908 results for "July 24 2020"
Page 29 of 37
EFTA00149896.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24, 2020
Date: Fri, 24 Jul 2020 10:26:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
ie
n 4'iAFBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY...
EFTA00150335.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, July 30,
2020
Date: Thu, 30 Jul 2020 10:26:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
TBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, JULY 30, 2020 6...
EFTA00092446.pdf
...Airlines, dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date...
EFTA00085259.pdf
...373 (PGG),
2020 WL 86768, at *4 (S.D.N.Y. Jan. 6, 2020) (denying motion for issuance of Rule 17(c)
subpoena). "Subpoenas seeking `any and all' materials, without mention of `specific admissible
evidence,' justify the inference that the defense is engaging in the type of `fishing expedition'
prohibited...
EFTA00160949.pdf
...to have to make this public."
The Hill
(2/24, Samuels, 3.27M) says Democrats on Sunday "framed the conclusion of Mueller's nearly two-
year investigation as a crucial moment for transparency." Sen. Kamala Harris (D-CA), a 2020 presidential candidate, told CNN's
Inside Politics. "This is an...
EFTA00149845.pdf
...The FBI was called into Nelson County on July 24 to help the sheriff's office retrieve
possible human remains. Since then, the FBI has become the lead agency on the case." Beam
"reiterated Sunday there was no update on whether or not those remains belonged to Rogers,
but the...
EFTA00149675.pdf
...IRS Funding Increase Unlikely To Quickly Boost Tax Receipts.
• Federal Judge Stays Ruling Overturning CDC Eviction Moratorium.
• One In Eight Americans Facing Food Insecurity.
• DeLauro Says House Will Move Appropriations Bills In June, July.
• Fed Warns Rising Asset Prices Could Harm Investors.
• Gensler: Rules Needed For Brokerage Apps That Turn...
EFTA00135950.pdf
...IRS Funding Increase Unlikely To Quickly Boost Tax Receipts.
• Federal Judge Stays Ruling Overturning CDC Eviction Moratorium.
• One In Eight Americans Facing Food Insecurity.
• DeLauro Says House Will Move Appropriations Bills In June, July.
• Fed Warns Rising Asset Prices Could Harm Investors.
• Gensler: Rules Needed For Brokerage Apps That Turn...
EFTA00145666.pdf
...On July 6, 2020, the NYSDFS and
Deutsche Bank entered into a Consent Order with a $150 million penalty, which stated, in relevant
parts:
a.
"The Bank's fundamental failure was that, although the Bank properly
classified Mr. Epstein as high-risk, the Bank failed to scrutinize the activity
in...
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...
EFTA00161240.pdf
...After Media Outlets Designate Biden As President-Elect, Trump Says Election "Far From Over."
Within 20 minutes of CNN calling the 2020 election for Joe Biden at 11:24 a.m. EDT on Saturday after projecting he will win
Pennsylvania's 20 electoral votes, it was followed by NBC, CBS...
EFTA00596077.pdf
...Sources Available
NPV of Cash Flows@ 8.0%
Lifetime IRR
First 10-Year IRR
$704.3
25.0%
24.2%
I 1/4 e WI II.,
2015
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
$ -
$ --
$216.8
$351.5
$594.9
$252.1
$568.8
$581.2
$336...
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...
EFTA00097649.pdf
...13, 2020)
11
Rules
Fed. R. Civ. P. 24(b)
4
Fed. R. Civ. P. 26(c)
13
Fed. R. Crim. P. 17(c)
4
Constitutional Provisions
U.S. CONST. amend. IV
U.S. CONST. amend. V
1, 9
iv
EFTA00097652
TABLE OF EXHIBITS
EXHIBIT A: Motion to Compel Plaintiff...
EFTA00097331.pdf
...13, 2020)
11
Rules
Fed. R. Civ. P. 24(b)
4
Fed. R. Civ. P. 26(c)
13
Fed. R. Crim. P. 17(c)
4
Constitutional Provisions
U.S. CONST. amend. IV
U.S. CONST. amend. V
1, 9
iv
EFTA00097334
TABLE OF EXHIBITS
EXHIBIT A: Motion to Compel Plaintiff...
EFTA00088032.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...
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...
EFTA00100287.pdf
...13, 2020)
11
Rules
Fed. R. Civ. P. 24(b)
4
Fed. R. Civ. P. 26(c)
13
Fed. R. Crim. P. 17(c)
4
Constitutional Provisions
U.S. CONST. amend. IV
U.S. CONST. amend. V
1, 9
iv
EFTA00100290
TABLE OF EXHIBITS
EXHIBIT A: Motion to Compel Plaintiff...
EFTA00162609.pdf
...Fri, 23 Oct 2020 15:10:21 +0000
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EFTA00622078.pdf
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EFTA00161021.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, SEPTEMBER 24, 2019 5:00 AM EDT
Trump Says He Did Not Pressure Ukraine Over Bidens, Has Yet To Decide About Releasing
Transcript.
Coverage of the continuing controversy over a whistleblower complaint regarding President Trump's
communications with a foreign leader...
EFTA00304526.pdf
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EFTA00090721.pdf
...No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020)
37
United States v. Golyansky, 291 F.3d 1245 (10th Cir. 2002)
4
United States v. Gonyer, No. 1:12-CR-00021-JAW, 2012 WL 3043020 (D. Me. July 24, 2012)20
United States v. Graham, No. 14 Cr. 500...
EFTA00114475.pdf
...Did you have any
23
involvement with that initial July 23, 2019?
24
: No.
25
MR.
: Have you heard any rumors
EFTA00114686
LIMITED OFFICIAL USE
213
1
about Tartaglione attempting to harm Epstein?
2
:
No. I heard that he was
3
helping him. He is the one that notified the...
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