407 results for "Jul 2 2020"
Page 11 of 17
EFTA00163761.pdf
...Fri, IS Jul 2025 19:25:03 +0000
Importance: Normal
>
>
Copy .... we will do that ASAP. Thanks
Assistant Director in Charge I FBI New York
Desk I
Mobile
From:
(CCRSB) (FBI)
Sent: Friday, July 18, 2025 2:15:45 PM
To:
(NY) (FBI) <
>
Cc:
(NY) (FBI) <
>;
(STB) (FBI) <
Subject: RE...
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...
EFTA00065815.pdf
Exhibit A
EFTA00065815
CONFIDENTIAIJPRIVILEGED/SEALED
November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in 5111)1)011 of Ghislaine Maxwell's bail application.
History
1.
2.
3.
4. The person described in the criminal charges is not the person we know. I have never
witnessed anything close...
EFTA00154502.pdf
Exhibit A
EFTA00154502
CONFIDENTIAIJPRIVILEGED/SEALED
November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in 5111)1)011 of Ghislaine Maxwell's bail application.
History
1.
2.
3.
4. The person described in the criminal charges is not the person we know. I have never
witnessed anything close...
EFTA00136474.pdf
...My Central Jersey 2020/08/10/2-elizabeth-men-indicted-
armed-robberies-union-middlesex-counties/3339935001/> (8/10, 24K) reports Jaime Fontanez and Vincent
Chan-Guillen "have been indicted by a federal grand jury in connection with allegedly committing multiple
convenience and liquor...
EFTA00073117.pdf
...McFarland &
Company:Jefferson, NC; 2020, pps 65-75
I8
EFTA00073135
84. Hall RCW, Hatters Friedman S: Don't Laugh at the Comics: A Modern Take.
Academic Psychiatry,44(4) 476-482, 2020, DOI 10.10071s40596-020-01257-2
85. Hall RCW, Hatters Friedman S: Comic Books, Dr. Wertham, and the...
EFTA00090144.pdf
...McFarland &
Company:Jefferson, NC; 2020, pps 65-75
I8
EFTA00090163
84. Hall RCW, Hatters Friedman S: Don't Laugh at the Comics: A Modern Take.
Academic Psychiatry,44(4) 476-482, 2020, DOI 10.10071s40596-020-01257-2
85. Hall RCW, Hatters Friedman S: Comic Books, Dr. Wertham, and the...
EFTA00649821.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 pen0ouse level...
EFTA00136558.pdf
...30, 2020," and Bloomberg 2020-
08-27/united-sees-2-850-pilot-layoffs-without-new-aid-echoing-rivals> (8/27, Bachman, 4.73M) that "in a memo
to pilots, the United chapter of the Air Line Pilots Association called the cuts `devastating news.'"
Trump...
EFTA00136518.pdf
...The AP 2020-08-24/denmark-suspends-foreign-spy-agency-
chief-2-others> (8/24) reports that the Danish government said that Lars Findsen, the head of the Danish Defense
Intelligence Service, has been "relieved of duty for the time being," along with...
EFTA00075316.pdf
...Mon, 06 Jul 2020 14:10:37 +0000
Attachments:
4).pdf; Maine_199I_Senator_Cohen_Article.pdf;
Waxman Bedroom_Eyes_of Child.pdf; Transcript_PFH_Against_Waxman_Vol_ll.pdf
Mandy and Paul,
Forwarding the below per our practice,
Thanks,
Maurene
From:
Sent: Monday, July 6, 2020 10:01 AM...
EFTA00056410.pdf
...oructmail
Cent:rated by Ncipavem Km-Archive
Agent 2-Zero Day
Archive itn-Jobs.cn-GWOpenNodesn-archis
ingo-nctrnai)
2020-05-19 15:3421 EDT Tag
BOP01703.1.4XRADMI.MXRDOMI
Responsive
2020-05-19 1437:18 EDT Tag
BOP01703.MXRADMI.MXRDOMI
Fbggcd
Page 3911
EFTA00056869
Re: Epstein
From
To
Adam...
EFTA00155017.pdf
...Monday, June 10, 2024 2:12 PM
To:
(NY) (FBI) <
>;
Cc:
(USANYS)<
>
Subject: (EXTERNAL EMAIL] - RE:
and
As indicated, we are working with Sanctuary for Families on
(NY) (FBI)
Attached is the letter which your office graciously provided back in 2022, which we submitted in support of the
application, as...
EFTA00099530.pdf
...July I, 2020
Time: :90 PM, Jul 1, 2020
EFTA00099573
ATTACHMENT A
This warrant authorizes the use of the electronic investigative technique described in
Attachment B to identify the location of the cellular device assigned phone number
whose wireless provider is =,
and whose listed subscriber is "=.'1
EFTA00099574
ATTACHMENT B...
EFTA00141682.pdf
...Item 1- HP Elite Desktop Serial # 2UA4381YNJ
•
Log 16, Item 2 - HP Elite Desktop Serial # 2UA4381YMW
•
Log 17, Item 1 - Epstein Observation Log from July 24 to July 30, 2019
•
Log 17, Item 2 - Epstein Observation Log from Jul 8 to July 10, 2019
•
Log 17, Item 3 - Suicide Watch...
EFTA00092365.pdf
...FLT 266 DEP DATE JUL 12 2019 -NL-DEP WAS ARR ALB-NL-PAX
NL-ALERT ID FLIGHT DELAY-NL- MEDIA ADDRESS 15125415385 AT
SWA000009
EFTA00092373
VCR Ticket Information
ETicket Number 5262489629707
Pax Name:
GROVCR/JONATMAN
Issue Date:
06/19/2019
Expiration Date:
06/19/2020
Add/Collect:
Customer Acct...
EFTA00263479.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include a it and 13 year old and a victim who alleged abuse in 1975.11823
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued...
EFTA00071747.pdf
...Thu, 30 Jul 2020 15:31:27 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013...
EFTA00133624.pdf
...07/01/19 - 07/31/19
000089445 OMCUOA 0630100
Page 2 of 6
FASTRACK CHECKING
S 02
Date
Transaction
Withdrawals
Deposits
Balance
Jul 01
Previous Balance
2,333.79
Jul 01
Withdrawal - VISA - Visa Purchase
-9.45
2,324.34
0600 DD/BR #351339 035 NEW YORK NY
Jul 01...
EFTA00090528.pdf
...2020 4:56 AM
To: Richard C. Curtiss <
Subject: RE: Response: Investigation
To whom it may concern,
We are unable to open attachments or links. Please email us the information in the body of the
email, not as an attachment.
Thank you,
FBI Buffalo
Attachment(s)
Scan.pdf 2-19...
EFTA00522587.pdf
...Conference Call
feature
Monthly Charges - Jul 2 thru Aug 1
1. Wireless Home Phone Unlimited
20.00
2. International Roaming Block
0.00
Total Monthly Charges
20.00
1. Access for iPhone on 4G LTE w/ VVM
2. Discount for Access
3. International Roaming - Expanded
4. CAN/MEX Unitd Calls...
EFTA00155002.pdf
...Tuesda
Jul 26 2022 1:52 PM
To:
Cc:
Subject: RE:
Hello
I write to follow up on below and add the following with respect to
draf
Again, please let us know if you would prefer to discuss by phone.
Thank you,
Jessica
From: Jessica-Wind Abolafia
Sent: Tuesda
Jul...
EFTA00058414.pdf
...DOJ Office Professional Responsibility, Executive Summary of Report, dated November
2020.
18. BOP Memorandum dated July 23, 2019, regarding Suicide Attempt Inmate Epstein Number
76318-054, from
to
19. BOP Memorandum dated July 23, 2019, regarding Inmate Epstein Register Number 76318-
054, from
to
20. BOP Memorandum dated Jul 23...
EFTA00097481.pdf
...although there was
EFTA00097531
some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to
end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2...
EFTA00069276.pdf
...With help from "issuer/bag man funded research" Zacks aka Seethroughequities
2.0. Rusian money?
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio ‹
>
Sent: Tuesda Jul 7 2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC...
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