822 results for "November 9 2020"
Page 16 of 33
EFTA00072464.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 23, 2020
BY ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr...
EFTA00067007.pdf
...Tuesday, November 3, 2020 9:01 PM
EFTA00067010
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...
EFTA00517048.pdf
...Self e:"eeitunes
il.com
Participants:
(
), Self ( e:jeeitunes@gmail.com )
), Self ( e:jeeitunes@gmail.com )
), Self ( e:jeeitunes@gmail.com )
9
EFTA00517048
iMessage
[2] 2018-10-09 14:45:01 (UTC)
Sender: Self e:"eeitunes
Participants:
(
), Self ( e:jeeitunes@gmail.com )
9
iMessage
2018-10-09 14:45:21...
EFTA00065602.pdf
...Extradition Act 2003, c.41, given Royal Assent on 20 November 2003.
6 Extradition Act 2003 (Designation of Part 2 Territories) Order 2003/3334, Art. 2.
Extradition Act 2003, s. 69.
8 Extradition Act 2003, ss. 84(7) and 86(7).
9 The conditions governing whether a request is valid...
EFTA00154414.pdf
...Extradition Act 2003, c.41, given Royal Assent on 20 November 2003.
6 Extradition Act 2003 (Designation of Part 2 Territories) Order 2003/3334, Art. 2.
Extradition Act 2003, s. 69.
8 Extradition Act 2003, ss. 84(7) and 86(7).
9 The conditions governing whether a request is valid...
EFTA00073546.pdf
...Extradition Act 2003, c.41, given Royal Assent on 20 November 2003.
6 Extradition Act 2003 (Designation of Part 2 Territories) Order 2003/3334, Art. 2.
Extradition Act 2003, s. 69.
8 Extradition Act 2003, ss. 84(7) and 86(7).
9 The conditions governing whether a request is valid...
EFTA00083600.pdf
...Tuesday, November 3, 2020 9:01 PM
To:
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...
EFTA00078030.pdf
...Highly Confidential Electronic Images
• The 2,100 electronic images were recovered during the responsiveness review of images and videos seized from
Jeffrey Epstein's devices, which review was not complete until early November 2020. We indicated on page 4 the
cover letter to our November 9, 2020 production, which included...
EFTA00100745.pdf
...Thursday, August 5, 2021 9:49 AM
To:
Cc:
Subject: RE: Fedex
Importance: High
Good morning,
EFTA00100745
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 your review...
EFTA00064817.pdf
...Civil
Brimelow
Anti-immigration author sues NYT over 'white nationalist' label
EFTA00064821
Politico
By Josh Gerstein
1/9/2020
Peter Brimelow, an anti-immigration activist who hosts a website that has published the writings of white supremacists, is
suing The New York Times for $5 million for labeling him an...
EFTA00058414.pdf
...DOJ Office Professional Responsibility, Executive Summary of Report, dated November
2020.
18. BOP Memorandum dated July 23, 2019, regarding Suicide Attempt Inmate Epstein Number
76318-054, from
to
19. BOP Memorandum dated July 23, 2019, regarding Inmate Epstein Register Number 76318-
054, from
to
20. BOP Memorandum dated Jul 23...
EFTA00073158.pdf
...2/9/2020
Trial testimony for the District Court, Mesa County, Colorado, Division 10
Jonathan Hathaway, M.D. v. Dino-Peds Management Group, LLC
Retained by Defendant
Case No. 2018CV30319 Date: 2/3/2020
Deposition testimony for the District Court, Harris County, Texas, 2950Judicial District
Baron Real Property Holdings LLC...
EFTA00596581.pdf
...Tangibles ("T")
(TI)
Approximately 304 pieces of jewelry, watches, necklaces and earrings seized on
or about Monday, November 9, 2009 from the residence of Scott and Kimberly
Rothstein;
(T2)
16 DuPont Lighters seized on or about Monday, November 9, 2009 from the
residence of Scott and Kimberly Rothstein;
(T3)
3...
EFTA00086890.pdf
...2021 9:49 AM
To:
(MANN 4:
.=>,
(USANYS)
Cc:
(USANYS) aa
(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...
EFTA00095591.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00095644
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00267013.pdf
...Wednesday, 11 November 2020 10:08 AM 4 - pit m4E:IA (.X.4 C f feekt5lie
4, To:
Holly Jackson .%
SVC C U-;rgeele-.9) -1-O -ri-i i
4 Subject:
Security alert: new or unusual Twitter login -.! i:retvralt- - (tar_ t 5HI NC. ric. ...
Ccdr-rtaCT I tunaTRACr...
EFTA00263447.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include i i1 and 13 year old and a victim who alleged abuse in 1.975.1.-1
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein...
EFTA00267250.pdf
...Yours faithfully
4, Police Ombudsman
per Q,
p
1
w vww.poigeorn
Level 9, East Wing. 55 Currie Street
GPO Box 464
ADELAIDF SA 5001
EFTA00267259
02oao P1/4rP
7/13/2020
Mail - Jacqueline Pearce - Outlook
NO
- NO cx s 15-Tarce
Report a crime to the AFP - AFP website...
EFTA00087761.pdf
...Nathan
October 7, 2020
Page 2
returns. The Government is continuing the process of reviewing and preparing productions of
electronic discovery materials, which include extractions of data from numerous electronic
devices. The Government expects that it will meet the November 9, 2020 deadline for the
completion of electronic discovery productions...
EFTA00092427.pdf
...Nathan
October 7, 2020
Page 2
returns. The Government is continuing the process of reviewing and preparing productions of
electronic discovery materials, which include extractions of data from numerous electronic
devices. The Government expects that it will meet the November 9, 2020 deadline for the
completion of electronic discovery productions...
EFTA00097964.pdf
...Nathan
October 7, 2020
Page 2
returns. The Government is continuing the process of reviewing and preparing productions of
electronic discovery materials, which include extractions of data from numerous electronic
devices. The Government expects that it will meet the November 9, 2020 deadline for the
completion of electronic discovery productions...
EFTA00098805.pdf
...Nathan
October 7, 2020
Page 2
returns. The Government is continuing the process of reviewing and preparing productions of
electronic discovery materials, which include extractions of data from numerous electronic
devices. The Government expects that it will meet the November 9, 2020 deadline for the
completion of electronic discovery productions...
EFTA00084256.pdf
...Glassman
>» Panish Shea & Boyle
>» psblaw.com
>»
>»
>>>>> On Dec 9, 2019, at 9:21 AM,
wrote:
>>»
»» Robert,
>>»
>>» Checking in on the below -- is there a good time to chat this week?
>>»
»» thanks,
»»a.
>>»
»»
inal Messa
From:
»» Sent: Wednesday, December 04, 2019 13:06
»» To: Robert Glassman <
»» Cc:
; Nathan Werksman
»» Subject: RE...
EFTA00068470.pdf
...Following up on our conversation, I wanted to let you know that the Court has adjourned the trial until November 29th.
We'll plan to be in touch in the fall about next steps.
Thanks,
From: Stein, Gary
Sent: Wednesday, April 7, 2021 1:56 PM
To:
Cc:
>;
(USANYS)
Subject...
EFTA00401937.pdf
...Greek Parliament votes on 2013 budget
Key Events on the Horizon
November 12 — Eurogroup Meeting
November 22/23 — EU Leaders Summit
November 25 — Catalonia regional election in Spain
Ike Groff 1680 Washington Blvd 'Stamford, CT 069011 It
EFTA00401942
,Description:
Descrintion:
This e-mail and any files transmitted with it are...
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