1,206 results for "JULY 6 2020"
Page 35 of 49
EFTA00148248.pdf
...Fri, 03 Apr 2020 15:57:02 +0000
Importance: Normal
SSA-
FBI New York
Forwarded message
From: '
(NY) (FBI)"
Date: Nov 27, 2019 2:36 PM
Subject: Fwd: FW: Training Request - 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
To: "
(NY) (FBI)"
EFTA00148274.pdf
...Friday, July 5, 2019 11:14 AM
To:
(NY) (FBI);
I. (NY) (FBI);
(NY) (FBI)
Subject: Re: Epstein Arrest / Search Warrant Stand-By List
We just received the silent notification for Epstein's flight manifest and he will be landing at Teterboro
airport tomorrow (7/6/19) at 5:20...
EFTA00087774.pdf
...Maxwell, filed on June 29, 2020, and the first
superseding indictment, filed on July 8, 2020, included the following allegations related to
Accuser-3:
MAXWELL groomed and befriended [Accuser-3] in London,
England between approximately 1994 and 1995, including during a
period of time in which MAXWELL knew that [Accuser...
EFTA00270372.pdf
...5 Es Jet, eKe CO) P)C4er4C- MT PliGTO CARA P HS
NI I SC frISIC - 6O50\3f:4S DE:Califtlear Cfr
thl
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Children. Task Force at Teterboro Airport in New Jersey_ on
sex trafficking charges.(rb...
EFTA00094519.pdf
...SDNY News Clips, Wednesday, February 12, 2020
Date: Wed, 12 Feb 2020 22:31:22 +0000
Attachments: 02-12-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Wednesday, February 12, 2020
EFTA00094519
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Gomez
Berry
Securities and Commodities Fraud
Madoff...
EFTA00065658.pdf
...custody of Jeffrey Epstein in July thru August 2019, we led an entirely normal, happy, home-
based family life. It's hard to imagine with the hindsight of what has occurred over the past
year, but our existence was quiet and lovely.
Privacy
EFTA00065659
6. The press' behaviour led us...
EFTA00074479.pdf
...Maxwell, filed on June 29, 2020, and the first
superseding indictment, filed on July 8, 2020, included the following allegations related to
Accuser-3:
MAXWELL groomed and befriended [Accuser-3] in London,
England between approximately 1994 and 1995, including during a
period of time in which MAXWELL knew that [Accuser...
EFTA00154393.pdf
...of Jeffrey Epstein in July thru August 2019, we led an entirely normal, happy, home-
based family life. It's hard to imagine with the hindsight of what has occurred over the past
year, but our existence was quiet and lovely.
Privacy
1l Page
EFTA00154394
6. The press' behaviour led...
EFTA00070669.pdf
...6) in July 2015 I contacted Kevin Goodman Dir OCIE for Broker Dealrsat the SEC. He had never seen my
information. The IG OCIE Madoff report mandated the OCIE to vet information. McKessy and Ceresney never
sent my info to him
7) I'm sure you are familiar with the...
EFTA00599617.pdf
...4,931,082
467,735
Goldman Saths 6.375% FOAM to 6404030 then 392.2 one 3 motor
6f4/15
5,000,000
5,034,346
5 291 326
5,285.469
251,122
Capital One 5.55% Fixed to 9-1-2020 then 380 over 3 mo libor
5...
EFTA00082641.pdf
...See, e.g., Armchair Expert Podcast, August 6, 2020,
Interview with Brad Edwards, counsel to accusers ("Q. How do you explain or what is
your theory on Ghislaine Maxwell? Brad Edwards: So she needed money and Epstein
needed connections. They were kind of the perfect pair. And then she realized...
EFTA00087799.pdf
...See, e.g., Armchair Expert Podcast, August 6, 2020,
Interview with Brad Edwards, counsel to accusers ("Q. How do you explain or what is
your theory on Ghislaine Maxwell? Brad Edwards: So she needed money and Epstein
needed connections. They were kind of the perfect pair. And then she realized...
EFTA00257872.pdf
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MIDDLE
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TITLE
MONTH
DAY
YEAR...
EFTA00172546.pdf
...Epstein's Arrest and Detention on July 6
21
II.
MCC New York's Special Housing Unit (SHU)
22
III.
Epstein's Initial Cell and Cellmate Assignment from July 7 to July 23
26
IV.
Events of July 23 and the Placement of Epstein on Suicide Watch and Psychological Observation...
EFTA00039908.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...
EFTA00084711.pdf
...MOON
Upon this Court's own motion, upon notice that Plaintiffs' counsel may seek to designate
certain non-lawyers within their list of six (6) persons to be provided electronic access to the July
questionnaires, and otherwise finding good cause shown, the Court hereby AMENDS Pretrial
Order1 3, (Dkt. 1172...
EFTA00039025.pdf
...Epstein's Arrest and Detention on July 6
21
II.
MCC New York's Special Housing Unit
22
III.
Epstein's Initial Cell and Cellmate Assignment from July 7 to July 23
28
IV.
Events of July 23 and the Placement of Epstein on Suicide Watch and Psychological Observation
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...
EFTA00102702.pdf
...Epstein
DO NOT LIST
INT 000113
5,6
EFTA00102814
2/12/2020
Lifetime IPR
Combined
$0.00
Jeffrey Epstein S1700.00 Single Donation 10,11211990 —Salesforee - Enterprise Edition
Lifetime Other
Combined
$315,805.48
Additional Information
Parent Account
System Information
Created By
Latitude
(MapAnything)
Longitude
(MapAnything)
Quality (MapAnything)
Custom Links...
EFTA00097028.pdf
...July 2, 2020
Appearance Time: 10 a.m.
to testify and give evidence in regard to alleged violations of federal criminal law, including:
18 U.S.C. § 371
and not to depart the Grand Jury without leave thereof, or of the United States Attorney, and that you
bring with you...
EFTA00162651.pdf
...Virginia, West Virginia, Alaska, Missouri, Hawaii,
Rhode Island and Minnesota all saw the average rate of new infections rise
between 41 and 55 percent compared with the week of July 6. Colorado,
Kentucky, the District of Columbia, Montana, North Dakota and the Virgin
Islands saw increases of average new infections...
EFTA00163471.pdf
...NYPD Steps up Security for NYC 4th of July Festivities Amid Heightened Threat
Level
• Continued Reporting: Iran at 'Decision Point' After Trump Strikes on Nuclear Program, Says U.S. NATO
Ambassador
• Continued Reporting: Man Is Charged With Creating 'Hit List' of Public Officials
• Continued Reporting: Man Pardoned For Jan. 6...
EFTA00642400.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...
EFTA00067620.pdf
...Epstein
Embarrassing reality of Andrew's birthday
The Chronicle
By Stephanie Nolasco
2/26/2020
Prince Andrew celebrated the big 6-0 this month - without any of his royal siblings by his side.
A low-key private dinner held for the Duke of York drew around 50 guests last week...
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...
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