894 results for "November 4 2020"
Page 15 of 36
EFTA00094426.pdf
...Duncan, Michele (USANYS) •4
:)
C
; Darlene A Alleyne
Subject: RE: travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be...
EFTA00093689.pdf
...4., 8
6
). %
°3
/4
ES'
An ALM Publication
THURSDAY, MAY 6, 2020
The Prince and the Proffer
In recent months, the U.S. Attorney for the Southern District of New York has issued forceful public statements regarding the ap-
parent failure of Britain's Prince Andrew to cooperate in...
EFTA00267234.pdf
...4" Whilst residing ,at
and
developing an online business 1 Monequic of which I
held a business account on Facebook, conducting
market research I overheard a broadcast upon the
EFTA00267235
7/14/2020
Mail • Jacqueline Pearce - Outlook
local radio station, Magic FM of which confidential
business files relating to a...
EFTA00263479.pdf
...concealed through a complex network of
companies.(1824COVI Pe CI DISC 5 -‘‘ •fOONCI
1SC "
114Rca-re-D .4
IC-TI t'-(
Jane Doe v. Maxwell and Epstein's estate (2020)
In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13-
year-old music...
EFTA00156682.pdf
...3502-006
Page 4 of 11
EFTA_00001344
EFTA00156685
Lisa Marie Rocchio, Ph.D. 5
Rocchio. L.M. (August, 2020). Ethical challenges when a client is engaged in a lawsuit: Dr. Helpful wants to help.
In APA Ethics Committee, Ethics Hot Topics. Panel presentation conducted virtually at the National Meeting...
EFTA00174266.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on I1 December 2021, listing Michelle Healy. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//FOUO) Michelle Healy...
EFTA00174262.pdf
...Michelle Healy was listed as
a witness on an pstein property transaction in 1998. (The Prince and the Pervert Podcast
I "Epstein Sisters Michelle &
' 114 October 2020 I
https://jeffreyepsteinpodcast.com/2020/10/14/epsteins-zorro-ranch-sisters-michelle-
(U) Biographical Information
•
(U/fFOUO) Name: Michelle Healy (Accurint I Advanced...
EFTA00174203.pdf
...Michelle Healy was listed as
a witness on an Epstein property transaction in 1998. (The Prince and the Pervert Podcast
I "Epstein Sisters Michelle &'1
14 October 2020 I
https://jeffreyepsteinpodcast.com/2020/10/14/epsteins-zorro-ranch-sisters-michelle-
(U) Biographical Information
•
(U//FOUO) Name: Michelle Healy (Accurint I...
EFTA00267164.pdf
...t:Zt, r)k_cet-) ,)-F\LeNct
Your account balance on 26 November 2020 was S568.67.4
-
To make the most of your super, we recommend that you transfer this money to a complying
super fund or retirement savings account. You may he entitled to have this money paid...
EFTA00094540.pdf
...4
EFTA00094543
SDNY News Clips, Wednesday, February 12, 2020
Violent and Organized Crime
Ray
The Bizarre Life of the Man Accused in the Sarah Lawrence Sex Case
NYT
By Sharon Otterman
2/12/2020
Lawrence V. Ray was charged with conspiracy, extortion, sex trafficking, forced labor and related charges.
Credit...
EFTA00104913.pdf
...4
EFTA00104916
SDNY News Clips, Wednesday, February 12, 2020
Violent and Organized Crime
Ray
The Bizarre Life of the Man Accused in the Sarah Lawrence Sex Case
NYT
By Sharon Otterman
2/12/2020
Lawrence V. Ray was charged with conspiracy, extortion, sex trafficking, forced labor and related charges.
Credit...
EFTA00065815.pdf
Exhibit A
EFTA00065815
CONFIDENTIAIJPRIVILEGED/SEALED
November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in 5111)1)011 of Ghislaine Maxwell's bail application.
History
1.
2.
3.
4. The person described in the criminal charges is not the person we know. I have never
witnessed anything close...
EFTA00154502.pdf
Exhibit A
EFTA00154502
CONFIDENTIAIJPRIVILEGED/SEALED
November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in 5111)1)011 of Ghislaine Maxwell's bail application.
History
1.
2.
3.
4. The person described in the criminal charges is not the person we know. I have never
witnessed anything close...
EFTA00040401.pdf
...viww sec g ov
On November 19,2020 with ALL of the information I have provided to Norberg et al, the SDNY and others the
SEC/Clayton announce the sudden replacements for Sollazzo who "retired" in July:
SEC.gov i Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE...
EFTA00174245.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing Michelle Healy. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//FOUO) Michelle Healy...
EFTA00159712.pdf
...3527-005
Page 3 of 8
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00009907
EFTA00159714
ED.302a(Rev.5440
50D—NY-3027571
continunnonotED.3o2ot (U) Interview/Proffer of LARRY VISOSKI
.O,
10/07/2020
. past
4 of 8
Palm Beach to EPSTEIN was his...
EFTA00102264.pdf
...Tuesday, November 24, 2020 6:47 AM
To:
;
S.;
>;
>;
stM
>:
•fl:
>;
>;
Ca,
EFTA00102275
4
4
I
C
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
EVERY day the RECORD becomes clearer and clearer: My information is overwhelmingly and irrefutably
ACCURATE. The...
EFTA00065638.pdf
...Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
4th November 2020
Your Honor,
I am Ghislaine's niece, the eldest child of her brother Kevin. I live in London, UK, and have been a primary
school teacher before...
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...
EFTA00090355.pdf
...viww sec g ov
On November 19,2020 with ALL of the information I have provided to Norberg et al, the SDNY and others the
SEC/Clayton announce the sudden replacements for Sollazzo who "retired" in July:
SEC.gov i Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE...
EFTA00092486.pdf
...Friday, January 17.2020 4:52 PM
>>> To: Robert Glassman
>>> Cc:
; Nathan Werksman
>>>
>>> Subject: RE: SDNY investigation
>>>
>>> Robert,
>>>
>>> Based on media reports today it looks like you filed the civil lawsuit? I don't think we realized that was
imminent -- could we ask you to please send us a copy...
EFTA00070613.pdf
...www.sec gov
On November 19,2020 with ALL of the information I have provided to Norberg et al, the SDNY and others the
SEC/Clayton announce the sudden replacements for Sollazzo who "retired" in July:
SEC.gov i Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE's...
EFTA00092419.pdf
...The government
reiterated this point in its November 6, 2020 letter to the Court requesting additional time to
finish producing discovery. (See Dkt. 69 at 4 ("[O]f the approximately 1.2 million documents,
only a handful were specifically relied upon by the Government in the investigation that led the...
EFTA00074874.pdf
...Friday, January 17, 2020 4:52 PM
» To: Robert Glassman <
» Cc:
; Nathan Werksman
>> Subject: RE: SDNY investigation
» Robert,
EFTA00074876
>> Based on media reports today it looks like you filed the civil lawsuit? I don't think we realized that was
imminent -- could we ask you to please send us a...
EFTA00086291.pdf
...vAyw.sec.gov
On November 19,2020 with ALL of the information I have provided to Norberg et al, the SDNY and others the
SEC/Clayton announce the sudden replacements for Sollazzo who "retired" in July:
SEC.gov i Lourdes Caballes and Michael Rufino Named Associate Directors of OCIE's...
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