718 results for "January 24 2020"
Page 21 of 29
EFTA00607612.pdf
...CONSUMER
24.00000
25 630 00
1 630 00
50,000 SANGNAO BIOSCIENCES INC
967,000.00
69/.500.00
277 503 00
1.540040 SERACEMASTER COMPANY 8% FEB 15 2020
1 552 500 CO
UN 000.00
22.503.03
1400003 SERVICEMASTER COMPANY 8% FEB 15 2020
1 035...
EFTA00270372.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
abuselSi The suit states that Jane Doe was repeatedly...
EFTA00141295.pdf
...632(aX2)).
(i) Alternate I (Mar 2020) of 52219-28.
(23)52.219-29, Notice of Set-Aside for, or Sole Source Award to, Ecenomizally Disadvantaeed Women-Owned Small Business
Carenz (Mar 2020)(15 US.C. 637(m)).
EFTA00141495
15BNAS211300000114 Page 20 of 24
(24) 52.219-30, Notice of...
EFTA00262705.pdf
...Signed for and on behalf of
JC INNOVATIONS
By its authorised representative
Jacqueline Pearce
Director / owner
Date
23rd April 2020
Signed for
d on behalf of
By its autho sed representative
M k
CritircitCr
Date:
Skith-0
EFTA00262746
1/28/24, 10:34 AM
Gmall -Advanced Physic. SO11.00113 Kam...
EFTA00265807.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
abuse[lM The suit states that Jane Doe was...
EFTA00263420.pdf
...Bush
40th and 42nd Governor of Arkansas
in office
January 11, 1983 — December 12, 1992
Lieutenant
Winston Bryant
Jim Guy Tucker
Preceded by
Frank D. White
Succeeded by Jim Guy Tucker
In office
January 9, 1979 —January 19, 1981
Lieutenant
Joe Purcell
; Preceded by
Joe Purcell (acting)
Succeeded by Frank...
EFTA00162485.pdf
...FBI News Briefing cza
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - January 31, 2025
Date: Fri, 31 Jan 2025 11:30:12 +0000
Importance: Normal
ce.
View in Browser
Federal Bureau of Investigation
Seal
January 31, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the...
EFTA00149675.pdf
...Roughly two-thirds of Republicans who aren't
vaccinated don't plan to get a shot." In all, "about 24% of the poll's respondents say they don't
intend to get vaccinated. That's down from the 34% who said in January that they would not be
willing to...
EFTA00135950.pdf
...Roughly two-thirds of Republicans who aren't vaccinated don't plan to get a shot."
In all, "about 24% of the poll's respondents say they don't intend to get vaccinated. That's down
from the 34% who said in January that they would not be willing to...
EFTA00102702.pdf
...trretURL=0)6A0000009yGNL?srPos=13&srEp=006
INT 000099
3,6
EFTA00102800
2/ I 1+2020
System Information
Form Name
Form ID
Source Code
Sub Source
Test Contact record
0
BBMS Fee
$26.24
Reference Number
Full
Transaction ID
Confirmation Code
Custom Links
Jeffrey Epstein S IOW.® Single Donation 09...
EFTA00172113.pdf
...Pre-indictment of Epstein
•
In January 2019, FBI NY and SDNY AUSAs traveled to West Palm Beach to meet with
the FBI case agents from the investigation into Epstein in 2006.
•
From January 2019 through June 2019 multiple victim witness interviews were
conducted in New York and Florida
• Agents and...
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...
EFTA00154692.pdf
...Pre-indictment of Epstein
•
In January 2019, FBI NY and SDNY AUSAs traveled to West Palm Beach to meet with
the FBI case agents from the investigation into Epstein in 2006.
•
From January 2019 through June 2019 multiple victim witness interviews were
conducted in New York and Florida
• Agents and...
EFTA00123623.pdf
...Interest and Fee Information
APR for Check Cash Advances
Promotional Offer ID KV03-23974
0% Promotional APR through your statement Closing Date in January 2020.
When this Promotional APR ends, the APR for these promotional balances will
increase to a Check Cash Advance rate of 20.24%. This APR will...
EFTA00092446.pdf
...Andrew's Plaza
New York New York 10007
EFTA00092446
RIDER
(Grand Jury Subpoena to American Airlines, dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following...
EFTA00264518.pdf
...KTH University, Sweden - Vincent Bulone
IKEA, Sweden founded company / Stiching Ingka Foundation - 2020 Intellectual Property
Theft
Refer to Stage 4 2020 Intellectual Property Theft - Computerised Shop Assistant
Geneva - Refer to Stage 2B Reporting Illegal Activity File 11. Geneva / No response , No
reply, blocked from contact
Conspiring with the Australian Government...
EFTA00722592.pdf
...250 Park Avenue
Suite 2020
New York, New York 10177
Re:
Agreement for Design Services dated May 15, 2009 ("Design
Services Agreement") by and among Juan Pablo Molyneux,
Molyneux Studio. Ltd_LS.L. LLC and leffrey Epstein
Dear Jay:
The characterization in your February 24, 2010 letter of Mr. Epstein...
EFTA00111284.pdf
...October 1, 2020 was the day I
13 got selected for lieutenant. But I started
14 here January 3, 2021.
15
: Okay. Did you hold any other
16 positions between correctional officer and
17 lieutenant?
18
: Correction officer was entry
19 level. Then automatic senior officer. Then I
20 was...
EFTA00161259.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, DECEMBER 8, 2020 5:00 AM EST
Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere. Norah O'Donnell said
on the CBS Evening News (12/7, story 5, 1:45, 4.74M) that with "more states certifying their results...
EFTA00126647.pdf
...So, have you had any
23 conversations with him since?
24
: Oh, he came back - so then,
25 so
went out in August - September,
EFTA00126862
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...
EFTA00064043.pdf
...Because we were doing a lot
24 of other stuff before that.
25
: So in sometime in like
EFTA00064108
67
1 2020, have the cameras gone down since then?
2
: Mm.
3
: And when I say the
4 cameras, I mean the recordings.
5
: When I have to do
6...
EFTA00074744.pdf
...On January 16, 2020, the Government filed a Criminal Activity Lien against the
Estate to secure its claims against the Estate. Criminal Activity Lien Not. (Jan. 16, 2020), Exhibit
5.
As the Plaintiff in that litigation, the Govemmcnt has an interest in the assets of the Estate,
as well as...
EFTA00112221.pdf
...129:1
Major - 8:6
Majority - 21:24,
22:4
Making - 55:17,
56:24, 78:23, 93:3,
95:23, 95:24, 113:21
Malaise - 87:20
Management -18:1
Jail - 46:24, 47:10,
67:16, 128:1, 130:12
January - 7:10
- 86:22, 87:13,
89...
EFTA00112079.pdf
...Because we were doing a lot
24 of other stuff before that.
25
MR.
So in sometime in like
EFTA00112144
67
1 2020, have the cameras gone down since then?
2
MR.
Mm.
3
MR.
And when I say the
4 cameras, I mean the recordings.
5
MR.
When I...
EFTA00145666.pdf
...On January 15, 2020, the Government filed a lawsuit against Jeffrey Epstein's
estate and related individuals and entities for violation of the CICO Act, 14 V.I.C. §§ 600 to 614,
and civil conspiracy, which the Government recently settled. As laid out in the Government's
Second Amended Complaint...
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