Search results for 2020
17,218 results for "2020"
Page 596 of 689
EFTA01382733.pdf
Photo
...2015 and ending on December 31, 2020. Beginning January 1.
2021, the term will be automatically extended for successive one-year periods unless terminated by either party with prior written notice.
Under the terms of the Employment Agnmment, Mr. Bisignano will earn an annual base salary of S1,500,000...
EFTA00266040.PDF
Legal
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include a ii and 13 year old and a victim who alleged abuse in 1.975.E011
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was...
DOJ-OGR-00005361.jpg
...will aid in the selection of an impartial and fair
jury. See, e.g., United States v. Tsarnaev, 968 F.3d 24, (1**
Cir. 2020) (failure to ask each juror to identify what content
they had already read about the case and to identify what
they already thought they knew...
DOJ-OGR-00020653.jpg
Legal
...In June 2020, a grand jury returned a six-
count indictment charging Ghislaine Maxwell with facilitating the late financier Jeffrey
Epstein's sexual abuse of minor victims from around 1994 to 1997. The Government filed
a first (S1) superseding indictment shortly thereafter, which contained only small,
ministerial corrections. The S1...
EFTA01020147.PDF
Email
...Paragraph 1:
• Professor Krauss would like an additional one year of salary (through May 16, 2020), payable in one
lump sum no later than May 16, 2019. As I mentioned on the phone, under ABOR, ASU has no choice
but to keep paying him until the appeals process is done...
EFTA00616944.pdf
Financial
...379,626
14,772,682
2019
110,907,872
44,751,326
38,038,627
46,224,352
18,651,526
15,853,797
2020
121,333,248
48,957,966
41,614,271
50,569,457
20,404,776
17,344,059
2021
139,100,115
56,126,896...
EFTA00065864.pdf
Legal
'First
March 9, 2020
Assistant U.S. Attorney
Southern District of New York
Bank
Re: Grand Jury Subpoena — Jeffrey Epstein
[FB Num. SUB-193531
Dear AUSA
In compliance with the Subpoena received in our office in connection with the above
referenced matter, we proceed to inform you the following:
Account...
EFTA01249950.PDF
Legal
...Client, AUSA, witness
2020.12.11
3501.480-004
Page 2 of 2
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00O95632
EFTA01249951
EFTA00023326.pdf
Court Filing
...EDWARDS
POTTING ER LLC
425 North Andrews Avenue
Suite 2
Fort Lauderdale, FL 33301
Telephone (954)524-2820
Fax (954)524-2822
October 15, 2020
New York Office
J. Stanley Pottinger
Admitted in California
0 Admitted in I>isitict of C.olumbis
• Admitted in Florida
t Admitted in ?eat York...
EFTA00535839.pdf
Email
...30% off nowl I
MCM Elegante
3 stars
Reviewer score 3.7 out of 5
2020 Menaul Blvd. NE, Albuquerque, NM 87107
2.8 miles East from the center of Albuquerque
Nightly rates from
$7-9
$67
Total Price
$75
Add hotel
;:]Special Offer
• Save 15% on your stay
View...
EFTA01188415.PDF
Financial
...Pap« & Relo1N Coats
4.17398
915.446 27
011ehrxe Menno
Check
01/304013
Wee
rrw 1004032
14077 • LS.1 EllIplOyiNS LLC
-7.00000
906.446 27
Check
01/312013
Oreci
Mest Deal Can! 4147
4147 202013990 7603Jarsa/V 272 •
25023 • Chaise CC 4147 2020
40.767.10
897,65917
Check...
EFTA00089439.pdf
Legal
...November 19, 2019 Additional
GHISLAINE MAXWELL
(2018R01618)
APPEARANCE
S:
•
•
x
United States Courthouse
300 Quaroppas Street
White Plains, New York
July 8, 2020
10:05 a.m.
Assistant United States Attorney
Acting Grand Jury Reporter
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area
Balt. & Annap.
EFTA00089439
United States...
EFTA00088802.pdf
FBI Report
...Until December I, 2020, the Government was required to provide "reasonable notice of
the general nature of any such evidence that the prosecutor intends to offer at trial." Fed. R. Evid.
404(b)(2)(A) (2011). On December 1, 2020, the rule was amended (the "2020 Amendments") to
require the...
EFTA00535696.pdf
Email
...Offer
• 30% off nowt!
Nightly rates from
Le.,
MCM Elegant°
ente
3 stars
$67
Reviewer score 3.7 out of 5
Total Price
$75
2020 Menaul Blvd. NE, Albuquerque, NM87107
2.8 miles East from the cen er of Albuquerque
Add hotel
pedal Offer
2S
i
. Save 15% on your...
EFTA00811912.PDF
Flight Log
...469,214,561
451,141,767 -18,072,794
Cash Activity - Items over 50,000
Haze-Sold 2mm JBS Investments 7.75% October 28 2020
2,038,760
SFL LLC DB -JPM Partial Bond Redemption (1.4mm of 5mm)
1,400,000
King Street Distribution
875,489
Haze DB -JPM...
EFTA00269283.pdf
...In 2020 I received reply letters from both contacted Government sources, Steven Marshall and
Vickie Chapman containing the Exact same wording and advice, which involved ;
•
Denied assistance
•
Denied illegal targeted activity
•
Denied it was a case for the corruption commissioner ICAC/OPI
•
And advised to contact a law firm Slater...
EFTA01382633.pdf
Photo
...and repurchase all of our outstanding 7.375% senior secured
notes due 2019 and all of our outstanding 8.875% senior secured notes due 2020 and (ii) pay related fees and expenses. Savings were
calculated based on the difference between the 7.375% and 8.875% annual interest rates of...
EFTA00032465.pdf
FBI Report
...Highly Confidential Electronic Images
• The 2,100 electronic images were recovered during the responsiveness review of images and videos seized from
Jeffrey Epstein's devices, which review was not complete until early November 2020. We indicated on page 4 the
cover letter to our November 9, 2020 production, which included...
EFTA00807156.PDF
...4/21/2017-4/20/2020
Contract Price is based on the following Aircraft Configuration, and includes Fleet Discount if
applicable.
Model
Part Number
Air Data System
Description
Qty
SPEX price if not on HAPP
AZ-200
HG1153CA02
Air Data Sensor
3
$15,549
Data Management
DMU-II
7031051-901...
EFTA00150920.pdf
Email
...Mon, 10 Feb 2020 19:05:18 +0000
Importance: Normal
Forwarded message
From
Date: e
Subject: FW: USA vs. Jeffrey Epstein, Esquire and related matters (Obstruction by way of geospatial Brain
Computer Interface Screws using a form of a lottery by way of Wikipedia Definition Pages and what is a...
EFTA00021666.pdf
Flight Log
...In November 2019 they provide phone numbe
In May 2020 they sold helicopter N331JE to CMG Aircraft Leasing Inc., Miami, FL (broker), who sold it the same day to QIR
Air Resources LLC,
Salt Lake City, Utah. In July 2020 they changed the tail number to N430D.
No other aircraft...
DOJ-OGR-00020427.jpg
Legal
...Upon due consideration, it is hereby ORDERED
entered December 28, 2020 and March 22, 2021, which denied her renewed requests
that the District Courts orders are AFFIRMED and that Appellants motion for bail, or
in the alternative, temporary pretrial release pursuant to 18 U.S.C. § 3142(i), Dkt. 39...
DOJ-OGR-00025040.jpg
...a messag
07/22/19 8:26 OT By-passed
n/a messag
07/22/19 8:26 OT By-passed
unable
5/19/2020 10:35:52 AM
(NEN, (BNTNC)
(bu6) (by7(C}s already working this watch.
Page 21
Assignment
Post Shift date Watch Type Madtry
7 NORTH...
EFTA00015011.pdf
Legal
...MI
Esq., with Assistant United States Attorney
o be held by video conference
at the Office of the United States Attorney for the Southern Distri of New York on October 7,
2020 ("the meeting"), the following understandings exist:
(I) THIS IS NOT A COOPERATION AGREEMEN F. The Client has agreed...
EFTA01447269.pdf
Photo
...Promoting direct-financing
To develop a multi-layer capital market with proper structure, complete function and effective regulation
by 2020, the Guideline highlighted the development of direct financing, which includes three major areas
of bond market, equity market and private equity.
On bond market, the Guideline aimed to a) develop...
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