648 results for "February 13 2020"
Page 22 of 26
EFTA00077311.pdf
...See Exhibit A hereto (USVI's operative First Amended Complaint, filed
February 11, 2020). Access to other judicial documents in this action has already been granted
to intervening private parties in interest, see Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019), and
also is the subject of ongoing...
EFTA00262164.pdf
...C-c
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EFTA00262185
EsTREME/SEAJekt: Ci De: EFIEcTS CF -71-1E isi ezi icrinor.) .
MEDICATION SUMMARY
As at 24 February 2017...
EFTA00150469.pdf
...Mon, 27 Jul 2020 10:30:01 +0000
Important Normal
e:
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• 18 Charged By...
EFTA00695057.pdf
...But by
one study, minorities possessed only 22 percent of television journalism jobs, 13 percent of radio jobs
and 13 percent of daily newspaper jobs. Another study, by Indiana University, puts the percentage of
minority-held journalism jobs much lower: 8.5 percent in 2013. And as for the "male...
EFTA00082012.pdf
...AND the party of the first part, in compliance with Section 13 of the Lien Law, covenants that the
party of the second part will receive consideration for this conveyance and will hold the right to
receive such consideration as a trust fund to be applied first for the purposes...
EFTA00073260.pdf
...See Exhibit A hereto (USVI's operative First Amended Complaint, filed
February 11, 2020). Access to other judicial documents in this action has already been granted
to intervening private parties in interest, see Brown v. Maxwell, 929 F.3d 41 (2d Cir. 2019), and
also is the subject of ongoing...
EFTA00168537.pdf
...AND the party of the first part, in compliance with Section 13 of the lien Law, covenants that the
party of the second part will receive consideration for this conveyance and will hold the right to
receive such consideration as a trust fund to be applied first for the purposes...
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...
EFTA00077923.pdf
Case Report
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2002-10
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12/06/1901
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12/06/1801
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Prostitution-Epstein
Sacs
Pan Beach Poke
OCVAN Unit
345 S. Cotay Rd.
Palm Beach. Ft.
Phone
Employee
Not...
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...
EFTA00269229.pdf
...Wifiamulka
EFTA00269247
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EFTA00149061.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday,
September 23, 2020
Date: Wed, 23 Sep 2020 10:28:00 +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: WEDNESDAY, SEPTEMBER 23, 2020 6...
EFTA00135667.pdf
...those funds, in part, to purchase a 2020 Lamborghini Huracan sports car. Authorities
seized the $318,000 sports car and $3.4 million from bank accounts at the time of the arrest."
Forbes adds, "According to the complaint, Hines applied for approximately $13.5 million in PPP
funds to pay...
EFTA00194687.pdf
...Roy
2
EFTA00194690
13/200g 13:11 FAX
e1002/003
Jay P. LefkovAlz, P.C.
To Call Writer
redly:
KIRKLAND & ELLIS LLP
AND AffPLIATED PARTNILPSHIPS
Citlgroup Center
153 East 53rd Street
Now York, New York 10022-4811
lefic
an .can
' www.kirkland.com
February 13, 2009
VIA FACSIMILE
Robert C...
EFTA00183732.pdf
...EFTA00183737
02/13/2009 13:12 FAX
Q4003/003
Robert
Josefsberg
February 13, 2009
Page 2
Confidential
For Settlement Purposes Only
Pursuant to Rule 408
available and ready to discuss the invoices with you on a line-by-line basis and believe that we
can come to an agreeable resolution...
EFTA00263420.pdf
...Morris Star of
David Cemetery,
Palm Beach, Florida
Financier • broker •
educator • socialite
Owner of Jeffrey
Epstein_ l
Foundation
Procuring an
underage girl for
prostitution; sex
trafficking
13 months with work
release (2008)
Eva Andersson
(early 1980s)
1/60
EFTA00263420
-4-1WeLL-EC (AL- PCOMK I
"I tit ,- Fit 6 - )40...
EFTA00149896.pdf
...In March 2019 and February 2020, the NICS system blocked
about 9,500 and 9,700, respectively. But in March 2020, it blocked more than double that
amount: a whopping 23,692 gun sales."
The New York Daily News (7/23, Theisen, 2.52M) reports, "The agency's figures, which...
EFTA00150422.pdf
...those funds, in part, to purchase a 2020 Lamborghini Huracan sports car.
Authorities seized the $318,000 sports car and $3.4 million from bank accounts at the time of
the arrest." Forbes adds, "According to the complaint, Hines applied for approximately $13.5
million in PPP funds to pay...
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...
EFTA00149214.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, August 28,
2020
Date: Fri, 28 Aug 2020 10:27:03 +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, AUGUST 28, 2020 6...
EFTA00150380.pdf
...u is
airs ewsBriefing ues ay, uy
,
2020
Date: Tue, 28 Jul 2020 10:26:54 +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: TUESDAY, JULY 28, 2020 6:30 AM EDT
TODAY...
EFTA00148128.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs
08, 2020
Date: Tue, 08 Dec 2020 11:24:57 +0000
c
Importan
e: Normal
News Briefing Tuesday, December
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; ATBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 8, 2020 6...
EFTA00135832.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 08, 2020
To:
FBI@BulletinIntelligence.com
Sent:
December 8, 2020 6:25 AM (UTC-05:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
TUESDAY,
DECEMBER
8,
2020
6...
EFTA00149845.pdf
...LA 1-M1,1"1- I-1 ItUI-J
I Ul
/- %1 lall
I UCUCI
y,
11,
2020
Date: Tue, 11 Aug 2020 10:27:30 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
.IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00601458.pdf
...OCH-ZIFF CAPITAL MANAGEMENT GROUP
13
EFTA00601471
Gk.
OCH-Z1FF
Och-Ziffs Proprietary Management System (cont.)
CAPITAL
MANAGEMENT
GROUP
■ Och-Ziff's proprietary ICS Portfolio Management System tracks portfolio composition and compliance criteria such as
concentration limits and collateral quality tests
"0 CIO1
1. 1 9
WT 6.04," 41...
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