...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...

...Bribery Act 2010, which came into force on July 1, 2011, and were also illegal under prior UK. legislation. See Bribery Act 2010, ¢.23 (Eng,), available at http f/f www.legislation.gov.uk/ ukpga/ 2010/23/contents; see also UK. Ministry OF JustTIcE, The Bribery Act 2010: Guidance About...

...Ethanol, Biodiesel, Methanol, Compressed Natural Gas (CNG), Gas to Liquids (GTL), and Flex Fuels” at the Africa Energy Forum in Bordeaux, France, June 30-July 2, 2009 Chairman of “Investment Opportunities and Risks” Session at AfricaGAS at the Africa Energy Forum 2010 in Basel, Switzerland, June 29-July 1, 2010...

2010 May 10 OGIS’s staff increases to its current size of seven July 14 OGIS opens its 300th case August 24 Director Nisbet represents OGIS at OGIS 2013 cases by category 15 (3%) 117 (23%) 227 (46%) 138 (28%) ®@ Denial m Delay ™ General Assistance M@ Fees the 7th National...

...Saturday, July 24 2010 04:13 PM Subject: Re: From: Jeffrey Epstein To: Daniel Siad a i will be in paris tomooorw night On Sat, Jul 24, 2010 at 9:32 AM, Daniel Siad {qq wrote: the other girl name is Anastasia kuznetsova On Sat, Jul 24...

...Dietz P: “Preparing for Mental Defenses,” International Criminal Investigative Analysis Fellowship, Myrtle Beach, SC, May 3, 2010 136. Dietz P: “Dangerous Delusions: When Fans are a Threat,” National District Attorneys Association, Napa, CA, July 14, 2010 137. Dietz P: Keynote Address: “Health Care Workers as Victims of Threats and Stalking...

...Economic Growth, And Possible Ways To Change The Tide (23) Census, "Changes in Household Net Worth from 2005 to 2010," July 2012, http://blogs.census.gov/2012/06/18/changes-in-household-net-worth-from-2005-to-2010/ (24) Goldin and Katz, "The Race Between Education and Technology," Cambridge, MA...

...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

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...

...6 July 2008, Los Angeles, CA. http://jimjansen.blogspot.com/2008/07/mahalo-human-power-search-engine. html Presentation, Pepperjam (search engine marketing agency). 24 June 2008, Wilkes-Barre, PA. http://jimjansen.blogspot.com/2008/06/visit-to-pepperjam.html Presentation, School of Communication and Information, Rutgers University. 2 September...

...Manessis, March 24, 2011..................05. A-5315 Exhibit 29 to Trzaskoma Declaration— Federal Election Commission contribution records for Robert J. 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...

...July 24, 2012); United States v. Raymond, 700 F. Supp. 2d 142, 146-47 (D. Me. 2010); United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055, at *4 (E.D. Pa. Sept. 22, 2010); see also United States v. Raniere, No. 18-CR-2041-NGG-VMS, 2019...

...July 24, 2012); United States v. Raymond, 700 F. Supp. 2d 142, 146-47 (D. Me. 2010); United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055, at *4 (E.D. Pa. Sept. 22, 2010); see also United States v. Raniere, No. 18-CR-2041-NGG-VMS, 2019...

...Manessis, March 24, 2011..................05. A-5315 Exhibit 29 to Trzaskoma Declaration— Federal Election Commission contribution records for Robert J. 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...

...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...

...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 White Paper (17 May 1939) Biltmore Program (11 May 1942) Arab League Charter (22 March 1945) Egypt-Israel General Armistice Agreement (24 February 1949) Lebanon...

...Despite that assertion, Ghislaine Maxwell was in 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...

...Despite that assertion, Ghislaine Maxwell was in 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...

...July 24, 2012)20 United States v. Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292 (S.D.N.Y. Oct. 20, 2015) 38 United States v. Gross, 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)... 14 United States v. Jacobs, 650 F. Supp...

...July 24, 2012)20 United States v. Graham, No. 14 Cr. 500 (NSR), 2015 WL 6161292 (S.D.N.Y. Oct. 20, 2015) 38 United States v. Gross, 15-cr-769 (AJN), 2017 WL 4685111 (S.D.N.Y. Oct. 18, 2017)... 14 United States v. Jacobs, 650 F. Supp...

Case 1:20-cr-00330-PAE Document613 Filed 02/24/22 Page 4 of 66 Table of Authorities Cases Adams v. Texds, 448 U.S. 38 (1980) 00... ceeceescecesecesceecnsecesneesssecsseersneecsaeeesneeenaeceseeesneeeas 28 Arizona v. Fulminante, 499 U.S. 279 (1991) ..cceeceesesssccesneessceceseeeseeecaeceseeeeseecsseeeeneeenes 22 Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019...

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...

...July 24, 2O12) ee eeeceeseceneeeneeeeneesneecsaeceeeeeseeesaeecsaeesaeesneesaeecsaecsaeeseneesaeecaeesseeeseeesaeessaeeseesenersaeessaeenes passim United States v. Mulder, 273 F.3d 91 (2d Cir. 2001)... cee ceeeesessesneeseeeseenseceesaeeseeeseesaeeaeenaesas 14 United States v. Raniere, No. 18-CR-2041-NGG-VMS, 2019 WL 2212639, at *7 (E.D.N.Y. May 22, 2019) ee eeccecseceneesrcnsesecssessessessessecnevsecnseseensessessessevsecaevseeneeseensesessessevsesnevseeneeerensessesaerateaeeneed 9 United States v. Raymond, 700...

...July 24, 2O12) ee eeeceeseceneeeneeeeneesneecsaeceeeeeseeesaeecsaeesaeesneesaeecsaecsaeeseneesaeecaeesseeeseeesaeessaeeseesenersaeessaeenes passim United States v. Mulder, 273 F.3d 91 (2d Cir. 2001)... cee ceeeesessesneeseeeseenseceesaeeseeeseesaeeaeenaesas 14 United States v. Raniere, No. 18-CR-2041-NGG-VMS, 2019 WL 2212639, at *7 (E.D.N.Y. May 22, 2019) ee eeccecseceneesrcnsesecssessessessessecnevsecnseseensessessessevsecaevseeneeseensesessessevsesnevseeneeerensessesaerateaeeneed 9 United States v. Raymond, 700...

...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...