648 results for "February 13 2020"
Page 25 of 26
EFTA00145666.pdf
...15, 2020). The Attorney General brings this action, after presenting
her findings to JP Morgan in September 2022, in her ongoing effort to protect public safety and to
hold accountable those who facilitated or participated in, directly or indirectly, the trafficking
enterprise Epstein helmed. The investigation revealed that JP Morgan...
EFTA00150210.pdf
...FBI Public Affairs News Briefing Monday, July 20, 2020
Date: Mon, 20 Jul 2020 10:26:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 20, 2020 6:30 AM EDT
TODAY...
EFTA00148281.pdf
...Capitol riot in January filed an emergency motion on
Friday stating the suspect has cancer and is at risk of COVID-19 exposure while in custody."
Christopher Worrell "was arrested after FBI agents executed a search and arrest warrant at his
home on March 13." According to the prosecution, "Worrell...
EFTA00150516.pdf
...Flores's backyard and he moved the
body "under cover of darkness" to another location a few days after investigators searched his
property in February 2020." Ruben Flores, 80, "pleaded not guilty to accessory after murder on
Monday and his son, Paul Flores, 44, pleaded not guilty to murder. The...
EFTA00104411.pdf
...being made "in an
abundance of caution." On November 9, 2020, the government disclosed that a witness told the Palm Beach Police
Department in 2005 that E
"
Is that are between the ages of 18 and 20." On February 26, 2021, the
government disclosed that
Id the FBI in 2006...
EFTA00163255.pdf
...CPVA Reminders and Updates, Policy Reminders on FBI Employee
Interactions with Contractors and Vendors, Inventory Season is Approaching!, Fun with
Finance in February!, VNS Mailbox, Broken Ties: Mending, Coping with Separation,
Estrangement, March Madness is Coming Soon!
•
Tech Corner: IT News of Interest, Freeze List in Sentinel, Incentive Program Applications...
EFTA00160820.pdf
...Police Solve Baltimore County Teen's Cold Case Murder
WJZ (CBS-13) (12/01, Staff Writer) reported that cold case detectives have determined John Anthony
Petrecca, Jr., who died in 2000, was responsible for the 1981 murder of 13-year-old Heather Porter. "As a
result of advances in forensic...
EFTA00293562.pdf
...2
EFTA00293565
AliphCom
Consolidated Statements of Operations
Years Ended December 31, 2010 and 2009
(in thousands)
2010
2009
Revenues
87,483
$
66,789
Cost of revenues
59,583
42,706
Gross profit
27,900
24,083
Operating expenses
Research and development
13,777
9,902
Selling, general and administrative
29...
EFTA00639310.pdf
...At nuclear talks in
Kazakhstan in February, Western negotiators reportedly focused on
persuading Iran to curtail its production of 20%-enriched uranium and to
export some of its existing stock. These goals are important but
insufficient. As Iran increases the quality and quantity of its spinning
centrifuges to the point...
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...
EFTA00160591.pdf
...I've been on this
committee for 13 years. During the entirety of those 13 years, I've expressed concerns
to FBI directors appointed by presidents of both political parties and three different
presidential administrations.
Every darn one of them has told me the same thing, don't worry about...
EFTA00150597.pdf
...s student loan
borrowers have had theirs paused." The Washington Post (3/30, Douglas-Gabriel, 10.52M) says
the relief is "retroactive to March 13, 2020, when President Donald Trump declared a national
emergency." The Post adds the department "will return any tax refunds seized or wages
garnished over the...
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...
EFTA00064917.pdf
...12 - RRC Certificate of Compliance
13 158RRC19R00000247 Local Area Concems.pdf (27.17 Kb)
Description: 13 - Local Area of Concerns Form
14 15BRRC19R00000247 Wage Detemfinations.pdf (452.30 Kb)
Description: 14 - Wage Determinations
15 158RRC19R00000247 Subcontracting Plan.pdf (1,182.00 Kb)
Description: 15 - Subcontracting Plan
16 156RRC19R00000247 DRC Statement...
EFTA00094035.pdf
...12 - RRC Certificate of Compliance
13 158RRC19R00000247 Local Area Concems.pdf (27.17 Kb)
Description: 13 - Local Area of Concerns Form
14 15BRRC19R00000247 Wage Determinations (452.30 Kb)
Description: 14 - Wage Determinations
15 158RRC19R00000247 Subcontracting Plan.pdf (1,182.00 Kb)
Description: 15 - Subcontracting Plan
16 158RRC19R00000247 DRC Statement of...
EFTA00100180.pdf
...12 - RRC Certificate of Compliance
13 158RRC19R00000247 Local Area Concems.pdf (27.17 Kb)
Description: 13 - Local Area of Concerns Form
14 15BRRC19R00000247 Wage Determinations (452.30 Kb)
Description: 14 - Wage Determinations
15 158RRC19R00000247 Subcontracting Plan.pdf (1,182.00 Kb)
Description: 15 - Subcontracting Plan
16 158RRC19R00000247 DRC Statement of...
EFTA00073205.pdf
...from February 1, 2013 until January 31, 2023 that included a 90% exemption
from income taxes and 100% exemptions from gross receipts, excise, and withholding taxes in the
Virgin Islands.
107.
Between 2013 and 2019, Southern Trust Company employed 13 different
individuals (not including Epstein). Of those 13 individuals, 11...
EFTA00064994.pdf
...2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds
FEMA
Matters of Interest
Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein...
EFTA00268269.pdf
...13)
Donde Sosh Australia cyan ce overcoat
students wen, 10 years. (71.14)
Hake South Ausgabe a favou#ed mineral
Mistitment destination Ice Plicate IIMOSIT4)111 by
1010 weal' exploration egartathre Untied 10
almost treble a S100 million by 2007. OM
mrerale production to teach 53 beton by 2020.
with...
EFTA00207677.pdf
...EFTA00207688
Case 9:08-cv-80893-KAM Document 128
Entered on FLSD Docket 03'05'2010 Page 13 of 36
Jane Doe v. Epstein
Case No. 08-CV-80893-Marra-Johnson
Page 13
In the instant cases, in answering the first question, it is clear that that imposition
of a...
EFTA00163802.pdf
...Matthew Laiss, accused of casting ballots in both Pennsylvania and
Florida during the 2020 presidential election, and Miya Park, accused of voting in both New Jersey and
Pennsylvania during the 2024 presidential election. The articles explained that Laiss allegedly submitted a mail-in
ballot in Pennsylvania on October 31, 2020...
EFTA00674046.pdf
...Tokyo 2020 advice
Levy, the CEO, said Tokyo's 2020 Olympics will face completely different challenges.
"They have a society that works pretty well already," he said. "They don't have to prove anything
to anybody."
Tokyo will face higher costs than Rio, and organizers are already looking for places...
EFTA00161836.pdf
...from February 1, 2013 until January 31, 2023 that included a 90%
exemption from income taxes and 100% exemptions from gross receipts, excise, and
withholding taxes in the Virgin Islands.
160.
Between 2013 and 2019, Southern Trust Company employed 13 different
individuals (not including Epstein). Of those 13 individuals, 11...
EFTA00233329.pdf
...ORDERED that appellee E.W.'s motion filed July 13, 2009, to file portion of
response under seal is hereby determined to be moot; further,
ORDERED that appellant's agreed motion filed July 14, 2009, to file one reply
supporting petiton for writ of certiorari and for the time to...
EFTA00687108.pdf
...Last February, right after
Hosni Mubarak was overthrown, the Brotherhood published what it called
an English-language version of Supreme Guide Mohammed Badie's
EFTA00687112
message to the Egyptian people, celebrating their revolution. In that
version, he supposedly spoke mainly of democracy, tolerance, pluralism
and coexistence between Egypt's Muslims...
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