899 results for "November 10 2020"
Page 25 of 36
EFTA00090594.pdf
...5-8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
OFFmuwihrapplo
Date of entry
0 1 / 1 4 /2020
-•
date of birth -•
was interviewed at
Present for the interview was AUSA
AUSA
Detective
, Special Agent
and
attorney Gloria Allred. After being advised of the
identities of the above listed individuals...
EFTA00160570.pdf
...Gaetz's campaign paid nearly $200,000 in
legal fees between November 2020 and October 2021, including payments to an attorney who primarily handles
criminal cases. According to the article, Federal Election Commission records recently released show that the
commission voted 5-0 last month to toss the complaint filed...
EFTA00265807.pdf
...Reci lent credited with GBP264.45on 10/11/2020 under reference F/FLOW
ONTRACT PAYMENT CONTR
Here are the details of y
IMT Reference Number.
Transaation Date: 10/11
Amount debited for the payment AUD503.52
Amount GBP264.45
* Recipient AUSTIN MACAULAY PUBLISHERS LTD *
WHAT DO YOU NEED TO DO...
EFTA00077923.pdf
...AS OF 10/11/2005 ALL NEW SUPPLEMENTS FOR JEFFREY EPSTEIN SHOULD BE FILED
# 2600-8
File#2600-8
Det:
11/14/2005
On November 13, 2005 at 3:18 p.m., I received a telephone call from Detective a
a
requesting
that on November 14, 2005, I begin trash...
EFTA00086220.pdf
...In November 2018, this Office, in conjunction with the
Federal Bureau of Investigation and the New York City Police Department, commenced an
investigation into conduct by Jeffrey Epstein and possible co-conspirators involving, among other
things, alleged sex trafficking of minors during the period from (at least) the mid-1990s...
EFTA00265500.pdf
...Documented evidence of the targeted victims Professional Principles, Morals and
Ethics of Employment positions, and her Self Importance of her Reputation
Roman Pizza Bar - 13th September 2020 - Kadina
Targeted victim terminated her employment position immediately at Roman Pizza bar due
to being informed by her employer of his involvement in...
EFTA00270372.pdf
...4
_Confirmation de '
"
credited with GBP264.45on 10/11/2020 under reference F/FLOW
",!•,
CONTRACT PAYMENT CONTR
Here are the details of your transaction:
IMT Reference Number.
4. Transaction Date: 10/11/2020
Amount debited for the payment AUD503.52
Amount: GBP264.45
ak Recipient: AUSTIN MACAULAY PUBLISHERS LTD *
WHAT...
EFTA00089904.pdf
...The Defense on November 1, 2021, noticed eight expert witnesses. Def. Br., Ex. 1
("Notice"). Two of those experts, Dr. Park Dietz and Dr. Elizabeth Loftus, are expected to offer
opinions that rebut opinions of the Government's expert witness, Dr. Lisa Rocchio. The
Government on November 8, 2021, filed...
EFTA00153918.pdf
...5-8-10)
-1 of 4 -
FEDERAL BUREAU OF INVESTIGATION
Ormamahoopm
Date of entry
0 1 / 1 4 /2020
date of birth
, was interviewed at
Blvd, Los Angeles, California. Present for the interview was AUSA
Detective
Special Agent
attorney Gloria Allred. After being advised of t
identities
of the above...
EFTA00087338.pdf
...Most of the transactions involved his company, Paramount Group, with more than
$181 million that was transacted from August 2011 to November 2017. That
amount included more than $25 million in 2017, of which $24,370,490.91 was in the
May-to-November period after the report was received...
EFTA00163736.pdf
...10, Bagchi, Jackson) also reported on the story
Appeals Court Upholds Gag Order on Trump in Washington Case but Narrows
Restrictions on His Speech
The Associated Press (12/08, Richer, Tucker) reported that a federal appeals court in Washington largely
upheld a gag order on Donald Trump in his 2020...
EFTA00148578.pdf
...So
why are Republicans doing this? Mostly because Trump has asked them to as part of his effort
to falsely portray the 2020 election results as invalid." The Washington Post (1/5, Nakamura,
10.52M) writes that "since his defeat in the November election, Trump's critics have warned
that...
EFTA00263576.pdf
...1/3
EFTA00263591
7/14/2020
Mad -
- Outlook
Re: Confidential : Amendments manuscript "Reality"
AM Production UK
Mon 1/06/2020 10:31 PM
Dear
I trust you are well.
A I contacted our Editorial Department and work is still going on the manuscript of the book "Reality...
EFTA00086658.pdf
...885 (SLC), 2020 WL 7239676 (S.D.N.Y. Dec. 9, 2020) 12
United States v. Avellino, 136 F.3d 249 (2d Cir. 1998)
16
United States v. Cortina, 630 F.3d 1207 (7th Cir. 1980)
16
United States v. Lambus, 897 F.3d 368 (2d Cir. 2018)
16
United...
EFTA00089576.pdf
...Wednesda June 10 2020 2:30 PM
T
Su ject: Fw: Forma appea or preliminary enia covere action
15-016/ Knight Capital TCR & Appendix
Mr Roach,
The SEC is irrefutably using my information in unethical and illegal manner. My information is being used to
BOTH Bring complaints AND obstruct/protect...
EFTA00141295.pdf
...15
10
0 x
7
2017
Average Augmentation Hours per Staff
14
10
10
2018
2019
Fiscal Year
2020
13
2021
20
is
10
S
Average Augmentation Hours per Staff by Region
111111111
g olid
1101
101
MR
NR
• 2017
• 2018
■ 2019
2020
■ 2021
Key Findings
• Following a similar pattern...
EFTA00148864.pdf
...Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM
• US-China Economic and Security Review Commission Releases 2020 Annual Report To
Congress - US-China Economic and Security Review Commission holds public release of its
2020 Annual Report to Congress on a virtual event.
Location: Virtual Event; 10:30...
EFTA00262365.pdf
...c)
e
0 ‘
7/13/2020 PC 69C
MaiqJacqueline Pearce - Outlook
VIN LENT
801-.0
Confirmation of ectoral enrolment rom the Australian Electoral Commission
Australian Electoral Commission <
Wed 31/10/2018 12:56 PM
To: j
jacqueline.c I
Dear Miss PEARCE
Thank you for enrolling to vote or updating...
EFTA00154475.pdf
Exhibit C
EFTA00154475
CHRISTINE
MALINA-MAXWELL
30th November 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Dear Judge Nathan:
I am Christine Yvonne Malina-Maxwell, one of Ghislaine Maxwell's three sisters. I...
EFTA00039895.pdf
...True and correct copies of the Indictment filed in Noel on November 19, 2019 (the
"Noel Indictment"), and the Superseding Indictment filed in Tartaglione on April 16, 2019 (the
"Tartaglione Indictment"), are attached hereto as Exhibits A and B, respectively. The statements
contained in this declaration are based on my...
EFTA00148778.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 09,
2020
Date: Fri, 09 Oct 2020 10:28:37 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;FBI News...
EFTA00135754.pdf
...USA Today
(10/8, Rice, 10.31M) says, "With a nonstop onslaught of severe storms, wildfires and hurricanes,
2020 has been a calamitous year for weather in the USA." In 2020, "there have been 16 separate
weather disasters across the nation that each caused at least $1 billion in damage...
EFTA00065583.pdf
Exhibit C
EFTA00065583
CHRISTINE
MALINA-MAXWELL
30th November 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Dear Judge Nathan:
I am Christine Yvonne Malina-Maxwell, one of Ghislaine Maxwell's three sisters. I...
EFTA00084726.pdf
...EFTA00084734
November 1, 2021
Page 10
Dissociation: Dissociation is `the lack of the normal integration of thoughts, feelings,
and experiences into the stream of consciousness and memory. Dissociation involves a
disruption or splitting off of memory, personality, identity, consciousness, or general perceptions
of the self and surroundings; it can be...
EFTA00084982.pdf
...EFTA00084990
November 1, 2021
Page 10
Dissociation: Dissociation is `the lack of the normal integration of thoughts, feelings,
and experiences into the stream of consciousness and memory. Dissociation involves a
disruption or splitting off of memory, personality, identity, consciousness, or general perceptions
of the self and surroundings; it can be...
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