738 results for "August 4 2021"
Page 13 of 30
EFTA00270354.pdf
...Jeffrey Epstein Rots ViNcari iScx.O11/4)6 - FiZON4.6
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Jeffrey Edward Epstein (tspsti:n/ EP-stee4,41 January
20, 1953 — August 10, 2011) was an American financier ands
,
convicted sex offenderig4ttpstein, who was born and raised1'
4 in...
EFTA00263640.pdf
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Jeffrey Epstein
Jeffrey Edward Epstein (('epsti:n/ .11P-steenP] January
20, 1953 — August...
EFTA00072407.pdf
...Saturday, March 27, 2021 4:38 PM
To: Laura Menninger
(USANYS) <
Cc: Jeff Pagliuca
; Christian R Everdell - Cohen & Gresser LLP (,
<
; 'BOBBI C STERNHEIM'
Su ject: RE: US v. Maxwe - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
>
Counsel,
Thank you for your email. Below please find...
EFTA00263420.pdf
...Records released by the FEC showed at least
$1.4 billion in assets and $265 million in liabilities.( ag Forbes estimated his net worth at
$4.4 billion in 2015 and $3.1 billion in 2018532] In its 2021 billionaires ranking, it was $24 billion
(1,299th in the world...
EFTA00137484.pdf
...Its EBIT
was $4.4 billion, up from $1.3 billion. Net revenue was slightly down at $32.5 billion, compared to $32.7
billion."
Ford Says Summer Deliver Of Bronco "On Track" Despite Supply Chain Challenges.
The Detroit Free Press 2021...
EFTA00077325.pdf
...On August 9, 2019, Tova was scheduled to work the 4:00 p.m.-12:00 a.m. shift.2
She did not work this shift with co-defendant Thomas. One of the corrections officers
that she worked the 4:00 p.m.-12:00 a.m. shift with was...
EFTA00070202.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions...
EFTA00162472.pdf
...Thursday, September 8, 2022 4:08 PM
To:
(NY) (Fan
Cc:
• (NY) (FBI)
Subject: Fw: Input Requested: Field Office Data Call for Strategic Lookback
I am submitting 3 (one for each of the 3 investigative priorities that C20 handles)
Thanks
Seamus
Case #: 50D-NY-3027571
FBI NY CEHTTF...
EFTA00093864.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript i The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions...
EFTA00093702.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript i The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions...
EFTA00141175.pdf
...SHU Count
During the time period from 4 p.m. on August 9, 2019, to 8 a.m. on August 10, 2019, the officers on duty
in the SHU were responsible for conducting five institutional counts: 4 p.m. and 10 p.m. on August 9;
and 12 a.m...
EFTA00263435.pdf
...16
Since
Epstein's death precluded the possibility of pursuing criminal
charges against him, a judge dismissed all criminal charges on
August 29, 2019.Mign Epstein had a decades-long association
with the British, socialite Ghislaine Maxwell, leading to her
2021 conviction on U.S. federal charges of sex trafficking...
EFTA00070362.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and...
EFTA00088654.pdf
...and
3
EFTA00088656
Case 1:20-cv-00833-PAE Document 40 Filed 01/15/21 Page 4 of 7
records of rounds and checks, for dates between and including July 23, 2019, and August 12,
2019, will be the subject of trial testimony at the Noel trial. 7(A) Returned...
EFTA00099647.pdf
...and
3
EFTA00099649
Case 1:20-cv-00833-PAE Document 40 Filed 01/15/21 Page 4 of 7
records of rounds and checks, for dates between and including July 23, 2019, and August 12,
2019, will be the subject of trial testimony at the Noel trial. 7(A) Returned...
EFTA00070043.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and...
EFTA00069716.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions...
EFTA00071966.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions...
EFTA00086283.pdf
...My prior declaration in this matter dated August 5, 2020, details
my service in this capacity and prior service in the USAO-SDNY. As noted therein, I am familiar
with the Freedom of Information Act requests filed by the New York Times Company (the
"FOIA Requests") that are the subject...
EFTA00064427.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 4, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00064427
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00064428
3
1
2
3
4
5...
EFTA00065840.pdf
...Thu, 12 Aug 2021 12:52:59 +0000
Inline-Images: image001.png
We just tried you. Is there a good time for you to connect this morning?
Thanks,
From:
(CRM)
Sent: Thursday, August 12, 2021 4:03 AM
To:
(USA
Cc:
(CRM)
Subject: FW: Independent: Prince Andrew: Refusal to talk...
EFTA00080676.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and...
EFTA00156682.pdf
...PROFESSIONAL PRESENTATIONS
Rocchio, L.M. (August. 2020). Ethical and professional considerations in the forensic assessment of trauma and
PTSD. In J. Scroppo (Chair), Ethics and Risk Management in Forensic Evaluations and Settings. Symposium
conducted virtually at the National Meeting of the American Psychological Association. Washington, DC.
3502-006
Page 4...
EFTA00265663.pdf
...Epstein estate (2020)
In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a
half years, beginning when she was an 18-year-old aspiring singer and model in New York. [i831.
Jane Doe v. Epstein estate (2021)
A civil suit...
EFTA00128765.pdf
...5-8-10)
UNCLASSIFIED//FOUO
272B-NY-6764158
OmummionolTD-3(eof (U) Interview of Amanda Kirby 8/10/2021
.o, 08/10/2021 . page
4 of 15
information into a file for DB. KIRBY felt this way from day one
of EPSTEIN being onboarded as a client.
EPSTEIN was not...
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