296 results for "Jul 15 2020"
Page 12 of 12
EFTA00293562.pdf
...The new requirements and guidance are effective for interim and annual periods beginning after
December 15, 2009, except for the Level 3 roll forward which is effective for fiscal years beginning
after December 15, 2010 (including interim periods within those fiscal years). As of December 31,
2010, this guidance has...
EFTA00162672.pdf
...The, 07 Jul 2020 13:53:50 +0000
Importanc Normal
e:
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Mari
ana
faro
By Mariana Alfaro
Email
America is in the middle of a child-care...
EFTA00083226.pdf
...Lisa Kenney
to me,
Hi,
Sun, Jul 5, 7:04 PM
(13 hours ago)
My name is Lisa Kenney and I reside in NH. I have been reporting a group of wealthy real
estate developers, nightclub and restaurant owners, along with rogue police who cater to them,
donate for them...
EFTA00131225.pdf
...9 -AUG-2019 15:4
Start Date
8/ 9/19 I Answer Date
8/ 9/191 End Date
8/ 9/19
Start Time
15:04:06 I Answer Time 15:04:21 1 End Time
15:04:21
Caller Station
6317
I Selected Station
6361
Caller Circuit
04-01-13...
EFTA00147306.pdf
...Fri, 26 Jul 2019 10:30:51 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LiryBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 26, 2019 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Wray Raises...
EFTA00262240.pdf
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EFTA00150161.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 31, 2020
Date: Fri, 31 Jul 2020 10:26:55 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'idriFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 31, 2020 6...
EFTA00143878.pdf
...Delete chat
0
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EFTA00143896
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There can be no possible defamation because
everything I'm upset about is true. You betrayed my
trust in the most serious...
EFTA00207677.pdf
...EFTA00207690
Case 9:08-cv-80893-KAM Document 128
Entered on FLSD Docket 03'05'2010 Page 15 of 36
Jane Doe v. Epstein
Case No. 08-CV-80893-Marra-Johnson
Page 15
Notwithstanding the above legal analysis, in the recent case of Individual Known
to Defendant As 08MIST096.JPG...
EFTA00070837.pdf
...2021) (summary order)
15
United States v. Thomas, 116 F.3d 606 (2d Cir. 1997)
15
United States v. Valle, No. 12 Cr. 847 (PGG), 2013 WL 440687 (S.D.N.Y. Feb. 2, 2013)
3
United States v. Washington, 705 F.2d 489 (D.C. Cir. 1983)
16
United...
EFTA00262451.pdf
...Oi se
M Gmail
AMaxwell Case
ictim of Maxwell
AUSTRAL-IA - 300T4-$ A 05
T RA t. ( A
1 message
15 June 2022 at 1:49
Deai
My name isMIE=i,
I am a residence of South Australia, Australia.
I am contacting you as a victim of Maxwell and Epstein...
EFTA00150210.pdf
...FBI Public Affairs News Briefing Monday, July 20, 2020
Date: Mon, 20 Jul 2020 10:26:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 20, 2020 6:30 AM EDT
TODAY...
EFTA00124206.pdf
...Pin 04/12 POP Beauty Jamaica NY Card
04/12 NJ &lean Volalions 888-286-6865 NJ Card=
04/12
lehbox Bronx NY Card
04/15 Jcpenney 2718 Bronx NY Cad
04/15 Flow Top Up Wiwi Topupllow Card
04/15 Flow Top Up Www Toque/low Card
Pin 04...
EFTA00144597.pdf
...I finally gave birth to my son Isaac on Jul 27, a lion
like his mother; however, I have been scared to email you since then as Pm terrified by sharing
what I have as I know they will hurt my son, my family and me.
I ask for your...
EFTA00148620.pdf
...Mon, 06 Jul 2020 10:29:41 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LeiFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 6, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Media Reports...
EFTA00183732.pdf
...We are prepared to address each of the statements contained in your June 15 letter. First,
your statement that Mr. Epstein did not use his "best efforts" to enter his guilty plea and to be
sentenced is, respectfully, without merit. Exhibit 1, June 15, 2009 Letter at 2. The date...
EFTA00194687.pdf
...We are prepared to address each of the statements contained in your June 15 letter. First,
your statement that Mr. Epstein did not use his "best efforts" to enter his guilty plea and to be
sentenced is, respectfully, without merit. Exhibit 1, June 15, 2009 Letter at 2. The date...
EFTA00181807.pdf
...P J, F/J-t4,
VE51
JUL 18 2008
I
15-4
DC3-298 (Revised 08/04)
Section 6-Offender File
EFTA00182076
STATE OF FLORIDA
"?.PARTMENT OF CORRECTIONS
AUTHORIZATION AND RELEASE OF INFORMATION
TO WHOM IT MAY CONCERN:
1,
hereby authorize and request every
- -
personi firrn, officer, corporationr associaiion,-orgartization...
EFTA00207722.pdf
...Sexual Exploitation and Other Abuse of Children."
18 U.S.C. §2255 (2005), is entitled Civil remedy for personal injuries, and imposes a
presumptive minimum of damages in the amount of $50,000, should Plaintiff prove any
15
EFTA00207738
violation of the specified criminal statutes and that she suffered personal...
EFTA00213246.pdf
...Sexual Exploitation and Other Abuse of Children."
18 U.S.C. §2255 (2005), is entitled Civil remedy for personal injuries, and imposes a
presumptive minimum of damages in the amount of $50,000, should Plaintiff prove any
15
EFTA00213262
violation of the specified criminal statutes and that she suffered personal...
EFTA00143287.pdf
...20.15 m07.42
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