Search results for 2020
17,218 results for "2020"
Page 28 of 689
EFTA00104385.pdf
Email
...Thu, 02 Jul 2020 13:40:47 +0000
Attachments: 2020-07-02,_GM,_govemment_unsealing_request_and_proposed_order.pdf
From: Katharine Parker MEnnysd.uscourts.goy>
Sent: Thursday, July 2, 2020 9:39 AM
To:
I
Cc:
Subject: Here is the unsealing order
Get Outlook for iOS
EFTA00104385
EFTA01246063.PDF
...50D-NY-3027571
Serial 488
1A178
None
(U//FOLIO) NOt
iii
Interview
of
on July 27,
2020.
2020-07-27
(U//FOLIO) Notiiiiii
Interview
of
on July 27,
2020.
CONFIDENTIAL
3501.087-002
Page 1 of 1
EFTA_00061668
EFTA01246063
EFTA00023018.pdf
Email
...Thu, 10 Sep 2020 19:51:20 +0000
No.
Ori inal Messa e
From:
Sent: Thursda , Se tember 10, 2020 3:50 PM
To:
Subject: RE: Out of money
Did
respond to your email on this earlier?
Ori inal Messa e
From:
Sent: Thursda Se tember 10, 2020 3:50...
EFTA00097163.PDF
Legal
...Sent from my iPhone
On Mar 16, 2020, at 15:48,
wrote:
Works for me, thanks.
From:
Sent: Monday, March 16, 2020 3:47 PM
To:
Cc:
Subject: Re: general Epstein update
How about 5 pm today?
Sent from my iPhone
On Mar 16, 2020, at 3:06 PM,
Me...
EFTA01650938.pdf
FBI Report
...Thanks!
On May 27, 2020 8:38 AM,
Thank you both!!
(NY) (FBI)"
wrote:
On May 27, 2020 8:35 AM, "..=
(NY) (FBI)"
wrote:
Ok I'll do the write up...send what you have if anything
On May 27, 2020 8:33 AM,
. (NY) (FBI)"
wrote:
Good...
EFTA00088027.pdf
Email
...PRESS CLIPS 7-24-2020
Date: Fri. 24 Jul 2020 17:03:04 +0000
Inline-Images: Press_Clips_Hcader_7.24.20.png
Also, any chance yOu can send me the Sadr article from Law.com? I'm not a subscriber.
From:
Sent: Friday, July 24, 202012:51 PM
To...
EFTA00038268.pdf
Email
...Tue, 27 Oct 2020 20:22:56 +0000
Importance: Normal
Attachments: JR Transmittal Letter 2 FBI GC
455936.pdf
From:
Sent: Tuesday, September 15, 2020 5:13 AM
To:
Subject: FW: [EXTERNAL EMAIL] - USDOJ Office of Professional Responsibility Matter for your review
From:
Sent: Monday, September 14, 2020 8:21...
EFTA01522959.pdf
Financial
...Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
MOM RESORTS INTERNATIONAL
111 .50
15.000.00
16,725.00
16,612.50
112.50
1350.00
6.96%
9% MAR 15 2020
285.00
DM 03/15/2011
553030-AD-2 El+ 13A2
CB STEEL DYNAMICS INC
110...
EFTA01523152.pdf
Financial
...Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
NEWFELD EXPLORATION CO
103.00
20,000.00
20,600.00
21,450.00
(850.00)
1,375.00
6.31%
6718% FEB 01 2020
572.90
DM 01/25/2010
651290-AN-8 NR /BA2
LEAK CORP
109.00...
EFTA01653748.pdf
Email
...Wednesday, July 1, 2020 6:01 PM
To:
Subject: Re: Ghislaine Maxwell Siblings
Hey M,
Scott's DOB is
From:
Sent: Wednesday, July 1, 2020 5:11 PM
To:
Subject: RE: Ghislaine Maxwell Siblings
Hi
Do you have a date of birth for Scott Borgerson? Thanks.
From:
Sent: Wednesday, July...
EFTA00020807.pdf
Legal
...Fri, 21 Feb 2020 21:55:48 +0000
Ah, possibly it's the "2020-01-23" folder under Subpoena Returns? If so, =,
can we please (1) move that to under the
Search Warrant Returns folder, and (2) if at all possible, combine the 37 different subfolders into one? There doesn...
EFTA00152189.pdf
Email
...CRIM 1048721 2020 DS Ghislaine Maxwell (External Case No.
2018R01618)
Date: Wed, 27 May 2020 21:51:20 +0000
Importance: Normal
Attachments: CRIMI048721_response.xlsx
From
NY) (FBI)
Sent: Frida Februar 7 2020 4:35 P
To:
(USANYS
USANYS)
,
USANYS)
Cc:
ypd.org
Subject: FW: Amazon...
EFTA01522748.pdf
Financial
...Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
LEAR CORP
111.50
10,000.00
11,150.00
10,945.00
205.00
812.50
6.27%
8 1/8% MAR 15 2020
36.11
DTD 03/2612010
521865-AS-4 BB /BA2
MOM RESORTS INTERNATIONAL
111.25...
EFTA01523013.pdf
Financial
...Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
LEAR CORP
112.36
9,000.00
10,112.58
9,850.50
262.08
73t.25
5.97%
8 1i13% MAR 15 2020
276.24
DM 0312612010
521865-AS-4 BB /BA2
CB STEEL DYNAMICS INC
111.50
5...
EFTA00026865.pdf
Legal
...Sun, 23 Feb 2020 02:11:57 +0000
Understood, thanks.
From:
Sent: Saturday, February 22, 2020 20:38
To:
Cc:
Subject: Re: Epstein search materials for upload and privilege review
Totally understand, just wanted to alert you to the technical issues that may slow things down. In the interim, I...
EFTA00065497.pdf
Email
...Mon, 27 Jan 2020 20:19:43 +0000
Are we meeting?
From:
(USANYS)
Sent: Monday, January 27, 2020 11:34 AM
To:
Cc:
Subject: RE:
S.;
Great, let's say 3:15. Will send a calendar invite.
From:
c
)*
Sent: Monday, January 27, 2020 11:33 AM
To:
Cc:
(USANYS...
EFTA01522636.pdf
Financial
...Annual Income
Yield
Value
Original Cost
Acaued Interest
US Fixed Income
MOM RESORTS INTERNATIONAL
110.50
15,000.00
16,575.00
18,612.50
(37.50)
1,350.00
7.30%
996 MAR 15 2020
172.50
DTD 03/15/2011
553030-AD-2 B /BA3
BOISE PAPER NOG...
EFTA01522681.pdf
Financial
...Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
NEWFELD EXPLORATION CO
107.00
20,000.00
21,400.00
21,450.00
(50.00)
1,375.00
5.78%
67/8% FEB 01 2020
572.90
DM 01/25/2010
651290-AN-8 BB+ 1BA2
LEAFt COFtP
110...
EFTA01522777.pdf
Financial
...Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
LEAR CORP
111.50
10000.00
11,150.00
10,945.00
205.00
812.50
6.25%
8 1/8% MAR 15 2020
103.81
DTD 03/26/2010
521865-AS-4 BB /BA2
MOM RESORTS INTERNATIONAL
111.50...
EFTA01523070.pdf
Financial
...Annual Income
Yield
Original Cost
Acaued Interest
FS Hug! Income
BOISE PAPER HDG CO ISSR
8% APR 01 2020
DTD 03/19/2010
09747G-AB-9 BB /BA3
112.24
10,000.00
11223.90
10.862.50
361.40
800.00
402.22
5.84%
CONSOL ENERGY INC
8...
EFTA01523096.pdf
Financial
...Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
LEAR CORP
112.00
8,000.00
8,960.00
8,756 00
204.00
650.00
5.97%
8 I/8% MAR 15 2020
83.04
DM 03/26/2010
521865-AS-4 BB /BA2
CB STEEL DYNAMICS INC...
EFTA00094028.pdf
Email
...Thu, 02 Jul 2020 16:02:06 +0000
Yes indeed
From:
USANYS) <
Sent: Thursday, July 02, 2020 11:03
To:
>;
Subject: RE: None of the charges are technically sex trafficking, correct?
Perfect, thank you! Also, if convicted on all counts (I know you hate this), she faces a total of...
EFTA01523153.pdf
Financial
...Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
CF INDUSTRIES INC
121.00
10000.00
12,100.00
11,675.00
425.00
712.50
3.63%
7 143% MAY 01 2020
118.75
DTD 04/23/2010
12527G-AB-9 NR /BAA
SEAGATE NDD CAYMAN
106.00...
EFTA00152614.pdf
Email
...Fax:
<2020-07-24, GM, individual subpoena,
<2020-07-24, GM, individual subpoena,
<2020-07-24, GM, individual subpoena,
EFTA00152615
EFTA00038752.pdf
Email
...Fri, 21 Aug 2020 20:57:07 -0400
I'm sorry I meant eastern time.
On Aug 21, 2020, at 20:51,
Yes, that's fine. Central time?
Sent from my iPhone
On Aug 21, 2020, at 6:32 PM,
How does 1 pm work for you?
> wrote:
wrote:
On...
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