909 results for "January 10 2020"
Page 15 of 37
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...
EFTA00137440.pdf
...The Schenectady (NY) Daily Gazette 2020/12/07/feds-schenectady-man-given-10-
years-in-drug-case-after-previous-convictionk (12/7, Cook, 82K) reports Schenectady resident Robert J. Chaires
has been sentenced "to 10 years in federal prison for" selling crack cocaine. The Chaires "case was...
EFTA00259527.pdf
...54-10)
SECRET/.
(U//F01.10) Interview of Charles Johnson
ComthumionofFD402of (aka) Chuck Johnson
,On 04/28/2020
pnc 9 of 9
(U//FOOO) JOHNSON believed he was targeted by the Russian, Chinese, and
Israeli governments. JOHNSON believed this was due to his previous work with
BANNON and also the...
EFTA00268398.pdf
...The Premier's office received your message on 10 January 2020 and it is currently being
reviewed.
Should a formal response be required, we will be in touch again shortly.
Once again, thank you for taking the time to write to the Premier.
Yours sincerely,
Correspondence Unit
FICE OF THE...
EFTA00091864.pdf
...Traveler Information and Scope of Travel
Full Name
Office (e.g., EOUSA, USAO-ALN, etc.)
USAO-SDNY
Position Title
E-mail Address
AUSA
Telephone Number
Departure Address (City and State)
New York, New York
Departure Date (from Home or Office)
Return Date (to Home or Office)
10/12/2020
10...
HOUSE_OVERSIGHT_014603.jpg
...Cumulative US High Yield Debt
Maturity by Year
Less than 10% of existing debt matures in the next
two years.
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...
EFTA00094918.pdf
...18 June 2020 10:59
To: Creffield Philomena <
>; Gibbs Julian <
Browne Margaret ‹
>
Cc: Chadwick, Amanda l (London)
Subject: Material Witness PA
Dear Philomena, Julian, and Dawn:
Thank you for taking the time to speak with us about the status of our MLA request in the Material
Witness PA matter. You...
EFTA00137349.pdf
...USA Today 2020/11/24/2020-presidential-election-
misinformation-could-impact-future-votes/6396649002/> (11/24, Vasilogambros, 10.3IM) reports, "The
disinformation scenario that local election officials feared months ago has come true," as President Trump's
"false claims of voter fraud...
EFTA00594967.pdf
...Petroleum
Jeffrey E Epstein
Transactions by Account
As of January 24, 2013
Memo
Deposit
November 20...
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movie theatre ...
project a EPO...
Matter 22168...
EFTA00136693.pdf
...USA Today 2020/09/22/usa-today-ipsos-poll-majority-
americans-say-cities-under-siege/3483172001/> (9/22, Morin, 10.3IM) reports, "As protests against systemic
racism continue across the US and law and order becomes a major theme in the 2020 presidential...
EFTA00136313.pdf
...The FBI says that out of
nearly 7,000 facts in the applications, there were rough 200 nonmaterial errors, such as typos and date
inaccuracies."
USA Today 2020/07/30/fbi-says-wiretap-applications-contained-
minor-errors/5551226002/> (7/30, Phillips, 10.31M...
EFTA00074121.pdf
...January 30, 2020 at 10:53:52 AM EST
To:
Subject: John Ray connected to Jeffrey Epstein through Barbro Ehnrom
Download full resolution images
Available until Feb 29, 2020
January 3O, 2020
MI
NN SDNY
AUSA SDNY
AUSA SDNY
I have called and emailed repeatedly to tell you that I...
EFTA00135998.pdf
...EFTA00136003
USA Today 2020/07/21/trump-sends-feds-chicago-light foot-
portland/5480104002/> (7/21, Hauck, 10.31M) reports Chicago Mayor Lori Lightfoot said Tuesday the
Administration "would not be deploying unnamed federal officers to the city, as seen in Portland in...
EFTA00136104.pdf
...KWQC-TV 2020/07/24/ibi-now-offering-10000-reward-in-breasia-terrell-case/>
Davenport, IA (7/24, 79K) reported that the FBI Omaha field office "s now offering a $10,000 reward for any
information that leads to finding missing 10-year-old Breasia Terrell...
EFTA00137043.pdf
...The Los Angeles Times 2020-11-06/san-marino-man-accused-of-
driving-truck-into-black-lives-matters-protest-to-be-free-on-10-million-bond> (11/6, Winton, 4.64M) reports that
a San Marino, California man "accused of intentionally driving a truck into...
EFTA00174262.pdf
...Michelle Healy was listed as
a witness on an pstein property transaction in 1998. (The Prince and the Pervert Podcast
I "Epstein Sisters Michelle &
' 114 October 2020 I
https://jeffreyepsteinpodcast.com/2020/10/14/epsteins-zorro-ranch-sisters-michelle-
(U) Biographical Information
•
(U/fFOUO) Name: Michelle Healy (Accurint I Advanced...
EFTA00174203.pdf
...Michelle Healy was listed as
a witness on an Epstein property transaction in 1998. (The Prince and the Pervert Podcast
I "Epstein Sisters Michelle &'1
14 October 2020 I
https://jeffreyepsteinpodcast.com/2020/10/14/epsteins-zorro-ranch-sisters-michelle-
(U) Biographical Information
•
(U//FOUO) Name: Michelle Healy (Accurint I...
EFTA00136207.pdf
...The Genesee (NY) Sun 10-
defendants-plead-guilty-in-major-methamphetaine-ring-just-before-trial-was-to-begin-this-moming/> (7/28) and
the Jamestown (NY) Post-Journal 2020/07/10-enter-guilty-pleas-
for-role-in-meth-ring...
EFTA00261437.pdf
...04 January 2004 through 02 October 2005
•
(U) Call Frequency: 342
•
(U) As of September 2019, CLEAR search of=
yielded:
o (U) Current: Unknown, New Cingular Wireless
o (U) Historical: 1199 SEIU UNITE, New Cingular Wireless - Disconnected,
Brooklyn, NY 11201, 10 June 2014-16 January 2018
•
(U//LES) As of...
EFTA00105365.pdf
...0 I-13-2020.pdf
SDNY News Clips
Monday, January 13, 2020
EFTA00105365
Contents
Public Corruption
Epstein
Avenatti
EFTA00105366
Epste
A new MIT report on Jeffrey Epstein raises questions about how much to blame billionaires like Bill Gates
Recode
By Theodore Schleifer
EFTA00105367
1/10/2020
For months, tech billionaires...
EFTA00076892.pdf
...DECEMBER 10.2M0.
TO MUD MEREST AND MALTY ~Mk
PAY BE JANUARY W. 2000.
• Mgr view BEMs aims, pa~
due re tar DM Dimwit 14 20t.
FULL YEAH PAYMENT COUPON
7M11 MIAS CUE BY: DECEMBER 10. 2010
TO AVOID IN TERM AND PENALTY CWAROFi.
PAY BY: JANUARY 14 2420.
**prior...
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...
EFTA00136262.pdf
...7575 — Water Resources Development
Act of 2020', as amended, under suspension of the rules
Location: U.S. Capitol, Washington, DC; 10:00 AM
* USS Indianapolis crew honored with Congressional Gold Medal, virtually — Congressional Gold Medal
Ceremony honoring the crew of the USS Indianapolis — which earned 10 battle stars, including the...
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...
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