518 results for "October 29 2020"
Page 15 of 21
EFTA00095558.pdf
...On August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel's
opinion; as of the date of this Report, a briefing schedule has been issued, and oral argument is set
for December 3, 2020.
II.
THE INITIATION AND SCOPE OF OPR'S INVESTIGATION...
EFTA00098826.pdf
...On August 29, 2019, following a public hearing on August 27, 2019, Judge
Berman entered an order of nolle prosequi dismissing the charges against Epstein. See id.,
Nolle Prosequi, Dkt. No. 52.
The Prosecution of Ghislaine Maxwell
6.
On June 29, 2020, Ghislaine Maxwell was indicted by a grand jury...
EFTA00263778.pdf
...Capitol, cited Trump's rhetoric in arguing
that they were not culpable or should receive a lighter sentence.1-8-1e
21 A nationwide review by
ABC News in May 2020 identified at least 54 criminal cases from August 2015 to April 2020 in
which Trump was invoked in direct...
EFTA00065675.pdf
...Crlm., 14 October 2015, No. 15-84426.
23 Cass. 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...
EFTA00154443.pdf
...Crlm., 14 October 2015, No. 15-84426.
23 Cass. 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...
EFTA00129645.pdf
...EFF DATE TIME
10-25-2005 1532
01-26-2005 0916
09-10-2005 1539
02-09-2008 1433
01-01-2020 1144
10-12-2001 1129
12-18-1997 1148
07-21-2005 1236
11-14-1994 1055
11-29-1994 1216
11-09-2003 1520
12-09-1994...
EFTA00601458.pdf
...OCH-ZIFF
CAPITAL
MANAGEMENT
GROUP
Fund Overview
Initial Balance
Current
Ratinpi_
Deal Summary
Closing Date
November 1, 2012
Capital Structure
(S millions)
(Moody's/M)
Coupon
Class A-1
336,500,000
AaaiAAA
L+1.48%
Non-Call
October 29, 2014
Class A-2
62,900,000
NR/AA
L...
EFTA00162765.pdf
...Mon, 29 Nov 2021 16:45:13 +0000
Importance: Normal
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;:".',FROM The Washington Post
The Daily 202
Presented by Facebook
G:t,By
By Olivier Knox
EFTA00103380.pdf
...Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two additional occasions, most recently in March
of 2020. At no point did defense counsel disclose the defendant's location, offer to surrender the
defendant, or offer...
EFTA00087774.pdf
...Maxwell, filed on June 29, 2020, and the first
superseding indictment, filed on July 8, 2020, included the following allegations related to
Accuser-3:
MAXWELL groomed and befriended [Accuser-3] in London,
England between approximately 1994 and 1995, including during a
period of time in which MAXWELL knew that [Accuser...
EFTA00610965.pdf
...Property (Singerman, Paul) Modified text on 9/29/2010 (tp). (Entered:
09/27/2010)
09/28/2010
620
ORDER that VRLP1, LLC and the United States of America shall file their
stipulation and settlement agreement in this case no later than October 12,
2010. Signed by Judge James I. Cohn...
EFTA00074479.pdf
...Maxwell, filed on June 29, 2020, and the first
superseding indictment, filed on July 8, 2020, included the following allegations related to
Accuser-3:
MAXWELL groomed and befriended [Accuser-3] in London,
England between approximately 1994 and 1995, including during a
period of time in which MAXWELL knew that [Accuser...
EFTA00284339.pdf
...9.73
779.35617
Balance., ol October 31,2011
77926627
t
S
S
S
77v,3
.27
11/1/3111
Inmost New York Tax TTC29/2011
Interest Morgan Slardey...
EFTA00149018.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November
09, 2020
Date: Mon, 09 Nov 2020 11:25:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
';:jFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 9, 2020 6...
EFTA00163736.pdf
...Jim Jordan Probes Whether 'Spies Who Lie' Letter Signers Were CIA Workers
The New York Post (12/08, Christenson) reported that House Judiciary Committee Chairman Jim Jordan (R-OH) is
investigating whether any of the 51 "spies who lie" who signed a statement in October 2020 claiming Hunter
Biden's...
EFTA00261980.pdf
...1-2; CPD, 29 April
1992, pp. 1836-8.
[4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan, 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00268412.pdf
...2020
•
Steven Marshall - Premier of SA - 2020
•
Vickie Chapman - Attorney General of SA - 2020
•
Hon Stephen Wade - Minister of Health
Confirmed the targeted victim was Conspired against and was a victim of Conspired Organised
Crime of a Criminal Network that resulted in Conspired Attempted murder of her awareness in the...
EFTA02731662.pdf
...Friday,
October 29, 2021
10:48 AM
To:
Cc:
Subject: Re:
[EXTERNAL]
/ Leon Black
Good morning,
Thank you very
much for your email.
l am cc'ing AUSA
, who is
familiar with Ms.
and would
be the best person in
our office to speak
with about her.
Best,
EFTA02731676
On...
EFTA00089154.pdf
...Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two additional occasions, most recently in March
of 2020. At no point did defense counsel disclose the defendant's location, offer to surrender the
defendant, or offer...
EFTA00149162.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 20,
2020
Date: Fri, 20 Nov 2020 11:27:15 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, NOVEMBER 20, 2020 6...
EFTA00075636.pdf
...Maxwell at the MDC in the fall of
2020. Specifically FBI agents brought the drive to the MDC on October 23, 2020 and November 6, 2020.
Best,
From: Laura Menninger
Sent: Monday, August 30, 2021 8:31 PM
To:
; Jeff Pagliuca
(USANYS) [Contractor]
(USANYS) •<
>
on rac or
Subject: RE: US...
EFTA00102999.pdf
...The New York Daily News Article
On October 13, 2020, the New York Daily News published an article describing the
February 29, 2016 meeting (the "Daily News Article" or the "Article").35 The Article stated,
among other things, that defense attorneys representing victims of Epstein and Maxwell "urged"
the USAO...
EFTA00099099.pdf
...Maxwell at the MDC in the fall of
2020. Specifically FBI agents brought the drive to the MDC on October 23, 2020 and November 6, 2020.
Best,
From: Laura Menninger
Sent: Monday, August 3C
To:
Cc:
(USANYS) [Contractor] <
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies...
EFTA00265500.pdf
...victim was an Author Under Contract of her first novel "Reality", manuscript
commenced 2013, while residing in Port Pirie and was published on 30Th October 2020
following completion of the manuscript in 2018, while residing in Kadina and securing a
Publishing Contract with Austin Macauley Publishers, London - Professional Reputation
Targeted...
EFTA00075665.pdf
...Maxwell at the MDC in the fall of
2020. Specifically FBI agents brought the drive to the MDC on October 23, 2020 and November 6, 2020.
Best,
From: Laura Menninger
Sent: Monday, August 30, 2021 8:31 PM
To:
Cc:
>;
(USANYS) <
;
(USANYS) [Contractor] •<
Subject: RE: US v. Maxwell - [conferral re...
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