862 results for "October 20 2020"
Page 20 of 35
EFTA00097581.pdf
...Wednesday, April 03, 2019 20:57
To: Tyrrell, Edward (USANYS)
Subject: RE: travel approval request
Thank you
From: Tyrrell, Edward (USANYS) <
Sent: Wednesday, April 03, 2019 20:46
To:
Cc:
<
>; Duncan, Michele (USANYS)
Subject: Re: travel approval request
Approved
Sent from my iPad
On Apr 3, 2019, at 8:02...
EFTA00136207.pdf
...2020/07/28/k-bond-man-accused-armed-catjacking-mayfield-
heights-parking-lot/> Cleveland (7/28, Tullos, 68K) reports James King Belle, who "arrested for carjacking a
woman's car at gunpoint in Mayfield Heights," was ordered held on a $75,000 bond. FBI agents "arrested Belle
on July 20...
EFTA00081879.pdf
...Fri, 24 Jan 2020 14:10:14 +0000
Importance: High
'aline-Images: image001.jpg; image002.jpg
"
"C
Good morning all,
I've searched previously in anticipation of your trip to Stockholm, Sweden between the original dates between 1/27 — 1/31/20, and a few
were within per diem, but...
EFTA00064817.pdf
...He pled guilty to one count of wire fraud, which carries up to 20 years in federal prison.
EFTA00064822
Terrorism and International Narcotics
Virgil Griffith
Ethereum Developer Virgil Griffith Indicted Over North Korea Event Appearance
CoinDesk
By Daniel Palmer
1/9/2020
In a court document filed in the Southern...
EFTA00077281.pdf
...27, 2020, during a
press conference held outside Epstein's Upper East Side mansion, Berman was asked about
the Prince's November 20 offer to help and stated, "(t)o date, Prince Andrew has provided
zero cooperation." According to the New York Times, Berman went on to say his office...
EFTA00091279.pdf
...27, 2020, during a
press conference held outside Epstein's Upper East Side mansion, Berman was asked about
the Prince's November 20 offer to help and stated, "(t)o date, Prince Andrew has provided
zero cooperation." According to the New York Times, Berman went on to say his office...
EFTA00095932.pdf
...October 27, 2020 / 7:20 pm
City and state:
New York, NY
c signature
Hon.
Magistrate Judge
and title
EFTA00095932
AO 93 (SDNY Rev. 01/17) Search and Seizure 'Warrant (Page 2)
Return
Case No.:
Date and time warrant executed:
Copy of warrant and inventory left with:
Inventory made in...
EFTA00040288.pdf
...Mon, 07 Dec 2020 18:18:15 +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
More IG fraud
this time the "independent" DFC IG: "investigating" Kushner...
EFTA00088630.pdf
...These pages included the
2
EFTA00088631
Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 3 of 18
approximately 51 pages of attorney log books, showing attorney visits to Epstein, as attachments
to email records.
8.
In October 2020, BOP reached an agreement with plaintiffs, through...
EFTA00076892.pdf
...Votre bien dévouée
Maitre S•
GUERIN-TOURNIER
EFTA00076910
Notaires
E RELEVE DE COMPTE
ritirrnces
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A PARIS Bene arrondissement, le 21/02/2020
SUCCESSION JEP
la oE1B7de du 28/10/2019 au
0
20
Date
Libelk ~illere
Nbits
Credita
2410'2019
C51/20I9102815IS6714, SYSGT SUCCESSION KP A SPE...
EFTA00079641.pdf
...24, 2020)
EFTA00079677
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
vii.vw.sec gov
WHO was/were executing BD's/MM...
EFTA00095591.pdf
...24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
o; sec cjoy
WHO was/were executing BD's/MM's in...
EFTA00084711.pdf
...Ghislaine Maxwell
S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
Counsel for Ghislaine Maxwell renew our request that the Court release the names of
potential jurors, for attorneys' eyes only, as soon as the written questionnaires are distributed.
Based on the Court's statement during the October 21 teleconference, it...
EFTA00076491.pdf
...to be true and accurate to the best of my knowledge.
Dated:
20
(
g 1/444,
Richard D. Kahn
STATE/TERRITORY OF
COUNTY/DISTRICT OF
) A Je n" --7oeut •
Jive)7044
On this 2tday of February 2020, before me the undersigned, personally appeared Richard D.
Kahn, known or proven to...
EFTA00040347.pdf
...com
December 7, 2020
Re: United States v. Ghislaine Maxwell
20 Cr. 330 (AJN)
As counsel for Ghislaine Maxwell, we write in response to the letter from
MDC staff attorneys. (See Dkt. 8k) The letter fails to address a
number of concerns raised in our October 29th letter to Warden...
EFTA00174314.pdf
...for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a
Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell
Trial
(U) Executive Summary
(U//LES) FBI New York C-20 is investigating Ghislaine Maxwell in a child...
EFTA00401802.pdf
...Troika report puts Greek debt at 144% of GDP in 2020 & 134% in 2022 if no policy changes (Reuters)
•
Germany's November ZEW index falls to -15.7 versus estimate gain to -10.0 from -11.5 prior
•
UK October CPI +0.5% m/m versus estimate +0.2% (+2...
EFTA00269187.pdf
...Following the publication of my novel 31st October 2020 connected to the email
started to receive blocked access to Social Media, suspicious sign ins to social media, blocked contact with my
publishing_house, fraudulent emails coming through to the synchronised me ail of this email address to my phone
i...
EFTA00724672.pdf
...77.50%
Price per Night per Room
$350
$368
$386
$405
5425
$447
$469
5492
Off Seasort(luneWly, September, October)
Weeks Available
20
20
20
20
20
20
20
20
Occupancy
50%
5250%
55.00%
5750%
60.00%
62.50%
62.50%
62.50%
Price per Night per Room
$200...
EFTA00058414.pdf
...DOJ Office Professional Responsibility, Executive Summary of Report, dated November
2020.
18. BOP Memorandum dated July 23, 2019, regarding Suicide Attempt Inmate Epstein Number
76318-054, from
to
19. BOP Memorandum dated July 23, 2019, regarding Inmate Epstein Register Number 76318-
054, from
to
20. BOP Memorandum dated Jul 23...
EFTA00165412.pdf
...Thursday, October 26, 2017 5:20 PM
To: Richard C Curtiss
Subject: Automatic reply: Autoreply Re: Fw: SETTLEMENT:
I am out of the office and have only periodic access to email. If
your email re uires an immediate res onse lease contact■
a
r
hank you.
"Richard, these people will...
EFTA00070613.pdf
...Tue, 01 Dec 2020 14:10:37 +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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
FBI Agents, SDNY Judges:
Unfortunately, the...
EFTA00172119.pdf
...Attorney's office looked into allegations against Leon Black.
•
In October 2019, attorneys for Maxwell provided an attorney proffer. Maxwell was not present
for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three times.
•
On June 29, 2020, a federal grand jury in the SONY returned a sealed...
EFTA00174224.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Roderic Alexander In Hamilton, a
Person of Interest for Alleged Defense Witnesses in the Ghislaine Maxwell
Trial
(U) Executive Summary
(U//LES...
EFTA00040401.pdf
...Thu, 03 Dec 2020 19:43:54 +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;
Cifujpg; Brostein.jpg; KCGMarch2017.jpg
w: orma a
ea or re...
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