570 results for "Jan 3 2020"
Page 16 of 23
EFTA00095957.pdf
...SDNY News Clips, Thursday, January 30, 2020
Date: Thu, 30 Jan 2020 22:36:04 +0000
Attachments: 0I -30-2020.pdf
SDNY News Clips
Thursday, January 30, 2020
EFTA00095957
Contents
Public Corruption
Avenatti
Epstein
Parnas
Terrorism and International Narcotics
Virgil Griffith
White Plains
Grogg
Matters of Interest
Weinstein
Bolton
Public...
EFTA00078082.pdf
...Fri, 06 Nov 2020 14:09:20 +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;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Laney et al,
NITE/VIRT just...
EFTA00065241.pdf
...As this prosecution and today's sentence reflect, this kind of predatory fraud will not be tolerated."
Money Laundering and Transnational Criminal Enterprises
Haney
Silk Road Dealer Busted In $19M Bitcoin Haul Gets 3% Years
Law360
By Pete Brush
2/12/2020
Law360, New York (February 12, 2020, 7:09...
EFTA00098380.pdf
...Wed, 08 Jul 2020 15:35:08 +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
Janey, Hoecker et al,
Is Trump prolific Bag Man Jonathan Farkas...
EFTA00084532.pdf
...EFTA00084533
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 3 of 7
The Honorable Alison J. Nathan
July 28, 2020
Page 3
speak—by name on the public record in this case, as one victim has already chosen to do, because
those victims, and only...
EFTA00084567.pdf
...EFTA00084568
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 3 of 7
The Honorable Alison J. Nathan
July 28, 2020
Page 3
speak—by name on the public record in this case, as one victim has already chosen to do, because
those victims, and only...
EFTA00101903.pdf
...EFTA00101904
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 3 of 7
The Honorable Alison J. Nathan
July 28, 2020
Page 3
speak—by name on the public record in this case, as one victim has already chosen to do, because
those victims, and only...
EFTA00074121.pdf
...Thu, 30 Jan 2020 15:55:34 +0000
Inline-Images: AQ_Ijpeg; AQ_2.jpeg; AQ_3.jpeg; Ray_S400_refund_O'Rourke.jpeg
FYSA.
Begin forwarded message:
From
Date: January 30, 2020 at 10:53:52 AM EST
To:
Subject: John Ray connected to Jeffrey Epstein through Barbro Ehnrom...
EFTA00057410.pdf
...Trashlem.lobs.en-GWOpenNode.ermarcluva rashi sn_jobstre.6woperasiodetn.urchivii
garnetmail
Generated by Netgovem [en-Archive
hed
Agent 3-Sc
uled Zero Day
garnetmaill
2020.0519153421 EDT
Tag
BOP01703.AUCRADMI.MXRDOM1
Responsive
2020.05-19 1437:18 EDT
Tag
BOP01703.MXRADMI.MXRDOMI
Hawed
Page 7490
EFTA00057448
Mail Attachment
Mime.822...
EFTA00072751.pdf
...Tue, 30 Jun 2020 19:01:58 +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
Janey,
the purpose of your 5 years in the waiting PRELIMINARY...
EFTA00088802.pdf
...On December 1, 2020, the rule was amended (the "2020 Amendments") to
require the Government to also "articulate in the notice the permitted purpose for which the
prosecutor intends to offer the evidence and the reasoning that supports the purpose." Fed. R.
34
EFTA00088836
Evid. 404(b)(3)(B) (2020...
EFTA00094182.pdf
...Sat, 12 Sep 2020 14:23:57 +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
Judges Cave and Jones,
The SEC corruption goes well beyond just...
EFTA00266985.pdf
...Monday to Friday 8.30am - 4.30pm
1,l1l111lill'l11111will 111ill,
Miss Jacqueline Car
21 September 2020
Dear Miss Pearce
Australian Governmen
Services Australia
centrelink
I refer to our conversation on 11 September 2020 about reviewing the access restrictions on your
Centrelink record.
—: We have decided to continue the access...
EFTA00094426.pdf
...Tue, 21 Jan 2020 19:48:37 +0000
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we'd like to please request permission for the team to travel next week for an interview near Stockholm,
Sweden, next week on January...
EFTA00075024.pdf
...of Jan. 16, 2020 Conf. at 7:9-12, 21-23 ("[W]hat we are looking for from you is a specific
Plaintiff is cognizant of the Court's directive not to file lengthy briefs on every document
throughout the course of the unsealing process. Tr. of Jan. 16, 2020...
EFTA00160553.pdf
...6 Probe
• Rudy Giuliani Interviewed in Special Counsel's 2020 Election Interference Probe
• DOJ 'Likely' To Indict Trump's 'Whole Criminal Gang' for Conspiracy to 'Overthrow the Government':
Legal Expert
• Florida Woman Pleads Guilty to Jan. 6 Capitol Riot Charge
• North Carolina Man Faces Jail for Capitol Riot Actions
• Jan...
EFTA00133624.pdf
...BRONX NY MA17110
Jan 30
Withdrawal - VISA - Visa Purchase
-164.07
3,614.52
01130 VERIZON'ONETIMEPAY VERIZON.COM FL
Jan 31
Withdrawal - VISA - Visa Purchase
-84.95
3,529.57
01/29 AT&T'BILL PAYMENT LIAVW.ATT.COM TX
Jan 31
Withdrawal - Online
-1,715.62
1,813...
EFTA00160334.pdf
...The Department of Justice said he admitted to diverting $3.5 million in company funds while he was the manager
of Accelerated Construction Services. The article mentioned that prosecutors said he spent $154,000 on vehicles,
including a 2020 Ranger Rover and a classic car restoration. He also bought a...
EFTA00072364.pdf
...The, 30 Jun 2020 13:36:17 +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
Laney,
please add the following info to my appeal of your...
EFTA00150915.pdf
...Tue, 14 Jan 2020 16:27:44 +0000
Importance: Normal
ALCON,
The ow is the same to open both encrypted documents:
V/r,
From:
u j
:
: ircra in o
Please call when you get this information.
I have attached Registration information for N331JE and N722JE. N722JE is the entire aircraft...
EFTA00094263.pdf
...Fri, 18 Sep 2020 11:25:43 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20- 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_pentiltimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave et...
EFTA00070691.pdf
...Mon, 14 Sep 2020 12:02:10 +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_pentiltimate.pdf;
Cifu.jpg
Judge Jones, Judge Cave
Straight forward, irrefutable proof of...
EFTA00263462.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
(51 CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00093044.pdf
...19, 2020)
5, 6, 7, 8
United States v. Veres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williams-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00141295.pdf
...644(r)).
(26) 52.219-33, Naimanuficnrer Rule (Mu 2020) (15 U.SC. 637(aX17)).
X (27) 52.222-3, Con ict Labor (June 2033) (E.O. 11755).
X (28) 52.222-19, Child Labor—Cooperation with Autkrities and Remedies (Jan 2020) (E.O. 13126).
X (29) 52.222-21...
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