718 results for "January 24 2020"
Page 24 of 29
EFTA00151495.pdf
...On January 24, 2014, Deutsche Bank opened checking and money market
accounts for an Epstein-related trust named "The Butterfly Trust." The Butterfly Trust included a
number of beneficiaries, including, among others, CO-CONSPIRATORS 1-3, and a number of
women with Eastern European surnames. When Bank personnel asked Epstein...
EFTA00150007.pdf
...3771,
Fundamentally Understanding the Usability and Realistic Evolution (FUTURE) of Artificial
Intelligence Act of 2020, 'S. 3891, Advancing Artificial Intelligence Research Act of 2020,
'S. 3958, Expedited Delivery of Airport Infrastructure Act of 2020', 'S. 4144, Sport Fish
Restoration and Recreational Boating Safety Act of 2020, and 'S. 4162, Airport...
EFTA00135626.pdf
...3771,
Fundamentally Understanding the Usability and Realistic Evolution (FUTURE) of Artificial
Intelligence Act of 2020', 'S. 3891, Advancing Artificial Intelligence Research Act of 2020', '5.
3958, Expedited Delivery of Airport Infrastructure Act of 2020', 'S. 4144, Sport Fish Restoration
and Recreational Boating Safety Act of 2020', and 'S. 4162, Airport...
EFTA00148081.pdf
...5, 2020."
FBI Investigating Indiana Bank Robbery.
WTTV-TV Indianapolis (1/26) reports that the Indianapolis Metropolitan Police Department and
the FBI are "asking the public to help identify a man suspected in robbing a bank." They "said
on Tuesday, January 19, around 11:05 a.m., officers responded to...
EFTA00075636.pdf
...Maxwell at the MDC in the fall of
2020. Specifically FBI agents brought the drive to the MDC on October 23, 2020 and November 6, 2020.
Best,
From: Laura Menninger
Sent: Monday, August 30, 2021 8:31 PM
To:
; Jeff Pagliuca
(USANYS) [Contractor]
(USANYS) •<
>
on rac or
Subject: RE: US...
EFTA00149800.pdf
...Biden's Approach To Oval Office Art "Distinct" From Predecessors.
• DC Mayor Admitted Into Democratic Governors Association.
• Democratic Lawmakers Revise Voting Bill Ahead Of Committee Vote.
• DO) Expresses Concern About GOP-Led Arizona Ballot Recount.
• US Birth Rate Declined For Sixth Straight Year In 2020.
• Board Says Facebook Needs To...
EFTA00135911.pdf
...Biden's Approach To Oval Office Art "Distinct" From Predecessors.
• DC Mayor Admitted Into Democratic Governors Association.
• Democratic Lawmakers Revise Voting Bill Ahead Of Committee Vote.
• DO) Expresses Concern About GOP-Led Arizona Ballot Recount.
• US Birth Rate Declined For Sixth Straight Year In 2020.
EFTA00135913
• Board Says Facebook Needs...
EFTA00149721.pdf
...The voters understand!"
Brennan Discusses House Vote On January 6 Commission. MSNBC (5/20, 8.1M)
interviews former CIA director John Brennan and Rep. Sean Patrick Maloney (D-NY) to "discuss
how although the bill to establish an independent January 6th commission passed the House,
175 GOP members still voted...
EFTA00077923.pdf
...Jeffrey Epstein
File 2600
January 18, 2005
Det.
EFTA00077932
On or about January of 2005, I located an article on the Internet regarding Jeffrey Epstein. The article
details some of the financial ventures and background regarding Epstein. According the this article,
Epstein is a financial manager and only has a...
EFTA00149896.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24, 2020
Date: Fri, 24 Jul 2020 10:26:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
ie
n 4'iAFBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY...
EFTA00139235.pdf
...76318-054)
I have reviewed your Institution Response, dated January 27, 2020,
to the Psychological Reconstruction of an inmate suicide at
MCC New York.
The corrective actions and plans for implementation in your response
are appropriate. Please thank your staff for their efforts in
addressing the recommendations outlined in the...
EFTA00148034.pdf
...The AP (2/22) reports that the EPA announced Monday "that it will support the ethanol industry
in a lawsuit over biofuel waivers granted to oil refineries under President Donald Trump's
administration." The agency "said it is reversing course and will support a January 2020
decision" by the 10th...
EFTA00149018.pdf
...OTHER WASHINGTON NEWS
After Media Outlets Designate Biden As President-Elect, Trump Says Election "Far
From Over."
Within 20 minutes of CNN calling the 2020 election for Joe Biden at 11:24 a.m. EDT on
Saturday after projecting he will win Pennsylvania's 20 electoral votes, it was followed...
EFTA00086220.pdf
...Epstein 2001 Trust Two and any related
amendments and revocations; (ii) a January 27, 2012 Will and any related codicils; (iii) an October
24, 2012 Will of Jeffrey Epstein and any related codicils, and The Jeffrey E. Epstein 2012 Trust
and any related amendments and revocations; (iv) a September 16...
EFTA00160374.pdf
...he attacked the 2020 election, mocked the E Jean Carroll case verdict, and suggested a debt ceiling default.
According to the article, Trump refused to pick a side in the Ukraine conflict, avoided clarity on his abortion stance,
and sympathized with those convicted of the 6 January 2021 Capitol attack...
EFTA00261758.pdf
...Maxwell and Epstein's estate (2020)
In January 202o, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13-
year-old music student at the Interloehen Center for the Arts in 1994 and subjected her to sexual
abusetN. The suit states that Jane Doe was repeatedly...
EFTA00268109.pdf
...30 June 2020 —TAFE SA BOARD OF DIRECTORS.._ HEALTH SERVICES CHARRABLE
GIFTS BOARD ....Annual Report Due to the Attomey-General on or before 31 .-
332 pages
httpsfivnwitthemhsserg uploads 2010/08 Abst._ oar
3
4 Police & Ambulance Early Access to Mental Health ...
at the University of Wollongong focused on explonng the...
EFTA00073070.pdf
...2020
McClure, K.A., McGuire, K.L. & Loftus, E.F. (2020) Officers' memory and stress in virtual lethal force
simulations. Psychology, Crime, & Law., 26, 248-266.
Shaw, E. V., Loftus, E. F. (2020). Punishing the crime of forgetting. Journal of Applied Research in
Memory and Cognition, 9, 24-28.
Otgaar...
EFTA00149061.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday,
September 23, 2020
Date: Wed, 23 Sep 2020 10:28:00 +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: WEDNESDAY, SEPTEMBER 23, 2020 6...
EFTA00161284.pdf
...At the time of the January 6 siege, Klein held a 'top secret' security
clearance. He resigned on January 19, one day before Joe Biden was inaugurated."
Carlson To "Reveal Most Compelling UFO Evidence" From US Report.
Fox News
(8/15,
Altus, 23.99M) reports that following this year's...
EFTA00299556.pdf
...Covered Services
Molyneux shall furnish and cause to be properly installed and completed at the
Office Pavilion by January 1, 2010 all of the items listed on Exhibit B hereto and that
the Office Pavilion will be completed to Epstein's reasonable satisfaction by January
1, 2010. Molyneux agrees that...
EFTA00261828.pdf
...EFTA00261892
Psychiatric Report
24 January 2017
consultation liaison and acute inpatient psychiatrist In November 2013, I began working
as a consultant psychiatrist with the Forensic Mental Health Service with duties in the
acute inpatient unit and community outpatients.
BASIS OF THIS REPORT
Pace 2 of 3
EFTA00261893
Yours sincerely,
r...
EFTA00139151.pdf
...Annual
Training began the week of January 6, 2020, and will continue through the week of March 8, 2020.
2
SDNY_00017568
EFTA00139159
5. Telephone Calls
As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two
telephone calls to Mr. Epstein. However...
EFTA00149760.pdf
...KAVU-TV Victoria, TX (4/24) reports the National Center for Missing & Exploited Children
(NCMEC) and the FBI are asking for help locating Kristen Galvan, a Montgomery County, TX
teenager who disappeared in January 2020. FBI Special Agent Bethany Morris said, "Because
Kristen is a possible victim of human trafficking...
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...
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