813 results for "June 18 2020"
Page 23 of 33
EFTA00608765.pdf
...June 3, 2015
Page 18
business, industry, and economic circumstances of the particular company/asset being
valued at the specific valuation date, as well as the availability of data will dictate
which approach(es) will ultimately be used in determining the company's/asset's
value.
B. Valuation Methodologies Applied...
EFTA00266322.pdf
...77 663 471 614
_s)r 20 October 2020
We have changed your activity statement details -
I
> Reporting period: 01/07/2020 to 30/09/2020
> Document identificati_on number:
Dear EMIL
Thank you for lodging your activity statement. We have made some
changes to what you reported.
Outcome of...
EFTA00074964.pdf
...19-cv-9439 (PKC), 2020 WL 3264264 at *2 (S.D.N.Y.
June 17, 2020) ("The presumption attached to non-dispositive motions... 'is generally somewhat
lower than the presumption applied to material introduced at trial, or in connection with
dispositive motions such as motions for dismissal or summary judgment...
EFTA00270372.pdf
...Epstein estate (2020)
In August 2020 Epstein was sued by a Jane Doe accusing him of sexually abusing her for one and a
half years, beginning when she was an 18-year-old aspiring singer and model in New York.Ii831:
Jane Doe v. Epstein estate (2021)
A civil suit...
EFTA00089576.pdf
...June 23.2020 9:48 AM
EFTA00089576
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...
EFTA00094519.pdf
...Lehigh Valley Live
By Sarah Cassi
2/12/2020
A man wanted in a fatal shooting almost 20 years ago in the Bronx was arrested Friday in Bethlehem.
Ralph Berry, 52, and Frank Lopez, 43, are both charged in the June 2000 shooting of Caprice Jones on East 161st Street...
EFTA00264518.pdf
...from mid-June onward and an increasing
percentage of positive test results, Trump largely continued to downplay the pandemic, including
his false claim in early July 2020 that 99 percent of COVID-19 cases are "totally
harmless".[52a5??1 He also began insisting that all states should open schools to...
EFTA00113909.pdf
...10
2019-010614
11
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18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 16, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00113909
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA00677590.pdf
...Chris Bonington on Mountainsi Dallas Campbell on Spacer Simon Schama on the History of the Jewsi
Robert Webb Peep Showl Change the World Conference
Date:Tue, 18 Jul 2017 08:52:09 +0000
View this email in your browser
Newsletter July 2017
16.10.2017
An Evening with Chris
Bonington...
EFTA00088671.pdf
...16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18, 2020)
15
Maynard v. C.I.A.,
986 F.2d 547 (1st Cir. 19 93)
5, 6
N.L.R.B. v. Robbins Tire & Rubber Co.,
437 U.S. 214 (1 978)
7, 8, 12
N.Y. Times v...
EFTA00071554.pdf
...16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18, 2020)
15
Maynard v. C.I.A.,
986 F.2d 547 (1st Cir. 19 93)
5, 6
N.L.R.B. v. Robbins Tire & Rubber Co.,
437 U.S. 214 (1 978)
7, 8, 12
N.Y. Times v...
EFTA00509718.pdf
...from June to feb @ 5%
iMessage
[11] 2019-04-19 19:34:22 (UTC)
Sender: Self ( e:*eeitunes
mail.com
Participants:
, Self ( e:jeeitunes@gmail.com )
Good boy
Notes
[1] Source
Device
[1] Source File
[2] Source
Device
NYCO24328.aff4/Macintosh HD
fUsers/jee/Library/Messages/Archive/2019-04-18...
EFTA00102702.pdf
...2112/2020 420AM
PatronManager Account ID
Opportunity Field History
11(18/2010 5:49 PM
User ICA•Automation
Action Changed Donation Name from Epstein Foundation Donation • 12/11/1998 to Epstein Foundation 51710.00 Single Donation 12111/1998. Created.
Stage History
Received
Mount 31,710.00
Probability (%) 100%
Expected Revenue...
EFTA00075437.pdf
...16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18, 2020)
15
Maynard v. C.I.A.,
986 F.2d 547 (1st Cir. 19 93)
5, 6
N.L.R.B. v. Robbins Tire & Rubber Co.,
437 U.S. 214 (1 978)
7, 8, 12
N.Y. Times v...
EFTA00060971.pdf
...Or do you
15 remember the date?
16
MR.
•
Uh, I believe my last day was
17
On the books with - because I was on leave
18 - so on the books, technically with BOP my last
19 day was October 11 of 2020.
20
MR.
: Okay. And who do you...
EFTA00145606.pdf
...On 5th August 2020, I wrote again to Sigrid, "I have two days, Sigrid!".
On 6th AiS
2020, Sigrid responds, "That is
texting a clip from an Order
from the
v. Dershowitz case that Judge Preska issued — (I am not counsel in
that case, but she is the same Judge...
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...
EFTA00065675.pdf
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No...
EFTA00154443.pdf
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No...
EFTA00070669.pdf
...Tuesday, June 23, 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00070670
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...
EFTA00161240.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, NOVEMBER 9, 2020 5:00 AM EST
US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though
Misinformation, Software Concerns Linger.
Politico
(11/7, Cheney, 4.29M) reports that while Trump in
June alleged foreign countries "would surely...
EFTA00268040.pdf
...Ambush :
•
Vincent Bulone
•
Julia Gillard
•
Steven Marshall
•
Vickie Chapman
EFTA00268087
Documents 17,18,19,20,21,22,23,24 :
Documented evidence of the targeted victim seeking Government assistance in 2019 -2020
following the end of the 2018-2019 Conspired Sexual Targeting of Vincent Bulone
•
Premier of SA - Steven Marshall - Connected...
EFTA00304526.pdf
...otspootermatannem
Ly rican
EDWARD
Sara y I PAWS • ISSONOW
UNITED STATES OF AMERICA
WOO blr. /OM do isayear /Omni Iv daier••••
213...11111953
OW be lyre Was • Lane owe*
NEW YORX.U.SA
ClOs d law
411b/me rlaastataima*
—2ThangtO
an Opostaine from/
qsI eerie
24 Mey 2020
in/plain...
EFTA00103380.pdf
...Count Four charges the defendant
with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423 and 2.
Counts Five and Six charge the defendant with perjury, in violation of 18 U.S.C. § 1623.
2
EFTA00103384
On July 2, 2020, the Federal Bureau...
EFTA00263640.pdf
...Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,1-47-1 he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to...
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