DataSet-10
EFTA01649937
2 pg
…receiving this email because you have been identified as working in some capacity with a victim from the Jeffrey
Epstein case. Although the indictment against the subject was dismissed due to his suicide, the case is still under active
investigation…
DataSet-10
EFTA01650034
2 pg
…this email because you have been identified as working in some capacity with a victim from the
Jeffrey Epstein case. Although the indictment a ainst the subject was dismissed due to his suicide, the case is still under
active investigation…
DataSet-10
EFTA01649939
3 pg
…receiving this email because you have been identified as working in some capacity with a
victim from the Jeffrey Epstein case. Although the indictment against the subject was dismissed
due to his suicide, the case is still under active investigation…
DataSet-10
EFTA01649923
3 pg
…receiving this email because you have been identified as working in some capacity with a
victim from the Jeffrey Epstein case. Although the indictment against the subject was dismissed
due to his suicide, the case is still under active investigation…
DataSet-10
EFTA01649931
3 pg
…receiving this email because you have been identified as working in some capacity with a
victim from the Jeffrey Epstein case. Although the indictment against the subject was dismissed
due to his suicide, the case is still under active investigation…
DataSet-10
EFTA01649944
3 pg
…receiving this email because you have been identified as working in some capacity with a
victim from the Jeffrey Epstein case. Although the indictment against the subject was dismissed
due to his suicide, the case is still under active investigation…
DataSet-10
EFTA01372127
1 pg
…4625,
see Order of Consolidation, ECF No. 36; and after the Court dismissed several federal and
state law claims, see ECF No. 9; the named Plaintiffs bring claims on behalf of themselves
and a nationwide class of individuals who leased…
DataSet-10
EFTA01371354
1 pg
…4625,
see Order of Consolidation, ECF No. 36; and after the Court dismissed several federal and
state law claims, see ECF No. 9; the named Plaintiffs bring claims on behalf of themselves
and a nationwide class of individuals who leased…
DataSet-10
EFTA01380330
1 pg
Confidentiality Agreement
Thefollowing summary description of the Confidentiality Agreement (as defined below) and all other
provisions of the Confidentiality Agreement discussed herein are qualified by reference to such Confidentiality
Agreement. which has beenfiled as Exhibit (d)(2) to the Schedule…
DataSet-10
EFTA01383760
1 pg
Confidentiality Agreement
Thefollowing summary description of the Confidentiality Agreement (as defined below) and all other
provisions of the Confidentiality Agreement discussed herein are qualified by reference to such Confidentiality
Agreement. which has beenfiled as Exhibit (d)(2) to the Schedule…
DataSet-10
EFTA01353446
1 pg
…In situations of that type,
OCC may impose special exercise settlement proce-
dures. These special procedures. applicable only to
calls and only when an assigned writer is unable to
obtain the underlying security, may involve the suspen-
sion of the…
DataSet-10
EFTA01382343
1 pg
…joined SuperValu to file a motion to dismiss the class actions, which remains pending. Based on the
proceedings to date, we are unable to determine the probability of the outcome of this matter or the range of reasonably possible loss…
DataSet-10
EFTA01393126
1 pg
…In situations of that type,
0CC may impose special exercise settlement proce-
dures. These special procedures. applicable only to
calls and only when an assigned writer is unable to
obtain the underlying security, may involve the suspen-
sion of the…
DataSet-10
EFTA01650619
1 pg
…the changes are more suggestions of
another way to state the same thing you said. Good luck and I hope you get it!III
Subject: Spanish TDY Proposal
Hi Amanda - as we discussed previously I have been requesting to learn…
DataSet-10
EFTA01650456
2 pg
…you! As we discussed this victim and the othel re victims of Jeffrey
Epstein. It is a sex trafficking case. I will send over of FBI victim form soon as the Agent signs it.
As always thank you so much…
DataSet-10
EFTA01650607
1 pg
…I am typing I just realized I forgot to include this case. I will fax it shortly.
As discussed the two child pornography are submitting for minor victims. Please let me know if I did anything
incorrectly or you need…
DataSet-10
EFTA01372142
1 pg
…also weigh in favor of approving the settlement. 148 F.3d at 323. As discussed, the
Court cannot estimate the probable outcome of a trial on the merits for the N14 Class or
for the owners of N12 vehicles because…
DataSet-10
EFTA01446803
1 pg
…92 USD proceeds (1/29 settle)
Total loss on position: $155,098.90
Out of Mexican long bond, moving on. Looking at USDJPY as discussed. Indicative levels on an atm zero-
cost triple one touch below (digital strikes of 100…
DataSet-10
EFTA01653197
1 pg
…2020 5:10 PM
Sub'ect. S u anish TDY P I
To:
Cc:
Hi as we discussed previously I have been requesting to learn Spanish as the demand has increased in
my case load. I am assigned to the…
DataSet-10
EFTA01650247
1 pg
… that would need to
travel with her to attend any victim's meeting. As we discussed, to the extent you can e e p with providing her
information about getting a visa and other travel arrangements for isuch that they…
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