EFTA01097606.pdf PDF
…and in response to the Staff's May 3, 2007 subpoena, as modified by the Staff's May 25, 2007 letter and our subsequent discussions, and the Staff's May 29, 2007 subpoena, enclosed please find a hard drive Bates- …
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EFTA00726672.pdf PDF
…However, her attorney then withdrew that claim at the June 12, 2009 hearing (and in her subsequent Amended Response) agreeing that the state filing negated the "exclusivity" of the federal 2255 lawsuit. On the current record, nothing prevents Jane Doe…
EFTA00143168.pdf PDF
…New York, and was subsequently promoted to the Deputy Regional Director for the Northeast Region of the Bureau of Prisons in 2017, before being named Warden at FCI Otisville in 2019. Warden served his nation with distinction during his service…
EFTA00691679.pdf PDF
…s penetration was to get classified data from the NSA. He subsequently stated "My position with Booz Allen Hamilton granted me access to lists of machines all over the world the NSA hacked, that is why I accepted that position."…
EFTA00142882.pdf PDF
…New York, and was subsequently promoted to the Deputy Regional Director for the Northeast Region of the Bureau of Prisons in 2017, before being named Warden at FCI Otisville in 2019. Warden served his nation with distinction during his service…
EFTA00722591.pdf PDF
…accepted the obligation of the NPA, including paragraph 7A of the Addendum, to pay the attorney representative for fees and expenses associated with the consideration of and subsequent settlement of potential 2255 claims"; nothing more. I certainly never agreed that…
EFTA00067256.pdf PDF
…with Jane Doe # I, counsel for the Government has spoken with FBI Special Agents who have advised that no Report of Interview was prepared subsequent to their meeting with Jane Doe # 1 in late September 2007, to discuss the Non…
EFTA00718009.pdf PDF
…argument, the parties elect for the payment triggering event to be based on a subsequent potential Supreme Court decision of this case (which may or may not ever happen and which inevitably gives rise to numerous predictable and unpredictable variables)…
EFTA01104154.pdf PDF
…2008, we explained why work product applied to a legal opinion that Clifford Chance prepared for DBZ and that DBZ subsequently provided to • PricewaterhouseCoopers ("PwC"). The Staff requested that we put our position in writing, which we are doing by…
EFTA00723381.pdf PDF
…the obligation of the NPA, including paragraph 7A of the Addendum, to pay the attorney representative for fees and expenses associated with the consideration of and subsequent settlement of potential Section 2255 claims;" nothing more. I certainly never agreed that…
EFTA00213290.pdf PDF
…of supervision that you would neither oppose nor support the request nor would either the request nor any acceptance of any subsequent order converting the community control to some other form of probation be considered a breach of the NPA…
EFTA00655468.pdf PDF
…but I attached your 15 previous March 11th order, as well as the 16 subsequent May 17th order, which was the 17 portion with which we took issue for the 18 clarification. 19 THE COURT: I am not sure what…
EFTA00845556.pdf PDF
…argument, the parties elect for the payment triggering event to be based on a subsequent potential Supreme Court decision of this case (which may or may not ever happen and which inevitably gives rise to numerous predictable and unpredictable variables)…
EFTA00749149.pdf PDF
…always characterized Emirati society. I have also received many questions from everyday Emiratis, and these will be answered in a subsequent communication. In the meantime, I hope my responses will generate positive discussion about the issues and values that Dubai…
EFTA00720474.pdf PDF
…letter to Robert Josefsberg in which you inform him that Judge Marra had set forth procedure for providing the NPA only to those counsel and "victims" who executed a Protective Order preventing its subsequent disclosure. The New York District Attorney…
EFTA01031368.pdf PDF
… the Palm Beach County jail, where he was given liberal work release, and allowed to travel to New York and his private island in the Caribbean during his subsequent house arrest. He was released in 2009, and now divides his…
EFTA00235135.pdf PDF
…Jane Doe # 1, counsel for the Government has spoken with FBI Special Agents r • ' - ' ' A- who have advised that no Report of Interview was prepared subsequent to their meeting with Jane Doe # 1 in October 2007, to discuss the Non…
EFTA00204625.pdf PDF
…spoken with FBI Special Agents Nesbitt Kurykendall and Jason Richardson, who have advised that no Report of Interview was prepared subsequent to their meeting with Jane Doe # 1 in late September 2007, to discuss the Non-Prosecution Agreement entered into…
EFTA01154532.pdf PDF
…Epstein to pursue an independent assessment of this matter by the Justice Department. The subsequent nine-month "delay" was a result of the Justice Department's decision to convene an intense and time-consuming review of the charge decision. Thus…
EFTA00845548.pdf PDF
…argument, the parties elect for the payment triggering event to be based on a subsequent potential Supreme Court decision of this case (which may or may not ever happen and which inevitably gives rise to numerous predictable and unpredictable variables)…
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