1,679 results for "July 1 2020"
Page 67 of 68
EFTA00130149.pdf
...1/2
Unassigned
04/30/2020
No
Relatives
THOMAS, EDAIN
Relative of:
THOMAS, MICHAEL A
SSN:
* Match with one of the subject's addresses
Date Range
Address
01/01/2008 - 09/30/2018
Degree of Separation:
DOB:
PLAINFIELD NJ 07062
UNION COUNTY
1
Phone #
Relative of:
SSN:
THOMAS, MICHAEL A...
EFTA00126647.pdf
...Oh, he came back - so then,
25 so
went out in August - September,
EFTA00126862
217
1 October, November, December - I think he came
2 back either December or January.
3
: Of 2019?
4
: Of 2020.
5
: Or 2020.
6
: Of 2020.
7
: Okay.
8
: Somewhere in that timeframe.
9
: Okay...
EFTA00161284.pdf
...Brian Williams said on MSNBC (8/16, 1.02M), "That was a consequential
speech by an American president at a consequential time. To, quote, toward the end, 'I am the President of the United States.
The buck stops with me.' Earlier Joe Biden saying, 'I stand squarely behind my decision...
EFTA00262240.pdf
...The cancellation is effective as of 1 July 2012.
If you're also registered for luxury car tax, wine equalisation tax or fuel tax credits, these
registrations are also cancelled from the date above as they are dependent upon your GST
registration.
What you need to know
You will no...
EFTA00104291.pdf
...However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104296
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 7 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of 48
32...
EFTA00143878.pdf
...C Maxwell
C mortgage 2020
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EFTA00180294.pdf
...JANE DOE,
a/k/a JANE DOE #1,
Plaintiff,
Vs.
JEFFREY EPSTEIN
and
Defendants.
NOTICE OF REMOVAL
July 18, 2008
STEVEN M. LARIMORE
CLERK U.S. DISE. CI.
5.D. OF FLA. • MIAMI
In accordance with 28 U.S.C. §§ 1441, 1446, and 1332(a)(1), the defendants,
Jeffrey Epstein...
EFTA00160986.pdf
...8, 2020, before U.S. District Judge Peter G. Sheridan." The Press adds, By pleading guilty,
authorities said, DeCorso admitted that he 'worked for two purported telemedicine companies for which he wrote medically
unnecessary orders for orthotic braces for Medicare beneficiaries between July 2017 and March 2019." DeCorso "was one...
EFTA00064994.pdf
...The
organizer wrote: "Ummm..." The committee ultimately paid $1.5 million from Dec. 1 through the inauguration,
according to an inaugural official.
A firm owned by Brad Parscale, the campaign's digital media director who is now Mr. Trump's campaign
manager for 2020, was paid nearly $2.7 million...
EFTA00104216.pdf
...January 15, 2020
GOVERNMENT OF THE UNITED STATES
VIRGIN ISLANDS
DENIS
ATTORNEY GENERAL
V.I. Department of Justice
Office of the Attorne General
EFTA00104263
~fl
. 1
LU
1i
20 JAN I5 PM I:111
EFTA00104264
EFTA00086802.pdf
...January 15, 2020
GOVERNMENT OF THE UNITED STATES
VIRGIN ISLANDS
V.I. Department of Justice
Office of the Attorney General
34-38 Kronprindsens Gade
GERS Building, 2nd Floor
St. Thomas, U.S.V.I. 00802
Telephone:
EFTA00086849
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EFTA00086850
EFTA00073205.pdf
Case 1:15-cv-07433-CAP Document 1111-1 Filed Og/0.0 Page 1 of 55
EXHIBIT
A
EFTA00073205
Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 2 of 55
IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS AND...
EFTA00300965.pdf
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EFTA00301010...
EFTA00190141.pdf
...of July 31, 2003, incorporated by reference to Exhibit 10 to the Company's Quarterly
Report on Form 10-Q for the quarter ended August 2, 2003.*
10.15 Limited Brands, Inc. Stock Award and Deferred Compensation Plan for Non-Associate
Directors incorporated by reference to Exhibit 4.1 to...
EFTA00266550.pdf
...Police
am 1pm
OFFENCE
Date of
Issue
;
1 I
1 riti
ij
P8
(T1' 1 1- 1--
Rank:
Rank:
ID 0
LAST CALIBRATED:"
OPOST
Mllpav
METHODS OF PAYMENT
MUST BE MADE WITHIN 28 DAYS OF DATE
You can pay your notice online using a Visa
or Mastercard.
Visit: www.ePay...
EFTA00181807.pdf
...985.701(1); or any similar offense committed in this
state width has been redesignated from a fanner statute number to one of those listed in this
strblUbOrtragriPili or
d. On or after July 1, 2007, has been adjudicated delinquent for committing, or attempting,
soliciting, or conspiring to commit, any...
EFTA00144597.pdf
...JAMES MARSH, YOUR $1.36 HAS ARRIVED.
INTERESTING !!! -
I WOULD LIKE TO POINT OUT THAT MY BANK BALANCE WAS 5.12
EUROS YESTERDAY.
AFTER I RECEIVED YOUR $1.36 PAYMENT, MY BANK ACCOUNT IS
NOW NEGATIVE -2.64 EURO TODAY!!
$1.36 = 1.25 EURO'S ON MY XE APR...
EFTA00085930.pdf
...December 31, 2020
sgi m
t
itit •
Init UnitPrice0USDI
NetAmountalSDI
8.30
EA
137.49
1,141.17
8.30
EA
9.24
76.69
8.30
EA
18.48
153.38
SUBTOTAL:
1,371.24
TAXES:
0.00
NET TOTAL:
1,371.24
TOTAL AMOUNT DUE:
1,371.24...
EFTA00083270.pdf
...I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it to Mr. O'Connell. I had questioned why LE and this group of police rarely investigates
or arrests the wealthy white drug dealers, including O'Connell and his male...
EFTA00061061.pdf
...109:23,
110:1, 110:11,
110:17
Judge - 220:13
Judging - 91:2,
94:17
July - 104:7,
212:18, 217:15,
218:20
Jump - 123:9
Jumps - 170:12
June - 209:5
Justice - 3:4, 3:9,
4:19
K
K2 - 31:17, 32:1
Keep - 27:11...
EFTA00129645.pdf
...L ab
.G
Wmckskri 1/4
faces55—reit"
EFTA00129855
ENVELOPE
EMPTY
EFTA00129856
Document Conversion Laboratory
Initial Internal Master Chain of Custody
Part 1: Receipt
DocLab PA:
Classification: Unclassified
Job Name/ #: Baleen Sweep,
Date/Time Received: 9 JULY 2010, 3:30 PM
Method of Delivery: FedEx
Ext:
Items Received in DocLab...
EFTA00114475.pdf
...And your
EFTA00114480
LIMITED OFFICIAL USE
1
current home address?
2
-:
3
4
MR.
: And your current
5
celiphone number?
6
-:
7
MR.
: And what is your current
8
position again?
9
: Correctional Counselor.
10
MR.
: And how long have you
11
been in that position?
12
: Since February 2020...
EFTA00065022.pdf
...The organizer wrote: "Ummm..." The committee ultimately paid $1.5 million from Dec. 1 through the
inauguration, according to an inaugural official.
A firm owned by Brad Parscale, the campaign's digital media director who is now Mr. Trump's campaign
manager for 2020, was paid nearly $2.7 million...
EFTA00099303.pdf
...Nota
ublic
ANDRES ,1 MUNOZ
Notary Public - State of New York
NO. 01MU6349473
Oualif NO In Owens County
My Commission Expires Oct 17. 2020
30
GJ 00030
EFTA00099332
STATE OF NEW YORK
COUNTY OF NEW YORK
GRANTOR'S AFFIDAVIT
,
We, Jeffrey E. Epstein
tAA.Ile_1
Cok6v, t-tvr O...
EFTA00063517.pdf
...1:27 am
Staff became aware of ncidentI
.07/23/2019
On July 23,2010 at approx. 1:27am While working in the Special Housing Unit Myself and
heard noise coming from the M tier Cell 124.Upon arrival inmate Epstein's cell mate (I/
Tartaglione
was at the door...
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