Search results for 2020

17,218 results for "2020"

Page 616 of 689
EFTA01474423.pdf Financial
OCR Confidence: 85%  •  237.7 KB
...Date EFTA01474427 14-Jan-2015 Maturity Date 20-Mar-2020 BuySell SELL Not.Amt 1 10,000,000.00 Not.Ccyl USD Not.Amt 2 10,000,000.00 Not.Ccy2 USD Rate 1.0000 Subtotal: Spread 305 MTM(USD) (836,818.63) (836,818.63) 0.00 Page 2...
EFTA01474648.pdf Financial
OCR Confidence: 85%  •  236.9 KB
...Date 14-Jan-2015 Maturity Date EFTA01474652 20-Mar-2020 BuySell SELL Not.Amt 1 10,000,000.00 Not.Ccyl USD Not.Amt 2 10,000,000.00 Not.Ccy2 USD Rate 1.0000 Subtotal: Spread 357 MTM(USD) (1,021,623.90) (1,021,623.90) 0.00...
EFTA01474691.pdf Financial
OCR Confidence: 85%  •  237.5 KB
...Date 14-Jan-2015 Maturity Date EFTA01474695 20-Mar-2020 BuySell SELL Not.Amt 1 10,000,000.00 Not.Ccyl USD Not.Amt 2 10,000,000.00 Not.Ccy2 USD Rate 1.0000 Subtotal: Spread 440 MTM(USD) (1,350,049.12) (1,350,049.12) 0.00...
EFTA01475292.pdf Financial
OCR Confidence: 85%  •  237.4 KB
...Date 14-Jan-2015 Maturity Date EFTA01475296 20-Mar-2020 BuySell SELL Not.Amt 1 10,000,000.00 Not.Ccyl USD Not.Amt 2 10,000,000.00 Not.Ccy2 USD Rate 1.0000 Subtotal: Spread 403 MTM(USD) (1,193,159.86) (1,193,159.86) 0.00...
EFTA00065583.pdf Court Filing
OCR Confidence: 85%  •  354.3 KB
Exhibit C EFTA00065583 CHRISTINE MALINA-MAXWELL 30th November 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 Dear Judge Nathan: I am Christine Yvonne Malina-Maxwell, one of Ghislaine Maxwell's three sisters. I...
EFTA00160901.pdf FBI Report
OCR Confidence: 85%  •  2594.7 KB
...According to the article, Badalian and Rodriguez reportedly created a group chat on the Telegram app, called "Patriots 45 MAGA Gang," that prosecutors allege was used as a platform to "advocate violence against certain groups and individuals" who "supported" the results of the 2020 presidential election. The article noted that...
EFTA02128810.pdf Court Filing
OCR Confidence: 85%  •  695.2 KB
...Japan showed decent gains +2.48% led by construction and real estate plays following the 2020 Olympics announcement. Japanese Q2 GDP was revised up to +3.8% from an original estimate of +2.6% before the open (expectations were for +3.9%). Australia closed near the highs following the weekend...
EFTA00079569.pdf Court Filing
OCR Confidence: 85%  •  168.1 KB
...Thu, 20 Feb 2020 20:16:58 +0000 USANYS) [Contractor]" USANYS)" A reporter is asking on background if this was us who provided the cache of emails (below). UK regulators opened Staley probe after receiving JPMorgan emails Regulators examine disclosures made about CEO's relationship with deceased sex offender UK...
EFTA00492051.pdf Email
OCR Confidence: 85%  •  225.7 KB
...VALID TILL MARCH 3 2020 Lafayette to Atlanta FLIGHT DL 1580 DEPARTING Tue. Mar 05 2019. 06:00 AM Lafayette Lafayette Regional (LFT) ARRIVING Tue. Mar 05 2019. 08:42 AM Atlanta Hartsfield-jackson Atlanta International (ATL) Delta Air Lines Operated By Delta Air Lines Non-stop Duration:1 Hr...
EFTA01474483.pdf Financial
OCR Confidence: 85%  •  237.6 KB
...Date EFTA01474487 14-Jan-2015 Maturity Date 20-Mar-2020 BuySell SELL Not.Amt 1 10,000,000.00 Not.Ccyl USD Not.Amt 2 10,000,000.00 Not.Ccy2 USD Rate 1.0000 Subtotal: Spread 362 MTM(USD) (1,051,631.17) (1,051,631.17) 0.00...
EFTA01475250.pdf Financial
OCR Confidence: 85%  •  237.3 KB
...Date 14-Jan-2015 Maturity Date EFTA01475254 20-Mar-2020 BuySell SELL Not.Amt 1 10,000,000.00 Not.Ccyl USD Not.Amt 2 10,000,000.00 Not.Ccy2 USD Rate 1.0000 Subtotal: Spread 429 MTM(USD) (1,288,347.85) (1,288,347.85) 0.00...
EFTA01475415.pdf Financial
OCR Confidence: 85%  •  236.6 KB
...Date 14-Jan-2015 Maturity Date 20-Mar-2020 BuySell SELL Not.Amt 1 10,000,000.00 Not.Ccyl USD Not.Amt 2 10,000,000.00 Not.Ccy2 USD Rate 1.0000 Subtotal: Spread 439 MTM(USD) (1,315,388.58) (1,315,388.58) 0.00 Page...
EFTA01474432.pdf Financial
OCR Confidence: 85%  •  239.2 KB
...Date 14-Jan-2015 Maturity Date 20-Mar-2020 BuySell SELL Not.Amt 1 10,000,000.00 Not.Ccyl USD Not.Amt 2 10,000,000.00 Not.Ccy2 USD Rate 1.0000 Subtotal: Spread 319 MTM(USD) (892,076.56) (892,076.56) 0.00 Page 2 Of...
EFTA01474450.pdf Financial
OCR Confidence: 85%  •  238.1 KB
...Date EFTA01474454 14-Jan-2015 Maturity Date 20-Mar-2020 BuySell SELL Not.Amt 1 10,000,000.00 Not.Ccyl USD Not.Amt 2 10,000,000.00 Not.Ccy2 USD Rate 1.0000 Subtotal: Spread 330 MTM(USD) (930,096.20) (930,096.20) 0.00 Page 2...
EFTA01474946.pdf Financial
OCR Confidence: 85%  •  240.3 KB
...Date 14-Jan-2015 Maturity Date EFTA01474950 20-Mar-2020 BuySell SELL Not.Amt 1 10,000,000.00 Not.Ccyl USD Not.Amt 2 10,000,000.00 Not.Ccy2 USD Rate 1.0000 Subtotal: Spread 400 MTM(USD) (1,186,940.60) (1,186,940.60) 0.00...
EFTA00150915.pdf Flight Log
OCR Confidence: 85%  •  201.0 KB
...Tue, 14 Jan 2020 16:27:44 +0000 Importance: Normal ALCON, The ow is the same to open both encrypted documents: V/r, From: u j : : ircra in o Please call when you get this information. I have attached Registration information for N331JE and N722JE. N722JE is the entire aircraft...
EFTA01474874.pdf Financial
OCR Confidence: 85%  •  239.7 KB
...Date 14-Jan-2015 Maturity Date 20-Mar-2020 BuySell SELL Not.Amt 1 10,000,000.00 Not.Ccyl USD Not.Amt 2 10,000,000.00 Not.Ccy2 USD Rate 1.0000 Subtotal: Spread 419 MTM(USD) (1,265,823.51) (1,265,823.51) 0.00 Page...
EFTA00032942.pdf FBI Report
OCR Confidence: 85%  •  459.7 KB
...Thu, 13 Feb 2020 08:39:30 +0000 Is aw360 White Collar WHITE COLLAR Thursday, February 13, 2020 Law360 TOP NEWS Analysis Calls For Probes Intensify After Roger Stone Sentence Fracas The U.S. Department of Justice's about-face in the Roger Stone case has fueled calls for investigations...
EFTA00084871.PDF Legal
OCR Confidence: 85%  •  232.2 KB
...6/26/2020 9:11 am EFTA00084871 AO 93 (SDNY Rev. 01117) Search and Seizure Warrant (Page 2) Return Case No . Date and time warrant executed: Copy of warrant and inventory left with: 20 MAG 6719 Inventory made in the presence of : Inventory of the property taken and name of...
EFTA01007268.PDF Email
OCR Confidence: 85%  •  195.6 KB
...This capital infusion will fund the Company's near-term cash burn, which is —$1.1MM/month in the current fiscal year but expected to turn cash flow positive towards the end of CY'19/FY'20 (twelve months ending January 31, 2020). The board has also recently authorized a...
EFTA00019636.pdf Legal
OCR Confidence: 85%  •  209.5 KB
...Grand Jury Subpoena dated August 26, 2020 (Google Ref. No. 3971083) 2018R01618; 20 MAG 9134 Dear www.google.com Pursuant to the Grand Jury Subpoena issued in the above-referenced matter, we have conducted a diligent search for documents and information accessible on Google's systems that are responsive to...
EFTA01474300.pdf Financial
OCR Confidence: 85%  •  240.4 KB
...Date 14-Jan-2015 Maturity Date 20-Mar-2020 BuySell SELL Not.Amt 1 10,000,000.00 Not.Ccyl USD Not.Amt 2 10,000,000.00 Not.Ccy2 USD Rate 1.0000 Subtotal: Spread 285 MTM(USD) (767,987.42) (767,987.42) 0.00 Page 2 Of...
EFTA01474366.pdf Financial
OCR Confidence: 85%  •  238.9 KB
...Date 14-Jan-2015 Maturity Date 20-Mar-2020 BuySell SELL Not.Amt 1 10,000,000.00 Not.Ccyl USD Not.Amt 2 10,000,000.00 Not.Ccy2 USD Rate 1.0000 Subtotal: Spread 311 MTM(USD) (865,415.17) (865,415.17) 0.00 Page 2 Of...
EFTA01474543.pdf Financial
OCR Confidence: 85%  •  239.0 KB
...Date 14-Jan-2015 Maturity Date 20-Mar-2020 BuySell SELL Not.Amt 1 10,000,000.00 Not.Ccyl USD Not.Amt 2 10,000,000.00 Not.Ccy2 USD Rate 1.0000 Subtotal: Spread 356 MTM(USD) (1,026,357.42) (1,026,357.42) 0.00 Page...
EFTA01474660.pdf Financial
OCR Confidence: 85%  •  238.9 KB
...Date 14-Jan-2015 Maturity Date 20-Mar-2020 BuySell SELL Not.Amt 1 10,000,000.00 Not.Ccyl USD Not.Amt 2 10,000,000.00 Not.Ccy2 USD Rate 1.0000 Subtotal: Spread 361 MTM(USD) (1,037,032.97) (1,037,032.97) 0.00 Page...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: