666 results for "September 11 2020"
Page 16 of 27
EFTA00723160.pdf
...502008CA028051XXXXMBADD
PROCEEDINGS BEFORE THE
HONORABLE DONALD HAFELE
September 23, 2009
8:50 am.
205 North Dixie Highway
Suite 11-B
West Palm Beach, Florida 33401
COLLEEN M. GRUFF-BROWN, RPR
EXHIBIT NO
A
ESQUIRE
on Melanie( GAII•Capsar
Toll Free: 866.709.8717
Facsimile: 561.394.2621
Suite 600
4440...
EFTA00039665.pdf
...It does in 2020
Chris
From: Chris Dilorio 11, 2020 7:16 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
From: Chris Dilorio
Sent: Wednesda , A.ril 29, 2020 8:03 AM
Subject: Fw: Formal appeal for...
EFTA00160901.pdf
...made contact with an officer, as well."
Back to Top
COUNTERTERRORISM
Lawyers For Accused 9/11 Plotters Say Government Withheld Public Information
The Intercept (11/28, Williams) reported that defense lawyers for the men accused of planning and carrying out
the September 11 attacks, including one representing accused 9/11...
EFTA00264238.pdf
...ASS
https:/Avww.news.com.aWnationalhony-abtx•tt-linked-to•Priest-in-web-ot-intrigue/news-stoiy/330cac03e0185190de63328b71100e2b
3/6
EFTA00264241
5/22/22, 1:11 Fot-TRiame - ReLA CA1t)t.1* Donald T
- Witted°
14-1 15 12 CA
While in college, Trump obtained four student draft deferments during...
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...
EFTA00094159.pdf
...It does in 2020
Chris
From: Chris Dilorio
Sent: Monda , Ma 11, 2020 7:16 PM
u je : w: orma appea or preliminarydenial covere ac ion
Knight Capi a
open ix
From: Chris Dilorio
Sent: Wednesday, April 29, 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial covered...
EFTA00065241.pdf
...NYT
By Jan Ransom
2/11/2020
For a moment on Tuesday, it appeared that Harvey Weinstein might take the stand in his own defense at his rape trial in
Manhattan.
For 30 minutes, Mr. Weinstein and his lawyers met in a private room; he expressed a desire to tell...
EFTA00102702.pdf
...8/11/2010 5:44 PM
Last Modthed By
Dave Lnw. 2112/2020 420AM
PatronManager Account ID
Opportunity Field History
11(18/2010 5:49 PM
User ICA•Automation
Action Changed Donation Name from Epstein Foundation Donation • 12/11/1998 to Epstein Foundation 51710.00 Single Donation 12111/1998. Created...
EFTA00067620.pdf
...A September report from the Citizens Budget Commission went so far as to say the program has "stalled."
City Hall and NYCHA representatives did not immediately return requests for comment on the suit.
NYCHA inks new deals with shady contractors
NY Daily News
By Michael Gartland
2/26/2020
The...
EFTA00065716.pdf
...Maxwell had no choice but to separate herself
(Id.1 11).
Since Ms. Maxwell's own arrest in July 2020, the press attention has exploded. It
significantly dwarfs the media attention given to other recent high-profile defendants such
as Harvey Weinstein, Bill Cosby, Joaquin "El Chapo" Guzman Loera, and...
EFTA00154512.pdf
...Maxwell had no choice but to separate herself
(Id.1 11).
Since Ms. Maxwell's own arrest in July 2020, the press attention has exploded. It
significantly dwarfs the media attention given to other recent high-profile defendants such
as Harvey Weinstein, Bill Cosby, Joaquin "El Chapo" Guzman Loera, and...
EFTA00093044.pdf
...Chandler, I9-CR-867 (PAC),
2020 WL 1528120 (S.D.N.Y. Mar. 31, 2020)
8, 9
United States v. Conway,
No. 4-11-70756 MAG(DMR), 2011 WL 3421321 (N.D. Cal. Aug. 3, 2011)
10, 18
United States v. Crowell,
No. 06-CR-291E(F), 2006 WL 3541736...
EFTA00077923.pdf
...Monday, September 07, 2020 9:18 AM
To:
a
<
m>;
`z
oln>
Subject: FW: Epstein's Buddy Clinton
Lt. a
& Sgt. MI,
EFTA00077951
Did either of you receive this email too?
Regards,
---Original Message
From: Chris Hepburn <
Irg>
Sent: Sunday, September 06, 2020 5:26 AM
To: MI
Subject: Epstein...
EFTA00148864.pdf
...of the data - can be highly risky."
UK To Block Carriers From Installing Huawei 5G Gear From September 2021.
CNET News (11/30, Keane, 1.99M) reports that Huawei "had predicted that 2020 would be
'difficult' for Huawei, and there certainly have been challenges." For instance, in the UK, Huawei...
EFTA00088661.pdf
...Prior to that time, I was the Senior Staff Attorney at MDC
Brooklyn from January 2009 until December 2019 and the Staff attorney at FCI Fort Dix from
September 2005 until January 2009. I have been employed by the BOP since September
2005.
2. As a Staff Attorney, my duties...
EFTA00075372.pdf
...Prior to that time, I was the Senior Staff Attorney at MDC
Brooklyn from January 2009 until December 2019 and the Staff attorney at FCI Fort Dix from
September 2005 until January 2009. I have been employed by the BOP since September
2005.
2. As a Staff Attorney, my duties...
EFTA00164108.pdf
...as Federal Indictment in 2020 Election Interference
Probe Looms
• Senate Passes Defense Bill With Bipartisan Support
• Ron DeSantis Vows to Fire Director Wray, Bring 'Reckoning' to CDC, NIH
COUNTERTERRORISM
• Judge Orders Release of Three of 'Newburgh Four; Assails FBI's Role in a Post-9/11 Terror Sting
• Niger Coup...
EFTA00161600.pdf
...The Milwaukee Journal Sentinel (11/13, 632K) reports Nathan B. Nehs "is accused of holding a
Missouri girl captive and repeatedly sexually assaulting her" over the course of two weeks in
September 2020. The FBI started its investigation in mid-September, when the victim's parents
alerted authorities.
KYTV-TV...
EFTA00075562.pdf
...DasCRIIIT2oo
11/29
10.50
moriat --
DAILY 33Viirs 11113911111Cai
ACCOUNT
1901
P19 4 2
DATE
Mac
oan
SALMila
OATS
nal
11/14 12,242,330.52
10/31 19,242,322.47
11/27 19,275,500.31
11/07 11,242,355.40
11/12 12,241,121.04...
EFTA00094289.pdf
...Maxwell had no choice but to separate herself from her family and
"live on her own, shielding herself as best she could from the media hunting her." (Id. ¶ 11).
Since Ms. Maxwell's own arrest in July 2020, the press attention has exploded. It
significantly dwarfs the media attention given...
EFTA00079597.pdf
FRENCH REPUBLIC
MINISTRY OF JUSTICE
APPEAL COURT OF PARIS
PUBLIC PROSECUTOR'S OFFICE OF
PARIS COURT OF JUSTICE
Paris, July 8, 2020
DIVISION
Section P4 - Public Prosecution Service for Minors.
The Public Prosecutor
To
Prosecutor-General at the Appeal Court of
Paris.
SUBJECT: Request for international legal assistance in criminal...
EFTA00089576.pdf
...It does in 2020
Chris
From: Chris Dilorio <
Sent: Monda , Ma 11, 2020 7:16 PM
u jec : w: orma appea or preliminarydenial covere ac ion
nig
api a
ppen ix
EFTA00089584
From: Chris Dilorio
Sent: Wednesday. Aoril 29 2020 8:03 AM
Subject: Fw: Formal appeal for preliminary denial...
EFTA00100685.pdf
...4 at 11 43, 45). The Firm
also represented
n two other matters, an appeal
On January 22, 2015, Ders
eared on the Today
to the Fourth
ourt of Appeals in Florida and
Show where he disputed
allegations against
litigation filed in September 2015 in this district against
him. Afterwards...
EFTA00149162.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 20,
2020
Date: Fri, 20 Nov 2020 11:27:15 +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, NOVEMBER 20, 2020 6...
EFTA00073158.pdf
...to Secure the Image" Valuable Data May Be Overwritten Forever
Law Week Colorado — Week of Aug 13, 2007
Republished in De Novo
Vol. 11, No. 6 September 2008
Expert Witness Testimony
Hearing testimony for the District Court, Jefferson County, Colorado
Virginia Frazer-Abel, As Personal Representative of the Estate of...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith