729 results for "April 13 2020"
Page 19 of 30
EFTA00094991.pdf
...Trials/Hearings (through April 2020)
47
VIII. Narcotics
47
A. Upcoming Trials
47
B. Notable Cases
48
IX. General Crimes
53
A. Trial and Hearing Update
53
I. Completed Trials and Hearings
53
2. Upcoming Trials and Hearings:
53
B. Significant Cases and Investigations
54
Summaries
I. Terrorism and International...
EFTA00270372.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include -a_ u and 13 year old and a victim who alleged abuse in 1975.[gq]
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued...
EFTA00075636.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...
EFTA00621773.pdf
...this is emphasized in the Healthy People 2020 initiative of the US
Page 3 of 20
Comment (DHGI): Coordinate dui. iection with
my BayBio handout par
EFTA00621775
OptiOpia. Inc. Business Plan for Jeffrey Epstein
April I, 2011
federal government
(http://healthypeople.gov/2020/topicsobjectives2020/objectiveslist.aspx?topicid.42 ).
As a...
EFTA00553550.pdf
...Sincerely,
Karyna
On Apr 3, 2019, at 3:13 PM, Marc.Kensington <
> wrote:
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 this ?
Kind regards
Le met 3 avr...
EFTA00096472.pdf
...Friday, April 23, 2021 12:13 PM
To: Laura Menninger
Cc:
(USANYS)
. Iceverdell@cohengresser.comi ceverdell@cohengressercom>.
'Bobbi Sternheim (bcsternheim@mac.com)' ;
(CIV)
)
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
Laura,
I...
EFTA00096487.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...
EFTA00085930.pdf
...December 31, 2020
76C_INTER_GEAR_BOX 76C_Inte
r Gear Box
AIRCRAFT SN 760750
Reporting Date: December 31. 2020
76C_TAIL_GEAR_DOX
76C_Tail
Gear Box
AIRCRAFT SN 760750
Reporting Date: December 31, 2020
sgi m
t
itit •
Init UnitPrice0USDI
NetAmountalSDI
8.30
EA
137.49
1,141...
EFTA00090656.pdf
...Friday, April 23, 2021 12:13 PM
To: Laura Menninge
Cc:
(USANYS)
Jeff Pagliuca
'Bobbi Sternheim
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
EFTA00090659
Laura,
I am working with our team as quickly as we can to address the issues you raised in the below...
EFTA00090668.pdf
...Friday, April 23, 2021 12:13 PM
To: Laura Menninger
Cc:
'Bobbi Sternheim
(USANYS)
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
EFTA00090671
I am working with our team as quickly as we can to address the issues you raised in the below email...
EFTA00161240.pdf
...Intrusions have taken place since at least April 2020, the FBI said in an alert sent out last month and made public this week on its
website." ZDNet adds, "The alert specifically warns owners of SonarQube, a web-based application that companies integrate into
their software build chains to test...
EFTA00400698.pdf
...Wed, 28 Nov 2012 11:10:13 +0000
Inline-Images: iinage001.jpg: image002.png
:"Description:
Description:
Good Morning ... European Markets off 20-90 bps ... ASX -0.21%, NKY -1.22%, KOSPI -0.65%, SHCOMP
-0.89%, HSI -0.62%
EUR 1.2922 (-0.16%) JPY 81.86 (+0.36%) EUR...
EFTA00089743.pdf
...Friday, April 23, 2021 12:13 PM
To: Laura Menninger
(USANYS)
Cc:
, Jeff Pagliuca ; iceverdell@cohengresser.com' .
'Bobbi Sternheim (bcsternheimPmac com ;
(CIV)
<
>
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
I am working with...
EFTA00160532.pdf
...The article stated that Torres took sole control over the jails after
Mexican Mafia member, Armando "Perico" Ochoa, a high-ranking member of the MS-13 gang was sent to prison,
the MS-13 member, Nelson Comandari, told the FBI.
Atlanta Suburb Strives To Recover Nearly $800,000 Lost in...
EFTA00268770.pdf
...The matters are set for hearing at the Port Pirie Magistrates Court on 4 April, 2016
Offences: Disorderly Behaviour and Resist Police and on 20 May, 2016 Offences:
Due Care, Fail To Give Personal Details To Officer On Request, Resist Police, Fail
To Comply With Direction — Alcotest/Breath Analysis.
3...
EFTA00091229.pdf
...Friday, April 23 2021 12:13 PM
To: Laura Menninger
Cc:
-)<
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 below email. In particular:
• I have asked...
EFTA00268040.pdf
...12,13,14,15 : Evidence: Involved and Connected - Second Attempt of
Attempted Assassination of the targeted victim involving mental Health Services involving Vincent
Bulone and Julia Gillard and involving 2017 source Attorney General of SA Vickie Chapman
Documented evidence of the targeted victim seeking Government assistance in 2019 -2020
following...
EFTA00141295.pdf
...657a).
(i) Alternate I (Mar 2020) of 52.219-4.
(13) [Reserved]
(140 52.219-6, Notice of Total Small Business Set-Aside (Mar 2020) (15 U.S.C. 644).
(i) Alternate I (Mar 2020).
(15Xi) 52.219-7, Notice of Partial Small Business Set-Aside (Mar 2020)(I5 U...
EFTA00113909.pdf
...Then I
11
left the Bureau and I came back in 2012 until I
12
left recently and was in 2020.
13
MR.
: 2020? Okay so it was
14
over a year ago that you left. Or do you
15
remember the date?
16
MR.
Uh, I believe my last...
EFTA00105356.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...
EFTA00268792.pdf
...a CO•ft it urn( Member of the low Counci of Australia
EFTA00268792
Dear Nadine Lambert,
' /OW WA)exkies) 1 N coN5FIkez) re--)06-R, oe
F Le{ vvyERS irJ‘.; oc1/4.)EPIeniT / N 02017 ID C--771/Ki Man
-
7/13/2020
Mal - Jacqueline Pearce - Outlook
ja114- t_
I...
EFTA00088671.pdf
...1999)
13, 14
Hopkins v. U.S. Dept of Housing and Urban Dev.,
929 F.2d 81
13
Human Rights Watch v BOP, No. 13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d...
EFTA00071554.pdf
...1999)
13, 14
Hopkins v. U.S. Dept of Housing and Urban Dev.,
929 F.2d 81
13
Human Rights Watch v BOP, No. 13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d...
EFTA00088802.pdf
...5845 (AJN), 2020 WL 6048153, at *6 (S.D.N.Y. Oct. 13, 2020) (quoting Borawick
v. Shay, 68 F.3d 597, 610 (2d Cir. 1995)). Accordingly, the relevant rule of evidence, Rule 702,
reflects "the `liberal thrust' of the Federal Rules and their `general approach of relaxing the
traditional...
EFTA00075437.pdf
...1999)
13, 14
Hopkins v. U.S. Dept of Housing and Urban Dev.,
929 F.2d 81
13
Human Rights Watch v BOP, No. 13-CV-7360 (JPO),
2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
9, 10, 11, 20
In re County of Erie,
473 F.3d...
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