647 results for "October 25 2019"
Page 8 of 26
EFTA00099335.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
>; Darlene A. .Alleyne
Subject: RE: travel approval request
Ed,
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...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00489270.pdf
...And since we haven't
ever done it maybe we should finally do it! Thanks for the reminder!
On Jan 14, 2019, at 10:25 AM, Lesley Groff <
> wrote:
Ike just sent the below...Detroit Auto Show will be going on...could be cool thing to do? I've always...
EFTA00126336.pdf
...And looked like Justin
20 Houston responded back on Molictober 7th,
21 2019, right? And he says, "
, everything
22 was delivered. Most of it on 11/23/2018. The
23 tracking numbers are below." So, it looks like
24 this is in 2019.
25
MR.
: Yeah.
: October 7.
36
1...
HOUSE_OVERSIGHT_024870.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
_ The CBD Competitive Landscape - Public/Private Company Discussions
(Azer)
Publicly Traded Companies
1933 Industries. Publicly-traded 1933 Industries (CSE: TGIF: OTCQX: TGIFF) is a
vertically integrated cannabis company with operations in both the U.S and Canada.
1933 operates through three subsidiary companies which...
EFTA00142251.pdf
...17
18
19
20
21
22
23
24
25
dated October 7th, that's
That's
2019.
MR. I. ■
MR. I. ■
, that's
MR. I. ■
MR. I. ■
Houston --
MR.
MR.
MR.
MR.
. That's you?
: Yes.
: It's dated October 7,
October 7.
And this is to
Mm-hmm.
John...
EFTA00235805.pdf
...Please note that my letter dated October 24, 2019 which enclosed responsive
documents, including credit card statements, was not only on behalf of UBS Financial Services, Inc., but on behalf of
UBS Bank USA as well. Enclosed please find a CD containing the items described within:
Description of Documents
Email...
EFTA00300859.pdf
...JAMES
EXHIBIT A
2017
2018
20/93021
Phase
Item II Task
Calendar Weeks
December
January
February
March
4Pnl
May
June
July
August
September
October
November
December
January 2019-January 2021
1
DIGITAWATION OF
SITE CONDITIONS
1
Retailer
1
I
I
2
Land Surveying Maps Phase
6
3
Architectural As.Bult...
EFTA00082233.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
)
Subject: RE: travel approval request
S
<
<
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...
EFTA00097829.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
MORGAN
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York, NY 10007...
EFTA00066546.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00076283.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00081937.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
EFTA00100925.pdf
Case 1:20-cr-00330-AJN Document 66 Filed 10/23/20 Page 1 of 7
H A D D O N
M O R G A N
FOREMAN
October 23, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley...
DOJ-OGR-00001809.jpg
...Nathan
October 23, 2020
Page 5
came from another state, agents, or lawyers. In addition, the Government has disclosed the
existence, for example, of additional files and investigations including 28 boxes of material from
the United States Attorney’s Florida office, the Department of Justice, and the United States
Attomey...
EFTA00124090.pdf
...2019
0101;11/04F000
Conti.il
Date Description
Amount Subtracted
Amount Added
Balance
02/25 ACH Electronic Debit HOME DEPOT
PAYMENT
100.00
02/25 Debit PIN Purchase FINE FARE SUPERMAR
BRONX
NYUS05054
18.80
02/25 Transfer to Citi Savings 02/23 06:04a #4161
200.00
ONUNE
Reference...
HOUSE_OVERSIGHT_024872.jpg
COWEN
COLLABORATIVE INSIGHTS February 25, 2019
GTI has reported revenues of ~$41.7 mm (which includes adult use and medical),
reflecting a YoY growth rate of over 300% and gross margin of 45%. We would note
that on a pro-forma basis including the acquisition of Essence, in the most...
EFTA00096385.pdf
...Tuesday, October 22, 2019 13:55
To:
Cc:
>;
Subject: RE: travel approval request
S
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...
EFTA00087034.pdf
...Tuesday, October 22, 2019 13:55
To: Tyrrell, Edward (USANYS)
Cc: Duncan, Michele (USANYS)
>; Darlene A. .Alleyne
Subject: RE: travel approval request
Ed,
>;
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...
EFTA00057410.pdf
...II 25.2019
Subject
Scheduled date
2019-11-25 143630
Creation date
2019-11-25 143630
Modified date
2019-11-28 13:30.19
Deli se red date
2019-11-25 143630
Message sire
2061
Attachments in
8163
Total size
10235
Attachments
I
Attachment
TF-XT.htm
Name
TEXT.hun...
EFTA00065781.pdf
...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 bank statements and explanations provided by her
spouse where bank statements are currently...
EFTA00154557.pdf
...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 bank statements and explanations provided by her
spouse where bank statements are currently...
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...
EFTA00064427.pdf
...May of 2019?
20
: Yeah.
21
: So, from May 2019 until
22 August 10th of 2019, do you recall the cameras
23 going down, and not recording?
24
: I wouldn't know 100 percent.
25 Today, I could tell you that because I do a
EFTA00064444
19
1 daily check...
EFTA00112365.pdf
...May of 2019?
20
MR.
:
Yeah.
21
MR.
:
So, from May 2019 until
22
August 10th of 2019, do you recall the cameras
23
going down, and not recording?
24
MR.
: I wouldn't know 100 percent.
25
Today, I could tell you that because I do a
EFTA00112382
LIMITED...
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