784 results for "June 19 2020"
Page 19 of 32
EFTA00070691.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00174039.pdf
...The 66-year-old Epstein, who maintained he was innocent, threatened up to 45
years imprisonment; his trial was due to begin in June 2020. The judge did not
agree to release him on bail * though Epstein's attorney proposed $100 million *
out of concern that the billionaire would easily...
EFTA00425482.pdf
...on June 8, 2011
at 12:00:00 AM EDT
Alarm 2018
Displays a message.
on June 8, 2011
at 12:00:00 AM EDT
Alarm 2019
Displays a message.
on June 8, 2011
at 12:00:00 AM EDT
Alarm 2020
Displays a message.
on June 8, 2011
at...
EFTA00097028.pdf
...EFTA00097028
JUN-29-2020 10:39
US ATTORNEY SDNY
2126372615
P.001
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvia I. Mono Selling
One Saint Andrew} Plzen
Now York New VOA 10007
June 29, 2020
li
rASANDMiUl t
USAA Federal Savings Bank / USAA...
EFTA00069926.pdf
...31/19
Financier Jeffrey Epstein could go to trial on charges of sex trafficking involving dozens of underage girls as
early as next June, though his lawyers told a court on Wednesday they may need more time.
At a hearing in Manhattan federal court, prosecutors sought a June 2020 trial...
EFTA00069900.pdf
...Judge sets tentative date for Jeffrey Epstein's trial
Associated Press
By Larry Neumeister and Jim Mustian
7/31/19
A subdued Jeffrey Epstein listened passively in court Wednesday as a judge said he won't face trial on sex
trafficking charges before June 2020, and more likely a few...
EFTA00263968.pdf
...I will inform Centrelink of this decision to terminate my employment dated 13" September
2020.
Dated: 13" September 2020
EFTA00263990
sift INNOVATIONS
Roman Pizza Bar
Kadina SA 5554
11th September 2020
Dear Daniel and Michael,
ABN: 77663 47 1614
65 Stirling Terrace
Kadina SA 5554
I have discussed the business...
EFTA00085684.pdf
...31/19
Financier Jeffrey Epstein could go to trial on charges of sex trafficking involving dozens of underage girls as
early as next June, though his lawyers told a court on Wednesday they may need more time.
At a hearing in Manhattan federal court, prosecutors sought a June 2020 trial...
EFTA00263447.pdf
...19 PM
f4 eiorlect.
- £P51 Et IJ --GhiyaticfieVc
mdpgpc-ONVE-
Fite iN)
Criminal charges
Arrest and indictment
Maxwell faced persistent allegations of procuring and sexually
txafficking underage girls for Epstein and others, charges she
denied.19 Maxwell was arrested in Bradford, New Hampshire
by the FBI on 2 July 2020...
EFTA00723160.pdf
...Epstein would be sitting in the room, he'd be
19
MR. CARTON: Only on U., she's the one who gave
19
sitting a distance from the Plaintiff in this instance.
zo
the FBI statement.
20
it in fact something dd. Inappropriate did occur
21
I read your transcript...
EFTA00072364.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from...
EFTA02731662.pdf
...Friday, June 30, 2023 3:50 PM
To:
Subject: f-W. Memo to file re DANY call on Leon Black/
Notes below
From:
Sent: Wednesday, June 28, 2023 2:19 PM
To:
Subject: Memo to file re DANY call on Leon Black/
Call with
6/28/2023
• JC gave■ permission...
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...
EFTA00149162.pdf
...The Washington Post (11/19, Lerman, Kelly, 14.2M) reports, "Facebook on Thursday said it
slapped warnings on more than 180 million pieces of content that were debunked by fact-
checkers during the lead-up to the 2020 presidential election." The social media giant "also
removed more than 265,000...
EFTA00096455.pdf
...New York, New York
June 19.2020
3
2017.02.06
EFTA00096457
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA FOR
AN ORDER AUTHORIZING THE USE OF A
PEN REGISTER AND TRAP-AND-TRACE
DEVICE ON A...
EFTA00072947.pdf
...An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations," Newport Beach, CA, April 27-29, 1998
Union Carbide, Houston, TX, May 19, 1998
Retail Council/Sears Canada, Toronto, Ontario, Canada, June 2,
1998
Unilever United States, New York, NY, June 18, 1998
Punch Productions, New...
EFTA00091595.pdf
...330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8,
2020, Indictment S I 20 Cr. 330 (AJN) (the "Indictment") was filed containing the
same charges with ministerial corrections. (Dkt. 17 ("Ind.")),I Count One charges
Maxwell...
EFTA00074121.pdf
...January 30, 2020 at 10:53:52 AM EST
To:
Subject: John Ray connected to Jeffrey Epstein through Barbro Ehnrom
Download full resolution images
Available until Feb 29, 2020
January 3O, 2020
MI
NN SDNY
AUSA SDNY
AUSA SDNY
I have called and emailed repeatedly to tell you that I...
EFTA00083198.pdf
...Thu, 02 Jul 2020 22:06:19 +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
Janey,
I am in receipt of your letter dated 7/2...
EFTA00156644.pdf
...Friday, June 30, 2023 3:50 PM
To:
(USANYS)
Subject: FW: Memo to file re DANY call on
Notes below
From:
(USANYS)
Sent: Wednesday, June 28, 2023 2:19 PM
To:
(USANYS) 2
Subject: Memo to file re DANY call on
Call with
6/28/2023
• JC gave AW permission...
EFTA00100685.pdf
...Mabmy, N.D.Cal., August 18,
2020
410 F.Supp.3d 564
United States District Court, S.D. New York.
Plaintiff,
v.
Alan DERSHOWITZ, Defendant.
19 Civ. 3377 (LAP)
10/16/2019
Synopsis
Background: Plaintiff brought action alleging that
defendant defamed her by making public statements that
she was liar...
EFTA00065241.pdf
...Haney, case number 1:19-cr-00541, in the U.S. District Court for the Southern District of New York.
General Crimes
Myrie
Man Accused Of Sex Trafficking Minor Sentenced
Patch
By Michael Woyton
2/13/2020
WESTCHESTER COUNTY, NY — A New York man will be spending more than a...
EFTA00074130.pdf
...Thu, 30 Jan 2020 15:53:52 +0000
Inline-Images: AQ_Ijpeg; AQ_2.jpeg; AQ_3.jpeg; Ray_S400_refund_O'Rourkejpeg
Download full resolution images
Available until Feb 29, 2020
January 3O, 2020
SDNY
USA SDNY
A 5DNY
I have called and emailed repeatedly to tell you that...
EFTA00088671.pdf
...2017)
19
EFTA00088673
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 4 of 30
Ferguson v. FBI,
957 F.2d 1059 (2d Cir. 1992)
8
Ferguson v. FBI,
No. 89 Civ. 5071 (RPP), 1995 WL 329307 (S.D.N.Y. June 1, 19 95)
5...
EFTA00071554.pdf
...2017)
19
EFTA00071556
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 4 of 30
Ferguson v. FBI,
957 F.2d 1059 (2d Cir. 1992)
8
Ferguson v. FBI,
No. 89 Civ. 5071 (RPP), 1995 WL 329307 (S.D.N.Y. June 1, 19 95)
5...
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