457 results for "Mar 2 2020"
Page 13 of 19
EFTA00553550.pdf
...Kindest regards
Le mar. 2 avr. 2019 a 18:07, Karyna Shuliak <
a &fit:
Dear Marc,
1. The tax problem is not mine and we would NEVER do anything to try to avoid. Its not the way
we do business.
2. Do I understand correctly that you propose I pay...
EFTA00067607.pdf
...SDNY News Clips - 3/9/2020
Date: Mon, 09 Mar 2020 21:36:56 +0000
EFTA00067607
Attachments: 03-09-2020.docx; 03-09-2020.pdf
SDNY News Clips
Monday, March 9, 2020
Contents
Public Corruption
Epstein
MCC
Money Laundering and Transnational Criminal Enterprises
Navarro
Terrorism and International Narcotics
Schulte
Violent...
EFTA00065716.pdf
...25, 2020),
https://www.dailymail.co.uldnews/article-8878825/French-prosecutors-probing-Jeffrey-Epstein-widen-probe-
include-Ghislaine-Maxwell html.
9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production includes documents and...
EFTA00154512.pdf
...25, 2020),
https://www.dailymail.co.uldnews/article-8878825/French-prosecutors-probing-Jeffrey-Epstein-widen-probe-
include-Ghislaine-Maxwell html.
9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production includes documents and...
EFTA00263447.pdf
...sexually
txafficking underage girls for Epstein and others, charges she
denied.19 Maxwell was arrested in Bradford, New Hampshire
by the FBI on 2 July 2020, through the use of an IMSI-catcher
("stingray") mobile phone tracking device on a phone used by
her to call one of her lawyers...
EFTA00263693.pdf
...ApirreR rift-KIKICA
acle ACA-2020-000415 [SEC=OFFICIAL]
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Cyber abuse_Resource Sheetpdt...
EFTA00075562.pdf
...PO Scott*
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STATEMENT OF ACCOUNT
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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...
EFTA00094289.pdf
...25, 2020),
https://www.dailymail.co.ukinews/article-8878825/French-prosecutors-probing-Jeffrey-Epstein-widen-probe-
include-Ghislaine-Maxwell.html.
9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production includes documents and...
EFTA00106555.pdf
...Cone
MIC4C
1231-2019
6
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MK 4, Cane
MK4C
1231.2019
68
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MK 9, Steam, Fog, Vapor, Cone Dispersion
ALSOC9
0430-2021
2
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ALS6273
07-31-2020
4
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CC PAVA PEPPERBALL
09-30-2020
360
SI
60 Caliber Rubber BS Round...
EFTA00067620.pdf
...He added: "The allegations are completely false, without foundation and are vigorously denied."
Terrorism and International Narcotics
Halkbank
Turkish Bank Agrees To Be Arraigned On Sanctions Charges
Law360
By Dean Seal
2/25/2020
EFTA00067629
Law360 (February 25, 2020, 9:25 PM EST) -- Counsel for Turkey's state-owned Halkbank...
EFTA00100685.pdf
...falsity, as
required to defeat defendant's claim to qualified
self-defense privilege under New York law in
WESTLAW
© 2020 Thomson Reuters. No claim to original U.S. Government Works.
2
EFTA00100686
Dershowitz, 410 F.Supp.3d 564 (2019)
victim's defamation action.
1131
Attorneys and Legal Services•••Witness
Under...
EFTA00074964.pdf
...19-cv-9439 (PKC), 2020 WL 3264264 at *2 (S.D.N.Y.
June 17, 2020) ("The presumption attached to non-dispositive motions... 'is generally somewhat
lower than the presumption applied to material introduced at trial, or in connection with
dispositive motions such as motions for dismissal or summary judgment...
EFTA00510274.pdf
...un 17 Mar 2019
• Menu
o Overview
o Device Details
■ NYC024329.aff4
(Evidence ID: NYC024329.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
■ Contacts
■ Messages
■ Notes
■ Top Contacts
■ User Accounts
Case Data: Calendar Items (11001-11100 of 12882)
Location
Time Zone
Calendar URL
Air France - Terminal
2 E Charles De...
EFTA00088671.pdf
...19, and on January 2,
2020, the Times requested recordings of Epstein's last three phone calls, id. ¶ 10.
The Times commenced the present action on January 30, 2020, seeking production of
records responsive to its four FOIA requests. See Complaint, Dkt. No. 1. Over the course of three
productions...
EFTA00071554.pdf
...19, and on January 2,
2020, the Times requested recordings of Epstein's last three phone calls, id. ¶ 10.
The Times commenced the present action on January 30, 2020, seeking production of
records responsive to its four FOIA requests. See Complaint, Dkt. No. 1. Over the course of three
productions...
EFTA00075437.pdf
...19, and on January 2,
2020, the Times requested recordings of Epstein's last three phone calls, id. ¶ 10.
The Times commenced the present action on January 30, 2020, seeking production of
records responsive to its four FOIA requests. See Complaint, Dkt. No. 1. Over the course of three
productions...
EFTA00164348.pdf
...alleged attempts to overturn the 2020 election results, is being
closely watched across America. Notorious for keeping his strategies close to his chest, Special Counsel
Jack Smith has already filed charges against Trump, including allegations of attempting to delete
surveillance footage from his Mar-a-Lago estate and obstruction of...
EFTA00265807.pdf
...ilost popular
HENS
Beachfront home sells ₹or
almost S1 million
rm mono
132 rAAR 2029
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wards
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ni MAR 2•179
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Liberal candidate announced
Rh tannin? Fads
y4 FFS 2024
&az
Etan crime
4...
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...
EFTA00090223.pdf
...Pursuant to that standard, the "party
seeking issuance of [a Rule 17(c)] subpoena must clear three hurdles: (1) relevancy; (2)
admissibility; (3) specificity." United States v. Cole, 2021 WL 912425, at *3 (S.D.N.Y. Mar. 10,
2021) (internal quotation marks omitted). The proponent must also establish that...
EFTA00075024.pdf
...The Court Should Unseal Portions of Documents Mentioning Doe 1 and Doe 2.
Pursuant to the Court's May 1, 2020 Order, the Court should "unseal[] portions of
documents mentioning [Doe 1 and Doe 2] rather than waiting to unseal the entirety of [the first
five motions] until all non...
EFTA00521140.pdf
...HESHAN RUIHUI
PORT OF MIAMI TERMINAL OPERATING CO
2020 PORT BLVD
5.224.90 LB
2,370.00 KG
Contact CUSTOMER, SERVICE
Remarks:
BOOKINGS 13171725
IN9ONI3158373.74
•
44. rfniL irr.la JOT Emery ency Response Guidebook and the dant has been Instructed in Ns use. This is to certify
PREPAL...
EFTA00082467.pdf
...Account
192,384
2
Proceeds Sale of Equipment/Assets
11/18/19 2018 Bentley
195,000
2
12/6/19 2019 Chevrolet Suburban
50,500
2
12/6/19 2017 Chevrolet Suburban
17,500
2
12/23/19 ISO Tank
2,500
2
12/31/19 Quad Ski & 2018 Chevrolet...
EFTA00040107.pdf
...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, 273
F.3d 91, 101 (2d Cir. 2001) (explaining that "the district court should not admit testimony that is...
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