822 results for "November 9 2020"
Page 23 of 33
EFTA00111492.pdf
...That was, let's see,
5 November 2019. And then I came back here,
6 April 2020, for this current position.
7
: Was that a TDY or was it
8 an actual transfer, when you went to
9
: Transfer.
10
: It was a transfer?
11
: Yes. Yes.
12
: Was it...
EFTA00265500.pdf
...Documented evidence of the targeted victims Professional Principles, Morals and
Ethics of Employment positions, and her Self Importance of her Reputation
Roman Pizza Bar - 13th September 2020 - Kadina
Targeted victim terminated her employment position immediately at Roman Pizza bar due
to being informed by her employer of his involvement in...
EFTA00081420.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...
EFTA00094336.pdf
...Monda 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
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR...
EFTA00262365.pdf
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EFTA00596077.pdf
...4
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9
tite
Man of
Steel
$668
10
Thor: The Dark
World
$645
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4
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Through mid November 2014, animated films...
EFTA00086220.pdf
...In November 2018, this Office, in conjunction with the
Federal Bureau of Investigation and the New York City Police Department, commenced an
investigation into conduct by Jeffrey Epstein and possible co-conspirators involving, among other
things, alleged sex trafficking of minors during the period from (at least) the mid-1990s...
EFTA00102702.pdf
...Epstein
#4 FT,
New York, NY 10022-6830
CONFIDENTIAL
INT 000267
EFTA00102968
NOV- 9-93 TUE 10:10
53
FAX NO. 37IEC-;=
Jeffrey E. E
tein
New Yor Net or 1X22
November 8, 1993
To:
Mr. Tim Ambrose
From: Mr. Jeffrey Epstein
Date: November 8, 1993
Re:
Floor Plans for...
EFTA00270372.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include -a_ u and 13 year old and a victim who alleged abuse in 1975.[gq]
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued...
EFTA00127696.pdf
...That was, let's see,
5 November 2019. And then I came back here,
6 April 2020, for this current position.
7
MR.
: Was that a TDY or was it
8 an actual transfer, when you went to
9
MR.
: Transfer.
10
MR.
: It was a transfer?
11
MR.
: Yes...
EFTA00065658.pdf
Exhibit A
EFTA00065658
CONFIDENTIAUPRIVILEGED/SEALED
November 19, 2020
Dr. Scott Bor erson
Dear Judge Nathan,
I respectfully submit this letter in support of Ghislaine Maxwell's bail application.
History
1. I met Ghislaine Maxwell in 2013 at the introduction of a mutual friend.
2. Ghislaine and I developed a friendship...
EFTA00154393.pdf
Exhibit A
EFTA00154393
CONFIDENTIAUPRIVILEGED/SEALED
November 19, 2020
Dr. Scott Borgerson
Dear Judge Nathan,
I respectfully submit this letter in support of Ghislaine Maxwell's bail application.
History
1. I met Ghislaine Maxwell in 2013 at the introduction of a mutual friend.
2. Ghislaine and I developed a friendship through...
EFTA00088671.pdf
...Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas
were correctional officers on duty at the MCC's Special Housing Unit, where Epstein was then
housed. Capone DecL ¶ 9. As alleged in the November 19...
EFTA00071554.pdf
...Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas
were correctional officers on duty at the MCC's Special Housing Unit, where Epstein was then
housed. Capone DecL ¶ 9. As alleged in the November 19...
EFTA00075437.pdf
...Criminal Proceedings Against Tova Noel and Michael Thomas
On August 9-10, 2019, the night of Epstein's death, Tova Noel and Michael Thomas
were correctional officers on duty at the MCC's Special Housing Unit, where Epstein was then
housed. Capone DecL ¶ 9. As alleged in the November 19...
EFTA00067620.pdf
...He added: "The allegations are completely false, without foundation and are vigorously denied."
Terrorism and International Narcotics
Halkbank
Turkish Bank Agrees To Be Arraigned On Sanctions Charges
Law360
By Dean Seal
2/25/2020
EFTA00067629
Law360 (February 25, 2020, 9:25 PM EST) -- Counsel for Turkey's state-owned Halkbank...
EFTA00083661.pdf
...The
department said it's also weighing a 20-year bond and an inaugural
floating-rate note with a one-year maturity linked to SOFR.
• America's GDP increased at a 1.9% annualized rate in the third
quarter, topping expectations for 1.6% growth as
helped the economy expand...
EFTA00084726.pdf
...Past events then may become construed as "abuse" and may lead a person
EFTA00084733
November 1, 2021
Page 9
with BPD to believe he or she is a victim of sexual assault. Previous research has found that two
of the three major motivations to file a false allegation of rape...
EFTA00084982.pdf
...Past events then may become construed as "abuse" and may lead a person
EFTA00084989
November 1, 2021
Page 9
with BPD to believe he or she is a victim of sexual assault. Previous research has found that two
of the three major motivations to file a false allegation of rape...
EFTA00090186.pdf
...Past events then may become construed as "abuse" and may lead a person
EFTA00090193
November 1, 2021
Page 9
with BPD to believe he or she is a victim of sexual assault. Previous research has found that two
of the three major motivations to file a false allegation of rape...
EFTA00090129.pdf
...Past events then may become construed as "abuse" and may lead a person
EFTA00090137
November 1, 2021
Page 9
with BPD to believe he or she is a victim of sexual assault. Previous research has found that two
of the three major motivations to file a false allegation of rape...
EFTA00068501.pdf
...The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. 1
("Notice"). Two of those experts, Dr. Park Dietz and Dr. Elizabeth Loftus, are expected to offer
opinions that rebut opinions of the Government's expert witness, Dr. Lisa Rocchio. The
Government on November 8, 2021, filed...
EFTA00087203.pdf
...The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. 1
("Notice"). Two of those experts, Dr. Park Dietz and Dr. Elizabeth Loftus, are expected to offer
opinions that rebut opinions of the Government's expert witness, Dr. Lisa Rocchio. The
Government on November 8, 2021, filed...
EFTA00039895.pdf
...The Prosecution of Tova Noel and Michael Thomas
9.
As alleged in the Noel Indictment, Thomas and Tova Noel were correctional
officers on duty at the SHU on August 9-10, 2019, the night of Epstein's death. See Noel
Indictment 11 3-4. On that night, Noel and Thomas...
EFTA00400698.pdf
...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 Intel may bid for company (speculation only) (trading +1.9%)
•
Unilever: 3 day investor seminar begins...
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