420 results for "Jul 1 2020"
Page 10 of 17
EFTA00266993.pdf
...6 051135
Idyll
statement
JC INNOVATIONS
July to September 2020
Goods and services tax (GST)
-At for the QUARTER from 1 Jul 2020 to 30 Sep 2020 46
Complete Option 1 OP
ohniee with an xi
0
28 Oct 2020.
28 Oct 2020
Cash
J-
i""
etify_t
I CARL...
DOJ-OGR-00011572.jpg
...In Jul
noted in the
PSR.
say the assets and
y 2020,
S
finances have been a moving
Ms. Maxwell reported $3.8 million in
OUTHERN D
STR
GI
PORT
BRS, P«G.#
(212)
805-0300
DOJ-OGR-00011572
DOJ-OGR-00014800.jpg
...In Jul
noted in the
PSR.
say the assets and
y 2020,
S
finances have been a moving
Ms. Maxwell reported $3.8 million in
OUTHERN D
STR
GI
PORT
BRS, P«G.#
(212)
805-0300
DOJ-OGR-00014800
EFTA00136157.pdf
...Mark Meadows Monday evening."
The Washington Times 2020/jul/27/gop-coronavirus-relief-plan-
includes-175-billion-D5 (7/27, Boyer, 492K) reports, "Senate Majority Leader Mitch McConnell, who unveiled
the roughly $1 trillion package on Monday, initially said he didn't believe the money...
EFTA00136313.pdf
...Economic Relief Grows Urgent As Numbers Show Huge Economic Collapse
2020/jul/30/gdp-shrank-record-329-second-quarter-during-coronat>
Sticking Point Delaying Senate's Virus Relief Package: Business Liability Protection
2020/jul/30/mitch-mcconnell-business-liability-protection-delah
Coronavirus...
EFTA00157274.pdf
...Wednesday, July 8, 2020 12:42 PM
To: M,
(USANYS) [Contractor]
Subject: RE: Epstein search warrant documents
Thanks
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 8, 2020 12:41 PM, "
(USANYS) [Contractor]"
wrote:
As soon as I have the hard drive l will reach out to...
EFTA00100638.pdf
...Thursda Jul 02 2020 13:55
To:
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN
TO SEXUALLY ABUSE MINORS
So happy to see this. Congrats guys!
From:
Sent: Thursday, July 2, 2020 1:22 PM
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR...
EFTA00267164.pdf
...9
I- 0511 3 5
JC INNOVATI N
Goods and services tax (GST)
'It for the QUARTER front 1 Jul 2020 to 30 Sep 2020 16
1
I 11111
41011 .1_
0
Business activi
statement
July to September 2020
2.8 Oct 2020
28 Oct 2020
Cash
L4
C
t...
EFTA00136207.pdf
...with Republicans," but McConnell "has warned
against letting the price tag rise beyond $1 trillion, particularly as many Republicans question the merits of
approving any additional aid."
The Washington Times 2020/jul/28/pelosi-schumer-slam-gop-
coronavirus-proposal-catas/> (7/28, Muftoz, 492K) also...
EFTA00161517.pdf
...On 06/29/2020, Maxwell was indicted on five counts, as follows:
Count 1: Conspiracy to entice minors
Count 2: Enticement of a minor
Count 3: Conspiracy to transport minors
Count 4: Transportation of a minor
Count 5: Two counts of Perjury
On 03/29/2021, a Grand Jury in...
EFTA00269149.pdf
CommonwealthBank
flki \chS next:›or.rr
Commonweekh Bank of Australe
ABN 48 123 123 124 AFSL and
Austreien credit icenoe 234945
Statement 2
Account Number
i
046
Statement
MS J 5PEN,
Period
'I Jul
śC2 )182____
Dec 2>-;
(Page 1 of 2)
Closing Balance
$309.36 CR
BĄCAŃCete,
c:(
taf...
EFTA00156693.pdf
...Prohibition on Contracting for Hardware, Software, and Services Developed or Provided by Kaspersky Lab and Other
Covered Entities (Jul 2018) (Section 1634 of Pub. L. 115-91).
(3) 52.204-25, Prohibition on Contracting for Certain Telecommunications and Video Surveillance Services or Equipment. (Aug
2020) (Section 889(a)(1)(A...
EFTA00101472.pdf
From: "MM,
(USANYS)"
To:
Cc: 1
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Fri, 31 Jul 2020 21:26:28 +0000
Sounds good. Thanks.
From:
Sent: Friday, July 31, 2020 5:25 PM
To:
(USANYS)
Cc:
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Okay thanks — given that it's...
EFTA00070667.pdf
...Mon, 06 Jul 2020 16:41:08 +0000
>, "michael.sweeneygusdoj.gov"
Attachments: EpsteinO'ConnellMaxwell.pdf; BILL_O'CONNELLChildRapeVictim.pdf
Hi,
My name is Lisa Kenney and I reside in NH. I have been reporting a group of wealthy MA
real estate developers, nightclub and restaurant owners, along with rogue police...
EFTA00157347.pdf
...Epstein search warrant documents
Date
Tuesday, July 14, 20201:31:00 PM
Cool
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 14, 2020 12:19 PM,
wrote:
Great, thanks — let's plan to chat at 1:00 tomorrow, and I'll send a dial-in shortly. Thanks again...
EFTA00088103.pdf
...Friday, January 3, 2020 8:49 PM
To: Kochevar, Steven (USANYS)
Cc: McEnany, John (USANYS)1
1;
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Steven,
(USANYS)
(USANYS)
Thanks very much for drafting this, and I think generally it looks great. My only small thought would near the end, in the...
EFTA00136262.pdf
...EFTA00136287
The Washington Times 2020/jul/29/fiktok-dismisses-senate-concerns-
over-chinese-thre/> (7/29, Lovelace, 492K) reports seven Republican senators "wrote to the heads of the FBI,
DHS, and ODNI to determine whether China is using TikTok to interfere in the 2020 election...
EFTA00088095.pdf
From: "Kochevar, Steven (USANYS)"
)"
To: '9
Cc: 1
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Date: Fri, 31 Jul 2020 20:17:35 +0000
No, no response yet. I talked to McEnany this morning about the declaration in the Epstein FOIA case, and he said that he
was very busy...
EFTA00157402.pdf
...Monday, August 03, 2020 19:17
To:
(USANYS)
Cc:
(USANYS) [Contractor) •z
:•;
(FBI) c
z';
(USANYS)
•c
>:
(NY) IFBIl
I. (NY)
(USANYS)
3503-068
Page 1 of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00002227
EFTA00157402
(USANYS)
(USANYS) <
>
Subject: RE: [EXTERNAL EMAIL] - RE...
EFTA00072622.pdf
...Fri, 17 Jul 2020 04:10:33 +0000
Attachments: 2020.07.16_GM_protective_order for_discovery_(AJN)__Del_edits.docx;
2020.07.16_GM_protective_order for_discovery_(AJN)__Del_edits.pdf
Inline-Images: image001.jpg; image002.png; image005.jpg
Laura Menninger tried sending the below message to you...
EFTA00621995.pdf
...Ticker
Min Oty
Issuer
3
4
5
Moody
Coupon
S&P
CPN Type
Call Date
Maturity
Call Price
Price
Yields
CYLD
EP
1.000.000
AMERICAN EXPRESS CO 4.9 FIXED TO FLOATS
BAA2
4.900
Perpetual
03115+2020
97.500
5.670 C
5.026
N
1.000
03152020...
EFTA00104583.pdf
...Tue, 28 Jul 2020 21:32:26 +0000
Attachments: 072720_Letter_to_Glassman_re_Requestiorinformation_Relating_toieffrey_Epstein.doc
x
John,
Per our call yesterday, please find attached an updated letter responding to the Touhy request from the Epstein victim.
The Maxwell team is okay with this version of the...
EFTA00165124.pdf
...Wed, 15 Jul 2020 17:40:50 +0000
Importance: Normal
Officer
I appreciate the time you took to speak with me yesterday. I have sleep issues which have increased since
speaking of this to authorities, so please excuse my errors:
1. There was an error in my last email. The...
EFTA00081374.pdf
...H
1"
Subject: FW:
Notes from call with
Date: Mon, 27 Jul 2020 17:18:45 +0000
Embedded: Numbersyou_requested.msg
From:
(USANYS)
Sent: Friday, July 24, 2020 2:40 PM
To:
(USANYS)
Subject:1M Notes from call with
They have obtained all electronic files/emails relating to this and...
EFTA00136474.pdf
...This comes less than 24 hours
after the agency announced that they had finished `it's judicially authorized search activities' in Bardstown and
thanked the Nelson County Sheriff's Office."
Spectrum News 1 Louisville (ICY) 1 .cotn/ky/louisville/news/2020/08/10/thi-
louisville-bardstovm-crystal...
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