723 results for "June 22 2020"
Page 23 of 29
EFTA00183732.pdf
...June 19, 2009
Page 4
•
A final letter of determination was not issued by the Department of Justice until June 23,
2008.
• Just one week after that date, Mr. Epstein promptly entered his plea and immediately
began serving his state sentence on June 30, 2008.
While you state that a...
EFTA00194687.pdf
...www.kirkland.com
June 19, 2009
Re: Jeffrey Epstein
Facsimile:
We prepared this answer in response to your letter dated June 15, 2009 and before
receiving your follow up letter of June 17, 2009. At this point it has been almost three years
since the federal government first intervened in...
EFTA00126647.pdf
...Today's date is - again
17 - June 15, 2021. This interview is being
18 conducted at the West Side - within the West
19 Side Administrative Building, second floor
20 conference room, FCI Fort Dix, New Jersey.
21 Also present is DOJ OIG Special Agent
22
and
This interview will be...
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...
EFTA00595953.pdf
...2015
(1.50)%
7.50%
2016
7.50
7.00
2017
7.00
6.50
2018
6.50
6.00
2019
6.00
5.50
2020
5.50
5.00
2021 and thereafter
5.00
5.00
- 22 -
EFTA00595977
NOTES TO CONSOLIDATED FINANCIAL STATEMENTS (continued)
2015
2014
Weighted-average assumptions...
EFTA00164348.pdf
...Seeks to End 2020 Airbus Criminal Case Over Bribery, Export Controls
• Reuters: U.S. Seeks to End 2020 Airbus Criminal Case Over Bribery, Export Controls
Biden Administration To Give Some Migrants In Mexico Refugee Status In U.S.
• CBS News: Biden Administration To Give Some Migrants In Mexico Refugee Status...
EFTA00102999.pdf
...App'x 22, 26 (2d Cir. 2013) ("[O]ur precedent makes clear that
the Sixth Amendment does not entitle a defendant to be tried in a geographic location any more
68 This case was indicted on June 29, 2020, on which date the grand jury sitting in White Plains
was...
EFTA00089154.pdf
...On July 2, 2020, the Federal Bureau of Investigation ("FBI") arrested the defendant.
Following extensive briefing, on July 14, 2020, the Court held a lengthy bail hearing. In its written
and oral submissions, the defense urged the Court to release the defendant on bail.
2
EFTA00089156
Among other things, the...
EFTA00116871.pdf
...Of 2020?
17
: Yes.
18
: Okay. So from August
19 10th, 2019 to April of 2020, you were still
20 working, correct, as a --
21
: That's correct.
22
your normal duties.
23 So between that time, were these round sheets
24 ever changed to be located down range?
25...
EFTA00263420.pdf
...and continued for some years
including a visit to Epstein's house with Melinda in the fall of 2013, despite her declared
EFTA00263425
P
5/22/22, 1:11 PM
0:;11/4fict:' TRI31.4
CPSTD.S:Trumptkoki.
WIKIPEDIA
Donald Trump
Donald John Trump (born June 14, 1946) is an...
EFTA00150739.pdf
...FBI Public Affairs News Briefing Wednesday, July 08, 2020
Date: Wed, 08 Jul 2020 10:27:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LoIBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 8, 2020 6:30 AM EDT...
EFTA00059973.pdf
...Today's date is - again
17 - June 15, 2021. This interview is being
18 conducted at the West Side - within the West
19 Side Administrative Building, second floor
20 conference room, FCI Fort Dix, New Jersey.
21 Also present is DOJ OIG Special Agent
22
and
This interview will be...
EFTA00148864.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December
01, 2020
Date: Tue, 01 Dec 2020 11:25:12 +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, DECEMBER 1, 2020 6...
EFTA00160201.pdf
...The article
mentioned that in March 2020, an investigator from the Maryland State Police Criminal Enforcement Division re-
opened the 2002 case for the alleged attempted murder and rape in Cecil County. The article noted that from the
date of the incident until March 2020, investigators were unable to obtain...
EFTA00263676.pdf
...5/22/22. 1:31 PM
Jeffrey Epstein - Wikipedia
Non-prosecution agreement (NPA) (2006-2008)
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year".liEl' It resulted in a 53-page
indictment in June 2oo7.172] Alexander Acosta, then the U.S. Attorney
for...
EFTA00160409.pdf
...According to the article, Martinez
will be sentenced in June after she was found guilty under a police accountability law passed in the wake of the
2020 murder of George Floyd. The article noted that Martinez was fired after an internal investigation found she
violated several department policies during the...
EFTA00126362.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 15, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00126362
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00077923.pdf
...09/07/2020
Detective Barber
See below
Original Message
From: MI
m>
Sent: 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...
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...
EFTA00111830.pdf
...Today's date is - again
17 - June 15, 2021. This interview is being
18 conducted at the West Side - within the West
19 Side Administrative Building, second floor
20 conference room, FCI Fort Dix, New Jeri.
21 Also resent is DOJ OIG Special Agent
22
and Mr.
. This interview will...
EFTA00262189.pdf
...30 June 2020 —TAFE SA BOARD OF DiRECTORS. ... HEALTH SERV!CES CHARITABLE
GIFTS BOARD ....Annual Report: Due to Ine Attorney-General on cr before 31 ..
302 page,
htlesiNivnothemhs ore uploads, 2019.105. Abel_ eon
4 Police & Ambulance Early Access to Mental Health ...
at theUnlversey of Withiongeng IOCIP188 on exploring the...
EFTA00150007.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs
2020
Date: Wed, 22 Jul 2020 10:31:06 +0000
c
Importan
e: Normal
News Briefing Wednesday, July 22,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 22, 2020 6...
EFTA00135626.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020
To:
FBI@BulletinIntelligence.com
Sent:
July 22, 2020 6:31 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
22
,
2020
6...
EFTA00263778.pdf
...Capitol, cited Trump's rhetoric in arguing
that they were not culpable or should receive a lighter sentence.1-8-1e
21 A nationwide review by
ABC News in May 2020 identified at least 54 criminal cases from August 2015 to April 2020 in
which Trump was invoked in direct...
EFTA00106555.pdf
...Cone
MIC4C
1231-2019
6
OC
MK 4, Cane
MK4C
1231.2019
68
OC
MK 9, Steam, Fog, Vapor, Cone Dispersion
ALSOC9
0430-2021
2
CC
OC Grenade Expulsion
ALS6273
07-31-2020
4
OC
OC Projectile
CC PAVA PEPPERBALL
09-30-2020
360
SI
60 Caliber Rubber BS Round...
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