184 results for "Jul 06 2020"
Page 5 of 8
EFTA00088095.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS) <
(USANYS)<1
<
M>
<
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From: Kochevar, Steven (USANYS) <
Sent: Monday, June 8, 2020 12:06 PM
To: McEnany, John (USANYS) <
Cc:
(USANYS) <
Subject: RE: Jeffrey Epstein-Related Touhy...
EFTA00104583.pdf
...Tue, 28 Jul 2020 21:32:26 +0000
Attachments: 072720_Letter_to_Glassman_re_Requestiorinformation_Relating_toieffrey_Epstein.doc
x
John,
Per our call yesterday, please find attached an updated letter responding to the Touhy request from the Epstein victim.
The Maxwell team is okay with this version of the...
EFTA00056410.pdf
...N IXRDOM I
Rigged
2020-05-19 153432 EDT
Tag
Et0P01703.MXRA DNI I .61 XRDOMI
Responsive
2020-05-19 152931 EDT
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B0P01703.MXRADMI.MXRDOMI
Responsive
2020-05.1915:18.03 EDT
Tag
BOP01703.MXRADMI.MXRDOMI
Responsive
202045-19143931 EDT
Tag
BOP01703.MXRADMI.MXRDOM1
nagged
2020-06-02 1528A4...
EFTA00097028.pdf
...2020/06/11
$10.00
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June 04, 2020
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EFTA00259133.pdf
...Jut 8, 2O19 at 6:57 AM
Completed' Jul 8, 2O19 at 657 AM
Completed: Jul 8, 2079 at 6:59 AM
Completed: Jul 8, 2019 of 6:59 AM
EFTA00259156
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8 to 4
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NE,
Completed: Julio 2019 a16:56 AM ".
Completed: Jul 8, 2019 at 6:65 AM...
EFTA00268812.pdf
...17 Jul 2010 - 7 Aug 2010
Vet
7 Aug 2010 - 21 Rog 2010
21 Aug 2010 =28
2010 1.:,:y4c
28 Aug 2010 - 11 Sep 2010
y-70
Credit
Dental Dew Data
170.00
170.0096 23/01/10+
.00
390.00
170.008 06/02/10+
50.00
170...
EFTA00155009.pdf
...Erica
On 2024-06-25 16:41,
wrote:
Thanks so much. I really appreciate it. I know this is a terrible pain but we are desperate to get it out on time (they don't
give extensions) and I feel like an idiot for making the mistake.
From:
Sent: Tuesday...
EFTA00263479.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include a it and 13 year old and a victim who alleged abuse in 1975.11823
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued...
EFTA00267140.pdf
...tl iii
Mice Astremolinea
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CLK2LETTERA 36365091001
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order code
(94s 15'SDS
5 - 7 dcns
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22 June 2013
Your family assistance
Payment from 08/06/2013 to 21/06/2013 paid on 25/06/2013
Australian Government
Department of Human...
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...
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...
EFTA00612604.pdf
...06 Jun 2016
4.00
2310.300000
324045
Main Tire Assembly (Right Outboard) - Removal!
Installation
1159SCL506.1
52693138
No
0.0
0
0
1040.0 Hrs
334 CI_
06 Jun 2016
4.00
2310.300000
Airframe
3242.03
VP-CHI G550 5415
Current Status
Page 277 of 592
20 Jul...
EFTA00099530.pdf
...July I, 2020
Time: :90 PM, Jul 1, 2020
EFTA00099573
ATTACHMENT A
This warrant authorizes the use of the electronic investigative technique described in
Attachment B to identify the location of the cellular device assigned phone number
whose wireless provider is =,
and whose listed subscriber is "=.'1
EFTA00099574
ATTACHMENT B...
EFTA00071747.pdf
...Thu, 30 Jul 2020 15:31:27 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013...
EFTA00067932.pdf
...Thursda Jul 30, 2020 9:31 AM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR & Appendix
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013 TCR attached Janey, we know that Schwarzman/Blackstone has played a key role in perpetuating
the criminal entity...
EFTA00097481.pdf
...Thursda Jul 23 2020 5:59 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The grossly corrupt SEC response to whistleblower OVERWHELMING evidence of money laundering
,manipulation, and fraud: MY INFORMATION has been remarkably consistent over the last 9 years++:
Obstruct, cover...
EFTA00069276.pdf
...Tue, 14 Jul 2020 21:31:33 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
OH JOHNNY!
https://www.reuters.corniarticle/bc-finreg-fbi-laundering-private...
EFTA00082705.pdf
...24 2020) (sec.gov)
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
- SEC.gov I HOME
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No...
EFTA00040963.pdf
...N1XR DOM1
RespRespect:At
ve
2020435-19 15:3926 EDT
Tag
Et0P01703.MXRADN41.N1XRDOMI
Respons
onsi
ive
2020-05-19 14:37:19 EDT
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B0P01703.343CRADMI.MXRDOM1
Rigged
2020-06-02153833 EDT
Tag
BOP01829.NCRADMI.NCRDOMI
Responsive
Page 8909
EFTA00041420
Epstein #76318-054
From
•
Date
2019/07/24 10...
EFTA00088144.pdf
...Tuesda Jul 7.2020 6:09 AM
u •ject: Fw: Forma appea or pre iminary .eni
•
g t Capita
R : Appenox
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the entire record...
EFTA00266985.pdf
...00cr \
\
•
$1807.57
12 Jun 2009
Payment - Aust Post
100.00cr :,
$1707.57
12 Jun 2009
Invoice (28.04.2009 -11.06.2009)
$248.95
$1956.52
(45Days)
Pk:874.00kWh
Opk:762.00kWh
7 Jul 2009
Payment - Bpay
($100.00cr \
$1856.52
EFTA00266990
CONSUMER CREDIT INFORMATION
O
CI)
13...
EFTA00102521.pdf
...24, 2020) (sec.gov)
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
- SEC.gov I HOME
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No...
EFTA00071708.pdf
...Thu, 30 Jul 2020 12:33:15 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Still MORE IRREFUTABLE evidence of SEC criminal obstruction and corruption while...
EFTA00064662.pdf
...Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Thu, 23 Jul 2020 11:59:46 +0000
KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate...
EFTA00098841.pdf
...24 2020) (sec.gov)
Justin W. Keener d/b/a JMJ Financial (Release No. LR-24779; Mar. 24, 2020)
- SEC.gov I HOME
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No...
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