691 results for "October 21 2020"
Page 13 of 28
EFTA00146704.pdf
...On 5th August 2020, I wrote again to MIE, "I have two days,
On 6th August 2020,
responds, "That is
texting a clip from an Order
from the
v. Dershowitz case that
issued — (I am not counsel in
that case, but she is the same Judge that is overseeing the...
EFTA00136474.pdf
...2018 and
February 2019." They "were previously arrested on a criminal complaint for this conduct on Feb. 21, 2019."
Indiana Man Charged With Enticement Of Minor.
WFIE-TV 2020/08/10/evansville-man-facing-federal-sex-crime-charge-saline-co-ilk
Evansville, IN (8/10, Lyman...
EFTA00156682.pdf
...PROFESSIONAL ACTIVITIES
American Psychological Association
2021 — present
Division 56 (Trauma Psychology) President-Elect
2020- present
APA Ethics Committee Member: Forensic Slate
2014 — present
Division 56 Journal. Trauma Psychology: Theory, Research, Practice and Policy,
Editorial Review Board Member
2019 - 2020
Division 56 Member at Large
2013 - 2019
Division 56 Treasurer
2009...
EFTA00068887.pdf
...Weissing
EDWARDS
POTTINGER LLC
October 21, 2020
FOIA PRIVACY EXEMPTION
VIA E-MAIL AND FEDEX
The Honorable Geoffrey S. Berman
United States Attorney for the
Southern District of New York
Assistant United States Attorney
86 Chambers Street, Third Floor
New York, New York 10007
New York Office
J. Stanley Pottinger...
EFTA00089719.pdf
...Weissing *I
EDWARDS
POTTINGER LLC
425 North Andrews Avenue
Suite 2
Fort Lauderdale, FL 33301
Telephone (954)524-2820
Fax (950524-2822
October 21, 2020
FOIA PRIVACY EXEMPTION
VIA E-MAIL AND FEDEX
The Honorable Geoffrey S. Berman
United States Attorney for the
Southern District of New York
Assistant United...
EFTA00089716.pdf
...Weissing "I
EDWARDS
POTTINGER LLC
425 North Andrews Avenue
Suite 2
Fort Lauderdale, FL 33301
Telephone (954)524-2820
Fax (954)524-2822
October 21, 2020
FOIA PRIVACY EXEMPTION
VIA E-MAIL AND FEDEX
The Honorable Geoffrey S. Berman
United States Attorney for the
Southern District of New York
Assistant...
EFTA00089722.pdf
...Weissing "I
EDWARDS
POTTINGER LLC
425 North Andrews Avenue
Suite 2
Fort Lauderdale, FL 33301
Telephone (954)524-2820
Fax (954)524-2822
October 21, 2020
FOIA PRIVACY EXEMPTION
VIA E-MAIL AND FEDEX
The Honorable Geoffrey S. Berman
United States Attorney for the
Southern District of New York
Assistant...
HOUSE_OVERSIGHT_014615.jpg
...Jessica Hartogs, “Syria War
Could Cost Country $1.37 by
2020: Study,” CNBC, March
8, 2016.
Zalmay Khalilzad, “America
eeds a Bipartisan Foreign
Policy. Donald Trump Can Make
tHappen,” National Interest,
December 21, 2016
Geoff Dyer, “Trump’s CIA
ominee Mike Pompeo
Promises to Roll Back Iran
Deal,” Financial Times...
EFTA00058414.pdf
...2020.
18. BOP Memorandum dated July 23, 2019, regarding Suicide Attempt Inmate Epstein Number
76318-054, from
to
19. BOP Memorandum dated July 23, 2019, regarding Inmate Epstein Register Number 76318-
054, from
to
20. BOP Memorandum dated Jul 23, 2019, regarding Possible Suicide Attempt, from.
to All Concerned.
21...
EFTA00091398.pdf
...Weissing *I
EDWARDS
POTTINGER LLC
425 North Andrews Avenue
Suite 2
Fort Lauderdale, FL 33301
Telephone (954)524-2820
Fax (954)524-2822
October 21, 2020
FOIA PRIVACY EXEMPTION
VIA E-MAIL AND FEDEX
The Honorable Geoffrey S. Berman
United States Attorney for the
Southern District of New York
do...
EFTA00064817.pdf
...SDNY News Clips -- Friday, January 10, 2020
Date: Fri, 10 Jan 2020 21:24:50 +0000
Attachments: 01-10-2020.pdf
SDNY News Clips
Friday, January 10, 2020
EFTA00064817
Contents
Public Corruption
Parnas
Avenatti
Epstein
Civil
Brimelow
Complex Frauds and Cybercrime
Padilla
Terrorism and International Narcotics
Virgil Griffith
Matters of...
EFTA00091395.pdf
...Weissing *I
EDWARDS
POTTINGER LLC
425 North Andrews Avenue
Suite 2
Fort Lauderdale, FL 33301
Telephone (954)524-2820
Fax (954)524-2822
October 21, 2020
FOIA PRIVACY EXEMPTION
VIA E-MAIL AND FEDEX
The Honorable Geoffrey S. Berman
United States Attorney for the
Southern District of New York
c...
EFTA00136693.pdf
...The Milford (DE) Beacon 2020/09/21/drug-operation-
involving-feds-leads-largest-fentanyl-seizure-delaware-history-5-million-worth-found/5854758002/> (9/21,
18K) reports that a joint FBI-Delaware State Police operation "led to the largest fentanyl seizure in the history...
EFTA00136050.pdf
...Politico 2020/07/22/trump-october-vaccine-surprise-coronavirus-379278>
(7/23, Cancryn, 4.29M) writes that President Trump's gamble that the development of a proven-effective
COVID-I9 vaccine can improve his odds of a second term is looking increasingly unlikely, "but that...
EFTA00136262.pdf
...Only one witness took the stand during the hearing, a FBI agent
who recounted the events of July 21, 2020, when Sonnier allegedly fired two shots at U.S. marshals who were
attempting to arrest him." Sonnier "admitted to authorities that he knew there were multiple officers outside the
hotel...
EFTA00081879.pdf
...Tuesday, January 21, 2020 2:56 PM
To:
Cc:
)
a
<
>; Alleyne, Darlene (USANYS)
; Perez, Cynthia (USANYS); Duncan, Michele (USANYS)
Subject: RE: travel approval request
Approved
From:
Sent: Tuesday, January 21, 2020 2:49 PM
To: Tyrrell, Edward (USANYS)
Cc:
)
a
Alleyne, Darlene (USANYS)
EFTA00071624.pdf
...1985)
21
Envt 'I Prot. Agency v. Mink,
410 U.S. 73 (1973)
19
Gentile v. State Bar of Nev.,
501 U.S. 1030 (1991)
12
Gonzalez v. U.S. Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
9
iii
EFTA00071626
Case...
EFTA00088701.pdf
...1985)
21
Envt 'I Prot. Agency v. Mink,
410 U.S. 73 (1973)
19
Gentile v. State Bar of Nev.,
501 U.S. 1030 (1991)
12
Gonzalez v. U.S. Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
9
iii
EFTA00088703
Case...
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...
EFTA00076892.pdf
...2011
IAN AI, 2019
FEB 24, 2020
MAI 31., 2020
TAMS ARE DOJNQ BENT
APRIL 1,2020
4224.14741
6226,482.70
5225.817.68
$231,152.44
5233.487.31
4%
3%
2%
1%
NO DISCOUNT
RE PI m 08/21/2019
2019 REAL ESTATE PROPERTY TAX BILL
EFTA00076968...
EFTA00136207.pdf
...21, 2020, Williams met with four individuals in Wilmington to sell them marijuana," but a
struggle "ensued between the individuals" and Williams "fired the weapon, shooting the victim, Layne Hall, in
the chest and fatally injuring him."
Utah Sex Offender Arrested.
Deseret (UT) News 2020...
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...
EFTA00091401.pdf
...Weissing *I
EDWARDS
POTTINGER LLC
425 North Andrews Avenue
Suite 2
Fort Lauderdale, FL 33301
Telephone (954)524-2820
Fax (954)524-2822
October 21, 2020
FOIA PRIVACY EXEMPTION
VIA E-MAIL AND FEDEX
The Honorable Geoffrey S. Berman
United States Attorney for the
Southern District of New York
do...
EFTA00094991.pdf
...37
EFTA00095027
1/21/20
U.S. v. Edwards (USAO # 2018R00675) (Richenthal/Ravener) (J. Woods) (PC):
Charges of unlawfully disseminating suspicious activity reports (SARs) against a
high-level FINCEN employee. Judge Woods has set a January 2020 trial date.
V. Violent & Organized Crime
A. Upcoming Trials
9/3/19
U...
EFTA00076491.pdf
...2011
IAN AI, 2019
FEB 24, 2020
MAI 31., 2020
TAMS ARE DOJNQ BENT
APRIL 1,2020
4224.14741
6226,482.70
5225.817.68
$231,152.44
5233.487.31
4%
3%
2%
1%
NO DISCOUNT
RE PI m 08/21/2019
2019 REAL ESTATE PROPERTY TAX BILL
EFTA00076567...
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