870 results for "November 10 2020"
Page 34 of 35
EFTA00181807.pdf
...2020 HP HOME PERSONAL - VERIFIED NEW RESIDENCE.
F4=RETURN TO PREVIOUS SCREEN
F2=1ST PAGE
F3=PGDN
F12=IT05
F1-MAIN MENU F6-SCREENS F7=REPORTS
AC I=PP76/U=PP76/T=PP78
EFTA00181945
PP79 0
DORB079
DC NO:
STAT:01 ACTIVE
12222009 0810
P150BZ4 04/08/10 10.17...
EFTA00106039.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00040664.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00066510.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00087230.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00087251.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00091454.pdf
...06/26/2020
City and state: New York, NY
sworn via telephone
Applicant's signature
Task Force Officer, FBI
) is requested
Printed name and title
_500
to.
likAlle" --
Judge's signature
Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge
Print
Save As...
Printed name and title.
Reset
EFTA00091454
UNITED STATES...
EFTA00153059.pdf
...06/26/2020
City and state: New York, NY
sworn via telephone
Applicant's signature
Task Force Officer, FBI
) is requested
Printed name and title
_500
to.
likAlle" --
Judge's signature
Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge
Print
Save As...
Printed name and title.
Reset
EFTA00153059
UNITED STATES...
EFTA00076712.pdf
...06/26/2020
City and state: New York, NY
sworn via telephone
Applicant's signature
Task Force Officer, FBI
) is requested
Printed name and title
_500
to.
likAlle" --
Judge's signature
Hon. Gabriel W. Gorenstein, U.S. Magistrate Judge
Print
Save As...
Printed name and title.
Reset
EFTA00076712
UNITED STATES...
EFTA00636697.pdf
...In the wake of the Annapolis conference in
November 2007 Bush appointed another Marine Corps general with an
outsized reputation, James Jones, to "fly at 30,000 feet" to scope out how
best to structure a security regime as part of a final status agreement.
Jones, like Allen, assembled a...
EFTA00590400.pdf
...Separately, Empire sorted the transactions and broke the data set into two groups: (1) transactions
that took place on or before November 15, 2007; and (2) transactions after November 15, 2007.
Again, on November 15, 2007, the SEC announced the pending change in the Rule 144 required
holding period from...
EFTA00072781.pdf
July 4, 2020
I noticed many similarities between developer Bill O'Connell and Jeff Epstein which I
mentioned in my Wm. O'Connell documents, including their known history and arrests for
assaulting young girls. I may have found some connections between this group and the `realty'
company which allegedly owns...
EFTA00104411.pdf
...that it did not view the information as Brady material and the disclosure was only being made "in an
abundance of caution." On November 9, 2020, the government disclosed that a witness told the Palm Beach Police
Department in 2005 that E
"
Is that are between the ages of 18...
EFTA00083226.pdf
...See attached,
Thank you,
Lisa Kenney
July 4, 2020
This document is an extension of my Bill O'Connell document which I created after noticing
many similarities between MA developer Bill O'Connell and Jeff Epstein. These similarities
include their known history and arrests for assaulting young girls.
I may...
EFTA00127808.pdf
...I came from May of - '17,
6
'18 - May of '18 until, I forget the date, in
7
2020. I forget what it was.
8
: Okay. So, May 2018 to
9
some time in 2020 --
10
: Yeah.
11
: -- when you became the
12
regional director?
13
: No. The position
14...
EFTA00119019.pdf
...I came from May of - '17,
6
'18 - May of '18 until, I forget the date, in
7
2020. I forget what it was.
8
MR.
: Okay. So, May 2018 to
9
some time in 2020 --
10
MR.
:
Yeah.
11
MR.
: -- when you became the
12
regional director?
13
MR...
EFTA00131225.pdf
...8
9
milt
Ems
10
8/10/2019
0:36:54
11
8/10/2019
0:38:36
12
8/10/2019
0:39:31
13
8/10/2019
0:39:31
14
8/10/2019
0:40:10
15
8/10/2019
0:40:14
16
8/10/2019...
EFTA00064311.pdf
...I came from May of - '17,
6 '18 - May of '18 until, I forget the date, in
7 2020. I for
it was.
8
MR.
: Okay. So, May 2018 to
9 some time in 2020 --
10
MR. N'DIAYE: Yeah.
11
MR.
: -- when you became the
12 regional director?
13...
EFTA00150597.pdf
...bulk of the country's student loan
borrowers have had theirs paused." The Washington Post (3/30, Douglas-Gabriel, 10.52M) says
the relief is "retroactive to March 13, 2020, when President Donald Trump declared a national
emergency." The Post adds the department "will return any tax refunds seized or...
EFTA00183732.pdf
...When I met with you on November 26, 2008, you said Mr. Epstein would not
be ready to talk about settling until the end of January. Both you and Mr. Black did not return three
or four calls to each of you between January 10 and approximately January 25. Just...
EFTA00608765.pdf
...0.71
$16,406,431
2019
$15,824,219
1,672
0.65
$10,226,094
2020
$16,672,581
2,038
0.59
$9,792,289
2021
$19,113,952
2,403
0.53
$10,205,615
2022
$15,117,021
2,768
0.49
$7,337,739
2023...
EFTA00194687.pdf
...When I met with you on November 26, 2008, you said Mr. Epstein would not
be ready to talk about settling until the end of January. Both you and Mr. Black did not return three
or four calls to each of you between January 10 and approximately January 25. Just...
EFTA00070837.pdf
...Child Sexual
Abuse 957 (2014)
10
Craven et al., "Sexual grooming of children," 12 J. Sexual Aggression 287 (2006)
10
Diamond et al., "The Truth is Out There: Accuracy in Recall of Verifiable Real-World Events,"
31 Psychological Science 1544 (2020)
34
Dworkin et al., "PTSD in the Year Following...
EFTA00300965.pdf
...ss
51.13
201S
Stott
SS5
Diluted Growth
SI 77
SI.93
$0 .11
$2.77
$1556 1
GM
SGSA
Intern*
Share Gm Cue
Etpernon Leverage
Repute", 2020 EPS
Vehicle Fleet Age
100%
60%
40%
20%
0%
2003
2009
2010
2) Operational Improve-
12 ment Opportunities are Lev-
10 en...
EFTA00610965.pdf
...06/10/2010)
06/10/2010
al
Acknowledgment of Service on 6/3/10 by Scott W. Rothstein Seizer 708
Spangler Blvd, Bay 1 (mg) (Entered: 06/10/2010)
06/10/2010
295
Acknowledgment of Service on 6/3/10 Seized 380 Carrington Dr. Weston, Fl
(mg) (Entered: 06/10...
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