323 results for "Jul 7 2020"
Page 8 of 13
HOUSE_OVERSIGHT_026917.jpg
...7 92 - 1
‘
‘
90 4 9/24—
\ 10/44
Ly
88 - 64%
Jan-18 Feb-18 Mar-18 Apr-18 May-18 Jun-18 Jul-18 Aug-18 Sep-18 Oct-18
Note: High China sales basket is aggregated and defined by Goldman Sachs Global Investment Research.
Source: Investment Strategy...
EFTA00056410.pdf
...Wed, 31 Jul 2019 12:21:38 +0000
Thanks Adam. Until we receive a final report, we plan to tell the Court that the investigation is ongoing.
On Jul 31, 2019, at 7:58 AM, Adam Johnson wrote:
Hi Maurene,
The investigation is nearing completion. He...
EFTA00161422.pdf
...Sex Trafficking of a Minor
Count 7: Perjury
On 07/02/2020, pursuant to an arrest warrant issued in SDNY, FBI-NY CEHTTF and FBI Boston located and
arrested Maxwell a
On 11/29/2021, the trial of United States v. Ghislaine Maxwell began in the SDNY before the
Honorable...
EFTA00136518.pdf
...White House:
* President Trump — Attends the First Lady's Remarks to the 2020 Republican National Convention
* Vice President Pence — No public schedule released
US Senate:
* Senate convenes for pro forma session — Senate convenes for pro forma session * Chamber on recess from 7
Aug — 8 Sep
Location: U.S. Capitol, Washington...
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...
EFTA00136558.pdf
...The
Wall Street Journal 2020-
11598481716ficxrecs_s> (8/27, Chaney, Kiernan, Subscription Publication, 7.57M) also reports claims declined
but remained high compared to pre-pandemic claims of around 200,000. The Commerce Department reported
that Q2 GDP fell...
EFTA00073117.pdf
...January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for Physicians Society of Central Florida's COVID-19 Virtual Town Hall, April
9, 2020
53. Naseem Miller...
EFTA00090144.pdf
...January 6, 2020
50. Danielle Prieur, 90.7 WMFE Orlando. COVID-19 testing. March 5, 2020
51. Fox 35 Orlando. On-air medical panel regarding the Coronavirus. March 6, 2020
52. Panelist for Physicians Society of Central Florida's COVID-19 Virtual Town Hall, April
9, 2020
53. Naseem Miller...
EFTA00277082.pdf
...Mon, 06 Jul 2020 18:54:55 +0000
Importance: Normal
Attachments
Oyeryiew_for_Hill_Drop_(4).pdf; Maine_1991_Senator_Cohen_Article.pdf;
Wman Bedmom_Eyes_of Child.pdf; Transcript_PFH_Against_Waxman_Vol_ll.pdf
From:
(USANYS)
Sent: Monday, July 6, 202010:11 AM
To:
(NY) (FBI) <
>;
Cc:
(USANYS...
EFTA00263479.pdf
...7, 2020 I Updated 11:08 p.m. ET Nov. 7, 2020
Re) 9.0
In closing his victory speech Saturday nightitesident-elect Joe Bide; the nation's
second Catholic president after John F. Kennedy, recalled the Catholic hymn "On Eagle's
Wings," a song he said was important to...
EFTA00158529.pdf
...On Jun 8, 2020, at 4:19 PM,
wrote:
(USANYS)
3509.018
Page 1 of 57
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00007050
EFTA00158529
Dear Mr.
Thank you for your letter. I will follow up.
Thanks,
From:
Sent: Monday, June 8, 2020 3...
EFTA00141682.pdf
...LIMITED OFFICIAL USE
EFTA00141682
LIMITED OFFICIAL USE
•
Log 10, Item 1 - TRU View Documents
•
Log 10, Item 2 - PP37 for
•
Log 10, Item 3 - Commissary Records
•
Log 10, Item 4 - Lieutenant Logs from July 1, 2019, to August 11, 2019
•
Log 11, Item 1 - Daily Forms from July 7, 2019...
EFTA00075316.pdf
...Mon, 06 Jul 2020 14:10:37 +0000
Attachments:
4).pdf; Maine_199I_Senator_Cohen_Article.pdf;
Waxman Bedroom_Eyes_of Child.pdf; Transcript_PFH_Against_Waxman_Vol_ll.pdf
Mandy and Paul,
Forwarding the below per our practice,
Thanks,
Maurene
From:
Sent: Monday, July 6, 2020 10:01 AM...
EFTA00071747.pdf
...It does in 2020
Chris
From: Chris Dilorio <
Sent: Monday, May 11, 2020 7:16 PM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered...
EFTA00099530.pdf
...July I, 2020
Time: :90 PM, Jul 1, 2020
EFTA00099573
ATTACHMENT A
This warrant authorizes the use of the electronic investigative technique described in
Attachment B to identify the location of the cellular device assigned phone number
whose wireless provider is =,
and whose listed subscriber is "=.'1
EFTA00099574
ATTACHMENT B...
EFTA00040963.pdf
...Samsung Galaxy smanohOne
' ina
rn
i
Front
- O
Date 7/7/19 618 PM (GMT•05:00)
Toc
>
Subject RE counsel having difficulty meeting with dient
"
07/07/201918:18 »
Massachusetts
Front
Sent S
Jul 07. 2019 1&18
To:
c
';O
Subject: Re: counsel having difficulty meeting with dient...
EFTA00067932.pdf
...It does in 2020
Chris
From: Chris Dilorio <
>
Sent: Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered...
EFTA00097481.pdf
...It does in 2020
Chris
From: Chris Dilorio e
>
Sent: Monday, May 11, 2020 7:16 PM
To:
EFTA00097563
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
<
Subject: Fw: Formal appeal for...
EFTA00082705.pdf
...It does in 2020
Chris
From: Chris Dilorio e
>
Sent: Monday, May 11, 2020 7:16 PM
To
EFTA00082809
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesda Aril 29 2020 8:03 AM
u jec : w: orma appea...
EFTA00097262.pdf
...Tuesda Jul 7.2020 6:09 AM
u •ject: Fw: Forma appea or pre iminary .eni
•
g t Capita
R : Appenox
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very generous 4 day offer to produce the entire record...
EFTA00070950.pdf
...It does in 2020
Chris
From: Chris Dilorio
Sent: Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio <
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered...
EFTA00102521.pdf
...It does in 2020
Chris
From: Chris Dilorio
Sent: Monday, May 11, 2020 7:16 PM
>
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
>
Subject: Fw: Formal appeal for preliminary denial covered...
EFTA00058414.pdf
...DOJ Office Professional Responsibility, Executive Summary of Report, dated November
2020.
18. BOP Memorandum dated July 23, 2019, regarding Suicide Attempt Inmate Epstein Number
76318-054, from
to
19. BOP Memorandum dated July 23, 2019, regarding Inmate Epstein Register Number 76318-
054, from
to
20. BOP Memorandum dated Jul 23...
EFTA00071708.pdf
...It does in 2020
Chris
From: Chris Dilorio ‹
>
Sent: Monday, May 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00071733
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith