864 results for "MARCH 3 2020"
Page 25 of 35
EFTA00066307.pdf
...EFTA00066308
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 3 of 10
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice
minors...
EFTA00269283.pdf
...of3scRocritA OF 3 uns-ricE
L41111 tiCiLD I PIC KI\XISDC6-
-
erITRAPMENT CF Ocnt4 Cct)SPi t itCs,c .
1'0 .3 Mpl'al,..,11:S
EFTA00269310
EFTA00263435.pdf
...There was a later
unsuccessful effort to add
i
(Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that case.D34 The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epstein. fall The allegations against Dershowitz were stricken by the judge...
EFTA00268770.pdf
...Freedom of Information Act application
I refer to your application received by South Australia Police (SAPOL) on 21 March 2016
Your application was lengthy and consisted of the following:
Part One
A completed PD360 - Application For Access To SAPOL Records form containing the
below request:
- STATEMENTS OF WITNESSES NAMED IN...
EFTA00522549.pdf
...05.31.2020
3. PORT/PORT CODE AND DATE OF APPLICATION
WEST PALM BEACH 5204
5/18/18
6. BILL OF LADING OR CBP 7512 NO.
TSCWI3143413
\VXD----X.\. 15(0513 5400
Number:
Dale:
FOR CBP USE ONLY
9. MARKS AND NUMBERS
10. DESCRIPTION
11. MANIPULATED VALUE
AS ADDR' S...
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...
EFTA00144344.pdf
...11, 15, 147; see also
https://www.palmbeachpost.com/story/news/2020/12/03/prosecutor-
jeffrey-epsteins-victims-im-sorry-deal-labeled-you-prostitutes/3 812499001/
(AUSA told an appeals court that it was "unfortunate" that the non-
prosecution agreement had the effect of "labeling teenage girls as prostitutes
instead...
EFTA00594729.pdf
...As of March 31, 2015, we had
182 employees dedicated to research and development as compared to 137 employees as of March 31, 2014.
General and Administrative
Three Months Ended March 31.
Change
2014
2015
$
(dollars in thousands)
General and administrative
S
3,530 5
6.780 S
3.250...
EFTA00261758.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include-au and 13 year old and a victim who alleged abuse in 3.975.W2-1
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was...
EFTA00089154.pdf
...Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two additional occasions, most recently in March
of 2020. At no point did defense counsel disclose the defendant's location, offer to surrender the
defendant, or offer...
EFTA00065675.pdf
...Crim., 26 March 2019, nNo. 19-81731.
16 Einhorn v. France, 16/10/2001, Application No. 71555/01.
13
www.wjavocats.com • palais C1652
EFTA00065688
William JULIE
avocet a la cow — attorney at law
and degrading treatments in custody (Article 3 ECHR)17. If the Investigating Chamber
finds that the...
EFTA00154443.pdf
...Crim., 26 March 2019, nNo. 19-81731.
16 Einhorn v. France, 16/10/2001, Application No. 71555/01.
13
www.ww ocats.com • pa ais
•
EFTA00154456
William JULIE
avocet a la cow — attorney at law
and degrading treatments in custody (Article 3 ECHR)17. If the Investigating Chamber
finds that...
EFTA00150007.pdf
...CBS News (7/21, 3.68M) 2020 campaign reporter Bo Erickson reports that presidential
candidate Joe Biden is receiving information about election interference from the intelligence
community. Joe Biden "says Russia, Iran, and China may be trying to meddle in the upcoming
US presidential election." He's been "briefed on...
EFTA00135626.pdf
...c BS News (7/21, 3.68M) 2020 campaign reporter Bo Erickson reports that presidential candidate
Joe Biden is receiving information about election interference from the intelligence community. Joe
Biden "says Russia, Iran, and China may be trying to meddle in the upcoming US presidential
election." He's been "briefed...
EFTA00161310.pdf
...He last worked for the company in 2020, Indianapolis Metropolitan Police Department Deputy Chief Craig McCartt said."
On ABC Wodd News Tonight (4/16, lead story, 3:39, Muir, 6.23M), Victor Oquendo reported the shooting occurred at
"FedEx's second largest hub in the world, roughly 100 workers present...
EFTA00149800.pdf
...EFTA00149827
US Birth Rate Declined For Sixth Straight Year In 2020.
The CBS Evening NewsVi (5/5, story 9, 0:20, O'Donnell, 4.03M) reported, "The US birth rate
dropped for the sixth straight year" last year, with "about 3.6 million babies" born. According to
CBS, "that is...
EFTA00096519.pdf
...Defendant-Appellant Ghislaine Maxwell appeals from orders of the District Court entered
December 28, 2020 and March 22, 2021, which denied her renewed requests for bail pending trial.
See Dkts. 1, 20. Upon due consideration, it is hereby ORDERED that the District Court's orders
are AFFIRMED and that Appellant...
EFTA00308512.pdf
...Other Information
Ticket
3MAI
IIC
Friday 30 Aug 19
CREDIT FROM PARTIALLY USED TICKET
Other Information
DELT ATICKET NUMBER
Other Information
VALID TILL MARCH 3 2020
Page 1 of 5
Itinerary KFCWXB
AMERICAN
EXPRESS
EFTA00308512
Page 2 of 5
Travel Details
Tuesday 05 Mar 19
Flight Information
Airline Record Locator...
EFTA00263778.pdf
...2611-3,16 Oct. 1990, pp. 3142-5,10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT...
EFTA00135911.pdf
...US Birth Rate Declined For Sixth Straight Year In 2020.
The CBS Evening News
(5/5, story 9, 0:20, O'Donnell, 4.03M) reported, "The US birth rate
dropped for the sixth straight year" last year, with "about 3.6 million babies" born. According to
CBS, "that is actually...
EFTA00262413.pdf
...There was a later
unsuccessful effort to add
(Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that case.(13?3 The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epstein.(1$31 The allegations against Dershowitz were stricken by the...
EFTA00103380.pdf
...Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two additional occasions, most recently in March
of 2020. At no point did defense counsel disclose the defendant's location, offer to surrender the
defendant, or offer...
EFTA00160570.pdf
...The fraud was related to the Paycheck Protection Program,
enacted through the March 2020 Coronavirus Aid, Relief, and Economic Security (CARES) Act, which was
administered through the Small Business Administration. The article noted that the release said that the 19 named
defendants have all been arraigned or issued a summons...
EFTA00087338.pdf
...Is it true that Barclays reported to FinCEN at the end of November 2016 that from
March 2012 to March 2016 it had done transactions worth $728,288.65 to offshore
companies Stormont Systems Ltd., Highland Ventures Group Ltd. and Highland
Business Group Ltd.?
28. The Panama Papers revealed in...
EFTA00069900.pdf
...Oujaddou, a Manhattan hairstylist and salon owner who has known Pinto-Thomaz for years and is a close friend
with his mother, was given inside information during a haircut on March 8 or 9, 2016, according to case records.
On March 10 through March 18, 2016, Oujaddou, who had never...
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