673 results for "October 15 2020"
Page 8 of 27
EFTA00154557.pdf
...Ghislaine Maxwell's net worth varied in the period under review.5
15. Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of...
EFTA00644832.pdf
...7/15/15, Fixed for life
Optional Redemption:
Use of Proceeds:
and future policy writings.
DRD/QDI Eligible:
NRA Suitable:
No
Listing:
NASDAQ Expected
Payable when, as and if declared on the 15th of January, April, July and October beginning on
Callable at par on or after 4/15/2020...
EFTA00074684.pdf
...Friday, May 15, 2020 3:07 PM
To:
Cc:
Subject: RE: 302s / interview notes
is listed at the top
This is really helpful, and I think we're down to the last few. A couple follow-up questions / clarifications —
For
), I don't think we received notes from 7/6...
DOJ-OGR-00011208.jpg
...16(a), beginning on August 5, 2020, totaling over two million pages, triggering the defendant’s
reciprocal discovery obligations under Rule 16(b). On June 2, 2021, the Court ordered the
Government to produce its Jencks Act material and proposed exhibit list on October 11, and the
defendant to provide...
EFTA00104748.pdf
...Friday, May 15, 2020 3:07 PM
To:
is listed at the top
EFTA00104748
Cc:
Subject: RE: 302s / interview notes
This is really helpful, and I think we're down to the last few. A couple follow-up questions / clarifications —
Fc
), I don't think we received notes from 7...
EFTA00140925.pdf
...2020-01577
Chain-of-Custody Log
8/18/2020 07:51
8/18/2020 15:26
8/19/2020 08:14
8/19/2020 09:33
8/19/2020 09:52
9/9/2020 16:34
9/16/2020 08:04
9/16/2020 11:29
Removed from Storage by...
EFTA00088971.pdf
...Ghislaine Maxwell's net worth varied in the period under review.5
15. Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of...
HOUSE_OVERSIGHT_021079.jpg
...The federal government's fiscal year begins
October 1 and ends September 30. Fiscal
years are designated by the calendar years
in which they end—for example, fiscal year
2011 will begin on October 1, 2010, and end
on September 30, 2011.
GDP price index - A summary measure of
the...
EFTA00090424.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 25, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203...
EFTA00065551.pdf
...Ghislaine Maxwell's net worth varied in the period under review.5
15. Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of...
EFTA00105525.pdf
...Ghislaine Maxwell's net worth varied in the period under review.5
15. Ghislaine Maxwell and her spouse's net worth at 31 October 2020 is approximately
US$22,500,000. This is an estimate based on the 2019 tax filings to the end of
December 2019 and review of...
EFTA00097618.pdf
...Tue, 06 Oct 2020 16:16:53 +0000
Thanks
From:
Sent: Tuesday, October 6, 2020 11:29 AM
To:
Subject: FW: [EXTERNAL EMAIL] - RE: Epstein Evidence status
<
RE: NYC027913, see the below. I don't believe I ever received a follow-up from
on this.
From:
Sent: Tuesday, August 04...
EFTA00086937.pdf
...Tuesday, December 15, 2020 7:17 PM
To:
Cc:
(CRM)
Subject: RE: SDNY case
Thanks very much, all.
Building on
thoughts, I've added a bit (not much).
Thanks again,
From:
Sent: Tuesday, December 15, 2020 4:30 PM
To:
(USANYS)
Cc:
>
<
>
(CRM) <
(CRM)
(USANYS)
Subject: RE: SDNY case
Thanks...
EFTA00098129.pdf
...Moll° Building
Otte Saint Andrew's Plaza
New York New York 10007
October 13, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203...
EFTA00098127.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 13, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203...
EFTA00074890.pdf
...3377];
Maxwell Response to Dershowitz Letter, dated June 17, 2020 [dkt.
no. 1059 in 15 Civ. 7433]; Dershowitz Reply to June 17 WI
Letter, dated June 18, 2020 [dkt. no. 142 in 19 Civ.
Dershowitz Reply to June 17 Maxwell Letter, dated June 18, 2020
[dkt. no. 1060 in 15...
EFTA00157057.pdf
...3502-044
Page 6 of 11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001872
EFTA00157062
Lisa Marie Rocchio. Ph.D. 7
Rocchio, L.M. (October 1996). Discussant. In J.C. Chrisler (Chair). Women and weight: Gendered
messages from she media. Symposium conducted at the...
EFTA00102133.pdf
...In preparing to produce the responsive portions of the devices seized and searched
during the FBI's investigation as discovery to the defense in the pending criminal case against
GHISLAINE MAXWELL, the case team realized for the first time on October 21, 2020, that the
June 2020 Warrant had inadvertently...
EFTA00098813.pdf
...Fri, 09 Oct 2020 15:14:30 +0000
Stephen Brown at the Daily News is working on a story for next Tuesday about Epstein, Maxwell, and pitches made by
victims' lawyers to
in 2016 that "went nowhere." His email below explains further. His actual questions
are at the end of...
DOJ-OGR-00001866.jpg
...STERNHEIA
212-243-1100 © Main 33 West 19th Street - 4th Floor
917-306-6666 ® Cell New York, New York 10011
888-587-4737 ° Fax bc@sternheimlaw.com
December 7, 2020
BY ECF
Honorable Alison J. Nathan
United States District Judge
United States Courthouse
40 Foley Square
New York, NY 10007...
EFTA00040258.pdf
...Friday, October 29, 2021 2:46 PM
To:
Cc:
Subject: (EXTERNAL) RE: Professional Children's School
(USANYS) •fl
not available 11/9, 11/12 or 11/15, but most other times between now and then should work. Please let
me know when you'd like to set this up for...
DOJ-OGR-00002053.jpg
Case 1:20-cr-00330-AJN Document 97-11 Filed 12/14/20 Page 2 of 3
October 28, 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
Your Honor:
This statement is in...
EFTA00159712.pdf
...3527-005
Page 1 of8
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00009905
EFTA00159712
ED.302a (Rev. 54.10)
50D-NY-3027571
Contuntal ion of ED.302 of (U) Interview/Proffer of LARRY VISOSKI
.O, 10/07/2020
pas, 2 of 8
WEXNER's...
EFTA00095489.pdf
...Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
October 28, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue...
EFTA00147086.pdf
...Mon, 24 Aug 2020 12:10:57
Importance: Normal
r(NY)
>, "a
(FBI)"
(OGA)"
- Jeffrey Epstein's Death:
+0000
Guys,
Give me a call when you are free to discuss.
Thank you,
From:
(NY) (FBI) c
Sent: Saturday, August 22, 2020 9:19 PM
To:
(NY) (FBI)
Subject: Fwd: [EXTERNAL...
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