799 results for "December 8 2020"
Page 22 of 32
EFTA00146679.pdf
BSF
BOIES
SCHILLER
FLEXNER
Epstein Victims' Compensation Program
Detailed Summary of Victim Claim
June 26, 2020
Confidential — For Settlement Purposes Only
Subject to Federal Rule of Evidence 408 & State Law Analogues
Jane Doe 43 v. Jeffrey Epstein
hislaine Maxwell,
=,
Lesley Groff &
17-cv-00616 (S.D.N.Y.)
Claim ID...
EFTA00094336.pdf
...It does in 2020
Chris
EFTA00094346
From: Chris Dilorio <
Sent: Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00160201.pdf
...The Biden Foreign Policy at Two Years — Friday, December 16,
2022. Location: Virtual Event, 8:50 AM. Join Carnegie President Tino Cuellar for a discussion with President
Biden's national security advisor, Jake Sullivan, focused on Biden's accomplishments in the first two years
and the challenges that still lie...
EFTA00262365.pdf
...She made her maiden
speech to the House on 11 November 1998.1331 Ward was a member of the standing committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001,
in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 10 18...
EFTA00100685.pdf
...at
7-8; Schiller Decl. Ex. 8 at 1 II), while the Complaint
WESTLAW © 2020 Thomson Reuters. No claim to original U.S. Government Works.
8
EFTA00100692
. Dershowitz, 410 F.Supp.3d 564 (2019)
alleges that in 2018 and 2019, he gave interviews to the
Miami Herald, CNN, the NY...
EFTA00057410.pdf
...December 5, 2019
Page 8 of 10
Rated IV Mkt
EFTA00057522
PRIVATE INVESTIGATOR APPLICANTS
The following visiting procedures will be applied to Private Investigators entering the
institutions:
Private Investigators on the approved list will be permitted to enter the institution without the
accompaniment of their sponsoring attorney.
Private Investigators will...
EFTA00065241.pdf
...Goldbrener is scheduled to be sentenced by Judge Karas on June 8.
MOSHE SCHWARTZ, 46, of Monsey, New York, pled guilty on February 6, 2020, before Judge Davison. He was
charged initially with Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (one count): 20 years...
EFTA00163736.pdf
...Monday, December 11, 2023 6:25 AM
To: FBINewsBriefing
Subject: (EXTERNAL EMAIL) - FBI Daily News Briefing - December 11, 2023
View In Browser
EFederal Bureau of Investigation - Seal
December 11, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email...
EFTA00067620.pdf
...Wed, 26 Feb 2020 23:06:20 +0000
Inline-Images: image001.png
SDNY News Clips
Wednesday, February 26, 2020
EFTA00067620
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Nygard
Terrorism and International Narcotics
Halkbank
General Crimes
Civil
NYCHA
Matters of Interest
Weinstein
Barr
Stone
Kerik
Public Corruption
Avenatti...
EFTA00039665.pdf
...It does in 2020
Chris
From: Chris Dilorio 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesda , A.ril 29, 2020 8:03 AM
Subject: Fw: Formal appeal for...
EFTA00094159.pdf
...It does in 2020
Chris
From: Chris Dilorio
Sent: Monda , Ma 11, 2020 7:16 PM
u je : w: orma appea or preliminarydenial covere ac ion
Knight Capi a
open ix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered...
EFTA00086220.pdf
...As part of the Government's
continuing investigation, the Government obtained, via grand jury subpoena, the Will that Epstein
executed on April 8, 2019, shortly before his death; and the Trust Agreement of The 1953' Trust,
also executed on April 8, 2019. The Government also obtained, via grand jury subpoena...
EFTA00265807.pdf
...Monday to Friday 8.30am - 4.30pm
Australian Government
centrelink
21 $ittember 2020 71r
fwpt,te_T- aOlci KAT)u,:le - MONec<6.-R
•
Dear Missile
A. I rater to our conversation on 11 September 2020 about reviewing the access restrictions on your
Centrelinirecord.
*
We have decided to continue the...
EFTA00097028.pdf
...2020/03/04
7426/3140
0000995413
March 04, 2020
DOLLARS
h----lomo
VW Ake ISO DAYS.
Signature On Fie
TMs check has been authorized
by your depcsitor
Seq: 25
Dep: 000071
Date: 03/03/20
I
8
•
'¢1 1'7 33:9742C Drzp:ralr 7- Arrl
14:71‘11 USC1...
EFTA00079597.pdf
FRENCH REPUBLIC
MINISTRY OF JUSTICE
APPEAL COURT OF PARIS
PUBLIC PROSECUTOR'S OFFICE OF
PARIS COURT OF JUSTICE
Paris, July 8, 2020
DIVISION
Section P4 - Public Prosecution Service for Minors.
The Public Prosecutor
To
Prosecutor-General at the Appeal Court of
Paris.
SUBJECT: Request for international legal assistance in criminal...
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...
EFTA00095587.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
January 8, 2021
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
We write in response to your letter of December 28, 2020, in...
EFTA00149966.pdf
...Kelly Craft, and Australian Prime Minister Scott Morrison; 8:00 AM
• CDC telebriefing on new 'Vital Skins' report on potential AFM outbreak in 2020 - CDC
telebriefing on new 'Vital Signs' report, which anticipates that 2020 will be another outbreak
year for acute flaccid myetitis-(AFM), an uncommon but serious neurologic...
EFTA00263640.pdf
...3, receiving 81.3 million votes (51.3 percent) to Trump's 74.2
million (46.8 percent)[633-]1KM. land 306 Electoral College votes to Trump's 232$351
Trump at a 2020 campaign rally
in Arizona
Claims of voting fraud, attempt to prevent presidential transition
At 2 a...
EFTA00089576.pdf
...It does in 2020
Chris
From: Chris Dilorio <
Sent: Monda , Ma 11, 2020 7:16 PM
u jec : w: orma appea or preliminarydenial covere ac ion
nig
api a
ppen ix
EFTA00089584
From: Chris Dilorio
Sent: Wednesday. Aoril 29 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00164108.pdf
...the investigation
into attempts by Donald Trump and his allies to overturn the 2020 election results. Smith soon began
issuing subpoenas to officials from states targeted in these attempts and to associates of Trump. In
December, former White House counsel Pat Cipollone and his deputy Pat Philbin testified, while more...
EFTA00070669.pdf
...It does in 2020
Chris
From: Chris Dilorio 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00088671.pdf
...1998)
8
Kay v. F.C.C.,
976 F. Supp. 23 (D.D.C. 199 7)
7
Kidder v. FBI,
517 F. Supp. 2d 17 (D.D.C. 200 7)
8
Leopold v. Office ofDirector of National Intelligence,
No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18...
EFTA00071554.pdf
...1998)
8
Kay v. F.C.C.,
976 F. Supp. 23 (D.D.C. 199 7)
7
Kidder v. FBI,
517 F. Supp. 2d 17 (D.D.C. 200 7)
8
Leopold v. Office ofDirector of National Intelligence,
No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18...
EFTA00075437.pdf
...1998)
8
Kay v. F.C.C.,
976 F. Supp. 23 (D.D.C. 199 7)
7
Kidder v. FBI,
517 F. Supp. 2d 17 (D.D.C. 200 7)
8
Leopold v. Office ofDirector of National Intelligence,
No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18...
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