DataSet-10
EFTA01658289
49 pg
…Berman
Jackson on Thursday "blocked a trio of antiTrump lawyers from filing a legal brief opposing the
commutation of Roger Stone's prison sentence." Judge Jackson "said the case is closed so there
is no reason for more court filings…
DataSet-10
EFTA01735296
28 pg
…ask whether we could arrange a time for Mr Assange's interview but was never given an
answer, leaving me with the impression that they may close the rape case without even bothering to interview
him. On 27th September 2010…
DataSet-10
EFTA01726257
13 pg
…2019.
After Epstein's death, the federal district court in Florida overseeing the CVRA litigation
denied the petitioners their requested remedies and closed the case as moot. Among its findings,
the court concluded that although the government had violated the…
DataSet-10
EFTA01333221
21 pg
…and found
no violations, so the case had been closed.
6
SDNY_WA_02763190
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
…
DataSet-10
EFTA01660024
13 pg
…indicted criminal case against Mr. Epstein, the government's
criminal investigation against him remains open. Section 3509(k) clearly applies to stay civil
cases during the pendency, not only of indicted criminal cases, but also of yet-to-be-closed
…
DataSet-10
EFTA01657752
51 pg
…the office shortly thereafter and began
representing persons close to Epstein (such as his pilots)." (DE 266 at 11). They argue that such
materials are relevant to their CVRA case because "if one of the prosecutors in the Office was…
DataSet-10
EFTA01485108
1 pg
JPMorgan
Private Bank
JEFFREY EPSTEIN ACCT.
…
DataSet-10
EFTA01508896
1 pg
…ACCT.
For the Period 6/1/08 to 6/30/08
In Case of Enors or Outgrew's About Your Etectronk Transfers.
Contact you/ Hagan teamat aloof Me lebephonenu…
DataSet-10
EFTA01546444
2 pg
…com
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Beginning Balance
Ending Balance
0
Amount
0.00
$0.00
Please note this account was closed on 12/02/13.
Please note this account had no activity during this statement period…
DataSet-10
EFTA01562790
2 pg
…com
s Checking With Interest
Checking Account Summary
Instances
Beginning Balance
Ending Balance
0
Amount
0.00
$0.00
Please note this account was closed on 12/10/13.
Please note this account had no activity during this statement period…
DataSet-10
EFTA01657196
4 pg
…and/or Child Protective Services
Agencies
(U) The following are examples intended to assist investigators with commonly
encountered CAC case scenarios and the appropriate mandatory notification response.
It is impractical to include examples for every possible scenario a CAC investigator…
DataSet-10
EFTA01520814
1 pg
…an active secondary trading market in the securities, in which case, direct private equity investments are valued using market
prices as of the close of the last business day for this statement period. Pooled private equity investments are valued according…
DataSet-10
EFTA01421352
5 pg
Subject: Fwd: A/C# 35-267-258 (SBL Pendin
From: Stewart Oldfield
Date: Tue, 12 Mar 2019 14:00:34 -0400
To: Brigid Macias
Did this one get closed yet?
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche…
DataSet-10
EFTA01562462
2 pg
…com
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Beginning Balance
Ending Balance
0
Amount
0.00
$0.00
Please note this account was closed on 12/10/13.
Please note this account had no activity during this statement period…
DataSet-10
EFTA01542299
2 pg
…com
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Beginning Balance
Ending Balance
0
Amount
0.00
$0.00
Please note this account was closed on 12/04/13.
Please note this account had no activity during this statement period…
DataSet-10
EFTA01540895
2 pg
…com
JPMorgan Classic Business Checking
Checking Account Summary
Instances
Beginning Balance
Ending Balance
0
Amount
0.00
$0.00
Please note this account was closed on 12/02/13.
Please note this account had no activity during this statement period…
DataSet-10
EFTA01512060
1 pg
…COMPANY, INC.
Account Number November 01. 2006 - November 30, 2006
In Case of Errors or Questions About Your ElecOonrc Transfer.
Contact you. Madan teamat…
DataSet-10
EFTA01546682
4 pg
…Transaction Detail
Date
12/01
12/18
12/31
Total
Description
Beginning Balance
12/18 Funds Transferred From DDA
Ac#
Ending Balance
$0.00
Please note this account was closed on 12/20/12.
($3,042.24)
Ac# To
As…
DataSet-10
EFTA01512281
1 pg
…INC. ACCT.
For the Period 2/1/08 to 229/08
In Case al Errors m Questions About Yew Electronk Transtets.
Contact you. tergetn Tyree reef MB terephonenumbee…
DataSet-10
EFTA01508439
1 pg
…Number February 01. 2007 - February 28, 2007
In Case of Errors a Questions About Your Electronic Frontless.
Contact you, btorgen ternat one of Me teret…