1,371 results for "May 25 2020"
Page 7 of 55
EFTA00071881.pdf
...INLAND CARRIER, POINT OF EXPORTATION (FEB 2006)
COMMERCIAL AND GOVERNMENT ENTITY CODE MAINTENANCE (AUG 2020)
GSA ADVANTAGE!? (MAY 2019)
INDUSTRIAL FUNDING FEE AND SALES REPORTING (MAY 2019) (ALTERNATE I ? MAY 2019)
REQUIREMENTS FOR CERTIFIED COST OR PRICING DATA AND DATA OTHER THAN CERTIFIED COST OR PRICING
DATA - MODIFICATIONS (JUN 2020...
EFTA00146834.pdf
...The, 26 May 2020 15:00:00 +0000
Importance: Normal
Inline-Images: 1MG_1292.JPG; Outlook-legli2jw.jpg
Supervisory Special Agent
Forwarded message
From: NY
Date: Ma 25 20-0 11:36 AM
Subject:
To:'
Cc:
DERAL BUREAU OF INVESTIGATION
Federal Bureau of Investigation
New York Division
NY 10278
=MI...
EFTA00148215.pdf
...The Program is beginning on June 25, so they are finalizing their materials today.
I am around all day if anyone would like to discuss.
Thank you,
Trial Attorney
Fort Lauderdale. Florida 33301
From:
Sent: Monday, June 22, 2020 4:23 PM
To:
>:
Cc:
Subject: Re: Victims Fund/ Jeffrey Epstein...
DOJ-OGR-00013738.jpg
...You recall speaking to the government in May of 2020;
right?
A. Right. Yes.
Q. May 9th of 2020; right?
A. Yes.
Q. And you were there with some prosecutors and FBI agents;
right?
A. Don't remember if this was in person or over the phone, but
I remember...
DOJ-OGR-00016363.jpg
...You recall speaking to the government in May of 2020;
right?
A. Right. Yes.
Q. May 9th of 2020; right?
A. Yes.
Q. And you were there with some prosecutors and FBI agents;
right?
A. Don't remember if this was in person or over the phone, but
I remember...
EFTA00084336.pdf
...I realize you may not know the answer to those questions, and that the answer also may
depend on precisely when the arraignment occurs, but we pass along those queries as requested by the Court.
thank you,
From:
Sent: Thursday, July 02, 2020 11:08
To: Christian Everdell
Cohen
Cc...
EFTA00153237.pdf
...Sunday, October 25, 2020 5:08 PM
To:
Subject: Re: Revised meeting invitation and RSVP questionnaire
Hi=,
Here you are. When we send the invitations, we send the PDF (paper) and fillable. The PDF just makes it so
nothing can modified. I also attached the working document - I removed the...
DOJ-OGR-00013746.jpg
...You recall speaking with the government and the agents on
5 May 9th of 2020, right, Ms. Farmer?
6 A. Yes.
7 Q. And you described for them this massage that you're talking
8 about now, right?
9 A. Yes.
10 Q. And what you told the agents and...
DOJ-OGR-00016371.jpg
...You recall speaking with the government and the agents on
5 May 9th of 2020, right, Ms. Farmer?
6 A. Yes.
7 Q. And you described for them this massage that you're talking
8 about now, right?
9 A. Yes.
10 Q. And what you told the agents and...
DOJ-OGR-00013748.jpg
...On May 9th of 2020, you told the prosecutors and the
government regarding this incident in the bed that you do not
remember this
being a sexual touch; correct?
to be looking at -- oh, sorry.
Did you tell the government that on May 9th of 2020?
I don't recall...
DOJ-OGR-00016373.jpg
...On May 9th of 2020, you told the prosecutors and the
government regarding this incident in the bed that you do not
remember this
being a sexual touch; correct?
to be looking at -- oh, sorry.
Did you tell the government that on May 9th of 2020?
I don't recall...
EFTA00074676.pdf
...Thursday, May 21, 2020 8:25 PM
To:
Cc: a;
Subject: RE: 302s / interview notes
>;
Ok sorry for the delay.
EFTA00074676
For
there is only the attachment; no notes were taken for the 302 authored by
Yes, the 302 regarding= is just the short notes along with the invoice.
There...
EFTA00152619.pdf
...Thursday, September 10, 2020 10:35 AM
To:
Cc:
Subject: RE: Help with Maxwell discovery
Thank you all so much.
From:
Sent: Thursday, September 10, 2020 9:25 AM
To:
Cc:
Subject: RE: Help with Maxwell discovery
Awesome, I'll pick them up today. Thank you so much!
From:
Sent...
EFTA00097133.pdf
...Saturday, March 7, 2020 4:28 PM
To:
Subject: Interlochen
Two things:
1) Forgive me if someone else spotted this already and I missed it, but in reviewing the records it looks like the Wexner
Foundation donated $185,000 for the Epstein Lodge on 7/25/1994, which would have...
EFTA00654057.pdf
...20-Mar-2020
Day count:
A/360
Payment Iraq:
Quarterly
Pay accrued:
True
Curve recovery:
True
Recovery rate:
0.25
Deal rate:
100
Calculator
Valuation date:
Cash settled on:
Price:
Principal:
Accrued:
Market Val:
Curve date:
13-Jan-2015
Benchmark:
USD
ID Use flat curve
Date
20-Sop-2015
Spread...
EFTA00081484.pdf
...Tue, 25 Feb 2020 14:41:49 +0000
Attachments: INT_000001_-_INT_000293_(Epsteinfi_Maxwell_records, w
.pdf;
INT 000294 - INT 000631_(student_rosters_1994-98,_pw
).pdf
I separately asked the attorneys when I
ith them to send me a copy as well. Just received it. Attached are the...
DOJ-OGR-00020507.jpg
...Everdell dated December 31,
2020 re: Extension of Time. ENDORSEMENT: SO ORDERED. (Signed by Judge
Alison J. Nathan on 1/5/2021) (ap) (Entered: 01/05/2021)
Set/Reset Deadlines as to Ghislaine Maxwell: Motions due by 1/25/2021. Responses
due by 2/26/2021. Replies due by 3...
EFTA00099656.pdf
...Since they are physically broken, data recovery may or may not
ho nn2020 2:20 PM, "
In addition to the pending questions below, we've been...
EFTA00699505.pdf
...20-Mar-2020
REF OB
: BRAZIL 12.25% OF 03/30 ISIN: US105756AL40
CREDIT EVENTS
: Failure to Pay, R, Repudiation/Moratorium
ISDA Definition
: 2014
PRICE
: 205 bps per annum (COUPON: 100 bps per annum)
UPFRONT FEE
: DB Receive USD 491,941
STANDARD TRADE
: Yes
HARDWIRING
: Yes
CLEARING HOUSE
: No
Trade...
DOJ-OGR-00009561.jpg
Case 1:20-cr-00330-PAE Document620_ Filed 02/25/22 Page 20 of 21
the Defendant’s motion for a new trial. Cf Carbon Inv. Partners, LLC v. Bressler, No. 20-cv-
3617 (ER), 2020 WL 5441497, at *2 (S.D.N.Y. Sept. 10, 2020). Accordingly, a high...
DOJ-OGR-00013758.jpg
...foot massage,
right?
foot massage?
felt,
Epstein kept staring at
right?
Epstein was groaning a lot
2020, right?
A. I don't know if they asked me questions about that in May
of 2020.
Q. You told them you don't remember it being sexualized,
right?
MS. POMERANTZ: Objection, your...
DOJ-OGR-00016383.jpg
...foot massage,
right?
foot massage?
felt,
Epstein kept staring at
right?
Epstein was groaning a lot
2020, right?
A. I don't know if they asked me questions about that in May
of 2020.
Q. You told them you don't remember it being sexualized,
right?
MS. POMERANTZ: Objection, your...
EFTA00153306.pdf
...Sunday, October 25, 2020 5:08 PM
T.
Subject: Re: Revised meeting invitation and RSVP questionnaire
Hi M,
Here you are. When we send the invitations, we send the PDF (paper) and fillable. The PDF just makes it so
nothing can modified. I also attached the working document - I removed...
DOJ-OGR-00013750.jpg
...You spoke to the government on May 9th of 2020, right?
Ay YSSe
Q. And I want to jump ahead about a month from that. In late
June of 2020, the Epstein Victims Compensation Fund opened,
right?
A. I don't remember when it opened, but yes.
MS. MENNINGER: Okay...
DOJ-OGR-00016375.jpg
...You spoke to the government on May 9th of 2020, right?
Ay YSSe
Q. And I want to jump ahead about a month from that. In late
June of 2020, the Epstein Victims Compensation Fund opened,
right?
A. I don't remember when it opened, but yes.
MS. MENNINGER: Okay...
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