822 results for "November 9 2020"
Page 15 of 33
EFTA00136050.pdf
...In March 2019 and February 2020, the NICS system blocked about 9,500 and 9,700,
respectively. But in March 2020, it blocked more than double that amount: a whopping 23,692 gun sales."
The New York Daily News
(7...
EFTA00164262.pdf
...09 Oct 2020 12:16:04 +0000
Importance: Normal
FYI
Sent from my 'Phone
Begin forwarded message:
From: Paul Simonson
Date: October 9. 2020 at 08:11:25 EDT
To: Marc John Randarn
Cc: Randall Greene
Subject: RE:
Marc,
This is the article that Don threatened me with at Dunkin...
EFTA00094991.pdf
...Trials/Hearings (through April 2020)
9/3/19
U.S. v. Jhoan Adames, et al., (USAO # 2017R01467): Trial against a narcotics
defendant before Judge Seibel. (AUSAs Raymond/Comey).
9/16/19
U.S. v. Justin Patterson, (USAO # 2019R00265): Suppression hearing in a
triggerlock case before Judge Seibel. (AUSA Ligtenberg).
9...
EFTA00081885.pdf
...Glassman
»» Panish Shea & Boyle
>>>> psblaw.com
>>»
>>»
>>>>» On Dec 9, 2019, at 9:21 AM, C
wrote:
>>>»
>»» Robert,
>>>»
>>>>> Checking in on the below -- is there a good time to chat this week?
>>>»
>»» thanks,
>>>»
>>>»
>>>>> -----Ori inal Messa e
>»» From:
>>>>> Sent: Wednesday, Dece
>»» To: Robert Glassman <
>>>» Cc:
; Nathan Werksman
>>>>> Subject: RE: SDNY...
EFTA00136262.pdf
...The Washington Post 2020/07/29/b9ddl el a-d1b8-11ea-8d32-1ebf4e9d8e0d_story.html> (7/29, Zapotosky,
Demirjian, I4.2M) reports Attorney General Ban "reiterated this week that he will not wait until after
November's...
EFTA00136892.pdf
...Jeffrey Tassey, Chairman of the board of the Electronic Payments Coalition, writes in Forbes
2020/10/21/the-payments-industrys-role-in-cybersecurity/>
(10/21, 9.71M) that "reports of cyberattacks have skyrocketed in both frequency and scope" amid an increase in
"America's...
EFTA00262792.pdf
...Government targeting
Intention - Destroy credibility / reputation - Deny any forms of success
Destruction of all family members and credibility
Motive - Intellectual Property Theft over a 27 year period of the mother 1993 - 2020
; Stage lA - Stage 4 7
EFTA00262792
f -Ret.-ipuLENri
dOR.c.4C
FReu0OLchri pERsc N
i\Notv ED...
EFTA00098971.pdf
...Tuesda , November 17, 2020 9:30 PM
To:
mailto:a;
l==
)
mailto:
Cc: Zelenko, Daniel
mailto:a>>;
Giffuni, Danielle
EFTA00098974
From:
Sent: Tuesda
To:
mailto:r
(USANYS)
mailto:
Subject: RE:
WebEx
Received, thank you very much, Glen.
Best,
Assistant United States Attorney
Southern District of New York
mailto:
ani
cmailto...
EFTA00136518.pdf
...Vanity Fair 2020/08/michael-cohen-is-plotting-anti-trump-ads> (8/24, Fox,
9.08M) reports that President Trump's former attorney Michael Cohen's "tell-all" book "is now set to be released
EFTA00136547
in the coming weeks, after years of speculation...
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...
EFTA00158624.pdf
...to start in New York in
November.
I've attached a proposed declaration, though if FedEx has its own standard format, that will likely
work too.
Thanks,
From: Tracy Chapell .
3511-002
Page 4 of 6
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007229...
EFTA00089439.pdf
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UNITED STATES GRAND JURY
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
x
-v-
: November 19, 2019 Additional
GHISLAINE MAXWELL
(2018R01618)
APPEARANCE
S:
•
•
x...
EFTA00072947.pdf
...Keynote Address: "Pathways to Violent Extremism,"
11th Annual Security500, Arlington, VA, November 13, 2017.
158. Dietz P: "Rebuttal of Mitigation Experts," Association of
Government Attorneys in Capital Litigation's 39th Annual
Conference, Washington, DC, August 9, 2018.
159. Dietz P: "Preventing Harm to Your Employees, Guests, and
Brand," Foodservice Industry...
EFTA00075562.pdf
...ICOME TM INFORMATINI FOR 2020
WORST CREIXTED
for chocking t.thes•
9$3.41
•
EFTA00075607
EFTA00083403.pdf
...Friday, November 13, 2020 9:10 AM
EFTA00083404
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
Because I take great pride in my overwhelmingly and irrefutably accurate information exposing the grossly
corrupt, criminal SEC et al: please see the below typo correction...
EFTA00092734.pdf
...That production, dated
November 18, 2020, included approximately 1.2 million documents (totaling approximately 2.2
million pages), all of which are text searchable and were produced in a format conducive to loading
that production into a document review platform.' Moreover, the defense's suggestion that it will
need to...
EFTA00071433.pdf
...Tuesday, November 3, 2020 9:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Kim,
Any representation that doesn't require the SEC to produce exculpatory evidence related to my allegations is
malpractice.
https://casetext.com/case/united-states-v-martoma...
EFTA00098306.pdf
...Thursday, August 5, 2021 9:49 AM
To:
I <
M>;
Cc:
(USANYS)
Subject: RE: Fedex
Importance: High
Good morning,
Sorry for the late response. Our IT team was not able to go back past 2007. I am attaching a spreadsheet with the
shipments on his account from 2007 - 2020 for...
EFTA00136939.pdf
...Business Insider 2020-10> (10/22, Sheth, 3.67M) reports, "US intelligence officials have discovered that Russia
plans to interfere in the November election to help President Donald Trump by `exacerbating disputes around the
results' if...
EFTA00075989.pdf
...Thursday, August 5, 2021 9:49 AM
To:
I :
Cc:
(USANYS)
Subject: RE: Fedex
Importance: High
Good morning,
Sorry for the late response. Our IT team was not able to go back past 2007. I am attaching a spreadsheet with the
shipments on his account from 2007 — 2020 for...
EFTA00147065.pdf
...Tuesday, November 12, 2019 9:53 AM
To: Gordon, Emily
Cc: Zill, Oriana
Subject: RE: 60 Minutes/CBS News
External Email
Hi Emily, I reached out to our Information Management Division who manages The Vault to see if they could provide some
insight on the...
EFTA00065091.pdf
...Accordingly, Magistrate Judge Freeman instructed the parties to file by January 10,
2020 a status report concerning settlement, including via the Program, and a plan for
moving the cases forward through continued litigation, if necessary. EXHIBIT A,
Status Conf. Tr. at 8:12-9:3; 24:1-12; 47:1...
EFTA00095957.pdf
...By Erin Vanderhoof
1/29/2020
When we last left Prince Andrew, the third child (and reported favorite) of Queen Elizabeth, he was attempting to get his
life together after a disastrous interview about his friendship with Jeffrey Epstein made him headline news last November.
For Andrew, that has meant...
EFTA00082467.pdf
...Superior Court
Minnesota
SDNY
nared .im
Complaint filed on November 21.2019
Complaint filed on December 3, 2019
Complaint filed on December 23, 2019
Complaint filed on January 15, 2020
Filed on January 22, 2020
Complaint filed on January 22, 2020
EFTA00082482
Voucher 1
EFTA00082483
After Fla Days R•(um...
EFTA00067702.pdf
...Tuesday, November 3,2020 9:01 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Kim,
Any representation that doesn't require the SEC to produce exculpatory evidence related to my allegations is
malpractice.
https://casetext.com/case/united-states-v-martoma...
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