Found 94 results for “alleged” in 120ms

EFTA01655234.pdf PDF

DataSet-10 EFTA01655234 13 pg

…Navy • FBI Blocked Probe Into Alleged Chinese 2020 Election Meddling to Protect Wray From Fallout, Documents Show • Ex-FBI Agent Charged in Capitol Riot Now Works on Justice Department's 'Weaponization' Task Force • Continued Reporting: Iran-Linked Hackers Threaten to…

EFTA01687909.pdf PDF

DataSet-10 EFTA01687909 28 pg

…Good morning all, Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the cell shared by Tartaglione and Epstein at the time of Epstein's alleged first suicide attempt. However…

EFTA01626158.pdf PDF

DataSet-10 EFTA01626158 4 pg

…was originally presented to the Palm Beach County State Attorney. Palm Beach Police alleged that Epstein unlawfully hired underage high-school females to provide him sexually lewd and erotic massages. Police sought felony charges that would have resulted in a…

EFTA01656356.pdf PDF

DataSet-10 EFTA01656356 3 pg

…from the Jeffrey Epstein investigation has intensified after The Wall Street Journal (07/17, Safdar, Palazzolo) reported on a 2003 letter that allegedly bears frump's name and contains sexually suggestive content, which Trump has denied writing, calling it "false…

EFTA01651314.pdf PDF

DataSet-10 EFTA01651314 2 pg

…first serve basis. The Court will provide counsel for both sides an additional dial-in number to be used to ensure audio access to the proceeding for non-speaking co-counsel, alleged victims, and any family members of the Defendant…

EFTA01655381.pdf PDF

DataSet-10 EFTA01655381 12 pg

…Arrests Surpass 1,000 as Trump-Backed Crackdown Enters 12th Homicide- Free Day • House Committee Subpoenas Epstein Estate For 'Birthday Book' With Alleged Trump Note COUNTERINTELLIGENCE • How China Influences Elections in America's Biggest City • DOE Issues Guidance to Protect…

EFTA01481017.pdf PDF

DataSet-10 EFTA01481017 1 pg

…to Goldberger. "It was just a childish performance by the .ch Police Department," Goldberger said. ii.: defense attorney said one of the alleged victims who claimed she was a minor was in fact over the age of 18. Another alleged

EFTA01654843.pdf PDF

DataSet-10 EFTA01654843 6 pg

…District of New York, at the following date, time and place: Appearance Date: August 30, 2019 Appearance Time: 10 a.m. to testify and give evidence in regard to alleged violations of federal criminal law, including: 18 U.S.C. §…

EFTA01377946.pdf PDF

DataSet-10 EFTA01377946 1 pg

… ["20] such as relevance, over breadth, over burdensomeness, and alleged HIPAA protection, said objections are also rejected. Rule 33 of the Federal Rules of Civil Procedure, allows any party to serve on any other party written interrogatories concerning matters within…

EFTA01651320.pdf PDF

DataSet-10 EFTA01651320 2 pg

…first serve basis. The Court will provide counsel for both sides an additional dial-in number to be used to ensure audio access to the proceeding for non-speaking co-counsel, alleged victims, and any family members of the Defendant…

EFTA01582928.pdf PDF

DataSet-10 EFTA01582928 1 pg

…sons of the late media tycoon Robert Maxwell Kevin and Ian, and two other top executives from the Maxwell business empire went on trial Wednesday on criminal fraud charges for alleged misuse of the companies' pension funds. The four defendants…

EFTA01649361.pdf PDF

DataSet-10 EFTA01649361 3 pg

…from the Jeffrey Epstein investigation has intensified after The Wall Street Journal (07/17, Safdar, Palazzolo) reported on a 2003 letter that allegedly bears frump's name and contains sexually suggestive content, which Trump has denied writing, calling it "false…

EFTA01655482.pdf PDF

DataSet-10 EFTA01655482 13 pg

…News Briefing. Mobile version and archive available here. Table of Contents IN THE NEWS • Minnesota Man Arrested After Allegedly Offering $45,000 for the Killing of AG Bondi • California Man Part of Extremist Network Accused of Animal Abuse, Sexually Exploiting…

EFTA01651317.pdf PDF

DataSet-10 EFTA01651317 2 pg

…first serve basis. The Court will provide counsel for both sides an additional dial-in number to be used to ensure audio access to the proceeding for non-speaking co-counsel, alleged victims, and any family members of the Defendant…

EFTA01651311.pdf PDF

DataSet-10 EFTA01651311 2 pg

…first serve basis. The Court will provide counsel for both sides an additional dial-in number to be used to ensure audio access to the proceeding for non-speaking co-counsel, alleged victims, and any family members of the Defendant…

EFTA01654144.pdf PDF

DataSet-10 EFTA01654144 3 pg

…from the Jeffrey Epstein investigation has intensified after The Wall Street Journal (07/17, Safdar, Palazzolo) reported on a 2003 letter that allegedly bears Trump's name and contains sexually suggestive content, which Trump has denied writing, calling it "false…

EFTA01648977.pdf PDF

DataSet-10 EFTA01648977 3 pg

…07/22, Holland, Spetalnicic Landay) reported that President Donald Trump accused former President Barack Obama of "treason" for allegedly trying to tie him to Russia and undermine his 2016 presidential campaign. Trump made the accusation without providing evidence, and a…

EFTA01655264.pdf PDF

DataSet-10 EFTA01655264 13 pg

…46-year-old Joel Casas-Santiago and 44-year-old Guillermo Mercado Chaparro, were arrested and charged with controlled substance crimes for their alleged involvement. The suspects are believed to be linked to a larger drug organization operating out of…

EFTA01377948.pdf PDF

DataSet-10 EFTA01377948 1 pg

…sustained. In sustaining Epstein's Fifth Amendment privilege, the Court has considered the particular requests at issue, the facts alleged in the Complaints, the elements needed to convict Epstein of a crime, and has drawn upon the Court's knowledge…

EFTA01368193.pdf PDF

DataSet-10 EFTA01368193 1 pg

…Epstein. who was sentenced to 18 months in prison in 2008. The lawyers for two alleged victims have argued that the rights of the women were violated during the negotiation of Mr. Epstein's plea deal. The motion requests to…

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