864 results for "MARCH 3 2020"
Page 20 of 35
EFTA00097581.pdf
...Thu, 13 Feb 2020 02:14:47 +0000
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for three interviews in Los Angeles on February 26, 27, and 28 (we have at
least...
EFTA00091595.pdf
...E, I), which
motions Judge Nathan denied in written orders dated December 28, 2020 and March
22, 2021 (Ex. H, L). Maxwell filed notices of appeal from these two orders (though
not the original detention order).
4.
On April 27, 2021, this Court affirmed the orders denying
Maxwell's pretrial...
EFTA00110523.pdf
...Annual
Training began the week of January 6, 2020, and will continue through the week of March 8, 2020.
5. Telephone Calls
2
EFTA00110524
As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two
telephone calls to Mr. Epstein. However, this does...
EFTA00072364.pdf
...The, 30 Jun 2020 13:36:17 +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
Laney,
please add the following info to my appeal of your...
EFTA00088560.pdf
...2020).
That rationale falls away when the Court looks at the actual records the Government wants
to shield under Exemption 7(A). The most critical documents include: (I) emails addressing
Epstein's mental and physical health; (2) emails discussing details of Epstein's incarceration prior
to his suicide; (3) reports...
EFTA02406595.pdf
...However, the iPhone 8 may=ship with a 3-4 week delay
given various production issues. We are proactiv=ly lowering our iPhone unit estimates for the Sep and Dec quarters,
while r=ising March 18 quarter. While shares may see some near-term weakness, we re=terate our Buy...
EFTA00071609.pdf
...2020).
That rationale falls away when the Court looks at the actual records the Government wants
to shield under Exemption 7(A). The most critical documents include: (I) emails addressing
Epstein's mental and physical health; (2) emails discussing details of Epstein's incarceration prior
to his suicide; (3) reports...
EFTA00105599.pdf
...2020).
That rationale falls away when the Court looks at the actual records the Government wants
to shield under Exemption 7(A). The most critical documents include: (I) emails addressing
Epstein's mental and physical health; (2) emails discussing details of Epstein's incarceration prior
to his suicide; (3) reports...
EFTA00261437.pdf
...Passport:
, issued on
3/8/2019 and expires on 3/7/2029 (US
Customs and Border Patrol I TECS I "Travel
Document Records for Jeffrey Epstein; DOB:
'16 April 2019).
•
(U/LES) Alt. Passport: 547017616, issued on 5/31/2016 and expired on 5/30/2020 (US
Customs and Border...
EFTA00174224.pdf
...Hamilton's birthday is listed as being in March 1948 and the
company status is listed as dissolved. (Gov.UK I "Company-Information Service, No
Date" I Accessed 13 December 2021 1 https://find-and-update.company-
information.service.gov.uk/officers/jQ3ptMSAvfHZRCrTI2Ro6P_dSY/appointments).
(U) Biographical Information
•
(U//LES...
EFTA00268398.pdf
...Ennittive
Ms Jacqueline Pearce
?eve Wht•ith
cipu• au
Dear Ms Pearce
Th nk you fcg your letter of 14 March 2015 tot __ on
ealth bout the ort Pkie Medical p cia is
entr_%
he l finis e has as
4.rp
end on his be
SA Health takes concerns...
EFTA00277055.pdf
...Tue, 10 Mar 2020 13:12:40 +0000
Importance: Normal
Inlinc-Images: image003jpg
She sent me about 10 emails do you want all of them.
From: Adrian Praljak
Sent: Monday, March 9, 2020 10:29 PM
To:
Cc: Adrian Praljak
Subject: Fwd: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr...
EFTA00072423.pdf
...Monday, March 15, 2021 3:01 PM
To:
1
);
) sc
l›;
(USANYS)<
>
Cc: Jeff Pagliuca • Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
ceverdell@cohengressercom>. 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential...
EFTA00098016.pdf
...Monday, March 15, 2021 3:01 PM
To:
) 4c
=
<->;
(USANYS)
Cc: Jeff Pa liuca
; Christian R Everdell - Cohen & Gresser LLP
; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Now that the FBI team is back, when do you...
EFTA00151175.pdf
...Tue, 10 Mar 2020 13:12:40 +0000
Importance: Normal
Inlinc-Images: image003.jpg
From:
Sent: Monday, March 9, 2020 10:29 PM
L k
Subject: Fwd: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD) Queensland
Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission...
EFTA00075004.pdf
...15-CV-07433-LAP, 2020 WL 1547377, at *1 (S.D.N.Y. Mar. 31, 2020); DE 1044.' Based on
the Court's clarification of its March 31, 2020 Order, DE 1053, ("the Protocol"), Non-Parties
Does 1 and 2 have been served with the approved Notice and, pursuant to...
EFTA00265663.pdf
...September 2020 •7
Mr Chris Picton MP
„pl ?government of South Aust.
1-.40.74Department of the Premier
220
—, *. and Cabinet
—
9
GPO Box 2343
Adelaide SA 5001
DX 56201
Tel
08 8226 3500
Fax 08 8228 3535
vavai.dpcsa.gov.au
Sent by email':
-
"
C":9‘1":3:;e71...
EFTA00263734.pdf
...11-221“?.3.1
_
_
_ ________ __________
On 26 January 2021, a motion by Maxwell's attorneys challenged her grand jury indictment,
claiming that it did not reflect the ethnic diversity of the jurisdiction in which the violations of the
law were alleged to have occurred 112 7
On 29 March 2021, US...
EFTA00704018.pdf
...On March 30th, WDC issued $5.225bn of debt to finance their $17B acquisition of SanDisk. They issued
$1.875B of a 7.375% senior secured bond maturing on 4/1/23, and $3.35B of a 10.5% senior unsecured bond
maturing on 4/1/24.
Thesis:
Despite the...
EFTA00081835.pdf
...Tue, 10 Mar 2020 13:12:40 +0000
Inlinc-Images: image003 jpg
From:
Sent: Monday, March 9, 2020 10:29 PM
To:
(USANYS)
Cc:
Subject: Fwd: EXTREMELY URGENT: NEW SUBMISSIONS & FORMAL COMPLAINTS; TO Dr Nikola Stepanov (PhD)
Queensland Integrity Commissioner & The Hon Ronald Sackville AO QC, The Royal Commission into...
EFTA00150915.pdf
...Tue, 14 Jan 2020 16:27:44 +0000
Importance: Normal
ALCON,
The ow is the same to open both encrypted documents:
V/r,
From:
u j
:
: ircra in o
Please call when you get this information.
I have attached Registration information for N331JE and N722JE. N722JE is the entire aircraft...
EFTA00396065.pdf
...EU spending at E960 billion from 2014-2020 =
a E33 billion cut (Telegraph). EUR has bounced slightly and currently at 1.3415 vs yesterday's post-Draghi low of 1.3371.
European markets up 10-60bps in choppy trading (volumes 105% of 3-month average). Blizzard warnings have been
issued...
EFTA00174270.pdf
UNCLASSIFIED/FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY — DO NOT DISSEMINATE EXTERNALLY
Tactical
Intellige
Report
FBI Nor York, ID-Il
17 March 2022
SOD-NY1027571-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI internal use. Do not externally disseminate...
EFTA00095957.pdf
...A status update hearing is tentatively scheduled for March 17.
Griffith attended Thursday's hearing in a gray suit.
White Plains
Grogg
HV Businessman Accused Of Failure To Pay Payroll Taxes
Patch
By Michael Woyton
1/30/2020
POUGHKEEPSIE, NY — A Dutchess County man was accused of not paying payroll...
EFTA00105622.pdf
...Monday, March 15, 2021 3:01 PM
To:
1
);
) sc
l›;
(USANYS)<
>
Cc: Jeff Pagliuca • Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
ceverdell@cohengressercom>. 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential...
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