339 results for "Jul 3 2020"
Page 8 of 14
EFTA00135998.pdf
...7/21, Lucas, 3.12M) reports that the indictment "includes a list 25 unnamed
companies that were alleged victims, including a Texas engineering and technology firm, a Massachusetts
software company and a Virginia defense contractor." The Spokane (WA) Spokesman-Review
2020/jul/21/chinese-nationals...
EFTA00157274.pdf
...Wednesday, July 8, 2020 12:42 PM
To: M,
(USANYS) [Contractor]
Subject: RE: Epstein search warrant documents
Thanks
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 8, 2020 12:41 PM, "
(USANYS) [Contractor]"
wrote:
As soon as I have the hard drive l will reach out to...
EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00136104.pdf
...GOP Unemployment Insurance Extension Plan To Cut $600 Per Week Allotment
2020/jul/26/mark-meadows-gop-unemployment-insurance-
extension-/>
`Remarkably Dangerous': Agents Increase Force Against Portland Protesters Using Lasers
2020/jul/26/portland-protesters-using-lasers-targeted-increase/>
Trump...
EFTA00157347.pdf
...Epstein search warrant documents
Date
Tuesday, July 14, 20201:31:00 PM
Cool
NY CART Coordinator
Senior Forensic Examiner
cell
desk
On Jul 14, 2020 12:19 PM,
wrote:
Great, thanks — let's plan to chat at 1:00 tomorrow, and I'll send a dial-in shortly. Thanks again...
EFTA00259133.pdf
...Boat Log-Crew
1;4
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7am to 3pm
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(3
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0
Completed. Jul 8, 2O79 at 7:55 AM
Completed: Jul 8, 2O19 of 6:58 AM
Completed: Juf 8, 2O19 al 7.00 AM
Completed' Jule, 2019 al 6...
EFTA00161422.pdf
...On 06/29/2020, Maxwell was indicted on five counts, as follows:
Count 1: Conspiracy to entice minors
Count 2: Enticement of a minor
Count 3: Conspiracy to transport minors
Count 4: Transportation of a minor
Count 5: Two counts of Perjury
On 03/29/2021, a Grand Jury in...
EFTA00266993.pdf
...6 051135
Idyll
statement
JC INNOVATIONS
July to September 2020
Goods and services tax (GST)
-At for the QUARTER from 1 Jul 2020 to 30 Sep 2020 46
Complete Option 1 OP
ohniee with an xi
0
28 Oct 2020.
28 Oct 2020
Cash
J-
i""
etify_t
I CARL...
EFTA00072622.pdf
...Fri, 17 Jul 2020 04:10:33 +0000
Attachments: 2020.07.16_GM_protective_order for_discovery_(AJN)__Del_edits.docx;
2020.07.16_GM_protective_order for_discovery_(AJN)__Del_edits.pdf
Inline-Images: image001.jpg; image002.png; image005.jpg
Laura Menninger tried sending the below message to you...
EFTA00621995.pdf
...25 Jul 2016 03:11:46 PM EDT
MS ID
CUSIP
Avail Oty
No.
Ticker
Min Oty
Issuer
3
4
5
Moody
Coupon
S&P
CPN Type
Call Date
Maturity
Call Price
Price
Yields
CYLD
EP
1.000.000
AMERICAN EXPRESS CO 4.9 FIXED TO FLOATS
BAA2
4.900...
EFTA00629867.pdf
...Wed, 27 Jul 2016 16:02:53 +0000
I will when alone
DAVID MITCHELL
Mitchell Holdings LLC
New York NY 10065
USA
On Jul 27, 2016, at 12:01 PM, Jeffrey E. wrote:
Call my cell
On Wednesday, 27 July 2016, David Mitchell <
> wrote:
Have idea
DAVID...
EFTA00101472.pdf
...Fri, 31 Jul 2020 21:26:28 +0000
Sounds good. Thanks.
From:
Sent: Friday, July 31, 2020 5:25 PM
To:
(USANYS)
Cc:
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Okay thanks — given that it's Friday afternoon, I'll hold off until Monday. And no deadline, but we need...
EFTA00086522.pdf
...Monday, June 29, 2020 6:33 AM
To:
Cc:
Subject: RE: Epstein
DEPARTMENT,JUSTICE
>
Mit
This is a secure message.
EFTA00086524
Click here by 2020-07-09 13:33 UTC to read your message.
After that, open the attachment.
More Info
Disclaimer: This email and its content are confidential and...
EFTA00065561.pdf
...4
'tit - \it
'1•3`.
https:/MwN.nytimes.com/2019/07/15/us/ghislaine-maxwell-
epstein.html
AUGUST 10, 2019
NEW)fORK POST
Meet Jeffrey Epstein's gang o
accused slave `recruiters'
https://nypostcom/2019/08/10/meet-jeffrey-epsteins-gang-of-
accused-slave-recruiters/
AUGUST 10, 2019
The Washington...
EFTA00136262.pdf
...The Washington Times 2020/jul/29/coronavirus-case-fatality-rate-us-
declines-sparkink (7/29, Howell, 492K) reports that according to pandemic trackers "the share of U.S. residents
who test positive" for COVID-19 "and then die [is] 3.4%, far better than the...
EFTA00080957.pdf
...Wed, 29 Jul 2020 16:20:06 +0000
For you.
Sent from my iPhone
Begin forwarded message:
From: sexworkersanonymous csexworkersanonymous®protonmail.com>
Date: July 29, 2020 at 3:21:19 AM EDT
To:
"michaelgstogner®yahoo.com"
, "oppennanreport@gmail.com" ,
"GIC.napp®lasvegasnow.com" CICnapp...
EFTA00073117.pdf
...American Academy of
Psychiatry and the Law Newsletter, 45(3): 21, 25, 2020.
26. Sarmiento B, Hall RCW: Georgia County Sheriff's Attempt to Protect Trick-or-
Treaters. American Academy of Psychiatry and the Law Newsletter, 45(3): 30, 32,
2020.
27. Hall RCW: All Rise, the Judge has Entered...
EFTA00090144.pdf
...American Academy of
Psychiatry and the Law Newsletter, 45(3): 21, 25, 2020.
26. Sarmiento B, Hall RCW: Georgia County Sheriff's Attempt to Protect Trick-or-
Treaters. American Academy of Psychiatry and the Law Newsletter, 45(3): 30, 32,
2020.
27. Hall RCW: All Rise, the Judge has Entered...
EFTA00065815.pdf
Exhibit A
EFTA00065815
CONFIDENTIAIJPRIVILEGED/SEALED
November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in 5111)1)011 of Ghislaine Maxwell's bail application.
History
1.
2.
3.
4. The person described in the criminal charges is not the person we know. I have never
witnessed anything close...
EFTA00154502.pdf
Exhibit A
EFTA00154502
CONFIDENTIAIJPRIVILEGED/SEALED
November 19, 2020
Dear Judge Nathan,
I respectfully submit this letter in 5111)1)011 of Ghislaine Maxwell's bail application.
History
1.
2.
3.
4. The person described in the criminal charges is not the person we know. I have never
witnessed anything close...
EFTA00088103.pdf
...Fri, 31 Jul 2020 20:19:05 +0000
Sorry the third sentence was supposed to have an "or" in it. Fine with me if you reach out to McEnany also or instead of
me. Is there any certain deadline we have or that we've communicated to their counsel? Thanks...
EFTA00088095.pdf
...Fri, 31 Jul 2020 20:17:35 +0000
No, no response yet. I talked to McEnany this morning about the declaration in the Epstein FOIA case, and he said that he
was very busy right now. I will ping him to make sure this doesn't drop, please feel free...
EFTA00649821.pdf
...Wed, 27 Jul 2016 15:55:27 +0000
`New York, NY
Have idea
DAVID MITCHELL
Mitchell Holdings LLC
New York NY 10065
Begin forwarded message:
From: Glenn Tolchin
Date: July 27, 2016 at 11:54:17 AM EDT
To:
EFTA00086527.pdf
...Monday, June 29, 2020 6:33 AM
To:
Cc:
Subject: RE: Epstein
D EPA RTMENT,JUSTICE
This is a secure message.
Click here by 2020-07-09 13:33 UTC to read your message.
After that, open the attachment.
More Info
Disclaimer: This email and its content are confidential...
EFTA00104583.pdf
...Tue, 28 Jul 2020 21:32:26 +0000
Attachments: 072720_Letter_to_Glassman_re_Requestiorinformation_Relating_toieffrey_Epstein.doc
x
John,
Per our call yesterday, please find attached an updated letter responding to the Touhy request from the Epstein victim.
The Maxwell team is okay with this version of the...
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