1,206 results for "JULY 6 2020"
Page 30 of 49
EFTA00065856.pdf
...TOTAL VALVE OF UtMOVEMEXTS
$6.000.00
Amount co be defrayed by t•d•ymb cost feet@
If any
Value S
0.00
Total ecoecolc cost expensed by LESSEE
Value :6.000.00
tatuatea ciao or c
to ".
JULY" 1. .1994
a
Jeffry
E. Epstein
LESSEE
A 11
N TAKEN...
EFTA00069970.pdf
...Tuesday, July 7, 2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the entire...
EFTA00069181.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00071433.pdf
...Tuesday, July 7, 2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the entire...
EFTA00091595.pdf
...330 (AJN) was filed on June 29, 2020,
charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8,
2020, Indictment S I 20 Cr. 330 (AJN) (the "Indictment") was filed containing the
same charges with ministerial corrections. (Dkt. 17 ("Ind.")),I Count One charges
Maxwell...
EFTA00097262.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00071898.pdf
...Tuesday, July 7, 2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the entire...
EFTA00075316.pdf
...Mon, 06 Jul 2020 14:10:37 +0000
Attachments:
4).pdf; Maine_199I_Senator_Cohen_Article.pdf;
Waxman Bedroom_Eyes_of Child.pdf; Transcript_PFH_Against_Waxman_Vol_ll.pdf
Mandy and Paul,
Forwarding the below per our practice,
Thanks,
Maurene
From:
Sent: Monday, July 6, 2020 10:01 AM...
EFTA00076843.pdf
...Cifu,Handler,Jefferies et al the SEC is
protecting. Is it Jane?
Regards,
Christopher J Dilorio
Whistleblower
From: Chris Dilorio e
>
Sent: Tuesday. July 7. 2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00076853
Janey,
MORE EXTRAORDINARY SEC corruption...
EFTA00070950.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00078132.pdf
...NITE,Cifu,Handler,Jefferies et al the SEC is
protecting. Is it Jane?
Regards,
Christopher J Dilorio
Whistleblower
From: Chris Dilorio ‹
>
Sent: Tuesday. July 7. 2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and...
EFTA00088671.pdf
...The Times commenced the present action on January 30, 2020, seeking production of
records responsive to its four FOIA requests. See Complaint, Dkt. No. 1. Over the course of three
productions on June 22, July 7 and July 10, 2020, respectively, BOP produced approximately 584
pages of responsive records with...
EFTA00071554.pdf
...The Times commenced the present action on January 30, 2020, seeking production of
records responsive to its four FOIA requests. See Complaint, Dkt. No. 1. Over the course of three
productions on June 22, July 7 and July 10, 2020, respectively, BOP produced approximately 584
pages of responsive records with...
EFTA00067702.pdf
...Tuesday, July 7, 2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00067723
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the...
EFTA00069147.pdf
...NITE,Cifu,Handler,Jefferies et al the SEC is
protecting. Is it Jane?
Regards,
Christopher J Dilorio
Whistleblower
From: Chris Dilorio ‹
>
Sent: Tuesday. July 7. 2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and...
EFTA00098380.pdf
...Tuesday, July 7, 2020 6:09 AM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the entire...
EFTA00040628.pdf
...2013)
6, 13
United States v. Bortnovsky, 820 F.2d 572 (2d Cir. 1987) (per curiam)
6, 10, 20
United States v. Carroll, No. 19 CR 545 (CM), 2020 WL 1862446 (S.D.N.Y. Apr. 14, 2020) .... 9
United States v. Cephas, 937 F.2d 816 (2d Cir. 1991...
EFTA00067870.pdf
...Tuesday, July 7, 2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the entire...
EFTA00089249.pdf
...Andrews Plaza
New York, NY 10007
Phone: (212) 637.1028
Fax: (212) 637.0421
July 08, 2020
Gloria Allred
Allred, Maroko & Goldberg
6300 Wilshire Blvd. Suite 1500
Los Angeles, CA 90048
Re: United States v. Defendant(s) Ghislaine Maxwell
Case Number 2020R00719 and Court Docket Number 20-CR-00330
Dear...
EFTA00075437.pdf
...The Times commenced the present action on January 30, 2020, seeking production of
records responsive to its four FOIA requests. See Complaint, Dkt. No. 1. Over the course of three
productions on June 22, July 7 and July 10, 2020, respectively, BOP produced approximately 584
pages of responsive records with...
EFTA00069926.pdf
...That deal was exposed last year in an award-winning series of stories by the Miami Herald, and controversy that
erupted following Epstein's July 6 arrest forced Acosta to resign as President Trump's labor secretary.
8
EFTA00069933
SDNY News Clips, Wednesday, July 31, 2019
Jeffrey Epstein appears in...
EFTA00070529.pdf
...Tuesday, July 7.2020 6:09 AM
EFTA00070536
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the...
EFTA00269272.pdf
...Ti4We° vicne-t to .2o2o
srexiv posstina •
htletcrigovemmentgazette-segov.au July enc
No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South —
18 July 2019 —birti 12/1211987 is hereby REVOKED. Detect 1 JuSy 2019.DR CHRIS
EFTA00269276
EFTA00269277
EFTA00269278
EFTA00090528.pdf
...Sunday, July 11, 2021 6:22 PM
To: Editor Jim W. Dean <
Subject: Federal Courts:
Dear Mr. Dean: Thomson Reuters News
Do you accept stories about court corruption at Thomson Reuters News?
Richard C. Curtiss
Wayland, New York 14572
Phone
Fax
From:
Sent: Friday, January 15, 2016 8:16 AM...
EFTA00078082.pdf
...Tuesday, July 7, 2020 6:09 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the entire...
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