1,743 results for "July 1 2020"
Page 53 of 70
EFTA00263693.pdf
...130112
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EFTA00263698
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1...
EFTA00089154.pdf
...On July 2, 2020, the Federal Bureau of Investigation ("FBI") arrested the defendant.
Following extensive briefing, on July 14, 2020, the Court held a lengthy bail hearing. In its written
and oral submissions, the defense urged the Court to release the defendant on bail.
2
EFTA00089156
Among other things, the...
EFTA00103380.pdf
...2
EFTA00103384
On July 2, 2020, the Federal Bureau of Investigation ("FBI") arrested the defendant.
Following extensive briefing, on July 14, 2020, the Court held a lengthy bail hearing. In its written
and oral submissions, the defense urged the Court to release the defendant on bail.
Among other things, the...
EFTA02730996.pdf
EX-99.1 2 d118102dex991.htm EX-99.1
Exhibit 99.1
DecheLLPrt
MEMORANDUM
DATE
January 22, 2021
TO
Apollo Conflicts Committee
FROM
Dechen LLP
RE
Investigation Of Epstein/Black Relationship And Any Relationship Between Epstein and Apollo Global Management, Inc.
In October 2020, the Conflicts Committee of Apollo Global...
EFTA00268871.pdf
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No...
EFTA00145606.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 Stan Pottinger directly in an
email. He did not respond.
On the 28th of July 2020 I was utterly...
EFTA00699135.pdf
...Offers end on May 27th
• 4 months for the price of 3
• 12 months for the price of 9
• 1 week free trial
To book your space or a tour, please contact Peter Kamper // (03) 8679 6006
We are a collaborative bunch here at Dimensions. Check out our current community...
EFTA00265793.pdf
...9th February 2022 - ICAC- OPI
Reply letter received following
targeted victim submitting extensive constructed documented Legal case files
containing Character reference, Stage 1, 2,3,4 and containing documented evidence of Police
and Government sources of a criminal Network confirmed as targeting of an individual, and
involving the corporation TELCO...
EFTA00070669.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...
EFTA00077200.pdf
FRENCH REPUBLIC
MINISTRY OF JUSTICE
APPEAL COURT OF PARIS
PUBLIC PROSECUTOR'S OFFICE OF
PARIS COURT OF JUSTICE
Paris, July 8, 2020
DIVISION
Section P4 - Public Prosecution Service for Minors.
The Public Prosecutor
To
Prosecutor-General at the Appeal Court of
Paris.
SUBJECT: Request for international legal assistance in criminal...
EFTA00104620.pdf
...Thursday, July 02, 2020 1:22 PM
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS...
EFTA00097000.pdf
...Thursday, July 02, 2020 1:22 PM
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY ABUSE MINORS
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR
CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE MINORS...
EFTA00094519.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...
EFTA00155054.pdf
...July 19 2022 1:30 PM
To:
Cc:
Subject:
Dear
I hope you had a restful weekend. As we last discussed, attached please find draft documents
) for your review and signature with respect to
. Of course, please feel free to modify as necessary. Erica and I would be happy to...
EFTA00104377.pdf
...Thu, 02 Jul 2020 18:20:00 +0000
Inline-Images: image001.png
Thanks so much, lady! And congrats to you on the move tca-they ae so lucky to have you!
From:
Sent: Thursday, July 2, 2020 1:47 PM
To:
Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT...
EFTA00074964.pdf
...Executed on July 1, 2020.
By: Is/Laura A. Menninger
Laura A. Menninger
2
EFTA00074987
CagesR15.614034994AffenDbetanORM242(FiaRaThat/RagEitigef3149f 3
CERTIFICATE OF SERVICE
I certify that on July 1, 2020, I electronically served this Declaration of Laura A.
Menninger in Support of Ms. Maxwell's Reply In Support of Her...
EFTA00086658.pdf
...Attorneys for Ghislaine Maxwell
EFTA00086658
TABLE OF CONTENTS
TABLE OF CONTENTS
TABLE OF AUTHORITIES
ii
TABLE OF EXHIBITS
iv
INTRODUCTION AND SUMMARY OF THE ARGUMENT
1
FACTUAL BACKGROUND
2
A.
The Protective Order
Maxwell
2
B.
Maxwell's April and July 2016 depositions
4
C.
The Settlement And Boles Schiller...
EFTA00139151.pdf
...Epstein and documenting his behavior while on suicide
watch on July 23, 2019.1
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 Watch...
EFTA00634188.pdf
...commodity strategists and equity research analysts.
•
We will discuss the implications of the upcoming launch of the Fiscal Balance 2020 Program and potential MSCI EM inclusion.
•
The conference call is scheduled for Monday 19 June 2pm London time 1 9am New York time.
EFTA00634191
FULL
REPORT
Add this event
tuyu...
EFTA00091750.pdf
...The most recent
contact between Target Cellphone-1 and the Joshua Perry Phone occurred in or about May 2020.
5
2019.07.24
EFTA00091760
c. Target Cellphone-1 has also been in contact with a phone subscribed to the
business "Haddon, Morgan, & Foreman," which I know from my review of...
HOUSE_OVERSIGHT_024200.jpg
...A report by The National Regulatory Research
Institute in 1980 aggregated various studies, which predicted 1.2 mm units in use in the US by 1983, 3 mm by 1990, 5 mm by
1995, 6.2 mm by 1998 and 13 mm by 2000. Instead, only 2.5 mm have...
EFTA00129035.pdf
...5-8-10)
-1 of 4-
UNCLASSIFIED//FOUO
FEDERAL BUREAU OF INVESTIGATION
Camp
Date of entry
10/06/2023
On October 2, 2023, Denise George (GEORGE) date of birth
phone-,
requested to file a complaint. After being made aware of
the identity of the interviewing agent, GEORGE provided the following...
EFTA00040593.pdf
...Please note that both this letter and the
enclosed materials are governed by the July 31, 2020 Protective Order in this case.2
In addition to information provided herein, please note that this Office periodically posts content
on social media platforms including Twitter, Facebook and YouTube. Members of the public...
EFTA00085684.pdf
...Millul and Oujaddou each previously pled guilty and were to be sentenced on July 30.
Narcotics
Castro
Drug Dealer Forfeits Over $41%,1 in Bitcoin as Part of a Guilty Plea
All Stocks
By Ravi Rd
7/31/19
According to a July 25 press release from the United States...
EFTA00164348.pdf
...because they lost Nguyen's drug money back in 2020. The
source met up with Nguyen in July and, in an audio-recorded conversation, discussed settling the debt.
During a meeting in August, Nguyen sold the source roughly 7.1 grams of meth for $300. Nguyen was
sentenced to 77...
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