813 results for "November 5 2020"
Page 19 of 33
EFTA00076491.pdf
...Excellent
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EFTA00162812.pdf
...0
Raymond Condit
Atter:It it 2920.0
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EFTA00162862
Facebook
hups://www.facebook.contNalerie.dirksen/posts/10158712231495802
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Valerie Dlrksen
August 13, 2020 • IS
Does that mean they will go after Michael Geilenfeld?
■
0:03 / 0:20
•
IN III • •
Raymond Condit...
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...
EFTA00078082.pdf
...Thursda Se stember 17 2020 5:56 PM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Nathan,
I applaud your reproof of the SONY.
Now, I urge you to look at the Dan Kamensky case. I have never met Kamensky. When...
EFTA00086890.pdf
...5, 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...
EFTA00148578.pdf
...So
why are Republicans doing this? Mostly because Trump has asked them to as part of his effort
to falsely portray the 2020 election results as invalid." The Washington Post (1/5, Nakamura,
10.52M) writes that "since his defeat in the November election, Trump's critics have warned
that...
EFTA00158624.pdf
...5, 20219:50:49 API
Attachments:
imagg912LJgg
enmi;termer. Cr: rimer more dos Prochired Ass
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...
EFTA00083198.pdf
...Monda Ma 18 2020 10:36 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
As straightforward as it gets:
The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice.
EFTA00083207
The SEC knows this is my information...
EFTA00040107.pdf
...16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001) (explaining that "the district court should not admit testimony that is...
EFTA00094642.pdf
...16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001) (explaining that "the district court should not admit testimony that is...
EFTA00094653.pdf
...16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001) (explaining that "the district court should not admit testimony that is...
EFTA00094182.pdf
...NITE reported a receivable of 2.5 BILLION+.
This was up 90% sequentially. HUGE red flags. No investigation. In 2Q2020 the receivable had fallen by just $100
mil from 10. Meaning: The 10 receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the...
EFTA00072751.pdf
...Tue, 30 Jun 2020 19:01:58 +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,
the purpose of your 5 years in the waiting PRELIMINARY...
EFTA00093044.pdf
...19, 2020)
5, 6, 7, 8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williams-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00065091.pdf
...commences, as well as
the onset of motion practice and other procedural and substantive requirements inherent
in complex multi jurisdictional litigation.
5. In a hearing held on November 21, 2019, United States Magistrate Judge Debra C.
Freeman of the Southern District of New York, who has been assigned to all...
EFTA00092734.pdf
...That production, dated
November 18, 2020, included approximately 1.2 million documents (totaling approximately 2.2
million pages), all of which are text searchable and were produced in a format conducive to loading
that production into a document review platform.' Moreover, the defense's suggestion that it will
need to...
EFTA00160901.pdf
...The article noted that the group provided security at pro-Trump rallies in November and December 2020
that were followed by violence and arrests on the streets of DC. They were also present at a rally on January 5 that
featured incendiary speeches from far-right provocateurs like Alexander and...
EFTA00076137.pdf
...Monday, November 15, 2021 3:25 PM
To: Stein, Gary <
>
Cc:
(USANYS) <
);
SM>
Subject: RE:
5:30 is our preference if that's possible. There's some chance we could start earlier on Tuesday, but we won't really know
for another couple days.
Thanks,
From: Stein, Gary
Sent...
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...
EFTA00073158.pdf
...November 1996 to October 2001
Managed a group of 5 software engineers and performed development work on email
delivery systems, internationalization, internet-based reporting systems, and user-
interface design.
Senior Engineer - Lockheed Martin Astronautics
May 1989 to November 1996
Designed and implemented a graphical user interface to control mission analysis...
EFTA00267858.pdf
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EFTA00267858
PERSONfILLY...
EFTA00094519.pdf
...SDNY News Clips, Wednesday, February 12, 2020
Date: Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff...
EFTA00065241.pdf
...SDNY News Clips, Thursday, February 13, 2020
Date: Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities...
EFTA00090223.pdf
...According
to the defendant, the May 2020 Protocol governing the EVCP states that claims are evaluated
depending on whether "there exists any information and/or pertinent findings offered by the
appropriate .. . United States Attorneys' Office or other law enforcement agency." (Def. Mot. at
5). If this "prosecution against [the defendant...
EFTA00075562.pdf
...Islands
Superior Court
Minnesota
SONY
LialeaLCIaim
Complaint tied on November 21, 2019
Complaint fled on December 3, 2019
Complaint filed on December 23, 2019
Complaint fled on January IS. 2020
Filed on January 22.2020
Complaint Ned on January 22, 2020
EFTA00075577
Voucher 1
EFTA00075578
ay Five Oar Rmurn TO...
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