EFTA00102692.pdf PDF
…Complaints No Other Legacy Blue No Other ComplaiM 006 N.Y. POLICE DEPT No Status 1994.00…
Found 72 results
for “1994”
in 115ms
EFTA01249586.pdf PDF
…Time, called the FBI National threat Operations Center (NTOC) to identify herself as a victim of sex abuse by Jeffrey Epstein and others. provided the following information: In approximately 1994, …
EFTA00160801.pdf PDF
…interview on BBC Radio 4. According to the article, Ghislaine Maxwell is Epstein's former lover and accused of grooming underage girls for the New York financier to abuse between 1994 and 2004, which she denies. The article noted that…
EFTA01245924.pdf PDF
…00 THURSDAY Aided fl Occurrence thew 1996474? 00:00:00 Accident fl …
EFTA00100625.pdf PDF
…of those offenses, and perjury in connection with a sworn deposition. The Indictment unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-conspirator Jeffrey Epstein exploited girls as young as 14, including by…
EFTA00222171.pdf PDF
…cannot be obtained except through discovery." See Fed. R. Evid. 412, Advisory Committee Notes to 1994 Amendments, subdivision (c). Defendant has made no such showing in his Motion to Compel to overcome this presumption. Accordingly, Defendant's Motion to Compel …
EFTA00222162.pdf PDF
…of the particular case and cannot be obtained except through discovery." See Fed. R. Evid. 412, Advisory Committee Notes to 1994 Amendments, subdivision (c). Defendant has made no such showing in his Motion to Compel to overcome this presumption. Accordingly…
EFTA00197109.pdf PDF
…02 SOLD -25.000,000 102.79688 25,699,218.75 BS WEB 12/19/02 12/16/02 SOLD FANNIE MAE REMIC TRUST -14.378,099 0.71875 …
EFTA00100638.pdf PDF
…of those offenses, and perjury in connection with a sworn deposition. The Indictment unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co- conspirator Jeffrey Epstein exploited girls as young as 14, including by…
EFTA00065088.pdf PDF
…of those offenses, and perjury in connection with a sworn deposition. The Indictment unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co- conspirator Jeffrey Epstein exploited girls as young as 14, including by…
EFTA00729521.pdf PDF
…rules "creat[e], in effect, a EFTA00729521 privilege of the defendant," quoting 2 J. Weinstein & M. Berger, Weinstein's Evidence 1410[05] at 410-43 (1994)); United States v. Barrow, 400 F.3d 109, 116 (2d Cir. 2005)("The underlying…
EFTA00104377.pdf PDF
…of those offenses, and perjury in connection with a sworn deposition. The Indictment unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-conspirator Jeffrey Epstein exploited girls as young as 14, including by…
EFTA00089389.pdf PDF
…of those offenses, and perjury in connection with a sworn deposition. The Indictment unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-conspirator Jeffrey Epstein exploited girls as young as 14, including by…
EFTA01263240.pdf PDF
…91 (S.D.N.Y. 1994), which rejected an application for a party in civil litigation to be held in contempt for complying with a grand jury subpoena despite the existence of a protective order, without first obtaining authorization from…
EFTA00104620.pdf PDF
…of those offenses, and perjury in connection with a sworn deposition. The Indictment unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-conspirator Jeffrey Epstein exploited girls as young as 14, including by…
EFTA00156888.pdf PDF
…or 1993-2019 attempted theft, was the lowest since the NCVS was redesigned in 1993. After peaking in 1994 (2.89%), this Percent 33 type of crime has generally declined over time, hitting a new low in 2019 (figure 2…
EFTA00084304.pdf PDF
…of those offenses, and perjury in connection with a sworn deposition. The Indictment unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co- conspirator Jeffrey Epstein exploited girls as young as 14, including by…
EFTA00084311.pdf PDF
…of those offenses, and perjury in connection with a sworn deposition. The Indictment unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and co-conspirator Jeffrey Epstein exploited girls as young as 14, including by…
EFTA01128846.pdf PDF
…N.Y. Dec. 26, 1996) (emphasis added); In the Matter of Grand will better serve the objectives fifty Subpoena Duces Tecum Dated November 16, 1994, 406 E Supp 381, 394 ofan independent investigation (S.D.N.Y. 1975). Further, "a…
EFTA00150378.pdf PDF
…of those offenses, and perjury in connection with a sworn deposition. The Indictment unsealed today alleges that between at least in or about 1994 through 1997, MAXWELL and coconspirator Jeffrey Epstein exploited girls as young as 14, including by enticing…