692 results for "October 15 2020"
Page 12 of 28
EFTA00137349.pdf
...The current data
shows an eight percent infection rate impacting 15 percent of the Senate Republican Caucus. The Post provides a
timeline of infections since March 2020.
Trump Celebrates Another Market Record With Dow Closing Above 30,000.
The Washington Times 2020/nov/24/dow...
EFTA00094991.pdf
...accountant Gaffey, has
been set for October 28. See CFU update for the latest.
B. Other Updates
40
EFTA00095030
VII. White Plains
A. Significant Developments in Cases
41
EFTA00095031
EFTA00095032
EFTA00095033
EFTA00095034
EFTA00095035
C. Takedowns
46
EFTA00095036
D. Trials/Hearings (through April 2020)
9/3/19
U.S. v. Jhoan...
EFTA00136693.pdf
...Trump hired a Cuban lawyer,
Leticia Laura Bernuidez Benitez, to submit the application in October 2008." The trademark was in March 2010,
and expired in 2018.
Trump Signs Executive Order Barring Critical-Race Theory Training By Federal Contractors.
The Washington Times 2020/sep/22/trump...
EFTA00174338.pdf
...March 20201"(U) Interview of
3/9/2020"1UNCLASSIFIEDIUNCLASSIFIED.
4
//FOUO FBI 1 FD-3021 50D-NY-3027571, serial 5551 13 January 2021 104 November 20201"(U) Interview of
IUNCLASSIFIEDIUNCLASSIFIED.
5 (U//FOUO) FBIIFD-302150D-NY-3027571, serial 394123 April 2020123 October 20191 "(U) Interview of
'IUNCLASSIFIEDIUNCLASSIFIED.
6 (U//FOUO...
EFTA00095967.pdf
...sake, then pure political fear ought to supply what James Madison
14
EFTA00095980
SDNY News Clips, Thursday, January 30, 2020
called "the defect of better motives." For political self-preservation, Republican senators should call witnesses — even if
only to cover those backsides that McCarthy says are being kicked.
15
EFTA00095981
EFTA00136746.pdf
...Subject:
.
-
U
rc
airs ews ne mg
ursday, October 01, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF
DATE...
EFTA00058414.pdf
...MOI dated February 15, 2022, regarding Interview
BOP, with attachments.
U.S. Department of Justice
Office of the Inspector General
DATE:
CASE NUMBER:
2019.010614
EFTA00058414
14. MOI dated July 27, 2021, regarding Interview of
BOP, with
attachments.
15. Email dated July 31, 2019, from
o NYM/Executive Staff at...
EFTA00136262.pdf
...A 15-year-old was also arrested in the
shooting and charged with possession of ammunition without a permit and on two warrants."
FBI Agents Searching Boston's North End Neighborhood.
The Boston Globe 2020/07/29/metro/fbi-searching-location-bostons-north-end-
section> (7...
EFTA00099140.pdf
...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:
EFTA00099142
•
Monday, 2/3, 8:15 p...
EFTA00136558.pdf
...He said,
"People talk about five to 15 minutes, but there's still not enough science to say."
Pelosi: If Biden Wins, Democrats Will Release Trump's Tax Returns.
The Washington Times 2020/aug/27/pelosi-says-democrats-will-get-
trump-tax-returns-i/> (8...
EFTA00172119.pdf
...Attorney's office looked into allegations against Leon Black.
•
In October 2019, attorneys for Maxwell provided an attorney proffer. Maxwell was not present
for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three times.
•
On June 29, 2020, a federal grand jury in the SONY returned a sealed...
EFTA00174176.pdf
...UNCLASSIFIED//FOR OFFICIAL USE ONLY
(U) Jeffrey Epstein
(U) Source: (TECS 16 April 2019)
on 5/31/2016 and expired on 5/30/2020 (US
Document Records for Jeffrey Epstein;
on 9/12/2012 and expired on 5/26/2020 (US
Document Records for Jeffrey Epstein;
UNCLASSIFIED// FOR OFFICIAL USE...
EFTA00072486.pdf
...On October
29, 2020, the defense emailed a letter to Warden Tellez detailing the onerous and restrictive
conditions, including but not limited to concerns regarding the supplemental camera; excessive
EFTA00072488
Case 1:20-cr-00330-AJN Document 78 Filed 12/01/20 Page 2 of 2
Page 2
searching (e...
EFTA00141682.pdf
...15, dated August 26, 2019.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Log 16, dated August 11, 2019.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Log 17, dated August 30, 2019.
•
DOJ OIG Form III-234/1, Evidence Custody Document, Log 18, dated October 20, 2020...
EFTA00040347.pdf
...com
December 7, 2020
Re: United States v. Ghislaine Maxwell
20 Cr. 330 (AJN)
As counsel for Ghislaine Maxwell, we write in response to the letter from
MDC staff attorneys. (See Dkt. 8k) The letter fails to address a
number of concerns raised in our October 29th letter to Warden...
EFTA00096289.pdf
...Thursday, January 23,
`t
l>
2020 17:54
To:
Cc
)
Subject: RE: travel approval request
E
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:
EFTA00096291
•
Monday, 2/3, 8:15 p.m. departure...
EFTA00088630.pdf
...These pages included the
2
EFTA00088631
Case 1:20-cv-00833-PAE Document 39 Filed 01/15/21 Page 3 of 18
approximately 51 pages of attorney log books, showing attorney visits to Epstein, as attachments
to email records.
8.
In October 2020, BOP reached an agreement with plaintiffs, through...
EFTA00136207.pdf
...The Oregonian 2020/07/portland-issues-maximum-fine-on-feds-for-
unpermitted-fence-outside-courthouse-bill-is-192000-and-counting.html> (7/28, Theen, 1M) reports Portland
Commissioner Chloe Eudaly said Tuesday the city is "fining the federal government $500 every 15 minutes — the
maximum...
EFTA00150855.pdf
...Thu, 16 Apr 2020 14:38:15 +0000
Importance: Normal
Inline-Images: image001.png; image002.png; image003.png
Hi I.,
Do you have a moment for a call? I'd like to touch base via phone. If so, what's the best number for you?
Thanks,
From:
Sent: Thursday, April...
EFTA00091308.pdf
...Berman
United States Attorney for the
Southern District of New York
Assistant United States Attorne
EDWARDS
POTTINGER LLC
October 15, 2020
New York Office
J. Stanley Pottinger
j Admitted in California
0 Admitted in District of Columbia
• Admitted m Florida
j Admitted in New York
Beard Cenified Civil Trial LAWSVf...
DOJ-OGR-00020651.jpg
...Clarification re October 7, 2020 Letter Document filed by USA. (Comey, Maurene)
(Entered: 03/29/2021)
03/29/2021 USCA Appeal Fees received $ 505.00, receipt number 465401276762 as to Ghislaine
Maxwell on 3/25/2021 re: 173 Notice of Appeal - Final Judgment filed by Ghislaine
Maxwell. (tp) (Entered: 04...
EFTA00071624.pdf
...On March 5, 2020, BOP responded to The Times's October 3, 2019 administrative
appeal, affirming the denial of the request. Then, on April 15, 2020, the parties submitted a joint
letter to the Court, in which BOP laid out its position that "any documents potentially responsive
to the Times...
EFTA00088701.pdf
...On March 5, 2020, BOP responded to The Times's October 3, 2019 administrative
appeal, affirming the denial of the request. Then, on April 15, 2020, the parties submitted a joint
letter to the Court, in which BOP laid out its position that "any documents potentially responsive
to the Times...
EFTA00137440.pdf
...It was the second time Northam signed the legislation banning no-
knock search warrants across Virginia — he originally approved it in late October." The Washington Post
2020/12/07/a255dbd8-
EFTA00137445
38a6-11eb-9276-ae0ca72729be_story.html> (12/7, Schneider...
EFTA00174156.pdf
...547017616, issued on 5/31/2016 and expired on 5/30/2020 (US
Customs and Border Patrol I TECS I "Travel Document Records for Jeffrey Epstein;
DOB: 1/20/1953" I 6 April 2019).
•
(U//LES) At. Passport: 469911707, issued on 9/12/2012 and expired on 5/26/2020...
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