809 results for "January 8 2020"

Page 28 of 33
EFTA00139151.pdf
OCR Confidence: 85%  •  27751.4 KB
...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...
EFTA00112221.pdf
OCR Confidence: 85%  •  5295.4 KB
...19 - 6:13 200 - 40:10 2000 - 8:15 20014 - 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 - 67:9 2021 - 3:3, 3:13...
EFTA00590400.pdf
OCR Confidence: 85%  •  6776.3 KB
...MVC BDC $12.56 $16.42 23.5% 20.9% 9 Capital Southwest Corporation CSWC BDC $39.77 $49.98 20.4% 25.2% AVERAGE 11.7% 28.8% MEDIAN 8.9% 26.0% MINIMUM -3.8% 20.9% MAXIMUM 35.1% 40.8% denotes a businesS develOprnent . and "GEC...
EFTA00059973.pdf
OCR Confidence: 85%  •  9172.9 KB
...Oh, he came back - so then, 25 so went out in August - September, EFTA00060188 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...
EFTA00261688.pdf
OCR Confidence: 85%  •  24231.2 KB
...CCSLC Members Newsletter-January P (VIt Ce"Pt REP SenI OA1- TARCLentJA - 564 /*reuse- Rt i\; a Gmail KR Di tjA Born-+ SOLAC4accitienne —2 - Pizon+eas - EGL1 5 -12 01 zoNloarr&I) WOfre^) cc Seid Fwd: CCSLC Members Newsletter - January Pie VA 1 message ill Nic6Wr 1-30Lcaje- „,—,> (1-8...
EFTA00150516.pdf
OCR Confidence: 85%  •  4197.2 KB
...have accounted for about 8 out of 10 deaths from COVID-19 since the virus hit the United States." Overall fatalities in the US have since "plummeted to about 700 per day on average, compared with a peak of over 3,400 in mid-January." Los Angeles County Infection Rates...
EFTA00061061.pdf
OCR Confidence: 85%  •  9601.1 KB
...And what is your current 8 position again? 9 MR. : Correctional Counselor. 10 MR. : And how long have you 11 been in that position? 12 MR. : Since February 2020. 13 MR. : Okay. And what were you 14 prior to that? 15 MR. : A Lieutenant. 16 MR. : Great. Were you 17...
EFTA00112079.pdf
OCR Confidence: 85%  •  5323.7 KB
...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...
EFTA00608765.pdf
OCR Confidence: 85%  •  7342.2 KB
...Willamette Management Associates ("Willamette") Study:" Willamette Management Associates analyzed private placements of restricted stocks that occurred during the period from January 1, 1981 to May 31, 1984. Most of these 8 Trout, Robert R. "Estimation of the Discount Associated with the Transfer of Restricted Securities," Taxes, June 1977, pp. 381...
EFTA00261758.pdf
OCR Confidence: 85%  •  22135.6 KB
...Maxwell and Epstein's estate (2020) In January 202o, a lawsuit was filed against Maxwell and Epstein alleging that they recruited a 13- year-old music student at the Interloehen Center for the Arts in 1994 and subjected her to sexual abusetN. The suit states that Jane Doe was repeatedly...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
1/26124,11:38 AM Gmail - Maxwell Case-Victim of Maxwell RE,CeWeO t..)O REPO' — Vic-DM C-C-) 1.4,8>cia 0155 Gmail elc Maxwell Case ictim of Maxwell - A0-5TRAO A - 3COM A0sTRA c_( A 1 message 15 June 2022 at 1:49 My name is...
EFTA00065675.pdf
OCR Confidence: 85%  •  1658.0 KB
...Dated this day of December 2020. Ghislaine Maxwell 2 EFTA00065703 I hereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared before me and made her oath in due form of law that the statements herein are true. The Honorable Alison J. Nathan United States District Judge...
EFTA00154443.pdf
OCR Confidence: 85%  •  1657.3 KB
...Dated this day of December 2020. Ghislaine Maxwell 2 EFTA00154471 I hereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared before me and made her oath in due form of law that the statements herein are true. The Honorable Alison J. Nathan United States District Judge...
EFTA00148727.pdf
OCR Confidence: 85%  •  4990.5 KB
...economy; 8:30 AM • Department of Transportation monthly Air Travel Consumer Report released - Department of Transportation monthly Air Travel Consumer Report released, containing September and third-quarter 2020 airline on-time numbers, tarmac times, mishandled baggage numbers, mishandled wheelchair and scooter numbers for reporting marketing and operating carriers. Report also...
EFTA00111830.pdf
OCR Confidence: 85%  •  7148.6 KB
...Oh, he came back - so then, 25 so IIII went out in August - September, EFTA00111883 217 1 October, November, December - I think he came 2 back either December or January. 3 MR. Of 2019? 4 MR. Of 2020. 5 MR. Or 2020. 6 MR. Of 2020. 7 MR. Okay. 8...
EFTA00126362.pdf
OCR Confidence: 85%  •  10297.0 KB
...217 1 October, November, December - I think he came 2 back either December or January. 3 MR. : Of 2019? 4 MR. : Of 2020. 5 MR. : Or 2020. 6 MR. : Of 2020. 7 MR. : Okay. 8 MR. : Somewhere in that timeframe. 9 MR. : Okay. 10 MR. : So, he came back. And...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...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...
EFTA00161554.pdf
OCR Confidence: 85%  •  4344.5 KB
...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...
EFTA00148281.pdf
OCR Confidence: 85%  •  4105.3 KB
...is 'metastasizing,' and that the January 6 Capitol attack will serve as inspiration for future agitation." Capitol Riot Suspect Arrested While Wearing "I Was There" T-shirt. The Hill (3/29, 5.69M) reports that "a Dallas man who was arrested in late January and charged with involvement in the...
EFTA00148318.pdf
OCR Confidence: 85%  •  4354.4 KB
...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...
EFTA00150007.pdf
OCR Confidence: 85%  •  4872.6 KB
...3771, Fundamentally Understanding the Usability and Realistic Evolution (FUTURE) of Artificial Intelligence Act of 2020, 'S. 3891, Advancing Artificial Intelligence Research Act of 2020, 'S. 3958, Expedited Delivery of Airport Infrastructure Act of 2020', 'S. 4144, Sport Fish Restoration and Recreational Boating Safety Act of 2020, and 'S. 4162, Airport...
EFTA00135626.pdf
OCR Confidence: 85%  •  4790.7 KB
...3771, Fundamentally Understanding the Usability and Realistic Evolution (FUTURE) of Artificial Intelligence Act of 2020', 'S. 3891, Advancing Artificial Intelligence Research Act of 2020', '5. 3958, Expedited Delivery of Airport Infrastructure Act of 2020', 'S. 4144, Sport Fish Restoration and Recreational Boating Safety Act of 2020', and 'S. 4162, Airport...
EFTA00194687.pdf
OCR Confidence: 85%  •  16386.9 KB
...Epstein would not be ready to talk about settling until the end of January. Both you and Mr. Black did not return three or four calls to each of you between January 10 and approximately January 25. Just so the record is clear, we have diligently pursued reaching the stage...
EFTA00039908.pdf
OCR Confidence: 85%  •  4155.4 KB
...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...
EFTA00607178.pdf
OCR Confidence: 85%  •  2892.3 KB
...Maturity Par/mm Coupon Average life Turbo A/L 5/1/2034 5/1/2025 75.60 53.97 15.25% 1 11/4/2020 I 6.00% 9/19/2030 8/1/2020 — Unlevered, the bonds provide a tax exempt return of approximately 5-6% with upside potential once...

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