490 results for "October 26 2020"
Page 8 of 20
EFTA00097581.pdf
...Thu, 13 Feb 2020 02:14:47 +0000
Ed,
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 three interviews in Los Angeles on February 26, 27, and 28 (we have at
least...
EFTA00269187.pdf
...cc < PROF10E-
(.4,QtY
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EFTA00269192
ce.SOAL
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- SLACK tilARICer
Ext.),V- A/30,SE RING - ,oNtirk
7/14/2020
Mail - Jacqueline Pearce - Outlook
[RSVP up ort Re: RE
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port]
xual targetin.
Re:
Tue 26/04/2016 3:21 AM
To: Jacqueline Pearce
## Please...
EFTA00137440.pdf
...It was the second time Northam signed the legislation banning no-
knock search warrants across Virginia — he originally approved it in late October." The Washington Post
2020/12/07/a255dbd8-
EFTA00137445
38a6-11eb-9276-ae0ca72729be_story.html> (12/7, Schneider...
EFTA00136262.pdf
...Business Insider 2020-
7> (7/29, Elder, 3.67M) reports that researchers with cybersecurity firm FireEye "have discovered a
sophisticated disinformation campaign originating in Eastern Europe that they believe could be aimed at
disrupting the 2020 US election." BI adds...
EFTA00174183.pdf
...e• (U//FOU0) US PP #469911707, issued on 9/12/2012 and expired on 5/26/2020 (US
Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein.
DOB: (/20/1953- I Retrieval date I Retrieval date).
.(4 )-01/244itienal--T-tairel- thlefmat
'
len
It-the-United...
EFTA00136207.pdf
...The New York Times 2020/07/26/world/middleeast/iran-Ahmadinejad-Salman-
letter.html> (7/28, Fassihi, 18.61M) reported that former Iranian president Mahmoud Ahmadinejad, known for
denying that Holocaust and calling for the elimination of Israel, wrote "written a chummy letter to his country...
EFTA00261437.pdf
...547017616, issued on 5/31/2016 and expired on 5/30/2020 (US
Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
DOB: 1
" 16 April 2019).
•
(U//LES) At. Passport: 469911707, issued on 9/12/2012 and expired on 5/26/2020 (US
Customs and...
EFTA00076892.pdf
...2011
IAN AI, 2019
FEB 24, 2020
MAI 31., 2020
TAMS ARE DOJNQ BENT
APRIL 1,2020
4224.14741
6226,482.70
5225.817.68
$231,152.44
5233.487.31
4%
3%
2%
1%
NO DISCOUNT
RE PI m 08/21/2019
2019 REAL ESTATE PROPERTY TAX BILL
EFTA00076968...
EFTA00604413.pdf
...60,000
$60.900
10.00
10.15
$900
10/26/17 HUTCHISON CHINA MEDITECH-ADR
700
26-Oct-17
$
18,550
$20.048
26.50
28.64
$1.498
10/26/17 BP MIDSTREAM PARTNERS LP
4,300
26-Oct-17
$
77,400
$74.372
18.00
17.30...
EFTA00154373.pdf
Exhibit K
EFTA00154373
Jamie Hollomon, JD, LMFT
CounselineWorksSantaCruz com
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 support of Guislaine Maxwell's request for bail...
EFTA00065705.pdf
Exhibit K
EFTA00065705
I
October 28, 2020
Jamie Hollomon, JD, LMFT
CounselingWorksSantaCruz.com
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 support of Guislaine Maxwell's request for...
EFTA00165412.pdf
...Thursday, October 26, 2017 5:20 PM
To: Richard C Curtiss
Subject: Automatic reply: Autoreply Re: Fw: SETTLEMENT:
I am out of the office and have only periodic access to email. If
your email re uires an immediate res onse lease contact■
a
r
hank you.
"Richard, these people will...
EFTA00094540.pdf
...I was walking backwards trying to get away, but he would just come at me," the witness said.
"I don't want this to happen," she said, according to the testimony. "I'm on my period."
26
EFTA00094565
SDNY News Clips, Wednesday, February 12, 2020
"He held me down on...
EFTA00104913.pdf
...I was walking backwards trying to get away, but he would just come at me," the witness said.
"I don't want this to happen," she said, according to the testimony. "I'm on my period."
26
EFTA00104938
SDNY News Clips, Wednesday, February 12, 2020
"He held me down on...
EFTA00076491.pdf
...2011
IAN AI, 2019
FEB 24, 2020
MAI 31., 2020
TAMS ARE DOJNQ BENT
APRIL 1,2020
4224.14741
6226,482.70
5225.817.68
$231,152.44
5233.487.31
4%
3%
2%
1%
NO DISCOUNT
RE PI m 08/21/2019
2019 REAL ESTATE PROPERTY TAX BILL
EFTA00076567...
EFTA00071624.pdf
...FCC, 2020 U.S. Dist. LEXIS
76710, at *13-14 (S.D.N.Y. Apr. 30, 2020) (quoting Cook v. Nat'l Archives & Records Admin.,
758 F.3d 168, 177 (2d Cir. 2014)), appeal docketed, No. 20-2042 (2d Cir. June 26, 2020).
The Government itself has implicitly admitted that...
EFTA00088701.pdf
...FCC, 2020 U.S. Dist. LEXIS
76710, at *13-14 (S.D.N.Y. Apr. 30, 2020) (quoting Cook v. Nat'l Archives & Records Admin.,
758 F.3d 168, 177 (2d Cir. 2014)), appeal docketed, No. 20-2042 (2d Cir. June 26, 2020).
The Government itself has implicitly admitted that...
EFTA00065602.pdf
...David Pe
C
8 October 2020
1922623.1
14
EFTA00065616
Annex A
EFTA00065617
Annex A — Ouestions set out in the Peters and Peters instructions dated 12 August 2020
Counsel is instructed to prepare an expert opinion in respect of the following:
(a) Outline the extradition arrangements between the United Kingdom...
EFTA00154414.pdf
...Davi P rr
8 October 2020
1922623.1
14
EFTA00154428
Annex A
EFTA00154429
Annex A — Ouestions set out in the Peters and Peters instructions dated 12 August 2020
Counsel is instructed to prepare an expert opinion in respect of the following:
(a) Outline the extradition arrangements between the United Kingdom...
EFTA00073546.pdf
...David Perry QC
6KBW College Hill
8 October 2020
1922623.1
14
EFTA00073560
Annex A
EFTA00073561
Annex A — Ouestions set out in the Peters and Peters instructions dated 12 August 2020
Counsel is instructed to prepare an expert opinion in respect of the following:
(a) Outline the extradition arrangements between...
EFTA00604410.pdf
...ADR
1800
V
ai-Sep-17
35.500
53.550
3550
35,55
150
9127/17 CATALENT INC
1.000
V
27-Sep-17
39.100
$39.150
39.10
1935
$60
9427117 RYB EDUCATION INDADR
500
ai-Sep-17
9,250
$13.089
1150
26.18
$3.839
326...
HOUSE_OVERSIGHT_014615.jpg
...Kramer, “As New
Ukraine Talks Begin, What
s the State of Europe's Only
Active War?” New York Times,
October 19, 2016.
Warsaw Summit Communiqué,
issued by the heads of state
and government participating
inthe meeting of the North
Atlantic Council in Warsaw,
July 8-9, 2016.
Thomas Gibbons-Neff...
EFTA00076137.pdf
...Friday, October 29, 2021 6:13 PM
To:
<
Cc:
) <
;
(USANYS) <
Subject: [EXTERNAL] RE: Professional Children's School
Good with us.
Gary Stein
Partner
office
mobile
my pronouns: he/him/his
Schulte Roth & Zabel LLP
www.stz.corn
From:
Sent: Friday, October 29, 2021 3:27 PM
To: Stein, Gary <
Cc...
EFTA00040288.pdf
...Wednesday, October 14, 2020 10:17 AM
To:
EFTA00040289
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Different version/additional information
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital...
EFTA00068552.pdf
PANISH
SHEA &
BOYLE It
August 28, 2020
CONFIDENTIAL SETTLEMENT COMMUNICATIONS
Epstein Victims' Compensation Program
Attn: Jordana H. Feldman. Administrator
Washington, D.C.
Re:
Epstein VCP Claim Submission
Claim ID: TM3Q-W2NJ (J
Dear Ms. Feldman:
We are submitting this confidential letter to the Epstein VCP on behalf of
In 1994...
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