686 results for "October 19 2020"
Page 18 of 28
EFTA00078132.pdf
...October 14.2020 9:32 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio ‹
>
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00078133
The corrupt...
EFTA00088630.pdf
...In October 2020, BOP reached an agreement with plaintiffs, through counsel,
pursuant to which the Office of Inspector General of the United States Department of Justice
("OIG") would produce back to BOP certain records BOP had produced to OIG in connection
with investigations into Epstein's death, and that BOP...
EFTA00039828.pdf
...Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The corrupt, criminal relationship with Handler/Jefferies as I have stated is NOT the only corrupt,criminal
relationship the SEC/SDNY have with members of their respective "do...
EFTA00075945.pdf
...2020 4:56 AM
To: Richard C. Curtiss <
Subject: RE: Response: Investigation
To whom it may concern,
We are unable to open attachments or links. Please email us the information in the body of the email,
not as an attachment.
Thank you,
FBI Buffalo
Attachment(s)
Scan.pdf 2-19...
EFTA00086554.pdf
...Thank you,
FBI Buffalo
Attachment(s)
Scan.pdf 2-19-20 USDOJ Civilian Crime Report (Courts).pdf
Scan.pdf 2-3-20 US Attorney Letters.pdf
Scan.pdf 12-8-19 CARTER PAGE FISA WARRANT.pdf
This email is a service from The New York Times Customer Care.
EFTA00086563
EFTA00086564.pdf
...Thank you,
FBI Buffalo
Attachment(s)
Scan.pdf 2-19-20 USDOJ Civilian Crime Report (Courts).pdf
Scan.pdf 2-3-20 US Attorney Letters.pdf
Scan.pdf 12-8-19 CARTER PAGE FISA WARRANT.pdf
This email is a service from The New York Times Customer Care.
EFTA00086573
EFTA00060971.pdf
...Or do you
15 remember the date?
16
MR.
•
Uh, I believe my last day was
17
On the books with - because I was on leave
18 - so on the books, technically with BOP my last
19 day was October 11 of 2020.
20
MR.
: Okay. And who do you...
EFTA00078082.pdf
...obstruction. With help from the SONY and Sell Side analists covering NITE/VIRT
Cheers!
Christopher.' Dilorio
Whistleblower
From: Chris Dilorio e
>
Sent: Wednesday. October 14. 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00078083
The corrupt, criminal relationship with...
EFTA02731226.pdf
...2021.01.26
EFTA_00023144
EFTA02731250
Page 26
In addition, consistent with a letter filed with the Court on October 7, 2020, our office
has obtained and reviewed for Rule 16 material agency files from the FBI's Miami Field Office,
the Palm Beach Police Department, and the Palm Beach...
EFTA00173266.pdf
...mime-attachment>
October 23, 2018.pdf>
https://outlook.office365.us/mail/inboxkl/AAMkAGI2MTNIOWNiLTO4MjcINGYwMC05OTBiLTgwZjg5Y22mMTI4NwBGAAAAAADI6L%2FxANNDFtaW...
8/9
EFTA00173273
4/6/2021
Mall -
(NY) (FBI) - Outlook
2020-10-13_summary_cap_intermediate_cap_detailed_cap_ledger...
EFTA00071584.pdf
...2
EFTA00071589
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 7 of 25
in connection with these productions were set out in the government's opening papers, with the
exception of certain redactions plaintiff agreed not to challenge'
In October 2020, the parties reached an...
EFTA00088605.pdf
...2
EFTA00088610
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 7 of 25
in connection with these productions were set out in the government's opening papers, with the
exception of certain redactions plaintiff agreed not to challenge'
In October 2020, the parties reached an...
EFTA00263693.pdf
...D§9) In October 2019,
amended her complaint to include over 20
at
sociated with Epstein and named the additional individuals Lesley Groff and
sas enablers.11791
Katlyn Doe, et al. v. Epstein% estate (2019)
some-fron wannadia nmhviki/Jaffrev Epstein
13160
EFTA00263700
5/19T22, 4:19
epstaN - Mt9X ,A...
EFTA00264238.pdf
...A Workbook for
Erotic Slaves and Their Owners 19!I
A former employee told the police that Epstein would receive massages three times a day.19-33
Eventually the FBI compiled reports on "34 confirmed minors" eligible for restitution (increased to
40 in the NPA) whose allegations of sexual abuse...
EFTA00264518.pdf
...the White House
Tnimp boards helicopter for COVID-
19 treatment on October 2, 2020
Trump discharged on October 5, 2020, from
Walter Reed National Military Medical Center
On October 2, 2020, Trump tweeted that he had
tested positive for COVID-19.15?93153-91 His wife, their
son Barron, and...
EFTA00113909.pdf
...Uh, I believe my last day was
17
On the books with - because I was on leave
18
- so on the books, technically with BOP my last
19
day was October 11 of 2020.
20
MR.
: Okay. And who do you
21
currently work for?
22
MR.
: Customs and border...
EFTA00077923.pdf
...On Wednesday, October 19, 2005 at approximately 0932 hours, I responded to 358 El Brillo and met
with PB Sanitation worker la
s. I observed as
enter the driveway of 358 El Brillo and
verify that no trash was available for removal. Det. la
was notified to that affect.
On...
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...
EFTA00263968.pdf
...I will inform Centrelink of this decision to terminate my employment dated 13" September
2020.
Dated: 13" September 2020
EFTA00263990
sift INNOVATIONS
Roman Pizza Bar
Kadina SA 5554
11th September 2020
Dear Daniel and Michael,
ABN: 77663 47 1614
65 Stirling Terrace
Kadina SA 5554
I have discussed the business...
EFTA00160570.pdf
...A release from the United States attorney's office named 19 defendants
involved in the scheme, ranging in age from 25-47. The fraud was related to the Paycheck Protection Program,
enacted through the March 2020 Coronavirus Aid, Relief, and Economic Security (CARES) Act, which was
administered through the Small...
EFTA00164108.pdf
...FBI, Police Searching Home in Georgia Seven Years After 19-Year-Old Woman
Vanished
WSB (ABC-2) (07/27-Staff Writer) reported that the FBI and several other agencies are currently searching
a Newton County property relating to the disappearance of a 19-year-old woman seven years ago. The...
EFTA00094519.pdf
...Berry
Bronx murder suspect arrested in Bethlehem 19 years after shooting
Lehigh Valley Live
By Sarah Cassi
2/12/2020
A man wanted in a fatal shooting almost 20 years ago in the Bronx was arrested Friday in Bethlehem.
Ralph Berry, 52, and Frank Lopez, 43, are both charged in...
EFTA00266322.pdf
...77 663 471 614
_s)r 20 October 2020
We have changed your activity statement details -
I
> Reporting period: 01/07/2020 to 30/09/2020
> Document identificati_on number:
Dear EMIL
Thank you for lodging your activity statement. We have made some
changes to what you reported.
Outcome of...
HOUSE_OVERSIGHT_023699.jpg
...www.xinhuanet.com.cn October 19.
he National People’s Congress, China’s top legislature, should
play a bigger role in the country’s efforts to promote the rule of
law. For example, the NPC can push for deepened reforms within
the framework of the Constitution and laws through legislation...
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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith