559 results for "July 02 2020"
Page 18 of 23
EFTA00087799.pdf
MARKUS / MOSS
July 9, 2021
VIA EMAIL TO CHAMBERS
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Judge Nathan:
Even though I do not currently represent Ms. Maxwell in any proceedings and
have...
EFTA00091739.pdf
...New York, New York
July 2, 2020
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
By:
Assistant United States Attorneys
9
EFTA00091748
EFTA00072947.pdf
...Dietz P, et al.: "Managing, Reducing, and Preventing Fear of
Violence," National Academies of Sciences, Engineering, and
Medicine, Virtual Platform, July 21, 2020.
58.
Knoll JL IV, Fisher KL, Dietz P: "Performance Crimes & Social
Media," American Academy of Psychiatry and the Law, Virtual
Annual Meeting, October 24, 2020.
OTHER LECTURE...
EFTA00094519.pdf
...SDNY News Clips, Wednesday, February 12, 2020
Date: Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff...
EFTA00145643.pdf
...14
EFTA00145660
Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 19 of 23
allocation in other class action settlements.
Ms.
citation to Geiss v. Weinstein Co. Holdings LLC, 474 F. Supp. 3d 628
(S.D.N.Y. 2020) is misplaced. At issue in Geiss was...
EFTA00089389.pdf
...Thu, 02 Jul 2020 17:25:22 +0000
Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
Congrats, team!
From:
Sent: Thursday, July 2, 20201:22 PM
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY...
EFTA00264518.pdf
...from mid-June onward and an increasing
percentage of positive test results, Trump largely continued to downplay the pandemic, including
his false claim in early July 2020 that 99 percent of COVID-19 cases are "totally
harmless".[52a5??1 He also began insisting that all states should open schools to...
EFTA00168537.pdf
...Amount
Finance-Property Tax
01/01/2020
$173,510.58
Total tax year charges remaining
$173,510.58
If you want to pay everything you owe by July 1, 2019 please pay
$345,286.05
If you pay everything you owe by July 1. 2019. you would save:
$1,735...
EFTA00082012.pdf
...Amount
Finance-Property Tax
01/01/2020
$173,510.58
Total tax year charges remaining
$173,510.58
If you want to pay everything you owe by July 1, 2019 please pay
$345,286.05
If you pay everything you owe by July 1, 2019, you would save:
$1,735...
EFTA00129645.pdf
...EFF DATE TIME
10-25-2005 1532
01-26-2005 0916
09-10-2005 1539
02-09-2008 1433
01-01-2020 1144
10-12-2001 1129
12-18-1997 1148
07-21-2005 1236
11-14-1994 1055
11-29-1994 1216
11-09-2003 1520
12-09-1994...
EFTA00105002.pdf
...07/09/2019 12:47 EST
lnOP/IDC
Bureau of Prisons - NYM
Generated 08/10/2019 11:02 by
Page I 011
EFTA00105012
76318-054
EPSTEIN, JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1 2
3 4 5 6 7 8 9 10 11 12 13 14 15...
EFTA00131225.pdf
...E
Shift
10 SOUTH 02
JD 7/24 07:47
OT/CT Start End
OT
07:00 14:00
W25/2019 7:15:50AM
EFTA00131549
Wednesday July 24, 2019
P#90 8
Relieved Officers
Relieving Officers
Rat
Post
Spit Stift Officer
New Status
Relieving Officer
Previous Status
SM Changed By...
EFTA00247231.pdf
...5/13/2020
Numper of Days:
30
Is this criminal mail cover related to a fugitive investigation?
Is this criminal mail cover related to a forfeiture
n
invesngation, NI
UNCLASSIFIED/ /FOLIO
1 of 3
EFTA00247286
UNCLASSIFIED//FOU0
5/14/2020
FD-1064
05-02-2019
External Law Enforcement Agency
REQUEST...
EFTA00134682.pdf
...07/09/2019 12:47 EST
Generated 08/10/2019 11:02
RNAOPADC
Bureau of Prisons - NYM
SDNY_000C0Pet I °I l
EFTA 00000157
EFTA00134692
76318454
EPSTEIN, JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1 2
3 4 5 6 7 8
9 10 11 12 13 14...
EFTA00059443.pdf
...07109/2019 12:47 EST MI
MLP
Generated 08/10/2019 11:02 by
RNAOP/IDC
Bureau of Prisons - NYM
Page I 011
EFTA00059449
76316454
EPSTEIN, JEFFREY
Medication Orders
ob.
07r10/19
1421
Exp. Dab
07(31119
1001
Medication Administration Record
JULY 2019
Time
1 2
3 4 5 6...
EFTA00597681.pdf
...EFTA00597766
EXHIBIT J-3
ESTIMATED RESTRICTRED STOCK EQUIVALENT DISCOUNT
BLACK FAMILY PARTNERS, LP
AS OF JULY 24, 2015
BASED ON QUANTITATIVE FINANCIAL RISK ANALYSIS
Metric
Exhibit
Company Measure
Implied Quintile
Median Discount
Weighting
Weighted Average
Sized Metrics
Revenue (SMAA)
EXHIBIT J-1
$1.02
Bottom Quintile
24.1%
0.00...
EFTA00150469.pdf
...Mon, 27 Jul 2020 10:30:01 +0000
Important Normal
e:
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• 18 Charged By...
EFTA00099352.pdf
...Maxwell on July 2,
2020, the exact anniversary of Epstein's indictment. At an extraordinary press conference, the
United States Attorney for this District described Ms. Maxwell's prosecution as the "prequel" to
the Epstein indictment; thereafter, the then-Attorney General, in rare public comments on bail
proceedings in an...
EFTA00065989.pdf
...Maxwell on July 2,
2020, the exact anniversary of Epstein's indictment. At an extraordinary press conference, the
United States Attorney for this District described Ms. Maxwell's prosecution as the "prequel" to
the Epstein indictment; thereafter, the then-Attorney General, in rare public comments on bail
proceedings in an...
EFTA00610965.pdf
...07/01/2010)
07/02/2010
374
A hearing is set for 1:30
on July 8, 2010, in Courtroom 207A of the
United States Courthouse, 299 East Broward Blvd., Fort Lauderdale, Florida
on the United States' Motion to Dismiss Chapter 11 Trustee's Verified Claims
and Petition [DE 310...
EFTA00263717.pdf
...I TORS
9 -
Jeffrey Pastern - Wilapectra
Non-prosecution agreement (NPA) (2006-2008) t>E-s7ROcrtaq
TT" 9...Ct ETC SD
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Yeart11121 It resulted in a 53-page
indictment in June 20075211Alexander Acosta, then the U S...
EFTA00262389.pdf
...r.31)
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hltpsligOVOrnmenlgaZette.sagOv au I July POP
No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South...
EFTA00617222.pdf
Valuation Report
7/31/2017
EFTA00617222
SUMMARY OF ASSETS - JULY 31, 2017
6/30/17
7/31/17
$
Asset
Value
Value
Change
Cash
127,228,936
135,985,107
8,756,171
Fixed Income
72,806,515
73,841,829
1,035,314
Equities
87,293,777
73,617,040...
EFTA00156644.pdf
...Tuesday, July 4, 2023 8:12:20 PM
To: MM
(USANYS) O;
Subject: [EXTERNAL EMAIL] - Re: Memo to file re DANY call on jjjj
How about 2pm on 7/11? We are also trying to schedule GJ with
on another case but if it's Tuesday, it
will be in...
EFTA00261980.pdf
5i19P22, 3:52 pm E
A G I N
Nem \) YORK Jeffrey Epstein - wlwpeola
Epstein served almost 13 months before being released on July
22, 2009, for a year of probation on house arrest until August
2010 11191(12°][1211 While on probation he was allowed
numerous trips on his...
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