Found 623 results for “case closed” in 440ms

EFTA00173257.pdf PDF

DataSet-9 EFTA00173257 3 pg

…different lawyer. At that time, we generated a B7A letter and closed the case because the case was pending and we were given specific answers to pending questions that would allow us to do so. At this time, we have…

EFTA00173250.pdf PDF

DataSet-9 EFTA00173250 5 pg

…different lawyer. At that time, we generated a B7A letter and closed the case because the case was pending and we were given specific answers to pending questions that would allow us to do so. At this time, we have…

EFTA00173255.pdf PDF

DataSet-9 EFTA00173255 2 pg

…different lawyer. At that time, we generated a B7A letter and closed the case because the case was pending and we were given specific answers to pending questions that would allow us to do so. At this time, we have…

EFTA00173260.pdf PDF

DataSet-9 EFTA00173260 4 pg

…different lawyer. At that time, we generated a B7A letter and closed the case because the case was pending and we were given specific answers to pending questions that would allow us to do so. At this time, we have…

EFTA00173245.pdf PDF

DataSet-9 EFTA00173245 5 pg

…different lawyer. At that time, we generated a B7A letter and closed the case because the case was pending and we were given specific answers to pending questions that would allow us to do so. At this time, we have…

gov.uscourts.nysd.447706.276.0_1.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.276.0_1 35 pg

…0300 Case 1:15-cv-07433-LAP Document 276 Filed 07/13/16 Page 16 of 35 16 G6ndgium 1 publishing details but with the intention of maintaining that 2 close source relationship so that when the sergeant comes…

gov.uscourts.nysd.447706.1226.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.1226.0 4 pg

…and therefore the briefing is closed on the objections. The Court should establish a cutoff for the original parties to submit any further legal Case 1:15-cv-07433-LAP Document 1226 Filed 08/04/21 Page 4 of…

gov.uscourts.nysd.447706.892.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.892.0 11 pg

…Aug. 10, 2015), cited by Cernovich, the motion was granted because it was a "long-closed civil lawsuit," not an ongoing litigation, as is the case here. Similarly, in Bernstein v. Bernstein Litowitz Berger & Grossmann LLP, 814 F.3d 132…

gov.uscourts.nysd.447706.949.0.pdf PDF

giuffre-maxwell gov.uscourts.nysd.447706.949.0 31 pg

I59YGIUC Case 1:15-cv-07433-LAP Document 949 Filed 06/01/18 Page 1 of 31 1 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 2 ------------------------------x 3 VIRGINIA L. GIUFFRE, 4 Plaintiff, 5 v. 15 CV…

EFTA01657092.pdf PDF

DataSet-10 EFTA01657092 2 pg

…SAC: Pay-period 5 has closed. All corrections needed, regarding Special Case Code 475, will need to be entered tomorrow when WebTA opens back up. Please reach out to your Timekeeper to add the Special Case Code and make all…

EFTA00211570.pdf PDF

DataSet-9 EFTA00211570 6 pg

…co-conspirators, notwithstanding any general rule or regulation allowing earlier destruction of evidence in closed matters. Should the USAO-SDFL or the FBI-Miami receive any properly served federal grand jury 2 …

EFTA00211469.pdf PDF

DataSet-9 EFTA00211469 6 pg

…conspirators, notwithstanding any general rule or regulation allowing earlier destruction of evidence in closed matters. Should the USAO-SDFL or the FBI-Miami receive any properly served federal grand jury Page 2 of 6 …

EFTA00211588.pdf PDF

DataSet-9 EFTA00211588 6 pg

…conspirators, notwithstanding any general rule or regulation allowing earlier destruction of evidence in closed matters. Should the USAO-SDFL or the FBI-Miami receive any properly served federal grand jury Page 2 of 6 …

EFTA00211216.pdf PDF

DataSet-9 EFTA00211216 7 pg

…and his co-conspirators, notwithstanding any general rule or regulation allowing earlier destruction of evidence in closed matters. Should the USAO-SDFL or the FBI-Miami receive any properly served Page 2 of 7 …

EFTA00211310.pdf PDF

DataSet-9 EFTA00211310 6 pg

…of Jeffrey Epstein and his co-conspirators, notwithstanding any general rule or regulation allowing earlier destruction of evidence in closed matters. Should the USAO-SDFL or the FBI-Miami receive any properly served 2 …

EFTA00730580.pdf PDF

DataSet-9 EFTA00730580 8 pg

…Epstein et at, Case No. 9:08-cv-80804-ICAM (Closed); Jane Doe II v. Epstein, Case No. 9:09-cv-80469-KAM; Jane Doe No. 101 v. Epstein, Case No. 9:09-cv-80591-ICAM (Closed); Jane Doe No…

EFTA00164256.pdf PDF

DataSet-9 EFTA00164256 2 pg

…WebTA SPECIAL CASE CODE 475 "NEW YORK REDACTION PROJECT" FEI ERAL BUREAU OF INVESTIGATION The below is being disseminated by the NYOC with approval from the MSD SAC: Pay-period 5 has closed. All corrections needed, regarding Special Case Code…

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