884 results for "January 10 2020"
Page 35 of 36
EFTA00094606.pdf
...Thursday, August 26, 2021 10:55 AM
To:
(USANYS)
Cc:
<
>
>; Jeff Pagliuca
(USANYS) [Contractor)
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
Thank you for getting me some dates and times. Unfortunately something else has come up in the meantime that makes
today unworkable. I will...
EFTA00065510.pdf
...However, the FBI
Report dated January 27, 2021 (produced at SDNY_GM_02742399) indicates there are approximately 33,747 NC images
and 895 HC videos that were identified by a digital review of CART-processed evidence; I presume based on the CART
numbers that this list is the same as...
EFTA00098312.pdf
...However, the FBI
Report dated January 27, 2021 (produced at SDNY_GM_02742399) indicates there are approximately 33,747 NC images
and 895 HC videos that were identified by a digital review of CART-processed evidence; I presume based on the CART
numbers that this list is the same as...
EFTA00233329.pdf
...009/014
EFTA00233347
..1N- 30-2008180O 10:06
P. CI 0/014
serattemed not litter than October 26, 2007. The United States has no
objection to Epstein self-reporting,ro_bcginsenang hic_senteset not
later than January 4, 2008.
12.
Epstein agrees that he will not be afforded any benefits...
EFTA00102056.pdf
...Thursday, August 26, 2021 10:55 AM
To:
(USANYS)
Cc:
>;
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
Jeff Pagliuca
(USANYS) [Contractor)
Thank you for getting me some dates and times. Unfortunately something else has come up in the meantime that makes
today unworkable. I will...
EFTA00085799.pdf
...I will plan to be there at 10:30 a.m. next Wednesday and see how far I can get before requesting
additional dates and times.
In addition to my earlier questions, can you please let me know if there are Bates numbers or other production identifiers
/ logs for me...
EFTA00065022.pdf
...Skadden, Arps, Slate, Meagher & Flom LLP, a prominent law firm that worked with Manafort, agreed in
January to forfeit $4.6 million from the project.
The Southern District of New York is also scrutinizing some of Manafort's former colleagues, including former
Obama White House counsel Greg Craig, longtime Democratic...
EFTA00040833.pdf
...However, the FBI
Report dated January 27, 2021 (produced at SDNY_GM_02742399) indicates there are approximately 33,747 HC images
and 895 HC videos that were identified by a digital review of CART-processed evidence; I presume based on the CART
numbers that this list is the same as...
EFTA00596126.pdf
...23
EFTA00596155
Weighted Average Rating Factor
Diversity
Score
AVAS
2020
2060
2100
2140
2180
2220
2260
2300
2340
2380
2420
2460
2500
2540
2580
45
2 .05
2.14%
2.19%
-.29%
2.39%
2.48%
2.58%
2.73%
2.83%
2.93%
3.02%
3.10%
3.20...
EFTA00597681.pdf
...BFP requested a full withdrawal from ASC on January 25, 2015. According
to Management, ASC's agreement terms will result in BFP's withdrawal effective as
of February 28, 2016.
BFP's capital account balance was $2.8 million at the
Valuation Date.10
FCI II: BFP made a $25...
EFTA00674046.pdf
...Tokyo 2020 advice
Levy, the CEO, said Tokyo's 2020 Olympics will face completely different challenges.
"They have a society that works pretty well already," he said. "They don't have to prove anything
to anybody."
Tokyo will face higher costs than Rio, and organizers are already looking for places...
EFTA00064994.pdf
...Skadden, Arps, Slate, Meagher & Flom LLP, a prominent law firm that worked with Manafort, agreed in January
to forfeit $4.6 million from the project.
The Southern District of New York is also scrutinizing some of Manafort's former colleagues, including former
Obama White House counsel Greg Craig, longtime Democratic...
EFTA00091454.pdf
...2 In or about January 2020, Vicitm-1 anonymously filed a civil lawsuit as a "Jane Doe" against
EPSTEIN's estate and MAXWELL seeking damages for the conduct described in this affidavit.
Information provided by Victim-1 has been corroborated by independent evidence, including other
witness statements and travel records...
EFTA00153059.pdf
...2 In or about January 2020, Vicitm-1 anonymously filed a civil lawsuit as a "Jane Doe" against
EPSTEIN's estate and MAXWELL seeking damages for the conduct described in this affidavit.
Information provided by Victim-1 has been corroborated by independent evidence, including other
witness statements and travel records...
EFTA00076712.pdf
...2 In or about January 2020, Vicitm-1 anonymously filed a civil lawsuit as a "Jane Doe" against
EPSTEIN's estate and MAXWELL seeking damages for the conduct described in this affidavit.
Information provided by Victim-1 has been corroborated by independent evidence, including other
witness statements and travel records...
EFTA00160986.pdf
...Inside Donald Trump's War on the FBI. "It was January 6, 2017, two weeks before Donald J. Trump would take the oath of office
and assume the role of commander in chief, responsible for protecting the United States against all enemies, foreign and
domestic. Comey had flown to New...
EFTA00607796.pdf
...be
January 1, April I, July I and October 1. as applicable, immediately preceding the applicable dividend payment
date or such other record date fixed by our Board of Directors (or a duly authorized committee of the Board) that
is not more than 60 nor less than 10 days prior...
EFTA00653368.pdf
...06/29/2014
Sun, 29 Jun 2014 07:46:07 +0000
No_more_fillings_as_dentists_reveal_new_tooth_decay_treatment_The_Guardianiune_16,
_2014.docx;
Jinuny_Carter_Drops_a_Truth_Bomb,White_Menidentify_with_GOP_Because_of_Race_
SALON_April_10„2014.docx; Wisconsin?
s_worst_case_is_a...
EFTA00073205.pdf
...The EDC granted Southern Trust Company a 10-year package of economic
incentives running from February 1, 2013 until January 31, 2023 that included a 90% exemption
from income taxes and 100% exemptions from gross receipts, excise, and withholding taxes in the
Virgin Islands.
107.
Between 2013 and 2019, Southern...
EFTA00099303.pdf
...to •
($10,000,000).
7.
to
($5,000,000).
8.
to
9.
to
($3,000,000).
10.
to
($5,000,000).
, if she survives mc, the amount of Ten Million Dollars
if she survives me, the amount of Five Million Dollars
■, the amount of Ten Million Dollars ($10,000,000...
EFTA00085930.pdf
...December 31, 2020
76C_INTER_GEAR_BOX 76C_Inte
r Gear Box
AIRCRAFT SN 760750
Reporting Date: December 31. 2020
76C_TAIL_GEAR_DOX
76C_Tail
Gear Box
AIRCRAFT SN 760750
Reporting Date: December 31, 2020
sgi m
t
itit •
Init UnitPrice0USDI
NetAmountalSDI
8.30
EA
137.49
1,141...
EFTA00612460.pdf
...The Note
states that Borrower owes Lender
FOUR HUNDRED FIFTEEN THOUSAND AID 10/100
Dollars (U.S.
5415,000.00
plus interest Borrower has promised to pay this debt in regular Periodic Payments and to pay the debt in full not later
than
JANUARY 1, 2043.
(E) 'Property" means the...
EFTA00133624.pdf
...CAPITAL ONE
Jul 10
Withdrawal - VISA - Visa Purchase
-1.05
810.40
07109 BLINK WEB 4996 8663586300 NY
Jul 10
Withdrawal - VISA - Visa Purchase
-10.33
800.07
07109 POPEYE S 44499 BROOKLYN NY
Jul 10
Withdrawal - VISA - Visa Purchase
-10.03
790.04
07/10 RITE AID STORE - 4202...
EFTA00104216.pdf
...January 15, 2020
GOVERNMENT OF THE UNITED STATES
VIRGIN ISLANDS
DENIS
ATTORNEY GENERAL
V.I. Department of Justice
Office of the Attorne General
EFTA00104263
~fl
. 1
LU
1i
20 JAN I5 PM I:111
EFTA00104264
EFTA00086802.pdf
...January 15, 2020
GOVERNMENT OF THE UNITED STATES
VIRGIN ISLANDS
V.I. Department of Justice
Office of the Attorney General
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, U.S.V.I. 00802
Telephone:
EFTA00086849
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EFTA00086850
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