553 results for "August 25 2021"
Page 12 of 23
EFTA00091093.pdf
...Friday, May 28, 2021 7:25 AM
EFTA00091129
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00039689.pdf
...Friday, May 28, 2021 7:25 AM
EFTA00039690
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based on my information that also CLEARLY qualify for OWB
Award eligibility.
Sason/Keener/Salviola et al: NewLead...
EFTA00072464.pdf
...The Government respectfully submits this letter to provide an update regarding the
defendant's conditions of confinement at the Metropolitan Detention Center ("MDC") pursuant to
the Court's Order dated August 25, 2020. (Dkt. No. 49). Over the past three months, the
Government has had multiple conversations with MDC legal...
EFTA00603492.pdf
...L
Fort Lauderdale. Florida 33309
Fax:
. Email:
HYPERION AIR
INVOICE:
Item
Description
sacs!!
Helicopter
Thursday. August 17. 2017
Maker Model:
Bell 430
Serial Number:
Registration:
Total Time:
Parts
59078
N331JE
1865.7
Labor
25
26
27
28
29
30
NO 2 COMM UNUSABLE(CONSTAN
Imesticated chaxepancy of No. 2 Comm...
EFTA00072947.pdf
...West, Inc., Denver, CO, August 21, 1997
EFTA00073029
Park Dietz, M.D., M.P.H., Ph.D.
Page 84
Federated Dept. Stores, San Francisco, CA, August 25-26, 1997
3M Company, St. Paul, MN, August 28, 1997
Corning, Inc., Corning, NY, October 30, 1997
New York Times, New York, NY...
EFTA00265567.pdf
...Continual Fraudulent and malicious activity in targeted victims Telecommunication
Systems - All Servers
•
OPTUS - 2015
•
Telstra - 2021
Reported to Telstra Head Office in 2021 by Manager of Kadina Telstra Sore for
investigation following continual change of mobile phone number and Restricted Access
applied on targeted victims Telstra account, and continual Fraudulent...
EFTA00040809.pdf
...Mon, 23 Aug 2021 02:52:36 +0000
Hi IM —
Let's do Tuesday at 3pm. Will you circulate a dial-in?
Speak to you then.
Chris
From:
(USANYS)
Sent: Sunday, August 22, 2021 3:04 PM
To:
) a;
Laura Menninge
Cc:
ff
Pagliuca
hristian Everdell
(USANYS) [Contractor] <
);
(USANYS) [Contractor...
EFTA00071584.pdf
...New York 10007
EFTA00071584
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 2 of 25
TABLE OF CONTENTS
PRELIMINARY STATEMENT
1
BACKGROUND
2
I.
BOP's Productions Since August 5, 2020
2
II. BOP's Withholdings of Returned Records
3
A. Withholding of Some Returned...
EFTA00088605.pdf
...KOCHEVAR
Assistant United States Attorney
— Of Counsel —
EFTA00088605
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 2 of 25
TABLE OF CONTENTS
PRELIMINARY STATEMENT
1
BACKGROUND
2
I.
BOP's Productions Since August 5, 2020
2
II. BOP's Withholdings of Returned Records
3
A...
EFTA00074599.pdf
...21, 25, 71 L.Ed. 160 ( I 926)—federal
courts must stay out of the prosecution business. But despite
WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works.
26
EFTA00074624
In re Wild, 994 F.3d 1244 (2021)
28 Fla. L. Weekly Fed. C 2701
repeated admonitions...
EFTA00070722.pdf
...Fri, 28 May 2021 13:25:21 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix 3-20 13_penultimate.pdf
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based...
EFTA00633976.pdf
...Overhaul Completed October 2012
Airframe
96 Month Scheduled Maintenance
Completed August 2006
Say you saw this 1997 GULFSTREAM V On Controllencouf
Send Wing Aviation A Message
Contact:
Wing Aviation
Aircraft Located in:
Houston, Texas
Phone:
Return To Previous Page
Home Copyright & Legal Notice Privacy Policy Site Map Contact Us
Copyright...
EFTA00058685.pdf
...And do you know if
20
it was done on that Friday, on August 9th, the
21
day before?
22
: No. But I do know, on August
23
8th, before I left for vacation, I personally
24
went up there, just to check on him, and he had
25
a...
EFTA00162740.pdf
...The big idea
As Ukraine heats up, Biden faces the Putin puzzle
wd This combination of pictures shows President Joe Biden speaking at the White
House in Washington, DC, on January 20, 2021; and Russian President Vladimir Putin
holding his annual press conference in Moscow on December 19, 2019...
EFTA00172113.pdf
...She refused and left, and Epstein apologized and did not ask her
to massage any other men.
•
In August and September 2019, Jean Luc Brunel's attorneys advised that he would not be
meeting with the FBI and SDNY and would invoke his 5th amendment rights.
•
In October 2019, an...
EFTA00064266.pdf
...So, I showed you the August
24 9th roster. You said you are not on there?
25
: Can I -. Actually --
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
MR.
: Where -?
I would be...
EFTA00089488.pdf
...Despite believing that she could not become pregnant due to certain
medical conditions, Noel is currently pregnant, with a due date in
late April 2021. Noel is scheduled for a cesarean section on April
1, 2021.
Noel was born in Antigua, where she was raised by her single
mother, her...
EFTA00154692.pdf
...She refused and left, and Epstein apologized and did not ask her
to massage any other men.
•
In August and September 2019, Jean Luc Brunel's attorneys advised that he would not be
meeting with the FBI and SDNY and would invoke his 5th amendment rights.
•
In October 2019, an...
EFTA00116353.pdf
...When did you first become
24 aware that Epstein's cellmate, inmate Reyes,
25 was removed as his cellmate?
EFTA00116380
29
1
MS.
: The day of the actual
2 suicide.
3
MR.
: When you say actual suicide,
4 which would be --
5
MS.
: August 10th.
6
MR.
: -- August 10th.
7...
EFTA00111908.pdf
...And do you know if
24
it was done on that Friday, on August 9th, the
25
day before?
EFTA00112001
LIMITED OFFICIAL USE
95
1
MS.
: No. But I do know, on August
2
8th, before I left for vacation, I personally
3
went up there, just to check on...
EFTA00060971.pdf
...And if you can't make
24 it there in time, or if he can't address that,
25 you'll kind of cover up and go through the
EFTA00060981
12
1 rounds for the operations lieutenant.
2
MR.
: When the Epstein matter
3 occurred on August 10, 2O19, prior...
EFTA00116523.pdf
...Anything else on
25
the -?
EFTA00116545
LIMITED OFFICIAL USE
1
MR.
:
Nope.
2
MR.
: Okay.
3
MR.
:
You can go ahead.
4
MR.
: Now, let's go to August 9th.
5
Were you working on August 9th, 2019?
6
MS.
: I think I was off August 9th.
7
MR.
: Okay...
EFTA00116694.pdf
...Anything else on
25
the -?
EFTA00116716
LIMITED OFFICIAL USE
1
MR.
:
Nope.
2
MR.
: Okay.
3
MR.
:
You can go ahead.
4
MR.
: Now, let's go to August 9th.
5
Were you working on August 9th, 2019?
6
MS.
: I think I was off August 9th.
7
MR.
: Okay...
EFTA00125657.pdf
...Anything else on
25
the -?
EFTA00125679
LIMITED OFFICIAL USE
1
MR.
:
Nope.
2
MR.
: Okay.
3
MR.
:
You can go ahead.
4
MR.
: Now, let's go to August 9th.
5
Were you working on August 9th, 2019?
6
MS.
: I think I was off August 9th.
7
MR.
: Okay...
EFTA00126954.pdf
...Anything else on
25
the -?
EFTA00126976
LIMITED OFFICIAL USE
1
MR.
:
Nope.
2
MR.
: Okay.
3
MR.
:
You can go ahead.
4
MR.
: Now, let's go to August 9th.
5
Were you working on August 9th, 2019?
6
MS.
: I think I was off August 9th.
7
MR.
: Okay...
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