1,084 results for "July 21 2020"
Page 42 of 44
EFTA00065510.pdf
...Wednesday, July 21, 2021 7:37 PM
To:
) 4:
›
Cc:
(USANYS) 'c
);
; Jeff Pagliuca <
(USANYS) [Contractor] <
(USANYS)
[Contractor] cal=
(USANYS) [Contractor] .cc
>
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
I am writing to inquire regarding the status of the NC material review and de-designation...
EFTA00064994.pdf
...Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attachments: 2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds
FEMA
Matters of Interest
Judge rules DOJ violated...
EFTA00150516.pdf
...She was last seen walking home
from church in the Bird-in-Hand area on June 21, 2020." Justo Smoker, 35, of Paradise, "was
charged with homicide in December and a county judge ruled in March that there was enough
evidence for a homicide trial. Smoker was initially arrested in...
EFTA00040833.pdf
...Wednesday, July 21, 2021 7:37 PM
To:
) 4:
›
Cc:
(USANYS) •=
>
Jeff Pagliuc
(USANYS) [Contr:1
;
I
;1=
(USANYS) [Contractor] •c
M>
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
I am writing to inquire regarding the status of the NC material review and de-designation...
EFTA00083226.pdf
...See attached,
Thank you,
Lisa Kenney
July 4, 2020
This document is an extension of my Bill O'Connell document which I created after noticing
many similarities between MA developer Bill O'Connell and Jeff Epstein. These similarities
include their known history and arrests for assaulting young girls.
I may...
EFTA00181807.pdf
...4
on July 21, 2009. Because of the number of attorneys who would be attending (based on the
court's consolidation order) coordinating the video deposition creates logistical problems.
4.
On August 27, 2009, the undersigned wrote a letter to counsel for the Plaintiff
indicating that Mr. Epstein would be...
EFTA00260078.pdf
...lap
otos
'as
wog
won
N.,
ips
EFTA00260081
TUESDAY, JULY 1, 2008 / Partly sunny. 8
Lo e child Ashley (above) in OK! Magazine.
NATIONAL EDITION
DELAWARE &
PHILADELPHIA
SELECTIONS
FAT
ZERO
Bunglers
scrap plans
for WTC
In a staggering and
embarrassing move
nearly seven years after
9/11, the agency respon...
EFTA00608765.pdf
...Apollo Operating Group
Apollo was formed as a Delaware limited liability company on July 3, 2007 and
completed a reorganization of its predecessor businesses on July 13, 2007 (the
"Reorganization"). Apollo is managed and operated by its manager, AGM
Management, LLC, which in turn is wholly-owned and controlled by...
EFTA00075650.pdf
...Wednesday, July 21, 2021 7:37 PM
To:
Cc:
(USANYS)
S
>;
I
;
Jeff Pagliuc
EFTA00075653
(USANYS) [Contractor] <
[Contractor]
>;
(USANYS) [Contractor]
;
(USANYS)
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
I am writing to inquire regarding the status of the NC material review and de-designation (highlighted...
EFTA00262521.pdf
...to join the suit, Marra specifically said that
may later give evidence
when the case comes to courtP383
ep 5176_ tts)
WitNe: ()CC
Miami Harald,
Harald,
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District Court for the...
EFTA00601702.pdf
...April 3, 2015, April 14, 2015, April
21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22, 2015, May 29. 2015. June 4. 2015. June 16. 2015. June 23. 2015, July 1.
2015, July 14, 2015 and July 21.2015.
You may request a copy of these...
EFTA00590400.pdf
...Apollo Operating Group
Apollo was formed as a Delaware limited liability company on July 3, 2007 and
completed a reorganization of its predecessor businesses on July 13, 2007 (the
"Reorganization"). Apollo is managed and operated by its manager, AGM
Management, LLC, which in turn is wholly-owned and controlled by...
EFTA00160374.pdf
...The article
noted that Wershe, who became the youngest informant in FBI history after working with federal authorities when
he was just 14, was released from Florida prison in July 2020. He was originally arrested in 1987 in Detroit with 8
kilos of cocaine and close to $30,000 and...
EFTA00130149.pdf
...07/27/2020
Name:
NOEL, TOVA A Client ID: 276750230
Birth Date:
Sex: Female Height: 5' 6" Eye
Color: BROWN
Address:
BRONX,
New Yo
County: BRONX
Motorist ID:
Image Captured: 05/21/2013 (KEPT)
Activity Information
School Bus Driver Status (S19A): NOT APPLICABLE
DMV Drivers
License
Accident Prevention Course:
03...
EFTA00268579.pdf
...21 December, 2012 - The Hon Mark Butler MP, Minister for Mental Health and Ageing, Minister
for Social Inclusion, Minister Assisting the Prime Minister on Mental Health Reform
New Protection on Costs for People in Aged Care
People who enter aged care homes from 1 July 2014 will benefit from greater...
EFTA00263748.pdf
...for
•
22
2038 exposé by Julie K. Brown
revealed Jane Doe 3 to be
, who was previously known as
met Maxwell at Donald Trump's Mar-a-I Ago Club in Palm Beach, Florida, when
was a 16-
year-old spa attendant.ka-21 She asserted that Maxwell had introduced...
EFTA00075623.pdf
...Wednesday, July 21, 2021 7:37 PM
To:
Cc:
(USANYS) <
) <
>; Jeff Pagliuc
>;
(USANYS) [Contractor
(USANYS) [Contractor] <
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
EFTA00075627
I am writing to inquire regarding the status of the NC material review and de-designation (highlighted #2 below, from May...
EFTA00161310.pdf
...He last worked for the company in 2020, Indianapolis Metropolitan Police Department Deputy Chief Craig McCartt said."
On ABC Wodd News Tonight (4/16, lead story, 3:39, Muir, 6.23M), Victor Oquendo reported the shooting occurred at
"FedEx's second largest hub in the world, roughly 100 workers present...
EFTA00085799.pdf
...Wednesday, July 2 ,
Sub'ect: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
I am writing to inquire regarding the status of the NC material review and de-designation (highlighted #2 below, from May
14) and also to discuss how we may go about reviewing the additional...
EFTA00161181.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FRIDAY, JULY 10, 2020 5:00 AM EDT
Barr: FBI Has Made 150 Arrests, Launched More Than 500 Probes Related To Protests.
Fox
News
(7/9, Blitzer, 27.59M) reports that Attorney General Barr "gave an update Thursday on the federal investigations...
EFTA00102056.pdf
...Tue, 31 Aug 2021 21:16:25 +0000
Thanks so much
From:
Sent: Tuesday, August 31, 2021 1:09 PM
To:
)
Cc:
Subject: Re: US v. Maxwell - [conferral re photo and other discovery deficiencies]
(USANYS)
The 302 is accurate to what was on the Highly Confidential hard drive that defense...
EFTA00269229.pdf
...I am, informing you that I am terminating my employment at Roman Pizza Bar, Kadina on the \
13th September 2020 due to theleasons of you personally informing me of your involvement
awIth criminal activity.lr - DR() c, --(KA Fri act /4 Ce
As you can appreciate I am a Professional...
EFTA00143878.pdf
...C Maxwell
C mortgage 2020
LABEL.
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0 July 24th, 2019
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You should...
EFTA00065022.pdf
...Kelly."
21
EFTA00065042
SDNY News Clips, February 22, 2019
General Crimes
Okoumou
Statue of Liberty climber scales Texas building in immigration protest
Fox News
Travis Fedschun
2/21/19
A woman who was convicted last year after climbing the Statue of Liberty scaled a building in Texas on
Wednesday as...
EFTA00156400.pdf
...In 2020, the Defendant Ghislaine Maxwell was indicted for her participation in a scheme
to entice, transport, and traffic underage girls for sexual abuse by and with Jeffrey Epstein, her
longtime companion. The Government at trial presented extensive witness testimony from
multiple victim witnesses and others, as well as corroborating...
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