1,743 results for "July 1 2020"
Page 41 of 70
EFTA00174293.pdf
...British socialite Ghislaine Maxwell? At last, we know" I 3 July 2020 I
www.tatler.corn/articleAvhere-on-earth-is-ghislaine-maxwell).
•
(U) According to The Times, a UK based daily newspaper, Malcolm Grumbridge quit the
legal profession in 2020 after admitting to reckless conduct. Grumbridge set up several
companies...
EFTA00056410.pdf
...NIXRDOMI
Responsive
2020-05-19153530 EDT
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BOP01703.MXRADN41.51 XRDOM1
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2020-05-19 153606 EDT
Tag
B0P01703.MXRADMI.MXRDOM1
Responsive
2020-05-19 153636 EDT
Tag
BOP01703.MXRADMI.NIXRDOMI
Responsive
2020-05-19 153421 EDT
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BOP01703.MXRADM 1.Ni XR DOM1
Responsive
2020-05-1914:4136 EDT...
EFTA00157159.pdf
...Monday, June 01, 2020 16:28
To:
(USANYS) [Contractor] a;
(USANYS)
Cc:
(NY) (FBI) a,
(USANYS)
(USANYS)
,
(NY) (FBI)
Subject: RE: Epstein search warrant documents
Will do.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:26 PM, "
(USANYS)"
wrote:
Understood, and thanks for letting us...
EFTA00267553.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
I would appreciate your urgent assistance regarding this matter.
Yours Sincerely
Jacqueline Pearce
EFTA00267554
12th July 2021
FRASER ELLIS MP...
EFTA00136939.pdf
...In an interview clipped three times on the Washington Post website (1
2020/10/22/18ebcc25-0183-49b0-bceb-
4d8a724f00b6_video.html> , 2
DOJ-OGR-00002580.jpg
...Maxwell on July 2,
2020, the exact anniversary of Epstein’s indictment. At an extraordinary press conference, the
United States Attorney for this District described Ms. Maxwell’s prosecution as the “prequel” to
the Epstein indictment; thereafter, the then-Attorney General, in rare public comments on bail
proceedings in an...
DOJ-OGR-00004953.jpg
...28) (July 23, 2020).
2
DOJ-OGR-00004953
EFTA00136558.pdf
...vehicle "fired the shots into the family's car."
WDIV-TV 2020/08/27/watch-live-detroit-police-fbi-provide-
update-on-july-fourth-quintuple-shooting-that-killed-1 -injured-4/> Detroit (8/27, Johncox, 460K) reports,
"Detroit Police Assistant Chief Levally and members of...
EFTA00104838.pdf
...Tuesda Se tember 1 20201:04 PM
To
)
; Daniel
Cundy
; Jennifer Richardson
,
ic
>
Subject: Re: Reference materials further to our call
Dear
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my...
EFTA00137401.pdf
...TUESDAY, DECEMBER 1, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
Leading the News
• Former CISA Director Defends Election Integrity In "60 Minutes" Interview.
Counter-Terrorism
• Texas Man Sentenced For Federal Reserve Bomb Threat.
• Two Washington Women Charged With Train Track Interference.
• Co-Conspirator In Minnesota Terrorism Case...
DOJ-OGR-00003647.jpg
Case 1:20-cr-00330-PAE Document 204-12 Filed 04/16/21 Page 27 of 30
BLDS, LLC
PUBLICATIONS (Continued)
Books (Continued)
5. B. Siskin and R. Johnson, Elementary Statistics: A First Course, Duxbury Press, 1982.
6. B. Siskin and R. Johnson, Elementary Business Statistics, Duxbury Press, 1979
2nd...
EFTA00065638.pdf
...For any trial to be fair, she must have the opportunity to defend herself and to do that she needs
a functioning mind - solitary confinement since July and potentially until next July surely puts that at risk.
I understand you are balancing any perceived risk against the odds of her...
EFTA00154383.pdf
...For any trial to be fair, she must have the opportunity to defend herself and to do that she needs
a functioning mind - solitary confinement since July and potentially until next July surely puts that at risk.
I understand you are balancing any perceived risk against the odds of her...
EFTA00065335.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 J Dilorio
Whistleblower
From: Chris Dilorio <
Sent: Tuesday, July 14, 2020 3:31 PM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015...
EFTA00083075.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
EFTA00083112
From: Chris Dilorio
Sent: Tuesday, July 14, 2020 3:31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015...
EFTA00157193.pdf
...Monday, June 01, 2020 16:28
To:
(USANYS)
Cc:
(USANYS) [Contractor] c:
>;
mc
>
Subject: RE: Epstein search warrant documents
Will do.
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jun 1, 2020 4:26 PM,
wrote:
Understood, and thanks for letting us know. Let's keep in touch both...
EFTA00073594.pdf
...EFTA00073594
Page 2
Please note that this letter, the enclosed index, and the enclosed materials are governed
by the July 31, 2020 Protective Order in this case. In particular, the materials are designated
as "confidential" under the Protective Order. The index is itself designated as "confidential:'
because it includes information...
EFTA00137183.pdf
...u
trs
ws ri
• y, ovember 16, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
1 l 1 6&auth=8ovakmrmfl> .
TO: THE DIRECTOR AND SENIOR STAFF
DATE...
EFTA00136892.pdf
...In an analysis titled "Biden Foreign Policy Begins With Telling The World: `America's Back,'" the Washington
Post 2020/10/21/2fc0e528-1348-1 1 eb-bc1040b25382f I be_stoty.html> (10/21, DeYoung, 14...
EFTA00154940.pdf
...Mot ii
tember 13, 2021 1:21 PM
To:
Subject: Oct 25 2020 FW: Victims Meeting/PR
MN Ph.D.
Seattle FBI - Bellingham RA
cell
Ori inal Messa e
From:
Sent: Frida , October 25 2019 4:28 PM
To:
;
Su
.
When I arrived at the airport today, I received a...
EFTA00136798.pdf
...3
election." USA Today 2020/10/08/militia-members-charged-plot-
against-michigan-gov-gretchen-whitmer/5923650002/> (10/8, Egan, Baldas, 1.52M) reports, "Members of the
group, who were in the Kent County, Michigan, area, talked about 'murdering...tyrants' or `taking' a...
DOJ-OGR-00002946.jpg
...July 1, 2011) occ ceceeceeeeeeeeeeeneeeeeeeens 82
United States v. Butler,
351 F. Supp. 121 (S.D.N-Y. 2004)... cecccceesceeseeeeceseeeseceeeseeeeeeeseeaeseaecaeeeneeeeseaeenaeeeeseesaeeenees 243
United States v. Butler,
No. 04 Cr. 340, 2004 WL 2274751 (S.D.N.Y. Oct. 7, 2004)... ceccceseeseeseeeseeerenaeeneees 208, 211
United States v. Calandra,
414 U.S. 338...
EFTA00065405.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 J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, July 14, 2020 3:31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015...
DOJ-OGR-00004810.jpg
Case 1:20-cr-00330-PAE Document 310 Filed 07/02/21 Page1of3
800 Third Avenue
New York, NY 10022
COHEN & GRESSER LLP +1 212.957 7600 phone
www.cohengresser.com
Christian R. Everdell
+1 (212) 957-7600
ceverdell@cohengresser.com
July 2, 2021
BY ECF
The Honorable Alison J...
EFTA00096058.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 J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, July 14, 2020 3:31 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015...
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