748 results for "June 22 2020"
Page 18 of 30
EFTA00070691.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00040963.pdf
...netmainetmaancintad
Exported by netmainetrnainetmad
2019-08-22 16:1330 EDT
I . xponed
neunainetinainetmai
Exported by netnrailnetrivanctrroil
2019.0948 100123 EDT
Exported
nctmainetmaanctmad
Exported by nctinailisctmainetmail
2020.05.191437x18 EDT
Tag
BOP01703.MXRADMI.MXRDOMI
2020.0549 153229 EDT
Tag
Flagged
B0P01703.MXRADMI.MXRDOMI
Responsive
2020-05-19 153233 EDT
Tag
BOP01703...
EFTA00074121.pdf
...I
did, I first sent my Intel to you in January 201 8, and then on or about June 22, 2018.
The only people who knew that I was working with the FBI were the Town of Mamaroneck Cops (because
fak had threatened to kill me on the phone and...
EFTA00158529.pdf
...Monday, August 3, 2020 11:51:20 PM
Attachments:
20320 Letter re Realest for Informagmaih. Wu to Jeffrey FOSIFIlet
quoin 2020 Document Produrtion to
re To,uhv Re„
4f
Mr.
Please find attached a letter responding to your Touhy request.
Thank you,
From:
(USANYS)
Sent: Tuesday, June 30, 2020 12...
EFTA00066956.pdf
...Thus, for substantially the same reasons that the Court
denied the Defendant's first motion for release on July 14, 2020, the Court DENIES the
Defendant's renewed motion for release on bail.'
I.
Background
On June 29, 2020, a grand jury in the Southern District of New York returned...
EFTA00086915.pdf
...Thus, for substantially the same reasons that the Court
denied the Defendant's first motion for release on July 14, 2020, the Court DENIES the
Defendant's renewed motion for release on bail.'
I.
Background
On June 29, 2020, a grand jury in the Southern District of New York returned...
EFTA00093426.pdf
...Thus, for substantially the same reasons that the Court
denied the Defendant's first motion for release on July 14, 2020, the Court DENIES the
Defendant's renewed motion for release on bail.'
I.
Background
On June 29, 2020, a grand jury in the Southern District of New York returned...
EFTA00099910.pdf
...Thus, for substantially the same reasons that the Court
denied the Defendant's first motion for release on July 14, 2020, the Court DENIES the
Defendant's renewed motion for release on bail.'
I.
Background
On June 29, 2020, a grand jury in the Southern District of New York returned...
EFTA00154326.pdf
...Thus, for substantially the same reasons that the Court
denied the Defendant's first motion for release on July 14, 2020, the Court DENIES the
Defendant's renewed motion for release on bail.'
I.
Background
On June 29, 2020, a grand jury in the Southern District of New York returned...
EFTA00172826.pdf
...Page :I of 14
202O41.23 00:02:57 (GMT)
12129373904 Front Julia Greenberg
Federal Bureau of Investigation
Records Information/Dissemination Section
170 Marcel Drive
Winchester, Virginia
Via Facsimile and Certified Mail
January 22, 2020
Dear Sir/Madame:
I am a Forensic Intelligence Analyst and a congressional consultant. I am...
EFTA00263447.pdf
...In office
17 July 1977 —20 December 1977
EFTA00263453
Trump and President Bill Clinton in
June 2000
II SexVeit
ORCal
ONUtt:
—JOHNS5ON FORT pitztEl
5/22/22, 111 PM
Donald Trump -Wildpodla
Starting in the 19908, Trump was a guest about 24 times on the
nationally syndicated Howard Stern Show...
EFTA00083198.pdf
...Thu, 02 Jul 2020 22:06:19 +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,
I am in receipt of your letter dated 7/2...
EFTA00264665.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".[21iLs??1. He also began insisting that all states should open schools to...
EFTA00088078.pdf
...SDNY News Clips, Thursday, March 5, 2020
Date: Fri, 06 Mar 2020 11:36:09 +0000
Wow.
On Mar 5, 2020, at 9:27 PM,
We do a poor job of marketing our work:)
Begin forwarded message:
From: '
Date: March 5 2020 at 5:57:52 PM EST
To:
(USANYS...
EFTA00099021.pdf
...Pursuant to the Court's Order dated June 2, 2021 (Dkt. 297), we write to provide the
government with the defense's disclosures under Rule 16(b)(1)(A) and (b)(1)(B) of the Federal
Rules of Criminal Procedure.
As the government is aware, the defense is under no...
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...
EFTA00088041.pdf
...SDNY News Clips, Thursday, March 5, 2020
Date: Fri, 06 Mar 2020 02:27:04 +0000
Attachments: 03-05-2020.pdf; ATT00001.htm
We do a poor job of marketing our work:)
Begin forwarded message:
From:
Date: March 5. 2020 at 5:57:52 PM EST
To:
Subject: SDNY News...
EFTA00065716.pdf
...Maxwell and her
spouse's net worth as of October 31, 2020 was approximately $22,500,000. (Id. 15).5
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control of Ms. Maxwell or her spouse in the period...
EFTA00154512.pdf
...Maxwell and her
spouse's net worth as of October 31, 2020 was approximately $22,500,000. (Id. 15).5
There has been no alienation of any assets and no significant sum of cash has been
transferred outside of the control of Ms. Maxwell or her spouse in the period...
EFTA00723160.pdf
...Inappropriate did occur
21
I read your transcript from the hearing of May
21
during the deem/lion such as it happens very
22
22nd of '09 the year, you specifically said when you
22
occasionally in depositions. Judge. Mr. Edwards or
23
were making a ruling in that case...
EFTA00072364.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00258915.pdf
...5/16/2020
5/23/2018
6/3/2019
6/4/2019
6/4/2019
Exported on June 5. 2019 5.40.29 PM BOT
EFTA00258991
-In's411fl=ims",
16
17
18
19
Welder
Five Palms
Grotto
New Road
20
-
LSJ Generator Room
21
GSJ Cottage
22
23
24
25...
EFTA00263968.pdf
'
tecoaL A6O SE RING - t5CS-IROCTtoN of CAREER*
.5/22/22, 1:31 PM
Jeffrey Epstein - Wicipedia
Epstein a massage". She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 3O, 2O18.
her, and paid her $2oo...
EFTA00091918.pdf
...Between 18-22
worked as a stripper. Around 2005 she moved
to Orlando and at some point she moved back to West Palm Beach to take some
classes. Around June of 2006 she moved to Ft Lauderdale.
got
engaged at 23 years old but never married that person.
Eventually
does...
EFTA00100685.pdf
...Today [S]how" and informing him, "If there is anything I
Sires says that on January 22, 2015, the same day he
can do for you, please let me know." (Declaration of Alan
initially contacted Dershowitz offering assistance, Sires
Dershowitz ("Dershowitz Deer), dated June 7, 2019
spoke telephonically with Dershowitz...
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