1,743 results for "July 1 2020"
Page 43 of 70
EFTA00137138.pdf
...A Bellingcat (UK) 2020/11/12/the-grus-mh17-disinformation-
operations-part-1-the-bonanza-media-project/> (11/12) investigation "has discovered evidence that Bonanza
Media" is a "disinformation project working in coordination with Russia's military intelligence." Bellingcat has
not yet...
EFTA00071609.pdf
...Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
2
Grand Central P 'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999).
8
Human Rights Watch v. DOJ Fed. Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N...
EFTA00086853.pdf
...5-8-10)
-1 of 2 -
FEDERAL BUREAU OF INVESTIGATION
°flu
,
..,„
Date of entry
04/23/2020
, date of birth (DOB)
, was interviewed at
455 Madison Avenue, New York, New York. Present for the interview was
attorney -•
along with AUSA
AUSA
Detective
, and Special Agent
. After being advised of the...
EFTA00161791.pdf
...MAXWELL was
charged and arrested in July 2020 with enticement of a minor, transportation of a minor, conspiracy to entice a minor,
EFTA00161791
conspiracy to transport a minor, and perjury. Maxwell's trial is set for November 29, 2021 with jury selection scheduled
November 15, 2021.
Purpose of Travel (victim...
DOJ-OGR-00001665.jpg
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 2 of 7
The Honorable Alison J. Nathan
July 28, 2020
Page 2
The defendant’s demand that she and her counsel be permitted to name any individuals who have
ever publicly identified themselves as a victim...
EFTA00105599.pdf
...Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
2
Grand Central P 'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999).
8
Human Rights Watch v. DOJ Fed. Bureau of Prisons,
2015 U.S. Dist. LEXIS 123592 (S.D.N...
EFTA00071747.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
From: Chris Dilorio
Sent: Tuesday, July 14, 2020 3:31 PM
EFTA00071752
Subject: Fw: Formal appeal for preliminary denial covered action 2015...
EFTA00099510.pdf
...70-1 (filed Dec. 23, 2020). Had the government
waited until that time, it might have been unable to meet its arbitrary July 2 deadline, and its
press conference touting the indictment and arrest of Ms. Maxwell might have had slightly less
I The fact that Ms. Maxwell herself is...
DOJ-OGR-00001767.jpg
Case 1:20-cr-00330-AJN Document 54 Filed 09/08/20 Page 5 of 6
The Honorable Alison J. Nathan
August 24, 2020
Page 5
Protective Orders May Be Modified As Circumstances Change
Finally, the government suggests in a myriad of ways without directly arguing that this
Protective Order...
EFTA00106017.pdf
...70-1 (filed Dec. 23, 2020). Had the government
waited until that time, it might have been unable to meet its arbitrary July 2 deadline, and its
press conference touting the indictment and arrest of Ms. Maxwell might have had slightly less
I The fact that Ms. Maxwell herself is...
DOJ-OGR-00019516.jpg
...Nathan
July 28, 2020
Page 2
The defendant’s demand that she and her counsel be permitted to name any individuals who have
ever publicly identified themselves as a victim of either Epstein or the defendant in any “public
fora,” and at any time, without limitation, is extraordinarily broad, unnecessary...
EFTA00137349.pdf
...Meanwhile, the Wall Street Journal 2020-11606213552> (11/24, Hirtenstein, Subscription Publication, 7.57M) reports that in addition to the Dow
record, the S&P closed up 1.6% and the Nasdaq Composite rose 1.3%. The Journal...
EFTA00088654.pdf
...2020, declaration.
2.
The statements contained in this declaration are based on my personal
knowledge, documents maintained in the files of the USAO-SDNY, conversations with members
of the Noel and Tartaglione prosecution teams at the USAO-SDNY, public court filings, and
conclusions made in accordance therewith.
EFTA00088654
Case 1...
EFTA00077249.pdf
...70-1 (filed Dec. 23, 2020). Had the government
waited until that time, it might have been unable to meet its arbitrary July 2 deadline, and its
press conference touting the indictment and arrest of Ms. Maxwell might have had slightly less
I The fact that Ms. Maxwell herself is...
EFTA00071708.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
From: Chris Dilorio
Sent: Tuesday, July 14, 2020 3:31 PM
<
EFTA00071712
Subject: Fw: Formal appeal for preliminary denial covered action 2015...
EFTA00088057.pdf
...Schulte, case number 1:17-cr-00548, in the U.S. District Court for the Southern District of New York.
11
EFTA00088067
SDNY News Clips, Thursday, March 5, 2020
WikiLeaks Trial Judge Cautious As Jury Signals Disharmony
Law360
By Pete Brush
3/4/2020
Law360, New York (March 4, 2020...
EFTA00265567.pdf
...Documented evidence of Fraudulent and malicious activity occurring in all computer
systems of the targeted victim 2009-2022
•
Toshiba laptop Computer - Purchased 2009
•
HP Desktop Computer - Purchased July 2020
Confirmed illegal targeted activity of targeted victims Computer systems Conclusive to
Telstra Head Office Report of Government and Police sources remotely...
EFTA00099647.pdf
...2020, declaration.
2.
The statements contained in this declaration are based on my personal
knowledge, documents maintained in the files of the USAO-SDNY, conversations with members
of the Noel and Tartaglione prosecution teams at the USAO-SDNY, public court filings, and
conclusions made in accordance therewith.
EFTA00099647
Case 1...
DOJ-OGR-00019578.jpg
...Nathan
August 24, 2020
Page 5
Protective Orders May Be Modified As Circumstances Change
Finally, the government suggests in a myriad of ways without directly arguing that this
Protective Order cannot be modified, that Ms. Maxwell somehow waived her ability to seek
modification by agreeing to a Protective Order before...
EFTA00069339.pdf
...Wednesday, July 8, 2020 9:35 AM
EFTA00069391
3uoject. rw: rormai appeal ror preliminary aemai coverea action LIJI-1-110/ Krugnt Lapitai it_rc & Appenaix
Janey, Hoecker et al,
Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder:
REVOKED
https://www.hollywoodreportencom/rambling...
EFTA00094540.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP
from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00104913.pdf
...According to the SEC complaint, Ackerman ran his alleged fraud through two companies, Q3 Trading Club and Q3 I LP
from July 1, 2017, to at least Dec. 1, 2019. Ackerman's alleged victims were mostly physicians, according to the SEC.
"Many fraudsters take advantage of the trust that having...
EFTA00073117.pdf
...Editorial Board, Clinical Geriatrics (ended 06/2014)
2016- 2020
Associate Editor, American Academy of Psychiatry and the Law
Newsletter
2011 - 2020
Faculty Reviewer/Faculty Advisor for First Aid for the USMLE
Step 1, psychiatry chapter
COMMITTEES:
2005 - 2007
2005 - 2007
2005 - 2007
2005 - 2007
2007 - 2009
2008 - 2009
2007 - 2019...
EFTA02730267.pdf
...Records of
Malcolm Grumbridge" 1 14 December 2021).
(U) Grumbridge is referenced in open source articles as being a Maxwell family associate.
• (U) As of December 2021, according to the Steeple Times, an online magazine based in
the UK, Malcolm Grumbridge was found guilty in 2020 "of a string of...
EFTA00090144.pdf
...Editorial Board, Clinical Geriatrics (ended 06/2014)
2016- 2020
Associate Editor, American Academy of Psychiatry and the Law
Newsletter
2011 - 2020
Faculty Reviewer/Faculty Advisor for First Aid for the USMLE
Step 1, psychiatry chapter
COMMITTEES:
2005 - 2007
2005 - 2007
2005 - 2007
2005 - 2007
2007 - 2009
2008 - 2009
2007 - 2019...
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