1,743 results for "July 1 2020"
Page 40 of 70
EFTA00174168.pdf
...1/20/1953" I 27 October 20216-Apra-20.1.9).
•
(U/FOUO) Alt. Passport 547017616, issued on 5/31/2016 and expired on 5/30/2020 (US
Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
DOB: 1/20/1953" 1'
1927 October 2021).
•
(U...
DOJ-OGR-00000969.jpg
...Brodie (July 8, 2020), Federal Defenders of New York, Inc. v.
Federal Bureau of Prisons, et al., No. 19 Civ. 660 (E.D.N.Y.) (Doc. No. 78) (detailing absence of in-person
visitation, highly limited VTC and telephone call capacity, and issues pertaining to legal mail and legal documents...
EFTA00157131.pdf
...NY CART Coordinator
Senior Forensic Examiner
cell
desk
On May 8, 2020 1:58 PM '
(USANYS)"
wrote:
Understood, thanks—it will be great to get that list on Thursday. As a refresh, the info we are
looking for is in the attached spreadsheet template.
On the returns themselves, do the...
EFTA00136693.pdf
...trafficking-ring>
Milwaukee (9/22, Peterson, 159K) reports, "Officials say since Operation Legend's launch in July 2020, more
than 3,500 arrests — including approximately 200 for homicide — have been made; more than 1,000 firearms have
been seized; and nearly 19 kilos of heroin, more than 11 kilos of...
EFTA00157120.pdf
...Epstein search warrant documents
Tuesday, May 12, 2020 11:31:40 AM
Gents,
See the thread below as an FYI.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
-------- Forwarded message ------
From: '1
(USANYS)"
Date: May 12, 2020 11:15 AM
Subject: RE: Epstein search warrant documents
To: "
(USANYS)
[Contractor
Cc...
EFTA00129048.pdf
...July 20201 hups://nvtimes.com/2020/07/02nyregion/ghislaine-maxwell-arrest-jeffrev-
epstein.html?action=click&module.Top%20Stories&pgtvoe.Homepage 1accessed 2 July 2020.
" (U) Online news article I The Santa Fe New Mexican I "Couple Accused of Attempting to Steal from Epstein's
Ranch"1 16 June 2020...
DOJ-OGR-00019490.jpg
...jpagliuca@hmilaw.com
July 21, 2020
VIA ECF
The Honorable Alison J. Nathan
United States District Court
Souther District of New York
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, Case No. 20 Cr. 330 (AJN), Local Criminal Rule 23.1
Dear Judge Nathan,
On...
DOJ-OGR-00001593.jpg
...Brodie (July 8, 2020), Federal Defenders of New York, Inc. v.
Federal Bureau of Prisons, et al., No. 19 Civ. 660 (E.D.N.Y.) (Doc. No. 78) (detailing absence of in-person
visitation, highly limited VTC and telephone call capacity, and issues pertaining to legal mail and legal documents...
DOJ-OGR-00019887.jpg
...Brodie (July 8, 2020), Federal Defenders of New York, Inc. v.
Federal Bureau of Prisons, et al., No. 19 Civ. 660 (E.D.N.Y.) (Doc. No. 78) (detailing absence of in-person
visitation, highly limited VTC and telephone call capacity, and issues pertaining to legal mail and legal documents...
EFTA00102389.pdf
...July 6, 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...
EFTA00157229.pdf
...June 30, 2020 4:23:34 PM
Checking in for the estimate of when we can expect to get all the USVI materials?
thanks,
From:
(USANYS)
Sent: Monday, June 29, 2020 13:00
To:
I (NY) (FBI) <1
..>;
Cc:
(USANYS)
<
>;
(USANYS) <
Subject: RE: Epstein search
Okay thanks —
great. Thanks again...
EFTA00095575.pdf
...A trial date of July 12, 2020 has been set in United States v. Ghislaine Maxwell. In
light of the trial date, the U.S. authorities would like to interview the witness as soon as
possible in order to evaluate if additional charges may be brought against Maxwell. The
U...
EFTA00090290.pdf
...A trial date of July 12, 2020 has been set in United States v. Ghislaine Maxwell. In
light of the trial date, the U.S. authorities would like to interview the witness as soon as
possible in order to evaluate if additional charges may be brought against Maxwell. The
U...
EFTA00064843.pdf
...July 30, 2020 6:33 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while screwing whistleblowers like
me. Per the record Janey: Trump PA campaign Mgr David Urban on the BoD of #1...
EFTA00157144.pdf
...Tuesday, April 07, 2020 14:13
To:
(USANYS)
(NY) (FBI)
(USANYS)
(USANYS) <
>
Cc:
(USANYS) (Contractor) •ca;
(LISANYS)
aai
:
(USANYS)
(NY) (FBI) an
Subject: RE: Epstein search warrant documents
Are
available tomorrow for a conference call to discuss this issue?
SSA
FBI New York
On A '
cm • 7, 2020 1...
EFTA00137043.pdf
...The Richmond (IN) Palladium-Item 2020/11/06/authorities-seize-
1-5-kilos-heroin-fentanyl-richmond-drug-bust/6191209002/> (11/6, Truitt) reported that a raid operation led to
the seizure of approximately "1.5 kilograms of heroin and fentanyl" from a...
EFTA00136851.pdf
...The Detroit Free Press 2020/10/19/encrypted-apps-threema-wire-
whitmer-kidnap-plot/3710295001/> (10/19, Nerbovig, 1.52M) reports, "Encrypted apps may keep the FBI from
ever knowing if there is more documentation of the plot to kidnap Michigan Gov. Gretchen...
EFTA00072287.pdf
...the SEC declaring effective a public offering of securities
on 7/15/20. 1 week ago today.
MORE SEC facilitated fraud on the public.
Cheers!
Christopher Dilorio
Whistleblower
EFTA00072322
From: Chris Dilorio <
Sent: Tuesday, July 14, 2020 3:31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015...
EFTA00136665.pdf
...6270 — Uyghur Forced Labor Disclosure Act of 2020'
Location: U.S. Capitol, Washington, DC; 1:00 PM
* House Intelligence Committee takes deposition from former DHS official following whistleblower reprisal
complaint — House Permanent Select Committee on Intelligence conducts deposition with former Acting Under
Secretary of Homeland Security for Intelligence and Analysis...
EFTA00065602.pdf
...1922623.1
1
EFTA00065603
(e) On the basis of the information currently known, it is highly unlikely that Ghislaine
Maxwell would be able successfully to resist extradition to the United States in relation to
the charges in the superseding indictment dated 7 July 2020.
1922623.1
2
EFTA00065604
A. Extradition...
EFTA00154414.pdf
...1922623.1
1
EFTA00154415
(e) On the basis of the information currently known, it is highly unlikely that Ghislaine
Maxwell would be able successfully to resist extradition to the United States in relation to
the charges in the superseding indictment dated 7 July 2020.
1922623.1
2
EFTA00154416
A. Extradition...
EFTA00267618.pdf
...report - 2020 - Supplied evidence
•
Hon Fraser Ellis, Senator of Narungga , Kadina - Refused to report following direct request from
targeted victim / direct contact in office - 2021 - Supplied evidence
I would appreciate your urgent assistance regarding this matter.
Yours Sincerely
Jacqueline Pearce
EFTA00267619
12th July 2021
FRASER ELLIS MP
MEMBER 1 OR...
EFTA00073546.pdf
...1922623.1
1
EFTA00073547
(e) On the basis of the information currently known, it is highly unlikely that Ghislaine
Maxwell would be able successfully to resist extradition to the United States in relation to
the charges in the superseding indictment dated 7 July 2020.
1922623.1
2
EFTA00073548
A. Extradition...
EFTA00267311.pdf
...Government - Failed to report - 2020 - Supplied evidence
•
Hon Fraser Ellis, Senator of Narungga , Kadina - Refused to report following direct request from
targeted victim / direct contact in office - 2021 - Supplied evidence
1 would appreciate your urgent assistance regarding this matter.
Yours Sincerely
Jacqueline Pearce
EFTA00267312
121h July 2021
FRASER ELLIS MP...
EFTA00072474.pdf
Case 1:20-cr-00330-AJN Document 78 Filed 12/01/20 Page 1 of 2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Malin Building
One Saint Andrew's Plaza
New York. New York 10007
December 1, 2020
BY ECF
The...
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