1,467 results for "May 11 2021"
Page 35 of 59
EFTA00072464.pdf
...Additionally, pursuant to the
Court's January 15, 2021 Order, the defendant also has access to a laptop computer provided by
the Government on which to review discovery for the full thirteen hours per day, seven days per
week. Also during those thirteen hours per day, the defendant may use...
EFTA00159206.pdf
August 17, 2021 David Rodgers Prep
AUSAs
Attorney Quigley
•
DR shown photobook containing 20 photographs. Asked to see if recognize anyone in the
book. Instructed that just because someone is in the book, does not mean DR knows them
or that they have anything to do with this case. Instructed...
EFTA00088802.pdf
...The Evidence Contained in the Government's October 11, 2021 Letter is
Admissible
On October 11, 2021, the Government notified the defense of certain evidence it may offer
at trial. In particular, the letter addressed
and the expected testimony of one potential
witness. (See October 11, 2021 Letter, Def. Mot...
EFTA02522017.pdf
...is trading at 77% yielding about 11.%
2) 8.50% co=pon is trading at about 88% yielding about 12.20%.
The 8.50% coupo= I like. Its a big issue (56BiIlion) so it has liquidity. The 5.25% is shi=.
The PDVSA 2021 is yielding 12.40%
And the...
EFTA00071966.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions...
EFTA00071881.pdf
...A-F55-11
552.238-89
52.225-13
52.212-5
52.233-4
1-FSS-106
ECONOMIC PRICE ADJUSTMENT ? FSS MULTIPLE AWARD SCHEDULE CONTRACTS (SEP 1999) (DEVIATION II ? JUL
2016)
PAID SICK LEAVE UNDER EXECUTIVE ORDER 13706 (JAN 2017)
PACKING LIST (FEB 19%) (ALTERNATE I - MAY 2003)
CERTIFICATION...
EFTA02324043.pdf
...Tristar Worldwide Transportation Confirmation # 8654054 For Jeffrey Epstein On
10/24/17 09:00 AM
Thank you
On Oct 23, 2017, at 11:47 AM
wrote:
Begin forwarded message:
From: us.res=rvations@tristarworldwide.com
Su=ject: Tristar Worldwide Tr=nsportation Confirmation # 8654054 For Jeffrey Epstein On 10/24/17...
EFTA00080676.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and...
EFTA00269152.pdf
...Isillfrrie.
.1,1;11: Xi; 2try.thr,A, sjeytikg,
v..e.Vot:Circui
Single sided business card
EFTA00269161
oarniNED ,9021 - Mc' MAY &Oa1
.
SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME
CONFIRMATION - FEDERAL INVESTIGATION
SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM
21st May 2021 - Phone contact - Confirmation...
EFTA00461473.pdf
...Tue, 24 Oct 2017 11:18:10 +0000
Attachments: MarkYourCalendar1394332.ics
Reservation # 8654054 Customer ID # 822994411 Please open and check your confirmation carefully for
accuracy. Our cancellation and No-Show policies are listed at the bottom of the page. Notify us
immediately of any discrepancy.
Tristar
Worldwide
TRANSPORTATION CONFIRMATION
Tristar...
EFTA00448187.pdf
...March 25, 2017 at 11:36:05 AM EDT
To:
Reservation # 8582891 Customer ID # 822994411 Please open and check your confirmation carefully for
accuracy. Our cancellation and No-Show policies are listed at the bottom of the page. Notify us
immediately of any discrepancy.
Tristar Worldwide
TRANSPORTATION CONFIRMATION
Tristar Worldwide...
EFTA00616944.pdf
...2013
Descriptions
(11
Non-Stepped Up
Tax Liability •
[2]
Actual Tax
Llathlity as Filed
With Tax Return
Partnership Disinbuove Share Income/ Ohm)
Standalone APO Corp Income
Section 197 Amortization • Ady 2007
Section 197 Ammizabon - May 2013
Secbon 197 Amortization - November 2013
Sec 483 Imputed Interest from Pinar Year • Jay 2007...
EFTA00072134.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript i The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions...
EFTA00040126.pdf
...Background
On October 11, 2021, the government began producing 3500 material to the defense.
These rolling productions confirmed that the four Accusers referenced in the indictment applied
for and received millions of dollars from the Epstein Victim Compensation Fund. Ms. Maxwell
requests the Court's assistance in subpoenaing documents submitted...
EFTA00266977.pdf
...I will consider any new legislation to decriminalise sex work that may be brought
before the Parliament in the future.
Thank you for raising your concerns with me.
Yours sincerely
VICKIE QF4APMAN MP 0
ATT
NEY-GEN
L
DEPU
PREMIER
EFTA00266981
tstA Njc," )
It 11/4-- al.
7/13/2020...
EFTA00127533.pdf
...It may contain proprietary or otherwise legally
protected information of SigNet Technologies. Inc d.b.a. Convergint Federal. My unauthorized use or disclosure of this
communication is strictly prohibited. If you have received this communication in error. please notify the sender and delete or otherwise
destroy the e-mail and...
EFTA00070926.pdf
...Thu, 13 May 2021 19:39:50 +0000
Infirm-Images: image001.png; image002.png: image003.png: image0Ol.png: image005.png: image006.png: image007.png: image008.png; image009.png; image010.png: image0 1 1.png:
image019.png: image020.png: image021.png: imagc028.png: image029.png: imagc030.png: image031.png: image037.png...
EFTA00105542.pdf
...Background
On October 11, 2021, the government began producing 3500 material to the defense.
These rolling productions confirmed that the four Accusers referenced in the indictment applied
for and received millions of dollars from the Epstein Victim Compensation Fund. Ms. Maxwell
requests the Court's assistance in subpoenaing documents submitted...
EFTA00300859.pdf
...JAMES
EXHIBIT A
2017
2018
20/93021
Phase
Item II Task
Calendar Weeks
December
January
February
March
4Pnl
May
June
July
August
September
October
November
December
January 2019-January 2021
1
DIGITAWATION OF
SITE CONDITIONS
1
Retailer
1
I
I
2
Land Surveying Maps Phase
6
3
Architectural As.Bult...
EFTA00082705.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions and...
EFTA02280403.pdf
...to expire until June 24, 2021. It was issued on
June 25, 2018. Please advise.
Thank you,
On Mar 8, 2019, at 5:21 PM, Inna Baranova
wrote:
EFTA_R1_01100336
EFTA02280403
Dear
please do also let the traveler know that the consulate may
reques o appear in person if...
EFTA00083559.pdf
...Thu, 07 Oct 2021 09:11:13 +0000
60
Law3
New
York
NEW YORK
Thursday, October 7, 2021
Le.;Follow Law360
TOP NEWS
Senior NY Judge Flouting Vax Mandate Provokes Unions' Ire
New York state court employees facing termination if they fail to comply with
the chief judge's COVID...
EFTA00267062.pdf
...Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in...
DOJ-OGR-00019810.jpg
Case 21-58, Document 23, 03/29/2021, 3065988, Page15 of 24
12/04/2020 | 85 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R.
Everdell dated December 4, 2020 re: Briefing Schedule (Everdell, Christian) (Entered:
12/04/2020)
12/04/2020 LETTER by Ghislaine Maxwell...
EFTA02327008.pdf
...Tuesday, October 24, 2017 11:19 AM
To:
Dave Rodgers;
Subject:
Fwd: Tristar Worldwide Transportation Confirmation # 8654054 For Jeffrey Epstein On
10/24/17 09:30
Attachments:
MarkYourCalendar1394332.ics; Untitled attachment 00076.htm
New pick up at Bedford this morning for 9:30am!
Begin forwarded message:
From: =/b>us.reservations...
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