787 results for "November 5 2020"
Page 29 of 32
EFTA00161836.pdf
...Prior to any disclosure of any Confidential Discovery Material to any
person referred to in subparagraphs 5(d), 5(e), or 5(f) above, such person shall be
provided by counsel with a copy of this Protective Order and shall sign a Non-Disclosure
Agreement in the form annexed as...
EFTA00148445.pdf
...Final Debate; Final Debate-Expert Comment; Foreign Interference in Election; COVID-
FDA; Wildfires; Ghislaine Maxwell; Senate-SCOTUS Vote; Election 2020-Small Business
Owners; COVID-Airlines; California-Officer Rescues Woman From Burning Vehicle; Atlanta-5
Year Old Writes Book To Help Other Children Through Pandemic.
Network TV At A Glance:
Final...
EFTA00135796.pdf
...Final Debate; Final Debate-Expert Comment; Foreign Interference in Election; COVID-FDA;
Wildfires; Ghislaine Maxwell; Senate-SCOTUS Vote; Election 2020-Small Business Owners; COVID-
Airlines; California-Officer Rescues Woman From Burning Vehicle; Atlanta-5 Year Old Writes Book
To Help Other Children Through Pandemic.
Network TV At A Glance:
Final...
EFTA00181807.pdf
...Monday, November 16,2009 5:29 PM
To:
Sloane, Carmen
Subject: Regarding Jeffrey Epstein
Dear Officer Sloane.
We are the parents of
hey are all under the age of 18. tam aware
that Jeffrey Epstein is a registered sex offender and had plead guilty to soliciting for prostitution
procuring a...
EFTA00127808.pdf
...And how long were you a
4
warden there?
5
: I came from May of - '17,
6
'18 - May of '18 until, I forget the date, in
7
2020. I forget what it was.
8
: Okay. So, May 2018 to
9
some time in 2020 --
10
: Yeah.
11
: -- when you...
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...
EFTA00065510.pdf
...I am not
sure what this spreadsheet is because the only two spreadsheets that I'm aware of that correspond with the
SDNY_PROD011 contained in the November 9, 2020 production are the two other Excel spreadsheets you
referenced. In any event, I am looking into the issue.
I understand...
EFTA00164129.pdf
...Jim Justice for
failing to pay more than $5 million in civil penalties assessed by the Department of the Interior. According
to the article, the 128-page civil action, filed Tuesday against 13 of the Justice family businesses and
Justice's adult son, comes as the governor, a Republican, launches...
EFTA00098312.pdf
...I am not
sure what this spreadsheet is because the only two spreadsheets that I'm aware of that correspond with the
SDNY_PROD011 contained in the November 9, 2020 production are the two other Excel spreadsheets you
referenced. In any event, I am looking into the issue.
I understand...
EFTA00130149.pdf
...07/27/2020
Name:
NOEL, TOVA A Client ID: 276750230
Birth Date:
Sex: Female Height: 5' 6" Eye
Color: BROWN
Address:
BRONX,
New Yo
County: BRONX
Motorist ID:
Image Captured: 05/21/2013 (KEPT)
Activity Information
School Bus Driver Status (S19A): NOT APPLICABLE
DMV Drivers
License
Accident Prevention Course:
03...
EFTA00163398.pdf
...We will continue to leverage every tool
and resource at our disposal to track down child predators and ensure they face justice." WKRG (CBS-5) (05/07,
O'Donnell) reported that three Alabama men, James Eugene Dees, Zachary Ray Norris, and Jason WC Jones, were
among those arrested for various...
EFTA00119019.pdf
...And how long were you a
4
warden there?
5
MR.
: I came from May of - '17,
6
'18 - May of '18 until, I forget the date, in
7
2020. I forget what it was.
8
MR.
: Okay. So, May 2018 to
9
some time in 2020 --
10
MR.
:
Yeah...
EFTA00163471.pdf
...FBI and CIA Leadership Scrutinized Over Handling of 2016 and 2020 Election Intelligence
NBC News (07/06, Dilanian, Reilly) reported that newly released FBI and CIA documents are being used by Director
Patel and CIA Director John Ratcliffe to bolster claims that U.S. intelligence agencies conspired against Donald
Trump...
EFTA00040833.pdf
...I am not
sure what this spreadsheet is because the only two spreadsheets that I'm aware of that correspond with the
SDNY_PROD011 contained in the November 9, 2020 production are the two other Excel spreadsheets you
referenced. In any event, I am looking into the issue.
I understand...
EFTA00064311.pdf
...And how long were you a
4 warden there?
5
MR. N'DIAYE: I came from May of - '17,
6 '18 - May of '18 until, I forget the date, in
7 2020. I for
it was.
8
MR.
: Okay. So, May 2018 to
9 some time in 2020 --
10
MR...
EFTA00065828.pdf
...I am not
sure what this spreadsheet is because the only two spreadsheets that I'm aware of that correspond with the
SDNY_PROD011 contained in the November 9, 2020 production are the two other Excel spreadsheets you
referenced. In any event, I am looking into the issue.
I understand...
EFTA00091454.pdf
...5 In or about August 2020, Individual-3 filed a civil lawsuit against EPSTEIN's estate seeking
damages for the conduct described in this affidavit. Information provided by Individual-3 has been
corroborated by independent evidence, including other witness statements and travel records, and
has proven reliable.
31
2017.08...
EFTA00104216.pdf
...a. $56.5 million in cash;
EFTA00104217
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 3 of 48
b. $127 million in fixed income and equity investments;
c. $195 million in hedge fund and private equity investments; and
d. $18.5 million in planes, boats, and automobiles...
EFTA00086802.pdf
...a. $56.5 million in cash;
EFTA00086803
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 3 of 48
b. $127 million in fixed income and equity investments;
c. $195 million in hedge fund and private equity investments; and
d. $18.5 million in planes, boats, and automobiles...
EFTA00150516.pdf
...The Hill (4/22, Oshin, 5.69M) reports, "A federal grand jury indicted a North Carolina man
Thursday accused of fraudulently obtaining $1.5 million in Paycheck Protection Program (PPP)
loans." The Hill adds, "In a Department of Justice press release William T. Stetzer, acting U.S.
attorney for the...
EFTA00076712.pdf
...5 In or about August 2020, Individual-3 filed a civil lawsuit against EPSTEIN's estate seeking
damages for the conduct described in this affidavit. Information provided by Individual-3 has been
corroborated by independent evidence, including other witness statements and travel records, and
has proven reliable.
31
2017.08...
EFTA00148081.pdf
...5, 2020."
FBI Investigating Indiana Bank Robbery.
WTTV-TV Indianapolis (1/26) reports that the Indianapolis Metropolitan Police Department and
the FBI are "asking the public to help identify a man suspected in robbing a bank." They "said
on Tuesday, January 19, around 11:05 a.m., officers responded to...
EFTA00075979.pdf
...I am not
sure what this spreadsheet is because the only two spreadsheets that I'm aware of that correspond with the
SDNY_PROD011 contained in the November 9, 2020 production are the two other Excel spreadsheets you
referenced. In any event, I am looking into the issue.
I understand...
EFTA00075623.pdf
...I am not
sure what this spreadsheet is because the only two spreadsheets that I'm aware of that correspond with the
SDNY_PROD011 contained in the November 9, 2020 production are the two other Excel spreadsheets you
referenced. In any event, I am looking into the issue.
I understand...
EFTA00153059.pdf
...5 In or about August 2020, Individual-3 filed a civil lawsuit against EPSTEIN's estate seeking
damages for the conduct described in this affidavit. Information provided by Individual-3 has been
corroborated by independent evidence, including other witness statements and travel records, and
has proven reliable.
31
2017.08...
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