201 results for "Jul 27 2020"
Page 3 of 9
EFTA00267164.pdf
...9
I- 0511 3 5
JC INNOVATI N
Goods and services tax (GST)
'It for the QUARTER front 1 Jul 2020 to 30 Sep 2020 16
1
I 11111
41011 .1_
0
Business activi
statement
July to September 2020
2.8 Oct 2020
28 Oct 2020
Cash
L4
C
t...
EFTA00084236.pdf
...Wed, 22 Jul 2020 22:40:20 -4)000
Inline-Images: image001.jpg
From:
Sent: Wednesday, July 22, 2020 18:37
To:
Subject: RE: Meeting with
Sorry guys, today turned into a complete technological nightmare, so I just had to save the Word doc locally and do my
best to...
EFTA00084701.pdf
...Wed, 19 Aug 2020 17:27:09 +0000
Inline-Images: image00 ljpg; image002.jpg; image003.png
I'm sorry, a very brief follow-up to the below — the other file listed in the screen-shot email below in addition to the ones I
mentioned, the "IR_MED" doc, was also...
EFTA00072655.pdf
...Tue, 14 Jul 2020 13:20:26 +0000
Inline-Images: image003.png; image004.png; image005.png
From: Gloria Allred
Sent: Monday, July 13, 2020 10:48 PM
To:
)
Cc:
Subject: RE: Access to the audio phone line for the bail hearing for G. Maxwell on Tuesday
I wanted to let...
EFTA00102372.pdf
...Fri, 24 Jul 2020 22:42:06 +0000
Understood —thanks very much, and have a good weekend.
From: Giffuni, Danielle
Sent: Friday, July 24, 2020 17:18
To:
Cc:
an;
Subject: RE: Meeting with
HIM,
We confirmed with Mr.
at this time.
Best,
Danielle
McGorty, Glen
that his only phone...
EFTA00147112.pdf
...Wed, 08 Jul 2020 13:26:32 +0000
Importance: Normal
Ok thanks
From:
Sent: Wednesday, July 8, 2020 9:16 AM
To:
Subject: Fw: Epstein search warrant documents
I'm driving in to the office now- I can call you when I get in.
On Jul 8, 2020 9:06...
EFTA00649821.pdf
...Wed, 27 Jul 2016 15:55:27 +0000
`New York, NY
Have idea
DAVID MITCHELL
Mitchell Holdings LLC
New York NY 10065
Begin forwarded message:
From: Glenn Tolchin
Date: July 27, 2016 at 11:54:17 AM EDT
To:
EFTA00101981.pdf
...Tue, 11 Aug 2020 15:50:11 +0000
Inline-Images: image001.png
I just got the flash drive. Here is a screenshot of everything that is on the drive.
Removable Disk (F:)
A
Date modified
Type
A
Name
Size
NYCO24332
7/27/2020 11:19 AM
File folder
NYCO24369
7...
EFTA00089570.pdf
...Wed, 22 Jul 2020 22:08:16 +0000
We received the calendar invite, thanks, and we'll talk with you then.
From:
Sent: Wednesday, July 22, 2020 17:30
To:
Cc:
>
Subject: RE: Meeting with
Yes, that works. We will send a calendar invite with a dial-in.
Thanks,
Glen...
EFTA00086937.pdf
...Wednesday, December 16, 2020 10:36 AM
To:
(CRM)
Cc:
(CRM)
Subject: RE: SDNY case
Thanks, M.
From:
(CRM)
Sent: Tuesday, December 15, 2020 10:27 PM
To:
(USANYS)
sc
>
Cc:
(CRM)
Subject: RE: SDNY case
Hi,
M
I
.
I imagine the document
. sent is our Jan. 2018 memo about...
EFTA00136104.pdf
...EFTA00136126
compromise-political-campaigns-in-2020-election> (7/24, Singman, 27.59M) reports that Evanina "was tapped
in May to handle briefing presidential candidates, their campaigns and major political parties on election security
threats."
The Washington Times 2020/jul/26/william-evanina-
counterintelligenge-chief-warns...
EFTA00136050.pdf
...The Washington Times 2020/jul/23/judge-grants-restraining-order-
against-federal-age/> (7/23, Boyer, 492K) reports a federal judge granted a temporary restraining order Thursday
night "against federal agents from arresting or using force against legal observers and journalists in Portland,
Oregon." District...
EFTA00149501.pdf
...Wed, 08 Jul 2020 12:52:33 +0000
Importance: Normal
From:
Sent: Tuesday, July 7, 2020 5:39 PM
To:
Cc:
Subject: RE: Epstein search warrant documents
>;
Thanks — if you just have it brought over to my office tomorrow, we'll take care of getting it to=
no problem. No...
EFTA00157323.pdf
...Wednesday, July 8, 2020 12:42 PM
To: IM
(USANYS) (Contractor)
Subject: RE Epstein search warrant documents
Thanks
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 8, 2020 12:41 PM,
(USANYS) [Contractor]"
wrote:
As soon as I have the hard drive I will reach out to you...
EFTA00157298.pdf
...Wednesday, July 8, 2020 12:42 PM
To: M,
(USANYS) [Contractor] <
>
Subject: RE: Epstein search warrant documents
Thanks
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 8, 2020 12:41 PM, "
(USANYS) [Contractor]"
wrote:
As soon as I have the hard drive I will reach out to you...
EFTA00081374.pdf
...Mon, 27 Jul 2020 17:18:45 +0000
Embedded: Numbersyou_requested.msg
From:
(USANYS)
Sent: Friday, July 24, 2020 2:40 PM
To:
(USANYS)
Subject:1M Notes from call with
They have obtained all electronic files/emails relating to this and going broader (based on how they got swept
up...
EFTA00164108.pdf
...The New York Times (07/27, McKinley) and Times Union (07/27, Lyons) also
reported on the story.
Niger Coup Widely Condemned, Countries Urge Return to Order
Reuters (07/27, Balima, Aksar) reproted that the military coup in Niger, the seventh such occurrence in
West and Central Africa since 2020...
EFTA00157274.pdf
...Wednesday, July 8, 2020 12:42 PM
To: M,
(USANYS) [Contractor]
Subject: RE: Epstein search warrant documents
Thanks
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 8, 2020 12:41 PM, "
(USANYS) [Contractor]"
wrote:
As soon as I have the hard drive l will reach out to...
EFTA00136207.pdf
...Last Stand? McConnell Faces Toughest Test In Fight To Save Senate Majority
2020/jul/28/mitch-mcconnell-faces-toughest-test-fight-save-senk
Trump Cuts DACA Time In Half In Major Rewrite Of Obama Program
2020/jul/28/trump-cuts...
EFTA00157347.pdf
...Epstein search warrant documents
Date
Tuesday, July 14, 20201:31:00 PM
Cool
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 14, 2020 12:19 PM,
wrote:
Great, thanks — let's plan to chat at 1:00 tomorrow, and I'll send a dial-in shortly. Thanks again...
EFTA00136262.pdf
...EFTA00136287
The Washington Times 2020/jul/29/fiktok-dismisses-senate-concerns-
over-chinese-thre/> (7/29, Lovelace, 492K) reports seven Republican senators "wrote to the heads of the FBI,
DHS, and ODNI to determine whether China is using TikTok to interfere in the 2020 election...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00136313.pdf
...in Kansas on Sept. 27, 2017" because Reyes-Martinez "invoked his right to a lawyer during the
interview, but police continued questioning him and obtained incriminating statements from Reyes-Martinez."
South Dakota Community Scammed By FBI Impersonators.
KELO-AM 2020/jul/30/scammers-posing-as...
EFTA00091013.pdf
...EOUSA-2020-003382
Consult Sarah/John
Thomas Volscho ABC News
Request
Dear records officer, Pursuant to FOIA, I request a copy of the 5 years of banking records of Jeffrey
Epstein from "Insitution-1" referenced by SDNY in a Jul 12, 2019 letter to Richard Berman (see Page
11 of...
EFTA00259133.pdf
...Jul 7, 2019 at 7:27 AM
Completed: Jul 7, 2019 at 7:28AM
Compituad: ,aa 7, 2019 at 7:26 AM
Completed: Jut 7, 2019 at 726 AM
Completed: Jul 7, 2019 at 7:29 AM
Completed: Jul 7, 2019 at 726 AM
Completed: Jul 7, 2019 at 726...
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