…28, 2021 Visoski prep AUSA Det. Attorneys McGorty, Zelenko, Giffuni Discussed logistics for trial. SDNY USAO offered to buy LV lunch for day of trial testimony. Showed LV the August 14, 2020 declaration in Doe v. Indyke, 2020 Civ. 484…
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, : 20 Cr. 330 (MN) v. GHISLAINE MAXWELL, Defendant. x GHISLAINE MAXWELL'S MOTION TO EXCLUDE ANY EVIDENCE OFFERED BY THE…
…No, I'm not there to bring the royal baby, although I offered to look after George to Kate catches a few hours of sleep. Actually, I'm here on the occasion of the first conference in the UK the…
…HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE "ACT"), OR UNDER THE SECURITIES LAWS OF CERTAIN STATES. THESE SECURITIES MAY NOT BE OFFERED, SOLD OR OTHERWISE TRANSFERRED, PLEDGED OR HYPOTHECATED EXCEPT AS PERMITTED UNDER …
…EDWARDS, by and through his undersigned attorneys and hereby lists his exhibits for trial as follows: DEF. PLF. DATE OFFERED MARK ADMIT NO. NO. TED DESCRIPTION OF EXHIBITS EXHIBITS EXPECTED TO B…
…2010, which may be offered at this ' matter. All exhibits utilized in the deposition will be introduced at trial. Defendant/Counterplaintiff may rearrange some of the designated testimony so that it is more understandable to the jury: …
…201 1, USCIS informed you in a Notice of Acti IF I-797) that the inivial evidence did not establish that the job offered required the services of a pers,-.1-.. performing a spectialrs ocxupuion You were requested to submit…
…minors. According to an FBI agent's affidavit, Alfredo Rodriguez offered to later sell the information for $50,000 — Rodriguez calling it the "Holy Grail" or "Golden Nugget" — to a government witness, who is not named in the affidavit. The…
…DBSI") to a limited number of qualified prospective investors. Key Clients Partners ("KCP") services are offered to a select group ofDeAWM clients who are able to meet certain sophistication criteria. KCP clients must meet the FINRA 2111 definition of an…
…USA Tel. Fa Email yr Securities offered through Deutsche Bank Securities Inc. -- Forwarded by Amanda Kirbyrdbidbcom on 0311312014 02:53 PM --- From: Tazia SmittardbidbcorneDBAMERICAS To: -Amanda Kirby' Date: 03/13/2014 02:52 PM Subject: Fw: E…
…banks. Members FDIC and wholly owned subsidiaries of Bank of America Corporation (BofA Corp"). Merrill Lynch makes available products and services offered by MLPF&S and other subsidiaries of SofA Corp. Trust and fiduciary services are provided by U.S…
…during the Jeffrey Epstein probe. They claim that he has offered to help with the Department of Justice's Jeffrey Epstein investigation on "at least three occasions this year and has not been taken up, also that details have been…
…states: The Declaration of United States Attorney Wifredo A. Ferrer, is attached as Exhibit A. The Declaration is offered in support of the government's assertion of the deliberative process privilege. DATED: September 20, 2013 Respectfully submitted, …
…of the plea negotiation correspondence between the Government and Epstein's counsel, whether offered as an exhibit or quoted from in the content of a pleading or motion. Such a redacted filing would in all other respects be filed as…
… EPSTEIN seeks to recover fees and costs against BRADLEY EDWARDS pursuant to a Proposal for Settlement that offered a payment of $300,000 to BRADLEY EDWARDS in exchange for a dismissal and release of EDWARDS' claims for compensatory and punitive…
…but was inside JE's house o After Epstein burglary case, • told Epstein that PBPD didn't have any video enhancement technology, JE offered to buy the tech, which cost $50,000. • was present when JE met with Chief during…
…offer evidence to prove the sexual behavior or sexual predisposition of any alleged victim "must file a written motion at least 14 days before trial specifically describing the evidence and stating the purpose for which it is offered...." See Fed…
…states: The Declaration of United States Attorney Wifredo A. Ferrer, is attached as Exhibit A. The Declaration is offered in support of the government's assertion of the deliberative process privilege. DATED: September 20, 2013 Respectfully submitted, …
…24 month $39,793.30 Islip ExecellAir, (Julian) $39,000.00 / 10% labor discount was issued / any overtime will offered at regular time, My recommendation would be Islip for our 24 month, this was Eric could fine tune some interior…
…a $4.5 MM company valuation. However, to get EB up to 31% he is being offered up to 6% of ordinary shares for serving as director. The 6 percent vests in 8 equal quarterly installments over 2 years. However…