686 results for "October 19 2020"
Page 13 of 28
EFTA00075562.pdf
...1:19-cv-11869
Jimbdialos
DascsECIaini
NY
Complaint Piled September 18,2019
USV1
SDNY
SDNY
SDNY
SONY
SONY
SDNY
SDNY
SDNY
SDNY
Complaint Had cm October 15. 2019
Complaint Ned on October 17, 2019
Complaint filed on November 12, 2019
Complaint filed on November 12, 2019
Complaint filed on November...
EFTA00096289.pdf
...Tuesday, January 21, 2020 2:56 PM
To: C)
Cc
":
*;
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
Subject: RE travel approval request
S
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international element...
EFTA00267164.pdf
...At 20 October 2020
We have changed your activity statement
details
> Reporting period: 01/07/2020 to 30/09/2020 4
> Document identification number
Dear JACQUELINE;
Thank you for lodging your activity statement. We have made some
changes to what you reported.
Outcome of change
The total amount of your...
EFTA00677829.pdf
...Banks and securities brokers have competed fiercely to attract NISA accounts, and
applications for 3.58m accounts had been received as of 1 October. The government expects this to grow to 15m accounts and
V25trn (i1.67m per person) in the seven years to 2020. Let us assume that relatively...
EFTA00040963.pdf
...MXRDOM1
2020-05-19 143435 EDT
Tag
BOP01703.MXRADMI.NIXRDON11
Flagged
2020-05-19 153462 EDT
Tag
BOP01703.MXRADMIAINRIXOM I
Responsive
2020-05-19153230 EDT
Tag
BOP01703.60CRADMI.NIXRDOMI
Responsive
2020-0519153254 EDT
Tag
BOP01701MXRADMI.MXRDOMI
Responsive
2020-05-191437:19 EDT
Tag
BOP01703.60CRADMI.MXRDOMI
Fbard
Page 8497
EFTA00041008...
EFTA00074725.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
) <
:>;
•:
>; Alleyne, Darlene (USANYS)
; Perez, Cynthia (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS) <
=>
Cc:
Subject: RE: travel approval request
Ed,
Alleyne, Darlene (USANYS...
EFTA00087596.pdf
...Virgin Islands
on October 19, 2012 and the members were Jeffrey EPSTEIN and Lawrence VISOSKI.
In June 2019, an Aircraft Security Agreement for $2,800,000.00 on N120JE was filed with the FAA reflecting JEGE Inc.,
4160 Lovingwood Trail, Powder Springs, GA 30127
as assignor and Robert L. Stallings...
EFTA00091303.pdf
...Berman
United States Attorney for the
Southern District of New York
Assistant United States Attorne
EDWARDS
POTTINGER LLC
October 15, 2020
New York Office
J. Stanley Pottinger
j Admitted in California
0 Admitted in District of <:olumbia
• Admitted m Florida
t Admitted in New York
Hoard (:cnificti Civil Trial l...
EFTA00091300.pdf
...Berman
United States Attorney for the
Southern District of New York
Assistant United States Attorne
EDWARDS
POTTINGER LLC
October 15, 2020
New York Office
J. Stanley Pottinger
j Admitted in California
0 Admitted in District of Columbia
• Admitted m Florida
t Admitted in New York
Hoard Ccitified Civil Trial LAWFT...
EFTA00094540.pdf
...9
EFTA00094548
SDNY News Clips, Wednesday, February 12, 2020
Berry
Bronx murder suspect arrested in Bethlehem 19 years after shooting
Lehigh Valley Live
By Sarah Cassi
2/12/2020
A man wanted in a fatal shooting almost 20 years ago in the Bronx was arrested Friday in Bethlehem.
Ralph Berry...
EFTA00104913.pdf
...9
EFTA00104921
SDNY News Clips, Wednesday, February 12, 2020
Berry
Bronx murder suspect arrested in Bethlehem 19 years after shooting
Lehigh Valley Live
By Sarah Cassi
2/12/2020
A man wanted in a fatal shooting almost 20 years ago in the Bronx was arrested Friday in Bethlehem.
Ralph Berry...
EFTA00064817.pdf
...Avenatti, 19-cr-00373, U.S. District Court, Southern District of New York (Manhattan).
Epstein
Jeffrey Epstein Gave $850,000 to M.I.T., and Administrators Knew
NY Times
By Tiffany Hsu, David Yaffe-Bellany and Marc Tracy
1/10/2020
The convicted sex offender Jeffrey Epstein donated a total...
EFTA00091297.pdf
...Berman
United States Attorney for the
Southern District of New York
Assistant United States Attorne
EDWARDS
POTTINGER LLC
October 15, 2020
New York Office
J. Stanley Pottinger
j Admitted in California
0 Admitted in District of Columbia
• Admitted m Florida
t Admitted in Nava York
I Hoard (:cnified Civil Trial...
EFTA00068887.pdf
...Weissing
EDWARDS
POTTINGER LLC
October 21, 2020
FOIA PRIVACY EXEMPTION
VIA E-MAIL AND FEDEX
The Honorable Geoffrey S. Berman
United States Attorney for the
Southern District of New York
Assistant United States Attorney
86 Chambers Street, Third Floor
New York, New York 10007
New York Office
J. Stanley Pottinger...
EFTA00089719.pdf
...Weissing *I
EDWARDS
POTTINGER LLC
425 North Andrews Avenue
Suite 2
Fort Lauderdale, FL 33301
Telephone (954)524-2820
Fax (950524-2822
October 21, 2020
FOIA PRIVACY EXEMPTION
VIA E-MAIL AND FEDEX
The Honorable Geoffrey S. Berman
United States Attorney for the
Southern District of New York
Assistant United...
EFTA00267234.pdf
...by fax on S
or email
Yours sincerely
Investigations Officer (A/g)
Dispute Resolution Branch
19 October 2016
2
EFTA00267243
C_C4414bCTES) tO 'at,libaliS C4,CMERNM`ent;
RC
- MEDIA SOOgcC
7/14/2020
Mali - Jacqueline Pearce - Outlook
Confidential - Intellectual Property Theft - Sexual Targeting - Government
Jacquline Pearce
*
Thu 27/10...
EFTA00082467.pdf
...1:19-cv-10758
Doe v. Darren K. Indyke and Richard D. Kahn as Co-Executors of the Estate
SDNY
of Jeffrey E. Epstein, Case No. 1:19-cv-11869
Complaint filed on October IS, 2019
Complaint filed on October 17.2019
Complaint filed on November 12, 2019
Complaint filed...
EFTA00089716.pdf
...Weissing "I
EDWARDS
POTTINGER LLC
425 North Andrews Avenue
Suite 2
Fort Lauderdale, FL 33301
Telephone (954)524-2820
Fax (954)524-2822
October 21, 2020
FOIA PRIVACY EXEMPTION
VIA E-MAIL AND FEDEX
The Honorable Geoffrey S. Berman
United States Attorney for the
Southern District of New York
Assistant...
EFTA00089722.pdf
...Weissing "I
EDWARDS
POTTINGER LLC
425 North Andrews Avenue
Suite 2
Fort Lauderdale, FL 33301
Telephone (954)524-2820
Fax (954)524-2822
October 21, 2020
FOIA PRIVACY EXEMPTION
VIA E-MAIL AND FEDEX
The Honorable Geoffrey S. Berman
United States Attorney for the
Southern District of New York
Assistant...
HOUSE_OVERSIGHT_014615.jpg
...Kramer, “As New
Ukraine Talks Begin, What
s the State of Europe's Only
Active War?” New York Times,
October 19, 2016.
Warsaw Summit Communiqué,
issued by the heads of state
and government participating
inthe meeting of the North
Atlantic Council in Warsaw,
July 8-9, 2016.
Thomas Gibbons-Neff...
EFTA00148248.pdf
...The last day to register for NTI at the standard rate is October 31, 2019
Join us December 4-6 in Denver to create connections and increase your knowledge. Prices go
up November 1st. Standard rate pricing expires at the end of October.
REGISTER NOW
Already registered? Book your hotel...
EFTA00091398.pdf
...Weissing *I
EDWARDS
POTTINGER LLC
425 North Andrews Avenue
Suite 2
Fort Lauderdale, FL 33301
Telephone (954)524-2820
Fax (954)524-2822
October 21, 2020
FOIA PRIVACY EXEMPTION
VIA E-MAIL AND FEDEX
The Honorable Geoffrey S. Berman
United States Attorney for the
Southern District of New York
do...
EFTA00081879.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
)
a
<
>; Alleyne, Darlene (USANYS)
; Perez, Cynthia (USANYS); Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
)
a
Alleyne, Darlene (USANYS)
EFTA00604410.pdf
...NIA
3.541.42
3.682.16
$39.33
1C 24
SX7E Market Plus Nob (18 /no)
3.000.000
72% barrer/Apr24 '19 ILL
3.003.030
$2.949.375 WA FL:300i Applicabl
13518
133.64
451.625
9'11;17 BRUNSWICK CORP
5000
N
21041.17
264...
EFTA00040347.pdf
...com
December 7, 2020
Re: United States v. Ghislaine Maxwell
20 Cr. 330 (AJN)
As counsel for Ghislaine Maxwell, we write in response to the letter from
MDC staff attorneys. (See Dkt. 8k) The letter fails to address a
number of concerns raised in our October 29th letter to Warden...
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