894 results for "November 4 2020"

Page 25 of 36
EFTA00262413.pdf
OCR Confidence: 85%  •  8696.0 KB
...4 credited with GBP264.45on 10/11/2020 under reference F/FLOW pONTRACT PAYMENT CONTR. Here are the details of y IMT Reference Nu 4. Transaction Date Amount debited fo Amount GBP264.45 sit Recipient: AUSTIN MACAULAY PUBLISHERS LTD * WHAT DO YOU NEED TO DO? Please note and/or update...
EFTA00073158.pdf
OCR Confidence: 85%  •  668.9 KB
...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...
EFTA00094336.pdf
OCR Confidence: 85%  •  2244.6 KB
...Tuesday, September 8, 2020 3:56 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Cave, Judge Jones please see the new attachments: KCG1-4 This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive...
EFTA00164108.pdf
OCR Confidence: 85%  •  2104.5 KB
...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...
EFTA00148864.pdf
OCR Confidence: 85%  •  3572.3 KB
...reports, "This year has been a record for NICS checks in America." In early November, the National Rifle Association-Institute for Legislative Action "reported that the number of checks conducted January 2020 through October 2020 alone represented '13% more checks than the previous busiest year for the NICS office." EFTA00148879...
EFTA00093448.pdf
OCR Confidence: 85%  •  923.4 KB
...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...
EFTA00400698.pdf
OCR Confidence: 85%  •  333.1 KB
...After reviewing EU documents, the FT is now saying that Greek debt will only fall to 126.4% by 2020, not 124% as reported yesterday — noting further debt relief has been postponed to a later date (after German elections) and will likely force losses on Eurozone creditors. SHCOMP action -0...
EFTA00039665.pdf
OCR Confidence: 85%  •  2243.5 KB
...Tuesday, September 8, 2020 3:56 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Cave, Judge Jones please see the new attachments: KCG1-4 This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...4.C.tor-tiN) c,C3L-1\.1 - - A colourful backgrounder in the Australian on 29 November 1996, the day after he became Premier of South Australia, argued that there was a defining moment in Olsen's life when he was eighteen and with his father when the latter suffered...
EFTA00098016.pdf
OCR Confidence: 85%  •  1126.2 KB
...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...
EFTA00264238.pdf
OCR Confidence: 85%  •  1776.4 KB
...R e d - I c t i c ) • A Tony Abbott - COIQNCCEO ID' RELACI(CN) 1 K -6:CR6—v\I Anthony John Abbott AC (/'Eebot/M born 4 November 1957) is an Australian former politician. He served as the 28th prime minister of Australia from 2013 to 2015, holding...
EFTA00593393.pdf
OCR Confidence: 85%  •  418.1 KB
...2008 2012 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...
EFTA00072407.pdf
OCR Confidence: 85%  •  942.0 KB
...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...
EFTA00677590.pdf
OCR Confidence: 85%  •  342.5 KB
...Robert Webb, AKA Jez in Channel 4's multi- award-winning Peep Show and the other half of That Mitchell end Webb Look, has first hand experience of being a boy. From a working class rsquo;re not the Luke Skywalker of your life: you're actually Darth Vadar'. C...
EFTA00148128.pdf
OCR Confidence: 85%  •  4079.5 KB
...that Republicans might not show up to vote is born from the President's own made-up stories about widespread election fraud in the November election." Politico (12/7, Arkin, 4.29M) reports, "During a feverish weekend of campaigning...Georgia Republicans continued to indulge Trump's untruths about the last...
EFTA00135832.pdf
OCR Confidence: 85%  •  4005.3 KB
...that Republicans might not show up to vote is born from the President's own made-up stories about widespread election fraud in the November election." Politico (12/7, Arkin, 4.29M) reports, "During a feverish weekend of campaigning...Georgia Republicans continued to indulge Trump's untruths about the last...
EFTA00087338.pdf
OCR Confidence: 85%  •  1241.6 KB
...Most of the transactions involved his company, Paramount Group, with more than $181 million that was transacted from August 2011 to November 2017. That amount included more than $25 million in 2017, of which $24,370,490.91 was in the May-to-November period after the report was received...
EFTA00094159.pdf
OCR Confidence: 85%  •  2234.6 KB
...Tuesday, September 8, 2020 3:56 PM Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Cave, Judge Jones please see the new attachments: KCG1-4 This is irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive...
EFTA00263435.pdf
OCR Confidence: 85%  •  1516.5 KB
...There was a later unsuccessful effort to add i (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.D34 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein. fall The allegations against Dershowitz were stricken by the judge...
EFTA00141295.pdf
OCR Confidence: 85%  •  25726.8 KB
...657a). (i) Alternate I (Mar 2020) of 52.219-4. (13) [Reserved] (140 52.219-6, Notice of Total Small Business Set-Aside (Mar 2020) (15 U.S.C. 644). (i) Alternate I (Mar 2020). (15Xi) 52.219-7, Notice of Partial Small Business Set-Aside (Mar 2020)(I5 U...
EFTA02312771.pdf
OCR Confidence: 85%  •  611.7 KB
...Delta Air Lines Monday, November 19, 2018 8:58 PM It's Time To Check-In chttp://e.delta.c=m/a/hBb2npAB8LP6IB8StL8NvVTD7.B8LP6II2/column.gif>
EFTA00067620.pdf
OCR Confidence: 85%  •  2118.9 KB
...Wednesday, February 26, 2020 4:58 PM EFTA00067642 Subject: DRAFT SDNY PRESS GUIDANCE FOR THURSDAY, FEBRUARY 27, 2020 Chiefs: Please review the draft daily guidance for tomorrow, below, and advise us of any needed edits or additions. Thank you. UNITED STATES ATTORNEY'S OFFICE Southern District of New York PRESS...
EFTA00086220.pdf
OCR Confidence: 85%  •  2300.6 KB
...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...
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...
EFTA00728534.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...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files