729 results for "April 13 2020"
Page 17 of 30
EFTA00096519.pdf
...256
Second Circuit Court Order
April 27, 2021
Lower Court Order
May 14, 2021
Ghislaine Maxwell letter regarding conditions at
Metropolitan Detention Center
April 29, 2021
.0
Doc. 270
Government's Response to Ghislaine Maxwell's conditions
at Metropolitan Detention Center
May 5, 2021
Doc. 272
Ghislaine Maxwell's Reply...
EFTA00263717.pdf
...After revival in April 2020, the program was given two 6-month extensions to help
fight COVID-19 in the U.S. and other countries /0-g-4141
On April 22, Trump signed an executive order restricting some forms of immipation to the United
States.f451 In late spring and...
EFTA00097943.pdf
...When we met the week of April 13 in NY, during which time I requested to view all evidence in the government's
possession, including all highly confidential material, you described for me two hard-drives that contained all of the HC
images and videos from this case.
• First, one...
EFTA00099004.pdf
...Tuesday, April 6, 20214:39 PM
To:
Cc: Sullivan, Elizabeth
(USANYS)
Subject: RE: Professional Children's School
Sure. Wednesday afternoon (other than 3 to 4 pm) or Thursday morning?
Gary Stein
Partner
office
obile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
www.stz.corn
From:
Sent: Tuesday, April...
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...
EFTA00104521.pdf
...On December 8, 2020, the Defendant filed a renewed
motion for release on bail pending trial, which was entered into the public docket on December
14, 2020. Dkt. No. 96. On December 28, 2020, the Court denied that motion, concluding that
the Defendant posed a risk of flight and that...
EFTA00086658.pdf
...1979)
12, 13
S.E.C. v. TheStreet.Com, 273 F.3d 222 (2d Cir. 2001)
12
Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020) 12
United States v. Avellino, 136 F.3d 249 (2d Cir. 1998)
16
United...
EFTA00553534.pdf
...April 3, 2019 at 3:13:23 PM EDT
To: Karyna Shuliak
Cc: Alex Peto
Mark Lloyd
Subject: Re: Bin
Karyna,
Just a quick question before talking to the vendor: estimate closing date, where are we with the due diligence,
survey confirmed for next week or no need to do...
EFTA00089766.pdf
...When
we met the week of April 13 in NY, during which time I requested to view all evidence in the government's possession,
including all highly confidential material, you described for me two hard-drives that contained all of the HC images and
videos from this case.
• First, one...
EFTA00057410.pdf
...08-22 16:13:18 EDT
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2020.05-19143433 EDT
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2020-05-191437:18 EDT
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2020-05-19153229 EDT
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EFTA00089576.pdf
...Sat, 05 Sep 2020 13:08:50 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Ms Strauss, Mr Berger et al,
Your prosecution of Mr Kamensky...
EFTA00097028.pdf
...11/1/2019 and 7/1/2020
Reporl tell Refieshed •
J.JI 01. 2023 I 13 t
Wire System Transaction ID: 001200317467764
fitr‘,CIT
Fed IMAD Transaction ID: 20200317B6B71K1C001500
03/17/2020
03/17/2020
04:13 GMTS
$3.560.590
USD
INCOMING
DSS
Completed
Incoming
Fedwite
N
US
Wire...
EFTA00266322.pdf
...EFTA00266357
7/13/2020
Mail -
- Outlook
Confidential - MADEC Funding Application -JC INNOVATIONS - 6 Attachments
Thu 2/04/2020 1'S1 PM
To:
>
>
6 attachments (28 MB)
Confidential - MADEC -Cover letter -Stages of Development -4pgs pdf.pdt Confidential - Website - Exec summary -
Development - Profit & Loss - 1st Year Projection - NDA • 10pgs pdf.pdt...
EFTA00070669.pdf
...Tue, 08 Sep 2020 21:56:46 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave, Judge...
EFTA00263734.pdf
...28 April 2021, Maxwell was held at the Metropolitan Detention Center, Brood
, New
Yorkilmilm][112] Lawyers requested that Judge Nathan release her on $5 million bond with
monitored home confinement while awaiting taial.alii Maxwell appeared by video link before a
court in Manhattan on 14 July 2020 and pleaded...
EFTA00068453.pdf
...Friday, April 23, 2021 12:13 PM
To: Laura Menninger
Cc:
(USANYS) <
>;
; Jeff Pa liuca
'Bobbi Sternheim
(CIV)
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
I am working with our team as quickly as we can to address the issues you raised in the...
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...
EFTA00040107.pdf
...Randall, 19 Cr. 131 (PAE) (S.D.N.Y. 2020), Dkt. No. 335 at 24-30, and by Judge Cote in United
States v. Torres, No. 20-CR-608 (DLC), 2021 WL 1947503, at *7 (S.D.N.Y. May 13, 2021).
Their decisions are consistent with the vast majority...
EFTA00094642.pdf
...Randall, 19 Cr. 131 (PAE) (S.D.N.Y. 2020), Dkt. No. 335 at 24-30, and by Judge Cote in United
States v. Torres, No. 20-CR-608 (DLC), 2021 WL 1947503, at *7 (S.D.N.Y. May 13, 2021).
Their decisions are consistent with the vast majority...
EFTA00094653.pdf
...Randall, 19 Cr. 131 (PAE) (S.D.N.Y. 2020), Dkt. No. 335 at 24-30, and by Judge Cote in United
States v. Torres, No. 20-CR-608 (DLC), 2021 WL 1947503, at *7 (S.D.N.Y. May 13, 2021).
Their decisions are consistent with the vast majority...
EFTA02315761.pdf
...46183913 expi=es 8/2020
eimagel.jpeg>eimage2.jpeg>eimage3.jpeg>
Ann R.
On Apr 30, 2019, at 11:46 AM, Karyna Shuliak=<
EFTA_R1_01212266
EFTA02315761
It turns out I had a wrong email address for Ana.
Ana, please confirm the receipt of these emails and let me...
EFTA00075382.pdf
...3
EFTA00075384
Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 4 of 13
The Prosecution and Incarceration of Nicholas Tartaglione
10.
In a superseding indictment filed on April 16, 2019, Nicholas Tartaglione was
charged with one count of conspiracy to distribute narcotics, in violation of...
EFTA00096478.pdf
...When
we met the week of April 13 in NY, during which time I requested to view all evidence in the government's possession,
including all highly confidential material, you described for me two hard-drives that contained all of the HC images and
videos from this case.
• First, one...
EFTA00264665.pdf
...from mid-June onward and an increasing
percentage of positive test results, Trump largely continued to downplay the pandemic, including
his false claim in early July 2020 that 99 percent of COVID-19 cases are "totally
harmless".[21iLs??1. He also began insisting that all states should open schools to...
EFTA00099099.pdf
...When
we met the week of April 13 in NY, during which time I requested to view all evidence in the government's possession,
including all highly confidential material, you described for me two hard-drives that contained all of the HC images and
videos from this case.
• First, one...
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