669 results for "January 27 2020"
Page 21 of 27
EFTA00150422.pdf
...6636, National Oceanic and Atmospheric
Administration Sexual Harassment and Assault Prevention Improvements Act of 2020', `H.R
7119, Alaska Native Tribal Health Consortium Land Transfer Act of 2020, and 'H.R. 7489,
Long Bridge Act of 2020' * Held virtually via Cisco Webex and in-person in Rm 2167,
Rayburn House...
EFTA00089766.pdf
...However, the FBI
Report dated January 27, 2021 (produced at SDNY_GM_02742399) indicates there are approximately 33,747 NC images
and 895 HC videos that were identified by a digital review of CART-processed evidence; I presume based on the CART
numbers that this list is the same as...
EFTA00149966.pdf
...countries * The UK left the European Union in January and is now negotiating future
trading terms with Brussels and other major economies
Location: Washington, DC
• ASNE host virtual TSS 2020 - American Society of Naval Engineers (ASNE) hosts
Technology, Systems and Ships 2020, focusing on the latest efforts of the Navy...
EFTA00075636.pdf
...However, the FBI
Report dated January 27, 2021 (produced at SDNY_GM_02742399) indicates there are approximately 33,747 HC images
and 895 HC videos that were identified by a digital review of CART-processed evidence; I presume based on the CART
numbers that this list is the same as...
EFTA00123623.pdf
...This Promotional APR
ends on your statement Closing Date in January 2020. When this Promotional APR ends, the APR for Balance Transfer promotional balances will increase to a rate
that varies with the market based on the U.S. Prime Rate, as of January 31, 2019, this APR is 17...
EFTA00162651.pdf
...Family
Foundation has estimated that 27 million Americans have lost coverage in
the pandemic; that study took into account family members of the insured.
Another analysis, published Monday by the Urban Institute and the Robert
Wood Johnson Foundation, projected that by the end of 2020, 10.1 million
people will...
EFTA00160374.pdf
...Bench Trial Concludes for Pennsylvania Woman in Capitol Riot Case
WKBN (CBS-27) (05/11, Gorman) reported that the bench trial for Rachel Powell, accused of participating in the
January 2021 Capitol riot, has concluded in the U.S. Court for The District of Columbia. According to the article,
evidence...
EFTA00144597.pdf
...https://www.theguardian.com/uk-news/2022/sep/13/prince-andrew-epstein-sexual-
abuse-investigation
https://www.justice.gov/usao-sdny/pr/statement-us-attorney-geoffrey-s-berman-
responding-statement-issued-today-law-firm
https://eu.jacksonville.com/story/news/2020/01/27/prince-andrew-called-
uncooperative-in-jeffrey-epstein...
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...
EFTA00148727.pdf
...WEDNESDAY, NOVEMBER 25, 2020 6:30 AM EST
Holiday Message
In observance of the U.S. Thanksgiving holiday, we will not publish on Thursday, November 26, 2020 and Friday.
November 27, 2020. Service will resume on Monday. November 30, 2020. We wish our readers a safe and happy
holiday.
TODAY...
EFTA00077923.pdf
...Jeffrey Epstein
File 2600
January 18, 2005
Det.
EFTA00077932
On or about January of 2005, I located an article on the Internet regarding Jeffrey Epstein. The article
details some of the financial ventures and background regarding Epstein. According the this article,
Epstein is a financial manager and only has a...
EFTA00262189.pdf
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EFTA00075382.pdf
...See Letter dated January 13, 2010, Dkt. No. 186,
United States v. Tartaglione, No. 16 Cr. 832 (ICMK); Letter dated January 21, 2020, Dkt. No.
193, United States v. Tartaglione, No. 16 Cr. 832 (KMK). In light of defense counsel's position,
information contained in the Tartaglione Records may be...
EFTA00160751.pdf
...building while Congress was certifying
the 2020 presidential election results. Ten days later, the FBI received an anonymous tip that
Zlab was in the Capitol that day and gave the name of Zlab's business."
Prosecutors Say Proud Boys Formed Smaller Group For January 6.
NBC News (5/14, Williams...
EFTA00261758.pdf
...Maxwell and Epstein's estate (2020)
In January 202o, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13-
year-old music student at the Interloehen Center for the Arts in 1994 and subjected her to sexual
abusetN. The suit states that Jane Doe was repeatedly...
EFTA00261898.pdf
...Following the applied funding JC INNOVATIONS encountered Multiple Intellectual Property Theft
between the years of 2020 - 2021, and the Illegal activity of Targeted accounts, Fraudulent Activity
Continued, which also included thetustralian T.Ixatipn Office. 2020 Altered SAS Statementuesultine in 4 .,‘
fe.baics
Pion;
chain.— Grant 9 rodie tk:
The publication...
EFTA00262413.pdf
...fRosPars
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to
provide sexual services for2matein
. 2018 exposé by Julie K. Brown ' the Miami
revealed Jane Doe...
EFTA00160705.pdf
...FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020
Date: Wed, 05 Aug 2020 13:50:09 +0000
Importance: Normal
From: Bulletin Intelligence
Sent: Wednesday, August 5, 2020 6:27 AM
To: FBI@BulletinIntelligence.com
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday...
EFTA00149018.pdf
...27. 'The complaint alleges that, on or about July,
11, 2020, Love distributed images depicting the sexual exploitation of children via an online
social media platform,' reads a news release from Acting U.S. Attorney Antoinette T. Bacon and
Thomas F. Relford, Special Agent in Charge of the Albany Field...
EFTA00086220.pdf
...Epstein 2001 Trust Two and any related
amendments and revocations; (ii) a January 27, 2012 Will and any related codicils; (iii) an October
24, 2012 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E. Epstein 2012 Trust
and any related amendments and revocations; (iv) a September 16...
EFTA00151495.pdf
...On January 24, 2014, Deutsche Bank opened checking and money market
accounts for an Epstein-related trust named "The Butterfly Trust." The Butterfly Trust included a
number of beneficiaries, including, among others, CO-CONSPIRATORS 1-3, and a number of
women with Eastern European surnames. When Bank personnel asked Epstein...
EFTA00149800.pdf
...Biden's Approach To Oval Office Art "Distinct" From Predecessors.
• DC Mayor Admitted Into Democratic Governors Association.
• Democratic Lawmakers Revise Voting Bill Ahead Of Committee Vote.
• DO) Expresses Concern About GOP-Led Arizona Ballot Recount.
• US Birth Rate Declined For Sixth Straight Year In 2020.
• Board Says Facebook Needs To...
EFTA00135911.pdf
...Biden's Approach To Oval Office Art "Distinct" From Predecessors.
• DC Mayor Admitted Into Democratic Governors Association.
• Democratic Lawmakers Revise Voting Bill Ahead Of Committee Vote.
• DO) Expresses Concern About GOP-Led Arizona Ballot Recount.
• US Birth Rate Declined For Sixth Straight Year In 2020.
EFTA00135913
• Board Says Facebook Needs...
EFTA00261688.pdf
...CCSLC Members Newsletter-January
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EFTA00284339.pdf
...jA)
Effective January 1, 2003, MBZ% tout commitment was reduced to523.75 million from SS million. The values prevented represent MBZ and related entities total ownership in the fund. Ownership
petrentages are as follows: Mortimer B. Zuckerman - 49.27%, The MBZ 1996 Trust (CST Exempt) -19.63%, and The MBZ...
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