1,743 results for "July 1 2020"
Page 48 of 70
EFTA00101922.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44
1M.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0.
DATE FILED:7/30/2020
20-CR-330 (MN)
MEMORANDUM...
EFTA00102020.pdf
Case 1:20-cr-00330-AJN Document 37 Filed 07/30/20 177uja-1-44
1M.
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of America,
—v—
Ghislaine Maxwell,
Defendant.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC 0.
DATE FILED:7/30/2020
20-CR-330 (MN)
MEMORANDUM...
EFTA02406595.pdf
...Wednesday, July 12, 2017 1:07 PM
To:
Jeffrey Epstein
Subject:
Fwd: AAPL US: Apple Inc.: Estimate Change - Lowering iPhone estimates on
anticipated delayed shipment of iPhone 8 - BUY (PO remains $180)
Richard Kahn
HBRK Associa=es Inc.
575 Lexington Avenue, 4th Fl=or
New York. NY 10022
Pho
Fax...
EFTA00039895.pdf
...On July 23, 2019, MCC officers responded to an emergency call and found
Epstein on the floor of his cell with a strip of bedsheet around his neck. See Noel Indictment
1 11. Michael Thomas, a correctional officer at the MCC and one of the defendants in the Noel
case...
EFTA00083356.pdf
...Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident
STILL.
https://www.sec.gov/Archives/edgar/data/1592386/000110465921020227/tm216148d1 ex99-1.htm
What is tangible book?
WHY does receivable not fluctuate?
WHY all the trading inventory for an HFT with...
EFTA00110523.pdf
...Annual
Training began the week of January 6, 2020, and will continue through the week of March 8, 2020.
5. Telephone Calls
2
EFTA00110524
As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two
telephone calls to Mr. Epstein. However, this does...
EFTA00086579.pdf
...Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident
STILL.
https://www.sec.gov/Archives/edgar/data/1592386/000110465921020227/tm216148d1 ex99-1.htm
What is tangible book?
WHY does receivable not fluctuate?
WHY all the trading inventory for an HFT with...
EFTA00065815.pdf
Exhibit A
EFTA00065815
CONFIDENTIAIJPRIVILEGED/SEALED
November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in 5111)1)011 of Ghislaine Maxwell's bail application.
History
1.
2.
3.
4. The person described in the criminal charges is not the person we know. I have never
witnessed anything close...
EFTA00154502.pdf
Exhibit A
EFTA00154502
CONFIDENTIAIJPRIVILEGED/SEALED
November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in 5111)1)011 of Ghislaine Maxwell's bail application.
History
1.
2.
3.
4. The person described in the criminal charges is not the person we know. I have never
witnessed anything close...
DOJ-OGR-00002141.jpg
Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 17 of 30
William JULIE
avocat a la cour — attorney at law
47. Article 4 of the Extradition Treaty between the USA and France provides that
“fe]xtradition shall not be granted by France when the...
EFTA00039828.pdf
...Tuesday, July 7, 2020 6:09 AM
EFTA00039838
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the...
EFTA00088144.pdf
...Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident
STILL.
https://www.sec.gov/Archivesiedgar/data/1.592386/000110465921020227/tm216148d1 ex99-1.htm
What is tangible book?
EFTA00088147
WHY does receivable not fluctuate?
WHY all the trading inventory for an HFT...
EFTA00069970.pdf
...It shows TOTAL OTCM share volumes going from 87.683 BILLION shares traded in
February 2020 to 1.7 TRILLION shares 1 year later in February 2021.
HOW does that happen? It isn't legal. That is for DAMN sure.
So, how's that "thorough investigation" into my Knight/KCG...
EFTA00076843.pdf
...Monday, September 14, 2020 9:22 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I look forward to speaking with you
Regards,
Chris
From: Chris Dilorio
CanA"....1,....
I A 1/11/1 G.flf
AAA
Subject: Fw: Formal appeal for...
EFTA00071433.pdf
...Tuesday, July 7, 2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the entire...
EFTA00090528.pdf
...Friday, July 31, 2020 9:49 AM
To: 'Adam Schiff' <
>; 'House Speaker Nancy Pelosi'
>; 'Congressman Jerrold Nadler (Judiciary Committee)'
Cc: 'Senate Minority Leader Chuck Schumer' <
>;
'General Counsel Keith Castaldo
(Senator Gillibrand)' <
Subject: RE: RESPONSE: Government Employee Unions
EFTA00090536
Dear Chairman Schiff, Chairman Nadler and House Speaker Pelosi: US House of...
EFTA00069011.pdf
...Wednesday, July 8, 2020 9:35 AM
suoject: rw: rormai appeal for preliminary uenial coverea action zun-usty rung,nt Lapital ILK or< /A ppenaix
Janey, Hoecker et al,
Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder:
REVOKED
https://www.hollywoodreporter.com...
EFTA00097262.pdf
...To f'n funny
I have hard copies as usual
Virtu Financial Inc (VIRT) Q4 2020 Earnings Call Transcript i The Motley Fool
1;2,
Virtu Financial Inc (VIRT) Q4 2020 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q4 2020 Earnings Call Feb 11,
2021...
DOJ-OGR-00001668.jpg
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 5 of 7
The Honorable Alison J. Nathan
July 28, 2020
Page 5
a provision stating that it did not prohibit defense counsel from publicly referencing individuals
who had spoken on the public record in /itigation relating...
EFTA00070950.pdf
...It shows TOTAL OTCM share volumes going from 87.683 BILLION shares traded in
February 2020 to 1.7 TRILLION shares 1 year later in February 2021.
HOW does that happen? It isn't legal. That is for DAMN sure.
So, how's that "thorough investigation" into my Knight/KCG...
EFTA00264665.pdf
...from mid-June onward and an increasing
percentage of positive test results, Trump largely continued to downplay the pandemic, including
his false claim in early July 2020 that 99 percent of COVID-19 cases are "totally
harmless".[21iLs??1. He also began insisting that all states should open schools to...
EFTA00093044.pdf
...7, 2006)
1 I
United States v. Deutsch,
No. 18-CR-502 (FB), 2020 WL 3577398 (E.D.N.Y. July 1, 2020)
II, 18
United States v. DiGiacomo,
746 F. Supp. 1176 (D. Mass. 1990)
14
United States v. Dominguez,
783 F.2d 702 (7th Cir. 1986)
10
United...
EFTA00174253.pdf
...that ran health clubs in West London. (DailyMail I "Ghislaine
Maxwell still has societal connections despite links to Prince Andrew and Jeffery
Epstein"I2 July 2020 I www.dailymail.co.uk/news/article-2904115/Ghislaine-Maxwell-
s-link-ssex-scandal-court-papers-involving-Prince-Andrew-Jeffery-Epstein-don-t-stop...
EFTA00067702.pdf
...Tuesday, July 7, 2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00067723
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the...
EFTA00292520.pdf
...al., Blood 2016 128:372;
Weill Cornell Medical College
NATURE I VOL 511 I 17 JULY 2014
Reprogramming human endothelial
cells to haematopoietic cells requires
vascular induction
GI
G
I
INE
hneph M Scanclun. & Shahan kalif
16
EFTA00292535
Series
ANA9FP,IrN
A-1 Equity Financing
Pre-Money Valuation: $27M
Minimum...
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