1,206 results for "July 6 2020"
Page 32 of 49
EFTA00269149.pdf
...aybrft.fi
epr i ma Ny s _i .300.00
BUL01 CommBank ap
0.01
Solance
$6
C0..! .4) CR
$600.65 CR
$1,699.36- bit
.35 CR
$399.36 CR
1,000.00_„ 2
$1,399.36 CR
11 Sep
dna
1,100.00
$299.36 CR
27...
EFTA00074964.pdf
...235-8, 235-6, 235-8, 235-9, 260, 260-1, 260-2, 267, 268-1.
20
EFTA00074983
Ca&Ei.gag074312)4A1PneBbterflellFain0Xlle28913/ila82eaft2j€ (2146f 22
Dated: July 1, 2020
Respectfully submitted,
/s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice)
Ty Gee (pro hac...
EFTA00070691.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...
EFTA00072751.pdf
...NITE/VIRT is insolvent today 6/30/2020 as a direct result of the SEC facilitated fraud on the public which is and
always has been the core business at NITE/VIRT: Abusive naked shorting publicly traded shells to facilitate
money laundering. The public is STILL at risk. The SEC...
EFTA00146704.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
directly in an
email. He did not respond.
W
e 28th of July 2020, I was utterly shocked and...
EFTA00093025.pdf
...Epstein was arrested pursuant to the indictment on or
2
EFTA00093026
about July 6, 2019, and was detained pending trial in New York. On or about August 10, 2019,
Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation that led
to his indictment remains ongoing. That investigation...
EFTA00110400.pdf
...JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1
2
3
4
5
6
7
8
9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Ord. Dee
07/30119
1421
Esp. Dane
07(31/19...
EFTA00140201.pdf
...JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1
2
3
4
5
6
7
8
9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31
Ord. Dee
07/30119
1421
Esp. Dane
07(31/19...
EFTA00158529.pdf
...The Department understands that there is an initial
pretrial conference scheduled for August 5, 2020, in Doe v. Indyke and that the parties in that
matter have already exchanged discovery demands and responses. See Scheduling Order dated
July 21, 2020, ECF No. 57, Doe v. Indyke et at, No. 20...
EFTA00268871.pdf
...PRo-P
r-T AND cRimiNAL
A ;E:FINDRK 'TA k4E T A)
OF 'THE
-17-t-
ETED
vi CT- I 64
El \\,(6
6:CV '9-:()KcEs
kon
IN Cktp-IINAC rJ E i t"iC&K TriKC4 C-17^4 CF
CT/
EA ;c6 :
cieci
cci‘Lset
c...
EFTA00150915.pdf
...Tue, 14 Jan 2020 16:27:44 +0000
Importance: Normal
ALCON,
The ow is the same to open both encrypted documents:
V/r,
From:
u j
:
: ircra in o
Please call when you get this information.
I have attached Registration information for N331JE and N722JE. N722JE is the entire aircraft...
EFTA00152586.pdf
...Wed, 22 Jul 2020 13:52:10 +0000
Importance: Normal
Attachments: @@download.pdf; opa-collage-8.pdf
Another one.
From:
Sent: Wednesday, July 22, 2020 5:30 AM
To: Olsen,
Subject: Epstein child bride
Hello
We
My name is
. Ghislane is my older sister. The man in the photographs from...
EFTA00262365.pdf
1., I RCT Tri RGE7/A)C Cr
Vicrit-/ -
6 P.STE (A'i
i
Page 2 of2
li . 05 PO - MAY a l
l'i "XI/N.; Ee-L ONc_i iv E 6200`l
CA kCC. 6 '1 I NG - P 0 rrRAYEZ
c.,-3T-Awi c-c...
EFTA00625751.pdf
...Subject to confirmatory diligence (expected to take no more than 2-3 weeks) and final documentation, SC
will invest $5 million in July 2013 or as soon as AG receives the first RMB 1 mn from Chengdu. As discussed,
this $5 million amount will be the only funding commitment from...
EFTA00071584.pdf
...BOP's Productions Since August 5, 2020
2
II. BOP's Withholdings of Returned Records
3
A. Withholding of Some Returned Records in Full or in Part Pursuant to Exemption 7(A)
4
B.
Withholding of Some Returned Records in Full or in Part Pursuant to Exemption 6 and 7...
EFTA00088605.pdf
...BOP's Productions Since August 5, 2020
2
II. BOP's Withholdings of Returned Records
3
A. Withholding of Some Returned Records in Full or in Part Pursuant to Exemption 7(A)
4
B.
Withholding of Some Returned Records in Full or in Part Pursuant to Exemption 6 and 7...
EFTA00616944.pdf
...15,395,269
6,211,991
5,280,192
2020
16,079,590
6,488,115
5,514,897
2021
16,870,026
6,807,055
5,785,997
2022
17,805,452
7,184,500
6,106,825
2023
18,949,678
7,646,195
6,499,266
2024...
EFTA00092734.pdf
...those photographs were produced to the defense in November 2020. The Government
is working with its staff and the Federal Bureau of Investigation to look into and, where possible,
address the defense's concerns as quickly as possible.
EFTA00092738
Page 6
particular to the time period covered by the S2...
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...
EFTA00101044.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...
EFTA00091556.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...
EFTA00075551.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...
EFTA00097857.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...
EFTA00101126.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...
EFTA00153048.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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