908 results for "July 24 2020"
Page 25 of 37
EFTA00164348.pdf
...The article noted
that the source said he owed Nguyen a debt because they lost Nguyen's drug money back in 2020. The
source met up with Nguyen in July and, in an audio-recorded conversation, discussed settling the debt.
During a meeting in August, Nguyen sold the source roughly...
EFTA00634188.pdf
...commodity strategists and equity research analysts.
•
We will discuss the implications of the upcoming launch of the Fiscal Balance 2020 Program and potential MSCI EM inclusion.
•
The conference call is scheduled for Monday 19 June 2pm London time 1 9am New York time.
EFTA00634191
FULL
REPORT
Add this event
tuyu...
EFTA00094519.pdf
...SDNY News Clips, Wednesday, February 12, 2020
Date: Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff...
EFTA00060971.pdf
...And when did you start
24 working for them?
25
MR.
: October 13 of 2020.
EFTA00060976
7
1
MR.
: And that's the purpose of
2 your training down at the Federal Law
3 Enforcement Training Center is to get
4 officially trained by them?
5
MR.
: Yes, sir.
6...
EFTA00161134.pdf
...The AP (8/28, Selsky) reports elections officials from Oregon dealt
with various election scenarios "in a tabletop exercise held with federal officials who are working to bolster defenses against
interference in the 2020 elections." Officials from the Department of Homeland Security and the Cybersecurity and Infrastructure
Security Agency traveled...
EFTA00723160.pdf
...Berger can say we're terminating the deposition and
24
statement from the FBI where she says Mr. Epstein's a
24
it is a video deposition.
25
good guy, he's an awesome guy, there's never been a
25
And finally, this happens in domestic cases all
10...
EFTA00127696.pdf
...So, November of
22 2019, until you said about April of 2020?
23
MR.
: Yes. Briefly. Five, yeah,
24 about five months.
25
MR.
: All right. So, in August
EFTA00127705
11
1 2019, you were at the MCC?
2
MR.
:
Yes.
3
MR.
: And what was your
4 position at...
EFTA00153161.pdf
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
EFTA00101044.pdf
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
EFTA00091556.pdf
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
EFTA00075551.pdf
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
EFTA00097857.pdf
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
EFTA00101126.pdf
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
EFTA00153048.pdf
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
EFTA00076703.pdf
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
EFTA00674918.pdf
...The conference call will take place on
Friday, July 24, 2015 (21:30 CET / 20:30 BST/ 15:30 EDT / 12:30 PDT).
The call will be available through audio webcast at
following telephone numbers:
France: +33 (0) 1 70 80 71 53Ca
UK:
+44 (0) 203 107 0289Ca
U...
EFTA01263093.pdf
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
EFTA00095727.pdf
...On August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel's
opinion; as of the date of this Report, a briefing schedule has been issued, and oral argument is set
for December 3, 2020.
II.
THE INITIATION AND SCOPE OF OPR'S INVESTIGATION...
EFTA00095558.pdf
...On August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel's
opinion; as of the date of this Report, a briefing schedule has been issued, and oral argument is set
for December 3, 2020.
II.
THE INITIATION AND SCOPE OF OPR'S INVESTIGATION...
EFTA00097028.pdf
...July 2, 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. § 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you...
EFTA00088140.pdf
...Tue, 24 Aug 2021 15:06:25 +0000
Embedded: RE:
Inline-Images: image001.png
Please see attached written consent fro
Best,
From:W(CRM)
Sent:
urs ay, ugust 12, 2021 5:49 AM
To:
(USANYS)
Cc:
Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between...
EFTA00138991.pdf
...None
Pending Appointments
Date
Time
Activity
Provider
07/24/2019
00:00
Clinical Encounter
Optometrist
01/07/2020
00:00
Chronic Care Visit
Mid-Level Provider
07/01/2020
00:00
Chronic Care Visit
Physician 01
07/09/2020
00:00
PPD Administration
Nurse
Pending Non-Medication Orders:
Order
Order...
EFTA00264518.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".[52a5??1 He also began insisting that all states should open schools to...
EFTA00262365.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019— bilk 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abase.
htInc-/1111111111111111181111111111111111111111111111S,alenside+Mental+Health+Institute+services&sxser.APc-W.
1/2
EFTA00262376
2111/22, 1298...
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...
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