630 results for "October 13 2020"
Page 20 of 26
EFTA00102999.pdf
...On October 22, 2020, Maxwell's April 2016 deposition was publicly filed. (See 15 Civ.
7433 (LAP), Dkt. No. 1137-13).
On January 27, 2021, a redacted version of Maxwell's July 2016 deposition was publicly
filed. (See 15 Civ. 7433 (LAP), Dkt. No. 1201-14). On February 11, 2021...
EFTA00059973.pdf
...Oh, he came back - so then,
25 so
went out in August - September,
EFTA00060188
217
1 October, November, December - I think he came
2 back either December or January.
3
: Of 2019?
4
: Of 2020.
5
: Or 2020.
6
: Of 2020.
7
: Okay.
8
: Somewhere in that timeframe.
9
: Okay...
EFTA00061061.pdf
...Since February 2020.
13
MR.
: Okay. And what were you
14 prior to that?
15
MR.
: A Lieutenant.
16
MR.
: Great. Were you
17 previously interviewed under this
18 investigation?
19
MR.
: Yes.
20
MR.
: All right. Awesome. I'm
21 just going to review the report that was
22...
EFTA00261948.pdf
...AND FAMILY MEM-
BERS
EFTA00261971
( DE-Rica: -
FA-Mic.--/ Sec REF -
Vic-7-,M -
5 E>ealic M0c6ST"TriEN
13.1
.3RGTHE€&
Lyn Wiekstein
To: J
-'e Diannid
4th October, 2004.
Dear Jackie,
AUNTY tynl
-rARGCTED \Acre MS
MOTHeRS 5 I Srek
.
As promised I am enclosing a copy of...
EFTA00119019.pdf
...I came from May of - '17,
6
'18 - May of '18 until, I forget the date, in
7
2020. I forget what it was.
8
MR.
: Okay. So, May 2018 to
9
some time in 2020 --
10
MR.
:
Yeah.
11
MR.
: -- when you became the
12
regional director?
13
MR...
EFTA00284339.pdf
...151,562.13
Personal Expenses
8,544.78
8,54438
Personal Expenses:Boston Properties
-
11,813.88
858.13
12472.01
MorganStardey
SmithBarney
113
EFTA00284455
Mortimer B. Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
bebruary
March
April
May
June
July
August
September
October
November
December
ONUALL...
EFTA00111830.pdf
...Oh, he came back - so then,
25 so IIII went out in August - September,
EFTA00111883
217
1 October, November, December - I think he came
2 back either December or January.
3
MR.
Of 2019?
4
MR.
Of 2020.
5
MR.
Or 2020.
6
MR.
Of 2020.
7
MR.
Okay.
8...
EFTA00064311.pdf
...I came from May of - '17,
6 '18 - May of '18 until, I forget the date, in
7 2020. I for
it was.
8
MR.
: Okay. So, May 2018 to
9 some time in 2020 --
10
MR. N'DIAYE: Yeah.
11
MR.
: -- when you became the
12 regional director?
13...
EFTA00126362.pdf
...Oh, he came back - so then,
25
so
went out in August - September,
EFTA00126577
LIMITED OFFICIAL USE
217
1
October, November, December - I think he came
2
back either December or January.
3
MR.
: Of 2019?
4
MR.
: Of 2020.
5
MR.
: Or 2020.
6
MR.
: Of 2020.
7
MR...
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...
EFTA00263420.pdf
...the abuse
took place.M9i In October 2019,
amended her complaint to include over 20
Mi
sociated with Epstein and named the additional individuals Lesley Groff and
as enablers.ft7-91
Katlyn Doe, et at v. Epstein's estate (2019)
a:- --- L.aiat
13/60
EFTA00263431
tt- Poc
sax.oet...
EFTA00135712.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, October 01, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 1, 2020 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
THURSDAY,
OCTOBER
1
,
2020...
EFTA00261980.pdf
5i19P22, 3:52 pm E
A G I N
Nem \) YORK Jeffrey Epstein - wlwpeola
Epstein served almost 13 months before being released on July
22, 2009, for a year of probation on house arrest until August
2010 11191(12°][1211 While on probation he was allowed
numerous trips on his...
EFTA00064917.pdf
...The federal prison population makes up about 13% of the overall US prison population, and
the nation's overall incarceration rate is the highest recorded in the world.
A group of eight senators sent a letter in late October to Inch and Deputy Attorney General Rod
Rosenstein, expressing dismay at...
EFTA00094035.pdf
...The federal prison population makes up about 13% of the overall US prison population, and
the nation's overall incarceration rate is the highest recorded in the world.
A group of eight senators sent a letter in late October to Inch and Deputy Attorney General Rod
Rosenstein, expressing dismay at...
EFTA00100180.pdf
...The federal prison population makes up about 13% of the overall US prison population, and
the nation's overall incarceration rate is the highest recorded in the world.
A group of eight senators sent a letter in late October to Inch and Deputy Attorney General Rod
Rosenstein, expressing dismay at...
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...
EFTA00063136.pdf
...11
: -- read you the FBI
12 interview report from when you
13
: Mm-hmm.
14
: -- do you remember, you
15 said that you were interviewed by the FBI?
16
: Yes. I was.
17
: All right. So, this says
18 you were interviewed by the FBI on March 12th,
19 2020...
EFTA00148539.pdf
...Subject:
-
u is
airs ews rie rig
urs ay,
c o er
,
2020
Date: Thu, 22 Oct 2020 10:27:32 +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: THURSDAY, OCTOBER 22, 2020...
EFTA00069926.pdf
...Oral
arguments will occur in October.
The non-prosecution deal was reached before he pleaded guilty in state court in Florida to prostitution-related
charges involving underage girls. Afterward, he was required to register as a sex offender and pay restitution to
many victims. While he served a 13-month...
EFTA00164129.pdf
...According
to the article, the 128-page civil action, filed Tuesday against 13 of the Justice family businesses and
Justice's adult son, comes as the governor, a Republican, launches a Senate bid against Sen. Joe
Manchin (D-W.Va.). The article indicated that the suit alleges that the businesses...
EFTA00610929.pdf
...TD Bank,., (hereinafter referred to as TD Bank) was a commercial bank with
branch offices in thirteen (13) states, including a branch office in Weston, Florida. The executive
offices of TD Bank were located in Portland, Maine and Cherry Hill, New Jersey. Defendant
ROTHSTEIN and RRA maintained approximately thirty-eight...
EFTA00075636.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 30, 2021 8:31 PM
To:
; Jeff Pagliuca
(USANYS) [Contractor]
(USANYS) •<
>
on rac or
Subject: RE: US...
EFTA00073070.pdf
...2020
McClure, K.A., McGuire, K.L. & Loftus, E.F. (2020) Officers' memory and stress in virtual lethal force
simulations. Psychology, Crime, & Law., 26, 248-266.
Shaw, E. V., Loftus, E. F. (2020). Punishing the crime of forgetting. Journal of Applied Research in
Memory and Cognition, 9, 24-28.
Otgaar...
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