EFTA00186312.pdf PDF
EFTA00186312 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, declare that I am: employed by/associated with JEGE . INC. in the position of Legal Assistant …
Found 380 results
for “associated”
in 190ms
EFTA01265487.pdf PDF
…§ 2701 et seq. Accompanying this letter is responsive information to the extent reasonably accessible from our system associated with the Google account(s), as specified in the Grand Jury Subpoena. We have also included a signed C…
EFTA02331091.pdf PDF
…by calling features such as Rollover®, Night & Weekends, or Mobile to Mobile minutes, will bill at the overage rate associated with your plan. As a valued customer, we would like to assist you to minimize a costly bill. As always…
EFTA00172329.pdf PDF
…First name only in file: list has only has first name: • REDACT • Obvious misspellings of names in file • REDACT Notes: 2 EFTA00172330 Epstein Project Processing Guidance • O…
EFTA01447511.pdf PDF
…who understand the strategy, characteristics and risks associated with any ideas proposed herein and will be able to evaluate it independently. All trades on proposed ideas shall be subject to the relevant internal approvals prior to execution. Papropt, This e…
EFTA00091931.pdf PDF
…§ 2701 et seq. Accompanying this letter is responsive information to the extent reasonably accessible from our system associated with the Google account(s), as specified in the Grand Jury Subpoena. We have also included a sign…
EFTA01098751.pdf PDF
…back showing federal regulators reports in May that revealed the bank had accumulated billions of dollars in trading losses The Associated Press 2013-03-18 12:00:00 AM JPMorgan Chase CEO Jamie Dimon held back showing federal regulators reports…
EFTA00729210.pdf PDF
…2010, for certain information concerning Daniel B. Zwirn in connection with Highbridge Capital Management LLC and associated entities. Based on the information you provided in your request, we conducted a thorough search of the Commission's various systems of records…
EFTA00728038.pdf PDF
…proceedings. Moreover, the applicability of the doctrines potentially depends upon the inquiry at issue—i.e., the sealing of documents versus the closing of the hearing(s) associated with the government's motion to disqualify. See United States v. Salemme…
EFTA00170256.pdf PDF
…the Electronic Communications Privacy Act. See 18 U.S.C. § 2701 et seq. Accompanying this letter is responsive information to the extent reasonably accessible from our system associated with the Google account(s), JEEVACATION, JEEITUNES, JEFFREYEPSTEINORG, as specified in the…
EFTA00082559.pdf PDF
…§ 2701 et seq. Accompanying this letter is responsive information to the extent reasonably accessible from our system associated with the Google account(s), as specified in the Grand Jury Subpoena. We have also included a signed C…
EFTA01251774.pdf PDF
…the Electronic Communications Privacy Act. See 18 U.S.C. § 2701 et seq. Accompanying this letter is responsive information to the extent reasonably accessible from our system associated with the Google account(s), JEEVACATION, JEEITUNES, JEFFREYEPSTEINORG, as specified in the…
EFTA02035992.pdf PDF
…George Bums/Harpo Productions, Inc., via Associated = Press ODYSSEY= "Finding Sarah," a = six-part documentary about Sarah Ferguson's transformation, will be = shown on Oprah Winfrey's network. By • LAURA AI. [JOLSON Pub= Rata his 3. 2011 …
EFTA01793918.pdf PDF
…who understand the strategy, characteristics and risks associated with any ideas proposed herein and will be able to evaluate it independently. All trades on proposed ideas shall be subject to the relevant internal approvals prior to execution. From: "jeffrey E…
EFTA01338255.pdf PDF
…the undersigned Lauren Kwintner , declare that I am: employed by/associated with JENE INC. In the • position of Legal Assistant and by reason ofmy position am authorized and qualified to make this de…
EFTA00172446.pdf PDF
…First name only in file: list has only has first name: • REDACT • Obvious misspellings of names in file • REDACT Notes: 2 EFTA00172447 Epstein Project Processing Guidance • O…
EFTA00172473.pdf PDF
…1A media, delivered to IMD for scanning and processing, as well as all Sentinel documents associated with the six Epstein cases identified was downloaded by IMD to SSD external drives, and provided to CID for delivery to DO1. IMD redacted…
gov.uscourts.nysd.447706.205.0.pdf PDF
…undersigned counsel, hereby files this motion for a protective order, barring enforcement of a defense subpoena submitted to Apple, Inc. for all of the records associated with her “iCloud” email account. Counsel for Ms. Giuffre has already reviewed Ms. Giuffre…
gov.uscourts.nysd.447706.207.0.pdf PDF
…undersigned counsel, hereby files this motion for a protective order, barring enforcement of a defense subpoena submitted to Microsoft Corporation for all of the records associated with Ms. Giuffre’s live.com email account and Hotmail.com account. Defendant is…
EFTA00071554.pdf PDF
…Supp. 2d 479 (S.D.N.Y. 2010) 7, 15, 16 Associated Press v. U.S. Dept of Defense, 554 F.3d 274 (2d Cir. 2009) 18 Barney v. I.R.S., 618 F.2d 1268 (8th Cir.1980) 8…