Search results for 2020
17,218 results for "2020"
Page 599 of 689
EFTA01366455.pdf
Photo
...31, 2016 and up to an aggregate anoint of 540 melon in 2017, S30 moon in 2018, S2C mllon
2019 and 510 minion in 2020 plus any 'merest due on an/ payment not retuned when due or the 'Interest Payment Agreement • Our Sponsor will not me oh cared
to pay...
EFTA00081893.pdf
...Traveler Information and Scope of Travel
Full Name
Office (e.g., EOUSA, USAO-ALN, etc.)
USAO-SDNY
Position Title
E-mail Address
AUSA
Telephone Number
Departure Address (City and State)
New York, New York
Departure Date (from Home or Office)
Return Date (to Home or Office)
02/03/2020
02...
EFTA00018055.pdf
Legal
...C.
‘vww.crimlawfirm.com
On Jul 2, 2020, at 11:09 AM,
Hi Joe,
> wrote:
Thanks for reaching out, we were planning to email you. We continue to appreciate your client's cooperation with
our investigation, and her status from our perspective has not changed. We'll be in touch...
EFTA01472130.pdf
Financial
...Date
14-Jan-2015
Maturity Date
20-Mar-2020
BuySell
EFTA01472133
SELL
Not.Amt 1
10,000,000.00
Not.Ccyl
USD
Not.Amt 2
10,000,000.00
Not.Ccy2
USD
Rate
1.0000
Subtotal:
Spread
226
MTM(USD)
(584,930.82)
(584,930.82)
0.00
Page 2...
EFTA00027830.pdf
...Traveler Information and Scope of Travel
Full Name
Office (e.g., EOUSA, USAO-ALN, etc.)
USAO-SDNY
Position Title
E-mail Address
AUSA
Tele • hone Number
Departure Address (City and State)
New York, New York
Departure Date (from Home or Office)
Return Date (to Home or Office)
02/03/2020...
EFTA00018033.pdf
Legal
...www.crimlawfirm.com
EFTA00018037
On Jul 2, 2020, at 11:09 AM,
Hi Joe,
wrote:
Thanks for reaching out, we were planning to email you. We continue to appreciate your client's cooperation with
our investigation, and her status from our perspective has not changed. We'll be in touch...
EFTA00157362.pdf
Email
...Tuesday, July 14, 2020 4:09:00 PM
Attachments:
EnstemNYFy4once Ass
Here you go. Almost everything is over at Southern once I drop off the phones. Just I laptop and 2 desktops to
get to you. I has to re-process, so I am not sure how long it will...
EFTA02229392.pdf
...The cost for the round trip fare in coach class is $ 2020.56 This is
the lowest available , for a non-stop flight . This is a restricted fare , refundable if you cancel
before departure for the entire unused tickets. There is a 210.00 CHF change fee plus any
difference...
EFTA00091641.pdf
...NJ 07601
WWW.FOYSEPLOWITZCOM
June 5, 2020
US Attorney's Office - SDNY
One Saint Andrew's Plaza
New York, NY 10007
30 WALL STREET
8TH FLOOR
NEW YORK. NY 10005
Re:
US v. Tova Noel, et al
19 cr. 830
Dear Counsel:
Pursuant to Fed. R. Crim. P. 16, please...
EFTA00154365.pdf
Court Filing
Exhibit G
EFTA00154365
151 December 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Your Honor,
This letter is provided by way of support for the release on bail of my sister.
Ghislaine Maxwell...
EFTA00089852.PDF
...08(04/2020 12:00 AM
Retention
Retention: No
Legal Caveats
None
Chain of Custody
Shipping Log
History
Acquisition Event
Acquisition Event: (LI//FOU0) Items migrated on 2006-08-28
Receipt Rem I: None
CATS Abandonment #: None
Abandonment #: None
Discovery Location
Area:
Seizing Individual:
Specific:
Collected By:
N/A
N...
EFTA00017950.pdf
Email
...Mon, 09 Mar 2020 21:30:40 +0000
See below
Special Agent
FBI New York Field Office
Violent Crimes Task Force
From
Sent: Wednesday, August 14, 2019 5:48 PM
To:
Subject: Fwd: MCC Video Extraction
FYSA
Special Agent
FBI New York I C-19
Violent Crimes Task Force
Forwarded...
EFTA00084256.pdf
Deposition
...Sat, 18 Jan 2020 03:18:16 +0000
Attachments:
Fed_Complaint.pdf
M, sorry for not giving you a heads up on this. That was not my intent. Just been really busy with a couple of
other big matters going on now. Please see attached. What media is picking it...
EFTA00263208.PDF
Legal
...Arrest and Indictment
Maxwell faced persistent allegations of procuring and sexually
trafficking underage girls for Epstein and others, charges she
denied.191 Maxwell was arrested in Bradford, New Hampshire
by the FBI on 2 July 2020, through the use of an IMSI-catcher
("stitigray") mobile phone tracking device on a...
EFTA00065666.pdf
Court Filing
Exhibit G
EFTA00065666
15' December 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Your Honor,
This letter is provided by way of support for the release on bail of my sister.
Ghislaine Maxwell...
EFTA01124047.PDF
Court Filing
...AND OwING/PVS AT
06/242010 ;NOti011 for Summary Judgment
liCOJOING A NRG TO TAX AlTrt FEES AND COSTS E INTS
__RTTCHO
06/25/2020
NMI"
Sr DiillsinasT Dismissal of
Generk Party(a)
TENANT *102 *314 15 1617 et W/O PIG
06/25/2010
Motion for Default
06/242010...
EFTA01425313.pdf
Court Filing
...The Key Dates
are subject to postponement as set forth in any accompanying product
supplement under "Description of the
Securities—Postponement of calculation dates."
Observation Dates
January 16, 2019
April 16, 2019
July 17, 2019
October 17, 2019
January 16, 2020
April 17, 2020
July 17, 2020
Valuation Date
Contingent...
EFTA01472006.pdf
Financial
...Date
14-Jan-2015
Maturity Date
20-Mar-2020
BuySell
EFTA01472009
SELL
Not.Amt 1
10,000,000.00
Not.Ccyl
USD
Not.Amt 2
10,000,000.00
Not.Ccy2
USD
Rate
1.0000
Subtotal:
Spread
197
MTM(USD)
(453,871.18)
(453,871.18)
0.00
Page 2...
EFTA00074178.pdf
...Traveler Information and Scope of Travel
Full Name
Office (e.g., EOUSA, USAO-ALN, etc.)
USAO-SDNY
Position Title
E-mail Address
AUSA
Telephone Number
Departure Address (City and State)
New York, New York
Departure Date (from Home or Office)
Return Date (to Home or Office)
02/03/2020
02...
DOJ-OGR-00020415.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...
EFTA00023768.pdf
...NJ 07601
WWW.FOYSEPLOWITZ.COM
June 5, 2020
US Attorney's Office - SDNY
One Saint Andrew's Plaza
New York, NY 10007
30 WALL STREET
8TH FLOOR
NEW YORK. NY 10005
TEL 212-709-8230
Re:
US v. Tova Noel, et al
19 cr. 830
Dear Counsel:
Pursuant to Fed...
EFTA00074733.pdf
...Traveler Information and Scope of Travel
Full Name
Office (e.g., EOUSA, USAO-ALN, etc.)
USAO-SDNY
Position Title
E-mail Address
AUSA
Tele .hone Number
Departure Address (City and State)
New York, New York
Departure Date (from Home or Office)
Return Date (to Home or Office)
02/03/2020...
EFTA00081901.pdf
...Traveler Information and Scope of Travel
Full Name
Office (e.g., EOUSA, USAO-ALN, etc.)
USAO-SDNY
Position Title
E-mail Address
AUSA
Telephone Number
Departure Address (City and State)
New York, New York
Departure Date (from Home or Office)
Return Date (to Home or Office)
02/03/2020
02...
EFTA00157043.pdf
...Responds to Bennett & O'Donohue
o "Validation of the Sexual Grooming Model of Child Sexual Abusers" in 2020 in J.
Child Sexual Abuse by Winters
•
Bennett and O'Donohue
o list 13 specific exemplars of grooming
o Captures commonalities and tactics in literature as well as measurement problems
o Agrees...
EFTA02654571.pdf
...I see a 2020 transaction. no ear=ier.
works nicely . with all girls being gone . =C2 lots of fun and things to do.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of...
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