1,716 results for "July 1 2020"
Page 56 of 69
EFTA00270372.pdf
...Singtel Optus
External Fraud Risk Management
Group Credit Risk
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EFTA00087774.pdf
...Maxwell, filed on June 29, 2020, and the first
superseding indictment, filed on July 8, 2020, included the following allegations related to
Accuser-3:
MAXWELL groomed and befriended [Accuser-3] in London,
England between approximately 1994 and 1995, including during a
period of time in which MAXWELL knew that [Accuser...
EFTA00141258.pdf
Notes from interview on 9/29/21
Page 10 - first time hearing that the recorders stopped working on July 29, 2019.
Page 11— On August 9, 2019, half the camera recorders were working, and have the camera recorders
were not working. One half was on DVR 1 and the other...
EFTA00150007.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs
2020
Date: Wed, 22 Jul 2020 10:31:06 +0000
c
Importan
e: Normal
News Briefing Wednesday, July 22,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 22, 2020 6...
EFTA00267950.pdf
...Pattern of Behaviour - Conspired
7.1 Conspired Sexual Targeting - Pattern of Behaviour during Portrayed relationships -
Conspired acts of grooming the targeted victim for Government Prostitution 2007-2019
7.2 Bulone - Conspired Sexual Targeting July 2018 - Pattern of Behaviour - Involved -
Connections - Evidence - Deceitful nature - Connections to SA Government who have
been...
EFTA00074479.pdf
...Maxwell, filed on June 29, 2020, and the first
superseding indictment, filed on July 8, 2020, included the following allegations related to
Accuser-3:
MAXWELL groomed and befriended [Accuser-3] in London,
England between approximately 1994 and 1995, including during a
period of time in which MAXWELL knew that [Accuser...
EFTA00257940.pdf
...0
Original notes re interview of
atmn Wad", 52.crek ear(
EFTA00257940
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DESCRIPTION
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EFTA00257941
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EFTA00257943
Target: Little St. James Island, USVI, USA
Structure Descriptions:
B1...
EFTA00268009.pdf
...Pattern of Behaviour - Conspired
7.1 Conspired Sexual Targeting - Pattern of Behaviour during Portrayed relationships -
Conspired acts of grooming the targeted victim for Government Prostitution 2007-2019
7.2 Bulone - Conspired Sexual Targeting July 2018 - Pattern of Behaviour - Involved -
Connections - Evidence - Deceitful nature - Connections to SA Government who have
been...
EFTA00677590.pdf
...Academy <1
To:j
Subject: Chris Bonington on Mountainsi Dallas Campbell on Spacer Simon Schama on the History of the Jewsi
Robert Webb Peep Showl Change the World Conference
Date:Tue, 18 Jul 2017 08:52:09 +0000
View this email in your browser
Newsletter July 2017...
EFTA00082641.pdf
...Attorney's Pretrial Remarks Fair Game, Judge Says, July 1, 2021 (reporting that Judge
Dora Irizarry held that U.S. Attorney's comments that defendant had engaged in a
"spree" of robberies that were "unprecedented" did not violate the local rule and also
did not prejudice the defendant), story available...
EFTA00087799.pdf
...Attorney's Pretrial Remarks Fair Game, Judge Says, July 1, 2021 (reporting that Judge
Dora Irizarry held that U.S. Attorney's comments that defendant had engaged in a
"spree" of robberies that were "unprecedented" did not violate the local rule and also
did not prejudice the defendant), story available...
EFTA00129019.pdf
...Deutsche,
which ended its relationship with Epstein in late
2018, paid a 5150 million fine to New York regu-
lators in 2020 over allegations that it failed to suf-
ficiently police its financial dealings with the dis-
graced financier among other compliance failures.
The settlements with both banks must be...
EFTA00065526.pdf
...Maxwell in July 2020, has
significantly increased the likelihood that prospective jurors will report to jury selection with
preconceptions, impressions, and opinions about the conduct at issue in the trial and those
accused of the charges in the indictment: Ms. Maxwell and Epstein An unprecedented amount of
media coverage has...
EFTA00163471.pdf
...Torres
Marianas Variety (07/06, Manabat) reported that the FBI in a letter dated July 1, 2025 to U.S. Congresswoman
Kimberlyn King-Hinds, said it will formally close its investigation into former Gov. Ralph DLG Torres. In late 2019, the
FBI executed search warrants at the Office of the...
EFTA00089465.pdf
...July 6, 2020 posed the
following question: "Do you know of any reason why you should not be placed in general
population?" Ms. Maxwell responded "No." It is the MDC, not the inmate, who makes the
determination regarding general population or degree of segregation. The Intake Screening
EFTA00089482
Case 1...
EFTA00097028.pdf
...2020/06/11
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EFTA00072947.pdf
...Page 103
Mind of a Monster (TV Series documentary, 2020)
- Jeffrey Dahmer (2020)
Crazy, Not Insane (Documentary) 2020
Waco Inferno: The Untold Story (TV Movie documentary) 2018
Dahmer on Dahmer: A Serial Killer Speaks (TV Mini-Series
documentary) (2017)
- Part 2 (2017)
- Part 1 (2017)
Campus Killer: Santa Barbara (TV...
EFTA00089386.pdf
...ATTORNEY AUDREY STRAUSS
FOR IMMEDIATE RELEASE
Thursday, July 2, 2020
hup://www.justice.gov/usao/nys
NYPD
CONTACT: U.S. ATTORNEY'S OFFICE
GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT
FOR CONSPIRING WITH JEFFREY EPSTEIN TO SEXUALLY ABUSE
MINORS
Maxwell is Alleged to Have Facilitated, Participated in Acts of Abuse...
EFTA00617222.pdf
Valuation Report
7/31/2017
EFTA00617222
SUMMARY OF ASSETS - JULY 31, 2017
6/30/17
7/31/17
$
Asset
Value
Value
Change
Cash
127,228,936
135,985,107
8,756,171
Fixed Income
72,806,515
73,841,829
1,035,314
Equities
87,293,777
73,617,040...
EFTA00265807.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include -a u and 13 year old and a victim who alleged abuse in 1.975.1im
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was...
EFTA00160201.pdf
...According to the articles, the roughly $1.7 trillion package being negotiated would
finance the day-to-day operations of government agencies for the current fiscal year that began Oct. 1. Senate
Majority Leader Chuck Schumer (D-N.Y.) said, "For the last two years, the 117th Congress has not...
EFTA00084069.pdf
...In the absence of agreement,
11
EFTA00084079
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 12 of 12
Defense Counsel may make an appropriate application to the Court
for any such modifications.
SO ORDERED:
Dated:
New York, New York
July
30 , 2020 Lc
HONORABLE ALISON...
EFTA00084122.pdf
...In the absence of agreement,
11
EFTA00084132
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 12 of 12
Defense Counsel may make an appropriate application to the Court
for any such modifications.
SO ORDERED:
Dated:
New York, New York
July
30 , 2020 Lc
HONORABLE ALISON...
EFTA00084554.pdf
...In the absence of agreement,
11
EFTA00084564
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 12 of 12
Defense Counsel may make an appropriate application to the Court
for any such modifications.
SO ORDERED:
Dated:
New York, New York
July
30 , 2020 Lc
HONORABLE ALISON...
EFTA00084589.pdf
...In the absence of agreement,
11
EFTA00084599
Case 1:20-cr-00330-AJN Document 36 Filed 07/30/20 Page 12 of 12
Defense Counsel may make an appropriate application to the Court
for any such modifications.
SO ORDERED:
Dated:
New York, New York
July
30 , 2020 Lc
HONORABLE ALISON...
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