648 results for "December 17 2020"
Page 24 of 26
EFTA00262451.pdf
...Epstein (2015)
External video
In a December 2014 Florida court filing by Bradley Edwards
-.;
and Paul G. Cassell mean
'
•
' the Crime Victims
Where are they now? The
Rights Act law uit[740]
(then known as
biggest players in the Jeffrey
), alleged in a sworn affidavit that at age 17,
Epstein...
EFTA00150782.pdf
...If you don't
get behind him, we're going to hang you until you die,' Winegar said in one message."
WFXT-TV Boston (8/9) reports, "According to court documents and statements, in the
early morning of December 16, 2020, Winegar left voicemails at the offices of six members...
EFTA00162485.pdf
...EFTA00162487
Politico (01/30, Cheney) reported that Patel repeatedly refused to say that Joe Biden won the 2020 election —
following similar refusals by Trump's nominee to be attorney general, Pam Bondi. "What's so hard about saying
Biden won the 2020 election?" said Sen. Peter Welch (D-VT), a...
EFTA00160430.pdf
...According to the article, the lawsuit centered on the media
company's coverage of false vote-rigging claims in the 2020 U.S. election, which claimed that Denver-based
Dominion's ballot-counting machines were used to manipulate the presidential election in favor of Democrat Joe
Biden over Republican Donald...
EFTA00160949.pdf
...Kamala Harris (D-CA), a 2020 presidential candidate, told CNN's
Inside Politics. "This is an extraordinary moment in terms of the need that the special counsel has to investigate the conduct of
the president of the United States's campaign and issues surrounding it. ... I believe that given in...
EFTA00163471.pdf
...FBI and CIA Leadership Scrutinized Over Handling of 2016 and 2020 Election Intelligence
NBC News (07/06, Dilanian, Reilly) reported that newly released FBI and CIA documents are being used by Director
Patel and CIA Director John Ratcliffe to bolster claims that U.S. intelligence agencies conspired against Donald
Trump...
EFTA00151495.pdf
...Epstein and related individuals and entities from August 2013 until December 2018. At that
point the Bank decided to terminate this relationship following additional negative press related
to Mr. Epstein's past criminal conduct.
9.
Mr. Epstein also had a well-publicized reputation related to the trafficking and
abuse of...
EFTA00074599.pdf
...Rather, by
filing a Rule 17(c) motion, an individual or company may ask
the district court to quash an "unreasonable or oppressive"
subpoena issued by the grand jury or to otherwise rein in
perceived abuses by the grand jury or prosecutors. Fed. R.
Crim. R 17(c).
In other...
EFTA00091454.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00153059.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00076712.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 20 19,
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to...
EFTA00148081.pdf
...17, 2020, to three felony counts of deprivation
of rights under color of law," and he admitted that he "rubbed the genitals of two veterans and
digitally penetrated a third veteran's rectum under the guise of legitimate medicine, when in
fact he acted without a legitimate medical purpose."
FierceHealthcare...
EFTA00597681.pdf
...Sources of Information
Information used in determining the fair market value of the Interest was provided
by the documents and sources listed below:
•
A
copy
of
BFP's
Amended
Limited
Partnership
Agreement,
dated
May 17, 2007 as amended December 2009 (the "BFP Agreement");
•
A copy of BFP's pro forma...
EFTA00160391.pdf
...McFadden registered as a sex offender in
2020 and worked as an independent contractor, according to state records. He didn't show up to a district court
Monday to go on trial for charges including child pornography, according to court records. The bodies were found
hours after he was supposed...
EFTA00161554.pdf
...Matthes pleaded guilty to
three counts of wire fraud in November 2020, the Journal Sentinel reported. The U.S. Department of
Justice recently announced that Matthes was sentenced to 63 months in prison. FBI Special Agent in
Charge Robert Hughes said Matthes took advantage of vulnerable people. 'Most of his...
EFTA00190141.pdf
...officers and directors incorporated by reference to Exhibit 10.3 to the Company's
Form 10-Q dated December 8, 2004.*
67
EFTA00190228
10.20 Employment Agreement dated as of January 17, 2005 among Limited Brands, Inc., The
Limited Service Corporation and Martyn Redgrave incorporated by reference to Exhibit 10...
EFTA00262521.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Pa.ul G. Cassell meant for India
the Crime Victims
Rihis
uit,[14°)
(then known as
, alleged in a sworn affidavit that at age 17,
elae had. beep:" sexually trafficked _by_ Epstein and Glaielaine,
Maxwell for their...
EFTA00147306.pdf
...He told CNN that the only way Trump will be
removed from office is if he is `voted out' in 2020."
In an op-ed in the New York Times (7/25, 18.61M), President of the American Constitution
Society Caroline Fredrickson writes, "Special Counsel Robert Mueller publicly confirmed 100...
EFTA00148318.pdf
...50% Of Adults In The US Have Been Fully Vaccinated.
• Indian American Community Looks To Harris For Leadership As India Becomes COVID Epicenter.
• Far Rockaway Neighborhood In Queens Has Low COVID-19 Vaccination Rate Despite High Number Of
Deaths.
• Trump Backers Continue Push For 2020 Election Audits.
• Brooks-LaSure Confirmed...
EFTA00607178.pdf
...Maturity
Par/mm
Coupon
Average life Turbo A/L
5/1/2034
5/1/2025
75.60
53.97
15.25%
1 11/4/2020 I
6.00%
9/19/2030
8/1/2020
— Unlevered, the bonds provide a tax exempt return of
approximately 5-6% with upside potential once...
EFTA00148539.pdf
...Subject:
-
u is
airs ews rie rig
urs ay,
c o er
,
2020
Date: Thu, 22 Oct 2020 10:27:32 +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: THURSDAY, OCTOBER 22, 2020...
EFTA00596581.pdf
...On or about December 1, 2009, the United States Attorney for the Southern District
of Florida charged defendant, SCOTT W. ROTHSTEIN (hereinafter "defendant"), by way of
Information, with violations of 18 U.S.C. §1962(4), 18 U.S.C. §1956(h), 18 U.S.C. §1349 and 18
U...
EFTA00601702.pdf
...Six Months
Year Ended December 3141)
Ended June 30.2015
2014
2013
2012
2011
2010
Earnings to Combined Fixed Charges and Preferred Stock
Dividend Requirements:
Excluding Interest on Deposits
Including Interest on Deposits
4.66
4.17
4.46
3.90
3.75
3.25
3.83
3.23
3...
EFTA00725816.pdf
...7%11 (TANI
31
40
515.00
15.965
2.9%
34
44
51500
17.510
3.0%
34
44
515.00
17,510
34%
Bal Availstee RM. (Rack Nub A)
47?
(20
340.00
182.160
29.2%
461
509
32500
149.625
25.5%
293
361
32500
/15...
EFTA00150161.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 31, 2020
Date: Fri, 31 Jul 2020 10:26:55 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'idriFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 31, 2020 6...
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