518 results for "October 29 2020"
Page 6 of 21
EFTA00086937.pdf
...Saturday, December 5, 2020 8:32 AM
To:
I <
>
Cc:
c
)
(USANYS).aa
Subject: RE: SDNY case
Sure. How about noon on Monday?
Dal Attache/Magistrat de liaison americain
U.S. Embassy, Paris
From:
`••
>
Sent: Friday, December 4, 2020 8:29 PM
To:
Cc:
(USANYS)
Subject: RE: SDNY case
Hi...
EFTA00088971.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00074068.pdf
...This Addendum Opinion is provided in response to the Government's Memorandum
in Opposition to the Defendant's Renewed Motion to Release dated 16 December
2020, insofar as it pertains to matters of English extradition law and practice.
2.
The primary conclusions of the Opinion dated 8 October 2020 (`the...
EFTA00065769.pdf
Exhibit H
EFTA00065769
29 October, 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 statement is in support of Ghislaine Maxwell's request for bail and her character.
I have
known...
EFTA00154494.pdf
Exhibit H
EFTA00154494
29 October, 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 statement is in support of Ghislaine Maxwell's request for bail and her character.
I have
known...
EFTA00098813.pdf
...Thursday, October 8, 2020 4:40 PM
To: Margolin,
Subject: Epstein and SDNY in 2016
H= Here's a rundown of the story I'm working on. Am seeking guidance from SDNY on the office's thinking at the time,
if FBI was looped in, and who the decision-maker...
EFTA00065551.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00105525.pdf
...Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00089755.pdf
...o The videos from SDNY005 (October 20, 2020 production) were converted by a vendor from VHS and cassette
tapes, so there is no metadata to provide. The Sept-Octo 2020 dates reflect when these recordings were
converted by our vendor.
o The SDNY011 (November 9, 2020 production) consists of images...
EFTA00174262.pdf
...Michelle Healy was listed as
a witness on an pstein property transaction in 1998. (The Prince and the Pervert Podcast
I "Epstein Sisters Michelle &
' 114 October 2020 I
https://jeffreyepsteinpodcast.com/2020/10/14/epsteins-zorro-ranch-sisters-michelle-
(U) Biographical Information
•
(U/fFOUO) Name: Michelle Healy (Accurint I Advanced...
EFTA00174203.pdf
...Michelle Healy was listed as
a witness on an Epstein property transaction in 1998. (The Prince and the Pervert Podcast
I "Epstein Sisters Michelle &'1
14 October 2020 I
https://jeffreyepsteinpodcast.com/2020/10/14/epsteins-zorro-ranch-sisters-michelle-
(U) Biographical Information
•
(U//FOUO) Name: Michelle Healy (Accurint I...
EFTA00089774.pdf
...o The videos from SDNY005 (October 20, 2020 production) were converted by a vendor from VHS and cassette
tapes, so there is no metadata to provide. The Sept-Otto 2020 dates reflect when these recordings were
converted by our vendor.
EFTA00089776
o The SDNY011 (November 9, 2020 production) consists of...
EFTA00089781.pdf
...o The videos from SDNY005 (October 20, 2020 production) were converted by a vendor from VHS and cassette
tapes, so there is no metadata to provide. The Sept-Octo 2020 dates reflect when these recordings were
converted by our vendor.
o The SDNY011 (November 9, 2020 production) consists of images...
EFTA00040525.pdf
...Mon, 27 Jan 2020 13:18:29 +0000
Importance: High
Inline-Images: image00 ljpg
Good morning
=
Fortunately, there's was a 24 hour policy when booking a non-refundable trip so I knew that if any issues transpired, we
could void the trip by COB today. Since the cost of...
EFTA00174150.pdf
...This TIR addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
•
(U//FOUO) Grumbridge's last known INBOUND US travel occurred on 24 October
2019
•
(U/fFOUO) Grumbridge's last known OUTBOUND US travel occurred on 27 October
2019
•
(U/fFOUO) Grumbridge is referenced in open source...
EFTA00096761.pdf
...o The videos from SDNY005 (October 20, 2020 production) were converted by a vendor from VHS and cassette
tapes, so there is no metadata to provide. The Sept-Octo 2020 dates reflect when these recordings were
converted by our vendor.
o The SDNY011 (November 9, 2020 production) consists of images...
EFTA00088189.pdf
...With respect to the last
3
EFTA00088191
Case 1:20-cv-00833-PAE Document 7 Filed 03/04/20 Page 4 of 7
sentence of Paragraph 16, BOP admits that it sent Plaintiff an e-mail on October 9, 2019, and
respectfully refers the Court to GOP's October 9...
EFTA00174293.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Malcolm Grumbridge, a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial
(U) Executive Summary
(U//LES) FBI New...
EFTA00071624.pdf
...Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
9
iii
EFTA00071626
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 4 of 29
Grand Central p'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999)
18...
EFTA00088701.pdf
...Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
9
iii
EFTA00088703
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 4 of 29
Grand Central p'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999)
18...
EFTA00174253.pdf
...Do not externally disseminate this product.
(U) Tactical Intelligence Report template approved for fiscal year 2022, as of I October 2021.
(U//FOUO) Research and Key Findings for Malcolm Grumbridge, a Person of
Interest for Alleged Defense Witnesses in the Ghislaine Maxwell Trial
(U) Executive Summary
(U//LES) FBI New...
DOJ-OGR-00001866.jpg
...88.) The letter fails to address a
number of concerns raised in our October 29" letter to Warden Heriberto Tellez and raised with
the Court. The MDC’s letter also contains inaccuracies and omissions and raises more questions
than it attempts to answer. Rather than paraphrase our letter, we are...
EFTA00077998.pdf
...In October 2012, the Southern Trust Company applied for economic benefits from
the Economic Development Commission ("EDC"). The EDC is a subsidiary of the Virgin Islands
Economic Development Authority ("EDA"), a semi-autonomous governmental instrumentality
created and governed pursuant to 29 VIC § 1101.
105. In sworn testimony at a public...
EFTA00266993.pdf
...3Ifr 20 October 2020
We have changed your activity statement details
I
, Reporting period: 01/07/2020 to 30/09/2020 4c
, Document identification number:
Dear JACQUELINE,
Thank you for lodging your activity statement. We have made some
changes to what you reported.
Outcome of change
* The total amount of...
EFTA00040903.pdf
...reports' on journalists covering Portland unrest" [WaPo]
COVID-19
Law360: "Small Businesses Press For Chase Virus Relief Loans MDL," Jon Hill, July 30, 2020,
11:29 PM
Small businesses that have sought coronavirus relief loans through the Paycheck Protection Program
urged a federal judicial panel on Thursday to consolidate their...
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