723 results for "March 8 2020"
Page 17 of 29
EFTA00091595.pdf
...330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8,
2020, Indictment S I 20 Cr. 330 (AJN) (the "Indictment") was filed containing the
same charges with ministerial corrections. (Dkt. 17 ("Ind.")),I Count One charges
Maxwell...
EFTA00072364.pdf
...24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.sec.gov
WHO was/were executing BD's/MM's in...
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...
EFTA00083198.pdf
...EFTA00083198
https://www.sec.gov/rules/other/2020/34-88464.pdf
Order Determining Whistleblower Award Claim
1 united states of america . before the . securities and exchange commission securities exchange act of
1934 . release no. 88464 / march 24, 2020 whistleblower award proceeding
www.sec.gov
The above referenced whistleblower denial was...
EFTA00075004.pdf
...15-CV-07433-LAP, 2020 WL 1547377, at *1 (S.D.N.Y. Mar. 31, 2020); DE 1044.' Based on
the Court's clarification of its March 31, 2020 Order, DE 1053, ("the Protocol"), Non-Parties
Does 1 and 2 have been served with the approved Notice and, pursuant to...
EFTA00174368.pdf
...Tuesday, March 4, 2025 12:50:09 PM
Attachments:
j otter to Bondi re Fnclein %Vim names - FINAI POE - 2-2R-75 nelf
Greetings OES,
Hope all is well. The attached was sent to OJP/OVC to forward to the appropriate individual
handling the Jeffry Epstein case - see email thread...
EFTA00149214.pdf
...The Washington Post (8/27, Lang, 14.2M) reports that before the Blake shooting, "a group
of Milwaukee activists set off on a protest march calling for an end to racist policing and
injustice that would wind through mountains and cross state lines. ... They were heading to the
2020 March...
EFTA00173364.pdf
...Tuesday, March 4, 2025 12:50:09 PM
Attachments:
j otter ;51 Bondi co FoclPin victim names - FINAI POP - 7-28-75 " -If
DO2FrecSer (0F451
Greetings OES,
Hope all is well. The attached was sent to OJP/OVC to forward to the appropriate individual
handling the Jeffry Epstein case - see...
EFTA00175194.pdf
...Tuesday, March 4, 2025 12:50:09 PM
Attachments:
I Jolter vi Bondi co Fnclemn victim names - FINAI POP - 2-2R-75 nelf
Greetings OES,
Hope all is well. The attached was sent to OJP/OVC to forward to the appropriate individual
handling the Jeffry Epstein case - see email thread...
EFTA00094540.pdf
...8
EFTA00094547
SDNY News Clips, Wednesday, February 12, 2020
Gomez
DEA Agent Sentenced to 4 Years for Helping Drug Traffickers
AP
By AP
2/12/2020
NEW YORK — A federal narcotics agent was sentenced Wednesday to four years in prison for his role in a decade-long
drug conspiracy that...
EFTA00104913.pdf
...8
EFTA00104920
SDNY News Clips, Wednesday, February 12, 2020
Gomez
DEA Agent Sentenced to 4 Years for Helping Drug Traffickers
AP
By AP
2/12/2020
NEW YORK — A federal narcotics agent was sentenced Wednesday to four years in prison for his role in a decade-long
drug conspiracy that...
EFTA00099530.pdf
...The most recent contact between The
Target Cellular Device and the
Phone occurred in or about March 2020.
15.
Accordingly, I respectfully submit that there is probable cause to believe that the
location of the Target Cellular Device will reveal the location of GHISLAINE MAXWELL.
MANNER OF EXECUTION
16.
In...
EFTA00145606.pdf
...I wrote on
March 23, 2020:
"I no longer want to be represented by Boies Schiller. I understand this is complex,
but I don't feel they have worked in my interest or the other victims."
On April 6, 2020, I expressed my sense of betrayal to Stan Pottinger directly...
HOUSE_OVERSIGHT_014615.jpg
...Jessica Hartogs, “Syria War
Could Cost Country $1.37 by
2020: Study,” CNBC, March
8, 2016.
Zalmay Khalilzad, “America
eeds a Bipartisan Foreign
Policy. Donald Trump Can Make
tHappen,” National Interest,
December 21, 2016
Geoff Dyer, “Trump’s CIA
ominee Mike Pompeo
Promises to Roll Back Iran
Deal,” Financial Times...
HOUSE_OVERSIGHT_024200.jpg
...Toyota planned to sell 40,000 plug-in hybrids in Japan this year; only 8,400 have been sold so far
« After receiving a $529mm loan from the US government, Fisker developed and built the Karma in Finland. Its battery failed
during the Consumer Reports test drive, and Fisker subsequently...
EFTA00263693.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit includea 'land 13 year old and a victim who alleged abuse in 1975 J1821
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued by a...
EFTA00146704.pdf
...I wrote on
March 23, 2020: "I no longer want to be represented by
. I
understand this is complex, but I don't feel they have worked in my interest or the
other victims."
On April 6, 2020, I expressed my sense of betrayal to
directly in an
email. He...
EFTA00263968.pdf
...纛
择
纲
躺
粥
羽
獅
辍
EFTA00263983
7/14/2020
Mall -
Outlook
),:k [RSVP Support] Re: RE: [RSVP Support] Re: Suspected profile theft - black market sex
trade - profile theft - sexual targeting
Tue 26/04/2016 8:21 AM
To:
##- Please type your reply above this line -*#
Your request...
EFTA00160334.pdf
...FBI informant identified only as "Aaron" testified on
March 23 at the trial of former Proud Boys leader Enrique Tarrio and four lieutenants charged with seditious
conspiracy for allegedly plotting to keep Donald Trump in the White House after the 2020 presidential election.
"Aaron," a defense witness, claimed he didn...
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...
EFTA00265663.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include-au and 13 year old and a victim who alleged abuse in 1.975.DM
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued...
EFTA00268398.pdf
...Yours sincerely,
Correspondence Unit
FICE OF THE PREMIER
January 2020 - cor.4FiRDI ErvioN1 Be INC, RevieNED
Office of the Nagar
State haninisbation Centre 200 Vklorla Square Adelaide South Australia 5000 GPO Box 2343 Adelaide SA 5001
Telephone +81 8 8429 3232 Email: PremisMaa.pov.au vapromlorsa.gov.au
EFTA00268400
PEAS...
EFTA00094263.pdf
...It does in 2020
Chris
From: Chris Dilorio ‹
>
Sent: Monday. May 11 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesda A .ril 29 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00173266.pdf
...8/9
EFTA00173273
4/6/2021
Mall -
(NY) (FBI) - Outlook
2020-10-13_summary_cap_intermediate_cap_detailed_cap_ledger....xlsx>
https://oullook.office365.usimail/inboxbd/AAMkAGI2MTNI0WNiLT04MjcINGYwMC050TBiLTgwZjg5Y22mMTI4NwBGAAAAAADI6L%2FxANNDRaW...
9/9
EFTA00173274
EFTA00161240.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, NOVEMBER 9, 2020 5:00 AM EST
US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though
Misinformation, Software Concerns Linger.
Politico
(11/7, Cheney, 4.29M) reports that while Trump in
June alleged foreign countries "would surely...
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