666 results for "June 29 2020"
Page 19 of 27
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...
EFTA00094289.pdf
...Rather than
repeating these points here at length, we refer the Court to our letter to the MDC warden, dated
October 29, 2020, which details the most serious and extraordinarily restrictive conditions of
confinement. 12 These include:
■
De Facto Solitary Confinement
■
Excessive Surveillance
■
Excessive Scanning and Strip Searching
■
Deprivation of...
EFTA00304526.pdf
...otspootermatannem
Ly rican
EDWARD
Sara y I PAWS • ISSONOW
UNITED STATES OF AMERICA
WOO blr. /OM do isayear /Omni Iv daier••••
213...11111953
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NEW YORX.U.SA
ClOs d law
411b/me rlaastataima*
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an Opostaine from/
qsI eerie
24 Mey 2020
in/plain...
EFTA00162740.pdf
...released Tuesday by a Jewish civil rights group " the AP's Michael
Kunzelman reports.
"Killings by domestic extremists increased from 23 in 2020 to at least 29
last year, with right-wing extremists killing 26 of those people in 2021, the
Anti-Defamation League said in a report first provided...
EFTA00265807.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include -a u and 13 year old and a victim who alleged abuse in 1.975.1im
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was...
EFTA00267140.pdf
...Reci
edited with GBP284.45on 10/11/2020 under reference F/FLOW
JACQUELINE
CONTRACT PAYMENT CONTR
Here are the details of your transaction:
IMT Reference Number:
Transaction Date: 10/11/2020 lc
Amount debited for the payment: AUD503.52
Amount: GBP264.45
* Recipient: AUSTIN MACAULAY PUBLISHERS LTD *
WHAT DO YOU...
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...
EFTA00071554.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...
EFTA00070669.pdf
...It does in 2020
Chris
From: Chris Dilorio 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00098826.pdf
...On August 29, 2019, following a public hearing on August 27, 2019, Judge
Berman entered an order of nolle prosequi dismissing the charges against Epstein. See id.,
Nolle Prosequi, Dkt. No. 52.
The Prosecution of Ghislaine Maxwell
6.
On June 29, 2020, Ghislaine Maxwell was indicted by a grand jury...
EFTA00075437.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...
EFTA00157026.pdf
...ARTICLE HISTORY
Received 19 November 2020
Accepted 5 June 2021
Toward a Universal Definition of Child Sexual Grooming
Sexual grooming is a relatively new construct, having first been identified in the early 1980s when
law enforcement agencies observed that extrafamilial child sexual abusers gravitated to child-serving
organizations to gain...
EFTA00608765.pdf
...June 3, 2015
Page 29
indicated that a large majority of the 80 transactions in the study had registration
rights.
TVA performed additional research to verify the actual registration date,
and calculated the number of days between the transaction date and the actual
registration date.
If no registration statement was...
EFTA00095727.pdf
...On August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel's
opinion; as of the date of this Report, a briefing schedule has been issued, and oral argument is set
for December 3, 2020.
II.
THE INITIATION AND SCOPE OF OPR'S INVESTIGATION...
EFTA00095558.pdf
...On August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel's
opinion; as of the date of this Report, a briefing schedule has been issued, and oral argument is set
for December 3, 2020.
II.
THE INITIATION AND SCOPE OF OPR'S INVESTIGATION...
EFTA00093025.pdf
...On or about June 29, 2020, a grand July in the Southern District of New York returned an
Indictment charging Maxwell with violations of U.S. criminal laws in connection with her role in
assisting, facilitating, and contributing to Epstein's sexual abuse of minors by, among other things,
helping...
EFTA00498229.pdf
...I just heard from Jeffrey and he will be in Paris June 20-29 not NY...
Sent from my iPhone
On Jun 4. 2019. at 1:49 PM. Marz Hill
wrote:
Hi
Does Jeffrey have a confirmed schedule yet? Matt's schedule is tightening up. Could you send some dates...
EFTA00079597.pdf
FRENCH REPUBLIC
MINISTRY OF JUSTICE
APPEAL COURT OF PARIS
PUBLIC PROSECUTOR'S OFFICE OF
PARIS COURT OF JUSTICE
Paris, July 8, 2020
DIVISION
Section P4 - Public Prosecution Service for Minors.
The Public Prosecutor
To
Prosecutor-General at the Appeal Court of
Paris.
SUBJECT: Request for international legal assistance in criminal...
EFTA00057410.pdf
Audits
Date
Action
Auditor
Note
2019-09-07 00A6:44 EDT
Created
cn=Archive Agent_I-Daly Archive8
_,
JoBen-lebs.cn-GWOpenNodexn-arcka
' „,
,Agent_
setmai
Generated by Neared Inc. [en-Archive
1 -Daily Archive8
iob.cn-Jobs4n-GWOpenNedetn-archivinga
-netmad]
2020-05-19 153421 EDT
Tag
BOP01703.MXRADMI.NIXR DOM...
EFTA00263640.pdf
...Who is Jeffrey
Epstein, accused of sexually
abusing_ teen-
(https://www.you
tube.com/watch?v=1jDPzW9COstI)
Perversion of Justice, Miami Herald,
November 29, 2018.
Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a...
EFTA00509718.pdf
...iMessage
[5] 2019-04-18 18:29:49 (UTC)
Sender: Self ( e:jeeitunes®gmail.com
Participants: Larry Summers (
, Self ( e:jeeitunes@gmail.com )
As she should. , so far. Still no deed only talk talk talk
iMessage
2019-04-18 18:31:04 (UTC) [5]
Sender: Larry Summers (
Participants: Larry Summers...
EFTA00102702.pdf
...2/12/2020 420AM
PatronManager Account ID
Opportunity Field History
11/1812010 3:08 PM
User ICA•Automatlon
Action Changed Donation Name from Epstein Foundation Donation • 05)29/1996 to Epstein Foundation 32000.00 Single Donation 08/29/1996. Created.
Stage History
Received
Amount 32.000.00
Probability (%) 100%
Expected...
EFTA00268040.pdf
...2019-2020 FORTH ATTEMPT CONSPIRED ASSASSINATION OF THE TARGETED
VICTIM INVOLVING GOVERNMENT SOURCES AND INVOLVING ATTORNEY GENERAL OF
SA VICKIE CHAPMAN - INVOLVED IN ALL FOUR ATTEMPTS OF CONSPIRED ATTEMPTED
ASSASSINATION OF THE TARGETED VICTIM OCCURRING SINCE THE YEAR 2012-2020
Documents 1,2,3,4,5,6,7,8,9...
EFTA00265799.pdf
...25th June 2021 - Documented evidence of the targeted victims contact with Government Official
Fraser Ellis, MP, Kadina and seeking Government assistance for Criminal network targeting of an
individual and a Government Official Fraser Ellis, MP, Kadina agreeing to assist the targeted
victim when seeking Government assistance.
Documented evidence of the...
EFTA00261980.pdf
...1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov...
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