829 results for "June 8 2020"
Page 32 of 34
EFTA00153059.pdf
...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
...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...
EFTA00168537.pdf
...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...
EFTA00106039.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...
EFTA00151495.pdf
...The Bank's Relationship with Jeffrey Epstein and Related Entities
8.
Jeffrey Epstein was a wealthy financier with hundreds of millions of dollars in
assets and an extensive network of friends and connections that included prominent financial
institutions, politicians, royalty, and billionaires. Deutsche Bank maintained a relationship with
Mr. Epstein...
EFTA00263748.pdf
...r 15Mor11
Enquiries
1300 729 959
Monday to Friday
8.000M to 8.00pm
Account Number
2000 16491 5280
Bill Number
039 3997 116
Date Issued
$672.83
OVERDUE
We would like you to
• Pay the full overdue amount immediately using one of the payment options listed overleaf. When full...
EFTA00039025.pdf
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
*
*
*
INVESTIGATIONS DIVISION
23-085
JUNE 2023
EFTA00039025
EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey...
EFTA00054963.pdf
...0-040
2 --
Friday, June 28, 2019
Sensitive but Unclassitiec
Page 1 of?
EFTA00055001
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£401
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EFTA00608160.pdf
...Capital Contributed:30100.2 Legal Fees-Financing
Net cash provided by Financing Activities
Net cash increase for period
Cash at beginning of period
Cash at end of period
8.929.50
8.929.50
-154.714.99
652.377.56
497.66237
Page 5 of 24
EFTA00608168
Blue Talon
Profit...
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...
EFTA00064917.pdf
...Fiscal Quarter
Average Expected Length of RRC Stay
April - June 2017
145.6 days
July- September 2017
146.8 days
October - December 2017
132.2 days
January - March 2018
118.8 days
2
EFTA00064992
Recent Activities and Future Goals: The Bureau continues to seek ways to expand the use of...
EFTA00094035.pdf
...Fiscal Quarter
Average Expected Length of RRC Stay
April - June 2017
145.6 days
July- September 2017
146.8 days
October - December 2017
132.2 days
January - March 2018
118.8 days
2
EFTA00094110
Recent Activities and Future Goals: The Bureau continues to seek ways to expand the use of...
EFTA00100180.pdf
...Fiscal Quarter
Average Expected Length of RRC Stay
April - June 2017
145.6 days
July- September 2017
146.8 days
October - December 2017
132.2 days
January - March 2018
118.8 days
2
EFTA00100255
Recent Activities and Future Goals: The Bureau continues to seek ways to expand the use of...
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...
EFTA00207677.pdf
...EFTA00207683
Case 9:08-cv-80893-KAM Document 128
Entered on FLSD Docket 03/05/2010 Page 8 of 36
Jane Doe v. Epstein
Case No. 08-CV-80893-Marra-Johnson
Page 8
It is therefore not surprising that the antiretroactivity principle finds expression in
several provisions of our Constitution...
EFTA00269229.pdf
...IS THIS AN ARTIST OR WRATIT?
The cis
of this messne cannot be found.
- GROOMINC
Sent
8/06;20108:09 PM
810512010 El PM
11/06/2010 4:17 PM
C:34
PM
05/7.010 90 PM
• 101>M PM
24:06.2010 815 PM
8 07 2010449 PM...
EFTA00172546.pdf
...False Statements and Lack of Candor
8
C.
Relevant BOP Policies Regarding the Operation of Correctional Facilities
8
1.
Special Housing Units
8
2.
Inmate Accountability
9
3.
Psychological Screening
10
4.
Suicide Response
11
5.
Inmate Discipline
12
6.
Conditions of Confinement
12
Chapter 3: Timeline of Key Events...
EFTA00594729.pdf
PROSPECTUS (Subject to Completion)
ON
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Issued June 8, 2015
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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...
EFTA00133624.pdf
...05/01/19 - 05/31/19
Page 1 at 4
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EFTA00160820.pdf
...Thursday, December 2, 2021 8:57 AM
To:
Subject: Fwd: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 2, 2021
Assuming INSD is tracking this ?
Law Enforcement Officer From 'Outside Agency' Accidently Fires Gun in Downtown
High-Rise
NJ (12/01, Zeitlinger) reported that a law enforcement agent accidentally fired a...
EFTA00147306.pdf
...He told CNN that the only way Trump will be
removed from office is if he is `voted out' in 2020."
In an op-ed in the New York Times (7/25, 18.61M), President of the American Constitution
Society Caroline Fredrickson writes, "Special Counsel Robert Mueller publicly confirmed 100...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
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