1,098 results for "July 21 2020"
Page 33 of 44
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...
EFTA00076703.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...
EFTA01263093.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...
EFTA02731226.pdf
...Speedy Trial Act Calculations & Deadline
The defendant was attested on July 2. 2020. Trial is scheduled to commence on July
12, 2021, and Judge Nathan has excluded time under the Speedy Trial Act through that date.
X.
Plans for Arrest
The defendant was arrested on July 2. 2020 and has...
EFTA00094977.pdf
...I have fraud in my
NYS health insurance and my policy has changed ID number three times since 2020. That's three different files .
I had hackers on my computers and emails and while i was in Israel from June 15-July 8 , someone brook to the
place that I...
EFTA00064194.pdf
...But on July 29th,
20 2019, with the system failure, would have that
21 stopped the recordings?
22
MR.
: Yes. A system failure
23 would haviiiiiiiiiithe recordings.
24
MR.
: Okay. And is it your
25 understanding that, after July 29th, the
1
2
3
4
5
6
7
8
9...
EFTA00156644.pdf
...I'm free after 1:30pm if this afternoon works?
On Jun 21, 2023, at 6:13 PM,
> wrote:
(USANYS) 2 <
Tomorrow morning is good. Does 11am work? You can call my desk:
EFTA00156647
From:
Sent: Wednesday, June 21, 2023 2:08 PM
To:
(USANYS) 2 <
Cc: =,
<
Subject: RE: [EXTERNAL...
EFTA00085684.pdf
...Prosecutor
asked for a June 2020 trial date to be set, telling the judge: "We don't think that any
delay in this case is in the public interest."
The Manhattan US attorney's office alleged earlier in July that Epstein "sexually exploited and abused dozens
of minor girls" from...
EFTA00141893.pdf
...But on July 29th,
19
2019, with the system failure, would have that
20
stopped the recordings?
21
MR. I.
: Yes. A system failure
22
would have stopped the recordings.
23
MR.
: Okay. And is it your
24
understanding that, after July 29th, the
25
recordings were working?
EFTA00141951
LIMITED...
EFTA00264518.pdf
...from mid-June onward and an increasing
percentage of positive test results, Trump largely continued to downplay the pandemic, including
his false claim in early July 2020 that 99 percent of COVID-19 cases are "totally
harmless".[52a5??1 He also began insisting that all states should open schools to...
EFTA00111492.pdf
...35:17,
35:20
July - 11:25
Justice - 3:4, 3:9,
4:24
K
Kill - 35:21
Killed - 33:7, 35:23
Kind - 5:22, 15:11,
15:13, 16:20, 19:5,
21:1, 25:18, 27:23
Kinds - 27:6
Knew - 21:10
Knock - 25:6
Knowing...
EFTA00060971.pdf
...And who do you
21 currently work for?
22
MR.
: Customs and Border Protection.
23
MR.
: And when did you start
24 working for them?
25
MR.
: October 13 of 2020.
EFTA00060976
7
1
MR.
: And that's the purpose of
2 your training down at the Federal Law
3...
EFTA00677590.pdf
...Chris Bonington on Mountainsi Dallas Campbell on Spacer Simon Schama on the History of the Jewsi
Robert Webb Peep Showl Change the World Conference
Date:Tue, 18 Jul 2017 08:52:09 +0000
View this email in your browser
Newsletter July 2017
16.10.2017
An Evening with Chris
Bonington...
EFTA00263576.pdf
...711512020
CbtAPLErfeD APIE.NDer t‘Pft.,10C.,eR
" ccADOcrel>
tiRGOCA-I
C F
irfortN4
r
taS
I
Pe lgrueinTRelgerrjrclpeCia‘etae
lia.com>
Gma
Confidential change of contact details 44
1 message
Cc:
.4 12 July 2020 at 22:05
Dear Sammy,
I am contacting you to inform you of a...
EFTA00127696.pdf
...35:17,
35:20
July - 11:25
Justice - 3:4, 3:9,
4:24
K
Kill - 35:21
Killed - 33:7, 35:23
Kind - 5:22, 15:11,
15:13, 16:20, 19:5,
21:1, 25:18, 27:23
Kinds - 27:6
Knew - 21:10
Knock - 25:6
Knowing...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00617222.pdf
Valuation Report
7/31/2017
EFTA00617222
SUMMARY OF ASSETS - JULY 31, 2017
6/30/17
7/31/17
$
Asset
Value
Value
Change
Cash
127,228,936
135,985,107
8,756,171
Fixed Income
72,806,515
73,841,829
1,035,314
Equities
87,293,777
73,617,040...
EFTA00138991.pdf
...2020 09:57 by Allen. Tamara OGC
SONY 00017422
Bureau ol Prisons
-
DAN
Page 1 ol
EFTA00139059
76318-054
EPSTEIN. 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...
EFTA00099352.pdf
...2005)
21, 27
Perez v. United States,
Nos. 14 Civ. 846, 04 Cr. 937-1, 2015 WL 3413596 (S.D.N.Y. 2015)
18
Port Consol., Inc. v. Intl Ins. Co. of Hannover, PLC,
826 F. App'x 822 (I I th Cir. 2020)
21, 27
Santobello v. New York...
EFTA00067620.pdf
...Wed, 26 Feb 2020 23:06:20 +0000
Inline-Images: image001.png
SDNY News Clips
Wednesday, February 26, 2020
EFTA00067620
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Nygard
Terrorism and International Narcotics
Halkbank
General Crimes
Civil
NYCHA
Matters of Interest
Weinstein
Barr
Stone
Kerik
Public Corruption
Avenatti...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith