729 results for "April 13 2020"
Page 25 of 30
EFTA00150335.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, July 30,
2020
Date: Thu, 30 Jul 2020 10:26:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
TBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, JULY 30, 2020 6...
EFTA00162672.pdf
...The, 07 Jul 2020 13:53:50 +0000
Importanc Normal
e:
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Mari
ana
faro
By Mariana Alfaro
Email
America is in the middle of a child-care...
EFTA02731662.pdf
...from 2011-2023
o She mentions sexual assaults/ Epstein in records in May 2020
EFTA02731664
Also records from OB-GYN 2019
O 2011 record notes that she has
from sexual assault
o Complains of
o April 2021 note mentions she has
who
abused and drugged her
o Seems like news...
EFTA00139235.pdf
...Department of Justice
Federal Bureau of Prisons
Reentry Services Division
Washington, DC 20534
May 14, 2020
MEMORANDUM FOR
REGIONAL DIRECTOR
NORTHEAST REGION
FROM:
SUBJECT:
IIIIIIIIIIIIIIII
Date: 2020.05.14 11:36:21 04'00
-
, Assistant Director
Reentry Services Division
Institution Response
Psychological Reconstruction
Inmate Epstein, Jeffrey (Reg. No. 76318-054...
EFTA00262164.pdf
...I note that in April 2013) advised you that our fees for taking instructions and providing
advicrinjelation to that matter would be $1,00041,250 plus GST If you like, we can still proceed on that
basis.
There is also material relating to charges laid against you for resisting arrest...
EFTA00610965.pdf
...Rothstein
for dates of April 15, 2010 through April 20, 2010 (Haddad, Fred) (Entered:
04/13/2010)
04/13/2010
112
NOTICE OF UNAVAILABILITY by Russell Adler as to Scott W. Rothstein
for dates of April 15, 2010 through April 20, 2010 (Haddad, Fred) (Entered:
04/13/2010)
04/13...
EFTA00156644.pdf
...I'm free after 1:30pm if this afternoon works?
On Jun 21, 2023, at 6:13 PM,
> wrote:
(USANYS) 2 <
Tomorrow morning is good. Does 11am work? You can call my desk:
EFTA00156647
From:
Sent: Wednesday, June 21, 2023 2:08 PM
To:
(USANYS) 2 <
Cc: =,
<
Subject: RE: [EXTERNAL...
EFTA00597681.pdf
...Estimated Restricted Stock Equivalent (see EXHIBIT J-3)
13.0%
13.0%
13.0%
Implied Range of Private Company Discounts 2
16.5%
22.0%
27.4%
Blocks > 20%. excluding blocks with registration rights
Implied Reasonable Range of Discounts for Lack of Marketability
17.0%
27.0%
Notes:
Equal to...
EFTA00610929.pdf
...Attorneys Office prior to
April 1, 20039
Yes
_X_ No
B.
Does this case originate from a matter pending in the U. S. Attorney's Office prior to
April 1, 19991
Yes
No
If yes, was it pending in the Central Region?
Yes
No
9.
Does this case originate from...
EFTA00064917.pdf
...Both the RRC services for in-house RRC beds and the Home Confinement services for home confinement placements shall be in
accordance with the Federal Bureau of Prisons Statement of Work entitled. "Residential Reentry Center, April 2017. Revision 1 - April
2019".
This will be for an indefinite delivery. indefinite quantity...
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...
EFTA00094035.pdf
...Both the RRC services for in-house RRC beds and the Home Confinement services for home confinement placements shall be in
accordance with the Federal Bureau of Prisons Statement of Work entitled. "Residential Reentry Center, April 2017. Revision 1 - April
2019".
This will be for an indefinite delivery. indefinite quantity...
EFTA00100180.pdf
...Both the RRC services for in-house RRC beds and the Home Confinement services for home confinement placements shall be in
accordance with the Federal Bureau of Prisons Statement of Work entitled. "Residential Reentry Center, April 2017. Revision 1 - April
2019".
This will be for an indefinite delivery. indefinite quantity...
EFTA00683125.pdf
...Attorneys Office prior to
April 1, 20039
Yes
_X_ No
B.
Does this case originate from a matter pending in the U. S. Attorney's Office prior to
April 1, 19991
Yes
No
If yes, was it pending in the Central Region?
Yes
No
9.
Does this case originate from...
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...
EFTA00151495.pdf
...Epstein ultimately served only 13 months of
his 18-month sentence in the Palm Beach County jail, and was allowed work release privileges
that enabled him to leave jail six days a week for twelve hours a day.
13.
In 2009, Mr. Epstein's non-prosecution agreement with the U...
EFTA00069312.pdf
...The Radar Online's FOIA Request and This Action
On April 20, 2017, Radar Online submitted a FOIA requests to the FBI collectively
seeking "all documents relating to the FBI's investigation and prosecution of financier Jeffrey
Epstein, who plead guilty to one count of felony solicitation of prostitution in...
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...
EFTA00608765.pdf
...the period January 1, 1996 through April 30, 1997.
The resulting mean discount was 21% and median discount was 14%.
A similar
study was repeated over the period January 1997 through December 1998 in which
15 transactions were identified.
The mean discount was 13% and median discount
was 9%.
Trugman...
EFTA00262189.pdf
...M Gmail
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-Three generations, Fraser,
Michael, Nelson, Giles...
EFTA00161276.pdf
...The Hill
(3/22, Neidig, 5.69M) reports Sidney Powell, the 'conservative legal firebrand who helped spearhead President
Trump's court challenges to his 2020 defeat, is seeking to throw out a $1.3 billion defamation lawsuit against her from the
election technology company Dominion Voting Systems." In a motion...
EFTA00148727.pdf
...WEDNESDAY, NOVEMBER 25, 2020 6:30 AM EST
Holiday Message
In observance of the U.S. Thanksgiving holiday, we will not publish on Thursday, November 26, 2020 and Friday.
November 27, 2020. Service will resume on Monday. November 30, 2020. We wish our readers a safe and happy
holiday.
TODAY...
EFTA00139151.pdf
...new system (NVR) has been installed and is operational. 13
Additional cameras have been added in SHU which are
digital. Within the next 6 months additional cameras will
be added to the system with a target completion date of
April 2020.
• MCC has a total of 142 cameras. Currently, 141...
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...
EFTA00133624.pdf
...BROOKLYN NY
Feb 13
Withdrawal - VISA - Visa Purchase
-108.95
3,719.05
Feb 13
02/11 ACCESS SECURE DEPOS 800.546-6283 M0
Withdrawal - VISA - Visa Purchase
-8.66
3,710.39
Feb 13
02/13 MADISON BAGEL & GRILL NEW YORK NY
Withdrawal - VISA - Visa Purchase
-43.32
3...
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