1,716 results for "July 1 2020"
Page 57 of 69
EFTA00092290.pdf
...In the absence of agreement,
11
EFTA00092300
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...
EFTA00101891.pdf
...In the absence of agreement,
11
EFTA00101901
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...
EFTA00102023.pdf
...In the absence of agreement,
11
EFTA00102033
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...
EFTA00164841.pdf
...In the absence of agreement,
11
EFTA00164851
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...
EFTA00149314.pdf
...Mon, 03 Aug 2020 15:51:10 +0000
Importance: Normal
Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
Hi
who should we include for this release in the monthly news bulletin?
ublic Affairs Specialist
FBI New York
Sent: Thursday, July 2...
EFTA00261980.pdf
...Attorney Acosta gave Epstein "the deal of a lifetime".W Following
Epstein's arrest in July 2O19, on sex trafficking charges, Acosta resigned as Secretary of Labor
effective July 19, 2019.1,1' 41
After the accusations became public, several persons and institutions returned donations that they
had received from...
EFTA00096976.pdf
...ATTORNEY AUDREY STRAUSS
FOR IMMEDIATE RELEASE
Thursday, July 2, 2020
http://www.justice.gov/usao/nys
CONTACT: U.S. ATTORNEY'S OFFI E
FBI
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...
EFTA00039967.pdf
...Thursda , Au ust 12, 2021 5:49 AM
To:
)
)
(USAN
EFTA00039967
(CRM)
=.1
Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and
America'
We also just got the following questions on the new MLA request. I have given preliminary responses
(as noted), but...
EFTA00102999.pdf
...As the defense knows full well, the
Government attempted to locate and arrest the defendant on July 1, 2020 but was unable to confirm
her location until obtaining cellphone location data identifying her location and enabling her arrest
on July 2, 2020. The defense knows this because they have the...
EFTA00102702.pdf
...Unsolicited
Primary Classification
Clone For Next FY
Deceased
Final Year
1.999
Estate Gift
Exclude Prom THE 7.21.2012
Campaign
System Information
CONFIDENTIAL
hups://interlochenny.salesforee.com/006A0000009A3WN/p?retURLOO6ACO00009rBWN
INT 000061
EFTA00102762
2/12/2020
Epstein Foundation SIDICOD3 Single Donation 12/1111998 — Salcsforce - Enterprise Edition
Form Name
Created...
EFTA00263717.pdf
...EFTA00263719
5122/22,1:31 PeACC) -
PLR. I TORS
9 -
Jeffrey Pastern - Wilapectra
Non-prosecution agreement (NPA) (2006-2008) t>E-s7ROcrtaq
TT" 9...Ct ETC SD
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Yeart11121 It resulted in a 53-page
indictment in...
EFTA00099352.pdf
...937-1, 2015 WL 3413596 (S.D.N.Y. 2015)
18
Port Consol., Inc. v. Intl Ins. Co. of Hannover, PLC,
826 F. App'x 822 (I I th Cir. 2020)
21, 27
Santobello v. New York,
404 U.S. 257 (1971)
12
Subaru Distribs. Corp. v. Subaru of Am...
EFTA00141295.pdf
...3%
2%
1%
0%
% of BOP Staff on Recruitment Incentives
MXR
SER
WXR
NCR
NER
SCR
• 2017 • 2018 • 2019 • 2020 • 2021
Sum of Incentive
€54.0
2 $3.5
$3.0
$2.5
$2.0
$1.5
$1.0
$0.5
Hill
Ell ..III ...I. ...I
S.
.3.
,■
..
c.
er...
EFTA00098826.pdf
...SDNY from
January 2016 through July 2017, and an Assistant United States Attorney in the General
Crimes Unit of the USAO-SDNY from November 2015 through January 2016. I have
been an Assistant United States Attorney in the Southern District of New York since
1
EFTA00098826
November 2015. Currently, I...
EFTA00065088.pdf
...ATTORNEY AUDREY STRAUSS
FOR IMMEDIATE RELEASE
Thursday, July 2, 2020
http://www.justice.gov/usao/nys
CONTACT: U.S. ATTORNEY'S OFFICE
NYPD
FBI
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...
EFTA00084304.pdf
...ATTORNEY AUDREY STRAUSS
FOR IMMEDIATE RELEASE
Thursday, July 2, 2020
hup://www.justice.gov/usao/nys
CONTACT: U.S. ATTORNEY'S OFFICE
NYPD
FBI
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...
EFTA00065989.pdf
...937-1, 2015 WL 3413596 (S.D.N.Y. 2015)
18
Port Consol., Inc. v. Intl Ins. Co. of Hannover, PLC,
826 F. App'x 822 (I I th Cir. 2020)
21, 27
Santobello v. New York,
404 U.S. 257 (1971)
12
Subaru Distribs. Corp. v. Subaru of Am...
EFTA00089389.pdf
...Thu, 02 Jul 2020 17:25:22 +0000
Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
Congrats, team!
From:
Sent: Thursday, July 2, 20201:22 PM
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO
SEXUALLY...
EFTA00084311.pdf
...Thu, 02 Jul 2020 17:38:02 +0000
Attachments: U.S._v._Ghislaine_Maxwell_Indictment.pdf; Ghislaine_Maxwell_Indictment_PR.pdf
Inline-Images: image001.png
Great work team!
From:
Sent: Thursday, July 2, 20201:22 PM
Subject: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN TO...
EFTA00265500.pdf
EVIDENCE ; TARGETING OF AN INDIVIDUAL BY A CONSPIRED SEXUAL ABUSE
RING CONNECTED TO EPSTEIN AND MAXWELL INVOLVING PROMINENT
POSITIONS - POLITICIANS - POWERFUL BUSINESS EXECUTIVES - WORLD
LEADERS - ROYALTY - AUSTRALIA - AMERICA
CONNECTED AND INVOLVED INDIVIDUALS - CRIMINAL NETWORK
1.
SEXUAL ABUSE RING - TARGETING - CRIMINAL NETWORK CONNECTED AND
INVOLVED
Documents 1:
Residential location of targeted...
EFTA00087338.pdf
...GMT on August 27th, 2020. We would also like to request an interview with a
Barclays Bank senior executive to discuss the issues raised in this article.
GENERAL
1. In the suspicious activity reports we reviewed, Barclays filed the fifth-most in
number, or 104 reports identifying more than $21...
EFTA00168537.pdf
...Tax
01/01/2020
$173,510.58
Total tax year charges remaining
$173,510.58
If you want to pay everything you owe by July 1, 2019 please pay
$345,286.05
If you pay everything you owe by July 1. 2019. you would save:
$1,735.11
Annual Property...
EFTA00262383.pdf
...Whatsapp app
EFTA00262383
7/13/2020
Pe (Acre ft -CLEM O IC'SI4 f mai- JCEDulPline Pearce - Outlook
V I
CeP41. B IAA) N.)E-
Confirmation off ec
n
aor
o ment from the Australian Electoral Commission
Australian Electoral COMMiSSiorl
Wed 31/10/2018 12:56 PM
To: jacqueline.c...
EFTA00082012.pdf
...Tax
01/01/2020
$173,510.58
Total tax year charges remaining
$173,510.58
If you want to pay everything you owe by July 1, 2019 please pay
$345,286.05
If you pay everything you owe by July 1, 2019, you would save:
$1,735.11
Annual Property...
EFTA00162672.pdf
...A crisis
among renters is expected to deepen this month as the enhanced
unemployment benefits that have kept many afloat run out at the end of
July and the $1,200-per-adult stimulus payment that had supported
households earlier in the crisis becomes a distant memory," Renae Merle
reports...
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