based on these cases, the Court may make specific findings supporting the sealing of Ms. Maxwell's deposition transcript: The Court may take judicial notice, as Judge Nathan herself may have, of the widespread negative media publicity and speculation directed at Mr. Epstein and Ms. Maxwell. See Condit v. Dunne...
EFTA00261990.pdf
OCR Confidence: 85%  •  2546.8 KB
...federal charges of sex trafficking and conspiracy for helping him procure girls, including a 14 year- old, for child sexual abuse and prostitution.i9X?_•0/ 21][22/ Epstein also maintained long-term relationships with various high-profile individuals, including Donald Trump, Leslie Wexner, Bill Clinton, Alan Dershowitz, and Prince Andrew...
EFTA00623075.pdf
OCR Confidence: 85%  •  2517.6 KB
...1987) ("Of course, the privilege belongs solely to the client and may only be waived by him. An attorney may not waive the privilege without his client's consent."); In re Bank of New York Mellon Corp. Forex Transactions Litig., 66 F. Supp. 3d 406, 410 (S.D.N.Y...
EFTA00617396.pdf
OCR Confidence: 85%  •  920.1 KB
...The complaint was filed on September 21, 2015 at which time Plaintiff was living in Colorado and Defendant Ghislaine Maxwell was living in New York. Plaintiff is a United States Citizen. Plaintiff is seeking damages in excess of $75,000.00. Defendant's Statement: Ms. Maxwell agrees with the Plaintiff...
EFTA00566738.pdf
OCR Confidence: 85%  •  1955.5 KB
...factors, and diagnostic tools may help to clarify the confusing debate surrounding histamine intolerance. HISTAMINE AND HISTAMINE METABOLISM Histamine (2-[4-imidazolyl]ethylamine) was discovered in 1910 by Dale and Laidlaw (20), and it was identified as a mediator of anaphylactic reactions in 1932 (21). Histamine belongs to the biogenic...
EFTA00311151.pdf
OCR Confidence: 85%  •  9495.0 KB
...If appointment cannot be made from this list, the Association may appoint without the submission of an additional list, in accordance with the rules. The parties are to exchange copies of all correspondence except the checklist for conflicts and this arbitrator selection list. For your convenience, this form may be...
EFTA00088759.pdf
OCR Confidence: 85%  •  2944.1 KB
...Institutional Wyre (1987) as discussed in I Iowan I. Extrafamilial (1995) 2. Intrafamilial definitions share some key similarities, many behaviors may be classified as grooming under some definitions but not under others. Some of these sim- ilarities in definition include the criterion of preparing a child for abuse (Brackenridge, 2001...
EFTA00075477.pdf
OCR Confidence: 85%  •  4290.4 KB
...May 30, 2016 21 affidavit. That can be unsealed in full. 22 185-14. Copy of deposition excerpts from Mr. Cassell. 23 Unseal. 24 185-15. Copy of a transcript of the Scarola/Edwards 25 interview of April 7, 2011. Unseal in full. The document is SOUTHERN DISTRICT REPORTERS, P...
EFTA00091595.pdf
OCR Confidence: 85%  •  1542.5 KB
...conditions. (Mot. Ex. E). At no point did Maxwell file an affidavit in support of her claims regarding the conditions of her confinement. 21. On May 14, 2021, Judge Nathan issued a written decision denying Maxwell's request for an order directing the MDC to modify its nighttime monitoring schedule...
EFTA00165072.pdf
OCR Confidence: 85%  •  2051.8 KB
...This report may not be used to determine the eligibility for credit, insurance, employment or any other purpose regulated under the FCRA. This system may be used only in accordance with your Subscriber Agreement. the Gramm-Leach-Bliley Act ("GLBA"), the Drivers Privacy Protection Act ("DPPA") and all other applicable...
EFTA00618036.pdf
OCR Confidence: 85%  •  1190.2 KB
...8 EFTA00618043 Eye on the Market I November 21, 2011 J.P.Morgan Topic: The quixotic search for energy solutions The material contained herein is intended as a general market commentary. Opinions expressed herein are those of Michael Cembalest and may differ from those of other J.P. Morgan employees...
EFTA00598083.pdf
OCR Confidence: 85%  •  2163.2 KB
...Cavanagh, Litigation of Federal Civil Tax Controversies ¶21.02[8] (2005) ("Although judicial review may be limited to the administrative record, such review is de novo."); Peter H. Winslow, . 885-2nd: Exempt Organizations - Declaratory Judgments, at IV(A)(2) ("an organization is entitled to a de novo review of the...
EFTA00602338.pdf
OCR Confidence: 85%  •  4337.0 KB
...During a statement that was sworn and tape-recorded, a Royal Palm Beach student whose birthdate was=1987 related that she was 16 years of age when she went to defendant's house for the first time at the suggestion of a classmate (A20-21). escorted the girl upstairs to...
EFTA00600116.pdf
OCR Confidence: 85%  •  671.5 KB
...In its response to this claim, the Government now maintains that "even if the resolution of the Epstein investigation under the NPA's terms may not have been optimal and may be subject to criticism, the discretionary actions of the U.S. Attorney's Office in resolving the federal investigation...
EFTA00157004.pdf
OCR Confidence: 85%  •  1493.2 KB
...While some models incorporate a broad stage that refers to the overarching goal of trust development, others have outlined specific behaviors that may be used to gain the trust. An offender may try to present as likable and charming, eventually earning insider status and a good reputation in the community...
EFTA00592191.pdf
OCR Confidence: 85%  •  1654.5 KB
...The law is well established that the Fifth Amendment privilege may not apply to specific documents `even though they contain incriminating assertions of fact or belief, because the creation of those documents was not 'compelled' within the meaning of the privilege? United States v. Hubbell, 530 U.S. 27, 35...
EFTA00157026.pdf
OCR Confidence: 85%  •  1144.4 KB
...It may be that sexual grooming is not an overtly and entirely conscious decision. For example, a would-be offender may select a vulnerable victim, but not fully understand their reasons for doing so. Indeed, Craven, Brown, and Gilchrist (2006) note that offenders may act out offense-related scripts without...
EFTA00617244.pdf
OCR Confidence: 85%  •  897.2 KB
...2502 $134,434 19 $537,200 $537,200 0.2317 $124,476 20 $537,200 $537,200 0.2145 $115,255 21 $537,200 $537,200 0.1987 $106,718 22 $537,200 $537,200 0.1839 $98,813 23 $537,200 $537,200 0.1703 $91,493 24 $537...
EFTA00229916.pdf
OCR Confidence: 85%  •  27983.0 KB
...Feb.21, 2008) (emphasis in original), mandamus denied in part, In re Dean, No. 08-20125, 2008 WL 1960245 (5th Cir. May 7, 2008). But, assuming that it was within the contemplation end intendment of the CVRA to guarantee certain victim's rights prior to formal commencement of a criminal...

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