908 results for "July 24 2020"
Page 24 of 37
EFTA00263479.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 it and 13 year old and a victim who alleged abuse in 1975.11823
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued...
EFTA00160901.pdf
...The article noted that the twice impeached
president said the recently pardoned Trump loyalist is eager to answer the committee's questions about their
campaign to overturn the results of the 2020 presidential election.
Jan. 6 Committee Makes False Accusation Against Giuliani Investigator
The Washington Examiner (11/24, King) reported...
EFTA00089576.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00089586
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead...
EFTA00148727.pdf
...battleground state to Biden." The Las Vegas Review-Journal (11/24, Newberg, 345K) says
that while "a few legal challenges are still pending, the court's formal acceptance of the
results...essentially closes the book on the 2020 election."
Meanwhile, the AP (11/24, Scolforo) reports Biden "was certified Tuesday...
EFTA00057410.pdf
...NCRDOMI
Responsive
2020-05-19153841 EDT
Tag
BOP01703.MXRADM I.MXRDOMI
Responsive
2020-05.19153436 EDT
Tag
B0801703.MXRADM I.MXRDOM I
Responsive
2020-05-19153421 EDT
Tag
BOP01703.MXRADMI.MXRDOMI
Responsive
Page 7605
EFTA00057563
hi and a question
From
"Weiser, Ben"
To
Date
2019/07/24 22:47
Subject...
EFTA00070669.pdf
...2020 7:24 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint: also...
EFTA00103380.pdf
...2
EFTA00103384
On July 2, 2020, the Federal Bureau of Investigation ("FBI") arrested the defendant.
Following extensive briefing, on July 14, 2020, the Court held a lengthy bail hearing. In its written
and oral submissions, the defense urged the Court to release the defendant on bail.
Among other things, the...
EFTA00145606.pdf
...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 in an
email. He did not respond.
On the 28th of July 2020 I was utterly...
EFTA00063136.pdf
...But on July 29th,
19 2019, with the system failure, would have that
20 stopped the recordings?
21
: Yes. A system failure
22 would have stopped the recordings.
23
: Okay. And is it your
24 understanding that, after July 29th, the
25 recordings were working?
EFTA00063194
60
1
: Yes.
2...
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...
EFTA00039967.pdf
...Tue, 24 Aug 2021 16:34:32 +0000
Inline-Images: image001.png
Great. I will send it on.
Best,
U.S. Department of Justice Attache - London
Nte
United States Embassy
33 Nine Elms Lane
London SWI I 7US
From:
(USANYS)
Sent: Tuesda , August 24, 2021 4:06 PM
To
(CRM...
EFTA00065658.pdf
Exhibit A
EFTA00065658
CONFIDENTIAUPRIVILEGED/SEALED
November 19, 2020
Dr. Scott Bor erson
Dear Judge Nathan,
I respectfully submit this letter in support of Ghislaine Maxwell's bail application.
History
1. I met Ghislaine Maxwell in 2013 at the introduction of a mutual friend.
2. Ghislaine and I developed a friendship...
EFTA00154393.pdf
Exhibit A
EFTA00154393
CONFIDENTIAUPRIVILEGED/SEALED
November 19, 2020
Dr. Scott Borgerson
Dear Judge Nathan,
I respectfully submit this letter in support of Ghislaine Maxwell's bail application.
History
1. I met Ghislaine Maxwell in 2013 at the introduction of a mutual friend.
2. Ghislaine and I developed a friendship through...
EFTA00089154.pdf
...On July 2, 2020, the Federal Bureau of Investigation ("FBI") arrested the defendant.
Following extensive briefing, on July 14, 2020, the Court held a lengthy bail hearing. In its written
and oral submissions, the defense urged the Court to release the defendant on bail.
2
EFTA00089156
Among other things, the...
EFTA00065241.pdf
...Schwartz is
scheduled to be sentenced by Judge Karas on June 8, 2020.
BEN KLEIN, 41, of Monsey, New York, pled guilty on Jan. 24, before United States Magistrate Judge Lisa Margaret
Smith. He was sentenced initially to Conspiracy to commit wire fraud, in violation of 18 U.S.C...
EFTA00148274.pdf
...Friday, July 05, 2019 12:16 PM
To: Gang, William J. II (CE) (FBI)
Cc: Kaplan, Jason A. (CE) (FBI)
Subject: Fw: Epstein Arrest / Search Warrant Stand-By List
See guidance below from SDNY
From:
Sent: Friday, July 5, 2019 11:14 AM
To...
EFTA02731226.pdf
...Speedy Trial Act Calculations & Deadline
The defendant was attested on July 2. 2020. Trial is scheduled to commence on July
12, 2021, and Judge Nathan has excluded time under the Speedy Trial Act through that date.
X.
Plans for Arrest
The defendant was arrested on July 2. 2020 and has...
EFTA00617222.pdf
...Capital One 5.55% Fixed to 9-1-2020 then 380 over 3 mo nor
5114/15
3.000,000
3.009.618
3J63.413
1 199.000
179.199
Total Southern Trust Co. - Fixed Income (Morgan Stanley)
24,666,104
24,231,933
25,236,414
570,310
Southern...
EFTA00263693.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit includea 'land 13 year old and a victim who alleged abuse in 1975 J1821
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued by a...
EFTA00064194.pdf
...But on July 29th,
20 2019, with the system failure, would have that
21 stopped the recordings?
22
MR.
: Yes. A system failure
23 would haviiiiiiiiiithe recordings.
24
MR.
: Okay. And is it your
25 understanding that, after July 29th, the
1
2
3
4
5
6
7
8
9...
EFTA00072947.pdf
...Dietz P, et al.: "Managing, Reducing, and Preventing Fear of
Violence," National Academies of Sciences, Engineering, and
Medicine, Virtual Platform, July 21, 2020.
58.
Knoll JL IV, Fisher KL, Dietz P: "Performance Crimes & Social
Media," American Academy of Psychiatry and the Law, Virtual
Annual Meeting, October 24, 2020.
OTHER LECTURE...
EFTA00111492.pdf
...So, November of
22 2019, until you said about April of 2020?
23
: Yes. Briefly. Five, yeah,
24 about five months.
25
: All right. So, in August
EFTA00111501
11
1
2
3
4
2019, you were at the MCC?
: Yes.
: And what was your
position at that time?
5
: Plumbing...
EFTA00616944.pdf
...CA)
4.808.1341
27.871
37.849,910
162.509
Total 2013 Current Tax Liability
37.849.910
162.509
Effective Current Tax Rate
36.27%
July 2007
May 2013
Nov 2013
• Nth respect to any taxable year, the liability for taxes of APO Corp.. includng yAbl respect. directly...
EFTA00141893.pdf
...But on July 29th,
19
2019, with the system failure, would have that
20
stopped the recordings?
21
MR. I.
: Yes. A system failure
22
would have stopped the recordings.
23
MR.
: Okay. And is it your
24
understanding that, after July 29th, the
25
recordings were working?
EFTA00141951
LIMITED...
EFTA00085684.pdf
...Wednesday, July 31, 2019 5:12 PM
Cc:
Subject: SDNY News Clips Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption. 2
Epstein. 2
Collins. 18
Securities and Commodities Fraud. 20
Stewart 20
Thompson. 22
Pinto-Thomaz. 24
Narcotics. 26
Castro. 26
Rochester Drug Company...
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