440 results for "March 03 2020"
Page 14 of 18
EFTA00673587.pdf
...The Future of
Medicine 2020-2050
Take part in a fascinating rapid-fire journey
through the looming revolutions in healthcare.
The medical future is now, as information
technology and improved imaging systems push
the frontiers of prevention and cure on all fronts.
27.09.2017
Technology, Trust and Humanity
Rachel...
EFTA00174183.pdf
...between 8 March 2018 and
14 June 2019. Epstein traveled to Paris. France monthly on 11 separate occasions (US
' Sec Appendix A. Epsilon's Last 50 Documented Travel History
FBI INTERNAL USE ONLY —DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
2
Commented (RAL((3]: Change all the dates in...
EFTA00070669.pdf
...It does in 2020
Chris
From: Chris Dilorio 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00268891.pdf
...and requested an investigation into the activity - Refer to Telstra Report dated
1/10/2020
I received no reply or response from this report.
The Fraudulent and malicious Activity continued and escalated.
On the 25/03/2021 1 reported the activity again to Joshua Adams, Business Consultant, Telstra
Store, Kadina...
EFTA00163471.pdf
...Additional reporting on the story was provided by CBS News (07/03, Video), The Guardian
(07/03, Olivares), The Independent (07/03, Liddell), The New York Times (07/03, Feuer), Newsweek (07/03, Clark),
TheBlaze (07/03, Hanneman), WBIR (NBC-10) (07/03, Video).
EFTA00163475
Continued Reporting: Death of California...
EFTA00265807.pdf
...At)Arvi gANDT
- NEL r5ouRNr,
reeraz CORDON
60KciA
Nee 4) Australia Post
l?Lcce--E
coNTAcT
Recv C CN-TIC-
I write with reference to your letter dated 1 March 2020
Australia Post's Group Chief
Executive Officer and Managing Director, C ns I
gate, regarding your requests for
security...
EFTA00102702.pdf
...2/12/2020 420 AM
PaeonManapor Account ID
Opportunity Field History
11/113/2010 3:34 PM
User ICA•Automation
Action Changed Donation Name from Epstein Foundation Donation • 0312011996 to Epstein Foundation 320000.00 Single Donation 03/20(1996. Created.
Stage History
Received
Amount 320.000.00
Probability (%) 100%
Expected...
EFTA00267140.pdf
...Reci
edited with GBP284.45on 10/11/2020 under reference F/FLOW
JACQUELINE
CONTRACT PAYMENT CONTR
Here are the details of your transaction:
IMT Reference Number:
Transaction Date: 10/11/2020 lc
Amount debited for the payment: AUD503.52
Amount: GBP264.45
* Recipient: AUSTIN MACAULAY PUBLISHERS LTD *
WHAT DO YOU...
EFTA00270372.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_ u and 13 year old and a victim who alleged abuse in 1975.[gq]
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued...
EFTA00268770.pdf
...Freedom of Information Act application
I refer to your application received by South Australia Police (SAPOL) on 21 March 2016
Your application was lengthy and consisted of the following:
Part One
A completed PD360 - Application For Access To SAPOL Records form containing the
below request:
- STATEMENTS OF WITNESSES NAMED IN...
EFTA00268412.pdf
...2020
•
Steven Marshall - Premier of SA - 2020
•
Vickie Chapman - Attorney General of SA - 2020
•
Hon Stephen Wade - Minister of Health
Confirmed the targeted victim was Conspired against and was a victim of Conspired Organised
Crime of a Criminal Network that resulted in Conspired Attempted murder of her awareness in the...
EFTA00129645.pdf
...2001 1145 07-27-2001
SPRINGFIELD USMCFP RELEASE PREP PGM NEEDS
03-27-2001 0948 01-01-2020
SPRINGFIELD USMCFP RELEASE PREP PGM EXEMPT
10-08-1998 1050 03-27-2001
SPRINGFIELD USMCFP NEXT PROGRESS REPORT DUE DATE 03-10-2000 0755 09-22-2001
G0002
MORE PAGES TO FOLLOW...
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...
EFTA00093044.pdf
...19-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16...
EFTA00123623.pdf
...EFTA00123646
I March 6- April 5.2019
Transactions
Transaction Posting
Reference
Account
Date
Date
Description
Number
Number
Amount
Total
Payments and Other Credits
04/03
04/03
Online payment from CHK 2
3030
TOTAL PAYMENTS AND OTHER CREDITS FOR THIS PERIOD
—100.00
—$100.00
Purchases and Adjustments
03/04...
EFTA00269152.pdf
...and requested an investigation into the activity - Refer to Telstra Report dated
1/10/2020
I received no reply or response from this report.
The Fraudulent and malicious Activity continued and escalated.
On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra
Store, Kadina...
EFTA00602233.pdf
...2010
2012
2014
Some: Doted* Oa.* EGO
50%
Osnulieseporlle10 evillest
45% . Oa 2013. 03 2014. Don
0%
5%
10%
15%
20%
25%
30%
35%
40%
tourer Owed* EtsM.EC8
Deutsche Bank AGlLondon
Page 3
EFTA00602235
9 March 2015
Special Report: Euroglut here to slay: trillions of outflows to go
Metamorphosis...
EFTA00086658.pdf
...9, 2020) 12
United States v. Avellino, 136 F.3d 249 (2d Cir. 1998)
16
United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980)
16
United States v. Lambus, 897 F.3d 368 (2d Cir. 2018)
16
United States v. Paredes-Cordova, No. S I 03 CR. 987DAB...
EFTA00268109.pdf
...4468-72,5 March 1992. pp.
841-2; CT, 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House...
EFTA00308512.pdf
...05 March 2019 13:14:23
Any changes made after this time are not reflected below
Travel Arrangements for PINETTE/JOHN EDWARDS
American Express Travel Record Locator KFCWXB
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027
Toll Free 1-877...
EFTA00149675.pdf
...The uptick "was first reported in March
2020 as COVID-19 began spreading across the nation and some politicians, including President
Donald Trump, blamed China for the pandemic."
KNSD-TV San Diego (5/6, 105K) reports Patrick Thompson of San Francisco is facing two
counts of attempted murder, assault with...
EFTA00264518.pdf
...and requested an investigation into the activity - Refer to 'Fels= Report dated
1/10/2020
I received no reply or response from this report.
The Fraudulent and malicious Activity continued and escalated.
On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant, Telstra
Store, Kadina...
EFTA00207677.pdf
...125], dated March 3, 2010, on Defendant's Motion To
Dismiss, For More Definite Statement & Strike, Count IV - entitled "Civil Remedy for
Criminal Practices" pursuant to §772.104(1), Fla. Stat, was dismissed with prejudice.
EFTA00207678
Case 9:08-cv-80893-KAM Document 128
Entered on FLSD Docket 03/0512010...
EFTA00135950.pdf
...The uptick "was first reported in March 2020 as
COVID-19 began spreading across the nation and some politicians, including President Donald
Trump, blamed China for the pandemic."
KNSD-TV San Diego (5/6, 105K) reports Patrick Thompson of San Francisco is facing two
counts of attempted murder, assault with...
EFTA00201190.pdf
Case 9:08-cv-80811-KAM
Document 47
Entered on FLSD Docket 03/12/2009
Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80811-MARRA/JOHNSON
C.M. A.,
Plaintiff,
v.
EPSTEIN and
Defendants,
DEFENDANT JEFFREY EPSTEIN'S MOTION TO DISMISS FIRST...
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