1,098 results for "July 21 2020"
Page 35 of 44
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...
EFTA00158490.pdf
UNITED STATES DISTRICT COURT
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SOUTHERN DISTRICT OF NEW YORK
JANE DOE,
Plaintiff,
v.
DARREN K. INDYKE and RICHARD D.
KAHN, in their capacities...
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...
EFTA00265807.pdf
...Monday to Friday 8.30am - 4.30pm
Australian Government
centrelink
21 $ittember 2020 71r
fwpt,te_T- aOlci KAT)u,:le - MONec<6.-R
•
Dear Missile
A. I rater to our conversation on 11 September 2020 about reviewing the access restrictions on your
Centrelinirecord.
*
We have decided to continue the...
EFTA00112079.pdf
...anything was going on.
19
MR
Okay. I've got nothing
20 more on that line.
21
MR.
Nope. (Indiscernible
22 *00:52:52)
23
MR.
Okay. Now on July 23rd.
24
MR.
July 23rd. That's before?
25
MR.
No sorry. I take it back.
EFTA00112155
78
1
MR...
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...
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...
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...
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...
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...
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...
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...
EFTA00088802.pdf
...This Office first interviewed Minor Victim-4 in July 2020. During that meeting, Minor
Victim-4 spoke about her many interactions with the defendant. She did so again at the
Government's meetings with her in August 2020, and at multiple meetings in January 2021.
The Government met Minor Victim...
EFTA00103709.pdf
...Maxwell with offenses that were completed no later than 1997, and because the indictment was
not returned until July 2020, these counts are time-barred unless "otherwise expressly provided
by law." Id.
For two independent reasons, § 3283, on which the government relies (see Government's
Memorandum in Support of Detention...
EFTA00150422.pdf
...Subject:
-
u is
airs ews ne Ing
e nes ay, u y 29,
2020
Date: Wed, 29 Jul 2020 10:25:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 29...
EFTA00116871.pdf
...He had a seat
21 right there and could have observed him through
22 the window. He stayed in his cell the night
23 that he attempted suicide the whole night.
24
: You mean on July 23rd,
25 2019?
EFTA00116954
85
1
: On July 23rd that was
2 the date...
EFTA00077923.pdf
...On July 6, 2019, Epstein
was arrested on federal charges stemming from this investigation of alleged sexual abuse of underage
girls. Epstein was found unresponsive in his cell at the Manhattan Correctional Center (NY,NY) and his
death was being investigated as an apparent suicide.
09/07/2020
Detective Barber...
EFTA00150335.pdf
...Only one
witness took the stand during the hearing, a FBI agent who recounted the events of July 21,
2020, when Sonnier allegedly fired two shots at U.S. marshals who were attempting to arrest
him." Sonnier "admitted to authorities that he knew there were multiple officers outside the
hotel...
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...
EFTA00599617.pdf
Valuation Report
7/31/2017
EFTA00599617
SUMMARY OF ASSETS - JULY 31, 2017
6130117
7/31/17
$
Asset
Value
Value
Change
Cash
'127,228,936
135,985,107
8,756,171
Fixed Income
72,806,515
73,841,829
1,035,314
Equities
87,293,777
73,617,040
(13,676...
EFTA00126647.pdf
...19
between July 30th and
20 August 9th, you at least did it a few times?
21
: Right.
22
: Okay. And you think you
23 hit at least all three shifts between that
24 time?
25
: Correct.
EFTA00126757
112
1
: Okay.
2
: I believe I did. Yeah.
3
: All right...
EFTA00091454.pdf
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
EFTA00153059.pdf
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
EFTA00076712.pdf
...Two of the Subject Devices were seized from JEFFREY EPSTEIN's person during the
course of his arrest by the FBI on or about July 6, 2020 (the "Arrest Subject Devices"). The Arrest
Subject Devices are particularly described as follows:
a. A silver iPad with serial number DLXQGM3KGMW3 ("Subject Device...
EFTA00087338.pdf
...GMT on August 27th, 2020. We would also like to request an interview with a
Barclays Bank senior executive to discuss the issues raised in this article.
GENERAL
1. In the suspicious activity reports we reviewed, Barclays filed the fifth-most in
number, or 104 reports identifying more than $21...
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