630 results for "October 13 2020"
Page 21 of 26
EFTA00150007.pdf
...3771,
Fundamentally Understanding the Usability and Realistic Evolution (FUTURE) of Artificial
Intelligence Act of 2020, 'S. 3891, Advancing Artificial Intelligence Research Act of 2020,
'S. 3958, Expedited Delivery of Airport Infrastructure Act of 2020', 'S. 4144, Sport Fish
Restoration and Recreational Boating Safety Act of 2020, and 'S. 4162, Airport...
EFTA00135626.pdf
...3771,
Fundamentally Understanding the Usability and Realistic Evolution (FUTURE) of Artificial
Intelligence Act of 2020', 'S. 3891, Advancing Artificial Intelligence Research Act of 2020', '5.
3958, Expedited Delivery of Airport Infrastructure Act of 2020', 'S. 4144, Sport Fish Restoration
and Recreational Boating Safety Act of 2020', and 'S. 4162, Airport...
EFTA00064194.pdf
...It says,
25 "On March 12, 2020,
," it says
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your date of birth and telephone number, "was
interviewed b Assistant United States
Attorney,
(Phonetic...
EFTA00149675.pdf
...MS-13 Member Pleads Guilty To Violent Crimes In Maryland.
EFTA00149686
The Annapolis (MD) Capital Gazette (5/6, Hutzell, 85K) reports that, on Wednesday, Moises
Alexis Reyes-Canales "pleaded guilty in federal court to conspiracy to participate in a
racketeering enterprise as part of MS-13 gang activities, including murder...
EFTA00135950.pdf
...MS-13 Member Pleads Guilty To Violent Crimes In Maryland.
The Annapolis (MD) Capital Gazette (5/6, Hutzell, 85K) reports that, on Wednesday, Moises Alexis
Reyes-Canales "pleaded guilty in federal court to conspiracy to participate in a racketeering
enterprise as part of MS-13 gang activities, including murder and...
EFTA00069900.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...
EFTA00074744.pdf
...ST-2020-CV-14,
7 (Super Ct.
Civ. Jan. 15, 2020), Exhibit 2. On August 15, 2019. the Estate of Jeffrey Epstein ("the Estate")
was created. The Executors, Darren Indyke and Richard Kahn, filed a Petition for Probate and
1
EFTA00074744
Letters Testamentary with the Probate Division of the Superior...
EFTA00085684.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...
EFTA00141893.pdf
...when you --
13
MR. I.
: Mm-hmm.
14
MR.
: -- do you remember, you
15
said that you were interviewed by the FBI?
16
MR. I.
: Yes. I was.
17
MR.
: All right. So, this says
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you were interviewed by the FBI on March 12th,
19
2020. Is that correct...
EFTA00180294.pdf
07/29/2011 13:11 FAX
E6 0 0 1 /004
KIRKLAND & ELLIS LLP
Fax Transmittal
300 North LaSalle Street
Chicago, Illinois 60654
Phone: (312) 882-2000
Fax: (312) 862-2200
Please notify us Immediately if any pages are not received.
THE INFORMATION CONTAINED IN THIS COMMUNICATION IS CONFIDENTIAL, MAY...
EFTA00148940.pdf
...LLA
I-1 ituuj
21, 2020
Date: Mon, 21 Sep 2020 10:31:14 +0000
c
Importan
e: Normal
I 01
Ul ICI Il ly
I Itil lUCly, .cptember
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
t2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY...
EFTA00062067.pdf
...What's that? What he, in
4
October, or --
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: August.
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: -- August?
7
: Yeah. August. Augu.7-
8
10t is when.
9
: I'm going to say the
10
beginning - me - the beginning of 2020.
11
: Okay.
12
: Because at MCC, it takes,
13
it's not something you...
EFTA00269360.pdf
United States Attorneys Office
Criminal Division
1st Andrews Plaza
New York City NY 10007
Confidential
Criminal Division
3rd October 2022
To Whom it may concern,
Jacqueline Pearce
I am contacting you as a direct victim of Jeffery Epstein and Ghislaine Maxwell that had remained
undiscovered and revealed for over a...
EFTA00165389.pdf
...Mon, 24 Aug 2020 13:51:16 +0000
Importance: Normal
See below where I Ref Clinton the " Guest Of Honour" at times at Epstein's parties that were awash with
underage girls.
I am aware that people find integrity a tad problematic within your Parasitic Nation.
However what I am...
EFTA00269369.pdf
United States Attorneys Office
Jac ueline Pearce
Criminal Division
Victim/witness coordinator
1st Andrews Plaza
New York City NY 10007
Victim / Witness coordinator
3rd October 2022
Dear Wendy Olsen,
I am contacting you as a direct victim of Jeffery Epstein and Ghislaine Maxwell that had remained
undiscovered and revealed for...
EFTA00114475.pdf
...Since February 2020.
13
MR.
: Okay. And what were you
14
prior to that?
15
: A Lieutenant.
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MR.
: Great. Were you
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previously interviewed under this
18
investigation?
19
: Yes.
20
MR.
: All right. Awesome. I'-
21
just going to review the report that was
22
generated, based upon...
EFTA00118867.pdf
...What's that? What he, in
6
October, or
7
MR.
: August.
8
MR.
: -- August?
9
MR.
: Yeah. August. Augu.--
10
10t is when.
11
MR.
: I'm going to say the
12
beginning - me - the beginning of 2020.
13
MR.
: Okay.
14
MR.
: Because at MCC, it takes,
15...
EFTA00114414.pdf
...Since February 2020.
12
. Also present for the interview was
13
MR.
: Okay. And what were you
13 Federal Bureau of Investigation Special Agent
14 prior to that?
14
15
MR.
: A Lieutenant.
15
11
," and it says your date
16
MR.
: Great. Were you
16 of birth, "was interviewed...
EFTA00148896.pdf
...u is
airs ews rie mg
urs ay, ctober 01,
2020
Date: Thu, 01 Oct 2020 10:27:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L;1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 1, 2020 6...
EFTA00148398.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 13,
2020
Date: Fri, 13 Nov 2020 11:30:33 +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: FRIDAY, NOVEMBER 13, 2020 6...
EFTA00129645.pdf
...B15-FAI BUS-WEEKLY
513-SPECIAL RUN 13
$14-SPECIAL RUN 14
S13-SPECIAL RUN 13
513-SPECIAL RUN 13
502-SPECIAL RUN 02
EDUCATION
RESPONSIBILITY. OF:
DEVENS FMC
DEVENS FMC
RAY BROOK FCI
ALLENWOOD LOW FCI
EDUC INFO
RESPONSIBILITY OF:
FORT DIX FCI
FORT DIX FCI
FAIRTON FCI
FAIRTON...
EFTA00156644.pdf
...I'm free after 1:30pm if this afternoon works?
On Jun 21, 2023, at 6:13 PM,
> wrote:
(USANYS) 2 <
Tomorrow morning is good. Does 11am work? You can call my desk:
EFTA00156647
From:
Sent: Wednesday, June 21, 2023 2:08 PM
To:
(USANYS) 2 <
Cc: =,
<
Subject: RE: [EXTERNAL...
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...
EFTA00098826.pdf
...On June 29, 2020, Ghislaine Maxwell was indicted by a grand jury in the
Southern District of New York with one count of conspiracy to entice minors to travel to
engage in illegal sex acts, in violation of 18 U.S.C. § 371, one count of enticement of a
minor...
EFTA00147306.pdf
...handed to federal care
facilities since October, and there are still over two months left in the fiscal year." Jonathan
Hayes, the director of the Office of Refugee Resettlement at DHS, "said that the agency on one
day held a high of 13,700, and it is down to 11...
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