EFTA00071624.pdf PDF
…BACKGROUND 2 I. Epstein's Arrest and Suicide 2 II. Procedural History 4 ARGUMENT …
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EFTA00088701.pdf PDF
…BACKGROUND 2 I. Epstein's Arrest and Suicide 2 II. Procedural History 4 ARGUMENT …
EFTA00283369.pdf PDF
…The Adviser maintains appropriate physical, electronic and procedural safeguards to guard investors' nonpublic personal information. The Adviser provides investors with a Privacy Notice as part of their subscription materials and annually after that. If the Adviser changes its privacy policies…
gov.uscourts.nysd.447706.1025.0.pdf PDF
…for various reasons, most of which will be apparent, e.g., the protocol did not address various substantive and procedural issues, it did not account for the Court’s rulings and comments at the January 16 status conference, and, in…
EFTA00105779.pdf PDF
…you a
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EFTA00105786
9
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EFTA00105705.pdf PDF
…you a
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00105712
9
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1 specific number. And this is actually a wider
EFTA00071584.pdf PDF
… BOP's Productions Since August 5, 2020 The Government respectfully refers the Court to the factual and procedural background provided in the Government's opening brief. See Memorandum of law in Support of the Federal Bureau of Prisons's Motion…
EFTA00099598.pdf PDF
… BOP's Productions Since August 5, 2020 The Government respectfully refers the Court to the factual and procedural background provided in the Government's opening brief. See Memorandum of Law in Support of the Federal Bureau of Prisons's Motion…
EFTA00207838.pdf PDF
…July 5, 2010, is a federal holiday.) Jane Doe also seeks appropriate sanctions. PROCEDURAL BACKGROUND For the convenience of the Court, here is the full saga of several straightforward discovery requests that Jane Doe has filed in this case. On…
EFTA00088605.pdf PDF
… BOP's Productions Since August 5, 2020 The Government respectfully refers the Court to the factual and procedural background provided in the Government's opening brief. See Memorandum of law in Support of the Federal Bureau of Prisons's Motion…
EFTA00583099.pdf PDF
…§ 2511. 2 EFTA00583100 Court also noted with disapproval the Agency's systematic non-compliance with FISC ordered procedures in connection with the Metadata Program, as well as repeated instances of mis…
gov.uscourts.nysd.447706.1166.0_1.pdf PDF
…enforceable, witnesses relying upon such orders will be inhibited from giving essential testimony in civil litigation, thus undermining a procedural system that has been successfully developed over the years for disposition of civil disputes. 594 F.2d at 295–96…
gov.uscourts.nysd.447706.1149.0.pdf PDF
…such orders will be inhibited from giving essential testimony in civil litigation, thus undermining a procedural system that has been successfully developed over the years for disposition of civil differences. In short, witnesses might be expected frequently to refuse to…
EFTA00851562.pdf PDF
…or both. As a result conversations about police procedurals and officer misconduct are increasingly surfacing, due in large part to the Department of Justice's damning report of racial discrimination and unlawful activity in Ferguson's police department. As of…
EFTA01102379.pdf PDF
…17 duplication ultimately. So there's no way for 18 Mr. Scarola to know the subject matter without the 19 Court's intervention to some degree. 20 Your position as far as the procedure 21 involved? 22 MR. SCAROLA: Your…
EFTA01363969.pdf PDF
Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may review emails and instant messages passing through our IT systems (including any personal data and customer information they…
EFTA01362238.pdf PDF
…forbidden. Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may review emails and instant messages passing through our IT systems (including any personal data and customer information…
EFTA01358946.pdf PDF
…** Civil Procedure > Pleading & Practice > Pleadings > Heightened Pleading Requirements > Fraud Claims Criminal Law & Procedure > Criminal Offenses > Fraud > Mail Fraud > Elements Criminal Law & Procedure > Criminal Offenses > Fraud > Wire Fraud > Elements…
EFTA01359991.pdf PDF
…forbidden. Privacy of communications In order to monitor compliance with legal and regulatory obligations and our policies, procedures and compliance programs, we may review emails and instant messages passing through our IT systems (including any personal data and customer information…
gov.uscourts.nysd.447706.1287.0.pdf PDF
…7433 (LAP) VIRGINIA L. GIUFFRE, Plaintiff, v. GHISLAINE MAXWELL, Defendant. / NOTICE OF REDACTION REQUEST – TRANSCRIPT In accordance with this Court’s forms and procedures, undersigned counsel acknowledges that redactions o…
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