899 results for "November 10 2020"
Page 24 of 36
EFTA00073158.pdf
...2/9/2020
Trial testimony for the District Court, Mesa County, Colorado, Division 10
Jonathan Hathaway, M.D. v. Dino-Peds Management Group, LLC
Retained by Defendant
Case No. 2018CV30319 Date: 2/3/2020
Deposition testimony for the District Court, Harris County, Texas, 2950Judicial District
Baron Real Property Holdings LLC...
EFTA02731662.pdf
...Wednesday,
November 17, 2021
11:18 AM
To:
Cc:
Subject: ItL.
[EXTERNAL]
/ Leon Black
Great, thanks. My
cell would actually
be better as I'm
sitting in another
office right now.
From:
EFTA02731673
Sent: Wednesday,
November 17, 2021
11:10 AM
To:
Cc:
Subject: RE:
[EXTERNAL)
/ Leon Black
Thank you...
EFTA00264518.pdf
...of Justice's Office of Professional Responsibility, which was
released in November 2020, Acosta showed "poor judgment"
in granting Epstein a non-prosecution agreement and failing
to no* Epstein's alleged victims about this agreement.LPI
The controversial non-
prosecution agreement
External video
Docementery: Who is Jeffrey
.patelnLeccused of sexually...
EFTA00070691.pdf
...Mon, 14 Sep 2020 12:02:10 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_pentiltimate.pdf;
Cifu.jpg
Judge Jones, Judge Cave
Straight forward, irrefutable proof of...
EFTA00156644.pdf
...Wednesday, November 17, 2021 11:18 AM
To:
Cc: =,
<
>
Subject: RE: [EXTERNAL]
/ Leon Black
Great, thanks. My cell would actually be better as I'm sitting in another office right now.
From:
Sent: Wednesday, November 17, 2021 11:10 AM
To:
(USANYS) 2 <
Cc: =,
Subject: RE: [EXTERNAL]
Thank you
you...
EFTA00072364.pdf
...Wednesda June 10 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
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...
EFTA00076137.pdf
...Sunday, November 7, 2021 10:04 AM
To:
<
Cc:
>;
(USANYS)
Subject: [EXTERNAL] Re: Professional Children's School
EFTA00076138
The afternoon of 11/16 should work.
Best regards,
Gary
Gary Stein
Partner
Schulte Roth & Zabel LLP
fax
On Nov 6, 2021, at 11:49 PM,
> wrote:
Hi Gary,
I hope all...
EFTA00610929.pdf
...account 6860755757 the name of RRA Sports and
Entertainment LLC, which, on or about November II, 2009, contained the
approximate amount of $10,490.10;
(BA14)Toronto Dominion Bank, M. account 6860755781 in the name of RRA Goal Line
Management, LLC, which, on or about November 11, 2009, contained the...
EFTA00263462.pdf
...Capitol, cited Trump's rhetoric in arguing
that they were not culpable or should receive a lighter sentence t8u1(81!1 A nationwide review by
ABC News in May 2020 identified at least 54 criminal cases from August 2015 to April 2020 in
which Trump was invoked in direct connection...
EFTA00683125.pdf
...account 6860755757 the name of RRA Sports and
Entertainment LLC, which, on or about November 11, 2009, contained the
approximate amount of $10,490.10;
(BA14)Toronto Dominion Bank, N.A. account 6860755781 in the name of RRA Goal Line
Management, LLC, which, on or about November 11, 2009, contained...
EFTA00613474.pdf
...13
10/31/13
November
Who
Value
Unrealized
02/13/13
DB
153,836.067 JPM Trust FLT RT Income fund
5,366.00
1555283.00
1.548.379.00
1,538.00
EFTA00613483
HAZE That
security poskbra
Date
Quantity
Security
Purchase (sales)
11130/13
10'31/13
November
%theses...
EFTA00092531.pdf
...Frida November <2/111
From: Robert
»» To:
»» Cc:
»» Subject: Re: SDNY investigation
>>»
»» Thanks. Cell is best
>>»
>>»
»» Robert S. Glassman
»» Panish Shea & Boyle
»» psblaw.com
>>»
>>»
>>>>>> On Nov 22, 2019, at 10:14 AM,
wrote:
>>>»
>>»
; Nathan Werksman <
>;
EFTA00092536
EFTA00094263.pdf
...Wednesda June 10 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
EFTA00401937.pdf
...Greek Parliament votes on 2013 budget
Key Events on the Horizon
November 12 — Eurogroup Meeting
November 22/23 — EU Leaders Summit
November 25 — Catalonia regional election in Spain
Ike Groff 1680 Washington Blvd 'Stamford, CT 069011 It
EFTA00401942
,Description:
Descrintion:
This e-mail and any files transmitted with it are...
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...
EFTA00067620.pdf
...Wed, 26 Feb 2020 23:06:20 +0000
Inline-Images: image001.png
SDNY News Clips
Wednesday, February 26, 2020
EFTA00067620
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Nygard
Terrorism and International Narcotics
Halkbank
General Crimes
Civil
NYCHA
Matters of Interest
Weinstein
Barr
Stone
Kerik
Public Corruption
Avenatti...
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...
EFTA00094336.pdf
...Monday, May 18, 2020 10:36 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
As straightforward as it gets:
The SEC OWB dragged its feet for 5 years in issuing its preliminary denial notice.
EFTA00094345
The SEC knows this is my information...
EFTA00593393.pdf
...1
EFTA00593393
Eye on the Market I November 19, 2012
J.P.Morgan
A case-dependent Thanksgiving for investors: credit, portfolio investing, cash, Congress, Iran and your blood pressure
Be thankful if you are not a member of the US Congress in the next 10 years...
...since you would have...
EFTA00161170.pdf
...Criticizing what they "described as a breach of confidentiality on the part of the Justice Department," attorneys representing
Prince Andrew said US investigators "are perhaps seeking publicity rather than accepting the assistance proffered' Following a
November BBC interview, 'the FBI and federal prosecutors subsequently contacted Prince Andrew's lawyer to...
EFTA00090223.pdf
...New York 10007
November 18, 2021
BY E-MAIL
The Honorable Alison J. Nathan
United States District Judge
Southern District of New York
40 Foley Square
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (MN)
Dear Judge Nathan:
The Government respectfully submits this...
EFTA00160882.pdf
...Targeted Reforms to Techs Legal Immunity - 10:30 AM I 2123
Rayburn HOB - Host: Committee on Energy and Commerce I Subcommittee on Communications and
Technology
• Hearing: A Review of the Decadal Survey for Astronomy and Astrophysics in the 2020s - 11:00 AM - Host:
Committee on Science, Space, and Technology I...
EFTA00039665.pdf
...Wednesday, June 10, 2020 2:30 PM
To:
Subject: w: orma appea or preliminarydenial covere action
5-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations into...
EFTA00094159.pdf
...Wednesda June 10 2020 2:30 PM
To
Su ject: Fw: Forma appea or preliminary enia covere action
15-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect...
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