1,143 results for "February 20 2015"
Page 24 of 46
EFTA00354020.pdf
...Tue, 20 Jan 2015 14:40:55 +0000
will do...i think it has more to do with he doesn't want to take the time to do it...but that is me talking...I'm sure
the program is fantastic!
On Jan 20, 2015, at 9:31 AM, Holiday...
EFTA00630825.pdf
...Thu, 05 Feb 2015 22:39:28 +0000
>, Richard Kahn
Classification: Confidential
Implied vol continues to go up. Mar15 contract vols are at 65%.
Another high day of realized vol.
From: Prateek Jain
Sent: Thursday, February 05, 2015 4:31 PM
Subject: EOD Commodities Note - 5 Feb
Oil
Another roller...
DOJ-OGR-00003476.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 300 of 348
agent and Villafafia consulted with the USAO’s Professional Responsibility Officer about the
matter, and thereafter stopped notifying the victims about the NPA and their ability to pursue
monetary damages according to its...
DOJ-OGR-00004598.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 301 of 349
agent and Villafafia consulted with the USAO’s Professional Responsibility Officer about the
matter, and thereafter stopped notifying the victims about the NPA and their ability to pursue
monetary damages according to its...
DOJ-OGR-00021476.jpg
Case 22-1426, Document EN 300 3536039, Page46 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 300 of 348
agent and Villafafia consulted with the USAO’s Professional Responsibility Officer about the
matter, and thereafter stopped notifying the victims about the NPA...
EFTA02510044.pdf
...Sunday, February 22, 2015 5:44 PM
To:
Jeffrey Epstein
I previoudly sent you the note that I wr=te over a year ago. to lay out what i would and wouldn't d=.my resposniblites.
and those that were not. things I thought were n=eded so that you...
EFTA00210669.pdf
...18
EFTA00210686
Case 9:08-cv-80736-KAM Document 310 Entered on FLSD Docket 02/06/2015 Page 19 of 20
DATED: February 6.2015
Respectfully Submitted,
/s/ Bradley J. Edwards
Bradley J. Edwards
FARMER, JAFFE, WEISSING,
EDWARDS, FISTOS & LEHRMAN, P.L.
and
Paul G. Cassell
Pro Hac Vice
Attorneys...
EFTA00617396.pdf
...Maxwell's January 2015 statement is immunized by the following
qualified privileges: litigation; pre-litigation; common interest; fair comment; self-defense;
absence of malice; consent; opinion and rhetorical hyperbole; innocent construction.
Actual malice. Plaintiff cannot prove actual malice.
Substantial truth. Ms. Maxwell is not liable because the January 2015 statement...
EFTA02237119.pdf
...Wednesday, February 07, 2018 10:24 AM
To: mm
Cc:
Subject: Aspen Snowmass Quote resend from Emma
<—WRD001jpg>
Emma, let me know, if you need anything from me, I have credit card details.
Lesley, are you taking travel insurance for them or not?
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager...
DOJ-OGR-00003459.jpg
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 283 of 348
398 The “prosecution stage”
399
and consider victims’ views about, prospective plea negotiations.
began when charges were filed and continued through all post-sentencing legal proceedings.
At the time the parties signed the...
DOJ-OGR-00004581.jpg
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 284 of 349
398 The “prosecution stage”
399
and consider victims’ views about, prospective plea negotiations.
began when charges were filed and continued through all post-sentencing legal proceedings.
At the time the parties signed the...
EFTA00354012.pdf
...Tuesday, January 20, 2015 9:23 AM
To: Holiday, Westley
Subject: Re: Welcome to HSS Premier!
Wesley, I just heard back from Jeffrey and he is actually no longer interested in
participating
:( Not sure why...but thank you so much for always keeping in touch...
Lesley
On Jan 20, 2015...
EFTA00127743.pdf
...February 7-13,
February 27-28, and March 20-27, 2019. During our site visits, we toured East
and West Building housing units (regular and Special Housing Units (SHU));
mechanical rooms; powerhouses; social and legal visiting areas; inmate Receiving
and Discharge areas; and the underground tunnel, or "link," connecting the...
DOJ-OGR-00021459.jpg
Case 22-1426, Document 78, A983 3536039, Page29 of 217
Case 1:20-cr-00330-AJN Document 204-3 Filed 04/16/21 Page 283 of 348
and consider victims’ views about, prospective plea negotiations. *?*
began when charges were filed and continued through all post-sentencing legal proceedings.
The “prosecution...
EFTA00147510.pdf
...Wed, 17 Jul 2019 20:46:58 +0000
Importance: Normal
Thanks
I'll forward this to the case agents and we'll get back to you.
Squad C-20
Crimes Against Children/Human Trafficking
FBI New York
From:
(PX) (FBI)
Sent: Wednesday, July 17, 2019 4:42 PM
To:
NY...
EFTA00520821.pdf
...I admit service of the Summons and Complaint for Divorce on February 25, 2019,
based upon the following grounds: DRL Section 170(7) Irretrievable Break Down of the
Marriage. I also admit service of the Notice of Automatic Orders and the Notice Concerning
Continuation of Health Care Coverage and the...
EFTA02237461.pdf
...Wednesday, February 07, 2018 10:24 AM
To: Emma
on
Cc:
Subject: Aspen Snowmass Quote resend from Emma
<--WRD00 1 jpg>
Emma, let me know, if you need anything from me, I have credit card details.
Lesley, are you taking travel insurance for them or not?
Regards,
Natalia (Natasha) Molotkova...
EFTA02510090.pdf
...Monday, February 16, 2015 7:24 PM
To:
Jeffrey Epstein
Leon,
I hate having to write this. however . I wanted you to understand the seriousness of your dysfunctional family office.
and have a record of my telling you so. I...
EFTA02277842.pdf
...February 18, 20.11MII
M
To: Lesley Gro
Cc: Bella Klein
Subject: Re: Itinerary INCL TICKETNO for POLEON/SIERRA T 13JAN19 XIUVUM
Hey
Please cancel that ticket
is here on St. Thomas
Thank you,
Ann R.
Sent from my iPhone
EFTA_R1_01093151
EFTA02277842
On Feb 17, 2019, at 10...
EFTA00151192.pdf
...This day September 20th, 2015
....-',. —I
Ade'
Fees paid: 241 NIS including v -3; ‘
.Q../
'1111
Note 's Seal and Signature t r:c.' '
JODI
%.,..... mREMERMAN O)
VD,
-.4:1/
..., (./
*mink the appropriate option: if mark.N.za dotumeht
t is
not original document nor a certified copy o
riginal...
EFTA02509596.pdf
...February 27, 2015 at=5:30:30 PM EST
=span style="font-family:-webkit-system-font,'Helvetica Neue',Hel=etica,sans-serif">Subject: ZDC Mo=ie
Room-Amps-Center Channel
=span style="font-family:-webkit-system-font,'Helvetica NeuecHel=etica,sans-serif">From: Brice
Gordon=<
>
target=>
<=>To: Rich Kahn...
EFTA02237913.pdf
...Car service will be EUR 332.69, train at 5:20 pm will be $36.00, 2nd class (let me know if she
needs first).
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
hmmm...can you get me a rice on a Car service...
EFTA00617809.pdf
...20 to 29 April 2015
No. 4/2015 (Senegal)
Communication to the Government, dated 25 June 2014
Regarding Mr. Karim Wade
The Government has not responded in the allotted time to the communication.
The state is party to the International Covenant on Civil and Political Rights since
13 February 1978...
EFTA00094540.pdf
...Ackerman, case number 20 cr 93, SEC v. Ackerman, case number 1:20-cv-01181, and CFTC v.
Ackerman, case number 1:20-cv-01183, all in the U.S. District Court for the Southern District of New York.
15
EFTA00094554
SDNY News Clips, Wednesday, February 12, 2020
Matters of...
EFTA02237515.pdf
...Wednesday, February 07, 2018 10:24 AM
To: Emma or on
Cc:
Subject: Aspen Snowmass Quote resend from Emma
<—WRD00 I .jpg>
Emma, let me know, if you need anything from me, I have credit card details.
Lesley, are you taking travel insurance for them or not?
Regards,
Natalia (Natasha...
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