822 results for "November 9 2020"
Page 22 of 33
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...
EFTA00129019.pdf
...Deutsche,
which ended its relationship with Epstein in late
2018, paid a 5150 million fine to New York regu-
lators in 2020 over allegations that it failed to suf-
ficiently police its financial dealings with the dis-
graced financier among other compliance failures.
The settlements with both banks must be...
EFTA00084933.pdf
...I am not
sure what this spreadsheet is because the only two spreadsheets that I'm aware of that correspond with the
SDNY_PROD011 contained in the November 9, 2020 production are the two other Excel spreadsheets you
referenced. In any event, I am looking into the issue.
• I am...
EFTA00148940.pdf
...The Washington Post (9/18, Itkowitz, Barrett, 14.2M) reports President Trump on Friday "didn't
dispute" a suggestion that he might replace FBI Director Christopher Wray "after Wray gave
congressional testimony Trump didn't like on Russian interference in the 2020 election and the
threat of antifa to Americans...
EFTA00161021.pdf
...The Washington
Examiner (9/23, Pearce, 448K) reports Giuliani "promised to release more damaging information" on the Bidens' "connections
with China and Ukraine."
Giuliani said on Fox News' Hannity (9/23, 9:30 p.m. ET, Hannity, 1.54M), knew this back in November. Somebody came
to me and told...
EFTA00098380.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00098400
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00098016.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...
EFTA00164108.pdf
...Special Counsel's Probe Into Trump's Efforts to Overturn 2020 Election
According to a timeline posted by ABC News (07/27, Faulders, Mallin, Barr), in November 2022, Jack
Smith was appointed as special counsel by Attorney General Merrick Garland to oversee the investigation
into attempts by Donald Trump and...
EFTA00072751.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA00094182.pdf
...2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am in receipt of...
EFTA00083198.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
u jec : Formal appeal or preliminary denial covered action tuts-u16/ Knight Capital
Appendix
I am...
EFTA00105622.pdf
...EFTA00105628
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...
EFTA00160882.pdf
...The girl's grandmother filed a missing person report
on November 9, 2021, and a Columbus Police detective learned that she was in the Detroit suburb of Southfield,
Michigan, and was potentially being trafficked. Police said hundreds of sex advertisements for the girl were found
posted on illicit websites and...
EFTA00098000.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...
EFTA00104512.pdf
...Highly Confidential Electronic Evidence
• Can you please explain why 2,100 + 7 "highly confidential" images have not been shared with us yet? It was our
understanding that you previously provided all "highly confidential" images to our client — and to defense counsel —
for review at the MDC in November. We are...
EFTA00072364.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
HOUSE_OVERSIGHT_023684.jpg
CHINA DAILY Wednesday, December 27, 2017
VIEWS 9
2017 YEAR-END: Politics
Robert Lawrence Kuhn
Watchin
hen future historians recon-
struct the long history of Chi-
na, they will likely circle 2017
as ayear of significance. I've
seen it all this year, and attended or even
participated in the...
EFTA00263968.pdf
...I will inform Centrelink of this decision to terminate my employment dated 13" September
2020.
Dated: 13" September 2020
EFTA00263990
sift INNOVATIONS
Roman Pizza Bar
Kadina SA 5554
11th September 2020
Dear Daniel and Michael,
ABN: 77663 47 1614
65 Stirling Terrace
Kadina SA 5554
I have discussed the business...
EFTA00094263.pdf
...Monday, September 14, 2020 9:26 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
more
Chris
From: Chris Dilorio
Sent: Friday, September 11, 2020 7:57 AM
EFTA00094263
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital...
EFTA00070691.pdf
...Tuesday, June 23, 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the Oppenheimer...
EFTA00263778.pdf
...2OO immediately afterward.1-1 61
Perversion of Justice, Miami Herald,
November 30, 2018.
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.D-2-9) These and several similar lawsuits were dismissed.1921
All other lawsuits have...
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...
EFTA00077923.pdf
...09/07/2020
Detective Barber
See below
Original Message
From: MI
m>
Sent: Monday, September 07, 2020 9:18 AM
To:
a
<
m>;
`z
oln>
Subject: FW: Epstein's Buddy Clinton
Lt. a
& Sgt. MI,
EFTA00077951
Did either of you receive this email too?
Regards,
---Original Message
From: Chris Hepburn...
EFTA00097028.pdf
...dated June 29, 2020)
Please provide from inception to the present any and all records pertaining to the following
aecounts(s)/organization(s)/individuals(s), whether held jointly or severally or as trustee or
fiduciary as well as custodian, executor, or guardian, for the period of November 1. 2019. to...
EFTA00264238.pdf
...R
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)
•
A Tony Abbott - COIQNCCEO ID' RELACI(CN) 1
K -6:CR6—v\I
Anthony John Abbott AC (/'Eebot/M born 4
November 1957) is an Australian former politician. He
served as the 28th prime minister of Australia from
2013 to 2015, holding...
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