781 results for "December 8 2020"
Page 28 of 32
EFTA00161836.pdf
...Despite having no visible clients and only one full-time employee working on
information technology during the bulk of the period, Southern Trust Company reportedly
generated net income of $50.3 million in 2013, $67.5 million in 2014, $52.8 million in 2015, and
$4.8 million in 2016...
EFTA00069926.pdf
...Day
2020. He said prosecutors delayed bringing charges that relate to alleged crimes that occurred in the early 2000s
at Epstein's residences in Manhattan and Florida.
U.S. District Judge Richard M. Berman said a trial projected to last four to six weeks could tentatively begin
June 8, but...
EFTA00269229.pdf
...IS THIS AN ARTIST OR WRATIT?
The cis
of this messne cannot be found.
- GROOMINC
Sent
8/06;20108:09 PM
810512010 El PM
11/06/2010 4:17 PM
C:34
PM
05/7.010 90 PM
• 101>M PM
24:06.2010 815 PM
8 07 2010449 PM...
EFTA00263676.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1
) and
Jane Doe 2 against the United States for violations of the Crime Victims' Wits Act by the U.S.
Department of Justice's
I
and his limited 2008 state plea. There...
EFTA00069900.pdf
...Day
2020. He said prosecutors delayed bringing charges that relate to alleged crimes that occurred in the early 2000s
at Epstein's residences in Manhattan and Florida.
U.S. District Judge Richard M. Berman said a trial projected to last four to six weeks could tentatively begin
June 8, but...
EFTA00148081.pdf
...Church Bombing Hindering Anti-Hate Efforts.
• Appeals Court Considers Constitutionality Of Terrorism Screening Database.
• TSA Recovered Record Rate Of Firearms In 2020.
COUNTER-INTELLIGENCE
• Rep. Swalwell: No New Information On Christine Fang.
• Opinion: Scrutiny Of Chinese-Born Researchers In The US Risks Delays In Innovation.
CRIMINAL INVESTIGATIONS
• California Man Charged...
EFTA00135667.pdf
...Mitt Romney and NAACP President and
CEO Derrick Johnson, moderated by journalist April Ryan, to discuss the global public health
crisis and social uprisings 'which have brought awareness to the ongoing disparities and
systemic racism present throughout' the U.S.; 8:00 PM
Copyright 2020 by Bulletin Intelligence LLC Reproduction...
EFTA00150422.pdf
...Mitt Romney and NAACP President and
CEO Derrick Johnson, moderated by journalist April Ryan, to discuss the global public health
crisis and social uprisings 'which have brought awareness to the ongoing disparities and
systemic racism present throughout' the U.S.; 8:00 PM
Copyright 2020 by Bulletin Intelligence LLC Reproduction...
EFTA00085684.pdf
...Day
2020. He said prosecutors delayed bringing charges that relate to alleged crimes that occurred in the early
2000s at Epstein's residences in Manhattan and Florida.
U.S. District Judge Richard M. Berman said a trial projected to last four to six weeks could tentatively begin
June 8, but...
EFTA00164129.pdf
...The article explained that the utility was charged with manslaughter and other
crimes in connection with the Northern California wildfire that killed four people, including an 8-year-old
girl, and burned hundreds of homes in 2020 after investigators found the blaze was sparked by a tree that
fell onto...
EFTA00262007.pdf
...Following the applied funding JC INNOVATIONS encountered Multiple Intellectual Property Theft
between the years of 2020 - 2021, and the Illegal activity of Targeted accounts, Fraudulent Activity
Continued, which also included thdAustralian Taxation Office, 2020 Altered RAS Statements resultina in 4"-
denied rebates NS1(1101d requestins, Proof of claim.— Grant Brodie...
EFTA00263748.pdf
...432
NOTES
i
t
3 December 2010
Jacquleline sent me an SMS stating that she would like to cancel today's
appointment witftLJ Hooker as she would like it to go to the tribunal.*
Next appointment 161° December 2010 at 11 am
This form collects personal and private Information. Information...
EFTA00139151.pdf
...Annual
Training began the week of January 6, 2020, and will continue through the week of March 8, 2020.
2
SDNY_00017568
EFTA00139159
5. Telephone Calls
As noted in the response, there is a lack of documentation to substantiate that a lieutenant facilitated two
telephone calls to Mr. Epstein. However...
EFTA00161554.pdf
...Matthes pleaded guilty to
three counts of wire fraud in November 2020, the Journal Sentinel reported. The U.S. Department of
Justice recently announced that Matthes was sentenced to 63 months in prison. FBI Special Agent in
Charge Robert Hughes said Matthes took advantage of vulnerable people. 'Most of his...
EFTA00261828.pdf
...Cellection-SACATRurl-htti0K2A9G2P42Fmw.sarat sa.grivau%2Fabout-sagat2L2Fou rrations-andires
e%
.e-s
IL
CA
B1022
110[5.8ith-krCK.AviaYS
90oLeemFressiemeof+informatidatagoirc800)
(8 Oct 2020) Review of a decision relating to a firearms licence. Review of adecision relating to freedom of Information. Decide a change of name or gender...
EFTA02731168.pdf
...Our team has met with
four times, beginning in September 2019 and most
recently in February 2020. We also liter
additional questions by phone in April 2020. Mid
from her interviews with our team.
has never sunken with law enforcement re ardin
Epstein.
Corroboration of
Documentary Evidence
Although we have...
EFTA00075382.pdf
...to 8 a.m. on
August 10, 2019, also in the SHU. NOEL had also worked a regular
shift in the SHU the day before, August 8, 2019, from 12 p.m. to
8 p.m.
4.
MICHAEL THOMAS, the defendant, has been employed as
a correctional officer at the...
EFTA00148539.pdf
...Subject:
-
u is
airs ews rie rig
urs ay,
c o er
,
2020
Date: Thu, 22 Oct 2020 10:27:32 +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: THURSDAY, OCTOBER 22, 2020...
EFTA00268770.pdf
...Tres cf SuNnb
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t-t...
EFTA00148318.pdf
...50% Of Adults In The US Have Been Fully Vaccinated.
• Indian American Community Looks To Harris For Leadership As India Becomes COVID Epicenter.
• Far Rockaway Neighborhood In Queens Has Low COVID-19 Vaccination Rate Despite High Number Of
Deaths.
• Trump Backers Continue Push For 2020 Election Audits.
• Brooks-LaSure Confirmed...
EFTA00261980.pdf
...60-4,115-8,28 Nov. 1991, pp. 3539-40; Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capita!
Television Pty Ltd v Commonwealth 1992, HCA 45,177 CLR 106; CL 1 Oct. 1992, pp. 1-2; CPD, 29 April
1992, pp. 1836-8.
[4...
EFTA00145666.pdf
...indictment against Epstein on or about July 8, 2019. On or about that date, the
U.S. Attorney's Office for the Southern District of New York indicted Epstein (and unnamed
"associates") for violating the TVPA. Later, on or about July 29, 2020, the same Office indicted
Epstein's co...
EFTA00180294.pdf
...17
since 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...
EFTA00145643.pdf
...On December 8, 2022, the Court granted
Class Representative leave to proceed anonymously, which she requested because of the personal
and traumatizing experiences described in her complaint. ECF No. 22. Jane Doe 7 does not need
to know the Class Representative's name to assess her adequacy to represent the...
EFTA00149061.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday,
September 23, 2020
Date: Wed, 23 Sep 2020 10:28:00 +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: WEDNESDAY, SEPTEMBER 23, 2020 6...
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