908 results for "July 24 2020"
Page 28 of 37
EFTA00126647.pdf
...So, have you had any
23 conversations with him since?
24
: 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...
EFTA00135667.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020
To:
FBI@BulletinIntelligence.com
Sent:
July 29, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
29,
2020...
EFTA00163471.pdf
...Suicide
• FBI and CIA Leadership Scrutinized Over Handling of 2016 and 2020 Election Intelligence
• Continued Reporting: Maryland County Challenging FBI's Move To Ronald Reagan Building
COUNTERTERRORISM
• Continued Reporting: NYPD Steps up Security for NYC 4th of July Festivities Amid Heightened Threat
Level
• Continued Reporting: Iran at 'Decision Point' After...
EFTA00163736.pdf
...The article added that Chauvin, 47, the former Minneapolis
police officer convicted of murdering George Floyd in 2020, was hospitalized for a week after he was assaulted Nov.
24 at a medium-security federal prison in Tucson, Arizona — the same complex where an inmate tried to shoot a
visitor last...
EFTA00102702.pdf
...Vice President
Institutional Advancement
CONFIDENTIAL
INT 000288
EFTA00102989
In
t
e r
l
e• chen
Cen
t
e r
f or
t he
Ar
t
s
July 24, 1998
Interlochen
*DA
EilCIIIII
Mr. Jeffrey E. Epstein
New York, NY 10022-6809
Dear Jeffrey,
A few months ago,
, you, and I...
EFTA00103709.pdf
...Maxwell with offenses that were completed no later than 1997, and because the indictment was
not returned until July 2020, these counts are time-barred unless "otherwise expressly provided
by law." Id.
For two independent reasons, § 3283, on which the government relies (see Government's
Memorandum in Support of Detention...
EFTA00172113.pdf
...The recruiters
were paid by Epstein and co-conspirators for bringing additional minor
girls to Epstein's properties for those purposes.
•
On July 2, 2019, a federal grand jury in the Southern District of New York returned a
sealed indictment Jeffrey Epstein with one count of sex trafficking of minors...
EFTA00207722.pdf
...July 27, 2006, well after the conduct
alleged by Plaintiff occurred.
Supporting Memorandum of Law
Principles of Statutory Interpretation
It is well settled that in interpreting a statute, the court's inquiry begins with the
plain and unambiguous language of the statutory text. CBS, Inc. v. Prime Time 24
Venture...
EFTA00154692.pdf
...The recruiters
were paid by Epstein and co-conspirators for bringing additional minor
girls to Epstein's properties for those purposes.
•
On July 2, 2019, a federal grand jury in the Southern District of New York returned a
sealed indictment Jeffrey Epstein with one count of sex trafficking of minors...
EFTA00150422.pdf
...Subject:
-
u is
airs ews ne Ing
e nes ay, u y 29,
2020
Date: Wed, 29 Jul 2020 10:25:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 29...
EFTA00213246.pdf
...July 27, 2006, well after the conduct
alleged by Plaintiff occurred.
Supporting Memorandum of Law
Principles of Statutory Interpretation
It is well settled that in interpreting a statute, the court's inquiry begins with the
plain and unambiguous language of the statutory text. CBS, Inc. v. Prime Time 24
Venture...
EFTA00091454.pdf
...On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence (the "First Search
Warrant"). The First Search Warrant is attached as Exhibit C and incorporated by reference herein.
24.
I know based on my...
EFTA00153059.pdf
...On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence (the "First Search
Warrant"). The First Search Warrant is attached as Exhibit C and incorporated by reference herein.
24.
I know based on my...
EFTA00061061.pdf
...Did you have any
18 involvement with that initial July 23, 2019?
19
MR.
: No.
20
MR.
: Have you heard any rumors
21 about
attempting to harm Epstein?
22
MR.
: No. I heard that he was
23 helping him. He is the one that notified the
24 staff that he...
EFTA00102404.pdf
...New York, New York
June 24, 2020
Defendants.
TELEPHONE CONFERENCE
PROCEEDINGS BEFORE
THE HONORABLE JUDGE DEBRA C. FREEMAN,
UNITED STATES DISTRICT COURT MAGISTRATE JUDGE
APPEARANCES:
For Plaintiff:
For the Defendants:
KAPLAN HECKER & FINK LLP
BY: ROBERTA A. KAPLAN, ESQ.
KATE L. DONIGER, ESQ.
350 Fifth Avenue, Suite 7110
New York...
EFTA00076712.pdf
...On or about July 6, 2019, the Honorable Barbara Moses, United States Magistrate
Judge, signed a search warrant authorizing a search of the New York Residence (the "First Search
Warrant"). The First Search Warrant is attached as Exhibit C and incorporated by reference herein.
24.
I know based on my...
EFTA00059973.pdf
...So, have you had any
23 conversations with him since?
24
: 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...
EFTA00065640.pdf
...I am prepared to stay with her 24/7 indefinitely and
have been in the New York area since July this year. I have complete confidence that my sister will
utterly not seek to flee her bail and I completely assure the court that if she is released into my...
EFTA00154358.pdf
...I am prepared to stay with her 24/7 indefinitely and
have been in the New York area since July this year. I have complete confidence that my sister will
utterly not seek to flee her bail and I completely assure the court that if she is released into my...
EFTA00087338.pdf
...The Section 311
designation was made public on July 17, 2014. The SARs showed money flowed in and
out of Nelbon's Barclays account from and to FBME through July 2014--two weeks after
the Section 311 proposal. And it shows money flowed in and out of Antoria's Barclays...
EFTA00180294.pdf
...07/21/2008
Page 24 of 100
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that the foregoing document is being served this day,
July 18, 2008, on counsel of record identified on the service list by U.S. Mail.
ir
•
14 lista
Michael R. Tein
24
Lentyk.1:17fin ri.
3059...
EFTA00111830.pdf
...I believe the dates were from
EFTA00111831
9
10
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
July of 2004 to November 27 or November 26 of
2005.
MR.
Okay. Great. And then...
EFTA00126362.pdf
...In Colorado?
24
MR.
: Yes.
25
MR.
: I believe the dates were from
EFTA00126369
LIMITED OFFICIAL USE
1
July of 2004 to November 27 or November 26 of
2
2005.
3
MR.
: Okay. Great. And then,
4
you said you were in the - did you say the
5
Army?
6...
EFTA00061431.pdf
...Of 2020?
17
: Yes.
18
: Okay. So from August
19
10th, 2019 to April of 2020, you were still
20
working, correct, as a --
21
: That's correct.
22
: -- your normal duties.
23
So between that time, were these round sheets
24
ever changed to be located down range?
25...
EFTA00160570.pdf
...Scott Perry's Phone in 2020 Election Probe
• Trump, January 6 and a Conspiracy to Overturn the 2020 Election: The Federal Investigation,
Explained
• McConnell Didn't Reply to Romney's Text Warning About Jan. 6
• FBI Investigating Threats Made Against Local Officials After Former Pres. Trump's Arrest
• Infowars Host...
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