842 results for "October 20 2020"
Page 31 of 34
EFTA00261980.pdf
...Penalty
13 months with work
Contents
release (2008)
Partner(s)
Eva Andersson
Early life
Career
(early 1980s)
Epstein's final mugshot, 2019
Born
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
Died
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Cause...
EFTA00064311.pdf
...15 Today's date is October 27th, 2021, and the
16 time is 1:53 p.m. This interview is being
17 conducted - what is the -? Is it 1515?
18
MR. M.15.
19
MR.
: 515?
20
MR. N'DIAYE: Yes.
21
UNKNOWN MALE: Madison Avenue. 31st
22 floor.
23...
EFTA00266270.pdf
...Matrimonial Property Settlement
We confirm that you have an appointment with the writer at our Port Pirie office on Monday 27
October 2008 at 1pm.
As discussed with you at our office on 20 October 2008, Kelly Morgan has resumed conduct of
your file now that Brooke Kennedy is no...
EFTA00144597.pdf
...https://edition.cnn.com/2024/03/20/middleeast/israel-gaza-settlers-daniella-weiss/index.html
Again it has been repeatedly confirmed that Netanyahu and Israeli intelligence DID KNOW
about the 7th October attack before it happened and did NOT prevent it. FACT! Time will tell
exctly what intelligence was indeed...
EFTA00111830.pdf
...Oh, he came back - so then,
25 so IIII went out in August - September,
EFTA00111883
217
1 October, November, December - I think he came
2 back either December or January.
3
MR.
Of 2019?
4
MR.
Of 2020.
5
MR.
Or 2020.
6
MR.
Of 2020.
7
MR.
Okay.
8...
EFTA00149214.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, August 28,
2020
Date: Fri, 28 Aug 2020 10:27:03 +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: FRIDAY, AUGUST 28, 2020 6...
EFTA00126362.pdf
...Oh, he came back - so then,
25
so
went out in August - September,
EFTA00126577
LIMITED OFFICIAL USE
217
1
October, November, December - I think he came
2
back either December or January.
3
MR.
: Of 2019?
4
MR.
: Of 2020.
5
MR.
: Or 2020.
6
MR.
: Of 2020.
7
MR...
EFTA00608345.pdf
...30 October 2015
KRW
KRW t 1,6/0,400,000
JPY 1,199,638,506
KRW 9.619896 Per JPY 1.00
Party A
Partya
JPY
20 January 2016, subject to edjunnent If the Scheduled Valuaion Date le
adjusted r aocoidanoi with the Foloveng Business Day convention or It...
EFTA00165389.pdf
...Mon, 24 Aug 2020 13:51:16 +0000
Importance: Normal
See below where I Ref Clinton the " Guest Of Honour" at times at Epstein's parties that were awash with
underage girls.
I am aware that people find integrity a tad problematic within your Parasitic Nation.
However what I am...
EFTA00148281.pdf
...to Na LeolO
Hawaii's operations." The Tribune-Herald says "Na Leo's Hilo offices and studios were raided by
the FBI in early October 2020, and the feds charged Aipoalani in December."
CYBER DIVISION
White House Assesses Potential Responses To Major Hack.
Bloomberg (3/29, Jacobs, 3.57M) reports...
EFTA00061061.pdf
...Since February 2020.
13
MR.
: Okay. And what were you
14 prior to that?
15
MR.
: A Lieutenant.
16
MR.
: Great. Were you
17 previously interviewed under this
18 investigation?
19
MR.
: Yes.
20
MR.
: All right. Awesome. I'm
21 just going to review the report that was
22...
EFTA00163802.pdf
...Matthew Laiss, accused of casting ballots in both Pennsylvania and
Florida during the 2020 presidential election, and Miya Park, accused of voting in both New Jersey and
Pennsylvania during the 2024 presidential election. The articles explained that Laiss allegedly submitted a mail-in
ballot in Pennsylvania on October 31, 2020...
EFTA00160334.pdf
...The
article also noted that the Commerce Department added DJI to its blacklist in December 2020, and the Treasury
Department designated it as a "Chinese Military-Industrial Complex" company in December 2021, in
part because it "has provided drones to the Xinjiang Public Security Bureau, which are used to surveil...
EFTA00151495.pdf
...6
EFTA00151500
20.
Among other things, the memorandum contained information concerning Mr.
Epstein's previous plea deal and prison sentence. In particular, the memorandum stated that
"Epstein was charged with soliciting an underage prostitution [SIC] in 2007," that "[h]e served
13 months out of his 18 month sentence," and...
EFTA00086220.pdf
...As discussed more fully below, on December 20,
2019, the Honorable Denise Cote entered a disclosure order, similar in form to the order requested
herein, relating to an earlier set of trust and estate documents which we had received in this
EFTA00086220
investigation; this application relates to an additional set...
EFTA00063136.pdf
...So, this says
18 you were interviewed by the FBI on March 12th,
19 2020. Is that correct?
20
: Yes.
21
: All right. So, I'm going
22 to just read, I'll just read the whole thing,
23 so that we're not missing anything. It says,
24 "On...
EFTA00657075.pdf
...Monitoring and in-home help technologies will be a $20 billion U.S.
business in North America by 2020, predicts Orlov, founder of Aging In
Place Technology Watch.
Already some baby boomers are able to remotely lock their parents'
doors, track calls coming into their homes and even see who...
EFTA00161661.pdf
...In an October deal with prosecutors,
Chatburn pleaded guilty. to one count of conspiracy to commit money laundering.
As well as the prison time, US District Judge Marcia Cooke sentenced Chatburn to three years supervised release and ordered him to pay
a $40,000 fine. The chambers of Judge Cooke...
EFTA00040664.pdf
...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
...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
...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
...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...
EFTA00150739.pdf
...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...
EFTA00094606.pdf
...Friday, October 1, 2021 9:16 AM
To: Laura Menninger
Cc:
;Jeff
Pagliuca
(USANYS)
[Contract
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
The items are available for review on Monday, October 4, before 1 pm MST. Please let us know when you plan to...
EFTA00064194.pdf
...So, this says
19 you were interviewed by the FBI on March 12th,
20 2020. Is that correct?
21
MR.
M
i
Yes.
22
MR.
: All right. So, I'm going
23 to just read, I'll just read the whole thing,
24 so that we're not missin anithin...
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