29 results for "August 9 1955"
Page 1 of 2
EFTA00206755.pdf
...On July 9, 2008, the United States Attorney filed the "Government's Response to Victim's Emergency Petition
for Enforcement of Crime Victim Rights Act, 18 U.S.C. § 3771." (D.E. 7).
The Court held a hearing on July
11, 2008.
On August 18, 2008, the Court held a...
EFTA00206725.pdf
...On July 9, 2008, the United States Attorney filed the "Government's Response to Victim's Emergency Petition
for Enforcement of Crime Victim Rights Act, 18 U.S.C. § 3771." (D.E. 7).
The Court held a hearing on July
11, 2008.
On August 18, 2008, the Court held a...
EFTA00206822.pdf
...On July 9, 2008, the United States Attorney filed the "Government's Response to Victim's Emergency Petition
for Enforcement of Crime Victim Rights Act, 18 U.S.C. § 3771." (D.E. 7).
The Court held a hearing on July
11, 2008.
On August 18, 2008, the Court held a...
EFTA00235792.pdf
...On July 9, 2008, the United States Attorney filed the "Government's Response to Victim's Emergency Petition
for Enforcement of Crime Victim Rights Act, 18 U.S.C. § 3771." (D.E. 7).
The Court held a hearing on July
11, 2008.
On August 18, 2008, the Court held a...
EFTA00223035.pdf
...Fisher continued to occupy the Premises.
9.
By letter dated August 7, 1996, sent to Epstein by certified mail, return receipt
requested, the Government notified Epstein that because of his failure to cure the default, the Lease
would be terminated as of August 23, 1996 (the "Termination Notice"). The Termination...
EFTA00100685.pdf
...speaker is
given more latitude in such a situation than if the
statements were not provoked."
Sack at § 9.2.1; Reynolds v. Pegler 223 F.2d 429, 433
(2d Cir. 1955); Konikoff v. Prudential Ins. Co. of Am.
1999 WL 688460, at *12 (S.D.N.Y. Sept. 1...
EFTA00209465.pdf
...2012)
9
In re Grand Jury Proceedings, 43 F.3d 966 (5th Cir. 1994)
19
In re Grand Jury Proceedings, 832 F.2d 554 (11th Cir. 1987)
13
In re Perrigo Co., 128 F.3d 430 (6th Cir.1997)
19
In re Professionals Direct Ins. Co., 578 F.3d 432...
EFTA00201190.pdf
Case 9:08-cv-80811-KAM
Document 47
Entered on FLSD Docket 03/12/2009
Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80811-MARRA/JOHNSON
C.M. A.,
Plaintiff,
v.
EPSTEIN and
Defendants,
DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS FIRST...
EFTA00204741.pdf
...EFTA00204747
By letter dated August 7, 1996, sent to Epstein by certified mail, return receipt requested,
the Government notified Epstein that because of his failure to cure the default, the Lease would be terminated as
of August 23, 1996 (the "Termination Notice"). The Termination Notice directed Epstein to have the...
EFTA00265663.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include-au and 13 year old and a victim who alleged abuse in 1.975.DM
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued...
EFTA00309181.pdf
...ST-JO-CV-443
August."" The same process server made a second attempt at 9:00 a.m. at 24 East 64111 Street,
New York, NY on August 10, 2010 and once against was "informed by an individual, that they
did not have authority to accept service of legal documents...
EFTA00247231.pdf
...Na DA 1 Seagate Path/100 Hard Drivel
1829
Olga.'
7/11/2019 1828 £6433821
(U) Search Warrant Executed at 9 East 71st Street, New York. No (U) 1 Seagate Path/100 Hard °Mei
1828
Digital
7/11/2019 19:28 E6433(128
(U) Search Warrant Executed at 9 East...
EFTA00163802.pdf
...Keating To amend the Act of August 9 1955 commonly known
as the "Long-Term Leasing Act" to authorize leases of up to 99 years for land held in trust for the Mashpee
Wampanoag Tribe and the Wampanoag Tribe of Gay Head Aquinnah and for other purposes H.R. 3654...
EFTA00221803.pdf
...4
EFTA00221805
Case 9:08-cv-80119-KAM
Document 144-3
Entered on FLSD Docket 06.08/2009
Page 4 of 23
01. "Adrenal Medullary Function," in G. Gordon Yearbook of Endocrinology, Yearbook
Publishers, 1955.
02. Improved Visual Recognition in Hypnotic Versus Control State," Archives of General
Psychiatry, Vol. 7...
EFTA00221460.pdf
...In 069454 CF AMB, between August 1, 2004 and October
31, 2005, the defendant in Palm Beach County did solicit or procure someone to
commit pros[titution] on three or more occasions. And in 08 CF 9381 CF AMB
between August 1, 2004 and October 9, 2005, the defendant did...
EFTA00189749.pdf
...In 069454 CF AMB, between August 1, 2004 and October
31, 2005, the defendant in Palm Beach County did solicit or procure someone to
commit pros[titution] on three or more occasions. And in 08 CF 9381 CF AMB
between August 1, 2004 and October 9, 2005, the defendant did...
EFTA00212893.pdf
...In 069454 CF AMB, between August 1, 2004 and October
31, 2005, the defendant in Palm Beach County did solicit or procure someone to
commit pros[titution] on three or more occasions. And in 08 CF 9381 CF AMB
between August 1, 2004 and October 9, 2005, the defendant did...
EFTA00221363.pdf
...In 069454 CF AMB, between August 1, 2004 and October
31, 2005, the defendant in Palm Beach County did solicit or procure someone to
commit pros[titution] on three or more occasions. And in 08 CF 9381 CF AMB
between August 1, 2004 and October 9, 2005, the defendant did...
EFTA00209741.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
EFTA00209426.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
EFTA00209385.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
EFTA00276784.pdf
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EFTA00209806.pdf
...Most Cited Cases
The Perlman doctrine allows an intervenor to file an interlocutory appeal of
an order denying a motion to quash a grand jury subpoena.
(9) Federal Courts 17O8 6=3305
170B Federal Courts
1708XVII Courts of Appeals
17OBXVII(C) Decisions Reviewable
17O8XVII(C)2 Particular Decisions, Matters, or...
EFTA00311151.pdf
...MAIL
Jeffrey Epstein
9 E. 71st Street
New York, NY 10021
6795 North Palm A
Floor, Fresno C
7
telephone.
facsando:
;menet littplivnyw.adr.orst
@nit\
Arcyta 341 )-otol,
dAeLSE-9
Re: 72 147 00218 12 SIM
Sitrick and Company, a division of Sitrick Brincko
Group, LLC
VS
Jeffrey Epstein...
EFTA00198408.pdf
...New Toot 11201.3859
INSTITUTIONAL INTERESTS
STATEMENT PERKX) Jul/ 27.2002
THROUGH
August 30.2002
ACCOUNT NUMBER
TAXPAYER MJUSER
On File
LAST STATEMENT
Jul/ 26.2002
t
Trim 9..trenmY rs Mt WOrI840081psposes caly a H rd bladed assist document
Tun Marrewrg sho.68 de maned for your records Soo...
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