788 results for "November 9 2020"

Page 30 of 32
EFTA00040664.pdf
OCR Confidence: 85%  •  1292.3 KB
...Maxwell claims based on a New York Daily News article published in October 2020 that a second meeting took place between federal prosecutors and a principal of BSF in the summer of 2016. The Government has represented to the Court that the AUSA who participated in the February 29, 2016...
EFTA00066510.pdf
OCR Confidence: 85%  •  1292.3 KB
...Maxwell claims based on a New York Daily News article published in October 2020 that a second meeting took place between federal prosecutors and a principal of BSF in the summer of 2016. The Government has represented to the Court that the AUSA who participated in the February 29, 2016...
EFTA00087230.pdf
OCR Confidence: 85%  •  1292.2 KB
...Maxwell claims based on a New York Daily News article published in October 2020 that a second meeting took place between federal prosecutors and a principal of BSF in the summer of 2016. The Government has represented to the Court that the AUSA who participated in the February 29, 2016...
EFTA00087251.pdf
OCR Confidence: 85%  •  1292.2 KB
...Maxwell claims based on a New York Daily News article published in October 2020 that a second meeting took place between federal prosecutors and a principal of BSF in the summer of 2016. The Government has represented to the Court that the AUSA who participated in the February 29, 2016...
EFTA00094594.pdf
OCR Confidence: 85%  •  806.0 KB
...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...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...OTHER FBI NEWS • FBI Reclassifies 2017 Baseball Field Shooting Of Lawmakers As Domestic Terrorism. • Minnesota FBI Crisis Negotiator Discusses Navigating Hostage Situations. • Project Veritas Founder Criticizes NYTimes Over "Hit Piece." • Drug-Related Deaths In Honolulu Reached Five-Year High In 2020. • Federal Government In DC "Largely Dependent On Remote Work...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...owns the property 9 East 71st Street in New York, New York, which was transferred to it on or about December 23, 2011, shortly after it was incorporated. 40. Defendant Laurel, Inc. is a Virgin Islands corporation that was formed and first licensed in or about November 2011. As of...
EFTA00085799.pdf
OCR Confidence: 85%  •  785.5 KB
...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...
EFTA00147306.pdf
OCR Confidence: 85%  •  4733.4 KB
...7/25, 14.2M) that Trump "has decisively repulsed the attempt to deny him the opportunity to win that vindication at the polls in November 2020. Indeed, the president is now obviously, and with a high probability of success, going on the offensive." Rep. Devin Nunes (R-CA), ranking member...
EFTA00149800.pdf
OCR Confidence: 85%  •  4573.9 KB
...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
OCR Confidence: 85%  •  4479.7 KB
...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...
EFTA00150555.pdf
OCR Confidence: 85%  •  4606.6 KB
...in Fisherman's Wharf, landlord Fong Real Estate Company said in a lawsuit filed July 9. Bovis and Morris allegedly failed to pay rent owed in November 2019 and didn't resolve a notice of default in December, according to the lawsuit filed in San Francisco County Superior Court. The...
EFTA00162695.pdf
OCR Confidence: 85%  •  1658.3 KB
...carry on without transplant,' said Bharat, who performed the operation Friday." The Federal Reserve predicts a slow recovery with unemployment at 9.3 percent by the end of 2020. The Fed projects the rate will drop to 6.5 percent by the end of 2021, Heather Long reports. "Chair Jerome...
EFTA00040833.pdf
OCR Confidence: 85%  •  743.3 KB
...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...
EFTA00075650.pdf
OCR Confidence: 85%  •  850.7 KB
...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...
EFTA00172546.pdf
OCR Confidence: 85%  •  11971.5 KB
...Removal on August 9 of Epstein's Cellmate from MCC New York 46 D. Failure to Assign Epstein a New Cellmate on August 9 47 1. Day Watch Staff Actions on August 9 47 2. Evening Watch Staff Actions on August 9 50 IV. Epstein is Allowed to Make an...
EFTA00150682.pdf
OCR Confidence: 85%  •  5382.5 KB
...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...
EFTA00130149.pdf
OCR Confidence: 85%  •  42648.3 KB
...1:00 PM 1:00.1:30 PM 1:30-2:00 PM 8:30- 9:00 PM 9:00-9:30 PM 9:30-10:00 PM 2:002:30 PM 2:30-3:00 PM 10:00.10:30 PM 10:90-11:00 PM 3:004:30...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...FBI Public Affairs News Briefing Monday, July 20, 2020 Date: Mon, 20 Jul 2020 10:26:43 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, JULY 20, 2020 6:30 AM EDT TODAY...
EFTA00039025.pdf
OCR Confidence: 85%  •  11345.8 KB
...Removal on August 9 of Epstein's Cellmate from MCC New York 52 D. Failure to Assign Epstein a New Cellmate on August 9 53 IV. Epstein is Allowed to Make an Unmonitored Telephone Call on August 9 58 V. Failure to Conduct SHU Inmate Counts and Staff Rounds on...
EFTA00148539.pdf
OCR Confidence: 85%  •  4312.4 KB
...Subject: - u is airs ews rie rig urs ay, c o er , 2020 Date: Thu, 22 Oct 2020 10:27:32 +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: THURSDAY, OCTOBER 22, 2020...
EFTA00091454.pdf
OCR Confidence: 85%  •  8758.0 KB
...sworn via telephone Task Force Officer Federal Bureau of Investigation Sworn to before me on June 26, 2020 at 9:11 am 80 to orttio le;"" HON. GABRIEL W. GORENSTEIN UNITED STATES MAGISTRATE JUDGE 42 2017.08.02 EFTA00091495 Attachment A I. Devices Subject to Search and Seizure The devices...
EFTA00153059.pdf
OCR Confidence: 85%  •  8757.4 KB
...sworn via telephone Task Force Officer Federal Bureau of Investigation Sworn to before me on June 26, 2020 at 9:11 am 80 to orttio le;"" HON. GABRIEL W. GORENSTEIN UNITED STATES MAGISTRATE JUDGE 42 2017.08.02 EFTA00153100 Attachment A I. Devices Subject to Search and Seizure The devices...
EFTA00076712.pdf
OCR Confidence: 85%  •  8771.4 KB
...sworn via telephone Task Force Officer Federal Bureau of Investigation Sworn to before me on June 26, 2020 at 9:11 am 80 to orttio le;"" HON. GABRIEL W. GORENSTEIN UNITED STATES MAGISTRATE JUDGE 42 2017.08.02 EFTA00076753 Attachment A I. Devices Subject to Search and Seizure The devices...
EFTA00160374.pdf
OCR Confidence: 85%  •  1775.3 KB
...Abu Zubaydah's Drawings Expose the US's Depraved Torture Policy The Guardian (05/11, Pilkington) discussed Abu Zubaydah, a detainee at Guantanamo Bay who was subjected to torture in the CIA's post-9/11 program. According to the article, Zubaydah's drawings, created from memory, provide a graphic...

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