798 results for "June 17 2020"
Page 21 of 32
EFTA00145606.pdf
...On 5th August 2020, I wrote again to Sigrid, "I have two days, Sigrid!".
On 6th AiS
2020, Sigrid responds, "That is
texting a clip from an Order
from the
v. Dershowitz case that Judge Preska issued — (I am not counsel in
that case, but she is the same Judge...
EFTA00162812.pdf
...On August 27, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
commenting with her post, "another one... friends with Michael Geilenfeld" and tying the
accusatory statements about the priest to Plaintiff. See attached Facebook post.
40.
On December 17, 2020, Defendant Valerie Dirksen published via Facebook, an article...
EFTA00264665.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".[21iLs??1. He also began insisting that all states should open schools to...
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...
EFTA00263447.pdf
...In office
17 July 1977 —20 December 1977
EFTA00263453
Trump and President Bill Clinton in
June 2000
II SexVeit
ORCal
ONUtt:
—JOHNS5ON FORT pitztEl
5/22/22, 111 PM
Donald Trump -Wildpodla
Starting in the 19908, Trump was a guest about 24 times on the
nationally syndicated Howard Stern Show...
EFTA00521140.pdf
...Quarter B3
June 27, 2018
State/Country/Zip: VI 00802-1348
04n
EFTA00521140
Tropical
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SHIPPING
Tropical Shipping and Construction
Company Limited
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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...
EFTA00094991.pdf
...Securities and Commodities Fraud
17
A. Trials
17
B. Significant Developments in Cases
19
I. Market Manipulation/Spoofing Cases
19
2. Accounting/Disclosure Fraud
20
3. Insider Trading
24
4. Undisclosed Conflicts/Investor Frauds
27
5. Crypto
29
C. Cases We Monitor
32
IV. Public Corruption
32
A. Significant Developments...
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...
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...
EFTA00077200.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...
EFTA00146679.pdf
BSF
BOIES
SCHILLER
FLEXNER
Epstein Victims' Compensation Program
Detailed Summary of Victim Claim
June 26, 2020
Confidential — For Settlement Purposes Only
Subject to Federal Rule of Evidence 408 & State Law Analogues
Jane Doe 43 v. Jeffrey Epstein
hislaine Maxwell,
=,
Lesley Groff &
17-cv-00616 (S.D.N.Y.)
Claim ID...
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...
EFTA00268040.pdf
...Ambush :
•
Vincent Bulone
•
Julia Gillard
•
Steven Marshall
•
Vickie Chapman
EFTA00268087
Documents 17,18,19,20,21,22,23,24 :
Documented evidence of the targeted victim seeking Government assistance in 2019 -2020
following the end of the 2018-2019 Conspired Sexual Targeting of Vincent Bulone
•
Premier of SA - Steven Marshall - Connected...
EFTA00263462.pdf
...Capitol, cited Trump's rhetoric in arguing
that they were not culpable or should receive a lighter sentence t8u1(81!1 A nationwide review by
ABC News in May 2020 identified at least 54 criminal cases from August 2015 to April 2020 in
which Trump was invoked in direct connection...
EFTA00673358.pdf
...The Future of
Medicine 2020-2050
Take part in a fascinating rapid-fire journey
through the looming revolutions in healthcare.
The medical future is now, as information
technology and improved imaging systems push
the frontiers of prevention and cure on all fronts...
16.10.2017
An Evening with Chris Bonington...
EFTA00086545.pdf
...In June 2020, The Wall Street Journal reported that an application had been made by the Department of Justice
(Dal) under a US-UK mutual legal assistance treaty in order to win cooperation from the Duke of York.
This avenue has not been effective, according to sources. They contend that...
EFTA00266322.pdf
...Thursday, 9 A ril 2020 11:17 AM
To: Diane Minnis <
Cc:
Subject: Referral for NEIS -
- initial discussion request
External Email
Good morning Dianne,
I have been supporting one of our DES Jobseekers
who is seeking investors to fund the
development of her business. She has business training already and...
EFTA00057410.pdf
...ici Archive
Agem_I-Dady Arehive2
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2019-08-211237175 EDT
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Expated by neima a norm il netrm7
2019-08-221630:17 EDT
Exported
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Expected by wino IL TIC= ii. nomad
2019-09.160730333 EDT
Exported
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2020-0519153421 EDT
Tag...
EFTA00065716.pdf
...25, 2020),
https://www.dailymail.co.uldnews/article-8878825/French-prosecutors-probing-Jeffrey-Epstein-widen-probe-
include-Ghislaine-Maxwell html.
9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production includes documents and...
EFTA00154512.pdf
...25, 2020),
https://www.dailymail.co.uldnews/article-8878825/French-prosecutors-probing-Jeffrey-Epstein-widen-probe-
include-Ghislaine-Maxwell html.
9 The defense has not yet completed its review of the over 1.2 million documents produced on November 9, 2020
and November 18, 2020. This production includes documents and...
EFTA00160553.pdf
...FBI News Briefing
To: "FBINewsBriefing" <
@ic.fbi.gov>
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - June 28, 2023
Date: Wed, 28 Jun 2023 10:15:02 +0000
Importance: Normal
View in Browser
r aFederal Bureau of Investigation -
Seal
June 28, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination...
EFTA00268812.pdf
...D 1/4.10
tnaJA
IMOLA)
- SACAT CO1/4/rek VP
/41•\1:5 :NW au EnAtir
rJ ,90 17
CDNISPI RED ATTEMPTED MURDER
TO APPEAR AS seiCiDc Ley
South Australian Civil & Administrativ
GPO Box 2361 Adelaide SA 5001
Email I
Telephone
From: Jacqueline Pearce
Sent Monday, 5 June 2023...
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...
EFTA00069926.pdf
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense
would be ready by then.
Weinberg didn't...
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