1,716 results for "July 20 2016"
Page 41 of 69
EFTA00667743.pdf
...Fri, 15 Jul 2016 20:21:43 +0000
Hi Jeffrey,
It will be great to meet up and talk!
However, on the 20th I am co-organizing (and serving at emcee at) this
event at the New School... ("Future of Mind" workshop ...)
https://futureofmind.wordpress.com/
It ends at 6...
EFTA00091739.pdf
...to another
in July 2019. She has also reported, including as recently as 2019, that she holds one or more
foreign bank accounts containing more than a million dollars.
The defendant also appears to have reaped substantial income from a 2016 property sale.
In particular, in 2016, the defendant appears...
HOUSE_OVERSIGHT_023226.jpg
...me before signing anything today important
10m paid today to gratitude america, a 501 c 3, willl make last year complete. 20 million paid today
ftc . 10 million july 15 5 million sept 30. , 5 million jan 1 for allof 16. tax savings paid at 37 percent .
of net. savings...
EFTA00309880.pdf
...20 July 2016 09:28:22
F1VOI Ce
American Express Travel Record Locator
Invoice Information
American Express Travel Services
Ticket Date
Invoice
Customer Number
20 Jul 2016
Invoice Passenger Name(s)
Your invoice contains ticketed airline information. Please see your itinerary for full trip details.
Payment Detail
Invoice Total
USD253...
EFTA00098593.pdf
...06/29/2016
Ingerpnnt
Witnessed by Reporting Officer:
Sepulture ROCialed
• OFFICIAL DOCUMENT
DO NOT DESTROY'
ant NOTE: Your next ReRegistration month is July of 2016.
Pegs 6046
7016-06-20 7,4844 PM
EFTA00098613
FDLE
Florida Department of
Law Enforcement
Richard L Swearingen
Commissioner
STATE OF FLORIDA
COUNTY OF LEON...
EFTA00540459.pdf
...AS OF MAY 1 2016 OUR CUSTOMS CLEARANCE FEE WILL BE GOING UP 65.00 DOLLARS PER
ENTRY."'"
EFTA00540459
** EFFECTIVE JULY 9, 2013, U.S. CUSTOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING
(IMPORTER SECURITY FILING). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000
TO $10...
EFTA00065675.pdf
...There is no doubt that the conduct referred to in the Grand Jury charges against Ms
Ghislaine Maxwell, contained in the Superseding Indictment SI 20 Cr. 330 (MN), filed
on July 8th, 2020, also constitutes criminal conduct under French law, as the crime of
"proxenitisme".
42. Article 225-5 of...
EFTA00154443.pdf
...There is no doubt that the conduct referred to in the Grand Jury charges against Ms
Ghislaine Maxwell, contained in the Superseding Indictment SI 20 Cr. 330 (MN), filed
on July 8th, 2020, also constitutes criminal conduct under French law, as the crime of
"proxenitisme".
42. Article 225-5 of...
EFTA00161110.pdf
...CNN International
(8/20, Polantr) reports a Russian company -accused of attempting to interfere in the 2016 election could face trial in April." The
indictment "was a startling and sweeping allegation of a Russian operation to sway American voters in 2016 through divisive
Facebook posts, rallies and other political propaganda...
EFTA00149314.pdf
...Thursday, July 2, 20201:20 PM
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS
Maxwell...
EFTA00083738.pdf
...Wed, 17 Jul 2019 20:57:03 +0000
Thanks very much.
From:
Sent: Wednesday, July 17, 2019 4:57 PM
To:
>
Subject: RE: info re: Epstein recruitment attempts after incarceration
done
From:
Sent: Wednesday, July 17, 2019 4:55 PM
To:
;
Subject: RE: info re: Epstein recruitment attempts after incarceration...
EFTA00608692.pdf
...July 29, 2016
Respectfully Submitted,
BOLES, SCHILLER & FLEXNER LLP
By: /s/ Sigrid McCawley
Sigrid McCawley (Pro Hac Vice)
Meredith Schultz (Pro Hac Vice)
Boies Schiller & Flexner LLP
401 E. Las Olas Blvd., Suite 1200
Ft. Lauderdale, FL 33301
(954) 356-0011
David Boies
Boies Schiller & Flexner LLP
333 Main Street...
EFTA00263447.pdf
...In office
17 July 1977 —20 December 1977
EFTA00263453
Trump and President Bill Clinton in
June 2000
II SexVeit
ORCal
ONUtt:
—JOHNS5ON FORT pitztEl
5/22/22, 111 PM
Donald Trump -Wildpodla
Starting in the 19908, Trump was a guest about 24 times on the
nationally syndicated Howard Stern Show...
EFTA00667729.pdf
...Fri, 15 Jul 2016 20:36:59 +0000
Awesome! I am free anytime on the 21st... Joscha, can you stay around
the 21 as well?
On Sat, Jul 16, 2016 at 4:34 AM, Jeffrey E. leevacation®gmail.com> wrote:
> i can do the 21 anytime as well I with...
EFTA00084920.pdf
...9 and 10, and
on July 22 and 23.
(15) Documents showing which staff were augmented at MCC and what positions they worked in on
Aug. 9 and 10, and on July 22 and 23.
EFTA00084921
Page 3 of 5
The Bureau of Prisons web-based inmate locator shows that...
EFTA00153173.pdf
...In or around 2016, in the context of a deposition
as part of civil litigation, GHISLAINE MAXWELL, the defendant,
repeatedly provided false and perjurious statements, under oath,
regarding, among other subjects, her role in facilitating the
9
EFTA00153181
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20...
EFTA02455520.pdf
...Unlock the Astonishing Power of Your DNA for Optimum Health and Wellbeing
chttp://www.amazon.com/Super-Genes-Astonishing-Optimum-Well-Being/dp/0804140138/deepakchcom07-20>
From: Speaking of Health <
crnailto
>
Sent: Sunday, July 31, 2016 11:02:52 AM
To: Deepak Chopra
Subject: Re: Draft OpEd piece on FDA...
EFTA00077157.pdf
...In or around 2016, in the context of a deposition
as part of civil litigation, GHISLAINE MAXWELL, the defendant,
repeatedly provided false and perjurious statements, under oath,
regarding, among other subjects, her role in facilitating the
9
EFTA00077165
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20...
EFTA00077180.pdf
...In or around 2016, in the context of a deposition
as part of civil litigation, GHISLAINE MAXWELL, the defendant,
repeatedly provided false and perjurious statements, under oath,
regarding, among other subjects, her role in facilitating the
9
EFTA00077188
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20...
EFTA00082145.pdf
...In or around 2016, in the context of a deposition
as part of civil litigation, GHISLAINE MAXWELL, the defendant,
repeatedly provided false and perjurious statements, under oath,
regarding, among other subjects, her role in facilitating the
9
EFTA00082153
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20...
EFTA00084883.pdf
...In or around 2016, in the context of a deposition
as part of civil litigation, GHISLAINE MAXWELL, the defendant,
repeatedly provided false and perjurious statements, under oath,
regarding, among other subjects, her role in facilitating the
9
EFTA00084891
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20...
EFTA00087742.pdf
...In or around 2016, in the context of a deposition
as part of civil litigation, GHISLAINE MAXWELL, the defendant,
repeatedly provided false and perjurious statements, under oath,
regarding, among other subjects, her role in facilitating the
9
EFTA00087750
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20...
EFTA00091565.pdf
...In or around 2016, in the context of a deposition
as part of civil litigation, GHISLAINE MAXWELL, the defendant,
repeatedly provided false and perjurious statements, under oath,
regarding, among other subjects, her role in facilitating the
9
EFTA00091573
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20...
EFTA00097783.pdf
...In or around 2016, in the context of a deposition
as part of civil litigation, GHISLAINE MAXWELL, the defendant,
repeatedly provided false and perjurious statements, under oath,
regarding, among other subjects, her role in facilitating the
9
EFTA00097791
Case 1:20-cr-00330-AJN Document 17 Filed 07/08/20...
EFTA00073596.pdf
...Epstein remained on suicide watch for approximately
twenty-four hours, and then was transferred to psychological
6
EFTA00073601
Case 1:19-cr-00830-AT Document 1 Filed 11/19/19 Page 7 of 20
observation, until July 30, 2019.
Psychological observation is
less restrictive than suicide watch, but inmates are...
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