89 results for "July 16 2010"
Page 1 of 4
DOJ-OGR-00007646.jpg
...OK, July 16, 2009
Abbott Laboratories, Abbott Park, IL, September 15, 2009
Health Care Partners, Los Angeles, September 24-24, 2009
Abbott Laboratories, Abbott Park, IL, October 13-14, 2009
Lockheed Martin, Fort Worth, TX, May 5-6, 2010
Air Liquide, Newport Beach, CA, July 28-29, 2010
“Workplace Violence...
HOUSE_OVERSIGHT_020590.jpg
...December 9, 2010. https://obamawhitehouse.archives.gov/the
-press-office/2010/12/09/president-obama-announces-first-steps-toward-implementation-new-us-expor.
35 Ibid.
36 Ibid.
37 Jackson, James K. “The Committee on Foreign Investment in the United States.” CRS Report RL33388.
Congressional Research Service. July 29, 2010. http...
DOJ-OGR-00000449.jpg
Case 1:19-cr-00490-RMB Document 24 Filed 07/16/19 Page5of9
Hon. Richard M. Berman
July 16, 2019
Page 5
during the July 15 argument, Epstein will agree to any monetary
condition — consistent with his Sixth Amendment need to retain counsel
and pay ordinary expenses, which, at the...
DOJ-OGR-00007860.jpg
...of 19
October 26, 2006
February 7, 2007
April 10, 2007
May 3, 2007
May 8, 2007
July 12, 2007
April 2, 2008
July 25, 2008
January 21, 2009
June 11, 2009
July 28, 2009
August 26, 2009
November 3, 2009
March 19, 2010
March 25, 2010
DOJ-OGR-00007860
DOJ-OGR-00003977.jpg
...1. [SmartHeat], during the period of June 20, 2008 through January 27, 2009;
2. [Deer], during the period of May 4, 2009 through July 16, 2010; and
3. [CleanTech], during the period July 13, 2010 through December 10, 2010.
DOJ-OGR-00003977
Giuffre_Maxwell_Batch4_p00133.png
...4373, 2010 WL 1416896 (S.D.N.Y. Apr. 8, 2010)... eceeeeseeeseeteeseteeseerenes 16
Inre EPDM Antitrust Litig.,
255 F.R.D. 308 (D. Conn. 2009)... .ccecceesesseseeseneeseeseeecseesececeaeeeenecaeeseeeseeaeeaeeeeaeeres 23, 24
In re Gushlak,
No. 11-MC-0218, 2012 WL 3683514 (E.D.N.Y. July 27, 2012) ...eececeeeeeseeeeeteeee 17, 19
In re...
HOUSE_OVERSIGHT_019587.jpg
...With these stolen documents, WikiLeaks
became a media sensation, and Assange, the runner-up for Time’s
Man of the Year for 2010, became a leading figure, along with Appel-
baum, in the global hacktivist underground.
| | Epst_9780451494566_2p_all_r1.z.indd 99 ® 9/29/16 5:51 Pa...
HOUSE_OVERSIGHT_023159.jpg
...30 July 2008 Prime Minister Olmert announces he is not seeking re-election.
15 October 2008 Establishment of diplomatic relations between Syria and Lebanon.
16 December 2008 Last meeting of Prime Minister Olmert and President Abbas.
16 December 2008 UN Security Council Resolution 1850 on Annapolis process.
27 December 2008...
DOJ-OGR-00004514.jpg
...June 30— Epstein pleads
guilty in state court
July 7 —Jane Doe files an
emergency petition against
the United States asserting
violations of the CVRA
July 9— USAO begins
sending letters to victims
concerning resolution of
federal investigation
Dec 17, 2010 - DOJ
Oct 2011 — DOJ revises
AG Guidelines
May 29...
DOJ-OGR-00002953.jpg
...112 (LTS), 2010 WL 2891178 (S.D.N.Y. July 13, 2010) 0... cc eeceeseeeeeeteeneeeeeeeeees 86
United States v. Myers,
692 F.2d 823 (2d Cir, 1982) .....cececcceseesceeseeseeeecesecececseeeseeeeeseeaecaeesaeeeeeseeeesnaeeneeeaeeenees 153, 161
United States v. Napolitano,
ooo F. Sopp, 465 (SDN Ys 1982) csccessesees ennescnesssncenna escescnen.contere eaters cea SO ANE ANI...
DOJ-OGR-00000435.jpg
Case 1:19-cr-00490-RMB Document 22 Filed 07/16/19 Page5of9
Hon. Richard M. Berman
July 16, 2019
Page 5
monetary condition — consistent with his Sixth Amendment need to
retain counsel and pay ordinary expenses, which, at the Court’s
discretion, could be subject to supervision by a...
DOJ-OGR-00003392.jpg
...30 — Epstein pleads
guilty in state court
July 7 —Jane Doe files an
emergency petition against
the United States asserting
violations of the CVRA
July 9— USAO begins
sending letters to victims
concerning resolution of
federal investigation
Additional Key Dates
Dec 17, 2010 — DOJ
Office of Legal
Counsel issues opinion...
DOJ-OGR-00003020.jpg
...112 (LTS),
2010 WL 2891178, at *1 (S.D.N.Y. July 13, 2010) (“The motion to dismiss the Indictment as the
result of pre-indictment delay is therefore denied, without prejudice to appropriately supported
later motion practice.”); United States v. Drago, No. 18 Cr. 0394 (SJF) (AYS), 2019 WL...
DOJ-OGR-00004710.jpg
...112 (LTS), 2010 WL 2891178 (S.D.N.Y. July 13, 2010) .... 17
United States v. Nixon, 418 U.S. 683 (1974) oo... ce eeesceeescssecnsesseeseeeseesaeenaecsaesaeeseevseeaeenaesaaesaeeaes 23
United States v. Olmeda, 461 F.3d 271 (2d Cir. 2006)... eee ceesesesseeseeesecnaecnsesaeeseesseesaeenaeenaeeas 10
United States v. Pierre-Louis, No. 16 Cr. 541 (CM...
HOUSE_OVERSIGHT_023143.jpg
...May 2010
Flotilla Incident (2 September 2011)
UN General Assembly Resolution 67/19: Status of Palestine in the
United Nations (4 December 2012)
Part IV. Regional Documents
Sykes—Picot Agreement (16 May 1916)
Balfour Declaration (2 November 1917)
Churchill White Paper (3 June 1922)
Peel Commission (7 July 1937)
MacDonald...
HOUSE_OVERSIGHT_013308.jpg
...On July 6, 2010 Epstein ultimately paid to settle all three of the cases Edwards had filed against
him (Exhibit “A” — Edwards’ Statement of Undisputed Material Facts, paragraphs 84-85). At Epstein’s
request, the terms of the settlement were kept confidential. The sum that he paid to settle all...
HOUSE_OVERSIGHT_010589.jpg
...fact
in the country on July 31, 2010, as she attended the wedding of Chelsea Clinton (former
President Clinton’s daughter) and was captured in a photograph taken for OK magazine. Photos
from Issue 809 of the publication See US Weekly dated August 16, 2010 are attached hereto as
Exhibit...
HOUSE_OVERSIGHT_013342.jpg
...fact
in the country on July 31, 2010, as she attended the wedding of Chelsea Clinton (former
President Clinton’s daughter) and was captured in a photograph taken for OK magazine. Photos
from Issue 809 of the publication See US Weekly dated August 16, 2010 are attached hereto as
Exhibit...
DOJ-OGR-00009234.jpg
...Conrad at 16 Parkview Drive, Bronxville, NY 10708... A-5392
Transcript—Conference regarding motion for new trial (unsealed),
July 15, 2011 2... ec e eee eeeeees A-5399
Letter from Susan E. Brune to Judge Pauley, July 21, 2011
aitaching Westlaw Report .1.:ssaens ss seeees eee ke se ewe...
DOJ-OGR-00009913.jpg
...Conrad at 16 Parkview Drive, Bronxville, NY 10708... A-5392
Transcript—Conference regarding motion for new trial (unsealed),
July 15, 2011 2... ec e eee eeeeees A-5399
Letter from Susan E. Brune to Judge Pauley, July 21, 2011
aitaching Westlaw Report .1.:ssaens ss seeees eee ke se ewe...
DOJ-OGR-00021198.jpg
Case 22-1426, Document N34 3536038, Page26 of 258
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 24 of 348
B. July 7, 2008: The CVRA Litigation Is Initiated 2.00... eee eeceeseceeeeneeceeeteeenees 236
C. July 2008: Villafafia Prepares and Sends a Victim Notification...
HOUSE_OVERSIGHT_026801.jpg
...Existing Home Sales (in millions)
Existing Home Sales
has increased 53.9%
from its lowest level of
3.45 million in July 2010.
ee * SPF SF oF 28
ee rn on a on a s oe > > > - oe ? os re we
Source: Deutsche Bank
Deutsche Bank Francis J. Kelly
Global Public...
DOJ-OGR-00023228.jpg
Timeline of Key Events for Crime Victims’ Rights Act Analysis
FBI ec 7 — Sloman tells July 7—Jane Doe files an Additional Key Dates
; ‘ us ae ihe emergency petition against
: gar ae 3 the United States asserting Dec 17, 2010 ~ DOJ
bout stale court violations of the CVRA Office of...
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...July 19, 2013) ones 16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) occ eee eeeneeereneeneeerenaeeeneaeeas 15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)... ee eeeeneeeeeeteees 15
United States v...
DOJ-OGR-00001145.jpg
...July 19, 2013) ones 16, 19
United States v. Cirillo, No. 99-1514, 1999 WL 1456536 (3d Cir. July 13, 1999) occ eee eeeneeereneeneeerenaeeeneaeeas 15
United States v. Cohen, No. C 10-00547, 2010 WL 5387757 n.11 (N.D. Cal. Dec. 20, 2010)... ee eeeeneeeeeeteees 15
United States v...
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