798 results for "June 17 2020"
Page 13 of 32
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00096289.pdf
...Fri, 24 Jan 2020 17:57:07 +0000
Importance: High
Inline-Images: image001.jpg: image002.jpg
an Administrative Officer is the only one who could approve hotel overage. I've already contacted
and
and
regarding this issue. I'm awaiting approval of hotel overage from
but he
hasn't informed...
EFTA00074398.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
>;
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To:
Cc:
Subject: RE: travel approval request
S
>;
>;
<
>;
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we...
EFTA00095591.pdf
...although there was
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 $121.438 MILLION difference from the March 31, 2020 ending
balancernm
That is absolutely f'n amazing: $2.562...
EFTA00079641.pdf
...although there was
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 $121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00039153.pdf
...Federal Bureau of Prisons (BOP) Psychological Reconstruction dated September 17, 2019,
regarding inmate Jeffrey Epstein (previously exhibited in Introduction).
2. Indictment filed in the U.S. District Court for the Southern District of New York against
Jefferey Epstein, dated July 2, 2019 (previously exhibited in Introduction).
3. Decision and Order...
EFTA02312847.pdf
...Innovation Solar Garden Products - (2000) Garden lights - =urchased 12/28 - NOW production begins 2/20 - Lead
time 11 weeks (55 =ays)
EDA to MIA 38 days - EDA to STT June 2019
Gold=Coast Yachts - Crew boat - production to begin 8/2019 - completion =an/Feb 2020
2
EFTA_R1_01201866
EFTA02312848
EFTA00136104.pdf
...The Washington Times 2020/jul/26/trump-executive-orders-
strengthen-supreme-court-dak (7/26, Boyer, 492K) reports President Trump "is turning increasingly to executive
action to push through his election-year agenda, buoyed by" the June Supreme Court ruling on President
Obama's Deferred...
EFTA00552530.pdf
...ready to ship 4/5
Innovation Solar Garden Products - (2000) Garden lights - purchased 12/28 - production begins 2/12 - Lead time
11 weeks (55 days) - EDA to MIA 38 days - EDA to STT June 2019
Gold Coast Yachts - Crew boat - production to begin 8/2019 - completion Jan/Feb 2020
EFTA00552531
EFTA00136798.pdf
...The FBI monitored a meeting June 20 in Grand Rapids, the affidavit says."
The New York Times 2020/10/08/us/gretchen-whitmer-michigan-militia.html> (10/8,
Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI Special Agent Richard J. Trask "said in the criminal...
EFTA00102515.pdf
...June 19, 2020
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and...
EFTA00163759.pdf
...Thursday, July 17, 2025 9:34 PM
To:
(DO) (FBI)
Cc:
(NY) (FBI)
(OTD) (FBI) <1.
>
Subject: NYO Summary of Epstein BOP Video
(CCRSB) (FBI) .c
>;
In August 2019, FBI New York, along with the DOJ OIG, initiated an investigation into the death of
Jeffrey Epstein. During the investigation...
EFTA02314034.pdf
...Ga=den Products - (2000) Garden lights - purchased 12/28 - NOW production beg=ns 2/20 - Lead time
11 weeks (55 days) - EDA to MIA 38 days - EDA to=STT June 2019
Gold Coast Yachts - Crew boat -=production to begin 8/2019 - completion Jan/Feb 2020
2
EFTA_R1_01205319
EFTA02314035
EFTA00174036.pdf
...Former agent accused of rape
Brunel had been accused of rape by several former supermodels and was arrested
at Paris airport in December 2020 as he was about to board a flight to Dakar.
The 76-year-old was indicted in late June 2021 for "rape of a child under...
EFTA00096295.pdf
...Thursday, January 23, 2020 17:54
To:
Cc:
)
Subject: RE: travel approval request
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
appreciated:
EFTA00096297
•
Monday, 2/3, 8:15 p.m. departure from JFK, landing...
EFTA00091035.pdf
...although there was
EFTA00091046
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...
EFTA00137401.pdf
...17." CNBC says Grassley "encouraged Americans to wear masks and practice social distancing as he called for
Congress to approve another aid package." The Des Moines (IA) Register
2020/11/30/chuck-grassley-returns-his-senate-office-
following-covid-19-diagnosis/6464876002/> (11...
EFTA00163761.pdf
...Thursday, July 17, 2025 9:34 PM
To:
(DO) (FBI) ic
).
Cc:
(NY) (FBI)
(OTD) (FBI) <
>
Subject: NYO Summary of Epstein BOP Video
(CCRSB) (FBI) <
>.,
In August 2019, FBI New York, along with the DOJ OIG, initiated an investigation into the death of
Jeffrey Epstein. During the investigation, DVR systems...
EFTA00136050.pdf
...A 13th died on June 27. The virus "may have posed a
particular danger to the sisters, who live communally."
Marine Assigned To Trump Helicopter Squadron Tested Positive For COVID.
Politico 2020/07/23/marine-one-helicopter-covid-positive-380444> (7/23,
Seligman, Lippman, Caputo...
HOUSE_OVERSIGHT_016184.jpg
...Based on the KACARE study on grid impact, Saudi
Arabia’s electricity network should be able to integrate up to 14GW of renewables
capacity by 2020. Finally, we note that ACWA Power, the largest privately-owned
utility company in Saudi Arabia and one of the main IPP players in the...
EFTA00136313.pdf
...to June,"
and NBC Nightly News (7/30, story 6, 1:10, Holt, 5.82M) pointed out the drop was "worse than the Great Recession and the
Great Depression."
CNBC 2020/07/30/us-gdp-q2-2020-first...
EFTA00136474.pdf
...MLive (MI) 2020/08/1apeer-county-woman-has-17k-stolen-by-fake-fbi-
employee.html> (8/10, 925K) reports from Lapeer County, Michigan, "A 60-year-old Lapeer County woman lost
$17,000 as part of a fraud case under investigation." According to MLive...
EFTA00094212.pdf
...although there was
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 $121.438 MILLION difference from the March 31, 2020 ending
balance777777
That is absolutely f'n amazing: $2.562...
EFTA00099153.pdf
...Thursday, January 23, 2020 17:54
To: Alleyne, Darlene (USANYS)
Cc
)
Subject: RE: travel approval request
Hi Darlene,
>
For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much
appreciated:
EFTA00099155
•
Monday, 2/3, 8:15 p...
EFTA00137248.pdf
...The AP is not naming the official because they could not be reached directly."
The Washington Post 2020/11/17/ethiopia-tigray-conflict-what-is-
happening/> (11/19, O'Grady, 14.2M) reports on the causes and the international response to the conflict the UN...
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