666 results for "June 29 2020"
Page 20 of 27
EFTA00164129.pdf
...in
Schools
• Biden Proclaims June as LGBTQ+ Pride Month, Denounces Oppression
• Continued Reporting: Education, Justice Depts Say Discrimination in School Discipline Remains
'Significant Concern'
CIVIL LAW
• FTC Charges Amazon With Privacy Violations Over Alexa and Ring Cameras
• DMC, Former And Current Owners To Pay $29.7M Settlement In Alleged Medicare...
EFTA00263717.pdf
...Epstein, accused of sexually
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Perversion of Justice, Miami Herald, •
November 29, 2018.
Conviction and sentencing (2008-2011)
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below...
EFTA00106555.pdf
...Cone
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09-30-2020
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EFTA00077571.pdf
...AUSA
took an active role in gathering these materials from AUSA
Copying AUSA
AUSA
had emailed AUSA
on December 5, 2018,
to obtain all the records of the February 29 meeting with
attorneys. Id. at 1. In that
email, AUSA
also asked AUSA
whether, after February 29, she met "again...
EFTA00262413.pdf
...RPLAssessment Matrix 2011 (2)
RPLAssessment Matrix_2011
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EFTA00262421
acc3...
EFTA00610965.pdf
...942_0-1
5/29/2011
EFTA00611005
CM/ECF - Live Database - flsd
Page 42 of 97
Criminal Procedure 32.2(c)(1)(B), no later than June 4, 2010. The
Government shall respond to such motions for permission to seek discovery
no later than June 11, 2010. If the Court...
EFTA00160901.pdf
...FBI News Briefin
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - November 29, 2021
Date: Mon, 29 Nov 2021 11:20:08 +0000
Importance: Normal
:1
ce.
View in Browser
Federal Bureau of Investigation
Seal
November 29, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the...
EFTA00077923.pdf
...File 300
November 29, 2004
Det.
On November 29, 2004 I reviewed an intelligence report completed by Officer M.
regarding
EFTA00077931
According the report
who is the property manager for 358 El Brillo Way, which is the
residence of Jeffrey Epstein, responded to the Police station to report that a...
EFTA00141295.pdf
...644(r)).
(26) 52.219-33, Naimanuficnrer Rule (Mu 2020) (15 U.SC. 637(aX17)).
X (27) 52.222-3, Con ict Labor (June 2033) (E.O. 11755).
X (28) 52.222-19, Child Labor—Cooperation with Autkrities and Remedies (Jan 2020) (E.O. 13126).
X (29) 52.222-21...
EFTA00522577.pdf
att.com
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AT&T
LITTLE SAINT JAMES
6100 RED HOOK OTRS STE 8-3
ST THOMAS, VI 00802-1348
-RECEIVED
0 G 2018
Wireless Statement
Bill-At-A-Glance
Previous Balance
Payment - 05/22 - Thank You!
Adjustments
Balance
New Charges
$597.29
S597.29CR
$0.00
$0.00
$885...
EFTA00262389.pdf
...30 June 2020 —TAFE SA BOARD OF DIRECTORS.... HEALTH SERVICES CHARITABLE
GIFTS BOARD .... Annual Report: Due to the Altomey-General on or before 31 ..
332 pages
htte://www.themhsprg , uploads) 2019/06 )Abst_. Por
4 Police & Ambulance Early Access to Mental Health ...
at the Univerely of Wollongong focused on exploring...
EFTA00156400.pdf
...4/29/22
20-CR-330 (MN)
OPINION & ORDER
ALISON J. NATHAN, Circuit Judge, sitting by designation:
In 2020, the Defendant Ghislaine Maxwell was indicted for her participation in a scheme
to entice, transport, and traffic underage girls for sexual abuse by and with Jeffrey Epstein, her
longtime companion. The...
EFTA00077200.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...
EFTA00284339.pdf
...LP( Distribution/
866.92.5.00
1.540290.13
6/29/2011
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EFTA00262365.pdf
...30 June 2020 —WE SA BOARD OF DIRECTORS.... HEALTH SERVICES CHARITABLE
GIFTS BOARD .... Annual Report: Due to the Attorney-General en or before 31 ...
332 pages
litts:/Nnwithemhsorg uploads , 2019/06, Abet.. PDF
4 Police & Ambulance Early Access to Mental Health ---
at the University of Wolongeng housed on exploring vie...
EFTA00194687.pdf
...See June 12, 2009, Hearing Transcript in Jane Doe, et al . Epstein,
Case No. 08-80119-Civ-Marra, p. 29, line 19-25, p. 30, line 1.
EFTA00194735
Jane Doe No. 8'. Epstein
Page 2
Pursuant to the allegations on the face of Plaintiffs complaint, Count I, based on
Florida...
EFTA00183732.pdf
...See June 12, 2009, Hearing Transcript in MI Doe, et all. Epstein,
Case No. 08-80119-Civ-Marra, p. 29, line 19-25, p. 30, line 1.
EFTA00183781
Doe No. 8'. Epstein
Page 2
Pursuant to the allegations on the face of Plaintiff's complaint, Count I, based on
Florida...
EFTA00268412.pdf
...2020
•
Steven Marshall - Premier of SA - 2020
•
Vickie Chapman - Attorney General of SA - 2020
•
Hon Stephen Wade - Minister of Health
Confirmed the targeted victim was Conspired against and was a victim of Conspired Organised
Crime of a Criminal Network that resulted in Conspired Attempted murder of her awareness in the...
EFTA00135950.pdf
...supervised
release after he pleaded guilty to one count conspiracy to possess with the intent to distribute
methamphetamine on December 15, 2020." The FBI received a tip in June indicating that
"Carswell was orchestrating the sale of drugs while incarcerated at the Washington State Prison in
Sandersville, Georgia. A search...
EFTA00162695.pdf
...Thu, ii Jun 2020 16:43:50 +0000
Important Normal
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The Washington Post
The Daily 202
Intelligence for leaders.
Warne By James Hohmann
with Mariana Alfaro
Hohma
Email
Trump poised to accept GOP nod in
Jacksonville, Fla., on 60th anniversary of `Ax...
EFTA00498087.pdf
...I just heard from Jeffrey and he will be ki Paris June 20-29 not NY...
Sent from my iPhone
On Jun 4. 2019. at 1:49 PM. Marz Hil wrote:
Hi Lesley.
Does Jeffrey have a confirmed schedule yet? Matt's schedule is tightening up. Could you...
EFTA00088802.pdf
...25, 2020 Tr. at 29:4-30:20, United States v. Randall, 19 Cr. 131 (PAE) (S.D.N.Y.), Dkt. No.
335. Because statistical rigor is not a useful method for evaluating the reliability of qualitative
research like Dr.
statistical tools like error rates are irrelevant to the Daubers...
EFTA00149675.pdf
...supervised release after he pleaded guilty to one count conspiracy to possess with the intent to
distribute methamphetamine on December 15, 2020." The FBI received a tip in June indicating
that "Carswell was orchestrating the sale of drugs while incarcerated at the Washington State
Prison in Sandersville, Georgia. A search...
EFTA00091739.pdf
...EFTA00091740
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice
minors to travel to engage in illegal sex acts, in violation of 18 U.S.C. § 371...
EFTA00671793.pdf
...Tue, 19 Jun 2012 23:29:11 +0000
18 June, 2012
Article 1.
The Financial Times
Egypt's soft coup is following my dispiriting script
Ezzedine C. Fishere
Article 2.
The Washington Post
Egypt's military issues decree giving vast powers to
armed forces, but few to president
Ernesto London...
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