331 results for "Nov 18 2020"
Page 6 of 14
EFTA00082515.pdf
...In terms of media, it
was covered in the Daily News on Friday, here:
>>
>> https://wwvv.nydailynews.com/new-yorlc/ny-epstein-trump-victim-suit-20200118-
m6sqsa2h7venpf5uewjrkvigo4-story.html
>> And then picked up by the Post and other outlets on Saturday:
>> https://nypost.corn/2020/01/18/new-jeffrey-epstein...
EFTA00267096.pdf
...12 June 2023
Record of registration issued by the Australian Securities and Investments
Commission on 15 May 2020
Rosanne Bell
Senior Executive Leader
Registry
JC INNOVATIONS
Page I a
EFTA00267120
7/14/2020 RCiE Hof
Mail - Jacqueline Pearce - Outlook
Greetings from Eventbrite
Eventbrite
Tue 23/06/2020 3:07 PM...
EFTA00306255.pdf
...Charge by Airline
2020.56
Flight Information
Charges
Ticket Number
Ticket Base Fare
1559.00
Passenger Name
Gmit Taxes/Airline Imposed Fees
461.56
Airline
Swiss International Airlines
Total Ticket Amount
2020.56
Flight Details
Flight Details
13 Nov 2017 LX3216 B Class
Geneva/Newark
18 Nov 2017 LX23 M...
EFTA00088560.pdf
...t Reply Br., at 17-18.) That is not enough. In order to satisfy the Amendment's
standard, BOP "must explain how a particular Exemption 5 withholding would harm [its]
deliberative process." Nat? Day Laborer Org. Network v. U.S. Immigration & Customs Enft, 2020
U.S. Dist. LEXIS 167637, at...
EFTA00071609.pdf
...t Reply Br., at 17-18.) That is not enough. In order to satisfy the Amendment's
standard, BOP "must explain how a particular Exemption 5 withholding would harm [its]
deliberative process." Nat? Day Laborer Org. Network v. U.S. Immigration & Customs Enft, 2020
U.S. Dist. LEXIS 167637, at...
EFTA00105599.pdf
...t Reply Br., at 17-18.) That is not enough. In order to satisfy the Amendment's
standard, BOP "must explain how a particular Exemption 5 withholding would harm [its]
deliberative process." Nat? Day Laborer Org. Network v. U.S. Immigration & Customs Enft, 2020
U.S. Dist. LEXIS 167637, at...
EFTA00094540.pdf
...18
EFTA00094557
SDNY News Clips, Wednesday, February 12, 2020
Mueller closed his office in May, though some members of his team stayed on special assignments to the U.S. attorney's
office in the District to handle cases — including Stone's — that were not resolved. People familiar with the matter...
EFTA00104913.pdf
...18
EFTA00104930
SDNY News Clips, Wednesday, February 12, 2020
Mueller closed his office in May, though some members of his team stayed on special assignments to the U.S. attorney's
office in the District to handle cases — including Stone's — that were not resolved. People familiar with the matter...
EFTA00099510.pdf
...61-1 (filed Nov. 9, 2020), Exhibit A ("Martin Decl.").
Because the jury wheels are emptied and refilled only every four years, following a presidential
election, and the defendant in Balde, like Ms. Maxwell, was indicted in June 2020, Ms.
Maxwell's grand jury was presumably drawn from the same...
EFTA00106017.pdf
...61-1 (filed Nov. 9, 2020), Exhibit A ("Martin Decl.").
Because the jury wheels are emptied and refilled only every four years, following a presidential
election, and the defendant in Balde, like Ms. Maxwell, was indicted in June 2020, Ms.
Maxwell's grand jury was presumably drawn from the same...
EFTA00077249.pdf
...61-1 (filed Nov. 9, 2020), Exhibit A ("Martin Decl.").
Because the jury wheels are emptied and refilled only every four years, following a presidential
election, and the defendant in Balde, like Ms. Maxwell, was indicted in June 2020, Ms.
Maxwell's grand jury was presumably drawn from the same...
EFTA00081885.pdf
...Frida January 17 2020 22:18
> To:
> Cc:
•
ale;
Nathan Werksman <
> Subject: RE: SDNY investigation
•
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...
EFTA00078646.pdf
...2, 2020); see Ex. A ¶¶ 8, 13
Decl.).
" Ex. C (6/25/20 Press Release).
16 Maxwell's Mot. for an Order Authorizing a Subpoena Pursuant to Fed.
dated Nov. 14, 2021 ("Maxwell Mot."), at 3, 5.
" Ex. D at 5-6 (Protocol); see Ex. A ¶ 16 (
Decl.).
18 Maxwell...
EFTA00076892.pdf
...24O Old Country Road, Mineola, New York 11501 (516)571-1500
January 2018
18 TENEYCK AVE
VALLEY STREAM NY, 11580
Section-Block-Lot: 37169 01141
Tax Class: 1
NOTICE OF TENTATIVE ASSESSED VALUE FOR 2019/2020
Valuation Date
Valuation Date
Change
1/2/2018
1/2/2017
from 1/2...
EFTA00076491.pdf
...24O Old Country Road, Mineola, New York 11501 (516)571-1500
January 2018
18 TENEYCK AVE
VALLEY STREAM NY, 11580
Section-Block-Lot: 37169 01141
Tax Class: 1
NOTICE OF TENTATIVE ASSESSED VALUE FOR 2019/2020
Valuation Date
Valuation Date
Change
1/2/2018
1/2/2017
from 1/2...
EFTA00093044.pdf
...19, 2020)
5, 6, 7, 8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williams-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00065241.pdf
...MOSHE SCHWARTZ, 46, of Monsey, New York, pled guilty on February 6, 2020, before Judge Davison. He was
charged initially with Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (one count): 20 years in
prison; and Wire fraud, in violation of 18 U.S.C...
EFTA00040963.pdf
...Job.cn-lobsan-GWOpenNode.cn-archivmgo
-netrnail]
2020.05-19153421 EDT
Tag
B0P01703.MXRADMI.MXRDOMI
Responsive
2020-05-19 1437:18 EDT
Tag
8OP01703.MXRAD\II.MXRDOM I
Flagged
Page 8645
EFTA00041156
Mail Attachment
Mime.822
Page 8646
EFTA00041157
Sent:
Thu, 21 Nov 2019 14:04:59 -0800
Subject:
Google...
EFTA00090355.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00090406
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00599823.pdf
...01-Jun-2019
1,000,000
Kindred Healthcare Inc
8
8-Nov-12
01-Jun-2019
1,000000
Kindred Healthcare Inc
8
24-lan.13
15-Feb-2020
1,500000
Servicemaster Company
25.Feb-13
15-Feb-2020
1,000000
Servicemaster Company
3-Apr-13
10-Apr-2023
300,000...
EFTA00086291.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I am...
EFTA00070565.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00070603
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00083446.pdf
...Sunday, April 26, 2020 9:36 AM
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00083482
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
EFTA00083492.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00083533
From: Chris Dilorio
Sent: Frida , A ril 24, 2020 8:18 AM
u ject: orma appea or pre iminary enia covere action
1 - 1
Knig t...
EFTA00070613.pdf
...Sunday, April 26, 2020 9:36 AM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00070657
From: Chris Dilorio
Sent: Friday, April 24, 2020 8:18 AM
Subject: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
I...
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