Search results for 2020
17,218 results for "2020"
Page 600 of 689
EFTA00008708.pdf
Legal
...November 19, 2019 Additional
-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 Reporte.
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area 301-261-1902
Balt. & Annap. 410-974-0947
GNLGUDNYJX000(1208...
EFTA00074171.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-00020516.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...
EFTA02541973.pdf
...3040 Hours as of August 2011
BBML, HUD 2020, P135 ready
Direct T.V.
AVIONICS:
Hone=well SPZ-8500 Flight Director
Dual Collins VHF-422C VHF COMM
Dual Col=ins VIR-432 VHF NAV
Dual Collins ADF-462 ADF
Dual Co=lins DME-442 DME
Dual Collins TOR-94D Transponder...
EFTA00065669.pdf
Court Filing
Exhibit H
EFTA00065669
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 Anne Holve...
EFTA00154368.pdf
Court Filing
Exhibit H
EFTA00154368
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 Anne Holve...
EFTA01007492.PDF
Email
...This would allow buyers to do items such as the 2020 Fans 1A/CPDLC at a more competitive facilityCAMP was
updating C checks. I should have an answer for you on them shortly.
How does the layout look for Mr. Epstein?
Kind regards
Wendy Bierwirth
EFTA01007492
Wentworth Aero LLC
PH...
EFTA00021675.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...
EFTA00031589.pdf
Legal
...For example, the August 20, 2020
discovery production also included search warrant returns listing the physical items seized by the FBI's New York Office
during the 2019 searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands (see Bates range
SDNY_GM_00166007-SDNY...
EFTA00065632.pdf
Court Filing
Exhibit I
EFTA00065632
Chloe Maxwell
1, 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 statement is provided in support or GKslaine Maxwell's renewed application for bail and by...
EFTA00154411.pdf
Court Filing
Exhibit I
EFTA00154411
Chloe Maxwell
1, December 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
Unified States Courthouse
40 Foley Square
New York, NY 10007
Your Honor.
This statement is provided in support or GKslaine Maxwell's renewed application for bail and by...
EFTA00087596.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...
EFTA00604410.pdf
...9'18.'2020
#NIA Field Not
27-Oct-17
$104.00
103.812
$13.717
$642,682
($3.5271
$10.190
TOTAL FIXED INCOME SOLD
$18,958.
EFTA00604412
EFTA00099413.pdf
...201-457-0072
AUSA
AUSA
AUSA
US Attorney's Office - SDNY
One Saint Andrew's Plaza
New York, NY 10007
WWW.FOYSEPLOWITZCOM
June 5, 2020
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...
EFTA01006285.PDF
Email
...Additionally, we will gather at Asilomar (Jan 2020) for a special conference.
We have a special and powerful line-up for the coming BrainMind Summit at Stanford this Sept, with a new
hands-on room in addition to the speakers and breakout sessions.
The first two Summits will focus on...
EFTA00087796.pdf
Legal
...28) (July 23, 2020).
2
EFTA00087797
LAW OFFICES OF DOH' C.STERNHEIM
representing any party or witness to the case. Their position on the applicability of Rule 23.1
apparently fluctuates depending on who is talking to the press.
Accordingly, we would ask the Court to be mindful of two...
EFTA01563903.pdf
Financial
...Checks Paid
Check
Number
2018 I
2019 I
2020 I
2021 I
Date
Paid
02/02
02/03
02/02
02/02
Total Checks Paid
I An image of this check is available at MorganOnline.com. To enroll in
Morgan Online, please contact your JPMorgan Private Bank Client Service team...
EFTA01461926.pdf
Photo
...21
59.188.21
4.97
50
191216AR1
CORP Coca Cola Co Sr GIN Eld 20, Make Whole
Cal
Aa3 /AA /A+
11/15/2020
3.150
105.555
2.200
2.200
52,777.50
323.75
53,101.25
5.68
50 25459MM/16
CORP
DiCtictdvk itialinegei gfirr...
EFTA01461940.pdf
Photo
...21
59.188.21
4.97
50
191216AR1
CORP Coca Cola Co Sr GIN Eld 20, Make Whole
Cal
Aa3 /AA /A+
11/15/2020
3.150
105.555
2.200
2.200
52,777.50
323.75
53,101.25
5.68
50 25459MM/16
CORP
DiCtictdvk itialinegei gfirr...
EFTA01245688.PDF
FBI Report
FD-302(Rev.54.10)
-1 of 6 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL RECORD
, DOB
, was interviewed at
Present for the interview was
Wteofemq
04/23/2020
After being
advised of the identities of the above listed individuals and the nature of
the interview,
provided the following information:
GYPSY connected...
DOJ-OGR-00025055.jpg
...for OT
Signed Up for OT
Signed Up for OT
Signed Up for OT
Signed Up for OT
Signed Up for OT
5/19/2020 10:37:13 AM
Alias
Post
SHU #1
SHU #1
SHU #1
SHU #1
SHU #1
SHU #1
SHU #1
SHU #1
SHU #1
SHU...
EFTA01365819.pdf
Photo
...Our $25 million Second Lien Credit Facility matures on January 20, 2020, and bears interest at LIBOR plus a spread of
9.50%. with a LIBOR floor of 1.50%. Our revolving line of credit has an interest rate of LIBOR plus a spread of 4.00%, with a LIBOR...
EFTA00161134.pdf
Court Filing
...The AP (8/28, Selsky) reports elections officials from Oregon dealt
with various election scenarios "in a tabletop exercise held with federal officials who are working to bolster defenses against
interference in the 2020 elections." Officials from the Department of Homeland Security and the Cybersecurity and Infrastructure
Security Agency traveled...
EFTA00096455.pdf
FBI Report
...New York, New York
June 19.2020
3
2017.02.06
EFTA00096457
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
IN THE MATTER OF AN APPLICATION OF
THE UNITED STATES OF AMERICA FOR
AN ORDER AUTHORIZING THE USE OF A
PEN REGISTER AND TRAP-AND-TRACE
DEVICE ON A...
EFTA01654956.pdf
Legal
...Subpoena Response Unit
43 Butterfield Circle
El Paso, TX 79906
January 9, 2020
FBI
SA
26 Federal Plaza
New York, NY 10278
RE: Grand Jury Ghislaine Maxwell
Case No: 2019R01188
American Express File No: CI-5VSL5
Dear SA
Enclosed. please find the electronic delivery of documents kept in the ordinary...
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