648 results for "December 17 2020"

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EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November 09, 2020 Date: Mon, 09 Nov 2020 11:25:43 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ';:jFBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, NOVEMBER 9, 2020 6...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...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...
EFTA00072842.pdf
OCR Confidence: 85%  •  1193.3 KB
...April 3, 2020 The Central Authority of the United States of America ("U.S.") requests the assistance of the Central Authority of the United Kingdom ("UK") under the 1994 Treaty of Mutual Legal Assistance in Criminal Matters between the U.S. and the UK, as amended by the 16 December...
EFTA00087994.pdf
OCR Confidence: 85%  •  1192.3 KB
...April 3, 2020 The Central Authority of the United States of America ("U.S.") requests the assistance of the Central Authority of the United Kingdom ("UK") under the 1994 Treaty of Mutual Legal Assistance in Criminal Matters between the U.S. and the UK, as amended by the 16 December...
EFTA00201685.pdf
OCR Confidence: 85%  •  936.8 KB
...MSGS SENT 2 12/17 07:16A 561 676.4062 100 INCL. MSGS SENT 3 12/17 1 I:33P 561 714-5714 100 INCL. thISGS SENT 4 12/18 12:03A 561 714-5714 100 INCL. MSGS SENT 5 12/18 11:07A 561 76.4062 100 INCL. MSGS...
EFTA00161268.pdf
OCR Confidence: 85%  •  1117.8 KB
...s operations." The Tribune-Herald says "Na Leo's Hilo offices and studios were raided by the FBI in early October 2020, and the feds charged Aipoalani in December." White House Assesses Potential Responses To Major Hack. Bloomberg (3/29, Jacobs, 3.57M) reports Jake Sullivan, President Joe Biden's...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...Monday, November 16, 2020 6:27 AM To: FBI@BulletinIntelligence.com Subject: (EXTERNAL EMAIL) - FBI Public Affairs News Briefing Monday, November 16, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. [FBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, NOVEMBER 16, 2020...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards and Paul G. Cassell meant for inclusion in the Crime Victims ±, Where are they now? The Ri his" Act lawsuit,Dol , alleged in a sworn affidavit that at age 17, (then known as biggest players in the Jeffrey...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to review a million pages of discovery." But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense would be ready by then. EFTA00069906 Weinberg didn...
EFTA00148398.pdf
OCR Confidence: 85%  •  4234.8 KB
...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...
EFTA00149845.pdf
OCR Confidence: 85%  •  3989.7 KB
...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...
EFTA00161110.pdf
OCR Confidence: 85%  •  1368.9 KB
...Since the indictment, the case *has dragged on because of fights between Concord and prosecutors over evidence in the case and the Russians' access to it Politico (8/20, Samuelsohn, 4.29M) reports a Russian firm charged with interfering in the 2016 presidential election "has proposed an April 2020 trial...
EFTA00269078.pdf
OCR Confidence: 85%  •  10444.8 KB
...jt, 9 December 201, Dearl RE: Refuse Breath Test Fac zu.eciet_ RataisriscriciN a xt, ORDERED MENTAL REALM Et/ALA/AIWA ECAu-), ofirrAttsiev NeO(cAL REccAliS ‘&crt-ice-r Aare, cgi y - DR KA•clikNi I write to you in relation to the above matte,. On the 7 December 2015...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...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...
EFTA00183732.pdf
OCR Confidence: 85%  •  15982.1 KB
...See Exhibit 5, December 11, 2007 Letter from K. Stair to U.S. Attorney Acosta. • On December 14, 2007, Mr. Acosta met with members of the defense team to discuss the serious issues raised about the NPA. • In a December 19, 2007 letter, Mr. Acosta stated that "the issues raised...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...puoted text hidden] 23 November 2020 at 17:02 1/1 EFTA00262725 ri nonce %eon KAI" ernaik. Dal €0 Ft NIANici Az- Ass sTgi r-ir Foie Home to^r) /wow ) N vo . c cad frf 'II • 30Ati -ThorS EFTA00262726 ervr"1: Emma, 4k Rele.100 SR Havre e.4r...
EFTA00147473.pdf
OCR Confidence: 85%  •  3983.0 KB
...Viken "both found that FBI Special Agent Mark Lucas gave false testimony to the grand jury...about an alleged rape of a 17-year-old girl in December 2016 near Kyle." The grand jury "indicted Tolin Gregg, who was 18 at the time, on two counts of aggravated sexual abuse...
EFTA00150335.pdf
OCR Confidence: 85%  •  4812.8 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, July 30, 2020 Date: Thu, 30 Jul 2020 10:26:29 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. TBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: THURSDAY, JULY 30, 2020 6...
EFTA00194687.pdf
OCR Confidence: 85%  •  16386.9 KB
...See Exhibit 5, December 11, 2007 Letter from K. Starr to U.S. Attorney Acosta. • On December 14, 2007, Mr. Acosta met with members of the defense team to discuss the serious issues raised about the NPA. • In a December 19, 2007 letter, Mr. Acosta stated that "the issues raised...
EFTA00150682.pdf
OCR Confidence: 85%  •  5382.5 KB
...FBI Public Affairs News Briefing Monday, July 13, 2020 Date: Mon, 13 Jul 2020 10:27:51 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ; I BI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, JULY 13, 2020 6:30 AM...
EFTA00137484.pdf
OCR Confidence: 85%  •  5635.0 KB
...standard for medical evidence, but instead used real-world data from a mass vaccination program that began in late December." EFTA00137504 California COVID Hospitalizations Drop To Lowest Levels Since 2020. The Los Angeles Times
EFTA00145666.pdf
OCR Confidence: 85%  •  2551.8 KB
...15, 2020). The Attorney General brings this action, after presenting her findings to JP Morgan in September 2022, in her ongoing effort to protect public safety and to hold accountable those who facilitated or participated in, directly or indirectly, the trafficking enterprise Epstein helmed. The investigation revealed that JP Morgan...
EFTA02406470.pdf
OCR Confidence: 85%  •  3154.0 KB
...Since last December, at least five suicide att=cks occurred in Syria. In the 40 years preceding, only two suicide attacks were recorded. Al Qaeda-linked mujahid=n are believed to be responsible for all of these recent attacks. Civil wa=s are often the most violent and unpredictable manifestations...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November 16, 2020 Date: Mon, 16 Nov 2020 11:27:50 +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: MONDAY, NOVEMBER 16, 2020 6...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...EFTA00129723 718920 03/11/2010 Invoice C/T 6 08/17 7:59111 DAYTON FL 1101 DT $ 0:0 9 00/17 0/1 00/17 8:11111 CI (IL 12411 DT II 03 1 DT 7 08/17 7:59/11 FL 0121 DT 10 0017 9:080 DAWN...

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