559 results for "July 02 2020"
Page 19 of 23
EFTA00172546.pdf
...DOJ 016, Analytic of the Federal Bureau of Prisons' Fiscal Year 2019 Overtime Hours and Cogs Management
Advisory Memorandum 21.011 (December 2020); U.S. DOJ OIG, Review of the Federal Bureau of Prisons' Use of
Restrictive Housing for Inmates with Mentallllnecc Evaluation and Inspections Division Report 17-05 (July...
EFTA00039025.pdf
...2019 Pandemic,
Evaluation and Inspections Division A-2020-011 (March 2023) (Capstone Report).
" Capstone Report.
60 U.S. DOJ OIG, Review of the Federal Bureau of Prisons' Use of Restrictive Housing for Inmates with Mental Illness, Evaluation
and Inspections Report 17-OS (July 2017).
97
EFTA00039128
The combination of negligence...
EFTA00102702.pdf
...02 PM
As of Today at 1:02 PM
Refresh
Refresh
Combined (Hard + Soft) Giving Summary
YTD Combined Count
0
Relationships
Lifetime CasNInarind
3165.000.00
no Combined Amount
$0.00
CONFIDENTIAL
hups://inicrlochen.my.salcsforcc.com/006A0000009ywdu/p?rctURL=!006A0000009ywdu
INT 000201
4,5
EFTA00102902
2/12/2020
Wexner...
EFTA00160553.pdf
...Rudy Giuliani Interviewed in Special Counsel's 2020 Election Interference Probe
CNN (06/27, Reid, Murray) reported that former attorney to Donald Trump, Rudy Giuliani, has recently been
interviewed by federal investigators as part of special counsel Jack Smith's investigation into efforts to overturn the
2020 election results, according...
EFTA00130149.pdf
...01/11/2020
Drivers
License
Name:
C L Client ID: 664857817
Birth Date:
Sex: Male Height: 6' 4" Eye Color: BROWN
EFTA00130568
NEW YORK, New York 10039
Address:
County: NEW YORK
Motorist ID:
A040245938769085481000
Image Captured: 02/18/2015 (KEPT)
Suspensions/Revocations
Type:
SUSPENSION Date: 02/05/2019 Order Number...
EFTA00123623.pdf
...Box 15019
Wilmington DE 19886-5019
June 6•July 5, 2019
$993.95
$25.00
Total Minimum Payment Due
Payment Due Date
$25.00
08,02/2019
Late Payment Warning: If we do not receive your Total Minimum
Payment by the date listed above, you may have to pay a...
EFTA00102999.pdf
...BACKGROUND
On June 29, 2020, a grand jury sitting in this District returned an indictment charging the
defendant in six counts. On July 2, 2020, the Federal Bureau of Investigation ("FBP") arrested the
defendant. On July 8, 2020, a grand jury sitting in this District returned a superseding indictment
(the...
EFTA00396065.pdf
...ASX +0.72%, NKY -1.80%, KOSPI
+0.99%, SHCOMP +0.57%, HSI +0.16%
EUR 1.3415 (+0.13%) JPY 92.45 (+1.28%) EUR/JPY 124.02 (-1.15%) NZD 0.8373 (+0.52%) AUD 1.0335 (+0.51%)
Spain 10yr 5.32%
Italy 10yr 4.52%
US...
EFTA00138991.pdf
...07:09'2019 12:47 EST
MLP
Generated 05,11,2020 09:57 by Allen. Tamara OGC
SONY 00017422
Bureau ol Prisons
-
DAN
Page 1 ol
EFTA00139059
76318-054
EPSTEIN. JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1
2
3 4
5 6
7
8 9 10 11...
EFTA00088032.pdf
...6/9/2020
19 Cr. 830-2 (AT)
ORDER
ANALISA TORRES, District Judge:
On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent...
EFTA00089891.pdf
...6/9/2020
19 Cr. 830-2 (AT)
ORDER
ANALISA TORRES, District Judge:
On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent...
EFTA00091584.pdf
...6/9/2020
19 Cr. 830-2 (AT)
ORDER
ANALISA TORRES, District Judge:
On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent...
EFTA00266550.pdf
...8826 2020
Qtr Plus Storage Yard: 8638 4000
O mousy Soots Storage Yard: 8535 8020
O Other
--2
pometr4
Keys Surrendafed? O No O Yes
Time Tow Requested
am/pm
Arrival time of Tow Truck
RIB/Pm
PROPERTY RECEIPT (UST VEHICLE AND ITEMS OF VALUE IN VEHICLE)
Hem
Particulars of...
EFTA00073831.pdf
...05'11:2020
Inmate Name: EPSTEIN. JEFFREY EDWARD
(Reference Range: Random or Fasting 70 - 100.2 hour post-prandial 70 - 140)
Date
Time
Value
Type
08/0412019
08:30 NYM 156
Orig Entered: 08/04/2019 09:08 EST
08/02/2019
06:30 NYM 97
Orig Entered: 08/02...
EFTA00088802.pdf
...This Office first interviewed Minor Victim-4 in July 2020. During that meeting, Minor
Victim-4 spoke about her many interactions with the defendant. She did so again at the
Government's meetings with her in August 2020, and at multiple meetings in January 2021.
The Government met Minor Victim...
EFTA00149896.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24, 2020
Date: Fri, 24 Jul 2020 10:26:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
ie
n 4'iAFBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY...
EFTA00161021.pdf
...The possibility of Presidential pressure on a foreign power over a possible 2020 rival
is leading some Democrats who had wavered on opening an impeachment investigation into Trump to now call for proceedings
to begin.
Margaret Brennan opened the CBS Evening News (9/23, lead story, 2:19, 4.27M...
EFTA00141295.pdf
...X (31X) 52.222-35, Equal Opportunity for Veterans (Jun 2020)(38 US.C. 4212).
(i) Alternate I (July 2014) of 52.222-35.
(32)(i) 51727-36, Equal Opportmity far Walters with Disabilities (Jun2020) (29 U.S.C. 793).
(i) Alternate I (July 2014) of 52.222-36.
X...
EFTA00259133.pdf
...Greetings,
JULY Barge log - complete.
Forwarded message
From:
Date: Mon, Aug 5, 2019 at 12:44 PM
Subject: July Barge fog
To:
July Barge log
7-5 Friday
Mate and Myself fly to PR to sea trial barge and return to STT Saturday.
Discover propellers are the wrong Diameter. Change...
EFTA00207722.pdf
...Thus, to the extent Plaintiff is seeking to
improperly multiply or seek duplicate recoveries of her actual damages, the action is
required to be dismissed. (2) The statute in effect during the time of the alleged conduct
applies — the version in effect from 1999 to July 26, 2006, not the...
EFTA00213246.pdf
...Thus, to the extent Plaintiff is seeking to
improperly multiply or seek duplicate recoveries of her actual damages, the action is
required to be dismissed. (2) The statute in effect during the time of the alleged conduct
applies — the version in effect from 1999 to July 26, 2006, not the...
EFTA00262189.pdf
...M Gmail
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-Three generations, Fraser,
Michael, Nelson, Giles...
EFTA00148620.pdf
...Mon, 06 Jul 2020 10:29:41 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LeiFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 6, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Media Reports...
EFTA00268109.pdf
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EFTA00099099.pdf
...Maxwell at the MDC in the fall of
2020. Specifically FBI agents brought the drive to the MDC on October 23, 2020 and November 6, 2020.
Best,
From: Laura Menninger
Sent: Monday, August 3C
To:
Cc:
(USANYS) [Contractor] <
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies...
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