…Brillo, as well as all evidence derived from the search, both physical and testimonial. In addition, the affidavit prepared by Det. n support of the search warrant is replete with material misstatements and omissions w c , if not intentional, at…
…gazed at the azure sea and the lush hills of St. Thomas in the distance, poked at a lunch of crab and rare steak prepared by his personal chef, and tried explain how his life had taken such a turn…
…Center in New York, New York * * March 202:-; Notice: This Draft Is Restricted to Limited Official Use. This document is a WORKING DRAFT prepared by the U.S. Department of Justice Office of the Inspector General. It has not been…
…well as my conversations with other law enforcement agents who participated in that same search, and my review of documents prepared by other law enforcement agents who participated in that same search, I have learned that during the August 12…
…defendant's possession or control, and which the defendant intends to introduce as evidence or otherwise rely on at trial or which were prepared by a witness whom the defendant intends to call at trial. The Government also reiterates its…
…22 Produce all Financial Statements prepared for or submitted to any Lender or Investor for the past three years by You personally or on Your behalf or on behalf of any entity in which You hold or held a controlling…
…the entire government agency concerned."); see also Locascio, 6 F.3d at 949 (refusing to impute to AUSAs knowledge of reports prepared by FBI agents who were "uninvolved in the investigation or trial of the defendants"); cf. United States v…
…The First Search Warrant is attached as Exhibit C and incorporated by reference herein. 24. I know based on my conversations with other law enforcement officers and my review of reports prepared by others that at approximately 6 p.m…
…the Federal Complaint was prepared by EDWARDS with highly charged sexual allegations solely to be shown as an inducement to investors in the EPSTEIN actions which are claimed to be furtherance in the Ponzi scheme perpetrated by Rothstein and others…
…Years —% of Fleet Available for Sale Source: JETNET and UBS estimates This report has been prepared by UBS Securities LLC ANALYST CERTIFICATION AND REQUIRED DISCLOSURES BEGIN ON PAGE 13. UBS does and seeks to do business with companies covered in…
…of those victims on the list prepared by our office, that term could have been negotiated. In fact, at one of our early meetings, Roy Black raised that concern, and possible solutions were contemplated by our office prior to the…
…the number she originally reported to Pretrial Services and the number now presented to the Court in the Macalvins report, a report on the Defendant's finances prepared by a prominent accounting firm for purposes of this motion, see Def…
…and the lush hills of St. Thomas in the distance, poked at a lunch of crab and rare steak prepared by his personal chef, and tried explain how his life had taken such a turn. He likened himself to Gulliver…
…its investigation into the handling of the Epstein matter. Ltr also signed by MC Kaine. See related cones in ECMS. DATE ASSIGNED ACTION COMPONENT & ACTION REOUESTED 04/15/2019 OPR Prepare response for AAG/OLA signature. INFO COMPONENT: OAG, ODAG…
…the number she originally reported to Pretrial Services and the number now presented to the Court in the Macalvins report, a report on the Defendant's finances prepared by a prominent accounting firm for purposes of this motion, see Def…
…of those victims on the list prepared by our office, that term could have been negotiated. In fact, at one of our early meetings, Roy Black raised that concern, and possible solutions were contemplated by our office prior to the…
…defendant's possession or control, and which the defendant intends to introduce as evidence or otherwise rely on at trial or which were prepared by a witness whom the defendant intends to call at trial. The Government also reiterates its…
…The First Search Warrant is attached as Exhibit C and incorporated by reference herein. 24. I know based on my conversations with other law enforcement officers and my review of reports prepared by others that at approximately 6 p.m…
…from 01 September 2019 to 15 September 2019 and was current as of 15 September 2019. (U) Consumers: SSA TFO Det. (U) Approval: (U) This tactical intelligence report was prepared by the New York Intelli ence Division of the FBI…
…of those victims on the list prepared by our office, that term could have been negotiated. In fact, at one of our early meetings, Roy Black raised that concern, and possible solutions were contemplated by our office prior to the…
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