1,084 results for "July 21 2020"
Page 34 of 44
EFTA00067620.pdf
...Wed, 26 Feb 2020 23:06:20 +0000
Inline-Images: image001.png
SDNY News Clips
Wednesday, February 26, 2020
EFTA00067620
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Nygard
Terrorism and International Narcotics
Halkbank
General Crimes
Civil
NYCHA
Matters of Interest
Weinstein
Barr
Stone
Kerik
Public Corruption
Avenatti...
EFTA00085259.pdf
Case 1:20-cr-00330-AJN Document 191 Filed 03/30/21 Page 1 of 7
BSF
Sigrid S. McCawley
BOIES
SCHILLER
FLEXNER
March 22, 2021
VIA EMAIL (FILED UNDER SEAL)
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
40 Foley Square
New York...
EFTA00141295.pdf
...222-21, Prohibition of Segregated Facilities (Apr 2015).
X (30X) 52.222-26, Equal Opportunity (Sept 2016)(F-O. 11246).
(i) Alternate I (Feb 1999) of 52.222-26.
X (31X) 52.222-35, Equal Opportunity for Veterans (Jun 2020)(38 US.C. 4212).
(i) Alternate I (July 2014) of...
EFTA00259133.pdf
...17/2019
5/28/2019
5/21/2019
5/17/2019
12/13/2018
12/20/2018
7/27/2019
5/17/2019
6/5/2019
5/25/2019
5/16/2020
5/23/2018
6/3/2019
6/4/2019
5/16/2020
5/23/2018
6/3/2019...
EFTA00257940.pdf
...0
Original notes re interview of
atmn Wad", 52.crek ear(
EFTA00257940
ITEM
WAS NOT
SCANNED
DESCRIPTION
Official DocLab Instruction(s)— neoicod July 27, 2020
EFTA00257941
)ia/2019 tN
ZONE R
EFTA00257942
st
3/E-Ar302nn
shaMon
7-00z
EFTA00257943
Target: Little St. James Island, USVI, USA
Structure Descriptions:
B1...
EFTA00111492.pdf
...35:17,
35:20
July - 11:25
Justice - 3:4, 3:9,
4:24
K
Kill - 35:21
Killed - 33:7, 35:23
Kind - 5:22, 15:11,
15:13, 16:20, 19:5,
21:1, 25:18, 27:23
Kinds - 27:6
Knew - 21:10
Knock - 25:6
Knowing...
EFTA00102702.pdf
...Unsolicited
Primary Classification
Clone For Next FY
Deceased
Final Year
1.999
Estate Gift
Exclude Prom THE 7.21.2012
Campaign
System Information
CONFIDENTIAL
hups://interlochenny.salesforee.com/006A0000009A3WN/p?retURLOO6ACO00009rBWN
INT 000061
EFTA00102762
2/12/2020
Epstein Foundation SIDICOD3 Single Donation 12/1111998 — Salcsforce - Enterprise Edition
Form Name
Created...
EFTA00163471.pdf
...Suicide
• FBI and CIA Leadership Scrutinized Over Handling of 2016 and 2020 Election Intelligence
• Continued Reporting: Maryland County Challenging FBI's Move To Ronald Reagan Building
COUNTERTERRORISM
• Continued Reporting: NYPD Steps up Security for NYC 4th of July Festivities Amid Heightened Threat
Level
• Continued Reporting: Iran at 'Decision Point' After...
EFTA00060971.pdf
...And who do you
21 currently work for?
22
MR.
: Customs and Border Protection.
23
MR.
: And when did you start
24 working for them?
25
MR.
: October 13 of 2020.
EFTA00060976
7
1
MR.
: And that's the purpose of
2 your training down at the Federal Law
3...
EFTA00073831.pdf
...05/11/2020 09:57 by
OGC
Bureau of Prisons DAN
Page 1 of 1
EFTA00073900
76316054
EPSTEIN. JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1
2
3 4
5 6
7
8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23...
EFTA00127696.pdf
...35:17,
35:20
July - 11:25
Justice - 3:4, 3:9,
4:24
K
Kill - 35:21
Killed - 33:7, 35:23
Kind - 5:22, 15:11,
15:13, 16:20, 19:5,
21:1, 25:18, 27:23
Kinds - 27:6
Knew - 21:10
Knock - 25:6
Knowing...
EFTA00150469.pdf
...Mon, 27 Jul 2020 10:30:01 +0000
Important Normal
e:
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• 18 Charged By...
EFTA00262383.pdf
...Whatsapp app
EFTA00262383
7/13/2020
Pe (Acre ft -CLEM O IC'SI4 f mai- JCEDulPline Pearce - Outlook
V I
CeP41. B IAA) N.)E-
Confirmation off ec
n
aor
o ment from the Australian Electoral Commission
Australian Electoral COMMiSSiorl
Wed 31/10/2018 12:56 PM
To: jacqueline.c...
EFTA00098826.pdf
...On July 2, 2019, Jeffrey Epstein was indicted by a federal grand jury in the
United States District Court for the Southern District of New York on one count of
2
EFTA00098827
conspiracy to commit sex trafficking, in violation of 18 U.S.C. § 371, and one count of sex...
EFTA00172546.pdf
...DOJ 016, Analytic of the Federal Bureau of Prisons' Fiscal Year 2019 Overtime Hours and Cogs Management
Advisory Memorandum 21.011 (December 2020); U.S. DOJ OIG, Review of the Federal Bureau of Prisons' Use of
Restrictive Housing for Inmates with Mentallllnecc Evaluation and Inspections Division Report 17-05 (July...
EFTA00039025.pdf
...Year 2019 Overtime Noun and Cogs Management Advisory
Memorandum 21-011 (December 2020); U.S. DOJ OIG, Review of the Federal Bureau of Prisoncs lice of Restrictive Rousing
for Inmates with Mental Illness Evaluation and Inspections Division Report 17-05 (July 2017); U.S. DOJ OIG Audit of the
Federal...
EFTA00113909.pdf
...Uh, I believe my last day was
17
On the books with - because I was on leave
18
- so on the books, technically with BOP my last
19
day was October 11 of 2020.
20
MR.
: Okay. And who do you
21
currently work for?
22
MR.
: Customs and border...
EFTA00127808.pdf
...This is July.
15
: -- yeah, July,
16
(Indiscernible *00:12:40) 27.
17
: Oh, no. This is July.
18
: Yeah.
19
: This is the --
20
: So, this is the --
21
: -- no, the --
22
: -- timeline.
23
: -- this would -. We would
24
have probably got this from the SIS
25
investigation.
EFTA00127827...
EFTA00102999.pdf
...BACKGROUND
On June 29, 2020, a grand jury sitting in this District returned an indictment charging the
defendant in six counts. On July 2, 2020, the Federal Bureau of Investigation ("FBP") arrested the
defendant. On July 8, 2020, a grand jury sitting in this District returned a superseding indictment
(the...
EFTA00268109.pdf
...Brock and Hamilton-Smith maintained their
confidence and supply support for the government which provided a 26 to 21 parliamentary
majority.122)
2018 state election
The 2018 state election was held on 17 March. The July to September 2014 Newspoll had seen
Labor begin to
the Liberals on the two...
EFTA00265500.pdf
...Documented evidence of the targeted victims Professional Principles, Morals and
Ethics of Employment positions, and her Self Importance of her Reputation
Roman Pizza Bar - 13th September 2020 - Kadina
Targeted victim terminated her employment position immediately at Roman Pizza bar due
to being informed by her employer of his involvement in...
EFTA00263717.pdf
...2018 exposé by Julie IC Brown in the Miami Herald
revealed Jane Doe 3 to be I
, who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, w en
was a
year-old spa attendant. k-21 She asserted that Maxwell...
EFTA00135667.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020
To:
FBI@BulletinIntelligence.com
Sent:
July 29, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
29,
2020...
EFTA00119019.pdf
...This is July.
16
MR.
: -- yeah, July,
17
(Indiscernible *00:12:40) 27.
18
MR.
: Oh, no. This is July.
19
MR.
: Yeah.
20
MR.
: This is the
21
MR.
: So, this is the
22
MR.
: -- no, the --
23
MR. -:
-- timeline.
24
MR.
this would -. We would
25
have probably...
EFTA00263420.pdf
...He was convicted of only these two crimes as part of a I
controversial plea deal; federal officials had identified ries girls,
some as young as 14 years o14, whom Epstein had allegedly
sexually abused.VPA
Epstein was arrested again on July 6, 2019, on federal charges
for the sex...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith