422 results for "March 03 2020"
Page 15 of 17
EFTA00262413.pdf
...and requested an investigation into the activity - Refer to Tette Report dated
I/10/2020
I received no reply or response from this report.
The Fraudulent and malicious Activity continued and escalated.
On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant Telstra
Store, Kadina...
EFTA00149214.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, August 28,
2020
Date: Fri, 28 Aug 2020 10:27:03 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
-FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, AUGUST 28, 2020 6...
EFTA00263640.pdf
...and requestedan investigation into the acfMty -Rear to : -data Report dated
1/10/2020
I received no mplyorresponse from This repoit
>,k- The Fraudulent and taniim
—ous.Aetbity coutinucd and escalated.
On the
the 25/03=1 I reported tbe activity again to Joshua Adams, Business Consultant, Te1 sha
Stern...
EFTA00144344.pdf
...11, 15, 147; see also
https://www.palmbeachpost.com/story/news/2020/12/03/prosecutor-
jeffrey-epsteins-victims-im-sorry-deal-labeled-you-prostitutes/3 812499001/
(AUSA told an appeals court that it was "unfortunate" that the non-
prosecution agreement had the effect of "labeling teenage girls as prostitutes
instead...
EFTA00072781.pdf
July 4, 2020
I noticed many similarities between developer Bill O'Connell and Jeff Epstein which I
mentioned in my Wm. O'Connell documents, including their known history and arrests for
assaulting young girls. I may have found some connections between this group and the `realty'
company which allegedly owns...
EFTA00160201.pdf
...The article
mentioned that in March 2020, an investigator from the Maryland State Police Criminal Enforcement Division re-
opened the 2002 case for the alleged attempted murder and rape in Cecil County. The article noted that from the
date of the incident until March 2020, investigators were unable to obtain...
EFTA00160254.pdf
...turn over all requested communications about his appearance at a
rally in Washington to challenge the 2020 presidential election results, having provided only two email chains from
Solicitor General Judd Stone.
Woman Who Marched With Proud Boys at Capitol Riot Deserves Prison Time: Feds
Law & Crime (01/17, Sarnoff) reported...
EFTA00163255.pdf
...Inventory Season is Approaching!
Friendly reminder VSD HQ will be conducting annual inventory 03/07/23 - 03/09/23 and
03/14/23 - 03/16/23 from 9am-2pm in PSU space! Please refer to the email sent from MAPA
Sierra Ledda for further details. MVSs/CAFIs received separate guidance...
EFTA00160235.pdf
...counsel in 2020. CNN (01/05, Rabinowitz) noted that the report is
the second released by the Justice Department since Smith was appointed special counsel. Last year, the article
detailed, Smith and the Justice Department reported spending more than $9.2 million between November 2022
and March 2023. The article...
EFTA00160570.pdf
...The fraud was related to the Paycheck Protection Program,
enacted through the March 2020 Coronavirus Aid, Relief, and Economic Security (CARES) Act, which was
administered through the Small Business Administration. The article noted that the release said that the 19 named
defendants have all been arraigned or issued a summons...
EFTA00131225.pdf
...Monday, March 4, 2019 to Friday, March 8, 2019, at 26 Federal Plaza, 6111 FI, Classroom J
WEEK 2: Monday, March 11, 2019 to Friday, March 15, 2019, at 26 Federal Plaza, 6th FL Classroom J
WEEK 3: Monday, March 18, 2019 to Friday, March 22, 2019, at 26 Federal...
EFTA00160409.pdf
...Mon, 01 May 2023 10:15:03 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
May 01, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and...
EFTA00124206.pdf
...I ATM & DEBIT CARD WITHDRAWALS
OATS
03/11
03/18
03/18
03/18
03/18
03/20
03/21
03/25
03/25
03/25
0326
own
03/26
03/28
03/29
03/29
03/29
04/01
04/01
04/01
Card Purchase
04/01
ATM Withdraws...
EFTA00157004.pdf
...ARTICLE HISTORY
Received 10 January 2020
Revised 25 March 2020
Accepted 19 May 2020
KEYWORDS
Sexual grooming; child
sexual abuser; child sexual
abuse; sex offenses
Child sexual abuse (CSA) is a serious public health issue with an estimated
lifetime prevalence ranging between 12-27% for girls and 4-5% for...
EFTA00262228.pdf
...Tuesday, 19 March 20131:27 PM
To:Mary-Aslani
SublaFw • Intellectua Property, Business Law advi
----
Forwarded messa
From: Jacqueline Pearce
It, Date: Tue, Mar 19, 2013 at 5:19 PM 4t
Subect
•
Business Law advise*
ale To: dino
>lc
As Dear Dino,
1111 I AM NM II. re
I am...
EFTA00261758.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include-au and 13 year old and a victim who alleged abuse in 3.975.W2-1
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was...
EFTA00103380.pdf
...Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two additional occasions, most recently in March
of 2020. At no point did defense counsel disclose the defendant's location, offer to surrender the
defendant, or offer...
EFTA00095727.pdf
...On August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel's
opinion; as of the date of this Report, a briefing schedule has been issued, and oral argument is set
for December 3, 2020.
II.
THE INITIATION AND SCOPE OF OPR'S INVESTIGATION...
EFTA00095558.pdf
...On August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel's
opinion; as of the date of this Report, a briefing schedule has been issued, and oral argument is set
for December 3, 2020.
II.
THE INITIATION AND SCOPE OF OPR'S INVESTIGATION...
EFTA00083226.pdf
...05-03-1994
Date of Involuntary Revocation: 06-30-2014
Last date certain:
Organized under the laws of: State: DE Country: USA on: 03-28-1994
Current Fiscal Month/Day: 12/31
Previous Fiscal Month/Day: 00/00
The location of the Principal Office:
Address:
City or town, State, Zip...
EFTA00194687.pdf
...Chicago
Hong Kong
London
t.03 Angeles
Munich
Sen Francisco
Washington, D.C.
EFTA00194698
'03/03/2009 18:93 FAX
141003/004
KIRKLAND & ELLIS LLP
Robert C. Josefsberg
March 3, 2009
Page 2
Confidential
For Settlement Purposes Only
Pursuant to Rule 408
Thus, this document may have contributed to the...
EFTA00263748.pdf
...mother 1993 - 2020
Stage lA - Stage 4 7k.-
EFTA00263753
Esces5tvE R‘se
UT/Linea
Malt C•Evec-OpriEN-I; - R6SITING (N 321r5a. PROP tHerr
Moivenoic CeEta410\IT - ResocrrN4 IN) risrac
•
PROP .Thegr,
Date
Activity
Credit
Debit
Balance
Pk:1,212.00kWh
i 15 Feb 2010
Invoice (03.12.2009 -24...
EFTA00089154.pdf
...Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two additional occasions, most recently in March
of 2020. At no point did defense counsel disclose the defendant's location, offer to surrender the
defendant, or offer...
EFTA00183732.pdf
...EFTA00183744
03/03/2000 18:33 PAX
Q003/004
KIRKLAND & ELLIS LIP
Roberti. Josefsberg
March 3, 2009
Page 2
Confidential
For Settlement Purposes Only
Pursuant to Rule 408
Thus, this document may have contributed to the apparent misunderstanding concerning your
defined responsibilities in this matter. In any case, your purported...
EFTA00293562.pdf
...In March 2011, the Company issued 7,131,940 shares of Series 4 preferred stock at $3.926 per
share for gross proceeds of approximately $28 million. In March 2011, the Company also issued
2,025,300 shares of common stock at $0.54 per share for proceeds of $1...
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