EFTA00156658.pdf PDF
…Date: Fri, 25 Aug 2023 16:17:55 +0000 Importance: Normal Flatley did testify regarding metadata. USAO gave notice to the defense regarding his testimony. Attached is the draft they sent to us if it's helpful. While Flatley did…
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EFTA00156662.pdf PDF
…August 25, 2023 12:37:47 PM To: Subject: RE: Maxwell did testify regarding metadata. USAO gave notice to the defense regarding his testimony. I've attached the draft they sent to us regarding his proposed testimony. While did testify…
EFTA00156661.pdf PDF
…Subject: Maxwell Morning did your squad handle the Maxwell case? If so, who was the case a ent? USAO is looking for case precedent to support the FTX case. Looking to confirm specific testimony from SSA - New York CART EFTA00156661
EFTA00160751.pdf PDF
…Links. EFTA00160751 • Guantanamo Detainee Agrees To Give Up Right To Give Testimony On Alleged CIA Interrogation Program. • Air Marshal National Council Criticizes Use Of Federal Air Marshals For Congressional Security Over "High Risk…
EFTA00090451.pdf PDF
…Not Satisfy the Court's Order to Disclose 2 III. The Failure to Disclose Prevents Defense Cross Examination at Trial and Facilitates the Presentation of False Testimony 4 IV. Preclusion of the Purpo…
EFTA00157055.pdf PDF
…meta analysis of these studies and did statistical analysis to look at the factors to determine which factors are identified as risk factors for CSA • LR previously provided with testimony from Daubert hearing prior to meeting • Prepared for trial testimony …
EFTA00040119.pdf PDF
…idle chatter." United States v. Lieberman, 637 F.2d 95, 102 (2d Cir.1980) (challenged testimony "smack[ed] of nothing more than casual conversation about past events. It is difficult to envision how it would have furthered the conspiracy"). Similarly…
EFTA00797972.pdf PDF
…Aug. 2, 2012) defendant lived at the complex, namely, the testimony Writ of habeas corpus denied. Certificate of by witnesses who lived at the complex that defendant appealability denied, Dismissed by Andrews v. Secy. told them that he lived there…
EFTA01199631.pdf PDF
…to a large number of registered voters, most of them black or Hispanic. "Based on the testimony and numerous statistical analyses provided at trial, this Court finds that approximately 608,470 registered voters in Texas, representing approximately 4.5% of…
EFTA00585306.pdf PDF
…lontionadmaldrautadurationsfihr-hearinta_s_taness( the arbitration proceeding). • extent that the testimony of non-party witnesses can be taken only where they reside. (v) The statute of limitations of the State of New York applicable to the commencement of a lawsuit …
EFTA00073260.pdf PDF
…itself does. Moreover, the USVI also may be hindered absent intervention because this action involves testimony by and/or about Epstein, whereas his direct testimony is unavailable in the CICO action due to his death while in federal custody. Furthermore…
EFTA00610315.pdf PDF
…potentially far-reaching implica- system, following the failure of Lehman Brothers in October 2008 is tions for the design and implementation of public policy. These impli- testimony to the force of such super-spreader dynamics. Protecting cations include the following. …
EFTA00160334.pdf PDF
…a GOP priority. The Washington Examiner (03/29, Bullis) posted a video of Attorney General Merrick Garland's testimony before the House Appropriations Committee on Wednesday concerning the DOJ budget. The article noted that the budget seeks to bolster federal…
EFTA00725968.pdf PDF
…allegations all fail for one straightforward reason: Edwards was simply not involved in any Ponzi scheme, he has provided sworn testimony and an affidavit in support of that assertion, and there is not (and could never be) any contrary evidence. …
EFTA00793730.pdf PDF
…witnesses, exhibits, and testimony. 16 EFTA00793745 Epstein has already filed a motion for default against Rothstein with the circuit court. Pursuant to Rule 1.440, either party must calculate …
EFTA00067607.pdf PDF
…could not agree on whether to convict Mr. Schulte of the biggest theft of classified documents in C.I.A. history. After hearing four weeks of testimony, the jurors deadlocked on eight counts, including illegal gathering and transmission of national…
EFTA00844780.pdf PDF
…against illegal trading practices, this CFTC action is yet another signal to the Bitcoin industry that the CFTC is poised to regulate Bitcoin derivatives.15 I Testimony of CFTC Chairman Timothy Massed before the U.S. Senate Committee on Agriculture…
EFTA00075024.pdf PDF
…public's interest in this litigation, which involved voluminous documents and testimony about Jeffrey Epstein's transcontinental sex-trafficking operation and documents concerning various public agencies' utter failure to protect and bring justice to his victims. See United States v…
EFTA00073205.pdf PDF
…Authority ("EDAM a semi-autonomous governmental instrumentality created and governed pursuant to 29 VIC § 1101. 105. In sworn testimony at a public hearing on the tax incentive application conducted by the EDC on November 15, 2012, Epstein and his attorney…
EFTA01139215.pdf PDF
…NY, except to the extent that the testimony of non-party witnesses can be taken only where they reside. (v) The statute of limitations of the State of New York applicable to the commencement of a lawsuit (and similar defenses…
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