566 results for "July 02 2020"
Page 10 of 23
EFTA00089755.pdf
...A number of electronic documents — over 110,000 — that were extracted from one of Epstein's devices, as identified
by a CART number, have metadata that indicates a "date created" or "date last modified" date in July 2020 or
afterwards (see tab 2 of the attached Excel file). We request...
EFTA00077998.pdf
...But lawyers for several victims have argued that a victims fund would maintain the shroud of secrecy over Epstein's
alleged crimes and prevent the release of any new information while minimizing the threat of large jury awards from
individual legal actions.
<02-12-2020.pdf>
EFTA00078001
EFTA00105912.pdf
...I am attaching a spreadsheet with the
shipments on his account from 2007 - 2020 for your review. Please let me know if you have any questions or need
anything further.
Thank you,
Tracy Chapell
Senior Paralegal
From:
Sent: Friday, July 30, 2021 8:46 AM
To: Tracy Chapell
Cc:
(USANYS...
EFTA00099530.pdf
...6
2017.08.02
EFTA00099536
14.
On July I, 2020, United States Magistrate Judge Andrea K. Johnstone signed a
warrant for the use of a cell-site simulator for the Target Cellphone (the "Cell-Site Simulator
Warrant"), which is attached as Exhibit D, after also finding probable cause to believe...
EFTA00095932.pdf
...01/17) Search and Seizure Warrant
UNITED STATES DISTRICT COURT
for the
Southern District of New York
In the Matter of the Search of
(Briefly describe the property to be searched
or identify thethe person by name and address)
3 electronic devices seized on July 11, 2019 from 9 East...
EFTA00267553.pdf
...Government - Failed to report - 2020 - Supplied evidence
•
Hon Fraser Ellis, Senator of Narungga , Kadina - Refused to report following direct request from
targeted victim / direct contact in office - 2021 - Supplied evidence
I would appreciate your urgent assistance regarding this matter.
Yours Sincerely
Jacqueline Pearce
EFTA00267554
12th July 2021
FRASER ELLIS MP...
EFTA00040879.pdf
...Marimow, March 05, 2020, 02:00 PM
The surprising retirement announcement Thursday of a judge on the influential appeals court in
Washington gives President Trump another opportunity to make his mark on the federal judiciary.
Judge Thomas B. Griffith told court officials he plans to retire in September just two...
EFTA00629867.pdf
...Wed, 27 Jul 2016 16:02:53 +0000
I will when alone
DAVID MITCHELL
Mitchell Holdings LLC
New York NY 10065
USA
On Jul 27, 2016, at 12:01 PM, Jeffrey E. wrote:
Call my cell
On Wednesday, 27 July 2016, David Mitchell <
> wrote:
Have idea
DAVID...
EFTA00172826.pdf
...Page.12 of 14
2020-01.23 00:02:57 (GMT)
12129373904 From: Julie Greenberg
9. Has an official government assessment been made as to how much money was received in a
fraudulent manner that he claimed on his overtime and regular work shift specifically for the
murdered and missing...
EFTA00066956.pdf
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA00086915.pdf
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA00093426.pdf
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA00099910.pdf
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA00154326.pdf
...On July 2, 2020,
the Indictment was unsealed, and that same day, the Defendant was arrested in New Hampshire.
On July 8, 2020, the Government filed a Superseding Indictment, which contained only small
ministerial corrections. Dkt. No. 17.
On July 14, 2020, this Court held a hearing regarding the Defendant...
EFTA00156693.pdf
...4212).
(ii) Alternate I (July 2014) of 52.222-35.
(32)(i) 52.222-36, Equal Opportunity for Workers with Disabilities (Jun 2020) (29 U.S.C. 793).
(ii) Alternate I (July 2014) of 52.222-36.
(33) 52.222-37, Employment Reports on Veterans (Jun 2020) (38 U.S...
EFTA00157347.pdf
...Tuesday, July 14, 2020 12:02
To: M,
(USANYS) [Contractor) a;
—
(USANYS).4
Cc: M.
(NY) (FBI) c
(USANYS)
;
(USANYS)
;
=I.
(NY) (FBI)
c
>;Mi
(USANYS) <
>
Subject: RE: Epstein search warrant documents
I'll fill it out and get it back to you ASAP. I am available tomorrow from 7...
EFTA00136104.pdf
Fro
Ti
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, July 27, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00136050.pdf
From
To
Subject:
.
-
u rc
airs ews ne ing nay, July 24, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR...
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...
EFTA00150960.pdf
...18 July 2011
Aircraft Purchased by ASI Wings, LLC from: Freedom Air International, Inc
Aircraft Registered by: Freedom Air International, Inc
Registration of Aircraft on 02 August 2010 Signed By: Darren K. Indyke
Name Change To: Shmitka Air Inc
Name Change From: Air Ghislaine Inc
Date of Registered Owner Name...
DOJ-OGR-00023480.jpg
...Overtime Hours and Costs, Management Advisory
Memorandum 21-011 (December 2020); U.S. DOJ OIG, Review of the Federal Bureau of Prisons’ Use of Restrictive Housing
for Inmates with Mental Illness, Evaluation and Inspections Division Report 17-05 (July 2017); U.S. DOJ OIG, Audit of the
Federal Bureau of...
EFTA00072486.pdf
...On December 4, 2020, the Court received a letter from MDC legal counsel responding to
the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88;
see also Dkt. No. 78. The Defendant responded to the MDC legal counsel's letter on December
7...
EFTA00056410.pdf
...N IXRDOM I
Rigged
2020-05-19 153432 EDT
Tag
Et0P01703.MXRA DNI I .61 XRDOMI
Responsive
2020-05-19 152931 EDT
Tag
B0P01703.MXRADMI.MXRDOMI
Responsive
2020-05.1915:18.03 EDT
Tag
BOP01703.MXRADMI.MXRDOMI
Responsive
202045-19143931 EDT
Tag
BOP01703.MXRADMI.MXRDOM1
nagged
2020-06-02 1528A4...
EFTA00040288.pdf
...Thursday, July 30, 2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00087596.pdf
...Flight plans indicated N212JE operated on July 07, 2019 from Paris, France to Teterboro, NJ then on July 11, 2019 it
operated from
Teterboro, NJ to Brunswick, GA (KBQK).
Per a bill of sale dated December 22, 2020, Lawrence VISOSKI on behalf of Plan D LLC "sold" N212JE to Six...
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