559 results for "July 02 2020"
Page 12 of 23
EFTA00097857.pdf
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
EFTA00101126.pdf
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
EFTA00153048.pdf
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
EFTA00076703.pdf
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
EFTA00104620.pdf
...Thursda Jul 02 202014:04
To I=E
>
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN
TO SEXUALLY ABUSE MINORS
Awesome work — congrats!
From: Blase, Nicholas (USANYS)
Sent: Thursday, July 02, 2020 1:22 PM
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR...
EFTA00594967.pdf
...la Juli...
4147 2020 89...
balance from...
movie theatre ...
project a EPO...
Matter 22168
Inv a 643
2000 euros
statement for ...
steement for ...
Account p 37...
4246 3151 7...
To close Zen_
hypericn Fuel...
to fund ace lo...
Deposit
closed bank a..
fund account
VOID fund a..
Chase CC pa...
EFTA00064843.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...
EFTA00086554.pdf
...Friday, July 31, 2020 9:49 AM
To: 'Adam Schiff' Me;
'House Speaker Nancy Pelosi'
'Congressman Jerrold Nadler (Judiciary Committee)'
Cc: 'Senate Minority Leader Chuck Schumer' •
'General Counsel Keith Castaldo (Senator
Gillibrand)' < '
Subject: RE:
tSVUNSE. uovernment tmpioyee unions
Dear Chairman Schiff, Chairman Nadler and House Speaker Pelosi: US House of...
EFTA00072287.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...
EFTA01263093.pdf
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
EFTA00097028.pdf
...2020/02/07
February. 04, 2020
DOLLARS
1**---10.00
Vod After 180 DAYS
Signature On
This check nas been eubforiza
by your depositor-
Seq: 20
Dep: 000067
Date: 02/06/20
Z.:- .6'aq 213 O2/03:7.0 l'..".TET
OCC7 Aa 1 ait115131 User
" • •
•
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:
".
• ;
I
•
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EFTA00269149.pdf
...Date Traneaotion
01 Jul 2018 OPENING BALANCE
01 Jul CREDfT INTEREST EARNED on tuis account
to June 30, 2018 Is $0.02
01 Jul BONUS INTEREST EARNED on this account to
June 30, 2018 Is $0.62
01 Aug Credit Interest
0.01
16 Aug Direct Creclt 0
721 ATO...
EFTA00065335.pdf
...Thursday, July 30, 2020 9:31 AM
EFTA00065365
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...
EFTA00083075.pdf
...Thursday, July 30, 2020 9:31 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
EFTA00083107
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...
EFTA00150915.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...
EFTA00065405.pdf
...Thursday, July 30, 2020 9:31 AM
EFTA00065439
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...
EFTA00094289.pdf
...Maxwell has now been detained
for over 150 days in the equivalent of solitary confinement since she was
indicted and arrested on July 2, 2020, despite the fact that she is not a suicide
risk and has not received a single disciplinary infraction. The draconian
conditions to which Ms. Maxwell...
EFTA00096058.pdf
...July 30 2020 9:31 AM
EFTA00096092
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...
EFTA00071747.pdf
...Tuesday, July 28, 2020 7:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
STILL MORE OVERWHELMING evidence to support my extremely serious allegations that the SEC is a criminal
organization, run by criminals, to support cfriminal activity while screwing whistleblowers like...
EFTA00071708.pdf
...Tuesday July 28, 2020 7:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
STILL MORE OVERWHELMING evidence to support my extremely serious allegations that the SEC is a criminal
organization, run by criminals, to support cfriminal activity while screwing whistleblowers like...
EFTA00073117.pdf
...January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for Physicians Society of Central Florida's COVID-19 Virtual Town Hall, April
9, 2020
53. Naseem Miller...
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...
EFTA00090144.pdf
...January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for Physicians Society of Central Florida's COVID-19 Virtual Town Hall, April
9, 2020
53. Naseem Miller...
EFTA00175071.pdf
...Thursday, January 02, 2020 7:23 PM
To:
(NY) (FBI)
Cc: CODER,
L. (LV) (FBI) <
Subject: FW: Nygard
UNCLASSIFIED//LES
Classification: UNCLASSIFIED//LES
Happy New Year's NY crew, hope everything was quiet.
I'm forwarding the below both for your visibility and setting the stage for a follow-up...
EFTA00261437.pdf
...NES, LLC; New Cingular Wireless - Active; Fresh Meadows, NY
11365; 27 Jan 2017-21 July 2019
0
New Cingular Wireless - Active;
ac ,
33418-6704; 05 October 2016
o
New Cingular Wireless - Active
NY 11040; 02 November 2006-13 September 2013
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//FOR...
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