1,716 results for "July 1 2020"
Page 59 of 69
EFTA00091584.pdf
Case 1:19-cr-00830-AT Document 36 Filed 06/09/20 Page 1 of 9
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
UNITED STATES OF AMERICA,
-against-
TOVA NOEL and MICHAEL THOMAS,
Defendants.
USDC SDNY
DOCUMENT
ELECTRONICALLY FILED
DOC #:
DATE FILED:
6/9/2020
19 Cr. 830...
EFTA00263420.pdf
...White
Chair of the National Governors
Association
in office
August 26, 1986 - July 28, 1987
Preceded by
Lamar Alexander
haps://en.wilopedta.orgivilkl/Bitaint09
1/59
EFTA00263424
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EFTA00138991.pdf
...07:09'2019 12:47 EST
MLP
Generated 05,11,2020 09:57 by Allen. Tamara OGC
SONY 00017422
Bureau ol Prisons
-
DAN
Page 1 ol
EFTA00139059
76318-054
EPSTEIN. JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1
2
3 4
5 6
7
8 9 10 11...
EFTA00304526.pdf
...Opostaine from/
qsI eerie
24 Mey 2020
in/plain Wehrle elbseas,Wassedite;
SEE PAGE 27
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EFTA00099391.pdf
...July 27, 2006. For conduct that
occurred prior to that time, the penalties would be lower and may not include mandatory
minimum sentences.
5
SBU •LAW ENFORCEMENT
EFTA00099395
Title 18, United States Code, Section 2423
Transportation of Minors
(a) Transportation with intent to engage in criminal sexual activity
(1) A...
EFTA00207722.pdf
...See endnote 1 hereto for statutory text as amended in 2006, effective July 27,
2006. Prior to the 2006 amendments, the version of the statute quoted above was in
effect beginning in 1999.1
1 The above quoted version of 18 U.S.C. §2255 was the same beginning in...
EFTA00268093.pdf
...Conspiring against the targeted victim in 2020 involving a Govemment
Cover up, continuous Entrapment of the targeted victim in the targeting and a third
ohn Olse
EFTA00268106
Devi t•
305.7T ice - ACE 19
cC~P
ce-MECTF\ C'F5Ce --
scc.)Ac_ .1 -ARCED (\‘/C
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A.C,Ei...
EFTA00161021.pdf
...1.6M) reports Jeffrey Epstein arranged to "pay women for their silence from jail, Page Six has exclusively learned."
The outlet writes that "at least two women familiar with the infamous multimillionaire pedophile were given envelopes of cash to
keep quiet after he was arrested at Teterboro Airport on July...
EFTA00213246.pdf
...See endnote 1 hereto for statutory text as amended in 2006, effective July 27,
2006. Prior to the 2006 amendments, the version of the statute quoted above was in
effect beginning in 1999.1
1 The above quoted version of 18 U.S.C. §2255 was the same beginning in...
EFTA00268792.pdf
...a CO•ft it urn( Member of the low Counci of Australia
EFTA00268792
Dear Nadine Lambert,
' /OW WA)exkies) 1 N coN5FIkez) re--)06-R, oe
F Le{ vvyERS irJ‘.; oc1/4.)EPIeniT / N 02017 ID C--771/Ki Man
-
7/13/2020
Mal - Jacqueline Pearce - Outlook
ja114- t_
I...
EFTA00160570.pdf
...Scott Perry's Phone in 2020 Election Probe
• Trump, January 6 and a Conspiracy to Overturn the 2020 Election: The Federal Investigation,
Explained
• McConnell Didn't Reply to Romney's Text Warning About Jan. 6
• FBI Investigating Threats Made Against Local Officials After Former Pres. Trump's Arrest
• Infowars Host...
EFTA00293562.pdf
...In March 2011, the Company also issued
2,025,300 shares of common stock at $0.54 per share for proceeds of $1.1 million to the purchaser
of the Series 4 preferred stock. In July and December 2011, the Company issued 7,578,781
shares of Series 5 preferred...
EFTA00148620.pdf
...MONDAY, JULY 6, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Media Reports Call Trump's Independence Day Speeches "Divisive," "Dark."
PROTESTS
• Authorities Arrest "Ringleader" Of Attempt To Take Down Jackson Statue.
• One Dead, Another Person Injured After Man Drives Into Protest On 1-5...
EFTA00148578.pdf
...Gun Background Checks, Violence Rose In 2020.
In continuing coverage, Mother Jones (1/5, Cohen, 889K) reports, "Nearly 40 million firearms
were sold in 2020, according to FBI data," a record for "guns sold in a single year since the FBI
started tracking background checks conducted through its National Instant...
EFTA00149640.pdf
...The Miami Herald (8/24, 1.09M) reports that the FBI is continuing to investigate the
disappearance of Leila Cavett, whose son was found wondering alone on July 26. The agency
"released a photo Monday of a gold Honda Accord that was seen outside a Hollywood RaceTrac
gas station July...
EFTA00396065.pdf
...EU leaders pulled an
all-nighter and are now close to a long-term budget deal that would set total EU spending at E960 billion from 2014-2020 =
a E33 billion cut (Telegraph). EUR has bounced slightly and currently at 1.3415 vs yesterday's post-Draghi low of 1...
EFTA00599617.pdf
Valuation Report
7/31/2017
EFTA00599617
SUMMARY OF ASSETS - JULY 31, 2017
6130117
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
(13,676...
EFTA00161240.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, NOVEMBER 9, 2020 5:00 AM EST
US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though
Misinformation, Software Concerns Linger.
Politico
(11/7, Cheney, 4.29M) reports that while Trump in
June alleged foreign countries "would surely...
EFTA00151495.pdf
...In 2017, ATTORNEY-1 again inquired about triggering an alert. Specifically, in
July 2017, ATTORNEY-1 had, among other things, asked a teller whether a withdrawal
transaction in excess of $10,000 would require reporting and, upon being advised that it would,
broke up the withdrawal transaction over two days...
EFTA00085259.pdf
...529 (BSJ), 2002 WL 1467845, at *1 (S.D.N.Y. July 8,
2002) ("Rule 17(c) expressly commits the decision whether to require pre-trial production of
documents to the sound discretion of the court."). Should the Court wish to hear further from BSF
prior to deciding the Motion...
EFTA00141715.pdf
...The new report is now in use and became effective June 1, 2024. See
attachments "Camera Report Implementation signed" and 'Security Camera Report
Template."
OIG Analysis: The BOP's update is responsive to the recommendation. Accordingly, the OIG will
consider whether to close this recommendation after the BOP (1) finalizes...
EFTA00093476.pdf
...that Epstein set up the massage, right? But you testified
today that Maxwell set it up, right?
o Which one is it?
o In July 2020, you told the Government that
right? You testified
today that
right? Which is it?
•
Testified earlier that GM was in touch with you and...
EFTA00073831.pdf
...C)
of the Freedom of Information and Privacy Act
Generaled 05/11/2020 09:57 by
OGC
Bureau of Prisons DAN
Page 1 of 1
EFTA00073900
76316054
EPSTEIN. JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1
2
3 4
5 6
7
8 9 10 11 12 13...
EFTA00150555.pdf
...FBI Public Affairs News Briefing Tuesday, July 14, 2020
Date: Tue, 14 Jul 2020 10:27:54 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 14, 2020 6:30 AM EDT...
EFTA00077923.pdf
...On July 6, 2019, Epstein
was arrested on federal charges stemming from this investigation of alleged sexual abuse of underage
girls. Epstein was found unresponsive in his cell at the Manhattan Correctional Center (NY,NY) and his
death was being investigated as an apparent suicide.
09/07/2020
Detective Barber...
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