748 results for "June 22 2020"
Page 19 of 30
EFTA00057410.pdf
...2019-08-22 16:13:18 EDT
Exported
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Exported by netnrailnetrivanetnuil
2019.0946 152031 EDT
Exposed
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Exported by net= ilretma inetma il
2020.05-19143433 EDT
Tag
BOP01703.MXRADMI.MXRDOMI
Ftigged
2020-05-191437:18 EDT
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B0P01703.MXRADM I.NIXRDOM1
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EFTA00097028.pdf
...EFTA00097028
JUN-29-2020 10:39
US ATTORNEY SDNY
2126372615
P.001
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvia I. Mono Selling
One Saint Andrew} Plzen
Now York New VOA 10007
June 29, 2020
li
rASANDMiUl t
USAA Federal Savings Bank / USAA...
EFTA00074130.pdf
...I
did, I first sent my intel to you in January 2018, and then on or about June 22, 2018.
The only people who knew that I was working with the F151 were the Town of Mamaroneck Cops (because
fak had threatened to kill me on the phone and I...
EFTA00094289.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...
EFTA00269272.pdf
...30 June 2020 -SA 5000 Ph: 6111 um Ent gatrielle.cannyaisese.00V.au. LEGAL
SERVICES COMMISSION. Agency: Porffialice Attorney-General. Page 39 of 323.
httpsz/Nrww.salmanitsagovau wps want connect POE
I
Final Report of the South Australian Generational Health Review
Flinders Medical Centre and Repatriation General Hospital — of General...
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...
EFTA00149061.pdf
...USA Today (9/22, Morin, 10.31M) reports, "As protests against systemic racism continue across
the US and law and order becomes a major theme in the 2020 presidential race, a new poll
shows most Americans say cities are under siege." USA Today adds that "more than two-thirds
(64...
EFTA00148034.pdf
...The Washington Post (2/22, Riley, 10.52M) reports in its Cybersecurity 202 column that a new
study from CrowdStrike found that "intrusions threatening organizations' cybersecurity across
the globe grew 400 percent in 2019 and 2020 combined." Nearly four out of five of those
compromises in 2020 "stemmed from cybercriminals...
EFTA00148445.pdf
...in furtherance of a drug trafficking crime, and possession of a firearm by a felon on
June 29, 2020."
Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned.
The Detroit News (10/22, Martindale, 825K) reports Nicholas Bahri, a West Bloomfield Township
man "charged in three execution-style slayings...
EFTA00135796.pdf
...in furtherance of
a drug trafficking crime, and possession of a firearm by a felon on June 29, 2020."
Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned.
The Detroit News (10/22, Martindale, 825K) reports Nicholas Bahri, a West Bloomfield Township
man "charged in three execution-style slayings...
EFTA00263462.pdf
...Map shows global extent
of account holders in the leaked
files.L
5/22/22.1:31 PM CPscetni - PRcs-i titTio
wodpeots RgJst fttNc,
Epstein -
Bill Clinton lauded Epstein as "a committed philanthropist" with "insights and generosity".[14,31 At
the time Epstein was on the board of Rockefeller...
EFTA00075004.pdf
...June 10, 2020.
Respectfully submitted,
/s/Jeffrey S. Pagliuca
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
Ty Gee (pro hac vice)
Haddon, Morgan and Foreman, P.C.
150 East 10th Avenue
Denver, CO 80203
1
EFTA00075005
CagealAgOat#714k0EAFierbdathiAlioRP2PilaWfittleagetticjit Pit 3
CERTIFICATE OF SERVICE
I certify that...
EFTA00065241.pdf
...SDNY News Clips, Thursday, February 13, 2020
Date: Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities...
EFTA00072947.pdf
...Myths, Facts, and Corporate Prevention,"
Newport Beach, CA, December 16-18, 1993
Whirlpool, Nashville, TN, March 22, 1994
"Workplace Violence II: An Intensive Course Designed for
Fortune 500 Companies," Newport Beach, CA, April 28-30, 1994
Motorola, Phoenix, AZ, May 1, 1994
Bankers Trust, New York, NY, June 14, 1994...
EFTA00162812.pdf
...copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018.
22.
The CA: CV-16-313 case settled on August 27, 2019.
GENERAL ALLEGATIONS
23.
On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"This Guy Hunts Down Pedophiles and Beats...
EFTA00060971.pdf
...And who do you
21 currently work for?
22
MR.
: Customs and Border Protection.
23
MR.
: And when did you start
24 working for them?
25
MR.
: October 13 of 2020.
EFTA00060976
7
1
MR.
: And that's the purpose of
2 your training down at the Federal Law
3...
EFTA00094263.pdf
...Wednesda June 10 2020 2:30 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect investigations...
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...
EFTA00150516.pdf
...You also had access to the trade secrets from
September 2017 through June 2018 as a packaging application development manager for
Eastman Chemical Company in Kingsport." Also reporting are Law360 (4/22, Subscription
Publication, 9K) and WJHL-TV Johnson City, TN (4/22, Teague, 158K).
NIH: Hundreds Of US Scientists...
EFTA00113909.pdf
...10
2019-010614
11
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13
14
15
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18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 16, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00113909
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA00164108.pdf
...Table of Contents
IN THE NEWS
• Trump Charged With Seeking to Delete Security Footage in Documents Case
• Justice Department Investigating Memphis Policing Methods, Months After Tyre Nichols' Death
• Trump's Legal Team Meets With Special Counsel as Federal Indictment in 2020 Election Interference
Probe Looms
• Senate Passes Defense Bill With...
EFTA00039665.pdf
...Tuesday, June 23, 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the Oppenheimer...
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...
EFTA00172113.pdf
...Maxwell
was not present for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three
times.
•
On June 29, 2020, a federal grand jury in the Southern District of New York returned
a sealed indictment Ghislaine Maxwell with one count of enticement of a minor in
violation of 18...
EFTA00088671.pdf
...The Times commenced the present action on January 30, 2020, seeking production of
records responsive to its four FOIA requests. See Complaint, Dkt. No. 1. Over the course of three
productions on June 22, July 7 and July 10, 2020, respectively, BOP produced approximately 584
pages of responsive records with...
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