Search results for 2020

17,218 results for "2020"

Page 605 of 689
EFTA01247974.PDF FBI Report
OCR Confidence: 85%  •  294.7 KB
FD302ateit.54-10 -1 of 6- attorney FEDERAL BUREAU OF INVESTIGATION Date of miry 04/09/2020 date of birth , was interviewed at III , along with Present for this interview was . After being advised of the identity of the interviewing Agents and the nature of the interview, provided the following...
EFTA00068872.pdf Court Filing
OCR Confidence: 85%  •  181.3 KB
...Weissing "I EDWARDS POTTINGER LLC October 21, 2020 FOIA PRIVACY EXEMPTION VIA E-MAIL AND FEDEX The Honorable Geoffrey S. Berman United States Attorney for the Southern District of New York Assistant United States Attorney 86 Chambers Street, Third Floor New York, New York 10007 New York Office J. Stanley...
EFTA00028274.pdf Legal
OCR Confidence: 85%  •  184.5 KB
...Release, Epstein Victims' Compensation Program Not attached — pending release by Judge Koeltl in Doe v. Indyke, 20 Civ. 484 (JGK) (S.D.N.Y. 2020) 9. Floorplans, Palm Beach residence SDNY GM 00328519-00328521 10. Palm Beach Police Department incident reports E.g., 3501.014-004 II. Jeffrey Epstein Non...
EFTA00263107.PDF FBI Report
OCR Confidence: 85%  •  7072.5 KB
...Epstein estate (2020) In August zozo 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the lawsuit include'a 11 and 13 year old and a victim who alleged abuse in 1975.L--I 182 Jane Doe v. Epstein estate (2020) In August 2020 Epstein...
EFTA00024767.pdf
OCR Confidence: 85%  •  167.7 KB
...HUGHES, PH.D., ABPP CLINICAL AND FORENSIC PSYCHOLOGIST DATE ATTORNEY AUTHORIZED TO ENTER INTO AGREEMENT DATE October 8, 2020 EFTA00024768
EFTA00153915.PDF FBI Report
OCR Confidence: 85%  •  153.6 KB
...Date of entry 01/14/2020 STEVE SCULLY, date of birth 2/17/1950, was interviewed at the Federal Bureau of Investigation St. Thomas Resident Agency in the Virgin Islands by Detective and Special Agent . After being advised of the identities of the interviewing Agents and the nature of the...
EFTA01020144.PDF Email
OCR Confidence: 85%  •  183.8 KB
...Paragraph 1: • Professor Krauss would like an additional one year of salary (through May 16, 2020), payable in one lump sum no later than May 16, 2019. As I mentioned on the phone, under ABOR, ASU has no choice but to keep paying him until the appeals process is done...
EFTA00598407.pdf
OCR Confidence: 85%  •  183.5 KB
...BCG predicts between 2.5 million and 5 million new factory jobs by 2020. (For perspective: 5.7 million manufacturing jobs disappeared from 2000 to 2010.) Page I 1 of 2 EFTA00598407 Because the United States is the world's largest importer, this shift would dampen trade. Similarly, cross-border...
EFTA01091808.PDF
OCR Confidence: 85%  •  183.5 KB
...BCG predicts between 2.5 million and 5 million new factory jobs by 2020. (For perspective: 5.7 million manufacturing jobs disappeared from 2000 to 2010.) Page I 1 of 2 EFTA01091808 Because the United States is the world's largest importer, this shift would dampen trade. Similarly, cross-border...
EFTA00699135.pdf Email
OCR Confidence: 85%  •  232.9 KB
...The world already has too many followers! Reach more customers, create partnerships and build your business here at Dimensions today! Watch future predictions toward 2020 by Creative Innovation Global (Ci2015) EFTA00699136 FREE Dimension5 Events - May 23rd & June 22nd EFTA00699137 Make sure you register to attend these events as there is...
EFTA00772002.PDF
OCR Confidence: 85%  •  116.3 KB
...Honeywell HUD-2020 heads up display. Kollsman EVS enhanced vision system VHF nav #3 %re/Gables control head, triple Honeywell AZ-840 micro air data comptuers. triple Honeywell CD-820 FMS control display units w/airshow/camera display. Artex 110-406 3-frequency 406 MHz ELT &nay interface BFGoodrich GH...
EFTA02529170.pdf
OCR Confidence: 85%  •  244.4 KB
...Management and its investors believe Grab has the po=ential to IPO on a US stock exchange at a significantly higher valuation in=late 2020 / early 2021 &nbs=; Securities:= • $1.5 billion S=ries H Preferred Shares in Grab Holdings, Inc. • Valuation of $=.25 billion pre-money / $10.75 billion...
EFTA02048807.pdf Email
OCR Confidence: 85%  •  316.5 KB
...TBD 2020 Tryout Details I t ‘utir ti- Sunday September 11th Location: Greens Farms Academy, Westport, CT Time: TBD Sunday September 18th Location: Greens Farms Academy, Westport, CT Time: TBD EclipseLacrosseClub.corn Copyright 2016 Eclipse Lacrosse Club. All nghfs resented You are receiving this email because we believe you would...
EFTA01418613.pdf Financial
OCR Confidence: 85%  •  384.0 KB
...US AANA Year EU AANA EFTA01418614 Year $3.0 trillion 2016 €3.0 trillion [2017] $2.25 trillion 2017 €2.25 trillion 2017 $1.5 trillion 2018 €1.5 trillion 2018 $0.75 trillion 2019 €0.75 trillion 2019 $8 billion 2020 €8 billion 2020 7. Please indicate whether you...
EFTA00099021.pdf Legal
OCR Confidence: 85%  •  185.1 KB
...Release, Epstein Victims' Compensation Program — Not attached — pending release by Judge Koeltl in Doe v. Indyke, 20 Civ. 484 (JGK) (S.D.N.Y. 2020) 9. Floorplans, Palm Beach residence SDNY GM 00328519-00328521 10. Palm Beach Police Department incident reports E.g., 3501.014-004 II. Jeffrey Epstein Non...
EFTA00010414.pdf Legal
OCR Confidence: 85%  •  175.5 KB
...William Henry Cosby Jr., J-100-2020 (Jun. 30, 2021), in which the Court vacated Mr. Cosby's conviction and sentence because the District Attorney's Office that prosecuted him failed to live up to its express promise not to prosecute Mr. Cosby for the same crimes for which he...
EFTA00084937.pdf Email
OCR Confidence: 85%  •  170.5 KB
...New York NY 10022 On Feb 22, 2020, at 11:05 PM, ca wrote: -CAUTION: EXTERNAL EMAIL Gary, I got your voicemail the other day, thank you — thanks for checking again on the possibility of any records relating to tuition payments, etc. The one follow-up question we have, which...
EFTA00143228.pdf
OCR Confidence: 85%  •  193.7 KB
...TAKE OUT ORDER 09.09.2019 THROUGH 02- 25.2020 Detainers: None Judge: FURMAN.J Offense: 0999 Homicide DUSM1: DUSM2: Destination/Description: 40 FOLEY 1105 Special Cautions and Medical: Security Concerns: PRPD POLICE OFFICER Separatee Warnings: Separatee Warnings: Separatee Warnings: Separatee Warnings: M W 14:15 - 08/13/2019 SH...
EFTA01245521.PDF FBI Report
OCR Confidence: 85%  •  262.0 KB
...53-10) -1 of 5- FEDERAL BUREAU OF INVESTIGATION OFFICIAL RECORD Dates( entry 04/23/2020 was interviewed at Present for the interview was attorney Also present for the interview was AUSA , AUSA III, Detective , and Special Agent After being advised of the identities of the above listed individuals and...
EFTA00084711.pdf Court Filing
OCR Confidence: 85%  •  410.5 KB
...19-0018 (ABJ), 2020 U.S. Dist. LEXIS 67359, at *93 (D.D.C. Apr. 16, 2020); see also Carino v. Muenzen, No. A-5491-0811, 2010 N.J. Super. Unpub. LEXIS 2154, at *27 (Super. Ct. App. Div. Aug. 30, 2010) (trial judge erred in preventing counsel from using...
EFTA00093448.pdf FBI Report
OCR Confidence: 85%  •  923.4 KB
...Highly Confidential Electronic Images • The 2,100 electronic images were recovered during the responsiveness review of images and videos seized from Jeffrey Epstein's devices, which review was not complete until early November 2020. We indicated on page 4 the cover letter to our November 9, 2020 production, which included...
EFTA01181056.PDF Flight Log
OCR Confidence: 85%  •  2422.1 KB
...In fact, the international organization said that as things stand Gaza won't be "livable" by 2020. No later than last week, an 18-year old Gazaan set himself on fire in a desperate attempt to protest his family's dire economic conditions. He died from his wounds on Monday...
EFTA02313425.pdf Email
OCR Confidence: 85%  •  236.7 KB
...Solar Garden Products - =2000) Garden lights - purchased 12/28 - NOW production begins 2/20 - Lead =ime 11 weeks (55 days) - EDA to MIA 38 days - EDA to SIT June 2019 Gold Coast Yachts - Crew boat - production to begin 8/2019 -=completion Jan/Feb 2020 3 EFTA_R1_01203303 EFTA02313427
EFTA01466894.pdf Email
OCR Confidence: 85%  •  197.1 KB
...Tokyo Olympics are 2020. When u have time lets discuss. Long real estate + a long USDJPY position (natural hedge). On Jan 28, 2014, at 11:59 PM, Jeffrey Epstein wrote: trade? On Tue, Jan 28, 2014 at 5:24 PM, Vinit Sahni > wrote: TURKEY'S CENTRAL BANK RAISES OVERNIGHT LENDING...
EFTA00020298.pdf Legal
OCR Confidence: 85%  •  607.9 KB
...Avenatti, No. (SI) I9-CR-373 (PGG), 2020 WL 86768, at *6 (S.D.N.Y. Jan. 6, 2020). But Rule 17(c) subpoenas are not tools of discovery. Nixon, 418 U.S. at 698; Wey, 252 F. Supp. 3d at 253. On the specificity prong alone, Requests 1 through...

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