669 results for "January 27 2020"
Page 17 of 27
EFTA00088140.pdf
...However, in January last year, Manhattan US attorney Geoffrey Berman said the country's
authorities had received "zero cooperation" from the prince, who no longer carries out royal duties.
In June 2020, The Wall Street Journal reported that an application had been made by the Department of Justice
(Dal) under...
EFTA00263640.pdf
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Jeffrey Epstein
Jeffrey Edward Epstein (('epsti:n/ .11P-steenP] January
20, 1953 — August...
EFTA00264665.pdf
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5!27/22,"6 PM
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laws for gays and for the private sector Employment Non-Discrimination Act, which, buoyed by
his lobbying, failed to pass' the Senate by a...
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...
EFTA00160254.pdf
...The article noted that when
Beijing shared the SARS-CoV-2 sequence with the World Health Organization on January 11, 2020, two full weeks
had elapsed since the virus was sequenced by a researcher at the Institute of Pathogen Biology in Beijing, an arm of
the state-affiliated Chinese Academy...
EFTA00086535.pdf
...However, in January last year, Manhattan US attorney Geoffrey Berman said the country's
authorities had received "zero cooperation" from the prince, who no longer carries out royal duties.
In June 2020, The Wall Street Journal reported that an application had been made by the Department of Justice
(Dal) under...
EFTA00067620.pdf
...DRAFT SDNY PRESS GUIDANCE FOR THURSDAY, FEBRUARY 27, 2020
Chiefs: Please review the draft daily guidance for tomorrow, below, and advise us of any needed edits or
additions. Thank you.
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
PRESS GUIDANCE
Thursday, February 27, 2020
EFTA00067643
EFTA00067644
EFTA00071584.pdf
...See Letter dated January 13, 2020, Dkt. No. 186, United
States v. Tartaglione, No. 16 Cr. 832 (KMK); Letter dated January 21, 2020, Dkt. No. 193,
8
EFTA00071595
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 13 of 25
United States v. Tartaglione, No. 16...
EFTA00089576.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
https://www.fincen.govinews/news-releases/fincen-fines-oppenheimer-co...
EFTA00088605.pdf
...See Letter dated January 13, 2020, Dkt. No. 186, United
States v. Tartaglione, No. 16 Cr. 832 (KMK); Letter dated January 21, 2020, Dkt. No. 193,
8
EFTA00088616
Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 13 of 25
United States v. Tartaglione, No. 16...
EFTA00039967.pdf
...However, in January last year, Manhattan US attorney Geoffrey Berman said the country's
authorities had received "zero cooperation" from the prince, who no longer carries out royal duties.
In June 2020, The Wall Street Journal reported that an application had been made by the Department of Justice
(Dal) under...
EFTA00070669.pdf
...9711 /
January 27, 2015 . SECURITIES EXCHANGE ACT O F 1934 . Release No. 74141 / January 27, 2015 .
ACCOUNTING AND AUDITING ENFORCEMENT . Release No. 3621 / January 27, 2015 . ADMINISTRATIVE
PROCEEDING . File No. 3 -16361 . In the Matter of
www.sec.gov
FINCEN
EFTA00070683
https://www.fincen.govinewsinews-releasesifincen-fines-oppenheimer-co-inc...
EFTA00160570.pdf
...Scott Perry's Phone in 2020 Election Probe
• Trump, January 6 and a Conspiracy to Overturn the 2020 Election: The Federal Investigation,
Explained
• McConnell Didn't Reply to Romney's Text Warning About Jan. 6
• FBI Investigating Threats Made Against Local Officials After Former Pres. Trump's Arrest
• Infowars Host...
EFTA00094991.pdf
...Judge Woods has set a January 2020 trial date.
V. Violent & Organized Crime
A. Upcoming Trials
9/3/19
U.S. v. Hall (DLC) (USAO # 2018R01728) (Qian) (VOC). The defendant is
charged with crack cocaine distribution.
9/3/19
U.S. v. Mack & Ellison (PAE) (USAO # 2018R00810 CAS!) (Warren/Longyear...
EFTA00263693.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-18S The suit states that Jane Doe was...
EFTA00100685.pdf
...Mabmy, N.D.Cal., August 18,
2020
410 F.Supp.3d 564
United States District Court, S.D. New York.
Plaintiff,
v.
Alan DERSHOWITZ, Defendant.
19 Civ. 3377 (LAP)
10/16/2019
Synopsis
Background: Plaintiff brought action alleging that
defendant defamed her by making public statements that
she was liar...
EFTA00111492.pdf
...6
Issues - 12:7,
14:10, 27:6, 29:4
It's - 4:22, 4:23, 6:9,
6:11, 11:18, 14:25,
20:2, 21:12, 21:24,
24:16, 24:17, 28:24,
33:8, 35:19, 37:18
J
January - 9:3
Jeffrey - 4:15, 11...
EFTA00040963.pdf
...27 182727 EST
Created
cn=Archive Agent 1-Daly Archive3
Job.cn-lobs.en-Gii/OpenNodegn-archningdAgent-
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Generated by Netgovem [arArchive
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Johan-Jobs.cn-GWOpenNock.cn-archivingo
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2020-06-0211A126 EDT
Viewed
BOPOIS29.NCRADMI.NCRDOM I
Viewed by
B01101829.NCRADMI.NCRDOM1
2020-05...
EFTA00127696.pdf
...6
Issues - 12:7,
14:10, 27:6, 29:4
It's - 4:22, 4:23, 6:9,
6:11, 11:18, 14:25,
20:2, 21:12, 21:24,
24:16, 24:17, 28:24,
33:8, 35:19, 37:18
J
January - 9:3
Jeffrey - 4:15, 11...
EFTA00158490.pdf
...January 16, 2020
9
a
dmission pending)
admission pending)
(admission pending)
COMPLAINT FOR DAMAGES
3509-007
Page 9 of 10
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00006968
EFTA00158498
2
3
4
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6
7
8
9
10
11
12
13
14
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16...
EFTA00093044.pdf
...Any initial pretrial defense motions, based on the
indictment or disclosure material and the like to be due by
Monday, December 21, 2020.
If any motions are filed, the government's response
due by Friday, January 22, 2021.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00093143
Case 21-770...
EFTA00201673.pdf
...January 15, 2004
Previous
Balance
Payments
Received
Account
Adjustments
Balance
Forward
Current Monthly
Charges
Total
Amount Due
66.59
0.00
0.00
66.59
66.89
133.48
Your billing cycle ended on January 14, 2004
Current Monthly Charges
Subscriber Adjustments
0.00
Monthly Service
54.97
Monthly Usage...
EFTA00065241.pdf
...SDNY News Clips, Thursday, February 13, 2020
Date: Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities...
EFTA00057410.pdf
...X3M I
Responsive
2020-05-19153230 EDT
Tag
BOP01703.KOCRADMI.NIXRDOMI
Responsive
2120-0519153264 EDT
Tag
BOP01701MXRADMI.MXRDOMI
Responsive
2020-05-19 1437:19 EDT
Tag
BOP01703.NOCRADMI.MXRDOMI
Fbard
Page 7586
EFTA00057544
Google Alert - "bureau of prisons"
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