728 results for "November 25 2019"
Page 7 of 30
EFTA00079612.pdf
...Cohen
Christian R Everdell
November 25, 2020
TO BE FILED UNDER SEAL
VIA EMAIL (SUBMITTED PURSUANT TO SECTION 2(3)
OF JUDGE NATHAN'S INDIVIDUAL PRACTICES IN CRIMINAL CASES)
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, New York...
EFTA00065522.pdf
...384) (setting a
Rule 412 deadline of October 15, 2020, for a November 9, 2020 trial); United States v. Dupigny,
18 Cr. 528 (JMF) (S.D.N.Y. Oct. 23, 2019) (Dkt. No. 202) (requiring a "finalized proffer of
evidence" the defense sought to admit under Rule 412 by December...
EFTA00616944.pdf
...2013
Descriptions
(11
Non-Stepped Up
Tax Liability •
[2]
Actual Tax
Llathlity as Filed
With Tax Return
Partnership Disinbuove Share Income/ Ohm)
Standalone APO Corp Income
Section 197 Amortization • Ady 2007
Section 197 Ammizabon - May 2013
Secbon 197 Amortization - November 2013
Sec 483 Imputed Interest from Pinar Year • Jay 2007...
EFTA00040848.pdf
...19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence Visoski
Aircraft Purchased from: Hyperion Air, Inc.
EFTA00040849
Date of Purchase: 12 August 2013
Seller Signature: Darren K. Indyke
Special Registration Number Placed on Aircraft: 25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number...
EFTA00146823.pdf
...The AUSAs and Investigative team has been aware of this since November of 2019.
On Jan 10, 2020 8:23 AM,
wrote:
Hey IME
Please see below request from the DAD. Does NY have any information regarding the alleged missing video?
Thanks,
From
Sent: Friday, January 10, 2020 5:59...
DocumentCloud_Epstein_Docs_p01428.png
Paper
Award
Case 18-2868, Document 283, 08/09/2019, 2628241, Page461 of 883
Refereed Conference Proceedings
Jansen, B. J. and Spink, A. (2003) Retrieving and Viewing Web Documents, The 2003
National Online Meeting, p. 55-57. New York, New York, 6-8 May 2003.
Jansen, B. J. and Eastman...
EFTA00079608.pdf
...Everddll
+I (212) 957-7600
November 25, 2020
TO BE FILED UNDER SEAL
VIA EMAIL (SUBMITTED PURSUANT TO SECTION 2(3)
OF JUDGE NATHAN'S INDIVIDUAL PRACTICES IN CRIMINAL CASES)
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, New...
EFTA00074725.pdf
...next week for an interview in Los Angeles on November 14. We expect to be traveling, respectively, some combination of the 13th to
the 15th (and no conference room necessary for this trip).
thanks,
From:
Sent: Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS...
EFTA00081879.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
Cc:
EFTA00096295.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
)*;
Subject: RE: travel approval request
<
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for an interview in West Palm Beach on November 4. It will just be me...
EFTA02730486.pdf
...9/26/2019 15:45
141
9/26/2019 14:34
140
9/25/2019 10:18
139
9/25/2019 10:17
138
9/25/2019 10:17
13/
9/25/2019 10:16
136
9/25/2019 10:15
135
9/25/2019 10:12
14
9/25...
EFTA00081908.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
EFTA00081911
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
travel next week for an interview in Los Angeles on November 14. We expect...
EFTA00099153.pdf
...next week for an interview in Los Angeles on November 14. We expect to be traveling, respectively, some combination of the 13th to
the 15th (and no conference room necessary for this trip).
thanks,
From:
Sent: Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS...
EFTA00473826.pdf
...We have some outstanding credits for
...lets see if we can use one?
Record locator ism
Credit will expire November 4 2018. $628.26 Delta. JFK to CDG
Record Locator line
have credit from US to Europe. Will expire Jan.25, 2019
Privacy Statement I Visit the Centurion Card website...
EFTA00163761.pdf
...The two defendants who were charged in November 2019
had entered into a deferred prosecution agreement with the Southern District of New York (SDNY) and by May
2022, that agreement had been satisfied. At this time, the DOJ OIG was still conducting its investigation. With
concurrence from the SDNY AUSA...
EFTA00082574.pdf
...Tuesday, November 05, 2019 16:53
To: Tyrrell, Edward (USANYS)
c
a
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
<->;
Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview...
EFTA00099140.pdf
...next week for an interview in Los Angeles on November 14. We expect to be traveling, respectively, some combination of the 13th to
the 15th (and no conference room necessary for this trip).
thanks,
From:
Sent: Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS...
EFTA00150915.pdf
...19 November 2019
Current Registered Owner: Hyperion Air, LLC
Current Registration Signed By: Lawrence Visoski
Aircraft Purchased from: Hyperion Air, Inc.
Date of Purchase: 12 August 2013
Seller Signature: Darren K. Indyke
Special Registration Number Placed on Aircraft: 25 June 2012
Requested Special Registration Number: N331JE
Special Registration Number Issued...
EFTA00096278.pdf
...Tuesday, October 22, 2019 13:55
To:
YS
Cc:
A.
(
Subject: RE: travel approval request
)
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission to travel next
week for an interview in West Palm Beach on November 4. It will just...
EFTA00096289.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc
a.
>;
Subject: RE: travel approval request
EFTA00096292
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request permission for the team to
travel next week for an interview in Los Angeles on November 14. We...
EFTA00094846.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
Subject: RE: travel approval request
S
EFTA00094850
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for an interview in Los Angeles on November 14. We...
EFTA00261998.pdf
...party thrown by Prince Andrew at the Queen's Sandringham House estate in Norfolk, England,
reportedly for Maxwell's 39th birthday 152) In a November 2019 interview with the BBC, Prince
Andrew confirmed that Maxwell and Epstein had attended an event at his invitation, but he denied
that it was...
EFTA00082240.pdf
...Tuesday, November 05, 2019 16:53
To:
Cc:
November 14. We...
EFTA00604413.pdf
...7.250%
10/24/17
2,000.000 EXELA INTEF 10.000%
10131117
2,000.000 .113S INVEST?,
7.250%
3115)2019
4/192020
3(112038
3(112038
3(112038
3(112038
7(192023
41312024
Field Not Appl
Field Not Awl
Field Not Appl
Field Not Appl
Field Not Appl...
EFTA00099417.pdf
...next week for an interview in Los Angeles on November 14. We expect to be traveling, respectively, some combination of the 13th to
the 15th (and no conference room necessary for this trip).
thanks,
From:
Sent: Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS...
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