1,743 results for "July 1 2020"
Page 52 of 70
EFTA00263479.pdf
...ersiCcOf)C4EMCM-i PilaTO CARA P HAS
M )5C NISIC
SCSIN6 --C-S De-lirgi-OPMENT Or Vial t-1
On July 6, 2019, Epstein was arrested by the FBI-NYPD Crimes
Against Children Task Force at Teterboro Airport in New Jersey on
sex trafficking charges; _n__11 185][186...
EFTA00157362.pdf
...Tuesday, July 14, 2020 4:09:00 PM
Attachments:
EnstemNYFy4once Ass
Here you go. Almost everything is over at Southern once I drop off the phones. Just I laptop and 2 desktops to
get to you. I has to re-process, so I am not sure how long it will...
EFTA00088671.pdf
...The Times commenced the present action on January 30, 2020, seeking production of
records responsive to its four FOIA requests. See Complaint, Dkt. No. 1. Over the course of three
productions on June 22, July 7 and July 10, 2020, respectively, BOP produced approximately 584
pages of responsive records with...
EFTA00071554.pdf
...The Times commenced the present action on January 30, 2020, seeking production of
records responsive to its four FOIA requests. See Complaint, Dkt. No. 1. Over the course of three
productions on June 22, July 7 and July 10, 2020, respectively, BOP produced approximately 584
pages of responsive records with...
EFTA00075437.pdf
...The Times commenced the present action on January 30, 2020, seeking production of
records responsive to its four FOIA requests. See Complaint, Dkt. No. 1. Over the course of three
productions on June 22, July 7 and July 10, 2020, respectively, BOP produced approximately 584
pages of responsive records with...
EFTA00625751.pdf
...Subject to confirmatory diligence (expected to take no more than 2-3 weeks) and final documentation, SC
will invest $5 million in July 2013 or as soon as AG receives the first RMB 1 mn from Chengdu. As discussed,
this $5 million amount will be the only funding commitment from...
EFTA00040848.pdf
...Friday, December 6, 2019 1:18 PM
To:
(FAA) <
Cc:
Subject: Aircraft info
>
>
)
(NY) (FBI) 4:
1>
It was nice talking with you yesterday. Thanks for your assistance with this. Please see the below email of aircraft
information.
Below are the aircrafts we believe Maxwell has/had been using. The...
DOJ-OGR-00020415.jpg
...Trial is set to begin on July 12, 2021. Maxwell filed twelve pretrial
motions seeking to dismiss portions of the $1 superseding indictment, suppress
evidence, and compel discovery. After the parties fully briefed those motions, a grand
jury returned a second (S2) superseding indictment adding a sex trafficking count and...
EFTA00174257.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Met-tire 10-1-2021
Tactical Intelli.
FBI New York, ID-13
22 March 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal...
EFTA00162740.pdf
...mass shooting
L.:]Remington rifle cartridges. (Julie Jacobson/AP)
Remington rifle cartridges. (Julie JacobsoniAP)
"The settlement marks the end of a protracted court battle between
Remington and the Sandy Hook families that sued the company for how it
marketed its Bushmaster AR-15 style semiautomatic rifle. Sandy Hook
shooter Adam...
EFTA00094159.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...
DOJ-OGR-00020516.jpg
...Trial is set to begin on July 12, 2021. Maxwell filed twelve pretrial
motions seeking to dismiss portions of the $1 superseding indictment, suppress
evidence, and compel discovery. After the parties fully briefed those motions, a grand
jury returned a second (S2) superseding indictment adding a sex trafficking count and...
EFTA00091641.pdf
III o FOY& SEPLOW 1 TZ,F,
a
t
t
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r
n e
y s
a
t
l aw
105 MAIN STREET
HACKENSACK. NJ 07601
WWW.FOYSEPLOWITZCOM
June 5, 2020
US Attorney's Office - SDNY
One Saint Andrew's Plaza
New York, NY 10007
30 WALL STREET
8TH FLOOR...
EFTA00040872.pdf
...5-8-10)
-1 of 5 -
FEDERAL BUREAU OF INVESTIGATION
Date of entry
08/19/2021
On 8/3/2021,
, date of birth(DOB)
was interviewed at the United
States Attorney's Office (USAO), 1 Saint Andrews Plaza, New York, NY 10007.
Present for the interview was, Assistant United States...
EFTA00091633.pdf
...NY 10005
WWW.FOYSEPLOWITZCOM
TEL
June 5, 2020
Re:
US v. Tova Noel, et al
19 cr. 830
Dear Counsel:
Pursuant to Fed. R. Crim. P. 16, please provide the following information and
materials:
1. Defendant Noel's complete personnel and training file including, but not
limited to, the following...
EFTA00088648.pdf
Case 1:20-cv-00833-PAE Document 39-1 Filed 01/15/21 Page 1 of 4
New York Times v. BOP, 20 Civ. 833 (SDNY)
Index of Withholdings in Full
Entry
Page count
Description
Status
1
2
Incident Report of Jeffrey Epstein's July 23, 2019 Apparent Suicide Attempt...
EFTA00265663.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include-au and 13 year old and a victim who alleged abuse in 1.975.DM
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued...
EFTA00261437.pdf
...547017616, issued on 5/31/2016 and expired on 5/30/2020 (US
Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
DOB: 1
" 16 April 2019).
•
(U//LES) At. Passport: 469911707, issued on 9/12/2012 and expired on 5/26/2020 (US
Customs and...
EFTA00057410.pdf
Audits
Date
Action
Auditor
Note
2019-09-07 00A6:44 EDT
Created
cn=Archive Agent_I-Daly Archive8
_,
JoBen-lebs.cn-GWOpenNodexn-arcka
' „,
,Agent_
setmai
Generated by Neared Inc. [en-Archive
1 -Daily Archive8
iob.cn-Jobs4n-GWOpenNedetn-archivinga
-netmad]
2020-05-19 153421 EDT
Tag
BOP01703.MXRADMI.NIXR DOM...
EFTA00100685.pdf
...I Cases that cite this headnote
151
Attorneys and Legal Serviceso
ctual or
apparent impropriety
WESTLAW
© 2020 Thomson Reuters. No claim to original U.S. Government Works.
1
EFTA00100685
Dershowitz, 410 F.Supp.3d 564 (2019)
In evaluating motion to disqualify counsel, court
must determine whether attorney's conduct
would...
EFTA00099413.pdf
...WWW.FOYSEPLOWITZCOM
June 5, 2020
30 WALL STREET
8TH FLOOR
NEW YORK. NY 10005
TEL 212-709-8230
Re:
US v. Tova Noel, et al
19 cr. 830
Dear Counsel:
Pursuant to Fed. R. Crim. P. 16, please provide the following information and
materials:
1. Defendant Noel's complete personnel...
EFTA00065241.pdf
...Haney, case number 1:19-cr-00541, in the U.S. District Court for the Southern District of New York.
General Crimes
Myrie
Man Accused Of Sex Trafficking Minor Sentenced
Patch
By Michael Woyton
2/13/2020
WESTCHESTER COUNTY, NY — A New York man will be spending more than a...
EFTA00072464.pdf
Case 1:20-cr-00330-AJN Document 74 Filed 11/23/20 Page 1 of 2
U.S. Department of Justice
United States Attorney
Southern District of New York
The Silvio J. Mollo Building
One Saint Andrew's Plaza
New York, New York 10007
November 23, 2020
BY ECF
The...
EFTA00150378.pdf
...Mon, 03 Aug 2020 15:51:10 +0000
Importance: Normal
UNITED STATES ATTORNEY'S OFFICE Southern District of New York ACTING U.S. ATTORNEY
AUDREY STRAUSS FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY'S OFFICE Thi.mi
la , July
2.2020
htt ://www.'ustice. ov/usao/n
NYPD FBI
GHISLAINE...
EFTA00089576.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...
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