356 results for "Jul 12 2020"
Page 12 of 15
EFTA00086554.pdf
...Thu, 29 Jul 2021 15:41:42 +0000
FYI.
From: "Randolph T. (The New York Times Customer Care)"
Date: July 28, 2021 at 9:23:15 PM EDT
Cc:
Subject: Jeffrey Epstein & Chislaine Maxwell:
Reply-To: The New York Times Customer Care
It k...
EFTA00086564.pdf
...Thu, 29 Jul 2021 01:23:04 +0000
##- Please type your reply above this line -##
You are registered as a CC on this support request (1640314). Reply to this email to add a comment to the request.
Randolph T. (The New York Times Customer Care)
Dear Richard,
Thank you for...
EFTA00160532.pdf
...Back to Top
CAPITOL VIOLENCE NEWS
EFTA00160543
Special Counsel Received Documents From Giuliani Team That Tried To Find Fraud After 2020 Election
CNN (07/24, Reid, Cohen, Sneed) reported that the special counsel Jack Smith received documents related to
debunked conspiracies and unfounded claims about the 2020 election fraud, previously...
EFTA00621876.pdf
...Accrued (5)
Closing Date
Entry Price
(Local)
Closing Price
(Local)
Wamu 200a.Ar3 82
Wfmbs 2005981
CCC
D
12/25/2020
7/25/2016
2.517%
5.41282%
(51,140,904)
(51,698.508)
$1,449,147
$1,744,305
575.266
1196,499
224.4413
4/30/2013
60...
EFTA00269152.pdf
...12 June 2023
Record of registration issued by the Australian Securities and Investments
Commission on 15 May 2020
Senior Executive Leader
Registry
JC INNOVATIONS
Page 1
EFTA00269166
ermS4a-r-1/4 tJC, - iat)
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E--.>
EFTA00601458.pdf
...July 17, 2026
Par Amount %
100.0
0.0
0.0
100.0
Apr-15
Jul-15
• Cumulative Distribution • Annualized Distribution Cash on Cash
26%
24%
22%
20%
18% c-,
16%3
14% =
12% 14.
10%0
8%
ate
6%
4%
2%
0%
As of July 8, 2015 unless otherwise...
EFTA00073575.pdf
...account from 2007 - 2020 for your review. Please let me know if you have any questions or need
anything further.
Thank you,
Senior Paralegal
Federal Express Corporation
Legal Department
3620 Hack Cross Road
Building B, 3rd Floor
Memphis, TN 38125
(t)
From:
Sent: Frida , Jul 30, 2021 8...
EFTA00345527.pdf
...until Jan 28 2020 meal re• uirements on fli hts: ye etaria
valid until 11
/2 19 n
Jul 22, 2015, at 11:12 AM,
rote: > »
Response
07/22/2015 11:12 AM >
Do you know if
is a bo
. .
si e o ge
their passport's expiration dates? Thank...
EFTA00599823.pdf
...12
1400
13.52
(5960
3.4169-12
156$
15.53
MVP
Ø•S2
1175
lg.*
(56OO)
21./.4at.12
3025
30.57
$2.463
26-Jul-12
1400
1421
$1.177
2.F40-12
ASO
9.35
*Lisa)
5-509.12
4194
48.71
0920
12-49r-12
4300...
EFTA00099352.pdf
...22 (filed
Jul. 13, 2020), at 5. None of these arguments has merit.
14
EFTA00099370
I.
Ms. Maxwell Has Standing to Enforce the NPA.
The Second Circuit has long recognized that plea agreements may include promises of
leniency for third parties. See, e.g., United States v. Clements, 992 F...
EFTA00065989.pdf
...22 (filed
Jul. 13, 2020), at 5. None of these arguments has merit.
14
EFTA00066007
A.
Ms. Maxwell Has Standing to Enforce the NPA.
The Second Circuit has long recognized that plea agreements may include promises of
leniency for third parties. See, e.g., United States v. Clements, 992 F...
EFTA00596835.pdf
...1) - Final Phase Restore
3484.0
$54,539.19
1.0
100-1032.01
0703456
964
Airframe
No
48 MOS
12 Feb
31 Jan
46 Mos
2016
2020
Replacement (X)
Manufacture
240111
L Emergency Battery Pack • Discard
3484.0
89.438.92
4.0
1159SCAV524-3
P2895
964
Airframe
Yes...
EFTA00610624.pdf
...12.0%
11.0%
r
r
1984
10.0%
1
9.0%
988
%
8.0%
7.0
6.0%
5.0%
r— 1994
40%
t
2005
3.0%
2.0%
90
Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Doc
Jan Feb Mar Apr May Jun Jul...
EFTA00103709.pdf
...779 (2020)
12, 13
EFTA00103711
Stogner v. California,
539 U.S. 607 (2003)
10
Thom v. Ashcroft,
369 F.3d 158 (2d Cir. 2004)
10
Toussie v. United States,
397 U.S. 112 (1970)
passim
United States v. Bronneyer,
616 F.3d 120 (2d Cir. 2010)
17
United States v...
EFTA00090721.pdf
...at 50 n.12.
32
EFTA00090758
It was not until 2020, after making a multi-million dollar claim to the Epstein Victim
Compensation Lund. that the SDNY interviewed
and then in 2021 showed her
photos -- the majority of which were men or women much younger than Ms. Maxwell. Only two...
EFTA00150682.pdf
...FBI Public Affairs News Briefing Monday, July 13, 2020
Date: Mon, 13 Jul 2020 10:27:51 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; I BI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 13, 2020 6:30 AM...
EFTA00164348.pdf
...Seeks to End 2020 Airbus Criminal Case Over Bribery, Export Controls
• Reuters: U.S. Seeks to End 2020 Airbus Criminal Case Over Bribery, Export Controls
Biden Administration To Give Some Migrants In Mexico Refugee Status In U.S.
• CBS News: Biden Administration To Give Some Migrants In Mexico Refugee Status...
EFTA00596077.pdf
...2020
2022
2023
2024
2025
$ -
$ -
$ -
$150.5
$241.8
$339.0
$152.2
$364.9
$371.1
$219.6
$10.6
$15.0
$25.6
$44.9
$138.4
$169.0
$195.9
$107.9
$202.4
$161.3
$68.6
($10.6)
($15.0)
($25.6)
($44.9)
$12...
EFTA02455520.pdf
...Monday, August 1, 2016 12:29 PM
To:
Jeff Epstein
Subject:
Fw: Draft OpEd piece on FDA sharing confidentially
Writing this up for WSJ now
2013 Costa Del Mar Road
Carlsbad, CA 92009
The Chopra Foundation
EFTA00268891.pdf
...PORTP f Rt
Trans No
Date
Receipt Account
114704
16/12/2011
32610 BOND
Debit $
Credits
Invoice No Detail
114705
16/12/2011
32611 BOND
115037
22112/2011
32714 BOND
115522
30/12/2011
32853 BOND
115523
30/12/
1
32854 BOND
116220
116662
117167
117590
117969
118430
118866
119920...
EFTA00308566.pdf
...537.4000
E-Ticket Number(s)
POLEO/S
Ticket
Travel Details
Friday 12 Jul 19
Other Information
CREDIT WITH DELTA
Other Information
FROM PARTIALY USED TICKET
Other Information
TICKET NUMBER 0067237264091
Other Information
VALID TILL JAN 7 2020
Other Information
CHANGE FEE 200.00USD
Page 1 of 4
Itinerary XIUVUM...
EFTA00156644.pdf
...Wed, 05 Jul 2023 12:52:22 +0000
Importance: Normal
Sounds good. That works for me.
Enjoy your vacation
Special Agent
FBI New York Field Office
Child Exploitation/Human Trafficking
From:
(USANYS)
Sent: Tuesday, July 4, 2023 8:12:20 PM
To: MM
(USANYS) O;
Subject: [EXTERNAL EMAIL] - Re: Memo...
EFTA00150007.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs
2020
Date: Wed, 22 Jul 2020 10:31:06 +0000
c
Importan
e: Normal
News Briefing Wednesday, July 22,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 22, 2020 6...
EFTA00083897.pdf
...Wed, 31 Jul 2019 08:58:58 +0000
; tlaw360 New York
NEW YORK
Wednesday, July 31, 2019
Follow Law360
TOP NEWS
Analysis
Hacker Arrest Provides Rare Insight Into Capital One Breach
Court filings accusing a Seattle software engineer of stealing the personal
data of 106 million Capital One consumers — one...
EFTA00150469.pdf
...Mon, 27 Jul 2020 10:30:01 +0000
Important Normal
e:
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• 18 Charged By...
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