894 results for "November 4 2020"
Page 12 of 36
EFTA00081879.pdf
...in Stockholm on 2/4, with a layover in London (American Airlines)
•
Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London (American Airlines)
•
Frequent flier #: OAKE2t0
Thanks!
From: Tyrrell, Edward (USANYS)
Sent: Tuesday, January 21, 2020...
EFTA00174242.pdf
...Trial started for Ghislaine Maxwell on 29 November 2021 and C-20 received a
potential list of defense witnesses on 11 December 2021, listing Michelle Healy. This Tactical
Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes
Against Children.
(U) Key Findings
•
(U//FOUO) Michelle Healy...
EFTA00267219.pdf
...iFttaggpgjoakmpak
Senator Pauline Hanson
One Nation Senator for Queensland
EFTA00267232
i1/4.u. %%cc % y e...1/4 3
tin._ )1/4.
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)1/4 c ,
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7/13/2020
I efICAcACtia:
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Mall -Jacqueline Pearce - Outlook
DEN( EA3 IN)0E,511G...
EFTA00155649.pdf
...Thanks,
Unit Chief/FOU-4
Information Management Division
Federal Bureau of Investigation
IMD
(FAA)c
)
Sent: Monday, November 29, 2021 5:31 PM
To:
(IMD) (FBI)
Subject: [EXTERNAL EMAIL] - FOIA requests that seek historical flight data forJeffrey Epstein aircraft
Importance: High
The FAA has previously received FOIA requests seeking historical...
EFTA00072486.pdf
...On December 4, 2020, the Court received a letter from MDC legal counsel responding to
the concerns that the Defendant raised in her November 24, 2020 letter. See Dkt. Nos. 75, 88;
see also Dkt. No. 78. The Defendant responded to the MDC legal counsel's letter on December
7...
EFTA00616944.pdf
...2013 Tax Year Realized Tax Benefit (De(rment)
2007 TM
May 2013 7RA
November 2013 TRA
3.0104(2),(4)
Excess Realzed Tax Bona (Dettimen1)
37.687.401
34.880.307
2,651,629
175.465
37,687.401
34.860.307
2.651,629
175,465
3.01(e...
EFTA00137401.pdf
...Bloomberg 2020-11-30/flynn-case-should-be-dismissed-
immediately-u-s-tells-judge> (11/30, 4.73M) reports the Justice Department argued in a filing with US District
Judge Emmet Sullivan in Washington that former national security adviser Michael Flynn's prosecution for...
EFTA00074725.pdf
...in Stockholm on 2/4, with a layover in London (American Airlines)
•
Thursday, 2/6, 11:40 a.m. departure from Stockholm, landing at 7:30 p.m. at JFK, with a layover in London (American Airlines)
•
Frequent flier #: OAKE210
Thanks!
From: Tyrrell, Edward (USANYS)
:.
Sent: Tuesday, January 21, 2020...
EFTA00266977.pdf
...Yours sincerely
VICKIE QF4APMAN MP 0
ATT
NEY-GEN
L
DEPU
PREMIER
EFTA00266981
tstA Njc," )
It 11/4-- al.
7/13/2020
( 3
.
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EFTA00137440.pdf
...that Republicans might not show up to vote is born from the President's own
made-up stories about widespread election fraud in the November election." Politico
2020/12/07/republicans-prod-base-georgia-runoffs-443403> (12/7, Arkin,
4.29M) reports, "During a feverish...
EFTA00095371.pdf
...5963, 2020 WL 2133368, at *2
(S.D.N.Y. May 4, 2020).
Although "[v]oluntary dismissal without prejudice is . . . not a matter of right" and is
subject to substantial scrutiny, Zagano v. Fordham Univ., 900 F.2d 12, 14 (2d Cir. 1990)
(emphasis added); accord Stone v. Fisher, No...
EFTA00137138.pdf
From
To
Subject:
.
-
u rc
airs ews ne ing nay, November 13, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR...
EFTA00087980.pdf
...We seek your urgent intervention on these issues now, well before the November 25, 2020
deadline for the government's first written status update to the Court, because these matters simply
cannot wait until then to be remedied. We further reserve all of our rights with regard to these
issues...
EFTA00094430.pdf
...travel approval request
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission to travel next week for an interview in West Palm Beach on November 4. It will just be me and
and
we'll travel some combination of the...
EFTA00267096.pdf
...3
Legal and Administrative Requirements
Competent
♦
Module 4
Marketing
Competent
♦
Module 5
Pricing, Costing and Break-even
Competent
♦
Module 6
Financial Planning
Competent
♦
Module 7
Operations Plan
Competent
♦
Module 8
Record Keeping
Competent
Authorised:
Robyn Stewart
Coordinator
Date: 14.05.2003
EFTA00267104
November
22nd 2007
RGc 6G
Jackie McDiarmid
Successfully...
EFTA00137349.pdf
...WEDNESDAY, NOVEMBER 25, 2020 6:30 AM EST
Holiday Message
In observance of the U.S. Thanksgiving holiday, we will not publish on Thursday, November 26, 2020 and
Friday, November 27, 2020. Service will resume on Monday, November 30, 2020. We wish our readers a safe
and happy holiday.
TODAY...
HOUSE_OVERSIGHT_016175.jpg
...gross individual annual income; and, 4) increase the real
estate financing to non-oil GDP ratio from 8% to 15%.
e The Saudi Commission for Tourism and National Heritage is looking to increase and
develop hospitality facilities and tourism services. The ministry targets by 2020 to
increase the number of...
EFTA00100643.pdf
...dated June 29, 2020)
Please provide from inception to the present any and all records pertaining to the following
accounts(s)/organization(s)/individuals(s), whether held jointly or severally or as trustee or
fiduciary as well as custodian, executor, or guardian for the period of November 1, 2019, to...
DOJ-OGR-00001353.jpg
...On November 18, 2020, the Government provided the MDC Brooklyn with a laptop for Ms.
Maxwell to use to review discovery. Ms. Maxwell has been and will continue to be permitted to use that
laptop to review her discovery for thirteen (13) hours per day, five (5) days per week...
EFTA00135998.pdf
...nypost.corn/2020/07/21/wh-press-secretary-mcenany-slams-ny-mail-in-ballots-de-
blasio/> (7/21, Nelson, 4.57M) reports White House Press Secretary Kayleigh McEnany on Tuesday said "that
New York's 'absolute catastrophe' with mail-in ballots is a 'dark omen' for November." McEnany said, "we...
EFTA00172536.pdf
...0
4
//FOUO) FBI I FD-302 150D-NY-3184048, serial 62 I 9 April 2020 19 March 2020 I "(U) Interview of
n 3/9/2020" I UNCLASSIFIED//FOR OFFICIAL USE ONLY I UNCLASSIFIED//FOR OFFICIAL USE
.
5 (U//FOUO) FBI I FD-302 150D-NY-3027571, serial 555...
EFTA00137248.pdf
...presidential election," and the Los
Angeles Times 2020-11-19/president-trump-joe-biden-transition-
obstacles> (11/19, 4.64M) says Trump is "escalating his slapdash yet persistent attempts to overturn Joe Biden's
election victory."
CNN 2020/11/19/politics/trump...
EFTA00150050.pdf
...Wed, 03 Jun 2020 23:35:24 +0000
Importance: Normal
Inline-Images: image002.jpg; pastedImagebase640.png
Fyi below
Forwarded messa e
From: "
Date: Jun 3, 2020 6:14 PM
Subject: Re: FW: VI Daily News: AG says Epstein lawyers have agreed to revise victim compensation fund
protocol
To: '
and I...
EFTA00066317.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
EFTA00083324.pdf
...19, 2020)
5, 6, 7, 8
United States v. Peres,
No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Mar. 4, 2020)
18
United States v. Williants-Bethea,
No. 18-CR-78 (MN), 2020 WL 2848098 (S.D.N.Y. June 2, 2020)
6
Statutes
18...
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