781 results for "December 8 2020"
Page 30 of 32
EFTA00602233.pdf
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EFTA00596581.pdf
...Payments shall be applied in the following order: (I) assessment, (2) restitution principal, (3) restitution interest, (4) fine
principal, (5) fine interest, (6) community restitution, (7) penalties, and (8) costs, including cost of prosecution and court costs.
EFTA00596587
-
0:09-cr-60331-JIC Document 290
Entered on FLSD Docket 06...
EFTA00160391.pdf
...A second federal investigation involves the Securities and Exchange Commission
plus a federal grand jury, which are considering whether his company, Trump Media, violated federal criminal laws
in connection with its initial public offering for his social medial platform, Truth Social, as well as its reported
receipt of $8 million...
EFTA00601702.pdf
...September I and December I of each year. beginning
on June I. 2015. Dividends on the Series Y Preferred Stock are neither mandatory nor cumulative.
Redemption. The Series Y Preferred Stock may be redeemed on any dividend payment date on or after March I. 2020. in whole or in part...
EFTA00135867.pdf
...Gurman, Subscription Publication, 8.41M) provides similar
coverage.
LAPD Posted More Than Twofold Increase In Amount Of Hate Crimes Against Asian
Americans In 2020.
The Los ariggig5 Times (4/17, 3.37M) reports the Los Angeles Police Department "documented 15
hate crimes against Asian Americans in 2020, more than double...
EFTA00150636.pdf
...Gurman, Subscription Publication, 8.41M) provides
similar coverage.
LAPD Posted More Than Twofold Increase In Amount Of Hate Crimes Against Asian
Americans In 2020.
The Los Angeles Times (4/17, 3.37M) reports the Los Angeles Police Department "documented
15 hate crimes against Asian Americans in 2020, more than double...
EFTA00262164.pdf
...siDst r4Eas Ft-61`1
I4stC, aDMMOLI (CFMON - root_
Mon, Apr 8, 2013 at 3:39 PM It
0
Dear John,
I am contacting you today as i have an enquiry in regards to business law and have been advised
by Heather Mack , Senior Solicitor of Westside Lawyers . Port Pirie...
EFTA00091454.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00039025.pdf
...31 Maxwell was subsequently indicted and, in December 2021, convicted of conspiring with Epstein to sexually
abuse minors.
50
EFTA00039081
III.
Transfer of Epstein's Cellmate on August 9 to Another Institution and Failure
to Replace Him with Another Inmate
A.
Notice on August 8 of the Impending Transfer of...
EFTA00161310.pdf
...He last worked for the company in 2020, Indianapolis Metropolitan Police Department Deputy Chief Craig McCartt said."
On ABC Wodd News Tonight (4/16, lead story, 3:39, Muir, 6.23M), Victor Oquendo reported the shooting occurred at
"FedEx's second largest hub in the world, roughly 100 workers present...
EFTA00172546.pdf
...on
28 Maxwell was subsequently indicted and, in December 2021, convicted of conspiring with Epstein to sexually abuse
minors.
45
Limited Official Use Only—Not for Public Release
EFTA00172598
Limited Official Use Only—Not for Public Release
August 8, 2019, the U.S. Marshals Service (USMS) sent an email to...
EFTA00153059.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00076712.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 20 19,
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to...
EFTA00147306.pdf
...Post
(7/25, Barrett, Berman, 14.2M) reports that DO) "has scheduled executions in December and
January for the following prisoners: Daniel Lewis Lee, for the killing of a family of three,
including an 8-year-old girl; Lezmond Mitchell for the killing of a 63-year-old and her...
EFTA00610965.pdf
...United States of America shall file a response to Chapter 11
Bankruptcy Trustees Motion to Modify Protective Order and to Authorize the
United States Marshals Service to Turnover 8 RRA Bank Accounts [DE 17]
by no later than December 23, 2009. Signed by Judge James I. Cohn on
12/16...
EFTA00065022.pdf
...In December, the New York state attorney general forced the
Donald J. Trump Foundation, once billed as the charitable arm of the president's business empire, to dissolve
and give away remaining assets under court supervision.
7
EFTA00065028
SDNY News Clips, February 22, 2019
The attorney general, Barbara Underwood, accused...
EFTA00161153.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
THURSDAY, JANUARY 16, 2020 5:00 AM EST
Kris Says FBI's Proposed Surveillance Reforms Are Insufficient. The Washington Times (1/15, Mordock,
492K) reports that the FBI's proposal "to prevent future blunders in its applications for Foreign Intelligence Surveillance Act...
EFTA00150597.pdf
...under the Sino-British Joint Declaration signed in 1984." The Wall Street
Journal (3/30, Wong, Subscription Publication, 8.41M) reports that legislative elections in Hong
Kong are scheduled for December after having been delayed since last September ostensibly
due to the coronavirus pandemic.
Karen Forces Seek International Help As...
EFTA00625612.pdf
...Among Asian American adults, the
age adjusted rate of diagnosed diabetes was 4.4% for Chinese, 11.3% for
Filipinos, 13% for Asian Indians, and 8.8% for other Asians. 39.7% of
diabetes in Asian Americans is undiagnosed, 36.8% in Hispanics, 32.8% in
non-Hispanic blacks, and...
EFTA00064994.pdf
...In December, the New York state attorney general forced the Donald
J. Trump Foundation, once billed as the charitable arm of the president's business empire, to dissolve and give
away remaining assets under court supervision.
The attorney general, Barbara Underwood, accused the foundation of "functioning as little more than...
EFTA00233329.pdf
...Southern District of Florida on September 24, 2007, October 29, 2007, and December 7,
2007, respectively. In so doing, Defendant acknowledged that Plaintiff was one of his victims
and agreed to the following provisions of the NPA :
8. If any of the [acknowledged victims] elects to file suit pursuant to...
EFTA00162672.pdf
...The, 07 Jul 2020 13:53:50 +0000
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America is in the middle of a child-care...
EFTA00144597.pdf
...Now watch this, Anne Claire and Macron!
https://www.youtube.com/watch?v=uEPox5BeOL8
In this CBS interview done in 1988 by girls that were raped and trafficked for Brunet's
"American Girls In Paris", Jean-Luc Brunel was only arrested on 21st December 2020.
Why was he only arrested...
EFTA00150739.pdf
...FBI Public Affairs News Briefing Wednesday, July 08, 2020
Date: Wed, 08 Jul 2020 10:27:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LoIBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 8, 2020 6:30 AM EDT...
EFTA00223265.pdf
...SHAPIRO
JARED
BLACK
SREBNICK
KORNSPAN
& STUMPF
=PA.=
December 9, 20O
, Esq.
Assistant United States Attorney
United States Attorney's Office
Southern District of Florida
500 South Australian Avenue
Suite 400
West Palm Beach, Florida 33401
RE: Jeffrey Epstein
Dear
JESSICA FONSECA-NADER
KATHLEEN P. PHILLIPS
AARON ANTHON
MARCOS BEATON, JR...
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