723 results for "March 8 2020"

Page 10 of 29
EFTA00096278.pdf
OCR Confidence: 85%  •  491.4 KB
...Thursday, January 23, 2020 17:54 To: EI M EM> Cc: ) Subject: RE: travel approval request I < For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much appreciated: EFTA00096280 • Monday, 2/3, 8:15 p.m...
EFTA00088078.pdf
OCR Confidence: 85%  •  1180.1 KB
...On Mar 5, 2020, at 9:27 PM, We do a poor job of marketing our work:) Begin forwarded message: From: ' Date: March 5 2020 at 5:57:52 PM EST To: (USANYS) < > wrote: EFTA00088078 Subject: SDNY News Clips, Thursday, March 5, 2020 SDNY News Clips Thursday, March 5, 2020...
EFTA00129048.pdf
OCR Confidence: 85%  •  1130.3 KB
...AQ-3179705, Serial 3106 March 20201 11 September 2019 1"U Stolen Bell from San Jose de Gracia De Las Trampas mission church" 'UNCLASSIFIED I UNCLASSIFIED//LES 1 source information is from an interview conducted to determine the validity of a Guardian pre-assessment. 8 (U) Book' Build of Earth...
EFTA00093448.pdf
OCR Confidence: 85%  •  923.4 KB
...The FBI will make these images available for review by the defense upon request." We did not receive a request from the defense to review these images until your March 8, 2021 letter, which requested to "view and inspect all materials designated by your office as 'Highly Confidential' under the...
EFTA00096301.pdf
OCR Confidence: 85%  •  719.6 KB
...Thursday, January 23, 2020 17:54 To: IM E> Cc: ) < M>; Subject: RE: travel approval request < Hi For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much appreciated: EFTA00096305 • Monday, 2/3, 8:15 p.m...
EFTA00064615.pdf
OCR Confidence: 85%  •  3660.6 KB
...although there was some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending balance777277 That is absolutely f'n amazing: $2.562...
EFTA00088041.pdf
OCR Confidence: 85%  •  1173.1 KB
...03-05-2020.pdf; ATT00001.htm We do a poor job of marketing our work:) Begin forwarded message: From: Date: March 5. 2020 at 5:57:52 PM EST To: Subject: SDNY News Clips, Thursday, March 5, 2020 EFTA00088041 SDNY News Clips Thursday, March 5, 2020 Contents Public Corruption Epstein...
EFTA00065268.pdf
OCR Confidence: 85%  •  4731.6 KB
...although there was some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending balance727277 That is absolutely f'n amazing: $2.562...
EFTA00091035.pdf
OCR Confidence: 85%  •  4292.5 KB
...although there was EFTA00091046 some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending balance777777 That is absolutely f'n amazing: $2...
EFTA00092123.pdf
OCR Confidence: 85%  •  3850.5 KB
...although there was some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending balancer>777? That is absolutely f'n amazing: $2...
HOUSE_OVERSIGHT_018315.jpg
OCR Confidence: 85%  •  0.0 KB
...Human-Computer Interaction in the year 2020, (Redmond: Microsoft Research Publication 2008) 108 This how commonplace magic: Chris Mack, “The Multiple Lives of Moore’s Law: Why Gordon Moore’s grand prediction has endured for 50 years”, IEEE Spectrum (March 30, 2015), accessible online. 83 HOUSE_OVERSIGHT_018315
EFTA00136851.pdf
OCR Confidence: 85%  •  4705.4 KB
...Department of Labor and FBI have issued alerts." Cyber Division Cyberspace Solarium Commission Releases Follow-Up To March Report. C4ISR & Networks 2020/10/19/cyber-solarium-commission-outlines- recommendations-for-strengthening-the-supply-chain/> (10/19, Pomerleau) reports that the Cyberspace Solarium Commission "has released a...
EFTA00095967.pdf
OCR Confidence: 85%  •  797.2 KB
SDNY News Clips, Thursday, January 30, 2020 SDNY News Clips Thursday, January 30, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 4 Pamas 8 Terrorism and International Narcotics 9 Virgil Griffith 9 White Plains 10 Grogg 10 Matters of Interest 11 Weinstein 11 Bolton 14 1 EFTA00095967 SDNY News Clips...
EFTA00136157.pdf
OCR Confidence: 85%  •  5725.0 KB
...The Las Cruces (NM) Sun-News 2020/07/27/stephen-carey-still- missing-year-afier-report-made/5523171002/> (7/27, 58K) reports about the ongoing investigation into the disappearance of Steve Carey, who "was last seen July 8 in Las Cruces" in 2019...
EFTA00096295.pdf
OCR Confidence: 85%  •  483.6 KB
...Thursday, January 23, 2020 17:54 To: Cc: ) Subject: RE: travel approval request For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much appreciated: EFTA00096297 • Monday, 2/3, 8:15 p.m. departure from JFK, landing...
EFTA00096577.pdf
OCR Confidence: 85%  •  3949.6 KB
...although there was some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere $121.438 MILLION difference from the March 31, 2020 ending balancemm EFTA00096583 That is absolutely f'n amazing: $2...
EFTA00074890.pdf
OCR Confidence: 85%  •  678.9 KB
...Sweet. (See Protective Order (the "Maxwell Protective Order"), dated March 17, 2016 [dkt. no. 62 in 15 Civ. 7433].)2 1 (See tesponse to Dershowitz Letter ( June 17 Letter"), dated June 17, 2020 [dkt. no. 141 in 19 Civ. 3377]; Maxwell Response to Dershowitz Letter, dated June 17, 2020 [dkt...
EFTA00072407.pdf
OCR Confidence: 85%  •  942.0 KB
...The FBI will make these images available for review by the defense upon request." We did not receive a request from the defense to review these images until your March 8, 2021 letter, which requested to "view and inspect all materials designated by your office as 'Highly Confidential' under the...
EFTA00070613.pdf
OCR Confidence: 85%  •  4143.5 KB
...24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) wwwsecgov WHO was/were executing BD's/MM's in these billions...
EFTA00072287.pdf
OCR Confidence: 85%  •  5050.9 KB
...although there was some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending balance777777 That is absolutely f'n amazing: $2.562...
EFTA00105399.pdf
OCR Confidence: 85%  •  209.6 KB
...Thu, 13 Feb 2020 03:55:21 +0000 )'I Approved Sent from my iPad On Feb 12, 2020, at 9:14 PM, Ed, > wrote: 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...
EFTA00040401.pdf
OCR Confidence: 85%  •  4216.9 KB
...24, 2020) SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020) yAvw.secgov WHO was/were executing BD's/MM's in these...
EFTA00064843.pdf
OCR Confidence: 85%  •  4874.6 KB
...although there was EFTA00064864 some change in certain buckets AND that the amounts were zeroed out within days of March 31, 2020 ONLY to end the quarter June 30, 2020 a mere 5121.438 MILLION difference from the March 31, 2020 ending balance777777 That is absolutely f'n amazing: $2...
EFTA00071624.pdf
OCR Confidence: 85%  •  2170.8 KB
...12, 2019) 8 Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23, 2015) 16 Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate Communications to Prevent Radicalization (March 2020) 17 Patricia Mazzei, Years After Plea Deal in Sex...
EFTA00099153.pdf
OCR Confidence: 85%  •  495.5 KB
...Thursday, January 23, 2020 17:54 To: Alleyne, Darlene (USANYS) Cc ) Subject: RE: travel approval request Hi Darlene, > For this trip, could you please help with booking flights? If you could please book the following refundable ticket, that would be very much appreciated: EFTA00099155 • Monday, 2/3, 8:15 p...

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