Search results for 2020
17,218 results for "2020"
Page 628 of 689
EFTA01078984.PDF
Financial
...This new
standard will be effective for the Company in 2020, with early adoption permitted.
Management is currently assessing the impact this accounting standard will have on the
Company's consolidated financial statements.
3.
ASSET HELD FOR SALE
The terms of Rock. & Co.'s agreement for the sale of RSLLC...
EFTA01670642.pdf
Deposition
...February 26, 2020
First Bank
LSJE LLC
OPERATING ACCT
6100 RED HOOK QUARTER 63
ST THOMAS VI
00802
Account Number:
Capture Date:
Item Number:
Posted Date:
Posted Item Number:
Amount:
Record Type:
7322001742
August 03, 2012
9990054641628
August 03, 2012
4399497
1,600.00
Debit
„hem a's fmageS cWor...
EFTA00148578.pdf
FBI Report
...Gun Background Checks, Violence Rose In 2020.
In continuing coverage, Mother Jones (1/5, Cohen, 889K) reports, "Nearly 40 million firearms
were sold in 2020, according to FBI data," a record for "guns sold in a single year since the FBI
started tracking background checks conducted through its National Instant...
EFTA00595953.pdf
Financial
...This new
standard will be effective for the Company in 2020, with early adoption permitted.
Management is currently assessing the impact this accounting standard will have on the
Company's consolidated financial statements.
3.
ASSET HELD FOR SALE
The terms of Rock. & Co.'s agreement for the sale of RSLLC...
EFTA02277842.pdf
Email
...I cancelled it, it was non-refundable ticket, credit will be under her name, valid till 07 January
2020, change fee is $200.00
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
Hours: Mon through Friday 9AM-530PM EST
Cancel this ticket for -
Sent from my iPhone
Begin forwarded message:
From...
EFTA01204597.PDF
Flight Log
...373.118
2,378;8-1-9 -
49,424
Servicemaster Company 8% Feb 15 2020
1/24/13
440.000
460.633
1.661,250
481,531
20,899
&rvicemaster Company 8% Peb 15 2020
2/25/13
1.000.000
1,052.117
1,107,500
1,094,389...
EFTA00129019.pdf
Court Filing
...Deutsche,
which ended its relationship with Epstein in late
2018, paid a 5150 million fine to New York regu-
lators in 2020 over allegations that it failed to suf-
ficiently police its financial dealings with the dis-
graced financier among other compliance failures.
The settlements with both banks must be...
EFTA00023869.pdf
Legal
...www.crimlawfirm.com
On Jul 2, 2020, at 11:09 AM,
Hi Joe,
wrote:
Thanks for reaching out, we were planning to email you. We continue to appreciate your client's cooperation
with our investigation, and her status from our perspective has not changed. We'll be in touch going...
EFTA00095987.pdf
Court Filing
...Last week, the Supreme Court ruled
against adding a citizenship question to the 2020 census, after documents from a now deceased
Republican consultant's hard drives were exposed. The census citizenship question, Thomas Hotelier
wrote in an analysis, "would clearly be a disadvantage to the Democrats" and "advantageous to
Republicans...
EFTA00031332.pdf
FBI Report
...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...
EFTA01194336.PDF
Flight Log
...1.8 52.792
1.859.510
240,344
Petroles De Venezuela 6% 10/28/2015
9/16/13
2.500,_000
2.329.395
2 376 819
2 367 361
37,968
Servicemaster Company 8% Feb 15 2020
1/24/13
440.000
460.200
481.531
473,464...
EFTA01658495.pdf
FBI Report
...FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday,
October 01, 2020
Date: Thu, 01 Oct 2020 10:28:00 +0000
c
Importan
e: Normal
From: Bulletin Intelligence
Sent: Thursday, October 1, 2020 6:27:19 AM (UTC-05:00) Eastern Time (US & Canada)
To: [email protected]
Subject: [EXTERNAL...
EFTA02711200.pdf
...2
1859,510
240.344
Paroles De Venezuela 5% 10/28/2015
9/16/13
2, 11 811
2,329.395
• • •
2 367,361
37,966
Servicemaster Company 8% Feb 15 2020
1/24/13
44 , III
460.200
473,464
13,265
Semicemaster Company 8% Feb 15 2020
225...
EFTA00040258.pdf
Email
...Saturday, February 22, 2020 11:11 PM
To:
Cc: Sullivan, Elizabeth <
-)<
Subject: Re: Professional Children's School
EFTA00040265
I'll let you know.
Gary Stein
Partner
Schulte Roth & Zabel LIP
fax
On Feb 22, 2020, at 11:05 PM,
> wrote:
-CAUTION: EXTERNAL EMAIL
Gary,
I got your voicemail the other...
EFTA00156242.pdf
FBI Report
...KIMBERLY MEDER
Page 2 of 5
For Official Use Only / Law Enforcement Sensitive
SDNY_GM_00000816
EFTA00156243
01/16/2020 17:46 EST
' LastName
First Name
DOB
Doc
Type
Document
Number
DMe-Thne
(Eastern)
Carder
Code
Carder
Num.
VO Site
Insp
Type
Status
Ref
Arr
Loc
Dep
Loc
MAXWELL.
08...
EFTA00096519.pdf
Court Filing
...The above picture shows how Ghislaine Maxwell looked before her
arrest in July 2020 (left) and how she looks now after 10 debilitating
months of tortuous conditions at MDC Brooklyn where, just as an
example, she is not permitted to sleep. Ex. C, Doc. 256.
4
EFTA00096524
Case 21-58...
EFTA00807456.PDF
Financial
...0.05375 4N/A Field No
#VALUE!
3.76%
$100.687
105.927
$648,682
$5.425,500
$262,004
$910,686
5/14/15
3.000.000 CAPITAL ONI
5.55%
Field Not Appl
6/1/2020
3.36%
$100.327
105.37
$411,460
$3,231,400
$151...
EFTA00476351.pdf
Email
...Jeffrey Epstein Russian Visa Documents
Fri, 08 Jun 2018 19:09:33 +0000
mime_part_l.pdf; JE2ndPassportExpMay30,2020.pdf; doc03199620180530113326.pde
doc03199720180530113336.pdf; doc03199820180530113346.pde
doc03200620180530121244.pdf; doc03199920180530113406.pdf;
doc03200020180530113504.pdf
Bella:
Please make a $280 check (for a double entry Business visa) payable to Russian National Group.
Darren...
EFTA00265337.PDF
FBI Report
...Epstein estate (2020)
In August 2020 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 2.975.1_282]
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein...
EFTA01655511.pdf
FBI Report
...The article added that Congress in 2020 let expire three provisions of the
Patriot Act that the FBI and Justice Department had said were essential for national security. One permitted
investigators to surveil subjects without establishing that they were acting on behalf of an international terrorist
organization. The article further...
EFTA00088140.pdf
Email
...In June 2020, The Wall Street Journal reported that an application had been made by the Department of Justice
(Dal) under a US-UK mutual legal assistance treaty in order to win cooperation from the Duke of York.
This avenue has not been effective, according to sources. They contend that...
EFTA01112042.PDF
...EFTA01112047
Liaison Committee Medical
Education (LCME) Timetable
• December 2014 - Preliminary submission
• Including names of faculty
• Spring 2015 - Site visit
• Summer — Preliminary approval
• August 2016 — 1st class 25 students
• August 2017 — 2"d class 50 students
• Full Accreditation -2020
Key issues: Facilities, Faculty and Finances
EFTA01112048
Medical School Education
• Year I...
EFTA02541690.pdf
...AlliedSignal EGPWS, Ho=eywell MCS-6000 6-channel SATCOM, Honeywell GEC-2020 heads-up display, USB=type G7226-
001 dataloader
Crew Accessories:au>
Dual Canadian Mar=oni Corp. electronic flight bags
General:
Dual Honeywell IC-800E flight guidance comp=ters, navigation system & performance & management systems<=>
AIRCRAFT HISTORY
Datea>
Description
Tail...
EFTA00265247.PDF
Legal
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include a n and 13 year old and a victim who alleged abuse in 1973.[L ]
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued...
EFTA00731124.pdf
...250 Park Avenue
Suite 2020
New York, New York 10177
April 15, 2010
Re:
Agreement for Design Services dated May 15, 2009
by and among Juan Pablo Molyneux, J.P.
Molyneux Studio, Ltd., L.S.J., LLC and
Jeffrey Epstein (the "Design Services Agreement")
Gentlemen:
Pursuant to Section 7 of...
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