1,464 results for "November 1 2021"
Page 46 of 59
EFTA00158461.pdf
November 13,2021 Janusz Banasiak Meeting
•
Prepared for trial testimony.
JB's previously undisclosed, clarifying, or different
recollectionsfinformation below:
•
I
I
M
M
I
E
I
I
•
JB moved back to NY and got job with JE and moved to FL
•
JB interviewed with GM in end of 2004 or...
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...
DOJ-OGR-00000892.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page16 of 25
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...
DOJ-OGR-00019731.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page16 of 20
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...
DOJ-OGR-00019760.jpg
Case 21-58, Document 20-2, 03/24/2021, 3065965, 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...
DOJ-OGR-00019786.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page16 of 25
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...
EFTA00105576.pdf
...Mollo Building
New York, New York 10007
November 21, 2021
BY E-MAIL
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
New York, New York 10007
Re:
United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)
Dear Judge Nathan:
The...
EFTA00263778.pdf
...She claims she was taken to his mansion,
where he exposed himself and had sexual intercourse with
her, and paid her $2OO immediately afterward.1-1 61
Perversion of Justice, Miami Herald,
November 30, 2018.
A similar $50-million suit was filed in March 2008, by a different woman, who...
EFTA00267164.pdf
...2021
25/01/2021
Super guarantee (SG) contribution
$656.49
25/01/2021
Contributions tax
498.47
31/01/2021
Administration fee
-$16.70
28/02/2021
Administration tee
-$6.98
04/03/2021
Administration fee
-$1.00
04/03/2021
Excess Fee Refund
$23.50
?.)( 04/03/2021
Withdrawal...
EFTA00078662.pdf
...The claims filing period will run through March 25, 2021.
The Program was initially proposed to the Probate Court of the U.S. Virgin Islands ("Probate Court")
on November 14, 2019. The Co-Designers solicited feedback from various interested parties,
including victims' counsel, and that feedback was incorporated into a...
EFTA00075792.pdf
H A D D O N
MORGAN
FOREMAN
November 1, 2021
VIA EMAIL
United States Attorney's Office
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel:
Haddon Morgan and Foreman, P.0...
EFTA00263420.pdf
...Records released by the FEC showed at least
$1.4 billion in assets and $265 million in liabilities.( ag Forbes estimated his net worth at
$4.4 billion in 2015 and $3.1 billion in 2018532] In its 2021 billionaires ranking, it was $24 billion
(1,299th in the world...
EFTA00077571.pdf
...1) suppress all
evidence the government obtained from Boies Schiller and any other evidence derived
therefrom; or (2) suppress the April and July 2016 depositions and all evidence derived
therefrom; and (3) dismiss Counts Five and Six. Maxwell requests an evidentiary hearing on this
Motion.
Dated: March 15, 2021
22...
EFTA00157045.pdf
November 7, 2021 Call with Dr. Rocchio
AUSA
•
People who are sexually assaulted have higher likelihood of having PTSD
•
PTSD is an acute disorder — some of the symptoms involve distress when encounter
reminders + efforts to avoid
•
Leap: it's highly unlikely they would engage in ongoing relationship/wear
clothing/recreate...
EFTA00098971.pdf
...Jury selection will occur during the week of November 15th, and the trial will begin on November
29th.
Thanks,
Ori
From1•1•1
<
Sent: Frida , Ma 7 2021 12:34 PM
To:
Cc:
• Zelenko, Daniel
;
Giffuni, Danielle
;
(USANYS)
Subject: RE:
WebEx
We spoke with
and explained the
interest in calling...
EFTA00157492.pdf
November 12, 2021
•
Prepared for trial testimony
•
•
•
•
•
•
Forensic examination— captures data (imaging— bit-for-bit copy), puts it through software
to categorize information; huge amounts of data on computer; software helps organize to
assist with review
•
Information stored on a hard drive in a computer; hard drive stores non-volatile...
EFTA00070202.pdf
...Saturday, July 31, 2021 1:02 PM
EFTA00070220
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY, NY Supreme Court, NJ Judges, NY AG/DFS et al,
The interconnectedness of my claims on display AGAIN.
I don't "hop" from 1 TCR to another by...
EFTA00070362.pdf
...Saturday, July 31, 2021 1:02 PM
EFTA00070386
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY, NY Supreme Court, NJ Judges, NY AG/DFS et al,
The interconnectedness of my claims on display AGAIN.
I don't "hop" from 1 TCR to another by...
EFTA00093702.pdf
...Saturday, July 31, 2021 1:02 PM
EFTA00093722
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY, NY Supreme Court, NJ Judges, NY AG/DFS et al,
The interconnectedness of my claims on display AGAIN.
I don't "hop" from 1 TCR to another by...
EFTA00093864.pdf
...Saturday, July 31, 2021 1:02 PM
EFTA00093886
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY, NY Supreme Court, NJ Judges, NY AG/DFS et al,
The interconnectedness of my claims on display AGAIN.
I don't "hop" from 1 TCR to another by...
EFTA00070043.pdf
...Love the parting shot to Kramm/UBS:
"your firm would love to have our business"
Virtu Financial Inc (VIRT) Q.1 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...
EFTA00069716.pdf
...Saturday, July 31, 2021 1:02 PM
EFTA00069727
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SONY, NY Supreme Court, NJ Judges, NY AG/DFS et al,
The interconnectedness of my claims on display AGAIN.
I don't "hop" from 1 TCR to another by...
EFTA00160901.pdf
...FBI News Briefin
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - November 29, 2021
Date: Mon, 29 Nov 2021 11:20:08 +0000
Importance: Normal
:1
ce.
View in Browser
Federal Bureau of Investigation
Seal
November 29, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the...
EFTA00293729.pdf
Page 1 of
AMERICAN EXPRESS TRAVEL
INVOICE
Generated: Mon. 26 November 2018 14:22:25
Invoice
American Express Travel Record Locator EWCTJN
Invoice Information
Ticket Date
26/11/2018
Invoice
1140430
Customer Number
0000342129
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona...
EFTA00162740.pdf
...They said the party has paid too much
attention to its failures and not enough to successes like the $1 trillion
infrastructure bill passed in November," Reuters's Jason Lange reports.
"The poll, conducted online Jan. 31-Feb. 8, found 28% of Democrats said
their party was unable to get...
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