822 results for "November 9 2020"

Page 24 of 33
EFTA00095830.pdf
OCR Confidence: 85%  •  1260.5 KB
...Past events then may become construed as "abuse" and may lead a person EFTA00095837 Comey, Moe, Pomerantz and Rohrbach 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...
EFTA00585559.pdf
OCR Confidence: 85%  •  327.9 KB
THIS AGREEMENT FOR OFFICE DESIGN SERVICES ("Office Design Agreement") is entered into as of this day of November, 2010, by and among Juan Pablo Molyneux ("JP"), J.P. Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") L.S.J., LLC ("LSJ") and Jeffrey Epstein ("Epstein"); (collectively the "Parties"). NOW...
EFTA00039665.pdf
OCR Confidence: 85%  •  2243.5 KB
...Sunda A ril 26 2020 9:36 AM To Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00039680 From: Chris Dilorio Sent: Friday, April 24, 2020 8:18 AM Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix...
EFTA00094159.pdf
OCR Confidence: 85%  •  2234.6 KB
...Sunday, April 26, 2020 9:36 AM To Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00094173 From: Chris Dilorio Sent: Fridav April 24. 2020 8:18 AM Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix I...
EFTA00263576.pdf
OCR Confidence: 85%  •  6799.3 KB
...29 May 2020 02:42 To: AM Production UK l> Subject: Re: Confidential : Amendments manuscript "Reality" Dear Anna, https://outfooklive.corn/nutiVOfiriboxfid/AOQIcADAwATNI2mYAZeljM2U5LT7ANVVMtMCIACLTAwC4A0 AGerUXuCFz5PhGdiOTO2DCI%3CI 1/7 EFTA00263592 NekNkt-7 rUkY—TktiSel> cctliN intleiVeh aW ciSca tila 73 CA:9 IQCQC: 711512020 CbtAPLErfeD APIE.NDer t‘Pft.,10C.,eR " ccADOcrel...
EFTA00099099.pdf
OCR Confidence: 85%  •  1002.1 KB
...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 understand...
EFTA00098826.pdf
OCR Confidence: 85%  •  611.3 KB
...Trial has been scheduled to start on November 29, 2021. See id., Dkt. No. 277. Records Withheld from Disclosure Pursuant to FOIA 7(A) on Account of Likely Interference with the Prosecution of Maxwell 9. 5 U.S.C. § 522 (b)(7)(A) ("Exemption 7(A)") exempts from disclosure "records...
EFTA00075665.pdf
OCR Confidence: 85%  •  1005.8 KB
...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 understand...
EFTA00160570.pdf
OCR Confidence: 85%  •  2179.1 KB
...Gaetz's campaign paid nearly $200,000 in legal fees between November 2020 and October 2021, including payments to an attorney who primarily handles criminal cases. According to the article, Federal Election Commission records recently released show that the commission voted 5-0 last month to toss the complaint filed...
EFTA00150782.pdf
OCR Confidence: 85%  •  3608.4 KB
...If you don't get behind him, we're going to hang you until you die,' Winegar said in one message." WFXT-TV Boston (8/9) reports, "According to court documents and statements, in the early morning of December 16, 2020, Winegar left voicemails at the offices of six members...
EFTA00618036.pdf
OCR Confidence: 85%  •  1190.2 KB
...22,000 1 2 3 4 5 6 7 8 9 101112131415161718192021222324 Hours Source: California Independent System Operator. Integration of Renewable Resources. No vember 2007. California energy demand (LHS) Total wind (RHS) • 1.000 • 800 - 600 - 400 - 200 0 3 EFTA00618038 Eye on the Market I November 21, 2011 J...
EFTA00261980.pdf
OCR Confidence: 85%  •  2795.0 KB
...121 She introduced Epstein to Prince Andrew, and the three often socialised together. $ In 2000, Maxwell and Epstein attended a party thrown by Prince Andrew at the Queen's SandrinOem House estate in Norfolk, England, reportedly for Maxwell's 39th birthday.(591 In a November 2019 interview with the BBC...
EFTA00097943.pdf
OCR Confidence: 85%  •  481.4 KB
...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 understand...
EFTA00095727.pdf
OCR Confidence: 85%  •  1225.5 KB
...Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation November 2020 EFTA00095728 EXECUTIVE SUMMARY The Department of Justice (Department) Office of Professional Responsibility (OPR) investigated allegations that in 2007-2008...
EFTA00095558.pdf
OCR Confidence: 85%  •  1224.9 KB
...Attorney's Office for the Southern District of Florida's Resolution of Its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation November 2020 EFTA00095559 EXECUTIVE SUMMARY The Department of Justice (Department) Office of Professional Responsibility (OPR) investigated allegations that in 2007-2008...
EFTA00089904.pdf
OCR Confidence: 85%  •  974.9 KB
...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...
EFTA00099352.pdf
OCR Confidence: 85%  •  2312.5 KB
...Attorney's Office for the Southern District of Florida's Resolution of its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation, November 2020) at x. In particular, the OPR concluded that Acosta "agreed to several unusual and problematic terms in the NPA...
EFTA00263435.pdf
OCR Confidence: 85%  •  1516.5 KB
...exposed himself and had sexual intercourse with . November 30, 2018. her, and paid her $2OO immediately afterward.a9-61 A similar $5O-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.[i-2-9] These and several similar lawsuits were dismissed...
EFTA00065989.pdf
OCR Confidence: 85%  •  2316.7 KB
...Attorney's Office for the Southern District of Florida's Resolution of its 2006-2008 Federal Criminal Investigation of Jeffrey Epstein and Its Interactions with Victims during the Investigation, November 2020) at x. In particular, the OPR concluded that Acosta "agreed to several unusual and problematic terms in the NPA...
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...Vae C C Epstein a massage She claims she was taken to his mansion, Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterward. [190 A similar $50-million suit was filed in March 2008, by...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...Epstein estate (2020) In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the lawsuit include-au and 13 year old and a victim who alleged abuse in 3.975.W2-1 Jane Doe v. Epstein estate (2020) In August 2020 Epstein was...
EFTA00593393.pdf
OCR Confidence: 85%  •  418.1 KB
...2016 2020 Source: CBO, OMB, J.P. Morgan Asset Management. Other mandatory spending IS Social Security, Medicare, Medicaid The crowding out of discretionary spending Estimated 2017 level / CatepoN vs. historical peak Energy 33% Education 69% Teacher and worker retraining 86% Transportation infrastructure: Ground transportation 4% Air transportation 9% Be thankful...
EFTA00265807.pdf
OCR Confidence: 85%  •  11255.8 KB
...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 1.975.1im Jane Doe v. Epstein estate (2020) In August 2020 Epstein was...
EFTA00596488.pdf
OCR Confidence: 85%  •  7675.3 KB
...Tangibles ("1") (T1) 304 pieces of jewelry, watches, necklaces and earrings seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (-12) 16 DuPont Lighters seized on or about Monday, November 9, 2009 from the residence of Scott and Kimberly Rothstein; (T3) 3 pieces...
EFTA00148864.pdf
OCR Confidence: 85%  •  3572.3 KB
...Virtual Event; 9:30 AM Copyright 2020 by Bulletin Intelligence LLC Reproduction or redistribution without permission prohibited. Content is drawn from thousands of newspapers, national magazines, national and local television programs, radio broadcasts, social-media platforms and additional forms of open-source data. Sources for Bulletin Intelligence audience-size estimates...

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