677 results for "October 21 2020"
Page 24 of 28
EFTA00135832.pdf
...conference committee-nassed FY'21 NDAA - House of Representatives meets
for legislative business, with agenda including Conference Report to Accompany 'H.R. 6395 -
William M. (Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021' plus
consideration of 'S. 1811 - Water Resources Development Act of 2020', as amended, 'S. 1014...
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...
EFTA00074744.pdf
...ST-2020-CV-14,
7 (Super Ct.
Civ. Jan. 15, 2020), Exhibit 2. On August 15, 2019. the Estate of Jeffrey Epstein ("the Estate")
was created. The Executors, Darren Indyke and Richard Kahn, filed a Petition for Probate and
1
EFTA00074744
Letters Testamentary with the Probate Division of the Superior...
EFTA00148687.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, October 20,
2020
Date: Tue, 20 Oct 2020 10:26:28 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t4FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, OCTOBER 20, 2020 6...
EFTA00148896.pdf
...u is
airs ews rie mg
urs ay, ctober 01,
2020
Date: Thu, 01 Oct 2020 10:27:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L;1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 1, 2020 6...
EFTA00148963.pdf
...Gretchen Whitmer have now had their high
EFTA00148977
bonds reduced since their arrests in October." Jackson County District Judge Michael Klaeren
"reduced the $10 million bond set for Joseph Morrison, 26, to $150,000 and the $500,000 bond
for Paul Bellar, 21, to $75,000 after hearing arguments at...
EFTA00147306.pdf
...52 Miles Of New Wall System Has Been Built.
• Democrats Boycott Senate Hearing On Border Bill.
• House Democrats Confront Officials Over Family Separations.
• Record 61,000 Unaccompanied Migrant Children In Federal Custody Since October.
• Border Patrol Chief Was Member Of Racist Facebook Group Under Investigation.
• House Approves TPS For Venezuelans...
EFTA00135796.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 23, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at tbi.bulletinintellioence.com.
TO :
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
OCTOBER
23,
2020
6...
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...
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...
EFTA00114414.pdf
...It's
19 recorded by me, SSA
Could
19 the United States Department of Justice, Office
20 everyone please identify themselves for the
20 of the Inspector General, Warnings and
21 record and spell your last name? To start,
21 Assurances to Employee Requested to Provide
22 wain I am...
EFTA00129645.pdf
...EFF DATE TIME
10-25-2005 1532
01-26-2005 0916
09-10-2005 1539
02-09-2008 1433
01-01-2020 1144
10-12-2001 1129
12-18-1997 1148
07-21-2005 1236
11-14-1994 1055
11-29-1994 1216
11-09-2003 1520
12-09-1994...
EFTA00151495.pdf
...In October 2013, a compliance officer performed background checks on the
beneficiaries of the trust and flagged for RELATIONSHIP COORDINATOR-1 that one of the
beneficiaries, CO-CONSPIRATOR-2, had been alleged to be one of Epstein's co-conspirators.
In reply RELATIONSHIP COORDINATOR-1 confirmed that "[CO-CONSPIRATOR-2...
EFTA00118867.pdf
...What's that? What he, in
6
October, or
7
MR.
: August.
8
MR.
: -- August?
9
MR.
: Yeah. August. Augu.--
10
10t is when.
11
MR.
: I'm going to say the
12
beginning - me - the beginning of 2020.
13
MR.
: Okay.
14
MR.
: Because at MCC, it takes,
15...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00262007.pdf
...The first novel of the book *series was published and released in October 2020.
Following the construction of JC INNOVATIONS 5 Stage Business Strategy i applied for funding with
MADEC, Employment Department (Government Department) and submitted the business concepts for
review for funding under the act of the Government Departments...
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
bebruary
Mardi
April
May
June
July
August
September
October
November
December
OVIKALL
Description
7011
2011
2011
2011
2011
2011
2011
7011
7011
2011
2011
2011
TOTAL
TOTAL HomeRepair.21 Drew Lane
4,65121
•
727.15
762.55
1,501...
EFTA00596581.pdf
...Agents of the Internal Revenue Service, or the United States Marshal, or any other
duly authorized law enforcement official, shall seize and take custody of the forfeited property
pursuant to 18 U.S.C. §I 963(e) and 21 U.S.C. §853(g). To the extent that the forfeited...
EFTA00150335.pdf
...Only one
witness took the stand during the hearing, a FBI agent who recounted the events of July 21,
2020, when Sonnier allegedly fired two shots at U.S. marshals who were attempting to arrest
him." Sonnier "admitted to authorities that he knew there were multiple officers outside the
hotel...
EFTA00149845.pdf
...LA 1-M1,1"1- I-1 ItUI-J
I Ul
/- %1 lall
I UCUCI
y,
11,
2020
Date: Tue, 11 Aug 2020 10:27:30 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
.IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00069900.pdf
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million pages of discovery."
But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense
would be ready by then.
EFTA00069906
Weinberg didn...
EFTA00610929.pdf
...COUNT
DATE
WIRE COMMUNICATION
4
December 2, 2008
Interstate wire transfer sent from TD Bank to
Gibraltar Bank
5
October 16, 2009
Interstate wire transfer sent to TD Bank from JP
Morgan Chase
All in violation of Title 18, United States Code, Sections 1343 and 2.
FORFEITURE ALLEGATIONS
1.
The...
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...
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...
EFTA00165389.pdf
...21 Aug 2020 15:44
Dear Sir/ Madam,
I will try members of the Bundesrat in the hope that just one of you has a little moral and ethical integrity within
your heart.
I have contacted German Diplomats, alas they all consider themselves much too important to reply to a...
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