1,098 results for "July 21 2020"
Page 32 of 44
EFTA00129035.pdf
...Within the first two weeks of GEORGE becoming Attorney General, Albert Bryan
(BRYAN), the newly elected Governor of the Virgin Islands, informed her that
Jeffrey Epstein (EPSTEIN) wanted a waiver for a 21 day reporting
requirement.
Erika Kellerhals (KELLERHALS), legal representative for EPSTEIN, submitted a
request letter to GEORGE. In...
EFTA00263462.pdf
...for the government which provided a 26 to 21 parliamentary
majority.(221
v 11ACErJT BC LoN\
- QOM SE-x001.- T eRCier I
2018 state election -
- Ski
e•%3 raogsti e LL
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor beginiaLlead...
EFTA00089154.pdf
...Although the defense has submitted an affidavit
from the defendant's private security team, nothing in that affidavit should alter the Court's
21
EFTA00089175
determination that detention is appropriate here. The defense already informed the Court at the
July 14, 2020 bail hearing that the defendant's security protocol...
EFTA00723160.pdf
...On the afternoon of July 7, 2008, after your Affiant had
-6-
EFTA00723172
Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15/2008 Page 7 of 21
Noe
already received the Certification of Emergency and Emergency Petition, I received a letter
from Attorney Edwards that...
EFTA00086658.pdf
...D.N.Y. Sept.
21, 2017)
17
Martindeli v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979)
12, 13
S.E.C. v. TheStreet.Com, 273 F.3d 222 (2d Cir. 2001)
12
Stewart v. Hudson Hall LLC, 20 Civ. 885 (SLC), 2020 WL 7239676 (S.D...
EFTA02730996.pdf
...9
See also Transcript of July 31, 2019 Apollo Earnings Call at 14; Black statement to Apollo employees dated July 26, 2019; Transcript of
October 29, 2020 Apollo Earnings Call at 7.
10
See also Transcript of October 29.2020 Apollo Earnings Call at 7.
EFTA02731016
DecheLLPrt
Apollo Conflicts Committee...
EFTA00073158.pdf
...2/9/2020
Trial testimony for the District Court, Mesa County, Colorado, Division 10
Jonathan Hathaway, M.D. v. Dino-Peds Management Group, LLC
Retained by Defendant
Case No. 2018CV30319 Date: 2/3/2020
Deposition testimony for the District Court, Harris County, Texas, 2950Judicial District
Baron Real Property Holdings LLC...
EFTA00095727.pdf
...29, 2018; Julie K. Brown, et al., "Lawmakers issue call for investigation of serial sex abuser
Jeffrey Epstein's plea deal," Miami Herald, Dec. 6, 2018.
Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08.80736-CIV-
Marra).
iv...
EFTA00095558.pdf
...29, 2018; Julie K. Brown, et al., "Lawmakers issue call for investigation of serial sex abuser
Jeffrey Epstein's plea deal," Miami Herald, Dec. 6, 2018.
Doe v. United States, 359 F. Supp. 3d 1201 (S.D. Fla., Feb. 21, 2019) (Opinion and Order, 9:08.80736-C1V-
Mama).
iv...
EFTA00268040.pdf
...Ambush :
•
Vincent Bulone
•
Julia Gillard
•
Steven Marshall
•
Vickie Chapman
EFTA00268087
Documents 17,18,19,20,21,22,23,24 :
Documented evidence of the targeted victim seeking Government assistance in 2019 -2020
following the end of the 2018-2019 Conspired Sexual Targeting of Vincent Bulone
•
Premier of SA - Steven Marshall - Connected...
EFTA00065658.pdf
Exhibit A
EFTA00065658
CONFIDENTIAUPRIVILEGED/SEALED
November 19, 2020
Dr. Scott Bor erson
Dear Judge Nathan,
I respectfully submit this letter in support of Ghislaine Maxwell's bail application.
History
1. I met Ghislaine Maxwell in 2013 at the introduction of a mutual friend.
2. Ghislaine and I developed a friendship...
EFTA00154393.pdf
Exhibit A
EFTA00154393
CONFIDENTIAUPRIVILEGED/SEALED
November 19, 2020
Dr. Scott Borgerson
Dear Judge Nathan,
I respectfully submit this letter in support of Ghislaine Maxwell's bail application.
History
1. I met Ghislaine Maxwell in 2013 at the introduction of a mutual friend.
2. Ghislaine and I developed a friendship through...
EFTA00263435.pdf
...He was convicted of only these two crimes as part of a
controversial plea deal; federal officials had identified a6
some as young as 14 years old, whom Epstein had allegedly
sexually abused.lailil
Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of...
EFTA00148274.pdf
...Friday, July 5, 2019 5:15:21 PM
To:
Cc:
Subject: Re: Epstein Arrest / Search Warrant Stand-By List
Yes, we can assist as needed on Sunday. I have an agent and TFO on standby. Just let me know.
Best,
U
SSRA
FBI Greensboro
(c)
On Jul 5, 2019 5...
EFTA00161594.pdf
...July 07, 2020
SUPERINTENDENT LACEWELL ANNOUNCES DFS IMPOSES $150 MILLION PENALTY ON DEUTSCHE BANK IN CONNECTION
WITH BANK'S RELATIONSHIP WITH JEFFREY EPSTEIN AND CORRESPONDENT RELATIONSHIPS WITH DANSKE ESTONIA
AND FBME BANK
First Enforcement Action by a Regulator Against a Financial Institution for Dealings with Jeffrey Epstein
Superintendent of Financial...
EFTA00063136.pdf
...But on July 29th,
19 2019, with the system failure, would have that
20 stopped the recordings?
21
: Yes. A system failure
22 would have stopped the recordings.
23
: Okay. And is it your
24 understanding that, after July 29th, the
25 recordings were working?
EFTA00063194
60
1
: Yes.
2...
EFTA02731662.pdf
...Memo to Ole re DANY UII on Leon B
Tuesday, July 4, 2023 8:12:21 PM
How about 2pm on 7/11? We are also trill
schedule GJ with
on another case but if
it's Tuesday, it will be in the morning.
, does that work for you.
From...
EFTA00072947.pdf
...Dietz P, et al.: "Managing, Reducing, and Preventing Fear of
Violence," National Academies of Sciences, Engineering, and
Medicine, Virtual Platform, July 21, 2020.
58.
Knoll JL IV, Fisher KL, Dietz P: "Performance Crimes & Social
Media," American Academy of Psychiatry and the Law, Virtual
Annual Meeting, October 24, 2020.
OTHER LECTURE...
EFTA00145606.pdf
...I understand this is complex,
but I don't feel they have worked in my interest or the other victims."
On April 6, 2020, I expressed my sense of betrayal to Stan Pottinger directly in an
email. He did not respond.
On the 28th of July 2020 I was utterly...
EFTA00262365.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019— bilk 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and Substance Abase.
htInc-/1111111111111111181111111111111111111111111111S,alenside+Mental+Health+Institute+services&sxser.APc-W.
1/2
EFTA00262376
2111/22, 1298...
EFTA00148539.pdf
...officials, speaking privately, stressed that Russia still
remained the major threat to the 2020 election." Fox News (10/21, Dorman, 27.59M) reports
the operation "apparently used email addresses obtained from state voter registration lists,
which include party affiliation and home addresses and can include email addresses and phone
numbers...
EFTA00263640.pdf
...R se-cokn-/
CLt
Starting in spnng 2020, Trump began to sow doubts about the
yNA
election, claiming without evidence that the election would be
rigged and that the expected widespread use of mail balloting
would produce massive election fraudi§23N6241 In July Trump
raised the idea of delaying the...
EFTA00070669.pdf
...Tue, 08 Sep 2020 21:56:46 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Cave, Judge...
EFTA00161134.pdf
...The AP (8/28, Selsky) reports elections officials from Oregon dealt
with various election scenarios "in a tabletop exercise held with federal officials who are working to bolster defenses against
interference in the 2020 elections." Officials from the Department of Homeland Security and the Cybersecurity and Infrastructure
Security Agency traveled...
EFTA00153161.pdf
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
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