1,743 results for "July 1 2020"
Page 50 of 70
EFTA00069247.pdf
...Tuesday, June 30, 2020 1:01 PM
EFTA00069249
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out...
EFTA00164330.pdf
...httpsiNAvw.ganglandnews.com/members/thisweek.htm
1/7
EFTA00164330
120:2020
Wiseguy Attorney: Judge Wears Robes Bul She's An Evil Villain Like Goldfinger
Adler seemed to expect the judge's
rejection to reconsider, noting that
if she did turn him down, the
lawyer would "promptly" appeal it
to the...
EFTA00065856.pdf
...Thursday, March 12, 2020 2:33 PM
To:
Cc:
Subject: Epstein NM re Zorro Trust 1993-1994 Records (FOIA) (Maxwell appears on 1994 doc)
EFTA00065856
H.,Y77.1
LIMITED POWER_OF ATTORNEY
903409
Done at New York City, New York, on the t i day of March, 1993.
I, Jeffrey...
EFTA00265237.pdf
• ,3122122,1:31 PM
Ao
-9A LA
" . Jerrey Epstein -WiTcipetVa
Non-prosecution agreement (NPA) (2006-2008)
in July woe, the FBI began its own investigation (If Epstein,
nickname d "Operation Leap Yearlaill' It resulted in a 53-page
in.dictment fa June 2007,UAleesnderAcosta, then. the U.S..Attorag
for...
EFTA00069926.pdf
...Prosecutor
asked for a June 2020 trial date to be set, telling the judge: "We don't think that any
delay in this case is in the public interest."
The Manhattan US attorney's office alleged earlier in July that Epstein "sexually exploited and abused dozens
of minor girls" from...
DOJ-OGR-00001722.jpg
Case 1:20-cr-00330-AJN Document 41 Filed 08/13/20 Page 4 of5
Honorable Alison J. Nathan
August 13, 2020
Page 4
any such issues as the discovery process continues. To date, the defendant has yet to ask the
Government a single substantive question about the discovery. The...
EFTA00094182.pdf
...Tuesday, July 7, 2020 6:09 AM
EFTA00094183
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
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...
DOJ-OGR-00001667.jpg
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 4 of 7
The Honorable Alison J. Nathan
July 28, 2020
Page 4
Moreover, the defendant is able, at any time, to apply to the Court for a modification of the
protective order should she be able...
DOJ-OGR-00001669.jpg
Case 1:20-cr-00330-AJN Document 33 Filed 07/28/20 Page 6 of 7
The Honorable Alison J. Nathan
July 28, 2020
Page 6
Government.’ The defendant cites not a single example in any district court in the country where
such a restriction has been imposed in a...
EFTA00077281.pdf
From:
(USANYSr
To: '
1)"
Subject: Rc:
Date: Wcd, 06 May 2020 23:12:13 +0000
Thanks "cry much.
Sent from my iPhonc
On May 6, 2020, at 7:02 PM,
Not a problem— the text is copied below.
Sent from my iPhone
wrote:
The Prince and the Proffer
In recent...
EFTA00139235.pdf
...E stein and documenting his
behavior while on suicide watch on July 23, 2019. Officer
mistakenly used a
Suicide Watch Log Book intended for inmate companion documentation between
1:40 a.m. and 6:00 a.m. on July 23 2019 when he should have been using the Staff
Suicide...
EFTA00269272.pdf
...Ti4We° vicne-t to .2o2o
srexiv posstina •
htletcrigovemmentgazette-segov.au July enc
No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South —
18 July 2019 —birti 12/1211987 is hereby REVOKED. Detect 1 JuSy 2019.DR CHRIS
EFTA00269276
EFTA00269277
EFTA00269278
EFTA00162812.pdf
...Upon information and belief; as of July 31, 2020, however, no "active arrest warrant"
existed regarding Plaintiff. Defendant Dirksen was informed that warrant numbered 294 had long
been withdrawn.
36.
On July 31, 2020, Defendant Valerie Dirksen published an article titled, "Louisiana
Upholds Life Sentence to Black Man for Stealing...
EFTA00091279.pdf
...Wcd, 06 May 2020 23:16:05 +0000
Sent from my iPhonc
Begin forwarded message:
From: )••
Date: Ma 6.2020 at 7:02:49 PM EDT
To:
(USANYS)"
Not a problem— the text is copied below.
Sent from my iPhone
The Prince and the Proffer
In recent months, the U...
EFTA00158775.pdf
k7e2MaxC kjc
1
UNITED STATES DISTRICT COURT
2
SOUTHERN DISTRICT OF NEW YORK
3
UNITED STATES OF AMERICA,
New York, N.Y.
4
v.
20 Cr. 330 (AJN)
5
GHISLAINE MAXWELL,
6
Defendant.
7
X
Teleconference
8
Arraignment
9
Bail Hearing
10
July 14, 2020
3:05 p.m.
11...
EFTA00072751.pdf
...NITE was engaged in illegal activity both BEFORE and AFTER the
SEC et al orchestrated August 1 2012 "trading glitch". So, the SEC bailed out a KNOWN criminal entity.
Unfortunately for the investing public, the SEC has doubled downed on facilitating this illegal activity into 2020.
The "glitch". Knight was...
EFTA00175071.pdf
...Wed, 08 Jan 2020 21:54:00 +0000
Importance: Normal
Classification: UNCLASSIFIED//LES
1=,
We have an open case on Nygard, still in the very early stages. Seems Dal is pushing this case hard in multiple locations,
including SONY. I agreed to take a look at it but so far...
EFTA00172826.pdf
...Page.12 of 14
2020-01.23 00:02:57 (GMT)
12129373904 From: Julie Greenberg
9. Has an official government assessment been made as to how much money was received in a
fraudulent manner that he claimed on his overtime and regular work shift specifically for the
murdered and missing...
EFTA00086564.pdf
...Friday, July 31, 2020 9:49 AM
To: 'Adam Schiff' • 'House Speaker Nancy Pelosi'
'Congressman Jerrold Nadler (Judiciary Committee)'
Cc: 'Senate Minority Leader Chuck Schumer' -
senator@schumer.senate.gov- Senator...
EFTA00088078.pdf
...Schulte, case number 1:17-cr-00548, in the U.S. District Court for the Southern District of New York.
WikiLeaks Trial Judge Cautious As Jury Signals Disharmony
Law360
By Pete Brush
3/4/2020
Law360, New York (March 4, 2020, 5:17 PM EST) -- The Manhattan federal judge presiding...
EFTA00088661.pdf
...SHU LOGS — With respect to Plaintiff's request for "[t]he signed log in the Special Housing
Unit at MCC that shows when prison staff did rounds on July 22 and 23, and Aug. 9 and 1,"
MCC staff determined that the SHU log books in question were handed over...
EFTA00146704.pdf
...I
understand this is complex, but I don't feel they have worked in my interest or the
other victims."
On April 6, 2020, I expressed my sense of betrayal to
directly in an
email. He did not respond.
W
e 28th of July 2020, I was utterly shocked and...
EFTA00075372.pdf
...SHU LOGS — With respect to Plaintiff's request for "[t]he signed log in the Special Housing
Unit at MCC that shows when prison staff did rounds on July 22 and 23, and Aug. 9 and 1,"
MCC staff determined that the SHU log books in question were handed over...
EFTA00078683.pdf
...Can I participate in the Program? Do I have to submit a copy of the
settlement agreement to the Program? (Added July 28, 2020)
Claimants who previously entered into a settlement agreement with Epstein
and/or his Estate are not precluded from participating in the Program. The
Administrator will, however...
EFTA00092734.pdf
...That production, dated
November 18, 2020, included approximately 1.2 million documents (totaling approximately 2.2
million pages), all of which are text searchable and were produced in a format conducive to loading
that production into a document review platform.' Moreover, the defense's suggestion that it will
need to...
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