813 results for "November 5 2020"
Page 22 of 33
EFTA00161170.pdf
...NBC Nightly News
(6/8, story 9, 0:20, Holt, 6.8M) reported federal prosecutors have "formally demanded an interview" with Prince Andrew "as part
of its sex trafficking investigation into his friend Jeffrey Epstein." The CBS Evening News (6/8, story 7, 0:25, O'Donnell, 5.04M)
reported...
EFTA00094977.pdf
...I believe that on the flight to Austria on January 10 202 and on the flight from London to New York on March
16 2020 , there was a "woman " who used my identity to transfer rights in Austria .
5. I would like that all the procedures in the virgin Island...
EFTA00149721.pdf
...CNA spokesperson Cara McCall said, "CNA followed all
laws, regulations, and published guidance, including OFAC's 2020 ransomware guidance, in its
handling of this matter."
The Washington Examiner (5/20, Krishan, 888K) also reports.
Regulators Looking At Cryptocurrency Oversight, Transaction Reporting.
Reuters (5/20, Lawder, Schneider) reports Federal Reserve Chairman...
EFTA00263576.pdf
...8
EFTA00263588
7/13/2020
Reality
AM Editors <
Wed 5/09/2018 2:10 AM
To:
Dear Ms.
Thank you for returning to us your signed contract for `Reality'. *
g Your file has now been passed to our Production Departmen4rwho will contact you in due course to
collaborate with yourself...
EFTA00098826.pdf
...Trial has been scheduled to start on November 29, 2021. See id., Dkt. No. 277.
Records Withheld from Disclosure Pursuant to FOIA 7(A) on Account of Likely
Interference with the Prosecution of Maxwell
9.
5 U.S.C. § 522 (b)(7)(A) ("Exemption 7(A)") exempts from disclosure
"records...
EFTA00162740.pdf
...and beyond
Conspiracy theorists fuel bump in extremist killings, report finds
L,,:;A person carries a sign supporting QAnon during a protest rally in Olympia, Wash., on
[May 14, 2020. (Ted S. Warren/AP)
A person carries a sign supporting QAnon during a protest rally in Olympia, Wash., on May...
EFTA00267140.pdf
...f-cr/ C6
5/16/2021
Mai - Cynthia Pearce - Outlook
and reference under which the beneficiary received the funds
•
On 7 April 20201, CBA received the below intonation from the correspondent bank -
FUNDS FOR GBP 264.45 WERE PAID AS PER INSTRUCTION DATED
10/11/2020 TO SORT CODE 30...
EFTA00262413.pdf
...JEAN
Epstein
5/19.22, 3S2 PM
Jaffna),
Wicipetlla
•••›E•4 ON. "S3v_L.
fkA t\) C
MAW . Vae C C
Epstein a massage She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
November 30, 2018.
her...
EFTA00263778.pdf
...31
filed a defamation suit against Dershowitz,
External video
EFTA00263778
5/19/22.3:52 PIN P0LiCE 3ExOAt 7p42Ceri INC( Kt f-6.1Eipiseiriiiwi-kipetd7acAr_ (b
Bloom asserted that the woman had received threats. The suit was dropped on November 4, 2016.
Trump attorney Man
Garten
denied the allegations, while...
EFTA00067620.pdf
...Wed, 26 Feb 2020 23:06:20 +0000
Inline-Images: image001.png
SDNY News Clips
Wednesday, February 26, 2020
EFTA00067620
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Nygard
Terrorism and International Narcotics
Halkbank
General Crimes
Civil
NYCHA
Matters of Interest
Weinstein
Barr
Stone
Kerik
Public Corruption
Avenatti...
EFTA00098016.pdf
...Highly Confidential Electronic Images
• The 2,100 electronic images were recovered during the responsiveness review of images and videos seized from
Jeffrey Epstein's devices, which review was not complete until early November 2020. We indicated on page 4 the
cover letter to our November 9, 2020 production, which included...
EFTA00261758.pdf
...froin the victims and instead urged them to have
"patience...LI* J[11-.5.1
According to an internal review conducted by the Department
of Justice's Office of Professional Responsibility, which was
released in November 2020, Acosta showed "poor judgment"
in granting Epstein a non-prosecution agreement and failing...
EFTA00585559.pdf
...250 Park Avenue
5
EFTA00585563
Suite 2020
New York, New York 10177
13.
In the event of any claimed breach, any Party claimed to have been
aggrieved shall provide the other Party with fifteen (15) business days written
notice and opportunity to cure. In the event of a material breach...
EFTA00728534.pdf
...250 Park Avenue
5
EFTA00728538
Suite 2020
New York, New York 10177
13.
In the event of any claimed breach, any Party claimed to have been
aggrieved shall provide the other Party with fifteen (15) business days written
notice and opportunity to cure. In the event of a material breach...
EFTA00089904.pdf
...The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. 1
("Notice"). Two of those experts, Dr. Park Dietz and Dr. Elizabeth Loftus, are expected to offer
opinions that rebut opinions of the Government's expert witness, Dr. Lisa Rocchio. The
Government on November 8, 2021, filed...
EFTA00141295.pdf
...8%
7%
6%
5%
4%
e. 3%
2%
1%
0%
% of BOP Staff on Recruitment Incentives
MXR
SER
WXR
NCR
NER
SCR
• 2017 • 2018 • 2019 • 2020 • 2021
Sum of Incentive
€54.0
2 $3.5
$3.0
$2.5
$2.0
$1.5
$1.0
$0.5
Hill
Ell ..III...
EFTA00086220.pdf
...In November 2018, this Office, in conjunction with the
Federal Bureau of Investigation and the New York City Police Department, commenced an
investigation into conduct by Jeffrey Epstein and possible co-conspirators involving, among other
things, alleged sex trafficking of minors during the period from (at least) the mid-1990s...
EFTA00261980.pdf
...Pca C&TARA&i
4 to /
/2020 4
TriNeelK `I at Po •
itkieR Pr 97 YeaR pe-Ricn
Far:wink, 1-rnme-riN16 FResER au 5 , tip
Olosofloa Wear
ataskankistratta Cara 20011klorta aquas AOSids South AudaMa600D OPO BataillAckdidoM6001
EFTA00261989
EFTA00105622.pdf
...EFTA00105628
Highly Confidential Electronic Images
• The 2,100 electronic images were recovered during the responsiveness review of images and videos seized from
Jeffrey Epstein's devices, which review was not complete until early November 2020. We indicated on page 4 the
cover letter to our November 9, 2020 production, which...
EFTA00148318.pdf
...Further investigation found Harrington shared several images of
pornography with another Facebook account, determined to belong to Harrington's girlfriend,
between November 2019 and August 2020."
KTVQ-TV Billings, MT (5/25, Ambarian) reports, "Harrington voluntarily surrendered
Tuesday morning and was taken into custody by the FBI. It says it...
EFTA00077923.pdf
...Monday, September 07, 2020 9:18 AM
To:
a
<
m>;
`z
oln>
Subject: FW: Epstein's Buddy Clinton
Lt. a
& Sgt. MI,
EFTA00077951
Did either of you receive this email too?
Regards,
---Original Message
From: Chris Hepburn <
Irg>
Sent: Sunday, September 06, 2020 5:26 AM
To: MI
Subject: Epstein...
EFTA00596077.pdf
...2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
$ -
$ --
$216.8
$351.5
$594.9
$252.1
$568.8
$581.2
$336.6
$10.6
$15.0
$25.6
$45.1
$169.5
$218.3
$305.4
$145.5
$289.9
$251.5
5117.9
($10.6)
($15...
EFTA00164108.pdf
...Special Counsel's Probe Into Trump's Efforts to Overturn 2020 Election
According to a timeline posted by ABC News (07/27, Faulders, Mallin, Barr), in November 2022, Jack
Smith was appointed as special counsel by Attorney General Merrick Garland to oversee the investigation
into attempts by Donald Trump and...
EFTA00099352.pdf
...SDFL Privilege Log at 4, 5, 7. This
information could be confirmed through discovery.
Media reports regarding the November 2020 OPR report further support Ms. Maxwell's
position. Only the executive summary of the OPR report was released to the public, and the
30
EFTA00099386
executive summary does not discuss...
EFTA00065989.pdf
...SDFL Privilege Log at 4, 5, 7. This
information could be confirmed through discovery.
Media reports regarding the November 2020 OPR report further support Ms. Maxwell's
position. Only the executive summary of the OPR report was released to the public, and the
30
EFTA00066023
executive summary does not discuss...
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