770 results for "June 17 2020"
Page 28 of 31
EFTA00148727.pdf
...Mike Stuart "announced that Jamie Otis Southern, 50, of Tazewell County, pleaded guilty to
attempted sex trafficking of a minor." Southern "admitted that in June 2020 he contacted a
woman on Craigslist who identified herself as a mother who would allow him to have sex with
her children in exchange...
EFTA00137484.pdf
...The AP 2020-election-recounts-business-voting-rights-elections-
ef60fc349bed3296c44fa158210da3e6> (5/5, Christie) reports the Justice Department "expressed concern
Wednesday about ballot security and potential voter intimidation arising from the Republican-controlled Arizona
Senate's unprecedented private recount of the 2020 presidential election results in...
EFTA00135712.pdf
...shot and killed in Kansas City while sleeping in
June."
Operation LeGend Assisting Memphis Police With Several Child Murders.
WHBQ-TV Memphis, TN (9/30, Coy, 23K) reports, "Memphis police have reported a staggering
number of young people murdered in 2020. So far this year, 27 children have been killed...
EFTA00148896.pdf
...shot and killed in Kansas
City while sleeping in June."
Operation LeGend Assisting Memphis Police With Several Child Murders.
WHBQ-TV Memphis, TN (9/30, Coy, 23K) reports, "Memphis police have reported a staggering
number of young people murdered in 2020. So far this year, 27 children have been killed...
EFTA00262451.pdf
...4 attachments
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EFTA00262452
1/26/24, 11:38 AM
Gmall - Maxwell Case - Vlollm of Maxwell
20220615 212459.Jpg
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EFTA00150161.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 31, 2020
Date: Fri, 31 Jul 2020 10:26:55 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'idriFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 31, 2020 6...
EFTA00263420.pdf
...14—17; Dean Jaensch 'The Liberal Party' in Andrew Parkin
and Allan Patience, The Bannon Decade, Allen & Unwin, St Leonards, NSW, 1992, pp. 50-58; CT, 8 Dec. 1985,
p.1,26 Nov. 1989, p. 1,29 Dec.1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
(3...
EFTA00148034.pdf
...Deb Haaland on
17 Dec 2020. If confirmed by the Senate, she will become the first Native American to run
the Department of the Interior
Location: Rm 366, Dirksen Senate Office Bldg, Washington, DC; 9:30 AM
• Senate HELP Committee considers Xavier Becerra to be HHS Secretary - Nominations
hearing considers...
EFTA00148398.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 13,
2020
Date: Fri, 13 Nov 2020 11:30:33 +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 13, 2020 6...
EFTA00151495.pdf
...Epstein was involved in 17
out-of-court civil settlements related to his conduct in the 2007 conviction.
21.
In the email to EXECUTIVE-1 and EXECUTIVE-2 attaching the memorandum,
RELATIONSHIP MANAGER-1 noted how lucrative the relationship could be, stating
"[e]stimated flows of $100-300 [million] overtime...
EFTA00261688.pdf
...OF It/ e
V) CT 1 1\4
EFTA00261690
-jn-7
Targeted victim encountered blocked passage / blocked contact previously via email services to
the offices of =Marshall, SA Premier and Vickie Chapman, SA Attorney General in 2020
when seeking
nce to the reported Targeted Criminal activity
Targeted victim blocked from...
EFTA00148445.pdf
...Fentanyl, and marijuana, possession of a
firearm in furtherance of a drug trafficking crime, and possession of a firearm by a felon on
June 29, 2020."
Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned.
The Detroit News (10/22, Martindale, 825K) reports Nicholas Bahri, a West Bloomfield Township...
EFTA00135796.pdf
...Fentanyl, and marijuana, possession of a firearm in furtherance of
a drug trafficking crime, and possession of a firearm by a felon on June 29, 2020."
Attorney Seeks Documents in Michigan Triple Murder; MGM Grand Mentioned.
The Detroit News (10/22, Martindale, 825K) reports Nicholas Bahri, a West Bloomfield Township...
EFTA00074599.pdf
...In June 2020, the SDNY U.S. Attorneys Office indicted Ghislaine Maxwell for
her participation with Epstein in the sexual abuse of numerous minor girls in New York and elsewhere. That
case remains pending.
11
Chief Judge Pryor's concurrence asserts that addressing the first en banc question results in...
EFTA00293562.pdf
...31, 2010
S
636
17
EFTA00293580
AliphCom
Notes to Consolidated Financial Statements
December 31, 2010 and 2009
5.
Commitments and Contingencies
Lease Commitments
The Company leases office space and software under various noncancelable operating and capital
leases with various expiration dates between April 2010 and June 2016, some of which...
EFTA00168537.pdf
...O
USAO 000886
I
EFTA_00018796
EFTA00168543
The City of New York
Department of Environmental Protection
Bureau of Customer Services
59-17 Junction Boulevard
Flushing, NY 11373-5108
Customer Registration Form for Water and Sewer Billing
Property and Owner Information:
(1) Property receiving service: BOROUGH: MANHATTAN
(2) Property Address: 9...
EFTA00201190.pdf
...These acts occurred, on average, one to
three times per week from late may or early June of 2002 until August 2003. At a bare
minimum these acts occurred twice a month from June 2002 until August of 2003." Am.
Complaint, ¶13. Plaintiff then claims the identical damages in each...
EFTA00149760.pdf
...Kristen Galvan, a Montgomery County, TX
teenager who disappeared in January 2020. FBI Special Agent Bethany Morris said, "Because
Kristen is a possible victim of human trafficking, this means her life could be in danger. ...
Kristen will be 17 years old on April 23, 2021. Kristen's family and friends...
EFTA00160391.pdf
...While the vast majority of the incidents have
involved graffiti, some, like the June 25, 2022, incident at Life Choices in Longmont, Colorado, involved an act of
arson. The article noted that the Colorado-based center was firebombed in the early hours of June 25, the day after
the Supreme...
EFTA00601702.pdf
...Six Months
Year Ended December 3141)
Ended June 30.2015
2014
2013
2012
2011
2010
Earnings to Combined Fixed Charges and Preferred Stock
Dividend Requirements:
Excluding Interest on Deposits
Including Interest on Deposits
4.66
4.17
4.46
3.90
3.75
3.25
3.83
3.23
3...
EFTA00299556.pdf
...may,
March 17.2010 B13 AM
o:
Kristen Goff; Pilot MolsrneUx
Subject:
Fw
Categories:
Red Category
Front:
Date: Wed, 17 Mar
To: Aurelien Paris
Subject: Fw:
Sent from my BlackBerry0 wireless device
•••••••••
From: Jeffrey Epstein
Date: lialiia:19:35
-0400
To: jp
Cc;
Gary Kemey<0
I
Darren
Subject:
yOU...
EFTA00148281.pdf
...Politico (3/29, Faler, 6.73M) reports the IRS announced Monday it is moving "several more tax
deadlines into next month." The agency is "delaying until May 17, from April 15, the deadlines
for making 2020 contributions to individual retirement accounts, health savings accounts and
Coverdell education savings accounts." However...
EFTA00106039.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00207677.pdf
...JD's date of birth is June 17, 1988. [Deposition of Jane Doe, taken September 30,
2010, p. 11, lines 9-10]. The original Complaint in this matter was filed on August 13,
2008. Thus, JD was 20 years old at the time the suit was first filed.
7. In...
EFTA00148620.pdf
...Tribble, 59, "died June 24 in
Washington after a lengthy illness attributed to his incarceration, said his son, Santae Tribble
Jr." Tribble "was exonerated in 2012 after serving 28 years in prison for the killing of a D.C. taxi
driver, who died when Tribble was 17." The Post added...
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