1,743 results for "July 1 2020"
Page 51 of 70
EFTA00100649.pdf
...Thu, 02 Jul 2020 17:24:56 +0000
Inline-Images: image001.png
Thanks man!!
From:
Sent: Thursday, July 02, 2020 13:24
To:
Subject: RE: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN
TO SEXUALLY ABUSE MINORS
Congratulations! I'm very proud of you guys.
From...
EFTA00088041.pdf
From: '
(USANYS)" <1
To: '
(USANYS)" <1
Subject: Fwd: SDNY News Clips, Thursday, March 5, 2020
Date: Fri, 06 Mar 2020 02:27:04 +0000
Attachments: 03-05-2020.pdf; ATT00001.htm
We do a poor job of marketing our work:)
Begin forwarded message:
From:
Date: March 5. 2020 at 5...
EFTA00072364.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...
EFTA00064817.pdf
...On Friday, however, she told her House colleagues to get
ready to hold a vote that would kickstart the Senate trial "next week."
Avenatti
Nike Texts Said to Mock FBI Emerge in Avenatti Extortion Case
Bloomberg
By Erik Larson
1/10/2020
Celebrity lawyer Michael Avenatti said that recently unearthed...
EFTA00070691.pdf
...Sentember 1 2020 8:21 AM
cfl
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Judges Cave and Jones,
The SEC corruption goes well beyond just Handler/Jefferies/NITE.
My research: I developed a template. I would search NITE top traded OTCM shells...
EFTA00594967.pdf
...la Juli...
4147 2020 89...
balance from...
movie theatre ...
project a EPO...
Matter 22168
Inv a 643
2000 euros
statement for ...
steement for ...
Account p 37...
4246 3151 7...
To close Zen_
hypericn Fuel...
to fund ace lo...
Deposit
closed bank a..
fund account
VOID fund a..
Chase CC pa...
EFTA00144194.pdf
...I am attaching a spreadsheet with
the shipments on his account from 2007 - 2020 for your review. Please let me know if you have any questions
or need anything further.
Thank you,
Senior Paralegal
Federal Express Corporation
Legal Department
EFTA00144201
From:
Sent: Friday, July 30, 2021 8:46...
EFTA00093025.pdf
...On or about June 29, 2020, a grand July in the Southern District of New York returned an
Indictment charging Maxwell with violations of U.S. criminal laws in connection with her role in
assisting, facilitating, and contributing to Epstein's sexual abuse of minors by, among other things,
helping...
EFTA00072638.pdf
...January 27, 2020
The Central Authority of the United States of America requests the assistance of the
appropriate Swedish authorities to obtain evidence for use in a criminal investigation and in any
related criminal proceedings pursuant to the 2001 U.S.-Sweden Mutual Legal Assistance Treaty
("MLAT"), as supplemented by...
EFTA00075316.pdf
...Mon, 06 Jul 2020 14:10:37 +0000
Attachments:
4).pdf; Maine_199I_Senator_Cohen_Article.pdf;
Waxman Bedroom_Eyes_of Child.pdf; Transcript_PFH_Against_Waxman_Vol_ll.pdf
Mandy and Paul,
Forwarding the below per our practice,
Thanks,
Maurene
From:
Sent: Monday, July 6, 2020 10:01 AM...
EFTA00065675.pdf
...Lack of an absolute
protection
Conclusion
4
www.wjavocats.com • palais C1652
EFTA00065679
William JULIE
avocet a la coin — attorney at law
Background
I. At the bail hearing of Ms Ghislaine Maxwell on 14 July 2020, the US Government made
the following point in support of its motion to detain...
EFTA00154443.pdf
...Lack of an absolute
protection
Conclusion
4
www.wjavocats.com • palais C1652
EFTA00154447
William JULIE
avocet a la coin — attorney at law
Background
I. At the bail hearing of Ms Ghislaine Maxwell on 14 July 2020, the US Government made
the following point in support of its motion to detain...
EFTA00110400.pdf
...07/09/2019 12:47 EST
MLP
Generated 0811012019 11:02 by
RNAOP/IDC
Bureau of Prisons • NYM
Page 1 of 1
EFTA00110410
76318-054
EPSTEIN. JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1
2
3
4
5
6
7
8
9 10 11 12 13 14 15...
EFTA00140201.pdf
...07/09/2019 12:47 EST
MLP
Generated 0811012019 11:02 by
RNAOP/IDC
Bureau of Prisons • NYM
Page 1 of 1
EFTA00140211
76318-054
EPSTEIN. JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1
2
3
4
5
6
7
8
9 10 11 12 13 14 15...
EFTA00083222.pdf
...It said: 'Ghislaine Max-
well facilitated Jeffery Epstein's
Daily Mall, Friday, July 3,2020
DaIly Mall, Friday July 3,2020
U.S. v. Ghislaine Maxwell
Lovers Jeffery Epstein and Ghislalne Maxwell
access to minor victims knowing
that he had a sexual preference for
underage girls.'
The alleged abuse included...
EFTA00040628.pdf
...On May 12, 2020, the Court arraigned both defendants on the Indictment, and scheduled,
among other things, the trial in this matter beginning on December 1, 2020.
3
EFTA00040636
Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20 Page 10 of 28
III. Discovery Materials and Other...
EFTA00079597.pdf
...Date:,
13 1 2020
Public Prosecutor Section of the Court of Justice
Psis du Tribunal de Paris
75859 PARIS CEDEX 17
July 8, 2020
For the Public Prosecutor
Substitute
Seal of the Paris court of Justice
Signature Illegible.
vi AT T
• S• worn e TAprapnesalal tor
registered with
t o...
EFTA00094263.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...
EFTA00074222.pdf
...January 27, 2020
The Central Authority of the United States of America requests the assistance of the
appropriate Swedish authorities to obtain evidence for use in a criminal investigation and in any
related criminal proceedings pursuant to the 2001 U.S.-Sweden Mutual Legal Assistance Treaty
("MLAT"), as supplemented by...
EFTA00076892.pdf
...1
NOTICE OF TENTATIVE ASSESSED VALUE FOR 2019/2020
Valuation Date
Valuation Date
Change
1/2/2018
1/2/2017
from 1/2/2017
Full Market Value:
$356,000
$356,000
+$0
Level of Assessment:
0.25%
0.25%
Tentative Assessed Value:
890
890
+0
Transitional Assessed Value:
*The Transitional...
EFTA00039665.pdf
...the KCG attachments 1-4 show KCG was naked shorting in
the months leading up to the Clayton/Sull Crom/Fishman et al fraud Virtu acquisition of KCG in July 2017.
IRREFUTABLE. KCG traded more volume than the overall market. It's right there. The SEC has had this
information...
EFTA00269149.pdf
...03
$339.36 CR
23 Dec
ENT BULONE CommBank ap
1 chapter 5
500.00
$83936 CR
EFTA00269149
ceNrretcr- fi HARK:enNI&
N1/4100,i 3A8a-r&i E
AUSTPN MACAULEY PUBLISHERS'M
LONDON
• CAMBRIDGE
•
NEW YORK • SHARJAH
( Nce July 202
a
S
POSLIcenitml MITE 304b
,90,C
Dear Ms...
EFTA00094336.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...
EFTA00150915.pdf
...Tue, 14 Jan 2020 16:27:44 +0000
Importance: Normal
ALCON,
The ow is the same to open both encrypted documents:
V/r,
From:
u j
:
: ircra in o
Please call when you get this information.
I have attached Registration information for N331JE and N722JE. N722JE is the entire aircraft...
EFTA00076491.pdf
...1
NOTICE OF TENTATIVE ASSESSED VALUE FOR 2019/2020
Valuation Date
Valuation Date
Change
1/2/2018
1/2/2017
from 1/2/2017
Full Market Value:
$356,000
$356,000
+$0
Level of Assessment:
0.25%
0.25%
Tentative Assessed Value:
890
890
+0
Transitional Assessed Value:
*The Transitional...
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