594 results for "April 28 2020"
Page 7 of 24
DOJ-OGR-00020668.jpg
...Defendant-Appellant
Ghislaine Maxwell appeals from orders of the District Court entered December 28, 2020
and March 22, 2021, which denied her renewed requests for bail pending trial. See Dkts.
1, 20. Upon due consideration, it is hereby ORDERED that the District Courts orders are
AFFIRMED and that Appellants motion...
EFTA00066317.pdf
...I9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16...
EFTA00083324.pdf
...I9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16...
EFTA00102661.pdf
...I9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16...
EFTA00104625.pdf
...I9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16...
EFTA00151417.pdf
...I9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020)
17
United States v. Alindato-Perez,
627 F. Supp. 2d 58 (D.P.R. 2009)
18
United States v. Bodmer,
No. 03-cr-947(SAS), 2004 WL 169790 (S.D.N.Y. Jan. 28. 2004)
16...
EFTA00091595.pdf
...E, I), which
motions Judge Nathan denied in written orders dated December 28, 2020 and March
22, 2021 (Ex. H, L). Maxwell filed notices of appeal from these two orders (though
not the original detention order).
4.
On April 27, 2021, this Court affirmed the orders denying
Maxwell's pretrial...
EFTA00267250.pdf
...submission
Thu 7/05/2020 ' v:," •
To: jacaueline.c_
Thank you for your submission to the Australian Federal Police (AFP). Your submission has been
received and will be assessed by the AFP. The AFP endeavours to provide a response to
complainants, when considered appropriate, within 28 days of receiving a...
EFTA00135998.pdf
...Department of Health and Human Services and the FBI, who wore protective gear during the raid in
April to guard against exposure to COVID-19."
Cohen Suit Says He Was Returned To Prison To Stop Book About Trump.
EFTA00136022
The New York Times 2020/07/21...
EFTA00097581.pdf
...Thu, 13 Feb 2020 02:14:47 +0000
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for three interviews in Los Angeles on February 26, 27, and 28 (we have at
least...
EFTA00137401.pdf
...So start thinking about the
April or May timeframe, we will have the massive amount of vaccines necessary in order to ensure the rest of
America is covered down."
Administration Reportedly Leaving It To States To Determine Vaccine Distribution. Politico
2020/11/30/trump-states...
EFTA00269279.pdf
...2000388
28 April 2020
Dear Ms Pearce,
Australia Post
I write with reference to your letter dated 1 March 2020 tp Australia Post's Group Chief
Executive Officer and Managing Director, C nstin
gate, regarding your requests for
security measures. I have been asked to review and respond to the...
EFTA00091864.pdf
...April 28, 2016
A separate questionnaire is required for each EOUSA/USAO employee who is traveling.
Part I. Traveler Information and Scope of Travel
Full Name
Office (e.g., EOUSA, USAO-ALN, etc.)
USAO-SDNY
Position Title
E-mail Address
AUSA
Telephone Number
Departure Address (City and State)
New York...
EFTA00082223.pdf
...April 28, 2016
A separate questionnaire is required for each EOUSA/USAO employee who is traveling.
Part I. Traveler Information and Scope of Travel
Full Name
Office (e.g., EOUSA, USAO-ALN, etc.)
USAO-SDNY
Position Title
E-mail Address
AUSA
Telephone Number
Departure Address (City and State)
New York...
EFTA00081914.pdf
...April 28, 2016
A separate questionnaire is required for each EOUSA/USAO employee who is traveling.
Part I. Traveler Information and Scope of Travel
Full Name
Office (e.g., EOUSA, USAO-ALN, etc.)
USAO-SDNY
Position Title
E-mail Address
AUSA
Telephone Number
Departure Address (City and State)
New York...
EFTA00040288.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00040331
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead...
EFTA00094212.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00094251
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead...
EFTA00136313.pdf
...Jackie Speier (D-CA) and had 28
Democratic cosponsors. Politico 2020/07/30/house-blocks-trump-transgender-
troop-ban-388573> (7/30, O'Brien, 4.29M) says "Republicans opposed the amendment package, but didn't
demand a roll call vote."
House Rejects Ocasio-Cortez Proposal...
EFTA00065335.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00072287.pdf
...Tuesday, April 28, 2020 7:24 AM
>*,
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb...
EFTA00136798.pdf
...York
Times 2020/10/08/us/politics/pence-coronavirus-task-force.html> (10/8, Mazzetti,
Weiland, Stolberg, 18.61M) reports that Vice President Pence's "decision to walk the halls of the Mayo Clinic
without a mask" on April 28 is "only one example of how...
EFTA00064843.pdf
...Tuesday, April 28, 2020 7:24 AM
<
EFTA00064898
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead...
EFTA00065268.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00065320
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead...
EFTA00079641.pdf
...Tuesday, April 28, 2020 7:24 AM
<
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00079688
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead...
EFTA00089677.pdf
...07/02/2020)
07/02/2020
NOTICE OF HEARING as to Ghislaine Maxwell. Removal Hearing via Video
Conference set for 7/2/2020 03:30 PM before Magistrate Judge Andrea K.
Johnstone. (kad) (Entered: 07/02/2020)
07/02/2020
2
Public Access Findings as to Ghislaine Maxwell. So Ordered...
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