EFTA00123521.pdf PDF
…the Southern District of New York, at the following date, time and place: Appearance Date: September 13, 2019 Appearance Time: 9:00 a.m. to testify and give evidence in regard to alleged violation of: 18 U.S.C. §§ 1791…
Found 180 results
for “alleged”
in 72ms
EFTA00077539.pdf PDF
…Southern District of New York, at the following date, time and place: Appearance Date: September 10, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371…
EFTA00622756.pdf PDF
…BP: Federal Election Commission Complaint Number MUR 6921. Dear Mr. I represent Mr. Jeffrey Epstein in connection with the matter alleged in the above-referenced complaint (the "Complaint') filed with the Federal Election Commission (the "Commission") on March 2, 2015…
EFTA00210747.pdf PDF
…is GRANTED IN PART and DENIED IN PART. I. Background This action is brought by the alleged victims ("victims" or "petitioners') of sexual crimes committed by Jeffrey Epstein ("Epstein"). The victims allege that the United States Attorney violated their rights…
EFTA00099491.pdf PDF
…Southern District of New York, at the following date, time and place: Appearance Date: September 10, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371…
EFTA01077806.pdf PDF
…of Wrongful Discharge has been filed by Manuel J. Gonzalez on May 14, 2012, wherein it is alleged that you, as the Employer, discharged he from employment in violation of the Virgin Islands Wrongful Discharge Act, 24 V.I.C…
EFTA00594303.pdf PDF
… 2. Except for the filing of a federal complaint that did not name Epstein and was appiiarently never served on him,* the Amended Complaint fails to identify the "process" alleged to be abusive, on whom it is claimed to have…
EFTA01112626.pdf PDF
… 2. Except for the filing of a federal complaint that did not name Epstein and was appiiarently never served on him,* the Amended Complaint fails to identify the "process" alleged to be abusive, on whom it is claimed to have…
EFTA01074794.pdf PDF
…including, but not limited to Incident Report 05-00368, and taped statements from all witnesses and alleged victims. 2) All records of financial or material contributions made by Mr. Epstein to the Town of Palm Beach, including but not limited…
EFTA01102150.pdf PDF
…engaged the firm to review documents and other materials that you have provided (and may continue to provide) relating to the conduct of Assistant United States Attorney Marie Villafatla in connection with a federal investigation into alleged conduct involving you…
EFTA00083666.pdf PDF
…Southern District of New York, at the following date, time and place: Appearance Date: September 10, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371…
EFTA00607331.pdf PDF
…would be admissible in evidence on which the movant relies. The referenced motion is clearly deficient in failing to specify facts alleged to be undisputed together with the record evidence establishing the undisputed facts. Accordingly, the motion should be stricken. …
EFTA00206891.pdf PDF
…lone Does nand #21 United States, Case No.: 08.80736-CIV-MARRA/Johnson regarding alleged violation of the petitioners' rights under the Crime Victim's Rights Act ("CVRA"). To institute this Litigation Hold, we are implementing preservation procedures regarding any…
EFTA00094949.pdf PDF
…Southern District of New York, at the following date, time and place: Appearance Date: September 10, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371…
EFTA00123514.pdf PDF
…Southern District of New York, at the following date, time and place: Appearance Date: September 10, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371…
EFTA01098473.pdf PDF
…is GRANTED IN PART and DENIED IN PART. I. Background This action is brought by the alleged victims ("victims" or "petitioners') of sexual crimes committed by Jeffrey Epstein ("Epstein"). The victims allege that the United States Attorney violated their rights…
EFTA00079269.pdf PDF
…Southern District of New York, at the following date, time and place: Appearance Date: September 10, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of : 18 U.S.C. §§ 371…
EFTA00123529.pdf PDF
…the Southern District of New York, at the following date, time and place: Appearance Date: September 13, 2019 Appearance Time: 9:00 a.m. to testify and give evidence in regard to alleged violation of: 18 U.S.C. §§ 1791…
EFTA00722931.pdf PDF
…the June 25, 2009 hearing in front of Judge Colbath, B.B., as an alleged victim, is entitled to production of the document subject to the conditions in Judge Marra's orders (A-18:41). EFTA00722931 Rep…
EFTA00096040.pdf PDF
…ofNew York, at the following date, time and place: Appearance Date: July 12, 2019 Appearance Time: 10:00 a.m. to testify and give evidence in regard to an alleged violation of: 18 U.S.C. i§ 1591, 1594(c…