Search results for 2020
17,218 results for "2020"
Page 29 of 689
EFTA00021904.pdf
Email
...Key does
Fri, 14 Aug 2020 20:56:58 +0000
2019-06-17, JE,_prosecution_memo.docx; 2019.12.19_memo_re_co-
coneanvestigation.pdf; 2020-04-10_GM_prosecution_memo..pdf; 2020-05-
22,
and_petj
st
ur
nent.docx; 2020-04-
16,_prosecution_memo
docx; Palm Beach_Police...
EFTA00023016.pdf
Email
...Thu, 10 Sep 2020 19:51:16 +0000
Great, thank you.
Ori inal Messa e
From:
Sent: Thursday,September 10, 2020 3:51 PM
To:
Subject: RE: Out of money
He already told me that he will find the 10K for Maxwell.
Ori inal Messa e
From:
Sent: Thursda Se...
EFTA00038197.pdf
Email
...Friday, November 6, 2020 3:24 PM
To:
Cc:
Subject: Tomorrow - MDC
Thank you.
On Nov 6, 2020 3:24 PM, "
MMIMIE> wrote:
Thank you both! Glad it went smooth.
Case number is 50D-NY-3027571.
Thanks again! Enjoy your weekend!
On Nov 6, 2020 3:21 PM, "
wrote:
We...
EFTA01522882.pdf
Financial
...Annual Income
Yield
Original Cost
Accrued Interest
US Fixed Income
CONSOL ENERGY INC
108.00
15,000.00
16,200.00
16,556.25
(356.25)
1,237.50
6.88%
8 1/4% APR 01 2020
515.62
DTD 10A/1/2010
20854P-AF-6 BB /81
US STEEL...
EFTA01522934.pdf
Financial
...Annual Income
Yield
Value
Original Cost
Acaued Interest
US Fixed Income
CB STEEL DYNAMICS INC
110.10
5,000.00
5,50400
5,568.75
(63.95)
381.25
5.91%
7.625% MAR 15 2020
48.71
DTD 03/17/2010
858119-AR-1 BB+ /BA2
BOISE PAPER NOG...
DOJ-OGR-00005693.jpg
...2 7/13/2020 Gov’t Reply Mem. in Supp. of Detention (Dkt. 022) at 7; 7/14/2020 Tr. of Bail Hrg. at 33:22-25;
12/18/2020 Gov’t Mem. in Opp. to Def’s Renewed Mot. for Release (Dkt. 100) at 21-22.
37/13/2020...
EFTA01522908.pdf
Financial
...Annual Income
Yield
Original Cost
Accrued Interest
US Fixed Income
BOISE PAPER HDG CO ISSR
8% APR 01 2020
DTD 03/19/2010
097470-AB-9 BB /BA3
110.00
10,030.00
11,000.00
10,862.50
137.50
800.00
400.00
6.31%
CONSOL ENERGY INC...
EFTA01522987.pdf
Financial
...Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
CONSOL ENERGY INC
108.25
15,00000
16,23750
16,556.25
(318.75)
1,237.50
6.79%
8 1/4% APR 01 2020
309.37
DTD 10/01/2010
20854P-AF-6 BB /B1
US STEEL CORP
107...
EFTA00027066.pdf
Court Filing
...Mon, 19 Oct 2020 18:56:29 +0000
Attachments: Maxwell_Civil_SO.pdf
And the same panel just affirmed= unsealing of Maxwell's deposition, among other documents.
From:
Sent: Monday, October 19, 2020 2:54 PM
To:
Cc:
Subject: RE: 20-3061 United States of America v. Maxwell "Summary Order...
EFTA00165437.pdf
Email
...Thu, 02 Jul 2020 12:39:34 +0000
Importance: Normal
Attachments: SDNY Premises_Search_Warrant_Bundleirevised).pdf
Old draft....
Forwarded messa e
From: '
Date: Jul 2, 2020 7:01 AM
Subject: Fwd: Premises
To:
Cc:
See attached. The subject premises is defined as 156 acres.
Begin forwarded message:
From:
(USANYS...
EFTA00017842.pdf
Email
...Thu, 20 Aug 2020 19:14:11 +0000
Attachments: 2020-08-20_GM_Ietter to judge_Nathan_re_unsealing_materials.rd.docx
Sorry, use this version.
From:
(USANYS)
Sent: Thursday, August 20, 2020 3:14 PM
To:
(USANYS)
Subject: Maxwell Letter
U.S. Attorney's Office
Southern District of New...
EFTA01651289.pdf
Email
...VS Weekly June 3-2020
Date: Wed, 03 Jun 2020 23:34:31 +0000
Importance: Normal
Attachments: VS_Weekly_June_3_2020.docx
Hi
- let me know what you think. Hope I put them in the correct category.
- I wasn't sure if that was two separate attorney names or...
EFTA00075312.pdf
Email
...The, 07 Jul 2020 23:39:43 +0000
Attachments: 2020-07-07,GM, _letter to_Judge_Nathan_re_arraignment_schedulingidocketed).pdf
Ma
In connection with the initial conference scheduled for July 14, 2020, attached please find a copy of the parties' joint
letter proposing a briefing schedule, consistent with the...
EFTA00030564.pdf
Email
...Sun, 25 Oct 2020 18:54:39 +0000
Attachments: 2020-10-19_Discoyery_Letter_Draft_vl.agm. mrc.docx
(USANYS)"
Thanks so much for taking the lead on this,
Version with my edits/comments added attached. Want to find a time
to discuss?
From:
Sent: Friday, October 23, 2020 5...
EFTA01522727.pdf
Financial
...Annual Income
Yield
Original Cost
Acaued Interest
US Fixed Income
PIONEER NATURAL RESOURCE
123.58
20,000.00
24,715.40
22,800 00
1,915.40
1,500.00
3.98%
7 1e2% JAN 15 2020
191.66
DTD 11 /30/2C09
723787-AJ-6 BBB /BA1
NEWFELD EXPLORATION...
EFTA00162985.pdf
Email
...Thu, 02 Jul 2020 14:53:47 +0000
Importance: Normal
(MM) (FBI)"
Concur.
On Jul 2, 2020 9:50 AM, '
(MM) (FBI)" c
wrote:
Forwarded messa e
From: "
. (MM) (FBI)"
Date: Jul 2, 2020 9:38 AM
Subject: Fw: quick uestion
To: Miami Execs
Cc: '
(MM) (FBI)"
FYI, it appears...
EFTA00073186.pdf
Court Filing
...Thu, 27 Aug 2020 16:01:56 +0000
Just sent them.
From:
S
To
USANYS) [Contractor]
Cc:
(USANYS)
Subject: RE: subpoenas
Thanks very much. Could you please email PDFs to Paul and Mandy? Thanks.
st 27, 2020 11:37 AM
From
USANYS) [Contractor] <1
Sent: Thursday, August 27, 2020 11...
EFTA01653675.pdf
Email
...Wed, 01 Jul 2020 21:11:32 +0000
Importance: Normal
Hi
Do you have a date of birth for Scott Borgerson? Thanks.
From:
Sent: Wednesda Jul 1 2020 3:45 PM
To:
Cr
Subject: RE: Ghislaine Maxwell Siblings
No problem!
The only Marriage license for Scott Borgerson was on 5...
EFTA01522935.pdf
Financial
...Annual Income
Yield
Value
Original Cost
Acaued Interest
Ned Income
P ADVANCE MICRO DEVICES
83.85
8,000.00
6,707.92
8245.00
(1.537.08)
620.00
10.88%
7 34% AUG01 2020
195.47
DTD 08:04/2010
007903-AU-1 BB-/B1
RANGE RESOURCES CORP
109...
EFTA01523097.pdf
Financial
...Annual Income
Yield
Original Cost
Acaued Interest
FS Fixed Income
SEAGATE FiDO CAYMAN
108.75
5,000.00
5,437.50
5,450.00
(12.50)
343.75
5.36%
6 7,8% MAY 01 2020
171.87
DTD 06/01/2011
81180W-AD-3 BB+ /BAI
OMNICAFtE INC
113...
EFTA00074696.pdf
Court Filing
...Fri, 21 Aug 2020 18:20:16 +0000
Attachments: 2020-08-21,_SEALEDJetter_to_Judge_Nathan_re_proposed_redactions_and_sealing.pdf;
2020-08-21, _letter toiudge_Nathan_re_proposed_redactions_and_sealingjdocketed).pdf
FYI
From:
<
Sent: Friday, August 21, 2020 12:14 PM
To
NYSD Chambers
C
>;
Subject: RE...
EFTA00085774.pdf
Email
...Mon, 05 Oct 2020 14:13:07 +0000
No problem! And thanks very much for passing that along.
From
Sent: Monday, October 5, 2020 10:09 AM
To:
Cc
Subject: Re: The Washington Post: A sexual assault case leads to a devastating allegation against a powerful man
Of course, apologies...
EFTA00100654.pdf
Email
...Sun, 05 Jul 2020 01:47:26 +0000
Sent from my iPhone
On Jul 4, 2020, at 9:23 PM,
No worries at all — we just forward all these to you!
Sent from my iPhone
On Jul 4, 2020, at 20:36,'USANYS)
<
wrote:
I'll respond and also let...
EFTA01653650.pdf
Legal
...Monday, July 6, 2020 7:48 PM
To:
Cc:
Subject: FW: Voice Message Attached from
- U.S. CELLULAR
_and
,
Forwarding the attached per our practice.
thanks,
----Original Message---
From:
Sent: Monday, July 06, 2020 13:56
To:
Subject: Voice Message Attached from
- U.S. CELLULAR
Time: Jul 6, 2020 1...
EFTA00103439.pdf
Court Filing
On Jul 6, 2020, at 5:47 PM,
From:
To:
Cc: '
111.(tNYS)"
<
>, '
Subject: Re: Activity in Case 1:20-cr-00330-AJN USA v. Maxwell Order
Date: Mon, 06 Jul 2020 22:54:17 +0000
(USANYS)"
Chief Public Information Officer
U.S. Attome
Office, SDNY
<
wrote:
From:
Sent: Monday...
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