669 results for "October 19 2020"
Page 23 of 27
EFTA00119019.pdf
...10
2019-010614
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DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
OCTOBER 27, 2021
21
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00119019
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA00161678.pdf
...At the Seventh Circuit hearing in October, Maney made a similar argument about why Zimmer Biomet might be reluctant for the case to
be brought in the US. "The reason we want to be here is the reason they don't want to be here," he said, adding that "we...
EFTA00086220.pdf
...2018R01618 in
the United States District Court for the Southern
District of New York
Ex Parte Sealed Application for
Grand Jury Disclosure Order
19 Misc. 0586
The United States of America (the "Government"), by its attorney, Geoffrey S. Berman,
United States Attorney for the Southern District of New York,
Associate...
EFTA00111830.pdf
...Oh, he came back - so then,
25 so IIII went out in August - September,
EFTA00111883
217
1 October, November, December - I think he came
2 back either December or January.
3
MR.
Of 2019?
4
MR.
Of 2020.
5
MR.
Or 2020.
6
MR.
Of 2020.
7
MR.
Okay.
8...
EFTA00064311.pdf
...15 Today's date is October 27th, 2021, and the
16 time is 1:53 p.m. This interview is being
17 conducted - what is the -? Is it 1515?
18
MR. M.15.
19
MR.
: 515?
20
MR. N'DIAYE: Yes.
21
UNKNOWN MALE: Madison Avenue. 31st
22 floor.
23...
EFTA00126362.pdf
...Oh, he came back - so then,
25
so
went out in August - September,
EFTA00126577
LIMITED OFFICIAL USE
217
1
October, November, December - I think he came
2
back either December or January.
3
MR.
: Of 2019?
4
MR.
: Of 2020.
5
MR.
: Or 2020.
6
MR.
: Of 2020.
7
MR...
EFTA00095727.pdf
...On August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel's
opinion; as of the date of this Report, a briefing schedule has been issued, and oral argument is set
for December 3, 2020.
II.
THE INITIATION AND SCOPE OF OPR'S INVESTIGATION...
EFTA00095558.pdf
...On August 7, 2020, the court granted the petition for rehearing en banc and vacated the panel's
opinion; as of the date of this Report, a briefing schedule has been issued, and oral argument is set
for December 3, 2020.
II.
THE INITIATION AND SCOPE OF OPR'S INVESTIGATION...
EFTA00161661.pdf
...Epstein, case
number 1:19-er-0049n and U.S. v. Avenatti, case number uto-cr-00113, in the U.S. District Court for the Southern District of New York
and U.S. v. Boustani, case number 19-1018, in the U.S. Court of Appeals for the Second Circuit...
EFTA00149721.pdf
...Fox News (5/20, Phillips, 23.99M) reports House Intelligence Republicans claim to have
"significant circumstantial evidence" that Covid-19 "originated in a lab, but White House press
secretary Jen Psaki refused to say whether the White House had seen evidence that would
disprove the Republicans' point." In response to...
EFTA00149845.pdf
...So if you think about waking up on October 19 and the arms embargo is not
renewed, China and Russia will be able to sell arms to Iran. Iran will be able to export these
modernized weapons, these lethal weapons to their terrorist organizations all throughout the
world. ... We have...
EFTA00102999.pdf
...On October 19, 2020,
the Second Circuit found that Judge Preska "correctly held that the deposition materials are judicial
documents to which the presumption of public access attaches, and did not abuse its discretion in
rejecting Maxwell's meritless arguments that her interests superseded the presumption of access."
(Id. at...
EFTA00063136.pdf
...So, this says
18 you were interviewed by the FBI on March 12th,
19 2020. Is that correct?
20
: Yes.
21
: All right. So, I'm going
22 to just read, I'll just read the whole thing,
23 so that we're not missing anything. It says,
24 "On...
EFTA00160334.pdf
...The article mentioned that prosecutors said he spent $154,000 on vehicles,
including a 2020 Ranger Rover and a classic car restoration. He also bought a 5.19-carat diamond ring for over
$113,000 and spent an estimated $19,000 on other jewelry, like a Breitling watch, the Department...
EFTA00064194.pdf
...So, this says
19 you were interviewed by the FBI on March 12th,
20 2020. Is that correct?
21
MR.
M
i
Yes.
22
MR.
: All right. So, I'm going
23 to just read, I'll just read the whole thing,
24 so that we're not missin anithin...
EFTA00284339.pdf
...q," (951
q, I,
(19
(19
09-
et) if)
05'
if)
'Pa"'
106
MorganStanley
SmithBarney
EFTA00284448
Mortimer B. Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
Description
January
2011
bebruary
2011
March
2011
April
2011
May
2011
June
2011
July
2011
August
7011
September
2011
October
2011
November...
EFTA00150782.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
Fake COVID-19 Vaccination Cards Worry Authorities.
The AP (8/9, Romero) reports from San Luis Obispo, California, "As the delta variant of the
coronavirus sweeps across the United States, a growing number of colleges and universities are
requiring proof of COVID-19 vaccination for students...
EFTA00141893.pdf
...So, this says
18
you were interviewed by the FBI on March 12th,
19
2020. Is that correct?
20
MR. I.
: Yes.
21
MR.
: All right. So, I'm going
22
to just read, I'll just read the whole thing,
23
so that we're not missing anything. It...
EFTA00144597.pdf
...On Tuesday, 29 October 2024 at 17:00,
> wrote:
Yet more Adam Castellani Emails.
To the media, you have utterly failed me and the Epstein victims.
Why?
It's going to come out anyway?
Sent with Proton Mail secure email.
On Tuesday, 29 October 2024 at 16:30,
> wrote:
To...
EFTA00065526.pdf
...Maxwell in July 2020, has
significantly increased the likelihood that prospective jurors will report to jury selection with
preconceptions, impressions, and opinions about the conduct at issue in the trial and those
accused of the charges in the indictment: Ms. Maxwell and Epstein An unprecedented amount of
media coverage has...
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...
EFTA00114475.pdf
...Since February 2020.
13
MR.
: Okay. And what were you
14
prior to that?
15
: A Lieutenant.
16
MR.
: Great. Were you
17
previously interviewed under this
18
investigation?
19
: Yes.
20
MR.
: All right. Awesome. I'-
21
just going to review the report that was
22
generated, based upon...
EFTA00062067.pdf
...What's that? What he, in
4
October, or --
5
: August.
6
: -- August?
7
: Yeah. August. Augu.7-
8
10t is when.
9
: I'm going to say the
10
beginning - me - the beginning of 2020.
11
: Okay.
12
: Because at MCC, it takes,
13
it's not something you...
EFTA00129645.pdf
...Monday, October 19, 200911:52 AM
To:
'Alfredo Rodriguez'
Subject: Hello
Alfredo,
You have literally fallen off the face of the earth. I hope everything is ok. I want to talk to you. Please call me
ASAP. The number I was reaching you on is no longer good. Please call...
EFTA00261758.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include-au and 13 year old and a victim who alleged abuse in 3.975.W2-1
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was...
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