908 results for "July 24 2020"

Page 30 of 37
EFTA00293562.pdf
OCR Confidence: 85%  •  4442.6 KB
...The warrant was immediately exercisable and expired unexercised on July 30, 2011. The value of the warrant was $35 thousand, which was expensed as marketing expense during the year ended December 31, 2008. 24 EFTA00293587 AliphCom Notes to Consolidated Financial Statements December 31, 2010 and 2009 In connection with a...
EFTA00096519.pdf
OCR Confidence: 85%  •  1961.2 KB
...The above picture shows how Ghislaine Maxwell looked before her arrest in July 2020 (left) and how she looks now after 10 debilitating months of tortuous conditions at MDC Brooklyn where, just as an example, she is not permitted to sleep. Ex. C, Doc. 256. 4 EFTA00096524 Case 21-58...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...u is airs ewsBriefing ues ay, uy , 2020 Date: Tue, 28 Jul 2020 10:26:54 +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, JULY 28, 2020 6:30 AM EDT TODAY...
EFTA00114414.pdf
OCR Confidence: 85%  •  6098.3 KB
...Like, as far as 23 could not monitor at all times, due to the 24 conductiniiiiiiind with inmates? 24 amount of activity in the Control Room." 25 MR. : No. No, that's, the whole 25 MR. : Well, it depends. During 23 24 1 the count m job is mainly taking...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...WAY) MI 0.00 237 SW 09/24 12:12811 JASPER AL NWT) IN 0.00 230 00/24 9:25134 noract C2. 8101 DT 0.00 139 01/24 9:47N4 moan CL 81121 DT 0.00 240 08/24 9:4004 JASPER AL 1 801 07 0.00...
EFTA00268792.pdf
OCR Confidence: 85%  •  3306.8 KB
...a CO•ft it urn( Member of the low Counci of Australia EFTA00268792 Dear Nadine Lambert, ' /OW WA)exkies) 1 N coN5FIkez) re--)06-R, oe F Le{ vvyERS irJ‘.; oc1/4.)EPIeniT / N 02017 ID C--771/Ki Man - 7/13/2020 Mal - Jacqueline Pearce - Outlook ja114- t_ I...
EFTA00262705.pdf
OCR Confidence: 85%  •  16703.8 KB
...Signed for and on behalf of JC INNOVATIONS By its authorised representative Jacqueline Pearce Director / owner Date 23rd April 2020 Signed for d on behalf of By its autho sed representative M k CritircitCr Date: Skith-0 EFTA00262746 1/28/24, 10:34 AM Gmall -Advanced Physic. SO11.00113 Kam...
EFTA00207677.pdf
OCR Confidence: 85%  •  4499.8 KB
...The statute in effect during the time the alleged conduct occurred applies to each of the Plaintiff's claim brought pursuant to 18 U.S.C. §2255 — not the amended version which became effective on July 27, 2006. See endnote 1 for complete statutory text in effect prior to July...
EFTA00131225.pdf
OCR Confidence: 85%  •  41599.6 KB
...E Shift 10 SOUTH 02 JD 7/24 07:47 OT/CT Start End OT 07:00 14:00 W25/2019 7:15:50AM EFTA00131549 Wednesday July 24, 2019 P#90 8 Relieved Officers Relieving Officers Rat Post Spit Stift Officer New Status Relieving Officer Previous Status SM Changed By...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...vicriN 6.0 ,9020 htlps://governmentgazette.sa.govau July nor i No. 33 - Thursday, 18 July 2019 (pages 2719-2778) - South 18 July 2019 —bath 12/12/1967 is hereby REVOKED. Dated: / July 2019. DR CHRIS MCGOWAN. Delegate. Mhister for Mental Health and Substance Abuse. EFTA00268117 EFTA00268118 EFTA00268119 EFTA00268120 &K...
EFTA00148620.pdf
OCR Confidence: 85%  •  6862.2 KB
...Mon, 06 Jul 2020 10:29:41 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. LeiFBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, JULY 6, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Media Reports...
EFTA00401937.pdf
OCR Confidence: 85%  •  407.5 KB
...investments) • EMU leaders likely to appoint Luxembourg central bank gov Mersch to ECB exec board (MNI) • Greece August unemployment rate 25.4% vs 24.8% in July (youth unemployment 58%) • Dentsu cuts FY net income forecast and lowers FY sales outlook on slowing ad demand • Lenovo Q2 profit essentially inline...
EFTA00099391.pdf
OCR Confidence: 85%  •  1185.9 KB
...24 July 1941 Place of Birth: Helsinki, Finland Citizenship: Canada, Finland ASSISTANCE NEEDED Voluntary Interview Conducted by U.S. Authorities U.S. authorities seek to conduct an investigative interview of Prince Andrew. U.S. authorities specifically request to conduct the questioning themselves in the presence of UK authorities to ensure...
EFTA00148864.pdf
OCR Confidence: 85%  •  3572.3 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 01, 2020 Date: Tue, 01 Dec 2020 11:25:12 +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, DECEMBER 1, 2020 6...
EFTA00263420.pdf
OCR Confidence: 85%  •  4686.9 KB
...He was convicted of only these two crimes as part of a I controversial plea deal; federal officials had identified ries girls, some as young as 14 years o14, whom Epstein had allegedly sexually abused.VPA Epstein was arrested again on July 6, 2019, on federal charges for the sex...
EFTA00161600.pdf
OCR Confidence: 85%  •  6565.0 KB
...Monday, November 16, 2020 6:27 AM To: FBI@BulletinIntelligence.com Subject: (EXTERNAL EMAIL) - FBI Public Affairs News Briefing Monday, November 16, 2020 Mobile version and searchable archives available at fbi.bulletinintelligence.com. [FBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, NOVEMBER 16, 2020...
EFTA00123623.pdf
OCR Confidence: 85%  •  3714.9 KB
...AB EFTA00123664 I June 6• July 5.2019 Transactions Transaction Posting Date Date Description Reference Number Payments and Other Credits 06/15 06/15 Online payment from CHK 2 7284 06/24 06/24 Online payment from CHK 2 2190 TOTAL PAYMENTS AND OTHER CREDITS FOR THIS PERIOD Purchases and...
EFTA00069312.pdf
OCR Confidence: 85%  •  1813.7 KB
...July 29, 2020), slip op. at 27-28 (requiring a "rational nexus" between withheld records and an agency's law enforcement duties). As the Tenth Circuit recognized in Jordan, documents created by FBI are compiled for law enforcement purposes because "[t]he FBI is an integral component of o comprehensive...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...2019 WL 918607, at •2; see also Stiles v. Yob, No. 2016-0036, 2016 WL 3884506, at *4 (V.I. July 13, 2016). The right to intervene under Rule 24(a)(2)2 exists when the potential intervener meets three elements: (1) a sufficient interest in the subject matter of...
EFTA00099099.pdf
OCR Confidence: 85%  •  1002.1 KB
...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...
EFTA00075665.pdf
OCR Confidence: 85%  •  1005.8 KB
...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...
EFTA00262189.pdf
OCR Confidence: 85%  •  14894.6 KB
...33 - Thursday, 18 July 2019 (pages 2719-2778) - South ... 18 Ju'y 2019— ben 12/12/1967 is hereby REVOKED. Dated: 1 July 2019. DR CHRIS 1ACGOWAN. Delegate. Minister for Mental Health and Substance Abuse htinfrllennot ancale.camisearChta=vadechanmaneattomaveoeneral+sa+involvement+olens,de+Mental+Health+Instilutel•servicesasxsrf=APo-W.. 1...
EFTA00096232.pdf
OCR Confidence: 85%  •  1554.4 KB
...Epstein requests that the government begin providing this material as soon as possible, or in any event no later than February 8, 2020 or, if there is a setting of the trial date after June 8, 2020, one hundred and twenty days before that trial date Criminal Records EFTA00096242 August...
EFTA00149018.pdf
OCR Confidence: 85%  •  4084.6 KB
...27. 'The complaint alleges that, on or about July, 11, 2020, Love distributed images depicting the sexual exploitation of children via an online social media platform,' reads a news release from Acting U.S. Attorney Antoinette T. Bacon and Thomas F. Relford, Special Agent in Charge of the Albany Field...
EFTA00077923.pdf
OCR Confidence: 85%  •  2870.9 KB
...On July 6, 2019, Epstein was arrested on federal charges stemming from this investigation of alleged sexual abuse of underage girls. Epstein was found unresponsive in his cell at the Manhattan Correctional Center (NY,NY) and his death was being investigated as an apparent suicide. 09/07/2020 Detective Barber...

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