674 results for "February 15 2020"
Page 18 of 27
EFTA00268040.pdf
...executives
22nd February 2020 - Netbanking services - Commonwealth Bank
Documented evidence of the targeted victim activating Netbanking services in order to money
transfer for payments of second contract publishing contract with Austin Macauley Publishers,
London, UK commencing February 2020
Documented evidence the services involved International money transfers
2020 The targeted victims...
EFTA00040864.pdf
...The
DCT was activated last minute at the end of February 2020. Other
from other facilities were activated first.
was told first that they were being activated but they did
had been working at the MCC all day due to working
while one of them could potentially have a gun...
EFTA00090594.pdf
...This happened in January and
was
still 15. She knows this because in February when she returned she had
turned 16 and her mother bought her a car.
recalled arriving in Las Vegas with her sister at some point.
There was a few other girls there.
does not know who...
EFTA00065022.pdf
...Trump's campaign
manager for 2020, was paid nearly $2.7 million, including $2.1 million for a digital media buy focused on
drawing crowds to the inauguration, according to people familiar with the matter.
15
EFTA00065036
SDNY News Clips, February 22, 2019
R. Kelly
R. Kelly Charged With Sexual...
EFTA00065675.pdf
...Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim...
EFTA00154443.pdf
...Crim., 11 March 2020, No. 19-84023 ; Cass. Crim., 21 February 2017, No.16-87102 ; Cass. Crim., 23
February 2010, No. 09-88021 ; Conse0 d'Etat - 2eme et Thme SSR, 15 April 2016, No.390860 ; Conseil d'Etat
— 26' et 7°1Oe SSR, 19 October 2018, No. 421762 ; Cass. Crim...
EFTA00094977.pdf
...Wed, 22 Jul 2020 03:17:40 +0000
Attachments: 186-15_(1).pdecomments_on_April_23_.pdf;
court_comments_on_non_confinning_documents_.pdf; 60879166_(1).tift
BP_96272880_SP22617782_26737793 24607693-24607694-
24607695 1576904400_(1 ).pdf; =I
lpdf;
correction_of marriage_certificate_(3).png
Inline-Images: correction_marriage_certificate...
EFTA00263734.pdf
...Does 3 and 4 to join the suit, Marra specifically said that MINI may later give evidence
when the case comes to court.M1
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District Court for the Southern District...
EFTA00102702.pdf
...2/12/2020 d 20 AM
PatronManaper Account ID
Opportunity Field History
11118/2010 3:04 PM
User ICA.Automation
Action Changed Donation Name from Epstein Foundation Donation • 01(19/1995 to Epstein Foundation 515000.00 Single Donation 01(19(1995. Created.
Stage History
Received
Amount $15,000.00
Probability...
EFTA00153918.pdf
...This happened in January and
was
still 15. She knows this because in February when she returned she had
turned 16 and her mother bought her a car.
recalled arriving in Las Vegas with her sister at some point.
There was a few other girls there.
does not know who...
EFTA02731226.pdf
...15 The FBI has identified this individual as
recruited
_Our team interviewed
by WebEx on February 24, 2021. Durin
confirmed that
recruited her to massage Epstein when
mo
d, and I.
specifically recalled that Maxwell paid both
and
first visit to t e residence.
impression based on the conversation she...
EFTA00100685.pdf
...As noted above, three BSF lawyers have submitted affidavits on the topic of the alleged scheme to extort
WESTLAW
© 2020 Thomson Reuters. No claim to original U.S. Government Works.
15
EFTA00100699
Dershowitz, 410 F.Supp.3d 564 (2019)
Wexner. See supra p. 569.
End of Document
O2020 Thomson Reuters...
EFTA00269283.pdf
...In 2020 I received reply letters from both contacted Government sources, Steven Marshall and
Vickie Chapman containing the Exact same wording and advice, which involved ;
•
Denied assistance
•
Denied illegal targeted activity
•
Denied it was a case for the corruption commissioner ICAC/OPI
•
And advised to contact a law firm Slater...
EFTA00262365.pdf
...t Pcoct-rOgtell Ts) CI
Hon Steven Marshall-MP
MIER OF SOUTH A
4 go
/2020
ac 90
t*j
Pr 97 Yen& pC-Ric0
FRom n3c I-FeR&eril‘16 FRf5ER Ea-15 ,HP
Office of the Premier
Sterthinilniatration Centre 200 Victoria Square Adelaide South A5350565000 GPO Box 2343...
EFTA00173266.pdf
...Everyone Below
December 21, 2020
* RESENDING EMAIL YOU HAVEN'T RECEIVED BELOW *
Now that you know who you are dealing with, U.S. Military, I wanted to (re)send this over. Because,
you see, well Quantum. Please interrupt your pre-Christmas festivities this great December 21 day of
rebirth for...
EFTA00268846.pdf
...EFTA00268850
PERSONAL
C CrCit I \CT
- Get - tPCOucMENT
PER
s-Jc.,N Li,/ t5c
6-0 bci-Qcs
kelorTHE RCF
crl 4 04ArCe
PROTECTED
APPIDI
iS tiRrEFlatiPil eINUMBERC:1016/0Z69
OPI
MCOOPP0WWW4
SOUTH AUSTRALIA
15 February 2017
y
F-OL-t-C3\)1/
Re CEA S E
R&M CI...
EFTA00086658.pdf
...13, 2020)
9
Rules
Fed. R. Civ. P. 1
12
Constitutional Provisions
U.S. CONST. amend. V
15
iii
EFTA00086661
TABLE OF EXHIBITS
EXHIBIT A: Civil Protective Order
EXHIBIT BMProtective Order Proposal
EXHIBIT C: Sealed Affirmation and Application, USAO Ref. No. 2018R01618, 2/5/2019
EXHIBIT D: Transcript, 3/26...
EFTA00590400.pdf
...The rule was published in the Federal Register on December 17,
2007,6 and took effect on February 15, 2008. Therefore, although the rule did not take effect until
February 15, 2008, the pending rule change would have been a consideration to potential buyers
after its announcement on November 15...
EFTA00160532.pdf
...Special Counsel Scrutinizing February 2020 Meeting Where Trump Praised U.S. Election Security
Protections
CNN (07/24, Lyngaas, Atwood, Cohen, Perez) reported that Special Counsel Jack Smith's office is investigating a
February 2020 meeting where then-President Trump praised the security of U.S. elections, suggesting the FBI and...
EFTA00161600.pdf
...volunteers enrolled in a
lung cancer screening trial between September 2019 and March 2020, had developed
coronavirus antibodies well before February."
Germans Should Expect Another 4-5 Months Of "Lockdown Light," Economy Minister
Says.
Reuters (11/15, Schuetze) reports Germans "should brace for another 4-5 months of severe
measures...
EFTA00263640.pdf
...Though he did not allow
Jane Does 3 and 4 to join the suit, Marra specifically said that
may later give evidence
when the case comes to court 3-§]
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District...
EFTA00097649.pdf
...13, 2020),
httos://www.nvdailynews.cominew-yorldny-jeffrey-epstein-maxwell-case-20201013-
inahl7zdrzdarbbs7vc6bfnszu-story.html.
11
EFTA00097664
that
possessed in February and March 2016. Under Judge Sweet's pre-deposition order,
should have turned these documents over to Maxwell before the April 2016 deposition.
failure to turn the documents over...
EFTA00097331.pdf
...13, 2020),
httos://www.nvdailynews.cominew-yorldny-jeffrey-epstein-maxwell-case-20201013-
inahl7zdrzdarbbs7vc6bfnszu-story.html.
11
EFTA00097346
that
possessed in February and March 2016. Under Judge Sweet's pre-deposition order,
should have turned these documents over to Maxwell before the April 2016 deposition.
failure to turn the documents over...
EFTA00267051.pdf
...During the process of developing the first
manuscript I began 2 more books, manuscripts to construct the story into a series of books, the second book
under contract in February 2020, Austin Macauley Publishers, London.
In 2018, believing the confined targeting of Port Pirie had ceased I met a man...
EFTA00267029.pdf
...During the process of developing the first
manuscript I began 2 more books, manuscripts to construct the story into a series of books, the second book
under contract in February 2020, Austin Macauley Publishers, London.
In 2018, believing the confined targeting of Port Pine had ceased I met a man...
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