909 results for "January 10 2020"
Page 29 of 37
EFTA00089891.pdf
...6/9/2020
19 Cr. 830-2 (AT)
ORDER
ANALISA TORRES, District Judge:
On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent...
EFTA00091584.pdf
...6/9/2020
19 Cr. 830-2 (AT)
ORDER
ANALISA TORRES, District Judge:
On November 19, 2019, Defendant Michael Thomas was charged with one count of
conspiring to defraud the United States in violation of 18 U.S.C. § 371, and three counts of
making false statements with the intent...
EFTA00150007.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs
2020
Date: Wed, 22 Jul 2020 10:31:06 +0000
c
Importan
e: Normal
News Briefing Wednesday, July 22,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 22, 2020 6...
EFTA00148445.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs
2020
Date: Fri, 23 Oct 2020 10:26:13 +0000
c
Importan
e: Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6...
EFTA00150469.pdf
...Mon, 27 Jul 2020 10:30:01 +0000
Important Normal
e:
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• 18 Charged By...
EFTA00135796.pdf
...interests in Iran
because Washington and Tehran have no diplomatic ties." Similarly Reuterc (10/22) reports that
Russia "on Thursday denied allegations from the United States that it had tried to interfere with
the 2020 presidential election, calling accusations of hacking unfounded."
US Officials Remain More Concerned About Russia Than...
EFTA00722592.pdf
...250 Park Avenue
Suite 2020
New York, New York 10177
Re:
Agreement for Design Services dated May 15, 2009 ("Design
Services Agreement") by and among Juan Pablo Molyneux,
Molyneux Studio. Ltd_LS.L. LLC and leffrey Epstein
Dear Jay:
The characterization in your February 24, 2010 letter of Mr. Epstein...
EFTA00262189.pdf
...Happy Australia
Day
Nanny Ai i
EFTA00262189
1/2026, 10-01AM
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EFTA00135626.pdf
...Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM
• Senate Homeland Security and Governmental Affairs Committee Business Meeting - Business
Meeting, with agenda including legislation including 'S. 4204, Federal Emergency Pandemic
EFTA00135662
Response Act', 'S. 4210, Securing Healthcare and Response Equipment Ad of 2020', 'S. 4153,
National Response Framework...
EFTA00149966.pdf
...Subject:
-
u is
airs ews rie mg ues ay, ugust 04,
2020
Date: Tue, 04 Aug 2020 10:21:17 +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: TUESDAY, AUGUST 4, 2020 6...
EFTA00087338.pdf
...After the deal was done, Genetechma
sent a payment of $10.2 million to Improm Cyprus, a company owned by Aero Kamov,
telling Barclays that the payment was part of the helicopter leasing contract. Soon after,
Improm Cyprus paid the exact same amount, $10.2 million to Vantana Investment,
claiming...
EFTA00161678.pdf
...Wed, 08 Dec 2021 22:51:10 +0000
Importance: Normal
FCPA DAILY DIGEST
Sixth Circuit hears Mexican healthcare agency's high stakes bribery appeal
HAtm/dglobalinvestigationsreview.comaust-anti-corruption/sixth-circuit-hears-mexican-healthcare-agencys-high-stakes-bribery-
aPP
Key Factors For Challenging DOJ 'Taint Team' Procedure
(https://www.law360...
EFTA00164129.pdf
...Back to Top
JANUARY 6 INVESTIGATION
Trump White House Aides Subpoenaed in Firing of Election Security Expert
EFTA00164133
The New York Times reported that the special counsel investigating former President Donald J. Trump's
efforts to cling to power after he lost the 2020 election has subpoenaed staff members from...
EFTA00150682.pdf
...FBI Public Affairs News Briefing Monday, July 13, 2020
Date: Mon, 13 Jul 2020 10:27:51 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; I BI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 13, 2020 6:30 AM...
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...
EFTA00098826.pdf
...10, 2019. Id.,
Dkt. No. 44.
5.
On August 29, 2019, following a public hearing on August 27, 2019, Judge
Berman entered an order of nolle prosequi dismissing the charges against Epstein. See id.,
Nolle Prosequi, Dkt. No. 52.
The Prosecution of Ghislaine Maxwell
6.
On June 29, 2020, Ghislaine...
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...
EFTA00065675.pdf
...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
...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...
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...
EFTA00137484.pdf
...of the
events of January 6, but he does note that the agency has made some operational adjustments because of civil
unrest and the rise in domestic violent extremism." The remarks say, "The Secret Service has reviewed its
operational security posture over the past 10 months due to the increase...
EFTA00135667.pdf
...Safeguarding the 2020
Census Against the Trump Administration's Unconstitutional Attacks' * Held remotely and in-
person in Rm 2154, Rayburn House Office Building; 10:00 AM
• House Veterans Affairs subcommittee oversight hearing on state vets homes during
coronavirits - Health Subcommittee oversight hearing on 'Who's in Charge? Examining
Oversight of...
EFTA00075665.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:
Cc:
>;
(USANYS) <
;
(USANYS) [Contractor] •<
Subject: RE: US v. Maxwell - [conferral re...
EFTA00068446.pdf
...However, the FBI
Report dated January 27, 2021 (produced at SDNY_GM_02742399) indicates there are approximately 33,747 NC images
and 895 HC videos that were identified by a digital review of CART-processed evidence; I presume based on the CART
numbers that this list is the same as...
EFTA00111492.pdf
...3 And then came in January 2012. Started at FCI
4 Fairton.
5
: FCI Fairton?
6
: Yep.
7
: Is that Connecticut?
8
: Nope.
9
: No, New Jersey?
10
: South Jersey.
11
: South Jersey? That's
12 right.
13
: Yep. South Jersey.
14
: Okay. Where is that in
15 South Jersey...
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