264 results for "Jul 29 2020"
Page 9 of 11
EFTA00083198.pdf
...Thu, 02 Jul 2020 22:06:19 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,
I am in receipt of your letter dated 7/2...
EFTA00145606.pdf
...The article is titled "Elusive Epstein sex ring 'recruiter' who 'lured young
women to financier's Paedophile Island' is spotted starting her 'new life in
Los Angeles as friends insist 'she was a victim too.'"
On Jul 29, 2020, at 7:02 AM I wrote to Brad Edwards regarding the...
EFTA00065716.pdf
...Rather than
repeating these points here at length, we refer the Court to our letter to the MDC warden, dated
October 29, 2020, which details the most serious and extraordinarily restrictive conditions of
confinement. 12 These include:
■
De Facto Solitary Confinement
■
Excessive Surveillance
■
Excessive Scanning and Strip Searching
■
Deprivation of...
EFTA00154512.pdf
...Rather than
repeating these points here at length, we refer the Court to our letter to the MDC warden, dated
October 29, 2020, which details the most serious and extraordinarily restrictive conditions of
confinement. 12 These include:
■
De Facto Solitary Confinement
■
Excessive Surveillance
■
Excessive Scanning and Strip Searching
■
Deprivation of...
EFTA00601458.pdf
...10%
c
10%
1/20/2015
2,161,625
4.7%
29.0%
18.0%
c
<
5%
5%
4/17/2015
2,982,600
6.5%
35.5%
27.1%
0%
0%
7/17/2015
2,896,808
6.3%
41.8%
25.1%
Jul-14
Oct-14
Jan-15...
EFTA00073575.pdf
...account from 2007 - 2020 for your review. Please let me know if you have any questions or need
anything further.
Thank you,
Senior Paralegal
Federal Express Corporation
Legal Department
3620 Hack Cross Road
Building B, 3rd Floor
Memphis, TN 38125
(t)
From:
Sent: Frida , Jul 30, 2021 8...
EFTA00057410.pdf
...12 EDT
Exported
nennainconannetmad
Exported by neuminctmainctmail
2020-05-19 15:3421 EDT
Tag
BOP01703.MXRADMI.MXRDOMI
Responsive
2020-05.191437:18 EDT
Tag
BOP01703.MXRADMI.MXRDOMI
Flagged
Page 7592
EFTA00057550
Mail Attachment
Mime.822
Page 7593
EFTA00057551
Sent:
Sat, 27 Jul 2019 15:03:23 -0700
Subject:
Google Alert...
EFTA00164108.pdf
...Fri, 28 Jul 2023 11:15:36 +0000
Importance: Normal
From: FBI News Briefing
Sent: Friday, July 28, 2023 6:10:02 AM
To: FBINewsBriefin
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 28, 2023
View in Browser
EFTA00164108
PFederal Bureau of Investigation -
Seal
July 28, 2023
Federal Bureau of...
EFTA00093044.pdf
...Background
On June 29, 2020. a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00599823.pdf
...2013
2-Mar-12
ET
750
txontarget hi
29.Fds.12
MLP
2,250
Enerran Fanners Lp
17.1.40/32
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17,5®
Facetook Inc.4
11.54,42
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7.000
fifth Street linlue Corp
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12,49612
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1413
Forum...
EFTA00099352.pdf
...22 (filed
Jul. 13, 2020), at 5. None of these arguments has merit.
14
EFTA00099370
I.
Ms. Maxwell Has Standing to Enforce the NPA.
The Second Circuit has long recognized that plea agreements may include promises of
leniency for third parties. See, e.g., United States v. Clements, 992 F...
EFTA00065989.pdf
...22 (filed
Jul. 13, 2020), at 5. None of these arguments has merit.
14
EFTA00066007
A.
Ms. Maxwell Has Standing to Enforce the NPA.
The Second Circuit has long recognized that plea agreements may include promises of
leniency for third parties. See, e.g., United States v. Clements, 992 F...
EFTA00596077.pdf
...Distributor recoups off of all gross receipts:
(i) Distribution Fee
(ii) Third-Party Payments (participations and residuals)
and all other overhead expenses Distributor is
advancing for Producer
(iii) Any Distributor M
Commitment and Distribution
Expenses
(iv) Balance to Producer per Distribution Agreement
29
EFTA00596106
Slate Details by Film — Base Case...
EFTA00129645.pdf
...EFF DATE TIME
10-25-2005 1532
01-26-2005 0916
09-10-2005 1539
02-09-2008 1433
01-01-2020 1144
10-12-2001 1129
12-18-1997 1148
07-21-2005 1236
11-14-1994 1055
11-29-1994 1216
11-09-2003 1520
12-09-1994...
EFTA00090721.pdf
...2020)
15
Lincoln, No. 19-CR-6047 (CJS), 2019 WL 719822 (W.D.N.Y. Dec. 23, 2019)28
Moccia, 681 F.2d 61 (1st Cir. 1982)
38
Mollica, 849 F.2d 723 (2d Cir. 1988)
14
Nektalov, 325 F. Supp. 2d 367 (S.D.N.Y. 2004)
29, 37...
EFTA00141295.pdf
...11246).
(
52222-35, Equal Opporturrity for Veterans (Jun 2020) (38 U.S.C. 4212).
(ix) 52-992-36, Equal Oppatunity far Worlcas with Disabilities (Jun 2020) (29 U.S.C. 793).
(x) 52.222-37, Employmart Reports on Veterans (Jun 2020) (38 U.S.C. 4212)
(xi) 57-779.40...
EFTA00268891.pdf
...PHONE rATL REQUIRED
29/04/2014 11:16:20 SYSTEM
PROOF OF ID SIGHTED BY ICRIGOO
29/04/2014 11:16:20 SYSTEM
PROOF OF INCOME SIGHTED BY KRIGOO
29/04/2014 11:10:12 KRIGOO
PRAS RE
2$/04/2014 1.2:12:32 KRIGOO
PEARCE,JACQUELINE: DEBT $
310...
EFTA00156644.pdf
...Wed, 05 Jul 2023 12:52:22 +0000
Importance: Normal
Sounds good. That works for me.
Enjoy your vacation
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
(USANYS)
Sent: Tuesday, July 4, 2023 8:12:20 PM
To: MM
(USANYS) O;
Subject: [EXTERNAL EMAIL] - Re: Memo...
EFTA00621876.pdf
...200a.Ar3 82
Wfmbs 2005981
CCC
D
12/25/2020
7/25/2016
2.517%
5.41282%
(51,140,904)
(51,698.508)
$1,449,147
$1,744,305
575.266
1196,499
224.4413
4/30/2013
60.50
29.88
78.31
32.50
5383,509
5242,297...
EFTA00105356.pdf
...Thu, 29 Jul 2021 23:03:52 +0000
Thanks, I'd overlooked this. Will work on it.
From:
(USANYS)
Sent: Thursday, July 29, 2021 6:49 PM
To:
Cc:
Subject: FW: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Hi
Sorry for the bother - I'm sure you...
EFTA00162651.pdf
...The, 14 Jul 2020 12:48:44 +0000
Important Normal
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Trump's coronavirus blame game is part of...
EFTA00150422.pdf
...Subject:
-
u is
airs ews ne Ing
e nes ay, u y 29,
2020
Date: Wed, 29 Jul 2020 10:25:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 29...
EFTA00160705.pdf
...XXX, Veterans Benefit
Improvement Act of 2020', and 'S. 3235, Veterans Posttraumatic Growth Act'
Location: Rm 325, Russell Senate Office Building, Washington, DC; 3:00 PM
US House:
•
House of Representatives on recess from 31 Jul - 7 Sep
Cabinet Officers:
•
Aspen Security Forum continues, held digitally - Aspen Security Forum continues...
EFTA00261688.pdf
...754466)
29/04/2014 10:58:13 ERIGOO
OUTSOURCED ARRANGEMENT
PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBTEva
29/04/2014 10:56:43 XRIGOO
Ni DEDUCTIOHABSSIORITY OF $20.00 ADDED.
AUTHORITY 1TMAiliri CUSTOMER:- 7560959 SOURCE:- (DEMO 502 823 483 V)
OTHE; $20,00...
EFTA00149966.pdf
...recess from 31 Jul - 7 Sep
Location: U.S. Capitol, Washington, DC; 11:00 AM
• House Homeland Security Committee virtual hearing on 'Protecting the Integrity of the 2020
Elections' - Cybersecurity, Infrastructure Protection, & Innovation Subcommittee virtual
hearing on 'Secure, Safe, and Auditable: Protecting the Integrity of the 2020 Elections', with
testimony...
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