1,206 results for "July 6 2020"
Page 21 of 49
EFTA00136157.pdf
...TUESDAY, JULY 28, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Administration Sending Additional Federal Agents To Portland.
Protests
• FBI Arrests Homicide Suspect Through Operation LeGend.
• Some Chicagoans Welcome Federal Investigators.
• Authorities Brace For More Violent Protests Across The Country.
• Mayors Appeal To Congress To...
EFTA00040288.pdf
...Thursday, July 30, 2020 6:33 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like
me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of...
EFTA00101962.pdf
...Epstein was arrested
pursuant to the indictment on or about July 6, 2019, and had been detained pending trial in
New York. On or about August 10, 2019, Epstein committed suicide in his cell.
Notwithstanding Epstein's death, the investigation that led to his indictment remains
ongoing. That investigation has...
EFTA00089439.pdf
...White Plains, New York
July 8, 2020
10:05 a.m.
Assistant United States Attorney
Acting Grand Jury Reporter
FREE STATE REPORTING, INC.
Court Reporting Transcription
D.C. Area
Balt. & Annap.
EFTA00089439
United States v. Ghislaine Maxwell
07/08/20
1
2
3
4
5
6
7
8
9
10...
EFTA00095999.pdf
...July 9, 2020
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. §§ 1591, 1594(c), 2422(b), 2423(a), 371
and not to depart the Grand Jury without leave thereof, or of the United States...
EFTA00075609.pdf
...601
WWW.FOYSEPLOWITZ.COM
January 29, 2020
AUSA
AUSA
AUSA
US Attorne 's Office - SDNY
Re:
US v. Tova Noel, et al
19 cr 830
Dear Counsel:
I acknowledge receipt of your January 24, 2020 correspondence regarding the
surveillance system at the MCC. Based on the information provided in your...
EFTA00088205.pdf
...Nathan
August 24, 2020
Page 6
documents, that is, documents that are `relevant to the performance of the judicial function and
useful in the judicial process.'" Kerik, 2014 WL 12710346, at *1 (S.D.N.Y. July 23, 2014),
(quoting United States v. Amodeo, 44 F.3d 141, 145 (2d...
EFTA00136518.pdf
...Brian Kemp (R) was villainized in the press for
reopening the state's economy too soon, but argues the state had an unemployment rate of 7.6% in July and new
cases have fallen 30% since July 26.
Florida Judge Blocks State Order For Schools To Reopen.
On the CBS...
EFTA00088560.pdf
...17, 2019)
5, 6
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself,
Brother Says, Miami Herald (Nov. 14, 2019)
6
U.S. Dep't ofJustice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan
Correctional Center New York, New York (2008)
6...
EFTA00071609.pdf
...17, 2019)
5, 6
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself,
Brother Says, Miami Herald (Nov. 14, 2019)
6
U.S. Dep't ofJustice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan
Correctional Center New York, New York (2008)
6...
EFTA00105599.pdf
...17, 2019)
5, 6
Julie K. Brown, Jeffrey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself,
Brother Says, Miami Herald (Nov. 14, 2019)
6
U.S. Dep't ofJustice Federal Bureau of Prisons, Attorney's Guide to the Metropolitan
Correctional Center New York, New York (2008)
6...
DOJ-OGR-00019495.jpg
...Nathan
July 21, 2020
Page 6
Mr. Boies and Ms. McCawley gave on-air interviews with ABC News following Ms.
Maxwell’s detention that contained repeated, presumptively prejudicial quotes, including: ’
Boies: Remember these girls were abused twice, once sexually years ago and then
a second time when Epstein and Maxwell...
EFTA00080937.pdf
...New York 10007
July 22, 2020
TO BE FILED UNDER SEAL
VIA EMAIL
The Honorable Sarah Netburn
United States District Court
Southern District of New York
United States Courthouse
New York, New York 10007
Re:
In re Application to Unseal Civil Discovery Materials, 19 Misc. 179 (SN)
Dear Judge Netburn...
EFTA00102515.pdf
...I am in receipt of a Grand Jury Subpoena, dated May 29, 2020, and signed by Assistant
United States Attorney MMI,
requesting specified records of the business named below.
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records provided...
EFTA00136262.pdf
...THURSDAY, JULY 30, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Federal Agents To Begin Phased Withdrawal From Portland.
Protests
• Administration Announces Deployment Of Agents To Cleveland, Milwaukee, Detroit.
• Federal Agents Headed For Detroit.
• Cleveland To See 25 New Federal Agents In Operation Legend.
• Milwaukee...
EFTA00091035.pdf
...Thursday, July 30, 2020 6:33 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like
me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of...
EFTA00079641.pdf
...Thursday, July 30, 2020 6:33 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like
me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of...
EFTA00096577.pdf
...Thursday, July 30 2020 6:33 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like
me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of...
EFTA00087564.pdf
...201-457-0072
US Attorney's Office - SDNY
One Saint Andrew's Plaza
New York, NY 10007
WWW.FOYSEPLOWITZCOM
January 29, 2020
Re:
US v. Tova Noel, et al
19 cr 830
Dear Counsel:
30 WALL STREET
8TH FLOOR
NEW YORK. NY 10005
TEL 212-709-8230
I acknowledge receipt...
EFTA00076885.pdf
...FAX
AUSA
AUSA
AUSA
US Attorney's Office - SDNY
One Saint Andrew's Plaza
New York, NY 10007
WWW.FOYSEPLOWITZCOM
January 29,2020
Re:
US v. Tova Noel, et al
19 cr 830
Dear Counsel:
30 WALL STREET
8TH FLOOR
NEW YO K, NY 10005
TEL:
I acknowledge receipt of...
DOJ-OGR-00002946.jpg
...cceceecceseeeeeseeeeeeeeeeerenaeenneeaes 6
United States v. Bruno,
159 F. Supp. 3d 311 (E.D.N.Y. 2016) .......ccecccececsceesceseeeeeeeseeeecaeesaeeeeessnecaeesaeeeeseeenaesnaeeaeeeaeeenen 7
United States v. Bunn,
154 F. App’x 227 (2d Cir. 2005) ......ccccecceccesceesceeeeeeeceseceesaeeeeeeseeaeceaeeaeesaeeeeeseeeeaeenaeensenseeenees DoT
United States v. Burke,
No. 09 Cr. 135 (SJ), 2011 WL 2609837 (E.D.N.Y. July 1...
EFTA00092519.pdf
...A trial date of July 12, 2020 has been set in United States v. Ghislaine Maxwell. In
light of the trial date, the U.S. authorities would like to interview the witness as soon as
possible in order to evaluate if additional charges may be brought against Maxwell. The
U...
EFTA00094212.pdf
...Tuesday, July 7, 2020 6:09 AM
EFTA00094234
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the...
DOJ-OGR-00019516.jpg
Casecl ADAH SROs ATTEN (ide MH Et/ 362 Ci 6 2A18/Peg Rekyet2l 867
The Honorable Alison J. Nathan
July 28, 2020
Page 2
The defendant’s demand that she and her counsel be permitted to name any individuals who have
ever publicly identified themselves as a victim of either...
EFTA00079566.pdf
...201-457-0072
AUSA
AUSA
AUSA
US Attorney's Office - SDNY
One Saint Andrew's Plaza
New York, NY 10007
WWW.FOYSEPLOWITZCOM
January 29, 2020
Re:
US v. Tova Noel, et al
19 cr 830
Dear Counsel:
30 WALL STREET
8TH FLOOR
NEW YORK. NY 10005
TEL 212-709-8230...
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