627 results for "April 7 2021"
Page 11 of 26
DOJ-OGR-00004054.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 ° Fax bc@sternheimlaw.com
April 29, 2021
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United...
DOJ-OGR-00004058.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 © Fax bc@sternheimlaw.com
April 29, 2021
Uspc SDNY
Honorable Alison J. Nathan DOCUMENT
United States District Judge eek RONICALLY FILED
United States Courthouse dou aie eae...
EFTA00040799.pdf
...I am working with the FBI to understand the discrepancy you pointed out, which I did not appreciate until receiving your
May 7, 2021 email. The 2,100 estimate was the amount of files that the FBI verbally informed me had been loaded onto
the second hard drive when I...
EFTA00173266.pdf
...hey -- what's up?
Fri 4/2/2021 1:20 PM
To:
Cc:
AgentM
See below in case nobody else has sent to you yet. Another email came through to my gmail.
- Charles
Begin forwarded message:
From:
Date: April 2. 2021 at 10.01.34 AM EST
Subject FW: hey...
EFTA00085799.pdf
...Friday, May 7, 2021 4:43 PM
To:
)
Cc:
(USANYS) April 23. I haven't heard back from you last week as promised on this or my April 28
request, so I...
EFTA02730996.pdf
...EFTA02731001
DecheLLPrt
Apollo Conflicts Committee
January 22, 2021
Page 7
Black agrees, in hindsight, that he should not have given Epstein a second chance and that he would not have done so if he had known
more about Epstein's criminal activity. Dechert has not found any evidence to suggest...
EFTA00129096.pdf
...ARMS -
245H-WF-2 182018
4/3/2025 7:13:35 PM
MD) (FBI)
IIIOD) (FBI); IIMMIMIMM(WF) (FBI)
UNCLASSIFIEDHLES
Classification: UNCLASSIFIED//LES
Sent for Approval for Record//Sentinel Case 245H-WF-2182018
Record email
From:
. (WF) (FBI)
Sent: Thursday, April 3, 2025 3:12 PM
UMDHFBO
EFTA00616944.pdf
...897
2021
16,870,026
6,807,055
5,785,997
2022
17,805,452
7,184,500
6,106,825
2023
18,949,678
7,646,195
6,499,266
2024
20,417,632
8,238,515
7,002,737
2025
22,446,853
9,057,305
7,698...
EFTA00157057.pdf
...3502-044
Page 8 of 11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001874
EFTA00157064
Lisa Marie Rocchio, Ph.D. 9
PROFESSIONAL ACTIVITIES
American Psychological Association
2021 — present
Division 56 (Trauma Psychology) President-Elect
2020- present
APA Ethics Committee Member: Forensic Slate
2014 - present...
EFTA02731226.pdf
...7 As discussed below, we have identified one FedEx invoice from 2002 reflecting a package sent
from Epstein's business address in Manhattan to
home address in
2021.01.26
EFTA 00023125
EFTA02731231
Page 7
first interviewed in or about 2007.° Epstein also provided
with tickets to see the band...
EFTA00269272.pdf
10117122, 10:37 AM
Gmail - Your info was found on the dark web
W-ACK t-stARKET-
.INTE-heLC-CWAL pee PEA? 7 He-fi
M Gmail
cizcinse.b cgtHe - cRtmn\m/.._ icieriNioRK -TeitcanNI6 or //kip/V.
Your info was found on the dark web
1 message
McAfee
To:
Re...
EFTA00638935.pdf
...Floate 4.0% Dec 15
2065
JP Morgan Chase & Co Pfd 7.9% April 30 2049
JP Morgan Chase & Co Pfd 7.9% April 30 2049
LBG Capital 12/29/49
Lloyds Bank 9.875% 12/16/2021
Southern Cal Edison 6.25% Dec 31 2049
GMAC Cap TR I...
EFTA02348109.pdf
...Co Pfd 7.9% April =0 2049
6/15/11
2,500,000
JP Morgan Chase & Co Pfd 7.9% April =0 2049
6/15/11
2,500,000
LBG Capital 12/29/49
5/21/13
1,903,000
Lloyds Bank 9.875% 12/16/2021
5/10/12...
EFTA00040107.pdf
...20-CR-608 (DLC), 2021 WL 1947503, at *7 (S.D.N.Y. May 13, 2021).
Their decisions are consistent with the vast majority of courts to consider the admission
of such experts. A number of courts have admitted experts on the particular topic of grooming at
issue here, a...
EFTA00094642.pdf
...20-CR-608 (DLC), 2021 WL 1947503, at *7 (S.D.N.Y. May 13, 2021).
Their decisions are consistent with the vast majority of courts to consider the admission
of such experts. A number of courts have admitted experts on the particular topic of grooming at
issue here, a...
EFTA00094653.pdf
...20-CR-608 (DLC), 2021 WL 1947503, at *7 (S.D.N.Y. May 13, 2021).
Their decisions are consistent with the vast majority of courts to consider the admission
of such experts. A number of courts have admitted experts on the particular topic of grooming at
issue here, a...
EFTA02453923.pdf
...economic output by 2020
from 7.7 percent, according to the government. The plunge in
crude is driving bond sales across the six-nation Gulf block as
governments seek to fill fiscal gaps the International Monetary
Fund says could reach $900 billion by 2021.
Kuwait, which plans to raise as...
EFTA02454118.pdf
...economic output by 2020
from 7.7 percent, according to the government. The plunge in
crude is driving bond sales across the six-nation Gulf block as
governments seek to fill fiscal gaps the International Monetary
Fund says could reach $900 billion by 2021.
Kuwait, which plans to raise as...
EFTA00070202.pdf
...April-2021 Share volume 44+BILLION shares"
Yet below that under April share volumes:TOTAL SHARES: 928+BILLION
The Knight/KCG/VIRT: NITE balance sheet in 10 2021 filed with the SEC in May 2021
The balance sheet is AGAIN exploding
Inline XBRL Viewer (sec.gov)
NOT HFT related where...
EFTA00093702.pdf
...April-2021 Share volume 44+BILLION shares"
Yet below that under April share volumes:TOTAL SHARES: 928+BILLION
The Knight/KCG/VIRT: NITE balance sheet in 10 2021 filed with the SEC in May 2021
The balance sheet is AGAIN exploding
Inline XBRL Viewer (sec.gov)
NOT HFT related where...
EFTA00093864.pdf
...April-2021 Share volume 44+BILLION shares"
Yet below that under April share volumes:TOTAL SHARES: 928+BILLION
The Knight/KCG/VIRT: NITE balance sheet in 10 2021 filed with the SEC in May 2021
The balance sheet is AGAIN exploding
Inline XBRL Viewer (sec.gov)
NOT HFT related where...
EFTA00070043.pdf
...April-2021 Share volume 44+BILLION shares"
Yet below that under April share volumes:TOTAL SHARES: 928+BILLION
The Knight/KCG/VIRT: NITE balance sheet in 10 2021 filed with the SEC in May 2021
The balance sheet is AGAIN exploding
Inline XBRL Viewer (sec.gov)
NOT HFT related where...
EFTA00082641.pdf
...Um, if you say so."); David Boies at
press conference on the courthouse steps after the arraignment, April 24, 2021 (urging
listeners not to have sympathy for Ms. Maxwell despite her conditions of confinement
and her frail appearance); Sigrid McCawley, Lifetime, Surviving Jeffrey Epstein,
August 15, 2020 ("Ghislaine was the...
EFTA00087799.pdf
...Um, if you say so."); David Boies at
press conference on the courthouse steps after the arraignment, April 24, 2021 (urging
listeners not to have sympathy for Ms. Maxwell despite her conditions of confinement
and her frail appearance); Sigrid McCawley, Lifetime, Surviving Jeffrey Epstein,
August 15, 2020 ("Ghislaine was the...
EFTA00069716.pdf
...April-2021 Share volume 44+BILLION shares"
Yet below that under April share volumes:TOTAL SHARES: 928+BILLION
The Knight/KCG/VIRT: NITE balance sheet in 10 2021 filed with the SEC in May 2021
The balance sheet is AGAIN exploding
Inline XBRL Viewer (sec.gov)
NOT HFT related where...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith