356 results for "Jul 12 2020"
Page 9 of 15
EFTA00065561.pdf
...huffpost.com/entry/ghislain...
*
1
JUL 21, 2019
AUG 14, 2019
SHE'S HERE in #Massachusetts ?! The bitch
#GhislaineMaxwell who #Sexlrafficked young girls for
#E pstein ?!?! Why the hell isn't she being brought in
for questioning @ManchesterMAPD ?! WE DO NOT
WANT HER HERE! #SleezyLeach She is CLOSE
ENOUGH to...
EFTA00259133.pdf
...Smells funny
Exported on June 9 2019 9 33 34 PM F1'11
Page 1 of 111
EFTA00259140
Initiation Date
Order Date
Projected Arrival
Start Date
Tentative
Completion
Date
Completion Date Date
5/6/2019
6/12/2019
6/13/2019
5/17/2019
5/17/2020
5/17/2021...
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...
EFTA00056410.pdf
...Skipper-Scott
Date
2020/01/06 13:14
Subject:
Re: Fwd: Epstein Article
Attachments: TEXT.htin
Wow, should the examiner have released this without the BOP knowledge. Dang, he had all that junk in his
cell.
>> > Shirley V. Skipper-Scott 1/6/2020 12:06 PM >>>
Check this out. We...
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:
EFTA00136474.pdf
...Governors Say Trump's Order On Pandemic Relief Could Wreck State Budgets
2020/08/10/us/politics/virus-stimulus-congress-trump.html>
Hong Kong Arrests Jimmy Lai, Media Mogul, Under National Security Law
2020/08/09/world/asia/hong-kong-arrests-lai...
EFTA00073117.pdf
...Services Working Group on Coronavirus
2020
Participant in University of Central Florida College of Medicine's
AORTA admissions program
2020
Florida Medical Association's representative to Florida's Suicide
Prevention Coordinating Council (SPCC)
2021
Virtual Forensic Psychiatry discussion with UCF PsychSign group
on April 12, 2021
REVIEWER:
-AIMS Neuroscience
-American...
EFTA00090144.pdf
...Services Working Group on Coronavirus
2020
Participant in University of Central Florida College of Medicine's
AORTA admissions program
2020
Florida Medical Association's representative to Florida's Suicide
Prevention Coordinating Council (SPCC)
2021
Virtual Forensic Psychiatry discussion with UCF PsychSign group
on April 12, 2021
REVIEWER:
-AIMS Neuroscience
-American...
EFTA00136518.pdf
...FBI Sex Trafficking Sting Results In 12 Arrests In Maryland.
WJZ-TV 2020/08/24/12-arrested-in-sex-trafficking-sting-in-hagerstown/>
Baltimore (8/24, 74K) reports that a joint sting operation between the Hagerstown Police Department,
Washington County Sheriff's Office, Maryland State Police...
EFTA00136558.pdf
...The Lower Hudson Valley (NY) Journal News 2020/08/27/luchese-
family-underboss-steven-crea-sentenced-prison/5645656002/> (8/27, 328K) reports on the arrest in May, 2017,
of 12 members of the Luchese crime family on "a slew of federal charges, including...
EFTA02494004.pdf
...SCHW) 6.00 % -
6.125%
2 million
On Mon, Jul 27, 2015 at 12:19 PM, Richard Kahn
wrote:
Please advise if you are interested and if so ho= much.
Thank you.
Sent from my iPhoneadiv>
Begin forwarded message:
From: "Atlas Andrew 5"
EFTA00141682.pdf
...1, Evidence Custody Document, Log 18, dated October 20, 2020.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Logs 19 and 22, dated May 3, 2022.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Log 23, dated August 12, 2019.
Memorandum of Investigation
Case Number: 2019-010614
Page...
EFTA00155017.pdf
...Monday, June 10, 2024 2:12 PM
To:
(NY) (FBI) <
>;
Cc:
(USANYS)<
>
Subject: (EXTERNAL EMAIL] - RE:
and
As indicated, we are working with Sanctuary for Families on
(NY) (FBI)
Attached is the letter which your office graciously provided back in 2022, which we submitted in support of the
application, as...
EFTA00092365.pdf
...FLT 266 DEP DATE JUL 12 2019 -NL-DEP WAS ARR ALB-NL-PAX
NL-ALERT ID FLIGHT DELAY-NL- MEDIA ADDRESS 15125415385 AT
SWA000009
EFTA00092373
VCR Ticket Information
ETicket Number 5262489629707
Pax Name:
GROVCR/JONATMAN
Issue Date:
06/19/2019
Expiration Date:
06/19/2020
Add/Collect:
Customer Acct...
EFTA00152586.pdf
...Wed, 22 Jul 2020 13:52:10 +0000
Importance: Normal
Attachments: @@download.pdf; opa-collage-8.pdf
Another one.
From:
Sent: Wednesday, July 22, 2020 5:30 AM
To: Olsen,
Subject: Epstein child bride
Hello
We
My name is
. Ghislane is my older sister. The man in the photographs from...
EFTA00040963.pdf
...2020-05-19 153462 EDT
Tag
BOP01703.MXRADM I .NINR I )Oh1 i
Responsive
2020-05-19153230 EDT
Tag
BOP01703.MDCRADMI.NIXRDOMI
Responsive
2120-0519153254 EDT
Tag
BOP01701MXRADMI.AIXRDOMI
Responsive
2020-05-19 1437:19 EDT
Tag
BOP01703.frOCRADMI.MXRDOMI
Fbard
Page 8508
EFTA00041019
78514-04
■
Date
2019/12/19...
EFTA00263479.pdf
...comes through in speech,4
quoting Catholic hymn and Bible verse
Courtney Subramanlan
USA TODAY
Published 10:12 pm. ET Nov. 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...
EFTA00155002.pdf
...Tuesda
Jul 26 2022 1:52 PM
To:
Cc:
Subject: RE:
Hello
I write to follow up on below and add the following with respect to
draf
Again, please let us know if you would prefer to discuss by phone.
Thank you,
Jessica
From: Jessica-Wind Abolafia
Sent: Tuesda
Jul...
EFTA00071747.pdf
...Thu, 30 Jul 2020 15:31:27 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
MORE SEC corruption/obstruction/screwing whistleblowers like me.
Per my 2013...
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...
EFTA00067932.pdf
...ME
Say Hi to the OTCM Pink money laundering shell Hometown International
EDGAR Search Results (scc.gov)
pg 22 and following of Selling Shareholders in this 2020 SEC approved Si
https://www.sec.gov/Archives/edgar/data/1632081/000 12 I 3 90020014269/ea122720-s1 hometown.htmtkj 015
SEC.gov...
EFTA00082705.pdf
...Thursday, August 20, 2020 12:04 PM
<
EFTA00082774
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Best,
Congratulations on your new position as Director of SECNY.
No doubt you have earned the promotion. For those of you who don't know Dick Best...
EFTA00098841.pdf
...Thursday, August 20, 2020 12:04 PM
EFTA00098922
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Best,
Congratulations on your new position as Director of SECNY.
No doubt you have earned the promotion. For those of you who don't know Dick Best...
EFTA00097481.pdf
...Thursday August 20 2020 12:04 PM
EFTA00097528
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Best,
Congratulations on your new position as Director of SECNY.
No doubt you have earned the promotion. For those of you who don't know Dick Best...
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