Search results for 2020

17,218 results for "2020"

Page 664 of 689
EFTA01479719.pdf Financial
OCR Confidence: 85%  •  1066.5 KB
...S&P LLI Index Maturity Breakdown on February 7, 2014 2018 2019 2020 2021 2022 12 Billions EFTA01479731 Deutsche Bank Corporate Banking & Securities CLO Overview Section 3 EFTA01479732 Demystifying CLOs Collateral I Senior Secured Loans to [BB / B] rated corps Product Inception I Early 1990's Performance of Equity Classes...
EFTA00075979.pdf Court Filing
OCR Confidence: 85%  •  672.6 KB
...I am not sure what this spreadsheet is because the only two spreadsheets that I'm aware of that correspond with the SDNY_PROD011 contained in the November 9, 2020 production are the two other Excel spreadsheets you referenced. In any event, I am looking into the issue. I understand...
EFTA00015646.pdf Court Filing
OCR Confidence: 85%  •  791.7 KB
...26] underscored the devastating power these groups still have to inflict mass casualties in spite of the American effort. • And they raised haunting questions about whether the Taliban can live up to the central promise they made when the Trump administration agreed in early 2020 to withdraw American forces from...
EFTA00121398.PDF FBI Report
OCR Confidence: 85%  •  4640.7 KB
...Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 May 14, 2020 MEMORANDUM FOR REGIONAL DIRECTOR NORTHEAST REGION FROM: SUBJECT: Assistant Director Reentry Services Division Institution Response Psychological Reconstruction Inmate Epstein, Jeffrey (Reg. No. 76318-054) I have reviewed your Institution Response, dated January 27, 2020...
EFTA01655264.pdf FBI Report
OCR Confidence: 85%  •  1513.3 KB
...Investigators said that the operation, which began in January 2020, generated millions of dollars by distributing kilogram-sized quantities of marijuana in bulk. Those charged are 39-year-old Jianxiong Chen, 36-year-old Yuxiong Wu, 38-year-old Dinghui Li, 35-year-old Dechao Ma, 35-year-old Peng...
EFTA01144207.PDF Financial
OCR Confidence: 85%  •  1043.5 KB
...00 $102.50 $87,312 24-Jan-13 154eb.2020 1,500,000 Servicernaster Company 8- 02/15/2015 8000% (11.595.625) 11,631,250 $21,667 5.90% $106.38 $108.75 $57,292 254eb.13 154eb.2020 1.000,000 Senricernaster Company 8- 02/15/2015 8000...
EFTA01246064.PDF FBI Report
OCR Confidence: 85%  •  767.3 KB
...I have no further information at this CONFIDENTIAL 08,U4,'20 3501.087-003 Page 10 of I I EFTA 00061678 EFTA01246073 Officer Report for Page 11 of 11 Supplement 2020-07-22 11:56:12.206 : : CLOSE 0&t4/20 CONFIDENTIAL 3501.087-003 Page 11 of 11 EFTA...
EFTA01121645.PDF Financial
OCR Confidence: 85%  •  1405.6 KB
...Current FX & Commodity rates USOMXN USDARS USIRCHF 13.355 5.6714 0.9306 XAUUSD USOKRW USOCAD 1394.38 1110.04 11636 &PUN) EURUSO USDTRY 1.5498 1.3218 2.040 USDJPY USDBRL USDNOK 98.180 2.3837 6.1207 25-Feb-13 154eb.2020 1,000,000 Servicemaster Company CCO...
EFTA00005284.pdf
OCR Confidence: 85%  •  44538.0 KB
...2 IMG_2010.JPG IMG_20I 1.JPG IMG_2017.JPG IMG_2018.JPG IMG_2012.JPG IMG_2013.JPG IMG_2019.JPG IMG 2020 JPG IMG_2C21 JPG IMG_2022.JPG IMG_2023.JPG IMG_2024.JPG IMG_2025.JPG IMG_2026.JPG IMG_2027 JPG IMG_2028.JPG...
EFTA00262451.pdf Flight Log
OCR Confidence: 85%  •  24202.5 KB
...Computer Hacking, Illegal activity is a result of Remote Access to Computer systems by Government and Police Sources as verified in the Telstra Head Office report in 2021, and has been continuous on all computer systems, previous laptop purchased in 2009 and new computer system purchased in 2020. Continued Illegal...
EFTA00040799.pdf Court Filing
OCR Confidence: 85%  •  689.1 KB
...I am not sure what this spreadsheet is because the only two spreadsheets that I'm aware of that correspond with the SDNY_PROD011 contained in the November 9, 2020 production are the two other Excel spreadsheets you referenced. In any event, I am looking into the issue. I understand...
EFTA00015219.pdf FBI Report
OCR Confidence: 85%  •  4469.0 KB
...I joined the FBI in September 2011, and prior to my current position, I was the Acting Section Chief from May 26, 2020 to July 26, 2020; Assistant Section Chief of RIDS from June 2016 to May 25, 2020; Unit Chief, RIDS Litigation Support Unit from November 2012 to June...
EFTA00161310.pdf Legal
OCR Confidence: 85%  •  1522.6 KB
...He last worked for the company in 2020, Indianapolis Metropolitan Police Department Deputy Chief Craig McCartt said." On ABC Wodd News Tonight (4/16, lead story, 3:39, Muir, 6.23M), Victor Oquendo reported the shooting occurred at "FedEx's second largest hub in the world, roughly 100 workers present...
EFTA01585744.pdf Financial
OCR Confidence: 85%  •  880.1 KB
...358-0900 NY &CITICAR TRANSPORTATION CO LONG IS CITY NY &TWC*TIME WARNER NYC 718-358-0900 NY ATT*CONS PHONE PMT 800-288-2020 TX ADT*SECURITY SERVICES 800-238-2455 FL &NEIMAN MARCUS #32 PALM BEACH FL &NEIMAN MARCUS #32 PALM BEACH FL 000 Y 9 11 13...
EFTA00083226.pdf Legal
OCR Confidence: 85%  •  3790.8 KB
...See attached, Thank you, Lisa Kenney July 4, 2020 This document is an extension of my Bill O'Connell document which I created after noticing many similarities between MA developer Bill O'Connell and Jeff Epstein. These similarities include their known history and arrests for assaulting young girls. I may...
EFTA02688219.pdf
OCR Confidence: 85%  •  2733.9 KB
...this is emphasized in the Healthy People 2020 initiative of the US Page 3 of 20 • Comment USG* Coon:mak this maim with my BayBio handout mar EFTA_R1_02019410 EFTA02688221 OptiOpia, Inc. Business Plan for Jeffrey Epstein April I, 2011 federal government (h,, octives2020/0bieCtiveslist.as0x?looicid.42 ). As...
EFTA00040809.pdf Court Filing
OCR Confidence: 85%  •  705.9 KB
...I am not sure what this spreadsheet is because the only two spreadsheets that I'm aware of that correspond with the SDNY_PROD011 contained in the November 9, 2020 production are the two other Excel spreadsheets you referenced. In any event, I am looking into the issue. I understand...
EFTA01334281.pdf Flight Log
OCR Confidence: 85%  •  2560.5 KB
...09/07/2020 Detective Barber See below ----Original Message From: Kendall Reyes Sent: Monday, September 07, 2020 9:18 AM To: Gary Walley Subject: FW: Epstein's Buddy Clinton Lt. Walley & Sgt. Watson, David Watson < SDNY_GM_02765002 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17...
EFTA01801416.pdf Email
OCR Confidence: 85%  •  2392.6 KB
...economy by 2020). A=d he was willing to do this without a single opposition vote, which reflec=ed an almost breathtaking political audacity. His energy bill represents another reflection of his ambitions, =nd multiple actions in the regulatory realm (some of questionable constitu=ional validity) reflect also Obama's...
EFTA01072368.PDF
OCR Confidence: 85%  •  1732.5 KB
...0 Totals (853,383) 1,451,574 (598,191) 0 NOTE 11 - COMMITMENTS - CHARITABLE Year Commitment Due Leon Black Personally 2016 2017 2018 2019 2020 Total Committed Dartmouth Visual Arts Center 6.310 6.310 Rockefeller University 2,000 2000 2,000 2.000 8.000 Melanoma Research Alliance 3...
EFTA02710712.pdf
OCR Confidence: 85%  •  3699.5 KB
...each year, and many water mains and pipes are over 100 years old. • The Federa= Aviation Administration anticipates that the national cost of airport congestion and delays will nearly double from $34 billion in 2020 to $63 billion in 2040. • 90% of locks and dams=experienced an unscheduled delay or...
EFTA00065510.pdf Court Filing
OCR Confidence: 85%  •  752.4 KB
...I am not sure what this spreadsheet is because the only two spreadsheets that I'm aware of that correspond with the SDNY_PROD011 contained in the November 9, 2020 production are the two other Excel spreadsheets you referenced. In any event, I am looking into the issue. I understand...
EFTA01071186.PDF Financial
OCR Confidence: 85%  •  747.0 KB
...difference between 40% • to inflation; Medicare reimbursement cuts taxpayer's top statutory rate and 28%) 301Y 2004 2006 2008 2010 2012 2014 2016 2018 2020 2022 to Doctors proceed; BCA cuts proceed ' Bring estate tax exemption and rates back to 2009 levels A President's budget as written + BCA Sequester...
EFTA00098312.pdf Court Filing
OCR Confidence: 85%  •  737.8 KB
...I am not sure what this spreadsheet is because the only two spreadsheets that I'm aware of that correspond with the SDNY_PROD011 contained in the November 9, 2020 production are the two other Excel spreadsheets you referenced. In any event, I am looking into the issue. I understand...
EFTA00023895.pdf Legal
OCR Confidence: 85%  •  953.5 KB
...39 MAP 2020, 2021 WL 2674380 (Pa. June 30, 2021), requires dismissal. Neither argument is persuasive. Annabi contains no exception for out-of-district prosecutions for charges that are "identical to the dismissed charges." In the language Maxwell cites from Annabi, the Second Circuit discussed (and rejected) a claim based...

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