385 results for "Mar 7 2020"
Page 11 of 16
EFTA00094642.pdf
...common
knowledge and common sense,' no expert testimony is warranted." Edmondson v. RCI Hosp.
7
EFTA00094648
Holdings, Inc., No. 16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder...
EFTA00094653.pdf
...common
knowledge and common sense,' no expert testimony is warranted." Edmondson v. RCI Hosp.
7
EFTA00094659
Holdings, Inc., No. 16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder...
EFTA00510274.pdf
...Patrick's Day
(UTC)
2019-03-
[5] 17
00:00:00
1 day
birthday
(UTC)
2019-03-
BXVFCI - Flight AF 22
[6] 17
07:15:00
8 hours
Paris to New York Sun 1
7 Mar 2019 0815/1140 S
(UTC)
un 17 Mar 2019
2019-03-
BXVFCI - Flight AF...
EFTA00263447.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include i i1 and 13 year old and a victim who alleged abuse in 1.975.1.-1
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein...
EFTA00135832.pdf
...Global Losses From Cybercrime Expected To Be Just Under $1T For 2020.
The Washingtnn Pnct (12/7, Riley, 14.2M) reports, "Estimated global losses from cybercrime are
projected to hit just under a record $1 trillion for 2020," according to a study from CSIS and
McAfee. The $945 billion in...
EFTA00077207.pdf
...Fait le 08 juillet 2020
P/ Le procureur de la Rép
Barthélémy HENNUYE
ubstitut
Parquet du tribunal judiciaire
Parvis du Tribunal de Paris
75859 PARIS CEDEX 17
7/7
EFTA00077213
EFTA00141295.pdf
...657a).
(i) Alternate I (Mar 2020) of 52.219-4.
(13) [Reserved]
(140 52.219-6, Notice of Total Small Business Set-Aside (Mar 2020) (15 U.S.C. 644).
(i) Alternate I (Mar 2020).
(15Xi) 52.219-7, Notice of Partial Small Business Set-Aside (Mar 2020)(I5 U...
EFTA00078030.pdf
...Highly Confidential Electronic Images
• The 2,100 electronic images were recovered during the responsiveness review of images and videos seized from
Jeffrey Epstein's devices, which review was not complete until early November 2020. We indicated on page 4 the
cover letter to our November 9, 2020 production, which included...
EFTA00270372.pdf
...Singtel Optus
External Fraud Risk Management
Group Credit Risk
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7/1:3/2020
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Pit Stop Technologies
Th 2407/40 n 94...
EFTA00075024.pdf
...16, 2020 Conf. at 7:9-12, 21-23 ("[W]hat we are looking for from you is a specific
Plaintiff is cognizant of the Court's directive not to file lengthy briefs on every document
throughout the course of the unsealing process. Tr. of Jan. 16, 2020 Conf. at...
EFTA00148128.pdf
...Global Losses From Cybercrime Expected To Be Just Under $1T For 2020.
The Washington Post (12/7, Riley, 14.2M) reports, "Estimated global losses from cybercrime are
projected to hit just under a record $1 trillion for 2020," according to a study from CSIS and
McAfee. The $945 billion in...
EFTA00133624.pdf
...Sign up for
Account
Alerts
(CcIP)
PRIMARY SHARE
S 01
Date
Transaction
Withdrawals
Deposits
Balance
Mar 01
Previous Balance
4,501.50
Mar 02
Deposit - Online Transfer From Share 02
2,000.00
6,501.50
Mar 06
Deposit - Online Transfer From Share 02
1,400.00
7,901.50...
EFTA00164348.pdf
...debt because they lost Nguyen's drug money back in 2020. The
source met up with Nguyen in July and, in an audio-recorded conversation, discussed settling the debt.
During a meeting in August, Nguyen sold the source roughly 7.1 grams of meth for $300. Nguyen was
sentenced to...
EFTA00090223.pdf
...25, 2020) (quoting United States v. Giampa, No. 92 Cr. 437 (PKL), 1992 WL 296440, at *1
(S.D.N.Y. Oct. 7, 1992)). The Government has provided notice of this subpoena to the Minor
Victims and is informed that at least two victims expect to file submissions regarding the...
EFTA00073158.pdf
...2/9/2020
Trial testimony for the District Court, Mesa County, Colorado, Division 10
Jonathan Hathaway, M.D. v. Dino-Peds Management Group, LLC
Retained by Defendant
Case No. 2018CV30319 Date: 2/3/2020
Deposition testimony for the District Court, Harris County, Texas, 2950Judicial District
Baron Real Property Holdings LLC...
EFTA00102702.pdf
...Unsolicited
Primary Classification
Clone For Next FY
Deceased
Final Year
1.999
Estate Gift
Exclude Prom THE 7.21.2012
Campaign
System Information
CONFIDENTIAL
hups://interlochenny.salesforee.com/006A0000009A3WN/p?retURLOO6ACO00009rBWN
INT 000061
EFTA00102762
2/12/2020
Epstein Foundation SIDICOD3 Single Donation 12/1111998 — Salcsforce - Enterprise Edition
Form Name
Created...
EFTA00596077.pdf
...7
$979.4
25
EFTA00596102
Slate Summary Base Case
Summary Representation of economics for films produced in the entity in a
Base Case scenario_
Release Date
Ultimate ($M)
Animated
Film 1
Animated
Film 2
Animated
Film 3
Animated
Film 4
Animated
Film 5
Animated
Film 6
Jan-19
Mar-20...
EFTA00103380.pdf
...v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
7
United States v. Sabhani, 493 F.3d 63 (2d Cir. 2007)
6
United...
EFTA00150335.pdf
...Fox News (7/29, Kaplan, 27.59M) reports Rep. Doug Collins (R-GA) "told 'Outnumbered
Overtime' on Wednesday that Attorney General Barr has 'every right' to release the results of
Durham's investigation into the Russia probe's origins before the 2020 election." Rep. Debbie
Mucarsel-Powell (D-FL) asked...
EFTA00610624.pdf
...1984
10.0%
1
9.0%
988
%
8.0%
7.0
6.0%
5.0%
r— 1994
40%
t
2005
3.0%
2.0%
90
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Doc
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec
Source...
EFTA00263748.pdf
...DATE 23 MAR 2013
EFTPOS
BP PT JF RIE 6976 PT PIRIE
EFFEnVEJMTE 23 MAR 2013
EFTPOS
WOOLWORTHS 5603 PORT PIRIESA AU
EFFECTIVE DATE 24 MAR 2013
4.81
4.95
10.00
16.57
39.35
34.40
24.40
7.83
a
ES
)(
26 MAR EFTPOS
CHEAP AS...
EFTA00065241.pdf
...As this prosecution and today's sentence reflect, this kind of predatory fraud will not be tolerated."
Money Laundering and Transnational Criminal Enterprises
Haney
Silk Road Dealer Busted In $19M Bitcoin Haul Gets 3% Years
Law360
By Pete Brush
2/12/2020
Law360, New York (February 12, 2020, 7:09...
EFTA00268792.pdf
...a CO•ft it urn( Member of the low Counci of Australia
EFTA00268792
Dear Nadine Lambert,
' /OW WA)exkies) 1 N coN5FIkez) re--)06-R, oe
F Le{ vvyERS irJ‘.; oc1/4.)EPIeniT / N 02017 ID C--771/Ki Man
-
7/13/2020
Mal - Jacqueline Pearce - Outlook
ja114- t_
I...
EFTA00147473.pdf
...The Hill (7/8,
Carney, 2.98M) reports that the House is also expecting an "all members" briefing. The "back-
to-back briefings come as Democrats have been pushing for months for Congress to pass new
legislation ahead of the 2020 elections."
EFTA00147478
ODNI Working To Modernize IT Infrastructure, Improve...
EFTA00150380.pdf
...There has
never been anything like this in terms of speed, nothing even close." WJZY-TVVi Charlotte, NC
(7/27, 8K) said that North Carolina "is not just a major technology hub, but a crucial state
for...Trump to try to hold in 2020," and WITN-TVVi Greenville, NC (7...
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