842 results for "October 20 2020"
Page 26 of 34
EFTA00164108.pdf
...Table of Contents
IN THE NEWS
• Trump Charged With Seeking to Delete Security Footage in Documents Case
• Justice Department Investigating Memphis Policing Methods, Months After Tyre Nichols' Death
• Trump's Legal Team Meets With Special Counsel as Federal Indictment in 2020 Election Interference
Probe Looms
• Senate Passes Defense Bill With...
EFTA00149721.pdf
...CNA spokesperson Cara McCall said, "CNA followed all
laws, regulations, and published guidance, including OFAC's 2020 ransomware guidance, in its
handling of this matter."
The Washington Examiner (5/20, Krishan, 888K) also reports.
Regulators Looking At Cryptocurrency Oversight, Transaction Reporting.
Reuters (5/20, Lawder, Schneider) reports Federal Reserve Chairman...
EFTA00172113.pdf
...o The Manhattan District Attorney's office began looking into allegations against
Leon Black.
•
In October 2019, attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell
was not present for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three
times.
•
On June 29, 2020, a federal grand jury...
EFTA00154692.pdf
...o The Manhattan District Attorney's office began looking into allegations against
Leon Black.
•
In October 2019, attorneys for Ghislaine Maxwell provided an attorney proffer. Maxwell
was not present for this meeting.
•
was interviewed pursuant to a proffer agreement approximately three
times.
•
On June 29, 2020, a federal grand jury...
EFTA00601458.pdf
...on Cash
1/20/2015
7,843,556
11.5%
11.5%
20.2%
4/17/2015
4,601,896
6.8%
18.3%
28.4%
7/17/2015
4,569,381
6.7%
25.0%
27.0%
Jan-15
June 26, 2014
July 17, 2016
October 17, 2018
July...
EFTA00263435.pdf
5iT2/22131 phatiatOeut.i
L en Mcsztrey Epstein - Wikipedia
WIKIPEDIA
>At
CitJ
Jeffrey Epstein
ROMP
SE-Y PeOCE (bNCi
Jeffrey Edward Epstein (/'epsti:n/ EP-steen;W January
20, 1953 — August 10, 2019) VMS an American financier and
convicted sex offender.(3114) Epstein, who was born and raised
in Brooklyn...
EFTA00065526.pdf
...20-cr-00330-AJN Document 342 Filed 10/13/21 Page 17 of 17
Considering the sensitive nature of the charges and the pervasive pretrial publicity and
exposure of this case, the Court should grant the request for individual sequestered voir dire and
limited questioning by counsel.
Dated: October 13...
EFTA00102702.pdf
...2/12/2020 d 20 AM
PatronManagor Account ID
Opportunity Field History
1111&20104:52 PM
User ICA•Automation
Action Changed Donation Name from Epstein Foundation Donation • 08105/1996 to Epstein Foundation 53000.00 Single Donation 08/05/1996. Created.
Stage History
Received
Amount $1000.00
Probability (SS) 100%
Expected...
EFTA00060971.pdf
...Or do you
15 remember the date?
16
MR.
•
Uh, I believe my last day was
17
On the books with - because I was on leave
18 - so on the books, technically with BOP my last
19 day was October 11 of 2020.
20
MR.
: Okay. And who do you...
EFTA00099050.pdf
Exhibit E
EFTA00099050
EPSTEIN VICTIMS' COMPENSATION PROGRAM ("EVCP")
GENERAL RELEASE
This General Release is made this 3rd day of October
2020
WHEREAS,
(the "Claimant"), submitted a claim for
compensation to the Epstein Victims Compensation Program ("EVCP") asserting that
she is a victim of sexual abuse by Jeffrey E. Epstein; and...
EFTA00269283.pdf
...Yours Sincerely
Jacqueline Pearce
EFTA00269291
CORRE.INT
C.ONITA
EEKI eQC
A SS' STA fJc
United States Attorneys Office
Criminal Division
1st Andrews Plaza
New York City NY 10007
Confidential
Criminal Division
3rd October 2022
To Whom it may concern,
Jacqueline Pearce
I am contacting you as a direct victim...
EFTA00113909.pdf
...Uh, I believe my last day was
17
On the books with - because I was on leave
18
- so on the books, technically with BOP my last
19
day was October 11 of 2020.
20
MR.
: Okay. And who do you
21
currently work for?
22
MR.
: Customs and border...
EFTA00267411.pdf
...Theft in 2013 - 2016
2013 - 2017 First Book Development, under contract in August 2018 Austin Macauley Publishers, London,
published in October 2020
Second book development , under contract in February 2020 Austin Macauley Publishers, London,
presently in production / editing stage
Multiple Business developments and concepts - Hand written form only in Privacy...
EFTA00160591.pdf
...And anybody that reposted information on this that favorited or retweeted post by the
account as well as all tweets that include the username associated all synched all
contacts and this covers October 2020 to January 2021. Are you aware this?
CHRISTOPHER WRAY:
I've seen some of the media...
EFTA00141295.pdf
...Services shall be performed in accordance with 15I3NAS2.0QVNP 10032; the contractor's quote dated 8/21/2020 and pncing update
confumed 9/25/:0. and the attached Statement of Work.
PERFORMANCE SHALL BEGIN October 192020
Base Period: 10/19/20-09.30/21: Estimated Total $608,650.00
With...
EFTA00087338.pdf
...According to the Registrar of Companies records, Barclays Mumbai granted a secured
(mortgage) loan of Rs 14.25 crore (then $3.2 million) to Shreyans Lifestyle in October
2008 and enhanced the facility to Rs 37.67 crore (then $8.3 million) in October 2009.
48. Did Ashish Chordia subsequently...
EFTA00148578.pdf
...30, according to
health officials, including 237 on Tuesday, according to data compiled by The Times."
Mississippi Says 108 Inmates Died In 2020 But Does Not Disclose Cause Of Death.
The New York Times (1/5, Griesbach, 20.6M) says the Mississippi Department of Corrections
"reported that 108 people died...
EFTA00160201.pdf
...The article stated that the trio was convicted in October of providing material support
for a terrorist act, which carries a maximum term of 20 years, and two other crimes. According to the article, Gov.
Whitmer urged Judge Thomas Wilson to "impose a sentence that meets the gravity of the...
EFTA00638905.pdf
...Hess cash flow could theoretically expand by more than 40% in a flat oil price environment post 2020... Guyana
could be worth $12-16/share to HES.
4. Guyana is a "Company Maker" for HES - No other company in the energy space coverage offers this kind of
"company maker" event...
EFTA00613474.pdf
Valuations
11/30/13
EFTA00613474
LE and Rsiated Entities
Investment Summary
11/30/13
Cash & Egurrikints
Southern Financial LLC- (see note below)
20,976525
J.Epstein
3,135,844
HAZE Trued
7.547.625
FT Reel Estate
Southern Trust Company
28.7(6,957
Jesters
34.874.171
J.Epstein...
EFTA00149018.pdf
...OTHER WASHINGTON NEWS
After Media Outlets Designate Biden As President-Elect, Trump Says Election "Far
From Over."
Within 20 minutes of CNN calling the 2020 election for Joe Biden at 11:24 a.m. EDT on
Saturday after projecting he will win Pennsylvania's 20 electoral votes, it was followed...
EFTA00149675.pdf
...The New York Times (5/7, Savage, Schmitt, Schwirtz, 20.6M) reports that in early 2020,
"members of a Taliban-linked criminal network in Afghanistan detained in raids told
interrogators that they had heard that Russians were offering money to reward killings of
EFTA00149681
American and coalition troops." The claim...
EFTA00135950.pdf
...The New York Times (5/7, Savage, Schmitt, Schwirtz, 20.6M) reports that in early 2020,
"members of a Taliban-linked criminal network in Afghanistan detained in raids told interrogators
that they had heard that Russians were offering money to reward killings of American and coalition
troops." The claim "was...
EFTA00269229.pdf
...First phone contact occurred 9th October 2014.
I met Paul Gardner at the Coles Supermarket in October and first phone contact was made
1st October 2014.
I had only just met Paul Gardner and had not been on a date with him until 30th October
2014, Smelters Picnic, Port Pirie...
EFTA00149162.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 20,
2020
Date: Fri, 20 Nov 2020 11:27:15 +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, NOVEMBER 20, 2020 6...
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