1,206 results for "July 6 2020"
Page 34 of 49
EFTA00040347.pdf
...On July 14, 2020, the Honorable Alison J. Nathan entered an order of detention
remanding Ghislaine Maxwell to the custody of the Bureau of Prisons. She has been detained
since her arrest on July 2, 2020 and has been incarcerated at MDC under conditions that rival
those at USP Florence...
HOUSE_OVERSIGHT_024200.jpg
...A report by The National Regulatory Research
Institute in 1980 aggregated various studies, which predicted 1.2 mm units in use in the US by 1983, 3 mm by 1990, 5 mm by
1995, 6.2 mm by 1998 and 13 mm by 2000. Instead, only 2.5 mm have...
EFTA00095727.pdf
...Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein's pretrial detention, prosecutors asserted that agents searching Epstein's
Manhattan residence found thousands of photos of nude and half-nude females, including at least
one believed to be a minor. The court ordered Epstein detained...
EFTA00095558.pdf
...Epstein was arrested on the charges on July 6, 2019. In
arguing for Epstein's pretrial detention, prosecutors asserted that agents searching Epstein's
Manhattan residence found thousands of photos of nude and half-nude females, including at least
one believed to be a minor. The court ordered Epstein detained...
EFTA00257940.pdf
...0
Original notes re interview of
atmn Wad", 52.crek ear(
EFTA00257940
ITEM
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SCANNED
DESCRIPTION
Official DocLab Instruction(s)— neoicod July 27, 2020
EFTA00257941
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EFTA00257942
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EFTA00257943
Target: Little St. James Island, USVI, USA
Structure Descriptions:
B1...
EFTA00597681.pdf
...The
stock closed at $6.71 per share on the Valuation Date, with a mean value of
EFTA00597722
Alan Halperin, Esq.
October 16, 2015
APO' GRAT No. 1 - Valuation Date: July 24, 2015
Page 43
$6.72 per share.
Therefore, the block of stock had a value of $4.1...
EFTA00161594.pdf
...Presentation of the General Law for Public Acquisitions in Mexico," July 6, 2020.
Peruvian company agrees to settle Odebrecht-related class action
By Maggie Hicks
Grafia y Montero, a construction company based in Peru, has agreed to settle a class action lawsuit brought by a group of disgruntled
investors for...
EFTA02730996.pdf
...6
Transcript of October 29, 2020 Apollo Earnings Call at 7.
7
Black also stated in the July 31 Letter and elsewhere that on occasion, he had donated money to certain charitable organizations with which
Mr. Epstein was affiliated, and that Epstein had made contributions to certain charitable organizations that...
EFTA00267950.pdf
...Joseph Gasser 2020, Adelaide
University Technology Department, North Terrace - Mike Brooks / Artificial Intelligence,
who is connected and involved with Vincent Bulone
9.5 Multiple - Intellectual Property Theft - JC Designs 2017 - JC INNOVATIONS 2017-
2019 - Intellectual Property of the targeted victim in Government, University and
Corporations possession
9.6 Evidence - Federal...
EFTA00268009.pdf
...Joseph Casser 2020, Adelaide
University Technology Department, North Terrace - Mike Brooks / Artificial Intelligence,
who is connected and involved with Vincent Bulone
9.5 Multiple - Intellectual Property Theft - JC Designs 2017 - JC INNOVATIONS 2017-
2019 - Intellectual Property of the targeted victim in Government, University and
Corporations possession
9.6 Evidence - Federal...
EFTA00094159.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...
EFTA00089154.pdf
...On July 2, 2020, the Federal Bureau of Investigation ("FBI") arrested the defendant.
Following extensive briefing, on July 14, 2020, the Court held a lengthy bail hearing. In its written
and oral submissions, the defense urged the Court to release the defendant on bail.
2
EFTA00089156
Among other things, the...
EFTA00103380.pdf
...2
EFTA00103384
On July 2, 2020, the Federal Bureau of Investigation ("FBI") arrested the defendant.
Following extensive briefing, on July 14, 2020, the Court held a lengthy bail hearing. In its written
and oral submissions, the defense urged the Court to release the defendant on bail.
Among other things, the...
EFTA00085684.pdf
...EFTA00085690
That deal was exposed last year in an award-winning series of stories by the Miami Herald, and controversy
that erupted following Epstein's July 6 arrest forced Acosta to resign as President Trump's labor secretary.
Jeffrey Epstein appears in court for first time since reported jail injuries...
EFTA00065241.pdf
...MOSHE SCHWARTZ, 46, of Monsey, New York, pled guilty on February 6, 2020, before Judge Davison. He was
charged initially with Conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 (one count): 20 years in
prison; and Wire fraud, in violation of 18 U.S.C...
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...
EFTA00263640.pdf
...some as young as 14 years old, whom Epstein had allegedly
sexually abused.U191
Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of minors in Florida and New
York4-41[41aTile died in his jail cell on August ,o, 201.9.M1 The...
EFTA00259133.pdf
...Smells funny
Exported on June 9 2019 9 33 34 PM F1'11
Page 1 of 111
EFTA00259140
Initiation Date
Order Date
Projected Arrival
Start Date
Tentative
Completion
Date
Completion Date Date
5/6/2019
6/12/2019
6/13/2019
5/17/2019
5/17/2020
5/17/2021...
EFTA00161240.pdf
...Hill (11/6, Neidig, Deese, 2.98M), the New York Daily News (11/6, Brown, 2.52M), and the Washington Examiner
(11/6, Dyke, 448K).
After Media Outlets Designate Biden As President-Elect, Trump Says Election "Far From Over."
Within 20 minutes of CNN calling the 2020 election for Joe...
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...
EFTA00075382.pdf
...On July 2, 2019, Jeffrey Epstein was charged with one count of conspiracy to
commit sex trafficking, in violation of 18 U.S.C. § 371, and one count of sex trafficking, in
violation of 18 U.S.C. §§ 1591(a), (b)(2), and 2. On July 6, 2019, Epstein was...
EFTA00089576.pdf
...Chris Dilorio
Sen • Tuesday_Aorit28_2020 6.43 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00089587
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...
EFTA00161134.pdf
...a persistent problem at the Metropolitan Correctional Center, where
Epstein had been housed since his July 6 arrest.'
Epstein's Accusers Met With Federal Prosecutors, FBI After Emotional Testimony.
NBC News
(8/28,
6.14M) reports, "Federal prosecutors in the Jeffrey Epstein sex-trafficking investigation sought to reassure his accusers...
EFTA00268040.pdf
...2019-2020 FORTH ATTEMPT CONSPIRED ASSASSINATION OF THE TARGETED
VICTIM INVOLVING GOVERNMENT SOURCES AND INVOLVING ATTORNEY GENERAL OF
SA VICKIE CHAPMAN - INVOLVED IN ALL FOUR ATTEMPTS OF CONSPIRED ATTEMPTED
ASSASSINATION OF THE TARGETED VICTIM OCCURRING SINCE THE YEAR 2012-2020
Documents 1,2,3,4,5,6,7,8,9...
EFTA00069900.pdf
...That deal was exposed last year in an award-winning series of stories by the Miami Herald, and controversy that
erupted following Epstein's July 6 arrest forced Acosta to resign as President Trump's labor secretary.
Jeffrey Epstein appears in court for first time since reported jail injuries
The...
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