282 results for "Nov 23 2021"
Page 6 of 12
DOJ-OGR-00004012.jpg
Case 1:20-cr-00330-PAE Document 247 _ Filed 04/23/21 Page12of17
The Honorable Alison J. Nathan
April 5, 2021
Page 12 of 17
the relevant pages do not mention her, she needs no more than the relevant pages that she already
has.
It is thus clear that the...
DOJ-OGR-00010303.jpg
...based on the facts and evidence, or lack of evidence, presented in court, and follow the Court’s
instructions as to the law. (Nov. 16, 2021 Tr. at 130:12-18; see also id. at 131:1-7; see also id. at
> Juror 50’s comment that he was not...
EFTA00647334.pdf
...what about the 2017 12, 5
On Tue, Oct 9, 2012 at 6:23 PM, Francisco D'Agostino
> wrote:
Hey Jeff,
For longer term investments, long only, the two bonds outside the curve are:
PDVSA 2021 9% coupon trading at 82.50%
And
VENNY 2026 11.75% coupon trading at...
EFTA00071881.pdf
...UNIT
23.
UNIT PRICE
24.
AMOUNT
R2INYSIS0I3
Delivery/Task order under GS-25F-0131M
Scanning/Document management for U.S. v. Maxwell
Epstein
AUSA
Quote dated 3/23/2021
Estimated POP: 3/24/2021 - 5/31/2021
See Continuation Sheet(s)
((he Rower Mar Ante* Mims, Mani a Sm....)
25...
EFTA00040107.pdf
...Rocchio's expertise should be excluded as failing to comply with
the Court's order that the Government make all expert witness disclosures by April 23, 2021.
Dkt. No. 250. But that Order, made pursuant to Federal Rule of Criminal Procedure 16(a)(1)(G),
required only that the Government...
EFTA00094642.pdf
...Rocchio's expertise should be excluded as failing to comply with
the Court's order that the Government make all expert witness disclosures by April 23, 2021.
Dkt. No. 250. But that Order, made pursuant to Federal Rule of Criminal Procedure 16(a)(1)(G),
required only that the Government...
EFTA00094653.pdf
...Rocchio's expertise should be excluded as failing to comply with
the Court's order that the Government make all expert witness disclosures by April 23, 2021.
Dkt. No. 250. But that Order, made pursuant to Federal Rule of Criminal Procedure 16(a)(1)(G),
required only that the Government...
EFTA00068501.pdf
...19-3069,2021 WL 5105861, at *2 (2d Cir. Nov. 3,2021); United States v.
Vitale, 459 F.3d 190, 196 (2d Cir. 2006).
Even if psychological history is probative according to these factors, the Court still
retains discretion to exclude the evidence if it is substantially prejudicial under Rule...
EFTA00087203.pdf
...19-3069,2021 WL 5105861, at *2 (2d Cir. Nov. 3,2021); United States v.
Vitale, 459 F.3d 190, 196 (2d Cir. 2006).
Even if psychological history is probative according to these factors, the Court still
retains discretion to exclude the evidence if it is substantially prejudicial under Rule...
EFTA02522017.pdf
...The PDVSA 2021 is yielding 12.40%
And the VENNY 2026 yielding 12%. <=r>
We are landing in Paris in about one hour!
Francisco D'Agost=no
From: Jeffrey Epstein
Subject...
EFTA00093044.pdf
...But a low
23
EFTA00093068
Case 21-770. Document 17-1, 04/01/2021, 3068296, Page26 of 31
profile is not flight. Ms. Maxwell could have left the United States had
she wanted to flee. She did not want to do that and she did not do that.
Instead, she...
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...
EFTA00622078.pdf
...Dote
Matur Iv
Face Amount
9.0O.1
11.0ct.12
10-May-12
26-lan-12
13-00-10
02-Nov-201
02-Nov-2017
16-Dec-2021
15-Dec-2035
15-Dec-2035
500.000
1.000.000
1,500.000
7.500.000
10,000,000
USIDIAXN...
EFTA00074599.pdf
...Indeed, in some
WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works.
23
EFTA00074621
In re Wild, 994 F.3d 1244 (2021)
28 Fla. L. Weekly Fed. C 2701
instances, the accused may have already pled guilty by
the time the crime victim files his motion, and...
EFTA00616944.pdf
...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
47,707,862
57,974,359
23,392,654
19,883,756
2022
110,012,801
44,390,165
37,731,640
45,851,303...
EFTA00599823.pdf
...10
cot
02-Nov-2017
16.Dec-2021
15.Dec-2035
15.Dec-2035
•
1,000,000
1,500,000
7,500,000
10,000,000
Global Investment Opportunities Group
Account Position and MTM Summary (Open Positions)
Prepared for Southern Financial EEC as of April 23. 2013
USOMXN
UNBARS
USOCHF...
EFTA00263447.pdf
...On both shows, Trump eliminated contestants with the catchphrase
'You're fired."W21
Trump, who had been a member since 1989, resigned from the Screen Actors Guild in February
2021 rather than face a disciplinary committee hearing for inciting the January 6, 2021, mob
attack on the U.S. Capitol...
EFTA00070043.pdf
...The latest SEC reviewed filing came in May 2021.
EDGAR Search Results (sec.gov)
In furtherance of the conspiracy
Cheers!
Christopher Dilorio
Whistleblower Extraordinaire
EFTA00070062
From: Chris Dilorio ‹
>
Sent: Friday, July 23, 2021 6:45 AM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00070063...
EFTA00162740.pdf
...civil rights group " the AP's Michael
Kunzelman reports.
"Killings by domestic extremists increased from 23 in 2020 to at least 29
last year, with right-wing extremists killing 26 of those people in 2021, the
Anti-Defamation League said in a report first provided to The Associated
Press. The...
EFTA00263778.pdf
...Retrieved October 23, 2018.
4. "Trump's parents and siblings: What do we know of them?" tttps://www.bbc.cominews/world-
us-canada-45731931). BBC News. October 3, 2018. Retrieved February 15, 2021.
5. Kranish & Fisher 2017, p. 33 Littp_s://books.google.com/books?
icir)glUDQAAQBAJApg=PA I.
6...
EFTA00268812.pdf
...23/04/2012 21:52:41
RML ARRANGEMENT
FILE ON HOLD PENDING FURTHER PAYMENT(S)
23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
ACCOUNT STATUS HAS BEEN CHANGED TO PART PAID.
23/04/2012 21:52:41 OPSP
RML ARRANGEMENT
SAVED ACCOUNT ID:
ODUUNT NAME: JACQUELINE CAROL PEARCE
ACCOUNT...
EFTA00270354.pdf
...f11 Australian (Syd.), 29 Nov. 1996, p.13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away',
Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14-17; Dean Jaensch The Liberal Party' in Andrew Parkin
and Allan Reitience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp...
EFTA00267140.pdf
...Invoice - 30416
Hello Holly,
23 March 2021 at 14:4
*Further to the e-mail below, I have been looking into your payments. I can see that the payment comes through on
our bank statements as Jacqueline T rather than your name which has caused the delay when reconciling. *
I...
EFTA00263420.pdf
...Et-Vek..1-T t N
PROPERN
FtRST-
EvN\ -t- kciaa - catsr t Ka 1) AL
(1] Australian (Syd.), 29 Nov. 1996, p. 13; CPD, 21 May 1990, p. 649; Michael McGuire, 'Not fade away',
Advertiser (Adel.), (SA Weekend), 3 April 2009, pp. 14—17; Dean Jaensch 'The Liberal Party...
EFTA00077571.pdf
...2013)
23
United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980)
20, 22, 25, 26
United States v. Falso, 544 F.3d 110 (2d Cir. 2008)
22
United States v. Lambus, 897 F.3d 368 (2d Cir. 2018)
23, 25
United States v. Ming He, 94 F.3d...
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