813 results for "November 5 2020"
Page 21 of 33
EFTA00265807.pdf
...Emeatt- coNri-Acr
George, his alleged criminal activities on the islands were concealed through a complex network of
companies.1824Cal
el DISC 5
-yooNci
misc"
e.D4
V c...T I i‘
Jane Doe v. Maxwell and Epstein's estate (2020)
In January 2020, a lawsuit was filed against Maxwell...
EFTA02731662.pdf
...Wednesday,
November 17, 2021
11:10 AM
To:
Cc:
Subject: RE:
[EXTERNAL)
/ Leon Black
Thank you
— 1
PM works for us if
that works for you.
Is your office
number the best
number to reach
you?
From:
I
Sent: Tuesday,
November 16, 2021
5:35 PM
To:
Cc:
Subject: RL...
EFTA00090594.pdf
...5-8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
OFFmuwihrapplo
Date of entry
0 1 / 1 4 /2020
-•
date of birth -•
was interviewed at
Present for the interview was AUSA
AUSA
Detective
, Special Agent
and
attorney Gloria Allred. After being advised of the
identities of the above listed individuals...
EFTA00040848.pdf
...Tuesday, January 14, 2020 11:26 AM
To:
(NY) (FBI)
I have attached Registration information for N331JE and N722JE. N722JE is the entire aircraft registration file. N331JE is
just the section that...
EFTA00593393.pdf
...The Boiling Frog
Percentof GDP
25%
15%
10%
5%
0%
1972 1976 1980 1984 1988 1992 1996 2000 2004 2008 2012 2016 2020
Source: CBO, OMB, J.P. Morgan Asset Management.
Other mandatory spending
IS
Social Security, Medicare, Medicaid
The crowding out of discretionary spending
Estimated 2017 level
/
CatepoN
vs...
EFTA00077325.pdf
...In the Fall of 2020, Tova applied for a Claims
Specialist position with the Social Security Administration. She had a telephonic
interview on November 2, 2020. She has not received an acceptance or rejection yet.
Tova also applied for a Contact Tracer position with an organization called Public
Consulting Group...
EFTA00084711.pdf
...19-0018 (ABJ), 2020 U.S. Dist. LEXIS 67359, at *93 (D.D.C. Apr. 16, 2020); see also
Carino v. Muenzen, No. A-5491-0811, 2010 N.J. Super. Unpub. LEXIS 2154, at *27 (Super. Ct.
App. Div. Aug. 30, 2010) (trial judge erred in preventing counsel from using...
EFTA00039665.pdf
...Saturday, September 5, 2020 7:08 AM
EFTA00039667
`•
.>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms
, Mr
et al,
Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF et al in the
massive and very much ongoing...
EFTA00072407.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...
EFTA00084256.pdf
...Sat, 18 Jan 2020 03:18:16 +0000
Attachments:
Fed_Complaint.pdf
M, sorry for not giving you a heads up on this. That was not my intent. Just been really busy with a couple of
other big matters going on now. Please see attached. What media is picking it...
EFTA00400698.pdf
...growth slowdown (shares off 80% since IPO) (All Things Digital)
•
Costco to pay investors $3B with special $7/shr dividend (total November comp sales +6% vs 5.5% ests)
•
Smith & Nephew to buy Healthpoint (private) for $782 million in cash (SN/ LN trading -0.90%)
•
ARM: Daily Mail speculation that...
EFTA00156644.pdf
...Wednesday, November 17, 2021 11:10 AM
To:
(USANYS) 2 <
Cc: =,
Subject: RE: [EXTERNAL]
Thank you
you?
/ Leon Black
—1 PM works for us if that works for you. Is your office number the best number to reach
From:
(USANYS) 2 Imailto:
Sent: Tuesday, November 16, 2021 5:35 PM...
EFTA00262389.pdf
...Bill and Val Stevens came
to Port Germain to pick me up and take me back to my place of residenc
Port Pirie
EFTA00262396
pe recit
MP maP
5
7/13/2020
- JO‘
acqueline Poems - Outlook
V 'NS CtecNYT
t3uu.oNZ-
•
Confirmation of tiCtoral enrolmer:iIrom the Australian Electoral Commission...
EFTA00153918.pdf
...5-8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
Ormamahoopm
Date of entry
0 1 / 1 4 /2020
date of birth
, was interviewed at
Blvd, Los Angeles, California. Present for the interview was AUSA
Detective
Special Agent
attorney Gloria Allred. After being advised of t
identities
of the above...
EFTA00149800.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
EFTA00149805
multiple states, receiving over $110,000 between August 2018 and November 2020." The
suspects "reportedly used websites to advertise the...
EFTA00135911.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects
"reportedly used websites to advertise the sale...
EFTA00270372.pdf
...Monday to Friday 8.30am - 4.80pm
rtINrrrldriluuyrrrriPirrllnrrr
LACPJ
ta4LCULtiviCry 5
/4
Australian Government
4 21 Slitember 2020 ikC
aC.Aq KAfliN
- MONE-)C4E.-R
•
Dear Miss
As I refer to our conversation on 11 September 2020 about reviewing the access restrictions on your
Centrelink record.
We have decided to...
EFTA00076593.pdf
...Page 5 of 10
concerning Epstein's alleged misconduct. These expenses will be ongoing due to the extensive
global coverage and interest in these events and proceedings.
28.
By letter dated November 22, 2019. Maxwell submitted a claim to the Estate,
addressed to Indyke and Kahn, requesting that the Estate...
EFTA00094159.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.
The SEC knows this is my information. The...
EFTA00072423.pdf
...Highly Confidential Electronic Images
EFTA00072428
• 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...
EFTA00070669.pdf
...Saturda Se •tember 5 2020 7:08 AM
To
EFTA00070669
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Strauss, Mr Berger et al,
Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF et al in the
massive...
EFTA00086658.pdf
...787 (1987)
16
ii
EFTA00086660
Other Authorities
Norman Mailer, "An Appeal to Lillian Hellman and Mary McCarthy," 5/11/80 New York Times
2
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)
9
Rules...
EFTA00161554.pdf
...Further investigation
found Harrington shared several images of pornography with another Facebook account,
determined to belong to Harrington's girlfriend, between November 2019 and August 2020."
KTVQ-TV Billings, MT (5/25, Ambarian) reports, "Harrington voluntarily surrendered Tuesday
morning and was taken into custody by the FBI. It says it...
EFTA00089576.pdf
...I told them
https://www.sec.gov/litigation/complaints/2020/comp-pr2020-72.pdf
EFTA00089594
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT
OF FLORIDA SECURITIES AND EXCHANGE COMMISSION No. COMPLAINT
SUMMARY - sec.gov
5. Justin W. Keener, age 45, resides in San Juan, Puerto Rico.During the...
EFTA00137484.pdf
...b3e9-4f8c-8e94-a2a50b38657d> Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry
Ekwelle of Malvern, Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects "reportedly
used websites to advertise...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith