809 results for "January 8 2020"
Page 27 of 33
EFTA00137484.pdf
...The Wall Street Journal
(5/5, Subscription Publication,
8.41 M) editorializes that new CDC data showing that US births declined 4% in 2020 is part of a larger trend of
decreasing birth and fertility rates across the nation, which...
EFTA00263778.pdf
...crimes, including
participants of the January 6, 2021, storming of the U.S. Capitol, cited Trump's rhetoric in arguing
that they were not culpable or should receive a lighter sentence.1-8-1e
21 A nationwide review by
ABC News in May 2020 identified at least 54 criminal cases...
EFTA00075382.pdf
...See Letter dated January 13, 2010, Dkt. No. 186,
United States v. Tartaglione, No. 16 Cr. 832 (ICMK); Letter dated January 21, 2020, Dkt. No.
193, United States v. Tartaglione, No. 16 Cr. 832 (KMK). In light of defense counsel's position,
information contained in the Tartaglione Records may be...
EFTA00128844.pdf
Thursday, May 21, 2020
VIA EMAIL ONLY:
OFFICE OF THE LIEUTENANT GOVERNOR
OFFICE OF GENERAL COUNSEL
by
-,Esq.
District Court of the Virgin Islands
55O0 Veteran's Drive, rd Floor
St. Thomas, VI 00802
RE: Response to Subpoena (2020R00037 - 003): Southern Country International
Dear Attorney
The Office of the Lieutenant...
EFTA00102999.pdf
...BACKGROUND
On June 29, 2020, a grand jury sitting in this District returned an indictment charging the
defendant in six counts. On July 2, 2020, the Federal Bureau of Investigation ("FBP") arrested the
defendant. On July 8, 2020, a grand jury sitting in this District returned a superseding indictment
(the...
EFTA00187236.pdf
...00 Glass
$1,444.89
8 4/11/2005 Southern Petroleum
$50.00 Gasoline
$1,394.89
9 4/12/2005 Publix
$26.61 Groceries
$1,368.28
10 4/12/2005 Golden Cab
$21.75 Taxi
$1,346.53
11 4/14/2020 Papa's John Pizza
$12.77...
EFTA00099099.pdf
...Maxwell at the MDC in the fall of
2020. Specifically FBI agents brought the drive to the MDC on October 23, 2020 and November 6, 2020.
Best,
From: Laura Menninger
Sent: Monday, August 3C
To:
Cc:
(USANYS) [Contractor] <
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies...
EFTA00075636.pdf
...Maxwell at the MDC in the fall of
2020. Specifically FBI agents brought the drive to the MDC on October 23, 2020 and November 6, 2020.
Best,
From: Laura Menninger
Sent: Monday, August 30, 2021 8:31 PM
To:
; Jeff Pagliuca
(USANYS) [Contractor]
(USANYS) •<
>
on rac or
Subject: RE: US...
EFTA00161310.pdf
...The Wall Street Journal (4/17, Naughton, O'Brien,
Subscription Publication, 8.41M) provides similar coverage.
Capitol Siege Probe Sees Progress, Roadblocks After 100 Days.
CNN
(4/16, Cohen, Schneider,
89.21M) reports, "One hundred days after the January 6 insurrection at the US Capitol, the unprecedented progress and
unexpected...
EFTA00262389.pdf
...She made her maiden
speech to the House on 3.1 November 19983331 Gillard was a member of the standing_ committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December 2001,
in addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to 18...
EFTA00111284.pdf
...you at one
8 institution. But you were hired for the entire
9 complex, so you could bounce around.
10
: Okay.
11
: When did you get promoted?
12
: October 1, 2020 was the day I
13 got selected for lieutenant. But I started
14 here January 3, 2021.
15
: Okay...
EFTA00130149.pdf
...87 NORTH
8/10 05:32
OSP #1
8
IIME
8 PHONE MONITOR
8/10 05:53
LOBBY
10
10 STAFF
SEARCH(sp)
811005:57
(sp)DRY CELL
8
8 11 SOUTH
8/10 06:01
11 SOUTH
8
8 DRY CELL(sp)
S 8/10...
EFTA00144597.pdf
...Wednesday, January 17, 2024 1:24 PM
EFTA00144659
Subject: Re: Epstein JPM Fund Determination
Letter
where is the payment form?
On Wednesday, 17 January 2024 at 19:22,
Freeman
wrote:
Tell
Get Outlook for iOS
From:
Sent: Wednesday, January 17, 2024 12:38:29
PM
To: Cassandra Sorrentino
Subject: Re...
EFTA00160374.pdf
...The article
noted that Wershe, who became the youngest informant in FBI history after working with federal authorities when
he was just 14, was released from Florida prison in July 2020. He was originally arrested in 1987 in Detroit with 8
kilos of cocaine and close to $30,000 and...
EFTA00123623.pdf
...This offer applies to eligible transactions posting to your account beginning February 8, 2019 through April 8, 2019. This Promotional APR
ends on your statement Closing Date in January 2020. When this Promotional APR ends, the APR for Balance Transfer promotional balances will increase to a rate
that varies with...
EFTA00126647.pdf
...Oh, he came back - so then,
25 so
went out in August - September,
EFTA00126862
217
1 October, November, December - I think he came
2 back either December or January.
3
: Of 2019?
4
: Of 2020.
5
: Or 2020.
6
: Of 2020.
7
: Okay.
8
: Somewhere in that timeframe.
9
: Okay...
EFTA00139235.pdf
...76318-054)
I have reviewed your Institution Response, dated January 27, 2020,
to the Psychological Reconstruction of an inmate suicide at
MCC New York.
The corrective actions and plans for implementation in your response
are appropriate. Please thank your staff for their efforts in
addressing the recommendations outlined in the...
EFTA00151495.pdf
...The Bank's Relationship with Jeffrey Epstein and Related Entities
8.
Jeffrey Epstein was a wealthy financier with hundreds of millions of dollars in
assets and an extensive network of friends and connections that included prominent financial
institutions, politicians, royalty, and billionaires. Deutsche Bank maintained a relationship with
Mr. Epstein...
EFTA00207722.pdf
...The Complaint further alleges, X17-26, that Defendant "sexually abused and/or battered
and/or exploited Plaintiff at least 100 times between January 2004 and May 2005." If
Plaintiff were 17 in January, 2004, she was at least 18 (the age of majority) in January
2005, if not sooner!'
Plaintiff...
EFTA00261898.pdf
...you arrived to the ED at 8:31hs and were seen by a nurse at 8:45hs and by a doctor at 8:52hs. Again, the observations were
within normal parameters apart for a slightly elevated heart rate. Examinations showed a swollen face and rash with aruciety. The diagnosis of...
EFTA00201685.pdf
...EFTA00201691
angular
WIRELESS
miF AT&T Wireless
Account Number
0031035751
DETAIL OF CURRENT ACTIVITY - CONTINUED
Account Name
MARTIN GOLICK
Date of Invoice
January 15. 2005
Page 8 of 12
DETAIL OF CURRENT ACTIVITY - CONTINUED
VOICE USAGE FOR (561
Number
Only
Charge
Item Date Time Called
Calls To
Used
Rate Description...
EFTA00213246.pdf
...The Complaint further alleges, X17-26, that Defendant "sexually abused and/or battered
and/or exploited Plaintiff at least 100 times between January 2004 and May 2005." If
Plaintiff were 17 in January, 2004, she was at least 18 (the age of majority) in January
2005, if not sooner!'
Plaintiff...
EFTA00266270.pdf
...101
PI8364..S1
820.13
seirtipiegr
48,37£
180808 T503961010
REVENUE SA
EMERG SERV LEVY 0809 *
LI
62105
%
48,31/
180808
T503962 CHO
SA WATER
WATER RATES TO SEPT 08
RML TO SEPT 08
39.20
8.60
48:
4z5
27it
8
£
180838 1503963 CHO
COUNTRY SETTLEMENT SERVICES
AGENT FEES...
EFTA00148398.pdf
...Prosecutors say Mishmish used stolen
identification information to open numerous credit card accounts to pay for a car and rent over
five years between January 2015 and January 2020. He is alleged to have used the phony
credit accounts to purchase a large amount of cigarettes from Rite Aid stores...
EFTA00064043.pdf
...19 - 6:13
200 -40:3
2000 - 8:15
2004 - 8:15
2013 - 8:22, 8:24,
9:4, 9:14
2014 - 9:10
2015 - 9:15, 11:7,
11:8
2016 -10:8
2017 - 9:15, 10:8
2019 - 13:3
2020 - 67:1
2021 - 3:3, 3:13...
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