788 results for "November 9 2020"
Page 31 of 32
EFTA00161251.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, DECEMBER 29, 2020 5:00 AM EST
Federal Authorities Seek To Discover Nashville Bombing Suspect's Motive. The New York Times (12/28,
McGee, Tompkins, 20.6M) says that with law enforcement officials "confident they know who set off a powerful...
EFTA00075623.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...
EFTA00164129.pdf
...Thursday, June 1, 2023 9:35 AM
To:
Cc:
Subject: FW: [EXTERNAL EMAIL] - [EXTERNAL] DOJ News Briefing for June 1, 2023
— thank you for covering for me over at DOJ this morning — it was nice to get my little brother off to the airport and
spend a short amount of...
EFTA00104411.pdf
...that it did not view the information as Brady material and the disclosure was only being made "in an
abundance of caution." On November 9, 2020, the government disclosed that a witness told the Palm Beach Police
Department in 2005 that E
"
Is that are between the ages of 18...
EFTA00183732.pdf
...I. Santos, 128 S.Ct. 2020, 2025 (2008).
As
summarized by the United States Supreme Court in Santos, supra, at 2025:
See argument in sections (2) and (3) that follow which represent the predicate for the rule of
lenity issue discussed in B.
9
EFTA00183849
. The rule of lenity requires...
EFTA00137484.pdf
...US Birth Rate Declined For Sixth Straight Year In 2020.
The CBS Evening News (5/5, story 9, 0:20, O'Donnell, 4.03M) reported, "The US birth rate dropped for the sixth straight
year" last year, with "about 3.6 million babies...
EFTA00161276.pdf
...The New York Post (3/22, Steinbuch,
7.45M) reports, "A police detective in Pennsylvania has filed for divorce from his wife after she was seen in videos taking part in
the riots at the US Capitol with another man — whom she had been communicating with since November about the...
EFTA00102056.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...
EFTA00073205.pdf
...was originally incorporated in the Virgin
Islands on November 18, 2011 as Financial Informatics, Inc., but changed its name to Southern
EFTA00073212
Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 9 of 55
GVI v. Estate of Jeffrey Epstein
GVI's First Amended Complaint...
EFTA00262240.pdf
...JC Pearce
T/A LI Devil Desinns
5540
Dear Customer
ADEIAIDE SA SEDI
141 Kirg Wham Street
ADELAIDE SA 5000
al=
29 November 2D10
RE: BUSINESS CREDIT ACCOUNT NO. 6865220
Thank you for your application for a Business Credit Account. I am pleased to inform you that
the account has...
EFTA00194687.pdf
...States'. Santos 128 S.Ct. 2020, 2025 (2008).
As
summarized by the United States Supreme Court in Santos, supra, at 2025:
5
See argument in sections (2) and (3) that follow which represent the predicate for the rule of
lenity issue discussed in B.
9
EFTA00194803
... The rule of lenity...
EFTA00150739.pdf
...But the players
association has unanimously voted that it wants to cancel all preseason games in 2020." ABC
World News TonightVi (7/7, story 9, 0:10, Muir, 7.1M) reported briefly on the NBA's plans to
resume its season.
Administration Pushes For Schools To Reopen This Fall.
EFTA00150766...
EFTA00148445.pdf
...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
...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...
EFTA00160391.pdf
...McFadden registered as a sex offender in
2020 and worked as an independent contractor, according to state records. He didn't show up to a district court
Monday to go on trial for charges including child pornography, according to court records. The bodies were found
hours after he was supposed...
EFTA00145666.pdf
...15, 2020). The Attorney General brings this action, after presenting
her findings to JP Morgan in September 2022, in her ongoing effort to protect public safety and to
hold accountable those who facilitated or participated in, directly or indirectly, the trafficking
enterprise Epstein helmed. The investigation revealed that JP Morgan...
EFTA00104216.pdf
...Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of
approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November
6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012.
86.
Though often absent...
EFTA00086802.pdf
...Financial Informatics, Inc.
(incorporated November 18, 2011, also known as Southern Trust Company, Inc.) had assets of
approximately $391 million in 2015; and Financial Trust Company, Inc. (incorporated November
6, 1998) had assets of $212 million when it publicly filed its last balance sheet in 2012.
86.
Though often absent...
EFTA00104291.pdf
...EFTA00104298
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 9 of 49
GVI v. Estate ofJeffrey E. Epstein
GVI's Complaint
Page 9 of 48
42.
The Epstein Enterprise engaged in a pattern of criminal activity in the Virgin
Islands (and elsewhere) with...
EFTA00129645.pdf
...November 9, 2010
To:
Number of Pages:
Comments:
SENSITIVE/PRIVILEGED COMMUNICATION
The information contained in this electronic message and any and all accompanying documents constitutes
sensitive information. This Information is the property of the U.S. Department of Justice, Federal Bureau of
Prisons. If you are not the intended recipient...
EFTA00143878.pdf
...You're
correct that the final approval hearing is on
November 9, after which we'll find out how-.
much you'll receive from the fund. I don' 9
believe there's anything you'll need to do
until then after your meeting with &none,
Delete chat
Unblock
EFTA00143904
17...
EFTA00150516.pdf
...CNN (4/22, 89.21M) reports on its website that House Speaker Pelosi "is making concessions in
a bid to revive her effort for a 9/11-style commission to investigate the January 6 attack on the
Capitol, but the two parties still don't appear to be resuming serious...
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...
EFTA00148081.pdf
...Church Bombing Hindering Anti-Hate Efforts.
• Appeals Court Considers Constitutionality Of Terrorism Screening Database.
• TSA Recovered Record Rate Of Firearms In 2020.
COUNTER-INTELLIGENCE
• Rep. Swalwell: No New Information On Christine Fang.
• Opinion: Scrutiny Of Chinese-Born Researchers In The US Risks Delays In Innovation.
CRIMINAL INVESTIGATIONS
• California Man Charged...
EFTA00148281.pdf
...CNN (3/29, Guy, Business, 89.21M) reports Australian broadcaster 9 News "suffered a
cyberattack that forced a number of live shows off air on Sunday, as the country's federal
parliament also reported an attack on its computer network." 9 News, a CNN affiliate, tweeted
on Sunday, "A cyber...
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