407 results for "Jul 2 2020"
Page 10 of 17
EFTA00266993.pdf
...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
Option 1: Calculate GST and report quarterly
Option 2...
EFTA00157402.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 24, 2020 2:20 PM,
(USANYS)"
3503-068
Page 3 of 5
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00002229
EFTA00157404
wrote:
In addition to the pending questions below, we've been advised by...
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...
EFTA00621995.pdf
...Please see the important information and
product disclosures al the end of this report.
• 1 of 2 •
EFTA00621995
Morgan Stanley
CLIENT
Fixed Income Offerings
FINANCIAL ADVISOR
Disclaimers
Mon. 25 Jul 2016 03:11:46 PM EDT
We offer these securities andror deposits subject to availability. Market price, yield and credit...
EFTA00156693.pdf
...2) 52.204-23. 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...
EFTA00136313.pdf
...benefits> (7/30,
Carney, 2.98M) quotes McConnell as saying on the Senate floor, "We've had enough rope a dope. We've had
EFTA00136356
enough empty talk. It's time to go on the record."
The Washington Times 2020/jul/30/gop-pushes-short...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00136207.pdf
...news/2020/jul/28/pelosi-schumer-slam-gop-
coronavirus-proposal-catas/> (7/28, Muftoz, 492K) also covers the comments by Schumer and Pelosi, while The
Hill (7/28, Lillis, 2.98M...
EFTA00064699.pdf
...Fri, 10 Jul 2020 11:51:42 +0000
Department of Justice
Morning News Digest
July 10, 2020
08:00 AM EDT
TABLE OF CONTENTS
1. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. US Department of Justice News
5. COVID-19
6. Federal Law Enforcement Agencies...
HOUSE_OVERSIGHT_026917.jpg
...EU until late
2020.
The Middle East: Risks in the Middle East have not changed substantially with respect to Iraq, Syria,
or even the impositions of sanctions on Iran. However, the disappearance of the Saudi journalist who
entered the Saudi Embassy in Turkey on October 2™ has the potential to...
EFTA00064715.pdf
...Tue, 07 Jul 2020 11:50:57 +0000
To: Rendon DOJ Alert Desk 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement...
EFTA00157347.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Mar 2, 2020 11:15 AM, '
(USANYS)"
wrote:
Doing the weekly check in on this — is there a time this week when everyone can meet on this?
thanks,
From:
(USANYS)
Sent: Monday, February 24, 2020 17:38
To: M,
I. (NY...
EFTA00081374.pdf
...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 going broader (based on how they got swept
up...
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...
EFTA00136262.pdf
...Michael Dunavant said in a news release." Robinson is also the
director of The Healthcare Institute, which "received more than $2.2 million in federal grants from the U.S.
Department of Health and Human Services."
The Memphis (TN) Commercial Appeal
2020/07...
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...
EFTA00101472.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc: S
(USANYS)
>;
(USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
From:
Sent: Thursday, January 2, 2020 7:10 PM...
EFTA00161422.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...
EFTA00088095.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc: McEnany, John (USANYS)
>;
(USANYS)
(USANYS)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Alex,
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
Steven
From:
2...
EFTA00259133.pdf
...2019
5/25/2019
5/16/2020
5/23/2018
6/3/2019
6/4/2019
5/16/2020
5/23/2018
6/3/2019
6/4/2019
6/4/2019
Exported on June 9, 2019 9:33:34 PM BOT
Page 2 of 18
EFTA00259141
17
Welding -
Custom
Welding...
EFTA00088103.pdf
...Thursday, January 2, 2020 7:16 PM
To:
Cc: McEnany, John (USANYS)
(USANYS)
)
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Alex,
All sounds good to me—thanks for the call and note. I'll circulate a draft of the initial letter.
Thanks,
Steven
From:
Sent: Thursday, January 2, 2020 7...
EFTA00629867.pdf
...building's area leased through 2020 and beyond.
Immediate Upside Five full floors will be available upon
completion of the renovation, with an opportunity to more than
double the cash flow over the next two years.
Penthouse Addition Renovation includes a new glass-walled
2,500 square foot penthouse level...
EFTA00164963.pdf
...Thu, 30 Jul 2020 11:23:03 +0000
Importance: Normal
All —
I've asked that all SCs be forwarded these emails each morning, which are harvested from the 0500 and 0630 D's
Bulletins. It gives us yet another glimpse into what the AD is seeing from the media each...
EFTA00277082.pdf
...Mon, 06 Jul 2020 18:54:55 +0000
Importance: Normal
Attachments
Oyeryiew_for_Hill_Drop_(4).pdf; Maine_1991_Senator_Cohen_Article.pdf;
Wman Bedmom_Eyes_of Child.pdf; Transcript_PFH_Against_Waxman_Vol_ll.pdf
From:
(USANYS)
Sent: Monday, July 6, 202010:11 AM
To:
(NY) (FBI) <
>;
Cc:
(USANYS...
EFTA00163759.pdf
...Mon, 21 Jul 2025 23:00:11 +0000
Importance: Normal
From:
(CCRSB) (FBI) c
>
Sent: Friday, July 18, 2025 2:15:45 PM
To:
. (NY) (FBI) <
>
Cc:
• (NY) (FBI) c
'';
(DO) (FBI) MEM>,
(STB) (FBI) <
>;
(IMD) (FBI) <
>
Subject: RE: NYO Summary of Epstein BOP Video
, as a follow up to...
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