1,206 results for "July 6 2020"
Page 33 of 49
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...
EFTA00072364.pdf
...Tuesday, April 28, 2020 6:43 AM
EFTA00072378
u je : w: Formal appeal or preliminary Genial covered action 2015-ulb/
api a
Appenolx
More evidence of SEC fraud on the court in Gibraltar.
It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the...
EFTA00139151.pdf
...Inmate Jeffery Epstein #76318-05, arrived in the Receiving and Discharge (R&D), area, on July 6, 2019, at
approximately 9:24 p.m. His medical Intake Screening was conducted at approximately 9:38 p.m., by Health
Services staff, Physician Assistant (PA)
on July 6, 2019, the same night...
EFTA00263693.pdf
...25C5 - EMAIL LONIF)CT
Trafficking charges
, 567` c)fic 61\1 cc()CP4efric
PHOTOGRAPHS
M 13c- I fr1Sic - 605iNE65 Dar6LopmeVi oF Vic-TIN *-
On July 6, 2019. Epstein was arrested by the FBI-NYPD Crimes
Against Childrert.Task Force at Teterboro
rt in New Jersey on
sex trafficking charges.trifilt013...
EFTA00164348.pdf
...Monday, July 31, 2023 6:15:04 AM
To: FBINewsBriefing <
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 31, 2023
View In Browser
P,Federal Bureau of Investigation -
Seal
July 31, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs...
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...
EFTA00100685.pdf
...15).
(Declaration of Joshua Schiller In Support Of Plaintiffs
Memorandum Of Law In Opposition To Defendant's
Motion To Disqualify Boies Schiller Flexner("Schiller
Decl."), dated July 3, 2019 [dkt. no. 36], Ex. 12 at Ty
5.6)). Sigrid McCawley, a BSF partner, represented
as a fact witness in the...
EFTA00265663.pdf
...el Cc0hGENIC-
Ptiel-0 GRAPHS
13C MSLC - SCSINESS Gat - LOPMeW OV ViCft PI
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Childrenjask Force at Teterboro Airport in New Jersey on
sex trafficking charges.E?7"'135lii841.fi85]. He was jailed at the
Metropolitan Correctional Center...
EFTA00086658.pdf
...Maxwell's April and July 2016 depositions
4
C.
The Settlement And Boles Schiller's Refusal To Comply With The Protective Order
6
D.
The Government's False Statements To Judge McMahon
6
E.
Judge Netburn Separately Rejects An Identical Gambit By The Government
10
ARGUMENT
11
A.
Pursuant To...
EFTA00083222.pdf
...It said: 'Ghislaine Max-
well facilitated Jeffery Epstein's
Daily Mall, Friday, July 3,2020
DaIly Mall, Friday July 3,2020
U.S. v. Ghislaine Maxwell
Lovers Jeffery Epstein and Ghislalne Maxwell
access to minor victims knowing
that he had a sexual preference for
underage girls.'
The alleged abuse included...
EFTA00039665.pdf
...Tuesday, April 28, 2020 6:43 AM
I>:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
More evidence of SEC fraud on the court in Gibraltar.
It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the...
EFTA00146679.pdf
...48, Epstein Bail Hearing at 9, 69-71 (July 15, 2019); Order & Remand
(July 18, 2019). Note that numbered exhibits refer to exhibits attached to
providing an overview of Jeffrey Epstein's sex-trafficking operation.
Confidential — For Settlement Purposes Only
5 of 8
51, Jane Doe
at 5-6, 17...
EFTA00057410.pdf
...MXRDOMI
Responsive
2020-05-19 1437:19 EDT
Tag
BOP01703.NOCRADMI.MXRDOMI
Fbard
Page 7586
EFTA00057544
Google Alert - "bureau of prisons"
From
Google Alerts
To
Date
2019/07/27 18:05
Subject:
Google Alert - "bureau of prisons"
Attachments: TEXT.htm, Mime.822
"bureau of prisons"
Daily update
July 27. 2019...
EFTA00094263.pdf
...Tuesday April 28 2020 6:43 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
More evidence of SEC fraud on the court in Gibraltar.
It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC...
EFTA00091750.pdf
...Historical Location Information
6. The Government also seeks historical cell site data for the Target Cellphones for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service...
EFTA00077200.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...
EFTA00135950.pdf
...The San Franricro Chronicle (5/6, Kopan, 2.44M) reports that Republicans "are firing back at Rep.
Zoe Lofgren (D-CA) over a compilation she created of their social media posts related to the 2020
election and Jan. 6 insurrection, filing a complaint against her that was made public Thursday...
EFTA00264238.pdf
...R
e
d
-
I
c
t
i
c
)
•
A Tony Abbott - COIQNCCEO ID' RELACI(CN) 1
K -6:CR6—v\I
Anthony John Abbott AC (/'Eebot/M born 4
November 1957) is an Australian former politician. He
served as the 28th prime minister of Australia from
2013 to 2015, holding...
EFTA00149675.pdf
...The San Francisco Chronicle (5/6, Kopan, 2.44M) reports that Republicans "are firing back at
Rep. Zoe Lofgren (D-CA) over a compilation she created of their social media posts related to
the 2020 election and Jan. 6 insurrection, filing a complaint against her that was made public
Thursday...
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...
EFTA00073438.pdf
...Historical Location Information
6. The Government also seeks historical cell site data for the Target Cellphones for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service...
EFTA00100600.pdf
...Historical Location Information
6. The Government also seeks historical cell site data for the Target Cellphones for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service...
EFTA00152347.pdf
...Historical Location Information
6. The Government also seeks historical cell site data for the Target Cellphones for the
period from June I, 2020 to the present (the "Historical Location Information"). Because such
data—like "Prospective Location Information"—constitutes information concerning a subscriber,
the Court is authorized to order the Service...
EFTA00094336.pdf
...Tuesday, April 28, 2020 6:43 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
More evidence of SEC fraud on the court in Gibraltar.
It is CLEAR that the Opco AML Covered Action 2015-016 was NOT ENTIRELY based on the SEC...
EFTA00263462.pdf
...PN)Pesti
- Per, 6 - PIX9
Gocig War
a
rciSC-SS te-N)
o
Ho
OM AC worn 26 July 1939) is an
Australian former politician who served as the 25th prime
minister of Australia from 1996 totage, holding office as
leader of the Liberal Party of Australia. His eleven-year...
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