784 results for "June 19 2020"
Page 20 of 32
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...
EFTA00075437.pdf
...2017)
19
EFTA00075439
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 4 of 30
Ferguson v. FBI,
957 F.2d 1059 (2d Cir. 1992)
8
Ferguson v. FBI,
No. 89 Civ. 5071 (RPP), 1995 WL 329307 (S.D.N.Y. June 1, 19 95)
5...
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...
EFTA00509718.pdf
...25 million in one week-- just reported to me
iMessage
2019-04-19 19:34:09 UTC 11
Sender:
Participants:
, Self ( e:jeeitunes@gmail.com )
People get same deal:: from June to feb @ 5%
iMessage
[11] 2019-04-19 19:34:22 (UTC)
Sender: Self ( e:*eeitunes
mail.com
Participants...
EFTA00088032.pdf
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS,
Defendants.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED:
6/9/2020
19 Cr. 830...
EFTA00089891.pdf
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS,
Defendants.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED:
6/9/2020
19 Cr. 830...
EFTA00091584.pdf
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS,
Defendants.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED:
6/9/2020
19 Cr. 830...
EFTA00162812.pdf
...CV-
16-313, a 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...
EFTA00614540.pdf
Lujiazui Forum Annual Meeting 2010
Structural Adjustment and Financial Reform in the Post-Crisis Era
June 25 - 26, 2010
Shanghai
Forum Co-Hosts:
Shanghai Municipal People's Government
People's Bank of China
China Banking Regulatory Commission
China Securities Regulatory Commission
China Insurance Regulatory Commission
Forum Co-Chairmen:
SHANG Fulin...
EFTA00092519.pdf
...On or about June 29, 2020, a grand jury 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...
EFTA02407926.pdf
Lujiazui Forum Annual Meeting 2010
Structural Adjustment and Financial Reform in the Post-Crisis Era
June 25 - 26, 2010
Shanghai
Forum Co-Hosts:
Shanghai Municipal People's Government
People's Bank of China
China Banking Regulatory Commission
China Securities Regulatory Commission
China Insurance Regulatory Commission
Forum Co-Chairmen:
SHANG Fulin...
EFTA00263462.pdf
...was reported on January 20, 2020.[4661
The outbreak was officially declared a public health emergency by Health and Human Services
(HHS) Secretary Alex Azar on January 31, 20203461
Trump's public statements on COVED-19 were at odds with his private statements. In February
2020 Trump publicly asserted that...
EFTA00095575.pdf
...On or about June 29, 2020, a grand jury 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...
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...
EFTA00090290.pdf
...On or about June 29, 2020, a grand jury 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...
EFTA00086658.pdf
...885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020) 12
United States v. Avellino, 136 F.3d 249 (2d Cir. 1998)
16
United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980)
16
United States v. Lambus, 897 F.3d 368 (2d Cir. 2018)
16
United...
EFTA00162740.pdf
...The big idea
As Ukraine heats up, Biden faces the Putin puzzle
wd This combination of pictures shows President Joe Biden speaking at the White
House in Washington, DC, on January 20, 2021; and Russian President Vladimir Putin
holding his annual press conference in Moscow on December 19, 2019...
EFTA00074964.pdf
...19-cv-9439 (PKC), 2020 WL 3264264 at *2 (S.D.N.Y.
June 17, 2020) ("The presumption attached to non-dispositive motions... 'is generally somewhat
lower than the presumption applied to material introduced at trial, or in connection with
dispositive motions such as motions for dismissal or summary judgment...
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...
EFTA00603445.pdf
HONEYCOMB
ASSET MANAGEMENT
July 19. 2017
Dear Honeycomb Partners:
Below please find Honeycomb's O2 2017. Year To Date (YTD), and Inception To Date (ITD) Fund performance since
our July 2016 institutional launch.
2017 Performance -Gross and Nee
O2 2017
Year To Date
Inception To Date
(Last Twelve Months)
Honeycomb...
EFTA00148940.pdf
...WVVA-TV Bluefield, WV (9/18) reported United States Attorney Mike Stuart "announced that
31-year old Clifford Howell of Eastpointe, Michigan was sentenced to 60 months in federal
prison, followed by a five year term of supervised release." He pleaded guilty in June 2020, and
he "admitted that between...
EFTA00113909.pdf
...10
2019-010614
11
12
13
14
15
16
17
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...
EFTA00521140.pdf
...Ac
19:
LSJE, `LC
Today's Date:
Phone:
Fax:
Quarter B3
June 27, 2018
State/Country/Zip: VI 00802-1348
04n
EFTA00521140
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EFTA00264518.pdf
...I's 1
Despite record numbers of COVID-19 cases in the U.S. 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...
EFTA00148687.pdf
...officials would not say whether the timing of
the announcement just ahead of the 2020 U.S. Presidential election was intended to serve as a
warning to foreign, government-linked hacking groups." However, Jeff Pegues said on the CBS
Evening NewsVi (10/19, story 4, 1:50, O'Donnell, 4...
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