759 results for "June 19 2020"
Page 29 of 31
EFTA00151495.pdf
...Epstein officially began on
August 19, 2013, when the Bank opened brokerage accounts for Southern Trust Company Inc., a
self-described "database company and services" founded in the U.S. Virgin Islands in 2011, and
Southern Financial LLC, a wholly owned subsidiary of Southern Trust Company Inc. According
to the...
EFTA00147473.pdf
...Census 2020; Jeffrey Epstein; Election 2020-Eric Swalwell; Campaign Fundraising; All
Star Homerun Derby.
NPR: Jeffrey Epstein; Trump-Wholesale Prices Disclosure; Mike Pompeo-Human Rights Claims;
Fed.-Interest Rates.
WASHINGTON'S SCHEDULE
Today's Events In Washington.
White House:
EFTA00147504
• President Trump — participates in the arrival of the Amir of...
EFTA00128844.pdf
Thursday, May 21, 2020
VIA EMAIL ONLY:
OFFICE OF THE LIEUTENANT GOVERNOR
OFFICE OF GENERAL COUNSEL
by
-,Esq.
District Court of the Virgin Islands
55O0 Veteran's Drive, rd Floor
St. Thomas, VI 00802
RE: Response to Subpoena (2020R00037 - 003): Southern Country International
Dear Attorney
The Office of the Lieutenant...
EFTA00590400.pdf
...627
41.68%
$15,853,797
1,945
0.60
$9,540,284
2020
$41.614,271
41.68%
$17,344,059
2,311
0.55
$9,485,772
2021
147,707.862
41.68%
$19,883,756
2,676
0.50
$9,886,161
2022
$37,731,640
41...
EFTA00145666.pdf
...15, 2020). The Attorney General brings this action, after presenting
her findings to JP Morgan in September 2022, in her ongoing effort to protect public safety and to
hold accountable those who facilitated or participated in, directly or indirectly, the trafficking
enterprise Epstein helmed. The investigation revealed that JP Morgan...
EFTA00040664.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00066510.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00087230.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00087251.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00598642.pdf
...Meetings and work of the Supervisory Board
We examined all issues of importance to the company at five meetings, on March 2, May 19, June 25,
September 24 and December 10, 2015. In addition, the Supervisory Board adopted one resolution via
a written circulation procedure.
In 2015 the work of...
EFTA00076712.pdf
...sworn via telephone
Task Force Officer
Federal Bureau of Investigation
Sworn to before me on
June 26, 2020 at 9:11 am
80 to
orttio le;""
HON. GABRIEL W. GORENSTEIN
UNITED STATES MAGISTRATE JUDGE
42
2017.08.02
EFTA00076753
Attachment A
I. Devices Subject to Search and Seizure
The devices...
EFTA00091454.pdf
...sworn via telephone
Task Force Officer
Federal Bureau of Investigation
Sworn to before me on
June 26, 2020 at 9:11 am
80 to
orttio le;""
HON. GABRIEL W. GORENSTEIN
UNITED STATES MAGISTRATE JUDGE
42
2017.08.02
EFTA00091495
Attachment A
I. Devices Subject to Search and Seizure
The devices...
EFTA00153059.pdf
...sworn via telephone
Task Force Officer
Federal Bureau of Investigation
Sworn to before me on
June 26, 2020 at 9:11 am
80 to
orttio le;""
HON. GABRIEL W. GORENSTEIN
UNITED STATES MAGISTRATE JUDGE
42
2017.08.02
EFTA00153100
Attachment A
I. Devices Subject to Search and Seizure
The devices...
EFTA00293562.pdf
...The warrant was exercised in June 2010 and subsequently
recorded as Series 2 preferred stock on the 2010 consolidated balance sheet. The warrant was
subject to re-measurement at each balance sheet date and an increase in fair value of $3 thousand
was recognized in 2010 as a component of...
EFTA00163802.pdf
...Matthew Laiss, accused of casting ballots in both Pennsylvania and
Florida during the 2020 presidential election, and Miya Park, accused of voting in both New Jersey and
Pennsylvania during the 2024 presidential election. The articles explained that Laiss allegedly submitted a mail-in
ballot in Pennsylvania on October 31, 2020...
EFTA00266270.pdf
...Following 1993 the father did not see the children until approximately June 2007.
and
Urgency of proceedings
9. I am seeking that this Application be listed urgently.
10. I have been unable to successfully contact Darren either personally or through my solicitor;
Now produced to me and marked 'JCMI' is...
EFTA00139151.pdf
...Annual
Training began the week of January 6, 2020, and will continue through the week of March 8, 2020.
2
SDNY_00017568
EFTA00139159
5. Telephone Calls
As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two
telephone calls to Mr. Epstein. However...
EFTA00190141.pdf
...August 2004
$ 250
696
$21.O4
May 2004
$ 100
5,142
$19.45
February 2004 (d)
$1.000
50,633
$19.75
Total Shares Repurchased
7,279 17,376 125,436
(a) The repurchase program authorized in June 2006 included $59 million remaining as of February 3. 2007.
(b) The...
EFTA00147306.pdf
...He told CNN that the only way Trump will be
removed from office is if he is `voted out' in 2020."
In an op-ed in the New York Times (7/25, 18.61M), President of the American Constitution
Society Caroline Fredrickson writes, "Special Counsel Robert Mueller publicly confirmed 100...
EFTA00144597.pdf
...IT IS THE BANK OF CROOKS, RAPISTS AND PEDOPHILES!!
On Fri, Jan 19, 2024 at 19:48, James R. Marsh
wrote:
It has been approved by my bank, but your third world bank
wherever it is and whatever it is needs additional vetting. So the
funds have been released from...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA00597681.pdf
...1,256
0.72
$16,626,382
2019
$15,824,219
1,621
0.65
$10,363,189
2020
$16,672,581
1,987
0.60
$9,923,568
2021
$19,113,952
2,352
0.54
$10,342,436
2022
$15,117,021
2,717
0.49
$7,436...
EFTA00207722.pdf
...On July 19, 1996, the defendant Siegel pleaded guilty to various charges under 18 U.S.C.
§371 and §1956(a)(1)(A), (conspiracy to commit mail and wire fraud, bank fraud, and
laundering of money instruments; and money laundering). He was sentenced on March
7, 1997. As part of...
EFTA00160591.pdf
...This question for you, this FBI 1023 was serialized on June 30th, 2020,
over three years ago, when were you first made aware of 1023?
EFTA00160609
CHRISTOPHER WRAY:
Well, I don't know that I could give you the exact date, but I can tell you that that I
learned...
EFTA00213246.pdf
...On July 19, 1996, the defendant Siegel pleaded guilty to various charges under 18 U.S.C.
§371 and §1956(a)(1)(A), (conspiracy to commit mail and wire fraud, bank fraud, and
laundering of money instruments; and money laundering). He was sentenced on March
7, 1997. As part of...
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