894 results for "November 4 2020"
Page 23 of 36
EFTA00094642.pdf
...16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001) (explaining that "the district court should not admit testimony that is...
EFTA00094653.pdf
...16-CV-2242 (VEC), 2020 WL 1503452, at *6 (S.D.N.Y. Mar. 30, 2020)
(quoting 4 Weinstein's Federal Evidence § 702.03 (2019)); see also United States v. Mulder, 273
F.3d 91, 101 (2d Cir. 2001) (explaining that "the district court should not admit testimony that is...
EFTA00100685.pdf
...Dershowitz calle
"certified, complete, total liar" who "simply male ta
”1;
WESTLAW © 2020 Thomson Reuters. No claim to original U.S. Government Works.
4
EFTA00100688
M
r. Dershowitz, 410 F.Supp.3d 564 (2019)
i
ory for money." (kt) Dershowitz also accused
s "
notes concerning his acting in `self defense...
EFTA00078082.pdf
...Tuesday, July 7, 2020 6:09 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the entire...
EFTA00065803.pdf
Exhibit B
EFTA00065803
17 November, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Confidential Letter in Support of Ghislaine Maxwell.
Your Honor:
My...
EFTA00154487.pdf
Exhibit B
EFTA00154487
17 November, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Confidential Letter in Support of Ghislaine Maxwell.
Your Honor:
My...
EFTA00078030.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...
EFTA00265807.pdf
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EFTA00262365.pdf
...17) sa,,
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EFTA00069247.pdf
...2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from KCG 10Q SEC...
EFTA00065241.pdf
...SDNY News Clips, Thursday, February 13, 2020
Date: Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities...
EFTA00069011.pdf
...Tuesday, July 7, 2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
EFTA00069013
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the...
EFTA00098380.pdf
...Tuesday, July 7, 2020 6:09 AM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the entire...
EFTA00270372.pdf
...Monday to Friday 8.30am - 4.80pm
rtINrrrldriluuyrrrriPirrllnrrr
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ta4LCULtiviCry 5
/4
Australian Government
4 21 Slitember 2020 ikC
aC.Aq KAfliN
- MONE-)C4E.-R
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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...
EFTA00094519.pdf
...Gomez
DEA Agent Sentenced to 4 Years for Helping Drug Traffickers
AP
By AP
2/12/2020
NEW YORK - A federal narcotics agent was sentenced Wednesday to four years in prison for his role in a decade-long
drug conspiracy that involved the smuggling of thousands of kilograms of cocaine...
EFTA00094182.pdf
...Tuesday, July 7, 2020 6:09 AM
EFTA00094183
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the...
EFTA00262389.pdf
...30 June 2020 —TAFE SA BOARD OF DIRECTORS.... HEALTH SERVICES CHARITABLE
GIFTS BOARD .... Annual Report: Due to the Altomey-General on or before 31 ..
332 pages
htte://www.themhsprg , uploads) 2019/06 )Abst_. Por
4 Police & Ambulance Early Access to Mental Health ...
at the Univerely of Wollongong focused on exploring...
EFTA00083198.pdf
...EFTA00083198
https://www.sec.gov/rules/other/2020/34-88464.pdf
Order Determining Whistleblower Award Claim
1 united states of america . before the . securities and exchange commission securities exchange act of
1934 . release no. 88464 / march 24, 2020 whistleblower award proceeding
www.sec.gov
The above referenced whistleblower denial was...
EFTA00068501.pdf
...Hall was
retained by Jeffrey Epstein to evaluate Alleged Victim 4, which Dr. Hall did in 2009, in
connection with Alleged Victim 4's civil suit against Epstein. Epstein admitted liability for
sexually abusing Alleged Victim 4 and the dispute was about the extent of damages only. Dr.
Hall issued...
EFTA00087203.pdf
...Hall was
retained by Jeffrey Epstein to evaluate Alleged Victim 4, which Dr. Hall did in 2009, in
connection with Alleged Victim 4's civil suit against Epstein. Epstein admitted liability for
sexually abusing Alleged Victim 4 and the dispute was about the extent of damages only. Dr.
Hall issued...
EFTA00090223.pdf
...Thus, if these records are
relevant at all, they are "otherwise procurable." Pena, 2016 WL 8735699, at *2.4
The defendant also argues that the subpoenaed records contain prior statements of the
Minor Victims, presumably suggesting that they may be admissible as prior inconsistent
statements. (Def. Mot. at 4). This...
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...
EFTA00097028.pdf
...01/16/20
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Routing:
DatePosted: 2020/01/17
EFTA00097079
Account: PAYMENT
PLEASE POST...
EFTA00072751.pdf
...Tuesda June 23 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00070691.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from...
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