1,716 results for "July 1 2020"
Page 55 of 69
EFTA00616944.pdf
...776
1,605,840
1,364,964
2016
4,114,624
1,660,251
1,411,213
2017
4,261,789
1,719,632
1,461,687
2018
4,424,348
1,785,224
1,517,441
2019
4,606,049
1,858,541
1,579,760
2020
4,812...
EFTA00100628.pdf
...EFTA00100629
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 3 of 10
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice
minors...
EFTA00066307.pdf
...EFTA00066308
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 3 of 10
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice
minors...
EFTA00084711.pdf
...electronic access to the July
questionnaires, and otherwise finding good cause shown, the Court hereby AMENDS Pretrial
Order1 3, (Dkt. 1172) as follows:
Plaintiffs, and Defendants represented by counsel collectively, may each designate no
more than six (6) persons, which may be comprised of (1) current counsel of record or...
EFTA00268040.pdf
...2019-2020 FORTH ATTEMPT CONSPIRED ASSASSINATION OF THE TARGETED
VICTIM INVOLVING GOVERNMENT SOURCES AND INVOLVING ATTORNEY GENERAL OF
SA VICKIE CHAPMAN - INVOLVED IN ALL FOUR ATTEMPTS OF CONSPIRED ATTEMPTED
ASSASSINATION OF THE TARGETED VICTIM OCCURRING SINCE THE YEAR 2012-2020
Documents 1,2,3,4,5,6,7,8,9...
EFTA02731226.pdf
...Speedy Trial Act Calculations & Deadline
The defendant was attested on July 2. 2020. Trial is scheduled to commence on July
12, 2021, and Judge Nathan has excluded time under the Speedy Trial Act through that date.
X.
Plans for Arrest
The defendant was arrested on July 2. 2020 and has...
EFTA00091739.pdf
...New York, New York
July 2, 2020
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
By:
Assistant United States Attorneys
9
EFTA00091748
EFTA00603445.pdf
...and incentive allocation calculations
reflect an invesbnent since the Domestic Fund's July 1.2016 institutional launch dale. The reflected reams assume participation by the Class A and B representative
investor In -new issue' investments. Individual results will vary (potentially considerabtyi depending on. among other things. investing at the offshore...
EFTA00039908.pdf
...Executed this 5 day of August 2020.
13
EFTA00039920
Case 1:20-cv-00833-PAE Document 22-1 Filed 08105/20 Page 1 of 21
Exhibit A
EFTA00039921
Caeage2DISOCOC383043E1 11Doucaurrentt712-FilfaltiCERI572CPagaged2,021
JUDGE tote
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA
TOVA NOEL and...
EFTA00094977.pdf
...Wed, 22 Jul 2020 03:17:40 +0000
Attachments: 186-15_(1).pdecomments_on_April_23_.pdf;
court_comments_on_non_confinning_documents_.pdf; 60879166_(1).tift
BP_96272880_SP22617782_26737793 24607693-24607694-
24607695 1576904400_(1 ).pdf; =I
lpdf;
correction_of marriage_certificate_(3).png
Inline-Images: correction_marriage_certificate...
EFTA00597681.pdf
...EFTA00597764
EXHIBIT J-1
QUANTITATIVE FINANCIAL RISK ANALYSIS
BLACK FAMILY PARTNERS, LP
AS OF JULY 24, 2015
MEASURES OF COMPANY SIZE
A. Revenue
Revenue ($MM)
Discount
Low
J
High
I
Average
Low
High
I
Average
I
Median
Top Quintile
$50.1
$7.859.1
$360.2
0.0%
55.0...
EFTA00263576.pdf
...711512020
CbtAPLErfeD APIE.NDer t‘Pft.,10C.,eR
" ccADOcrel>
tiRGOCA-I
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irfortN4
r
taS
I
Pe lgrueinTRelgerrjrclpeCia‘etae
lia.com>
Gma
Confidential change of contact details 44
1 message
Cc:
.4 12 July 2020 at 22:05
Dear Sammy,
I am contacting you to inform you of a...
EFTA00073158.pdf
...5/1/2015
r-onensic
z\f, PURSUIT
Elect/on c Evderce
Deposition testimony for the District Court, Weld County
Michael Miller v. Julie M. Hillyard, et. al.
Retained by Defendant
Civil Action No. 2013CV235 Date: 2/27/2015
Hearing testimony for the District Court, Boulder County
Mindy Sue Olkjer...
EFTA00257872.pdf
...JULY 27,2021
Registrar of
nod Statistics
1, the above signed, hereby certify that I am the Registrar of Vital Records and Statistics;
that as such I have custody of the records of birth, marriage, and death required by law to
be kept in my office; and I do hereby...
EFTA00162594.pdf
...My colleague Greg ,Jaffe reported in February
2020 that the future president argued against the surge in a memo he
wrote in longhand and sent to Obama via fax over Thanksgiving weekend
in 2009.
C.
Which gets us to Biden's Feb. 23, 2020 interview with CBS.
Biden confirmed a...
EFTA00148248.pdf
...Oct 1, 2019 3:31 PM
Subject: [BULK] FW: 2019 NTI plenary: Jeffrey Epstein and the Rights of His Victims
To: "
(NY) (FBI)" <1
Cc:
Interesting presentation
From: The National Center for Victims of Crime
Sent: Tuesday, October 01, 2019 2:01 PM
To:
(OVS) <
Subject: 2019...
EFTA00262389.pdf
...Jvwx7r-
cot.) narie
fiS
RGetWisT MIE
Tel-Qteret> vicrtsi lVt 2020
hltpsligOVOrnmenlgaZette.sagOv au I July POP
No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South ...
18 July 2019— birth 11/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS
MCGOWAN. Delegate. Minister for Mental Health and...
EFTA00642400.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...
EFTA00150469.pdf
...Mon, 27 Jul 2020 10:30:01 +0000
Important Normal
e:
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• 18 Charged By...
EFTA00172546.pdf
...July 10, 2019
July 11, 2019
July 15, 2019
July 16, 2019
July 18, 2019
The Psychology Department removes Epstein from psychological
observation and returns him to the SHU with a recommendation that he
have a cellmate. Epstein is housed with another inmate (Inmate 1).
An MCC New York psychologist...
EFTA00135626.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020
To:
FBI@BulletinIntelligence.com
Sent:
July 22, 2020 6:31 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
22
,
2020
6...
EFTA00039025.pdf
...Events of July 23 and the Placement of Epstein on Suicide Watch and
Psychological Observation from July 23 to July 30
According to BOP documents, at approximately 1:27 a.m. on July 23, 2019, Senior Officer Specialists 1 and 2
heard noise coming from the M Tier in the...
EFTA00155009.pdf
...July 19 2022 1:30 PM
To:
Cc:
Subject:
Dear
1 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...
EFTA00088140.pdf
...27 July 2006?
I will check with the case team to confirm specific periods. The sentences will he greater than one year and less than life (with
no death penalty involved), so is there a need to he more precise?
EFTA00088140
U.S. Department of Justice Attache - London
1/4...
EFTA00067620.pdf
...Zarrab et al., case number 1:15-cr-00867, in the U.S. District Court for the Southern District
of New York.
General Crimes
Civil
NYCHA
NYCHA tenants file new lawsuit over dangerous living conditions
NY Post
By Nolan Hicks
2/26/2020
Fed-up tenants filed a new lawsuit...
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