604 results for "October 13 2020"
Page 23 of 25
EFTA00261688.pdf
...OF It/ e
V) CT 1 1\4
EFTA00261690
-jn-7
Targeted victim encountered blocked passage / blocked contact previously via email services to
the offices of =Marshall, SA Premier and Vickie Chapman, SA Attorney General in 2020
when seeking
nce to the reported Targeted Criminal activity
Targeted victim blocked from...
EFTA00293562.pdf
...In connection with the purchase of a technology license in October 2008, the Company issued a
warrant to purchase 100,000 shares of the Company's common stock at $0.27 per share. The
warrant is immediately exercisable and expires on October 29, 2013. The value of the warrant was...
EFTA00148034.pdf
...The Washington Post (2/22, Riley, 10.52M) reports in its Cybersecurity 202 column that a new
study from CrowdStrike found that "intrusions threatening organizations' cybersecurity across
the globe grew 400 percent in 2019 and 2020 combined." Nearly four out of five of those
compromises in 2020 "stemmed from cybercriminals...
EFTA00161259.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, DECEMBER 8, 2020 5:00 AM EST
Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere. Norah O'Donnell said
on the CBS Evening News (12/7, story 5, 1:45, 4.74M) that with "more states certifying their results...
EFTA00130149.pdf
...N/A
JEFFERSON COUNTY
06/23/2005 - 06/23/2005
12/01/2004 - 12/01/2004
04/26/2004 - 11/24/2004
10/21/2004 - 10/21/2004
08/13/2004 - 08/13/2004
06/28/2004 - 06/28/2004
06/11/2004 - 06/11/2004
05/13/2004 - 05...
EFTA00073205.pdf
...Between 2013 and 2019, Southern Trust Company employed 13 different
individuals (not including Epstein). Of those 13 individuals, 11 served in administrative or support
roles: six as personal, administrative, or executive assistants, receptionists, or as a driver/helper,
one as an office manager, one as a clerk, and three in...
EFTA00148445.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs
2020
Date: Fri, 23 Oct 2020 10:26:13 +0000
c
Importan
e: Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6...
EFTA00144597.pdf
...https://www.theguardian.com/uk-news/2022/sep/13/prince-andrew-epstein-sexual-
abuse-investigation
https://www.justice.gov/usao-sdny/pr/statement-us-attorney-geoffrey-s-berman-
responding-statement-issued-today-law-firm
https://eu.jacksonville.com/story/news/2020/01/27/prince-andrew-called-
uncooperative-in-jeffrey-epstein...
EFTA00301227.pdf
...Suborbital sulcus
1007.7 (249.5)
617.1 (185.8)
24.38 (13.13)
<.05'
Subparietal sulcus
1694.1 (342.2)
2081.9 (484.4)
-9.78 (10.09)
<.09
Sulcus intermedius primus (Jensen)
546.2 (259)
704.3 (275.5)
-13.65 (22.15)
<.05'
Superior frontal gyrus
20151...
EFTA00135867.pdf
...As a result, we live under siege."
Protesters Demonstrate In Chicago Following Release Of Body Cam Video From Police
Shooting Of 13-Year-Old.
The Chicago
(4/16, Keilman, 2.03M) reports hundreds of people "gathered in Logan
Square Park on Friday evening to demand justice for 13-year-old...
EFTA00150636.pdf
...As a result, we live under siege."
Protesters Demonstrate In Chicago Following Release Of Body Cam Video From Police
Shooting Of 13-Year-Old.
The Chicago Tribune (4/16, Keilman, 2.03M) reports hundreds of people "gathered in Logan
Square Park on Friday evening to demand justice for 13-year...
EFTA00163802.pdf
...Matthew Laiss, accused of casting ballots in both Pennsylvania and
Florida during the 2020 presidential election, and Miya Park, accused of voting in both New Jersey and
Pennsylvania during the 2024 presidential election. The articles explained that Laiss allegedly submitted a mail-in
ballot in Pennsylvania on October 31, 2020...
EFTA00160751.pdf
...OTHER FBI NEWS
• FBI Reclassifies 2017 Baseball Field Shooting Of Lawmakers As Domestic Terrorism.
• Minnesota FBI Crisis Negotiator Discusses Navigating Hostage Situations.
• Project Veritas Founder Criticizes NYTimes Over "Hit Piece."
• Drug-Related Deaths In Honolulu Reached Five-Year High In 2020.
• Federal Government In DC "Largely Dependent On Remote Work...
EFTA00104216.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00086802.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00233329.pdf
...Epstein,
12
any questions about the rights you are
13
giving up by entering this plea?
14
THE DEFENDANT: No ma'am.
15
THE COURT: State, please give me a
16
factual basis.
17
MS. BELOHLAVEK: In 069454 CF AMB,
18
between August 1, 2004 and October 31,
19
2005...
EFTA00263748.pdf
...Dear Sir/Madam
Australian Government
st Australian Taxation Office
Reference
77 663 471 614 002
Client Enquiries
13 28 66
Date of Issue
lit 12 October 2012 *.
We have cancelled your pay as you go (PAYG) withholding registration as our records show you
are no longer required to be registered...
EFTA00104291.pdf
...Jim, LLC was organized on October 26,
2015. Great St. Jim, LLC, according to records of the Virgin Islands Recorder of Deeds, owns at
least three properties that make up Great St. James acquired on January 28, 2016: Parcel Number
109801010100, consisting of 3.5 million square feet and valued...
EFTA00094606.pdf
...Friday, October 1, 2021 9:16 AM
To: Laura Menninger
Cc:
;Jeff
Pagliuca
(USANYS)
[Contract
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
The items are available for review on Monday, October 4, before 1 pm MST. Please let us know when you plan to...
EFTA00223265.pdf
...To augment his concocted story, ROTHSTEIN, upon information and belief,
invited D3 to his office to view thirteen (13) banker's boxes of case files in Jane Doe
(one of the Civil Actions) in an attempt to substantiate that the claims against EPSTEIN
were legitimate and that the evidence obtained...
EFTA00145666.pdf
...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...
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...
EFTA00160334.pdf
...The
article also noted that the Commerce Department added DJI to its blacklist in December 2020, and the Treasury
Department designated it as a "Chinese Military-Industrial Complex" company in December 2021, in
part because it "has provided drones to the Xinjiang Public Security Bureau, which are used to surveil...
EFTA00260078.pdf
...The Chinese govern-
ment detained Elizabeth
18,
and
her brothers,
Bryan, 16, and Randell, 13,
because they sat by a man
who had swine flu on their
flight to Beijing.
For nearly eight days,
The Benjamin School stu-
dents were confined to a
sweltering Beijing hotel,
where the air condition...
EFTA02731168.pdf
...Our team has met with
four times, beginning in September 2019 and most
recently in February 2020. We also liter
additional questions by phone in April 2020. Mid
from her interviews with our team.
has never sunken with law enforcement re ardin
Epstein.
Corroboration of
Documentary Evidence
Although we have...
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