673 results for "October 15 2020"
Page 25 of 27
EFTA00141893.pdf
...14
MR.
: -- do you remember, you
15
said that you were interviewed by the FBI?
16
MR. I.
: Yes. I was.
17
MR.
: All right. 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...
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...
EFTA00149214.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, August 28,
2020
Date: Fri, 28 Aug 2020 10:27:03 +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: FRIDAY, AUGUST 28, 2020 6...
EFTA00106039.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
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
...Since February 2020.
12
. Also present for the interview was
13
MR.
: Okay. And what were you
13 Federal Bureau of Investigation Special Agent
14 prior to that?
14
15
MR.
: A Lieutenant.
15
11
," and it says your date
16
MR.
: Great. Were you
16 of birth, "was interviewed...
EFTA00657075.pdf
...NOONAN - October 17, 2010
A tiny GPS chip embedded in the sole of the shoe provides continuous
tracking ... The GPS Shoe by Aetrex is available from Foot mai and
GPSSItoe.com now for...
Read the full story
GTX Corp. (OTCBB: GTXO) Wins 2010 Peoples Choice
Award
Tom Copeland - October 11...
EFTA00602233.pdf
...Korea's NIIP accelerated by Japanization of BoK
but was a long time in waiting
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20%
15...
EFTA00180294.pdf
...2020
sir 19:9 35:8 37:5
41:15
sit 8:9
sitting 42:3
situation 12:620:25
25:12 26:24
sole 29:21
solely 12:15 32:10
some 4:7 5:4 7:2,10
7:11,12 9:1,8,9
10:16 15...
EFTA00269384.pdf
...Attorney General of SA Government source in-
volved in 2017 detainment of targeted victim and Conspiring against the targeted victim
with other Government sources involved in Criminal Network Targeting of an Individual
Steven Marshall, Premier of SA and Julia Gillard, Ex Prime Minister of Australia in 2020
ALL PARTIES CONNECTED...
EFTA00160391.pdf
...Wed, 03 May 2023 10:15:02 +0000
Importance: Normal
View in Browser
Federal Bureau of Investigation
Seal
May 03, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and archive...
EFTA00263676.pdf
...The suit was settled in 2018 under undisclosed term OI4-81-§211§81
Affidavit flied by
(2019)
On 16 April 2019,
went public and
sworn affidavit in federal court in New
York, alleging that she and her 15-year-ol
had been sexually assaulted by Epstein
and Mpixwell in senarate...
EFTA00150739.pdf
...2020; Graduation
Celebration During Pandemic.
NBC: Coronavirus-Rising Cases; Trump-Schools; Coronavirus-Death Rate; Brazil-Pres.
Bolsonaro; Trump-WHO; Trump-Niece's Book; Phoenix-Officers Shoot & Kill Man in Parked Car;
Coronavirus-Airlines; Coronavirus-Tom Hanks; Nightly News Kids Edition.
Network TV At A Glance:
Coronavirus - 26 minutes, 15 seconds...
EFTA00268109.pdf
...15 Maw 2021— UPDATED I Attorney-Gem ral Vickie Chapman was in a position of
just
perceived but actual conNct' when she witood a S40 million ...
Missing: gleaside I Must mane: pansies
hUps-JAvtsequir-doud
data essets pelf 19e POF
South Australian Government Boards and Committees ...
30 June 2020 —TAFE...
EFTA00261980.pdf
...2, filed a $50-million civil lawsuit 12S in
federal court against Epstein, saying that when she was a 16-
year-old minor in 2OO4-O5, she was "recruited to give
External video
15 How teen runaway
'ecame one of Jeffrey
Epstein's victims (https://www.youtu
be.com/watch...
EFTA00150516.pdf
...She was last seen walking home
from church in the Bird-in-Hand area on June 21, 2020." Justo Smoker, 35, of Paradise, "was
charged with homicide in December and a county judge ruled in March that there was enough
evidence for a homicide trial. Smoker was initially arrested in...
EFTA00161661.pdf
...In an October deal with prosecutors,
Chatburn pleaded guilty. to one count of conspiracy to commit money laundering.
As well as the prison time, US District Judge Marcia Cooke sentenced Chatburn to three years supervised release and ordered him to pay
a $40,000 fine. The chambers of Judge Cooke...
EFTA00094606.pdf
...Friday, October 1, 2021 9:16 AM
To: Laura Menninger
Cc:
;Jeff
Pagliuca
(USANYS)
[Contract
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
The items are available for review on Monday, October 4, before 1 pm MST. Please let us know when you plan to...
EFTA00163471.pdf
...Mon, 07 Jul 2025 10:15:10 +0000
Importance: Normal
View in Browser
it Federal Bureau of Investigation
Seal
July 07, 2025
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email Public Affairs to subscribe to the Daily News Briefing. Mobile version and...
EFTA00590400.pdf
...On October 15, 2013 BFP received a $1.4
million cash distribution and $0.8 million stock distribution (105,951 shares of LRN
from KUE and 75 shares from KU Management).
The distribution was considered
a return of contributions to KUE's investors, though not 100%.
The KUE
Agreement was...
EFTA00261898.pdf
...The first novel of the book-series was published and released in October 2020.
Following the construction ofJC INNOVATIONS 5 Stage Business Strategy I applied for funding with
MADEC, Employment Department (Government Department) and submitted the business concepts for
review for finding under the act of the Government Departments Intellectual...
EFTA00150782.pdf
...6 were taken with what
the judge called 'the purpose of stopping Congress from certifying the electoral vote from the
2020 presidential election," but "a short time later his defense attorney, Kira Anne West, added
that there was no agreement with prosecutors that was Croy's intent that day. In...
EFTA00129645.pdf
...PROGRAM 15
08-23-2001 0921 10-12-2001
SPRINGFIELD USMCFP VICTIM/WITNESS PROGRAM 16
02-25-1997 1124 08-23-2001
SPRINGFIELD USMCFP CERT FOOD SINCERITY APPROVAL
06-30-2001 1145 07-27-2001
SPRINGFIELD USMCFP RELEASE PREP PGM NEEDS
03-27-2001 0948 01-01-2020
SPRINGFIELD USMCFP...
EFTA00268846.pdf
...S
Epping Victoria
thave attached documents to support my claim but have 15 folders of documented evidence to this
effect for investigation.
I can be contacted via my email service or phone number :
Yours Sincerely
Jacqueline Pearce
EFTA00268846
arisL. ?RtoR -\o -37c(QuARY Rot 7 DETAink161\17 - cote vie-DPING...
EFTA00202118.pdf
...November 17, 2004
SUMMARY OF MONTHLY CHARGES FOR ACCOUNT
Previous
Balance
Payments
Received
Late Payment
Charge
Account
Adjustments
Balance
Forward
349.54
-349.54
0.00
0.00
0.00
100.06
Your billing cycle began on October 15, 2004 and ended on November 14, 2004
Total
Amount Due
Current...
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