594 results for "April 28 2020"
Page 15 of 24
EFTA00267140.pdf
...Thursday, 22 April 20218:28 AM
To: Jacqueline Pearce
Subject: I've received your
pi int reterence u--.W601870C
41MINIMIS
c_c.,t-•lr<1
Dear Jacqueline,
Thank you for your time on the phone earlier.
You have requested that contact you on a recorded line to discuss the concerns...
EFTA00105356.pdf
...On April 28, I wrote you back with the persistent problems despite the
overlay. I do not see that you have responded to those concerns. Can you please advise?
I have been working with our vendor and paralegals to look into this issue and will respond to your April 28...
EFTA00057410.pdf
...I
Rigged
2020.05.191437:19 EDT
Tag
BOP01703.MXRADM I.AIXRDOM I
Rigged
2020-05-1914:41:36 EDT
Tag
BOP01703.MXRADMI.MXRDOMI
Rigged
Page 7472
EFTA00057430
PSYCHOLOGY SERVICES answers to Follow up requests from UK re: extradition
From
To
fl
Date
2019/09/11 13:28
Subject:
PSYCHOLOGY...
EFTA00078646.pdf
...D (the "Protocol," dated May 29, 2020).
9 Ex. E (the "FAQs," dated June 25, 2020).
' 1 See https://wwwir,cp.corn/ (last visited November 18, 2021).
11 See Ex. A 10
Decl.).
12 Ex. H at I I I:1-111:16, 118:9-118:24 (M
testimony) and...
EFTA00096472.pdf
...Wednesday, April 28, 2021 1:18 PM
To:
(USANYS)
Cc:Jeff Pagliuca ; 'Bobbi Sternheim
(NsternheimPmac.com)'
Subject: FW: US v. Maxwell - 'conferral re photo and other discovery deficiencies]
Thank you for sending the overlay. After review, it unfortunately does...
EFTA00090656.pdf
...Wednesday, April 28, 2021 1:18 PM
To:
<
>;
(USANYS)
Cc: Jeff Pagliuca
obbi Sternheim
Subject: FW: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Thank you for sending the overlay. After review, it unfortunately does not appear sufficient to allow us to properly match the metadata
to your...
EFTA00269152.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
ROL ARRANt3EMENT
• ACeuuaT STATUS HAS BEEN csAkman TO mix REODMIED.
28/04/2014 20:00:42 OPSP
RAIL ARRANGEMENT
ACCOUNT STATUS SAS BEEN CHANGED TO DIALLER - NWORRMSO.
28/04/2014 20:00:42 OPSP.
RAM ARRANGEMENT
ARL WE TRIED...
EFTA00065241.pdf
...SDNY News Clips, Thursday, February 13, 2020
Date: Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities...
EFTA00065675.pdf
...Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim...
EFTA00154443.pdf
...Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim...
EFTA00622078.pdf
...Prepared lor Sourn•rn Financlal LLC as ol April 30. 2013
5' 0 .-"411.4 (f.)
rf
(1 0,C, .4-C—
aienVe Win SIMAYeat11,
USOM>04
USDARS
USOCHE
12.1378
5.1875
0.9295
XAuuSD
USOKRW
USOCAD
1476.89
1101.28
1.0072
GI3PuSD
FURUSD
US011t`if
1.5533...
EFTA00263693.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit includea 'land 13 year old and a victim who alleged abuse in 1975 J1821
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued by a...
EFTA00039895.pdf
...cv-00833-PAE Document 21 Filed 08/05/20 Page 13 of 13
Pursuant to 28 U.S.C. § 1746. I declare under penalty of perjury that the foregoing is true
and correct to the best of my knowledge and belief.
Executed this 5 day of August 2020.
13
EFTA00039907
EFTA00090662.pdf
...Wednesday, April 28, 2021 1:18 PM
To:
(USANYS)
Cc: Jeff Pa liuca
'Bobbi Sternheim
u je :
:
v.
axwe - con errs rep o o an o her discovery deficiencies]
Thank you for sending the overlay. After review, it unfortunately does not appear sufficient to allow us to properly match the...
EFTA00145606.pdf
...I wrote on
March 23, 2020:
"I no longer want to be represented by Boies Schiller. I understand this is complex,
but I don't feel they have worked in my interest or the other victims."
On April 6, 2020, I expressed my sense of betrayal to Stan Pottinger directly...
EFTA00065828.pdf
...Maxwell - [conferral re photo and other discovery deficiencies]
'Bobbi Sternheim
Thank you for your response of April 23. I haven't heard back from you last week as promised on this or my April 28
request, so I'm writing to follow up. I have responses to specific questions of...
EFTA00070669.pdf
...It does in 2020
Chris
From: Chris Dilorio 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00264518.pdf
...BEGINNING 12/05/2014
28/04/2014 20:00:42 OPSP
RPM ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO ram-, REQUIRED.
28/04/2014 20:00:42 OPSP
AMU ARRANCOMENT
ACCOUNT STATUS HAS BEEN CHANGED TO ITALLKE - NWORK MSG.
28/04/2014 20:00:42 oPHB
RIG[, ARRANGEMENT
AEI,: WE...
EFTA00075979.pdf
...On April 28, I wrote you back with the persistent problems despite the
overlay. I do not see that you have responded to those concerns. Can you please advise?
I have been working with our vendor and paralegals to look into this issue and will respond to your April 28...
EFTA00093044.pdf
...According to the MDC's statistics, as of April 3, 2020, two inmates and
Timothy Williams, et al., Coronavirus Cases Rise Sharp& in Prisons Even as They Plateau Nationwide, N.Y.
Times, available at httnslAvww.nytimes.com/2020/06/16/uskoronavirus-inmates-prisons-iails.html (last updated
June 30, 2020...
EFTA00089576.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00089586
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead...
EFTA00040799.pdf
...On April 28, I wrote you back with the persistent problems despite the
overlay. I do not see that you have responded to those concerns. Can you please advise?
I have been working with our vendor and paralegals to look into this issue and will respond to your April 28...
EFTA02731662.pdf
...from 2011-2023
o She mentions sexual assaults/ Epstein in records in May 2020
EFTA02731664
Also records from OB-GYN 2019
O 2011 record notes that she has
from sexual assault
o Complains of
o April 2021 note mentions she has
who
abused and drugged her
o Seems like news...
EFTA02731226.pdf
...The evidence supporting those charges and the legal issues
surrounding those charges were discussed at length in previous prosecution memos dated April
10, 2020 and April 28. 2020. As detailed in those memos, the current charges focus on the
victimization of
, all of whom were
sexually abused by Epstein, with...
EFTA00040809.pdf
...On April 28, I wrote you back with the persistent problems despite the
overlay. I do not see that you have responded to those concerns. Can you please advise?
I have been working with our vendor and paralegals to look into this issue and will respond to your April 28...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith