490 results for "October 26 2020"
Page 12 of 20
EFTA00080676.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA00071284.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Friday, April 24, 2020 8:18 AM
I>;
C
>;
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00088630.pdf
...In October 2020, BOP reached an agreement with plaintiffs, through counsel,
pursuant to which the Office of Inspector General of the United States Department of Justice
("OIG") would produce back to BOP certain records BOP had produced to OIG in connection
with investigations into Epstein's death, and that BOP...
EFTA00069421.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
•>;
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA02730996.pdf
...9
See also Transcript of July 31, 2019 Apollo Earnings Call at 14; Black statement to Apollo employees dated July 26, 2019; Transcript of
October 29, 2020 Apollo Earnings Call at 7.
10
See also Transcript of October 29.2020 Apollo Earnings Call at 7.
EFTA02731016
DecheLLPrt
Apollo Conflicts Committee...
EFTA00040963.pdf
...netzmid.11etIllad
2020.0549 152931 EDT Tag
BOP01703.MXRADMI.MXRDOMI
Responsive
2020-05-19 15:1 8.43 EDT Tag
BOP01703.MXRADMI.MXRDOMI
Responsive
2020-05.19143435 EDT Tag
BOP01703.MXRADMI.MXRDOMI
Flagged
Page 8696
EFTA00041207
Fwd: Update Epstein Response
From
To
Date
2019/10/21 16:26
Subject:
Fwd...
EFTA00263968.pdf
...3
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择
纲
躺
粥
羽
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EFTA00263983
7/14/2020
Mall -
Outlook
),:k [RSVP Support] Re: RE: [RSVP Support] Re: Suspected profile theft - black market sex
trade - profile theft - sexual targeting
Tue 26/04/2016 8:21 AM
To:
##- Please type your reply above this line...
EFTA00078082.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00078110
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00077923.pdf
...Monday, September 07, 2020 9:18 AM
To:
a
<
m>;
`z
oln>
Subject: FW: Epstein's Buddy Clinton
Lt. a
& Sgt. MI,
EFTA00077951
Did either of you receive this email too?
Regards,
---Original Message
From: Chris Hepburn <
Irg>
Sent: Sunday, September 06, 2020 5:26 AM
To: MI
Subject: Epstein...
EFTA00060971.pdf
...Or do you
15 remember the date?
16
MR.
•
Uh, I believe my last day was
17
On the books with - because I was on leave
18 - so on the books, technically with BOP my last
19 day was October 11 of 2020.
20
MR.
: Okay. And who do you...
EFTA00093044.pdf
...20-1713, 2020 WL 3536277 (2d Cir. June 30, 2020)
10
United States v. Moscaritolo,
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481...
EFTA00057410.pdf
...1 NRIX7M I
Responsive
2020.05.191536A6 EDT
Tag
BOP01703.MXRADMI.N1XRDOMI
Responsive
2020-05.19I53636 EDT
Tag
BOP01703.MXRADMI.AIXRDOMI
Responsive
202005-19149838 EDT
Tag
BOP01703.MXRADM I.MXRDOM I
Bogged
Page 7628
EFTA00057586
Mail Attachment
Mime.822
Page 7629
EFTA00057587
Sent:
Mon, 26 Aug 2019 02:02:31...
EFTA00160901.pdf
...The article noted that according to figures released last month by the FBI, 60,105 law enforcement
officers were assaulted while performing their duties in 2020, an increase of more than 6 percent from 2019.
FBI Investigating May Police Shooting Death of Louisiana Infant
The Sun Herald (11/26, Baker...
HOUSE_OVERSIGHT_023699.jpg
8 CHINADAILY.COM.CN/OPINION
MONDAY, OCTOBER 20, 2014
CHINA DAILY
+ Ga
EDITORIAL
A foundation of law
THE FOURTH PLENARY SESSION OF THE 18TH
Central Committee of the Communist Party of China opens on
Monday and will last for four days. The designated theme —
governing through the rule of law...
EFTA00090721.pdf
...the December 2020 Amendments to
Rule 404(b) (Resp. at 34), (ii) those Amendments required it to give notice of the "permitted
purpose for which the prosecutor intends to offer the [404(b)] evidence and the reasoning that
supports the purpose" (id.) ("Notice"), and (iii) the October 11'h "Maxwell...
EFTA00266322.pdf
...77 663 471 614
_s)r 20 October 2020
We have changed your activity statement details -
I
> Reporting period: 01/07/2020 to 30/09/2020
> Document identificati_on number:
Dear EMIL
Thank you for lodging your activity statement. We have made some
changes to what you reported.
Outcome of...
EFTA00597681.pdf
...buy a share of stock at a fixed price) was developed by Fisher Black
EFTA00597705
Alan Halperin, Esq.
October 16, 2015
APO' GRAT No. 1 - Valuation Date: July 24, 2015
Page 26
and Myron Scholes in the 1970s.
The model is widely used in the pricing of
options in the...
EFTA00087338.pdf
...According to the Registrar of Companies records, Barclays Mumbai granted a secured
(mortgage) loan of Rs 14.25 crore (then $3.2 million) to Shreyans Lifestyle in October
2008 and enhanced the facility to Rs 37.67 crore (then $8.3 million) in October 2009.
48. Did Ashish Chordia subsequently...
EFTA00264518.pdf
...f.S8J
Outbreak at the White House
Tnimp boards helicopter for COVID-
19 treatment on October 2, 2020
Trump discharged on October 5, 2020, from
Walter Reed National Military Medical Center
On October 2, 2020, Trump tweeted that he had
tested positive for COVID-19.15?93153-91 His wife...
EFTA00102702.pdf
...EFTA00102971
Eck4.;tc in
To
■
Amtnose
From• Jeffrey Epstein
Dille - October 29, 1993
Wheic elf;
Vians''
CONFIDENTIAL
INT 000271
EFTA00102972
Interlochen Center for the Arts
O Interlochen
Memorandum
To:
From:
Re:
Date:
Jeffrey Epstein
Tim Ambrose, Interlochen Center for the Arts
Scholarship Lodge Information
8/26/93
I have instructed...
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...
HOUSE_OVERSIGHT_023686.jpg
CHINA DAILY Wednesday, October 18, 2017
G Five years on
Robert Lawrence Kuhn
Historical starting point for new stage of development
he 19th National Congress of the
Communist Party of China,
which begins on October 18, will
set the leadership and establish.
the policies for the next five years, at...
EFTA00264238.pdf
...death in 1993.1.26] Trump has described hthi as a
mentor.in] In 2015, the church stated that Trump was not an active memberfal In 2019, he
appointed his personal pastor, televangelist Paula White, to the White House Office of yublic
Liaison) !l In 2020, he said he identified...
EFTA00608765.pdf
...Subject
to certain procedures and restrictions26 and upon 60 days' written notice prior to a
26 Restrictions include the vesting schedules applicable to the Managing Partners, as well as any
applicable transfer restrictions and lock-up agreements.
EFTA00608778
Alan Halperin, Esq.
October 12, 2015
APO' GRATs - Valuation Date: June 3...
EFTA00161240.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, NOVEMBER 9, 2020 5:00 AM EST
US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though
Misinformation, Software Concerns Linger.
Politico
(11/7, Cheney, 4.29M) reports that while Trump in
June alleged foreign countries "would surely...
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