827 results for "January 8 2020"
Page 13 of 34
EFTA00094430.pdf
...Tue, 21 Jan 2020 19:55:35 +0000
)"
,
II
ne, Darlene (USANYS)"
"Perez C nthia
, "Duncan, Michele (USANYS)"
<
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
(USANYS) ‹
>
Subject: RE: travel approval request
Ed,
)
Alleyne, Darlene
Similar to prior requests in connection with the...
EFTA00137401.pdf
...USA Today 2020/11/30/fbi-posts-slight-decline-black-friday-
gun-checks-during-record-year/6462379002/> (11/30, Johnson, 10.31M) reports, "The FBI posted a nearly 8%
decline in background checks for Black Friday gun purchases, even as the coronavirus pandemic...
EFTA00268398.pdf
...Yours sincerely,
Correspondence Unit
FICE OF THE PREMIER
January 2020 - cor.4FiRDI ErvioN1 Be INC, RevieNED
Office of the Nagar
State haninisbation Centre 200 Vklorla Square Adelaide South Australia 5000 GPO Box 2343 Adelaide SA 5001
Telephone +81 8 8429 3232 Email: PremisMaa.pov.au vapromlorsa.gov.au
EFTA00268400
PEAS...
EFTA00137440.pdf
...TUESDAY, DECEMBER 8, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
Leading the News
• Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere.
Protests
• Activists: Some Georgia-Related Federal Prosecutions Aim To Blunt Future Protests.
• Growing Number Of Prosecutors Join Effort To Revisit Lengthy Prison Sentences.
• Northam...
EFTA00137138.pdf
...Prosecutors say Mishmish used stolen identification information to open numerous credit card
accounts to pay for a car and rent over five years between January 2015 and January 2020. He is alleged to have
used the phony credit accounts to purchase a large amount of cigarettes from Rite Aid stores...
EFTA00099510.pdf
...Martin found that the eligible juror population of the Manhattan
Division is 20.92% Black and 28.06% Hispanic (Martin Decl. ¶ 20), while the White Plans
qualified wheel refilled in February 2017 (and thus in effect in 2020) was 8.76% Black and
10.48% Hispanic (id.1 55). Thus...
EFTA00106017.pdf
...Martin found that the eligible juror population of the Manhattan
Division is 20.92% Black and 28.06% Hispanic (Martin Decl. ¶ 20), while the White Plans
qualified wheel refilled in February 2017 (and thus in effect in 2020) was 8.76% Black and
10.48% Hispanic (id.1 55). Thus...
EFTA00077249.pdf
...Martin found that the eligible juror population of the Manhattan
Division is 20.92% Black and 28.06% Hispanic (Martin Decl. ¶ 20), while the White Plans
qualified wheel refilled in February 2017 (and thus in effect in 2020) was 8.76% Black and
10.48% Hispanic (id.1 55). Thus...
EFTA00136892.pdf
...8 billion." Healey said, "It was clear the
Department of Justice wanted to make a deal and make an announcement before the election, and they ended up
making a lousy deal. It doesn't bring justice, it doesn't bring accountability."
The New York Times 2020...
EFTA00259527.pdf
...5-8-10)
-1 of 9-
• •
OPPICIAL annum'
;
•r—
.., •
szCRET/Merevat
FEDERAL BUREAU OF INVESTIGATION
Date of entry
0512912020
(U//FOUO) On 04/28/2020 from approximately 2:31 m to 5:27 pm, CHARLES
"CHUCK" JOHNSON, social security account number (SSN)
telephone
number
was interviewed over the phone, by...
EFTA00261998.pdf
...Maxwell and Epstein's estate (2020)
In January 2020, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13-
year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual
abuser!
The suit states that Jane Doe was repeatedly...
EFTA00081885.pdf
...Frida January 17 2020 22:18
> To:
> Cc:
•
ale;
Nathan Werksman <
> Subject: RE: SDNY investigation
•
sorry for not giving you a heads up on this. That was not my intent. Just been really busy with a couple
of other big matters going on now. Please see attached. What media is...
EFTA00137349.pdf
...The Washington Post january/2020/11/24/02949f52-2e70-11eb-bae0-50bb17126614_story.html> (11/24, Schneider, 14.2M) reports
organizers of the Virginia Citizens Defense League, "who staged a massive pro-gun rally at the state Capitol in
January, say...
EFTA00097581.pdf
...Tuesday, January 21, 2020 14:49
To: Tyrrell, Edward (USANYS)
Cc:
.Alleyne
Subject: RE: travel approval request
Ed,
<->;
Darlene A.
Similar to prior requests in connection with the Epstein investigation (2018R01618), but with an added international
element, we'd like to please request permission for the team to travel next...
EFTA00136104.pdf
...Coronavirus — 11 minutes, 30 seconds
John Lewis Tribute — 8 minutes, 35 seconds
Texas-Hurricane — 5 minutes, 55 seconds
Violent Protests — 5 minutes, 25 seconds
Election 2020 — 5 minutes, 15 seconds
Story Lineup From This Morning's Radio News Broadcasts:
ABC: Election 2020; Congress-Relief Bill; John Lewis Tribute; Americans With...
EFTA00174150.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
'ence
Report
FBI New York, ID-13
8 February 2022
50D-NY-3027571-INTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the
Federal Bureau...
EFTA00261437.pdf
...Passport:
, issued on
3/8/2019 and expires on 3/7/2029 (US
Customs and Border Patrol I TECS I "Travel
Document Records for Jeffrey Epstein; DOB:
'16 April 2019).
•
(U/LES) Alt. Passport: 547017616, issued on 5/31/2016 and expired on 5/30/2020 (US
Customs and Border...
HOUSE_OVERSIGHT_014603.jpg
...Cumulative Maturity (%)
100 BHigh Yield Bonds
m Bank Loans
100 100
90
80
70
86
67
63
47
42
33
20 19
10 7
iio
0 |
2017 2018 2019 2020 2021 2022
2023 or later
Data as of December 31, 2016.
Source: Investment Strategy Group, JP Morgan.
experiencing liquidity problems...
EFTA00156682.pdf
...CT
New Haven Hospital and Yale Psychiatric Institute
9/93 - 5/94
5/91 - 5/94
9/92 - 5/93
6/90 - 8/90
7/91 - 8/91
Clinical Psychology Extern
Counseling Center. University of Rhode Island, Kingston, RI
Clinical Psychology Trainee
Psychological Consultation Center, University of Rhode Island. Kingston...
EFTA00136313.pdf
...Times says the Supreme Court "ruled in January that the Trump
administration could move forward with the plan, but that was before the pandemic."
Undocumented Woman Who Worked At Trump Club Facing Deportation.
The New York Times 2020/07/30/us/undocumented-housekeeper-trump-golf-
bedminster...
EFTA00136851.pdf
...com/nation/2020/10/19/lisa-montgomery-execution/>
(10/19, Iati, I4.2M) reports that the Department of Justice on Friday announced Lisa Montgomery, "a woman
convicted of strangling a pregnant woman and kidnapping her unborn child," is scheduled to be executed via
lethal injection on December 8, "the first...
EFTA00088189.pdf
...The January 2, 2020 Request
22.
BOP admits the allegations in the first sentence of Paragraph 22 of the Complaint.
The remainder of Paragraph 22 consists of Plaintiffs characterization of its FOIA request, and
BOP respectfully refers the Court to Plaintiff's FOIA request for a complete and accurate
statement...
EFTA00088057.pdf
SDNY News Clips, Thursday, March 5, 2020
SDNY News Clips
Thursday, March 5, 2020
Contents
Public Corruption
2
Epstein
2
MCC
3
Akparanta
6
Securities and Commodities Fraud
7
Madoff
7
Terrorism and International Narcotics
8
Schulte
8
Violent and Organized Crime
14
Ray
14
Akparanta
16
Civil Rights
17...
EFTA00136050.pdf
...a January plea agreement that she
solicited and accepted $33,750 in bribes to carry out political favors," is scheduled to be sentenced on July 29.
Former Louisiana Public Officials Charged With Credit Card, Identity Fraud.
The Shreveport (LA) Times 2020/07/23...
EFTA00088016.pdf
...Thursday, June 18, 2020 8:58 AM
To:
Cc:
Subject: FW Material Witness PA
Here is my email and the UKCA response. I also had a conversation with Dawn Browne about this to
discuss the way forward.
Just as a reminder, they are waiting on any additional information you have...
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