Found 1,000+ results for “court filing” in 486ms

EFTA00150210.pdf PDF

DataSet-9 EFTA00150210 57 pg

…were among the culprits, following an investigation bolstered by images of that day posted to social media." According to the Inquirer, "Prosecutors, in court filings this week, named the wig- wearing bandit as Raphael Shaw, 20, and accused him of…

EFTA00634695.pdf PDF

DataSet-9 EFTA00634695 4 pg

…partnership with the Bahamian government in order to reach a resolution and complete this important project." #Baha Mar's court filings last Thursday will doubtless further inflame tensions between the developer and China Construction America at the worst possible time…

podesta_email_11660.txt

podesta-emails Email

…the Justice Department argued in a court filing that Secretary Clinton had the right to separate out personal emails and delete them--whether or not she used a personal email server or a government email.* *Flagging for you several stories…

EFTA00206925.pdf PDF

DataSet-9 EFTA00206925 3 pg

…Fla) of the Lit Hold and inform them of key names. To that end, I gathered from the unsealed Court filings the names set forth below. Please let me know if there are any other names that should be identified…

EFTA00160986.pdf PDF

DataSet-9 EFTA00160986 10 pg

…9/13, Mordock, 492K) reports the Justice Department on Friday 'pushed back hard against the House Democrats' quest to gain the secret grand jury material underlying former special counsel Robert Mueller's investigation." In a court filing, the Justice Department…

EFTA01295770.pdf PDF

DataSet-10 EFTA01295770 41 pg

…to Epstein and his friends including, she alleges, Prince Andrew in exclusive locations around the world. Jeffrey loved the latex outfits Ghislaine had for us girls,' reads a 2011 court filing. He had bondage outfits, he had all different kinds…

EFTA00161160.pdf PDF

DataSet-9 EFTA00161160 9 pg

…a desk, a seemingly misguided effort to evade detection from law enforcement. Prosecutors in a new court filing today asking a federal judge to keep Maxwell, the former girlfriend and alleged co-conspirator of convicted sex offender Jeffrey Epstein, behind…

EFTA01402237.pdf PDF

DataSet-10 EFTA01402237 79 pg

…to Epstein and his friends including, she alleges, Prince Andrew in exclusive locations around the world. Jeffrey loved the latex outfits Ghislaine had for us girls,' reads a 2011 court filing. He had bondage outfits, he had all different kinds…

dnc_email_25411.txt

dnc-emails Email

…2016 1:44 PM EDT WASHINGTON (AP) - The State Department says in a new court filing that it can find no emails to or from a former Hillary Clinton aide who worked for the agency and also managed Clinton's…

dnc_email_25699.txt

dnc-emails Email

…2016 1:44 PM EDT WASHINGTON (AP) - The State Department says in a new court filing that it can find no emails to or from a former Hillary Clinton aide who worked for the agency and also managed Clinton's…

dnc_email_25894.txt

dnc-emails Email

…2016 1:44 PM EDT WASHINGTON (AP) - The State Department says in a new court filing that it can find no emails to or from a former Hillary Clinton aide who worked for the agency and also managed Clinton's…

dnc_email_07639.txt

dnc-emails Email

…document withdrawing $258,171 ThinkFoodGroup had put up as collateral after the chef backed out, according to court filings. [https://img.washingtonpost.com/wp-apps/imrs.php?src=https://img.washingtonpost.com/news/digger/wp-content/uploads/sites/31/2016/04…

dnc_email_26189.txt

dnc-emails Email

…document withdrawing $258,171 ThinkFoodGroup had put up as collateral after the chef backed out, according to court filings. [https://img.washingtonpost.com/wp-apps/imrs.php?src=https://img.washingtonpost.com/news/digger/wp-content/uploads/sites/31/2016/04…

EFTA01158339.pdf PDF

DataSet-9 EFTA01158339 31 pg

…received from a reporter at Politico. The Politico reporter had been following Epstein-related court filings and found a new one added to an old lawsuit with some rather jaw-dropping claims. The civil filing, based on claims of one…

EFTA01200525.pdf PDF

DataSet-9 EFTA01200525 32 pg

…a bickering brotherly relationship— had received from a reporter at Politico. The Politico reporter had been following Epstein-related court filings and found a new one added to an old lawsuit with some rather jaw-dropping claims. The civil filing

EFTA01656051.pdf PDF

DataSet-10 EFTA01656051 15 pg

…03, Staff Writer) reported that former U.S. President Donald Trump, in a court filing, stated his intention to plead not guilty to revised criminal charges accusing him of attempting to overturn the 2020 election results. According to the article…

EFTA00160705.pdf PDF

DataSet-9 EFTA00160705 44 pg

…undermined several aspects of the dossier during interviews with the FBI in 2017." Lawyers for the bankers "said in the court filing that information from Steele regarding Danchenko is 'relevant to the reliability' of the dossier." It could also "show…

EFTA01655686.pdf PDF

DataSet-10 EFTA01655686 18 pg

…Post (02/25, Morse) reported that jurors should be entitled to hear what the California man accused of plotting to assassinate Supreme Court Justice Brett M. Kavanaugh told investigators, federal prosecutors said in court filings late Monday, arguing that his…

EFTA00307947.pdf PDF

DataSet-9 EFTA00307947 19 pg

…The Politico reporter had been following Epstein-related court filings (there is a determined contingent of Epstein reporters) and found a new one added to an old law suit with some rather jaw-dropping claims. EFTA00307949 Six years after…

EFTA01191301.pdf PDF

DataSet-9 EFTA01191301 20 pg

…The Politico reporter had been following Epstein-related court filings (there is a determined contingent of Epstein reporters) and found a new one added to an old law suit with some rather jaw-dropping claims. Eight years after the original…

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