1,716 results for "July 1 2020"
Page 54 of 69
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...
EFTA00075551.pdf
...the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device-1"); and
b. A black iPhone with IMEI number 357201093322785 ("Subject Device-2...
EFTA00101126.pdf
...the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device-1"); and
b. A black iPhone with IMEI number 357201093322785 ("Subject Device-2...
EFTA00153048.pdf
...the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device-1"); and
b. A black iPhone with IMEI number 357201093322785 ("Subject Device-2...
EFTA00161594.pdf
...July 07, 2020
SUPERINTENDENT LACEWELL ANNOUNCES DFS IMPOSES $150 MILLION PENALTY ON DEUTSCHE BANK IN CONNECTION
WITH BANK'S RELATIONSHIP WITH JEFFREY EPSTEIN AND CORRESPONDENT RELATIONSHIPS WITH DANSKE ESTONIA
AND FBME BANK
First Enforcement Action by a Regulator Against a Financial Institution for Dealings with Jeffrey Epstein
Superintendent of Financial...
EFTA00099135.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...
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...
EFTA00263640.pdf
...u6
or Get RC.F_R
(9S -2o21
••••• ••••••• • •••••
a•
omd• •••
The controversial non-
prosecution agreement
Non-prosecution agreement (N PA) (2006-2008) t:esTROc--nasi
-TrY9...Ct GTE r.)
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year".(11-c-1. It resulted in...
EFTA00075382.pdf
...Executed this 5 day of August 2020.
Russell Capone
Counsel to the Acting United States Attorney
United States Attorney's Office for the
Southern District of New York
13
EFTA00075394
Case 1:20-cv-00833-PAE Document 22-1 Filed 08105/20 Page 1 of 21
Exhibit A
EFTA00075395
Caeage2DISOCOC383043E1...
EFTA00101044.pdf
...the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device-1"); and
b. A black iPhone with IMEI number 357201093322785 ("Subject Device-2...
EFTA00091556.pdf
...the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device-1"); and
b. A black iPhone with IMEI number 357201093322785 ("Subject Device-2...
EFTA00097857.pdf
...the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device-1"); and
b. A black iPhone with IMEI number 357201093322785 ("Subject Device-2...
EFTA00076703.pdf
...the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device-1"); and
b. A black iPhone with IMEI number 357201093322785 ("Subject Device-2...
EFTA00263435.pdf
...1111 In
1966, he was deemed fit for military service based upon a medical examination, and in July 1968 a
local draft board classified him as eligible to serve. 12 In October 1968, he was classified 1-Y, a
conditional medical deferment,I131 and in 1972, he was reclassified 4...
EFTA00073438.pdf
...The most recent
contact between Target Cellphone-1 and the Joshua Perry Phone occurred in or about May 2020.
5
2019.07.24
EFTA00073448
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...
EFTA00071584.pdf
...New York 10007
EFTA00071584
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 2 of 25
TABLE OF CONTENTS
PRELIMINARY STATEMENT
1
BACKGROUND
2
I.
BOP's Productions Since August 5, 2020
2
II. BOP's Withholdings of Returned Records
3
A. Withholding of Some Returned...
EFTA00100600.pdf
...The most recent
contact between Target Cellphone-1 and the Joshua Perry Phone occurred in or about May 2020.
5
2019.07.24
EFTA00100610
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...
EFTA00152347.pdf
...The most recent
contact between Target Cellphone-1 and the Joshua Perry Phone occurred in or about May 2020.
5
2019.07.24
EFTA00152357
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...
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...
EFTA00088605.pdf
...KOCHEVAR
Assistant United States Attorney
— Of Counsel —
EFTA00088605
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 2 of 25
TABLE OF CONTENTS
PRELIMINARY STATEMENT
1
BACKGROUND
2
I.
BOP's Productions Since August 5, 2020
2
II. BOP's Withholdings of Returned Records
3
A...
EFTA00069900.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...
EFTA00065658.pdf
Exhibit A
EFTA00065658
CONFIDENTIAUPRIVILEGED/SEALED
November 19, 2020
Dr. Scott Bor erson
Dear Judge Nathan,
I respectfully submit this letter in support of Ghislaine Maxwell's bail application.
History
1. I met Ghislaine Maxwell in 2013 at the introduction of a mutual friend.
2. Ghislaine and I developed a friendship...
EFTA00154393.pdf
Exhibit A
EFTA00154393
CONFIDENTIAUPRIVILEGED/SEALED
November 19, 2020
Dr. Scott Borgerson
Dear Judge Nathan,
I respectfully submit this letter in support of Ghislaine Maxwell's bail application.
History
1. I met Ghislaine Maxwell in 2013 at the introduction of a mutual friend.
2. Ghislaine and I developed a friendship through...
EFTA00162651.pdf
...Another analysis, published Monday by the Urban Institute and the Robert
Wood Johnson Foundation, projected that by the end of 2020, 10.1 million
people will no longer have employer-sponsored health insurance or
coverage that was tied to a job they lost because of the pandemic."
Workers are being...
EFTA00146679.pdf
...G, Email from Jeffrey Epstein to
11.3.1,
(Jan. 13, 2017); see also Ex.
43 Am. Compl. at ill 41, 43, 48-49
Comp. Ex. 48, Epstein Bail Hearing at 9, 69-71 (July 15, 2019); Order & Remand
(July 18, 2019). Note that numbered exhibits refer to exhibits attached...
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