EFTA00157499.pdf PDF
…files in a format that we can produce them to defense counsel. I've done that in many other cases and it hasn't previously been an issue. My understanding from= is that the best way to do it now…
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EFTA00212017.pdf PDF
…to prove who the victims were, and used the NPA to "corroborate" their false claims. 2. Rothstein and his co-conspirators abused the legal process in other cases. They forged the signature of judges, and even forged an Eleventh Circuit…
EFTA00839289.pdf PDF
…pledge and decedent paid a small pledge fee to the partnership). Bad fact to be sure but perhaps Alan knows of other cases where sales were not respected and 2036 applied. Ada Clapp Chief Legal Officer Elysium Management LLC 445…
EFTA01103261.pdf PDF
…privilege. 5. Epstein admits he has been sued civilly by a number of individuals, and admits that a number of cases have been settled and other cases remain pending. As to the remaining allegations of paragraph 5, Epstein asserts his…
EFTA00222112.pdf PDF
…through counsel, submitted a Freedom of Information Act request to the Federal Bureau of Investigation (FBI) for documents relating to this and the other cases; the FBI denied the request stating the materials are at this time exempt from disclosure…
EFTA01125108.pdf PDF
…that the case has been received, and the processing status will not have changed, because we will be working on other cases that were filed earlier than this one. We will notify you by mail, and show in our systems…
EFTA00286283.pdf PDF
…and all persons having knowledge of EPSTEIN'S political or other donations;2 itions or listing high profile 41. The sole purpose of the scheduling of these depos again …
EFTA00729241.pdf PDF
…was to be paid as a percentage (15% in the case of antiques, artwork and antique rugs, and 30% in all other cases) of the direct cost of all items approved and purchased. Mr. Couturier unilaterally withdrew from the project…
EFTA00078499.pdf PDF
…in the case, two legal ethics experts said. Judges are frequently elevated to appeals courts from lower courts where they are actively involved in trials and other cases. Continue reading the main story Still, the Maxwell trial, with its connection…
EFTA01247988.pdf PDF
…of poor Mexican boy for sexual relationship in the United States violated § 2421). On the other hand, other cases which have targeted non-owners of prostitution rings, have anther limited § 2421 prosecutions to circumstances involving egregious conduct, such as the…
EFTA00596488.pdf PDF
…all persons having knowledge of EPSTEIN'S charitable, political or other donations;2 41. The sole purpose of the scheduling of these depositions or listing high profile friends/acquaintances as potential witnesses was, again, to "pump' the cases to investors…
EFTA00614127.pdf PDF
…getting a block out of a hole using a stick - then PLN may generalize this into a procedure for getting any object out of a hole using a stick This more general procedure will then be usable for other cases…
EFTA00715468.pdf PDF
…i.e. they try to find out when the network goes wrong. Instead of improving the network (which is also likely to make it worse in other cases), they add an additional layer to it. For engineering, this makes a…
EFTA00591687.pdf PDF
…issues pertain to legislative history associated with the Crime Victims' Rights Act and related subjects that require extensive research. Counsel for the victims also have several other cases that have recently required their attention. As a result of these facts…
EFTA00286364.pdf PDF
…The Movant may apply to become a registered used of CM/ECF in this district with full filing privileges in this case or any other cases in which this Court has entered an Order admitting the Movant pro hac vice…
EFTA00157211.pdf PDF
…files in a format that we can produce them to defense counsel. I've done that in many other cases and it hasn't previously been an issue. My understanding from= is that the best way to do it now…
EFTA00277055.pdf PDF
…Jeffrey Epstein, 19 Cr. 490 (RMB) and other cases. Forwarded message From: tfa Date: Mon, 13 Jan 2020 at 09:58 Subject: RE: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD) Queensland Integrity Commissioner & The Hon Ronald…
EFTA00161678.pdf PDF
…any formal wall separating prosecutors on a taint team from prosecutors handling the underlying investigation — even though they often work in the same office and may be members of the same team on other cases. The resulting risk is that…
EFTA00652639.pdf PDF
…worse with recumbency and better with the upright position, has been reported in rare patients with spontaneous low CSF pressure Ma]. In other cases, the headache can mimic a primary headache syndrome, such as primary cough headache MI or primary…
EFTA00585420.pdf PDF
…above, it is apparent that he intends to use as much information from other cases as possible solely to impermissibly "inflame[] the jury or appeal[] improperly to the jury's emotions,"' or "solely to prove bad character." Wright v. State…