1,206 results for "JULY 6 2020"
Page 31 of 49
EFTA00069247.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...
EFTA00601458.pdf
...August 6, 2015
Class A-la Loan
100,000,000
AAA/Aaa
L+1.45%
Non-Call
July 27,2018
Class A-lb
0'
AAA/Aaa
L+ 1.45%
Reinvestment Period
July 30,2020
Class A-1c
10,000,000
AAA/Aaa
L+ 1.45%
Final Maturity
July 30,2027...
EFTA00263479.pdf
...ersiCcOf)C4EMCM-i PilaTO CARA P HAS
M )5C NISIC
SCSIN6 --C-S De-lirgi-OPMENT Or Vial t-1
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Children Task Force at Teterboro Airport in New Jersey on
sex trafficking charges; _n__11 185][186...
EFTA00094182.pdf
...Tuesday, July 7, 2020 6:09 AM
EFTA00094183
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...
EFTA00088661.pdf
...17 VISITOR LOG — With respect to Plaintiff's request for visitor "[t]he signed visitor log for
Jeffrey Epstein at MCC[,]" MCC staff searched for responsive log books and located one log
book showing a visitor for Jeffrey Epstein on July 30, 2020. MCC staff determined that any
other responsive...
EFTA00086554.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?
EFTA00086556
Richard C. Curtiss
8393 Pardee Hollow Road
Wayland, New York 14572
Phone 585-728-3074
Fax 585...
EFTA00075372.pdf
...17 VISITOR LOG — With respect to Plaintiff's request for visitor "[t]he signed visitor log for
Jeffrey Epstein at MCC[,]" MCC staff searched for responsive log books and located one log
book showing a visitor for Jeffrey Epstein on July 30, 2020. MCC staff determined that any
other responsive...
EFTA00091633.pdf
...EFTA00091633
FOY & SEPLOWITZ LLc
ATTORNEYS AT LAW
PAGE 2
6. The email referenced in Employee Number 7's witness statement that was sent
to MCC employees regarding Jeffrey Epstein's need for a cellmate.
7. Psychology Services post-suicide watch report drafted by Employee Number 12
on July 24, 2019...
EFTA00076892.pdf
...February 28, 2020
CHRISTOPHER ALLEN KROBLIN, ESQ.
ANDREW W. HEYMANN, ESQ.
WILLIAM L. BLUM, ESQ.
SHARI N. D'ANDRADE, ESQ.
all
VI Ili)
V IC II
•
I' CIO
r ,
A
,
IVAHRJ•M.E.
V• 1.4...
EFTA00076896
Estate offeffrey E. Epstein
Verified Inventory
Page No. 6
Probate No. ST-19...
EFTA00091641.pdf
...EFTA00091641
FOY & SEPLOWITZ LLc
ATTORNEYS AT LAW
PAGE 2
6. The email referenced in Employee Number 7's witness statement that was sent
to MCC employees regarding Jeffrey Epstein's need for a cellmate.
7. Psychology Services post-suicide watch report drafted by Employee Number 12
on July 24, 2019...
EFTA00076491.pdf
...February 28, 2020
W
rae-Ck
CHRATOP
R ALLEN ICROBLIN, ESQ.
ANDREW W. HEYMANN, ESQ.
WILLIAM L. BLUM, ESQ.
SHARI N. D'ANDRADE, ESQ.
RA A D /ADM
Ulill A I CM Veil
EFTA00076495
Estate offeffrey E. Epstein
Verified Inventory
Page No. 6
Probate No. ST-19-PB-80
VERIFICATION...
EFTA00594967.pdf
...la Juli...
4147 2020 89...
balance from...
movie theatre ...
project a EPO...
Matter 22168
Inv a 643
2000 euros
statement for ...
steement for ...
Account p 37...
4246 3151 7...
To close Zen_
hypericn Fuel...
to fund ace lo...
Deposit
closed bank a..
fund account
VOID fund a..
Chase CC pa...
EFTA00261437.pdf
...The information in this TIR was
collected between 6 April 2019 and 6 July 2019. The reporting was current as of 27 October 2021.
(U) Consumers:
SA:
(U) Approval:
(U) FBI New York Field Office prepared this Tactical Intelligence Report. Please direct conunents and queries to
the New York Intelligence...
EFTA00099413.pdf
...EFTA00099413
FOY & SEPLOWITZ LLc
ATTORNEYS AT LAW
PAGE 2
6. The email referenced in Employee Number 7's witness statement that was sent
to MCC employees regarding Jeffrey Epstein's need for a cellmate.
7. Psychology Services post-suicide watch report drafted by Employee Number 12
on July 24, 2019...
EFTA00162812.pdf
...Upon information and belief; as of July 31, 2020, however, no "active arrest warrant"
existed regarding Plaintiff. Defendant Dirksen was informed that warrant numbered 294 had long
been withdrawn.
36.
On July 31, 2020, Defendant Valerie Dirksen published an article titled, "Louisiana
Upholds Life Sentence to Black Man for Stealing...
EFTA00634188.pdf
...Very topical, great bming, key themes:
•
Fiscal Balance plan for 2020 as part of the longer term National Transformation Plan (2030)
•
Update on MSCI Timeline (Best guess: Watchlist next week, Announcement lune 2018, Inclusion May 2019)
Expectation is 3.6% MSCI Weight with Aramco, 2.5% without Aramco (assuming $263bn...
EFTA00078683.pdf
...Can I participate in the Program? Do I have to submit a copy of the
settlement agreement to the Program? (Added July 28, 2020)
Claimants who previously entered into a settlement agreement with Epstein
and/or his Estate are not precluded from participating in the Program. The
Administrator will, however...
EFTA00065675.pdf
...Lack of an absolute
protection
Conclusion
4
www.wjavocats.com • palais C1652
EFTA00065679
William JULIE
avocet a la coin — attorney at law
Background
I. At the bail hearing of Ms Ghislaine Maxwell on 14 July 2020, the US Government made
the following point in support of its motion to detain...
EFTA00154443.pdf
...Lack of an absolute
protection
Conclusion
4
www.wjavocats.com • palais C1652
EFTA00154447
William JULIE
avocet a la coin — attorney at law
Background
I. At the bail hearing of Ms Ghislaine Maxwell on 14 July 2020, the US Government made
the following point in support of its motion to detain...
EFTA00072464.pdf
...EFTA00072472
Case 1:20-cr-00330-AJN Document 196 Filed 04/06/21 Page 6 of 6
Page 6
Should the Court have any questions or require any additional details regarding this topic,
the Government will promptly provide additional information.
Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By:
Cc: All...
EFTA00172826.pdf
...Page.6 of 14
2020-01-23 00:02:57 (GMT)
12129373904 From: Julia Greenberg
Julia Greenberg
160 Broadway
Floor
New York, New York 10038
EFTA00172831
To' Page 7 of 14
2020.01-23 00:02:57 (GMT)
12129373904 Iron Julia Greenberg
sR
...0say-TX4)
FEDERAL BUREAU OF INVESTIGATION
•
Date...
EFTA00164330.pdf
...Henry Mwurek G L
Rather than seek a search warrant for her cellphone to check its usage that day
on the say so of the agent who saw Campos allegedly using a cell phone, later
hllpsfiwww.ganglandnews.com/members/thisweek.htm
6/7
EFTA00164335
2/20/2020
W'seguy Attorney...
EFTA00079597.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...
EFTA00086564.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
8393 Pardee Hollow Road
Wayland, New York 14572
Phone 585-728-3074...
EFTA00040848.pdf
...Tuesday, January 14, 2020 11:26 AM
To:
(NY) (FBI)
I have attached Registration information for N331JE and N722JE. N722JE is the entire aircraft registration file. N331JE is
just the section that...
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