864 results for "MARCH 3 2020"
Page 21 of 35
DOJ-OGR-00020427.jpg
...Upon due consideration, it is hereby ORDERED
entered December 28, 2020 and March 22, 2021, which denied her renewed requests
that the District Courts orders are AFFIRMED and that Appellants motion for bail, or
in the alternative, temporary pretrial release pursuant to 18 U.S.C. § 3142(i), Dkt. 39...
EFTA00074964.pdf
...Executed on July 1, 2020.
By: Is/Laura A. Menninger
Laura A. Menninger
2
EFTA00074987
CagesR15.614034994AffenDbetanORM242(FiaRaThat/RagEitigef3149f 3
CERTIFICATE OF SERVICE
I certify that on July 1, 2020, I electronically served this Declaration of Laura A.
Menninger in Support of Ms. Maxwell's Reply In Support of Her...
EFTA00098000.pdf
...Monday, March 15, 2021 3:01 PM
To:
<->;
(USANYS)
Cc: Jeff Pagliuca • Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
. 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes...
EFTA00092734.pdf
...noting that
the Government repeatedly informed defense counsel beginning in the fall of 2020 that those
materials would be made available for review upon request. The defense did not request to review
those materials until March 2021, after which the Government coordinated with defense counsel,
the Federal Bureau of Investigation...
EFTA00072708.pdf
MINISTÈRE
DE LA JUSTICE
Liberté
Égalité
Fraternité
Direction des affaires criminelles et des grâces
Sous-direction de la justice pénale spécialisée
Bureau de l'entraide pénale internationale
Paris, le 11 décembre 2020
Monsieur le garde des Sceaux, ministre de la Justice
à
Department of Justice (D.OJ)
Par l'intermédiaire...
EFTA00263693.pdf
...130112
fief:500 009 323 626
EFTA00263698
. ?natal) ACACSerr f
VOL-NiatethrTrazz,
t
• le -
liall-iac.quelins Pearce- Outlook
P &LICE; I It0OSCS-1
ccf-ApirreR rift-KIKICA
acle ACA-2020-000415 [SEC=OFFICIAL]
REmare,
-. (3-a.C6
Cyber Abuse Cric5C or uter-M1- PRI301)04
1...
EFTA00263717.pdf
...Coronavirus Task Force on
March 15, 2020
pZil Anci - *Olt, oceetairrmiNFrnoo rof7ac.: th1TELL pkce Then -4
On March 6, Trump signed the Coronavirtis Preparedness and Response Supplemental
Appropriations Act into law, which provided $8.3 billion in emergency funding for federil
agencies-WV On March ii, the World Health Organization...
EFTA00174314.pdf
...Hamilton's birthday is listed as being in March of 1948 and the
company status is listed as dissolved. (Gov.UK I "Company-Information Service, No
Date" I Accessed 13 December 2021 1 https://find-and-update.company-
information.service.gov.uk/officers/jO3ptM$AvfHZRCrTI2Ro6P dSY/appointments).
(U) Biographical Information...
EFTA00263968.pdf
...Targeting (Detention in Glenside Mental
Health Facility)
cfteeTEM 15OLP-1- ION
020(42 - 3017
EFTA00263980
7113/2020
3.C:
-•-••
.
caoan
iNVoilrepear-Sosmok
\XA-ect-tedi
p
ti
HACKI ICC.4
Cyber Abuse <
.3- Mon 4/05/20201258 PM
O51
cnosc
ittecet- PReopoe_arr
ffil 0
MAGA C 'COS Ft1 -1...
EFTA00068552.pdf
...Feldman, Administrator
August 28, 2020
Page 3
PANISH
SHEA&
BOYLk,
is not coming forward now to become famous. She is not seeking attention
and she is not seeking headlines. She refuses to let what Epstein and Maxwell did to her define
who she is to the world.
now recognizes, however...
EFTA00174183.pdf
...issued on
3/8/2019 and expires on 3/7/2029 (US
Customs and Border Patrol I TECS I - Travel
Document Records for Jeffrey Epstein:
DOB: 1/20/1953" I Retrieval date).
•
(U/FOUO1 Alt. Passport: 547017616. issued
on 5/31/2016 and expired on 5/30/2020 (US
Customs...
EFTA00094263.pdf
...Fri, 18 Sep 2020 11:25:43 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20- 3-penultimate_draft.docx; KCG_Appendix_3-20_ 3_pentiltimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave et...
HOUSE_OVERSIGHT_024200.jpg
...A report by The National Regulatory Research
Institute in 1980 aggregated various studies, which predicted 1.2 mm units in use in the US by 1983, 3 mm by 1990, 5 mm by
1995, 6.2 mm by 1998 and 13 mm by 2000. Instead, only 2.5 mm have...
EFTA00174286.pdf
...Hamilton's birthday is listed as being in March of 1948 and the
company status is listed as dissolved. (Gov.UK I "Company-Information Service, No
Date" I Accessed 13 December 2021 1 https://find-and-update.company-
information.service.gov.uk/officers/jQ3ptM$AvfHZRCrTI2Ro6P dSY/appointments).
(U) Biographical Information...
EFTA00040963.pdf
...Exported by nconailnetmainetmail
2020-05-19 14:37:18 EDT
Tag
BOP01703.MXRADMI.MXRDOMI
Fkrgged
202005.191414116 EDT
Tag
BOP01703.MXRADMI.AIXRDOMI
Flagged
:3
2020-05-19 15 1:13 EDT
Tag
BOP01703.MXRADMI.MARIXDAI
Responsive
202045-19 I53213I EDT
Tag
BOP01703.MXRADM I .AIXRDOMI
Responsive
2020-05-19 I53431...
EFTA00174219.pdf
...Hamilton's birthday is listed as being in March 1948 and the
company status is listed as dissolved. (Gov.UK I "Company-Information Service, No
Date" I Accessed 13 December 2021 1 https://find-and-update.company-
information.service.gov.uk/officers/jQ3ptMSAvfNZRCrTI2Ro6P_dSY/appointments).
(U) Biographical Information
•
(U//LES...
EFTA00072947.pdf
...West, Inc., Denver, CO, January 14-15, 1998
Sears Canada, Toronto, Ontario, Canada, February 2-3, 1998
Visa International, Foster City, CA, March 10-11, 1998
Motorola, Chicago, IL, March 23-25, 1998
"Workplace Violence 6: An Intensive Course Designed for
Fortune 500 Companies and Selected Private and Government
Organizations...
EFTA00040848.pdf
...Tuesday, January 14, 2020 11:26 AM
To:
(NY) (FBI)
I have attached Registration information for N331JE and N722JE. N722JE is the entire aircraft registration file. N331JE is
just the section that...
EFTA00145606.pdf
...I wrote on
March 23, 2020:
"I no longer want to be represented by Boies Schiller. I understand this is complex,
but I don't feel they have worked in my interest or the other victims."
On April 6, 2020, I expressed my sense of betrayal to Stan Pottinger directly...
HOUSE_OVERSIGHT_030820.jpg
...The quixotic search for energy solutions
A setback for nuclear, and some investment consequences
The saddest energy moment of the year was the failure of the Fukushima Dai-ichi nuclear power plant in March. Weaknesses of
the original design and actions taken in the immediate aftermath of a massive tsunami...
EFTA00173266.pdf
...Btw - what's the chance your laser guy from CA is from the 516? Get your shit together if you're
gonna help us. (Our) quantum technology are 3,000,000,000x more sophisticated then the occult
Illuminati shit you did with
in June 2020 to change your phone number...
EFTA00265793.pdf
...individual in a Conspired Cover up and
obstruction of justice
30th March 2022 - ICAC- OPI
Reply letter received by the targeted victim from ICAC/OPI following the submitted constructed
legal case files Character Reference, Stage 1,2,3,4, and including file Stage 1B Pattern of
targeting - Chentelle Defoe and...
EFTA00094336.pdf
...Wed, 16 Sep 2020 15:27:55 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_I3_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
hns Diren . •
w...
EFTA00408138.pdf
...on January 3, 2012
at 12:00:00 AM EST
Alarm 508
Displays a message.
on January 3, 2012
at 12:00:00 AM EST
Alarm 509
Displays a message.
on March 13, 2012
at 12:00:00 AM EDT
Alarm 510
Displays a message.
on January 3, 2012
at...
EFTA00146704.pdf
...I wrote on
March 23, 2020: "I no longer want to be represented by
. I
understand this is complex, but I don't feel they have worked in my interest or the
other victims."
On April 6, 2020, I expressed my sense of betrayal to
directly in an
email. He...
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