867 results for "November 4 2020"
Page 30 of 35
EFTA00284339.pdf
...Zuckerman
MBZ Personal Expenses - As of December 31, 2011
Category
January
bebruary
Mardi
April
May
June
July
August
September
October
November
December
OVIKALL
Description
7011
2011
2011
2011
2011
2011
2011
7011
7011
2011
2011
2011
TOTAL
TOTAL HomeRepair.21 Drew Lane
4,65121
•
727.15
762.55
1,501...
EFTA00135867.pdf
...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 the previous year, according to a
new study...
EFTA00150636.pdf
...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 the previous year, according
to a new study...
EFTA00148940.pdf
...LLA
I-1 ituuj
21, 2020
Date: Mon, 21 Sep 2020 10:31:14 +0000
c
Importan
e: Normal
I 01
Ul ICI Il ly
I Itil lUCly, .cptember
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
t2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY...
EFTA00268412.pdf
...2020
•
Steven Marshall - Premier of SA - 2020
•
Vickie Chapman - Attorney General of SA - 2020
•
Hon Stephen Wade - Minister of Health
Confirmed the targeted victim was Conspired against and was a victim of Conspired Organised
Crime of a Criminal Network that resulted in Conspired Attempted murder of her awareness in the...
EFTA00065526.pdf
...OPR
released a report of its investigation in November 2020, which again led to a series of media
articles about Epstein's conduct and the appropriateness of the deal he received. The effect of
such recurring reporting regarding Epstein has had an incalculable spillover effect that has
indelibly stained Ms...
EFTA00149800.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
EFTA00149805
multiple states, receiving over $110,000 between August 2018 and November 2020." The
suspects "reportedly used websites to advertise the...
EFTA00135911.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects
"reportedly used websites to advertise the sale...
EFTA00096487.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...
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...
EFTA00160254.pdf
...The article added that
between FY 2018 and May 2023, during McMillion's tenure, the FBI increased "racial/ethnic diversity" by 5.4% and
the proportion of female employees by 4.1%. The article noted that McMillion has stated that "diversity, equity,
inclusion and accessibility is literally within [the FBI...
EFTA00094035.pdf
...Kane
November 16, 2011
Page 4
Besides the greater freedom at stake, enormous saving are available. For one year,
incarceration in prison costs about $28,284.00; in a halfway house $25,838.00; and home detention
about $3,000.00.' So if prisoners were transferred from prison to home...
EFTA00100180.pdf
...Kane
November 16, 2011
Page 4
Besides the greater freedom at stake, enormous saving are available. For one year,
incarceration in prison costs about $28,284.00; in a halfway house $25,838.00; and home detention
about $3,000.00.' So if prisoners were transferred from prison to home...
EFTA00064917.pdf
...Kane
November 16, 2011
Page 4
Besides the greater freedom at stake, enormous saving are available. For one year,
incarceration in prison costs about $28,284.00; in a halfway house $25,838.00; and home detention
about $3,000.00.' So if prisoners were transferred from prison to home...
EFTA00585546.pdf
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this
day of November, 2010, by and among Juan Pablo Molyneux ("JP"),
J.P. Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") L.S.J., LLC
("LSJ") and Jeffrey Epstein ("Epstein").
WHEREAS, disputes have arisen between Molyneux and...
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...
EFTA00586553.pdf
THIS SETTLEMENT AGREEMENT AND RELEASE ("Agreement") is entered
into as of this
day of November, 2010, by and among Juan Pablo Molyneux ("JP"),
J.P. Molyneux Studio, Ltd. ("Studio", and together with JP, "Molyneux,") L.S.J., LLC
("LSJ") and Jeffrey Epstein ("Epstein").
WHEREAS, disputes have arisen between Molyneux and...
EFTA00149640.pdf
...2020,
a task force officer was notified of a case involving child pornography images of a 13-year-old
being sent through Facebook messenger from Jessica Wheeler to Edward Wheeler."
FBI: Missing New Jersey Girl Was Likely Kidnapped In Crime Of Opportunity.
The New York Post (8/24, Lapin, 4...
EFTA00090668.pdf
...I am not sure what this spreadsheet is
because the only two spreadsheets that I'm aware of that correspond with the SONY_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 am...
EFTA00150555.pdf
...Rick Gates, a former Trump campaign official, offered similar
testimony during Stone's November 2019 trial."
Politico (7/13, Choi, 4.29M) reports, "Speaking with Hannity, Stone repeated the
sentiment, saying that he was up against a `stacked jury' and a `biased judge.' During his trial,
Stone had several tete...
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...
EFTA00072781.pdf
July 4, 2020
I noticed many similarities between developer Bill O'Connell and Jeff Epstein which I
mentioned in my Wm. O'Connell documents, including their known history and arrests for
assaulting young girls. I may have found some connections between this group and the `realty'
company which allegedly owns...
EFTA00160235.pdf
...a special counsel in 2020. CNN (01/05, Rabinowitz) noted that the report is
the second released by the Justice Department since Smith was appointed special counsel. Last year, the article
detailed, Smith and the Justice Department reported spending more than $9.2 million between November 2022
and March 2023...
EFTA00293562.pdf
...The Company also has federal and state
research and development tax credit carryforwards available to offset future tax of approximately
$1.4 million and $200 thousand, respectively. The federal research and development tax credit
carryforwards will expire beginning in 2020, and the state carryforwards indefinitely.
Utilization of the net operating...
EFTA00160751.pdf
...certifying
the 2020 presidential election results. Ten days later, the FBI received an anonymous tip that
Zlab was in the Capitol that day and gave the name of Zlab's business."
Prosecutors Say Proud Boys Formed Smaller Group For January 6.
NBC News (5/14, Williams, 4.91M) reports, "The...
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