809 results for "January 8 2020"

Page 31 of 33
EFTA02731168.pdf
OCR Confidence: 85%  •  1902.5 KB
...Our team has met with four times, beginning in September 2019 and most recently in February 2020. We also liter additional questions by phone in April 2020. Mid from her interviews with our team. has never sunken with law enforcement re ardin Epstein. Corroboration of Documentary Evidence Although we have...
EFTA00594729.pdf
OCR Confidence: 85%  •  18223.6 KB
PROSPECTUS (Subject to Completion) ON CO ▪ Issued June 8, 2015 = S t, = - •—• 01 ea a C C 0 2 MINDBODY, Inc. is offering 7.150,000 shares of its Clan A common stork. This is our initial public offering, and no • a• public market currently exists for our shares. We...
EFTA00610965.pdf
OCR Confidence: 85%  •  10637.3 KB
...Responses due by 8/11/2010. Replies due by 8/17/2010.Signed by Judge James I. Cohn on 8/9/2010. (rke) (Entered: 08/09/2010) 08/09/2010 490 WAIVER of Personal Appearance at Restitution Hearing by Scott W. Rothstein (Nurik, Marc) (Entered: 08/09/2010) 08/09...
EFTA00625612.pdf
OCR Confidence: 85%  •  2237.7 KB
...the population of all of the nutrients assessed ..." Also, as noted by Medtech Boston: "On January 6, 2016, the U.S. Departments of Health and Human Services and of Agriculture released the 2015 [to] 2020 Dietary Guidelines for Americans EFTA00625635 Consistent with the above findings, the Guidelines identified potassium, dietary...
EFTA00601702.pdf
OCR Confidence: 85%  •  5217.7 KB
...and Our Current Reports on Form 8-K filed on January 2. 2015. January 14, 2015. January 23, 2015, February 12, 2015, February 17, 2015. February 27. 2015. March 6. 2015. March II. 2015. March 20, 2015, March 24. 2015. April I. 2015. April 3, 2015, April 14, 2015, April...
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...KAVU-TV Victoria, TX (4/24) reports the National Center for Missing & Exploited Children (NCMEC) and the FBI are asking for help locating Kristen Galvan, a Montgomery County, TX teenager who disappeared in January 2020. FBI Special Agent Bethany Morris said, "Because Kristen is a possible victim of human trafficking...
EFTA00262164.pdf
OCR Confidence: 85%  •  5941.3 KB
...C.) Ms Dear Ms • Government of South Australia Hon Stephen Wade WC Minister for Health and Wellbeir Thank you for your letter dated 19 January 2020, regarding an investigation into 3,1,c: alleged intellectual property theft of two business plans you developed between 2007 and 2011. I note you...
EFTA00168537.pdf
OCR Confidence: 85%  •  2110.7 KB
...Your water 8 sewer bills will be sent to the property address shown above. Customer Billing Information: Please Note: A. Water and sewer charges are the legal responsibility of the owner of a property receiving water and/or sewer service. The owner's responsibility to pay such charges is not...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs 2020 Date: Fri, 23 Oct 2020 10:26:13 +0000 c Importan e: Normal News Briefing Friday, October 23, Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, OCTOBER 23, 2020 6...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020 To: FBI@BulletinIntelligence.com Sent: October 23, 2020 6:26 AM (UTC-04:00) Mobile version and searchable archives available at tbi.bulletinintellioence.com. TO : THE DIRECTOR AND SENIOR STAFF DATE : FRIDAY, OCTOBER 23, 2020 6...
EFTA00069312.pdf
OCR Confidence: 85%  •  1813.7 KB
...Thus, from August 2019 through January 31, 2020, the FBI continued to process at least 500 pages a month, and during this time period, the FBI asserted Exemption 7(A) categorically and released 46 documents. Seidel Decl. ¶¶ 67-79. Seidel Decl. ¶¶ 31-36, 67-79. To inform Plaintiff of the...
EFTA00040833.pdf
OCR Confidence: 85%  •  743.3 KB
...Tue, 24 Aug 2021 16:00:12 +0000 - We are available to review the hard-drives and boots this Thursday (8/26), next Tuesday (8/31) or on September 15t. Let me know which FBI office and any local officer I need to coordinate with for entry to the building...
EFTA00150739.pdf
OCR Confidence: 85%  •  4727.1 KB
...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...
EFTA00161153.pdf
OCR Confidence: 85%  •  997.8 KB
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...
EFTA00082012.pdf
OCR Confidence: 85%  •  2169.4 KB
...attach sheet with additional l.)I MANHATTAN 1386 10 1 I t " t2 1 9 4 t 3 • 8 ' 7 i c- o 201112270013220104 EFTA00082021 ER. FOR CITY USE OILY CI. CountyCOSI , IC2. R Drritorried * owl woe. D4;4'6/ , t hl rhea CS. Book OR CS. CRFN I I...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...On January 15, 2020, the Government filed a lawsuit against Jeffrey Epstein's estate and related individuals and entities for violation of the CICO Act, 14 V.I.C. §§ 600 to 614, and civil conspiracy, which the Government recently settled. As laid out in the Government's Second Amended Complaint...
EFTA00150555.pdf
OCR Confidence: 85%  •  4606.6 KB
...FBI Public Affairs News Briefing Tuesday, July 14, 2020 Date: Tue, 14 Jul 2020 10:27:54 +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 14, 2020 6:30 AM EDT...
EFTA00065828.pdf
OCR Confidence: 85%  •  653.7 KB
...Thursday, May 20, 2021 8:15 PM To: Laura Menninger Cc: (USANYS) ).(: ); Jeff Pagliuca 'Bobbi Sternheim on ra or (USANYS) [Contractor] < Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] Laura, >;si > (USANYS) [Contractor] Thank you for your email. Below please find updates regarding these outstanding issues...
EFTA00094594.pdf
OCR Confidence: 85%  •  806.0 KB
...Maxwell - [conferral re photo and other discovery deficiencies] • Jeff Pagliuca (USANYS) [Contractor] We are available to review the hard-drives and boots this Thursday (8/26), next Tuesday (8/31) or on September 1st. Let me know which FBI office and any local officer I need to coordinate with for...
EFTA00091454.pdf
OCR Confidence: 85%  •  8758.0 KB
...2 In or about January 2020, Vicitm-1 anonymously filed a civil lawsuit as a "Jane Doe" against EPSTEIN's estate and MAXWELL seeking damages for the conduct described in this affidavit. Information provided by Victim-1 has been corroborated by independent evidence, including other witness statements and travel records...
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...
EFTA00085799.pdf
OCR Confidence: 85%  •  785.5 KB
...Maxwell - [conferral re photo and other discovery deficiencies] C >; Jeff Pagliuca (USANYS) [Contractor) We are available to review the hard-drives and boots this Thursday (8/26), next Tuesday (8/31) or on September 1st. Let me know which FBI office and any local officer I need to coordinate with...
EFTA00153059.pdf
OCR Confidence: 85%  •  8757.4 KB
...2 In or about January 2020, Vicitm-1 anonymously filed a civil lawsuit as a "Jane Doe" against EPSTEIN's estate and MAXWELL seeking damages for the conduct described in this affidavit. Information provided by Victim-1 has been corroborated by independent evidence, including other witness statements and travel records...
EFTA00076712.pdf
OCR Confidence: 85%  •  8771.4 KB
...2 In or about January 2020, Vicitm-1 anonymously filed a civil lawsuit as a "Jane Doe" against EPSTEIN's estate and MAXWELL seeking damages for the conduct described in this affidavit. Information provided by Victim-1 has been corroborated by independent evidence, including other witness statements and travel records...
EFTA00102056.pdf
OCR Confidence: 85%  •  951.6 KB
...Maxwell - [conferral re photo and other discovery deficiencies] We are available to review the hard-drives and boots this Thursday (8/26), next Tuesday (8/31) or on September 1st. Let me know which FBI office and any local officer I need to coordinate with for entry to the building...

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