1,467 results for "May 11 2021"
Page 38 of 59
EFTA00270362.pdf
...Secretary of
techno-philanthropist", celebrated on magazine covers and
Defense James fvlattis, February
sought after for his opinions on major issues like global health
2017
and climate change.[L1-11 Still another shift in public opinion
came in 2021 with the announcement that he and Melinda
were divorcing. Coverage of...
EFTA00267140.pdf
...f-cr/ C6
5/16/2021
Mai - Cynthia Pearce - Outlook
and reference under which the beneficiary received the funds
•
On 7 April 20201, CBA received the below intonation from the correspondent bank -
FUNDS FOR GBP 264.45 WERE PAID AS PER INSTRUCTION DATED
10/11/2020 TO SORT CODE 30...
EFTA00293729.pdf
...myamextrave
sex
cow baggage
Payment Detail
Invoice Total
USD2021.73
Charge by Airline
2021.73
Flight Information
Charges
Ticket Number
7227229218
Ticket Base Fare
1475.00
Passenger Name
BACH/JOSCHA
Gov't Taxes/Airline Imposed Fees
546.73
Airline
LUFTHANSA GERMAN AIRLINES
Total Ticket Amount
2021.73
Flight Details
Flight...
EFTA00448122.pdf
...06/2021
Rate:
230.00
+ 0.00
Gratuity
Acct Name :
Epstein, Jeffrey
Rate:
0.00
0.00 %
Tax:
0.00
0.00 %
Special
000
Gratuity:
Trip
230.00
Total:
Trip Charges and additional fees are estimated and subject to
final audit upon completion of reservation.
Deposit:
0.00
Total
230...
EFTA00263640.pdf
...socialite Ghislaine Maxwell, leading to her
2021 conviction on U.S. federal charges of sex trafficking and
The
conspiracy for helping him procure girls, including 14-year-
old, for child sexual abuse and ProslitudOILY 1119-11-1112a 1
Epstein also maintained long-term relationships with various
high-profile individuals,_ including...
EFTA00077571.pdf
...E, p 2).
" United States Department of Justice, JUSTICE MANUAL, JM § 9-11.151, Grand Jury, Advice of
"Rights" of Grand Jury Witnesses (updated Jan. 2020), available at: https://www.justice.govijm/jm-9-
11000-grand-jury#9-11.151 (last accessed Mar. 11, 2021).
18 Id.
15
EFTA00077590
matters...
EFTA00157057.pdf
...3502-044
Page 8 of 11
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00001874
EFTA00157064
Lisa Marie Rocchio, Ph.D. 9
PROFESSIONAL ACTIVITIES
American Psychological Association
2021 — present
Division 56 (Trauma Psychology) President-Elect
2020- present
APA Ethics Committee Member: Forensic Slate
2014 - present...
EFTA00263968.pdf
...ABM 90052 833 208
SA 5106 Australia
I401109 mu
EFTA00263977
oe-rniNIED ,2c;QI - aig7 MAY 90621
.
SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME
CONFIRMATION - FEDERAL INVESTIGATION
SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM
21st May 2021 - Phone contact - Confirmation of Identity Theft and Illegal Activity...
EFTA00261998.pdf
...Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008. f184]
•.7k frinxWe:c2.-
e-t%1C- DederLOPNIENT LOCAO
Second criminal case E Me...
EFTA00164857.pdf
...Friday, July 4, 2025 11:22:13 AM
To:
. (NY) (FBI) •c
>
Subject: Fw: Epstein Materials: Questions
Assistant Director in Charge I FBI New York
Desk I
Mobile
From:
(IMD) (FBI)
Sent: Friday, July 4, 2025 11:16:01 AM
To:
(ODAG) (JMD) ca,
(CCRSB) (FBI)
Cc:
• UMW (FBI...
EFTA00160374.pdf
...Proud Boys Convictions May Counter Extremist Law Enforcement Infiltration
In an opinion piece from Newsweek (05/11, Sennett) the author emphasized the need for political leaders to
leverage the recent convictions of Proud Boys members involved in the Jan. 6 insurrection to purge members of
violent extremist groups from law...
EFTA00039689.pdf
...May 4, 2021
Virtu Financial Inc (VIRT) C11 2021 Earnings Call Transcript I The Motley Fool
Virtu Financial Inc (VIRT) Q1 2021 Earnings
Call Transcript I The Motley Fool
Virtu Financial Inc (NASDAQ:VIRT) Q1 2021 Earnings Call May 4,
2021, 8:30 a.m. ET. Contents: Prepared Remarks; Questions...
EFTA00159731.pdf
August 16, 2021 Larry Visoski prep
AUSA
Det.
Attorneys McGorty & Giffuni
•
LV shown photobook containing 20 photographs. Asked to see if recognize anyone in
the book. Instructed that just because someone is in the book, does not mean LV knows
them or that they have anything to do with this...
EFTA00160901.pdf
...FBI News Briefin
To: "FBINewsBriefing"
Subject: [EXTERNAL EMAIL) - FBI Daily News Briefing - November 29, 2021
Date: Mon, 29 Nov 2021 11:20:08 +0000
Importance: Normal
:1
ce.
View in Browser
Federal Bureau of Investigation
Seal
November 29, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the...
EFTA00164881.pdf
...Friday, July 4, 2025 11:52 AM
To:
(0DAG) <
>;
(CCRSB) (FBI)
EFTA00164881
Cc:
(IMD) (FBI) <->;
(OGC) (FBI) <->;
(DO) (FBI) <
>;
(NY) (FBI) <->;
(CCRSB)
(FBI) ‹
>
Subject: Re: Epstein Materials: Questions
Thank you
I Interim Director of Infrastructure
Federal Bureau of Investigation
0.
' C
From:
(ODAG) ca*
Sent: Friday, July 4, 2025 11...
EFTA00162753.pdf
...20, 2021, shows a person checking the app store
on a smartphone for 'Truth Social' with a photo of former president Donald Trump on a
computer screen in the background. (Chris Delmas/AFP via Getty Images)
This file illustration photo taken on Oct. 20, 2021, shows a person checking the...
EFTA00267219.pdf
...Monday, 4 May 2020 11:38 AM
To:
Sul en: Automanc reply: New message {sent by contact torm at Senator Pauline Hanson)
Thank you for your email. Your concerns or comments are always welcome and bring important issues and
concerns to my attention.
Please note, my office is inundated daily...
EFTA00264518.pdf
...SERVICES SA - SPECIFIC TARGETING OF AN INDIVIDUAL INVOLVING ORGANISED CRIME
CONFIRMATION - FEDERAL INVESTIGATION
SERVICES SA - OFFICER LEONG - IDENTITY THEFT OF VICTIM
21st May 2021 - Phone contact- Confirmation of Identity Theft and Illegal Activity of Specific Targeting
of
• •
er a 27 year period - Government and Police Targeting
Ph
Nil Reported Activity...
EFTA00129121.pdf
...which I was reminded of by
entities that hacked my computer in June 2021, when I sawfootage of me having sex with
minors. though it is possible it was fabricated.
I am willing to meet in person, particularly if you deem it will be helpful. Please feel free to text...
EFTA00163209.pdf
...VSWG_November Full_call_.docx; VSRT_Incident_Response_Process_Flow_Chart_-
_Updated_11.9.2020.pdf
Inlinc-Images: image001.png; image002.png
IN THIS ISSUE
Note from the editor: Click the titles below to jump to the corresponding section.
. A Message from AD Thompson: Update on the 2021 Strategy Session...
EFTA00105576.pdf
...Government is not currently planning to offer trial evidence regarding
although it may if the Court concludes that evidence is critical to the authentication question.
2 The defendant erroneously suggests that
stopped working for Epstein in 2004.
(11/15/21 Def. Letter at I).
EFTA00105578
defendant at the time. See...
EFTA02340231.pdf
...I have attached the&=bsp;actual cost of the #2 engine corrosion inspection for your review= Price for #2 engine
was $237,000.00 and will not be due until 2021 now, i=s a 8 year inspection on this engine.
Engines #1 and #3 are due every 9 years...
EFTA00080423.pdf
...New York 10007
May 4, 2021
Re:
The New York Times Co. v. Federal Bureau of Prisons, 20 Civ. 833 (PAE)
Dear Judge Engelmayer:
This Office represents defendant the Federal Bureau of Prisons ("BOP") in this Freedom of
Information Act ("FOIA"), 5 U.S.C. § 552, action brought by plaintiff...
EFTA00638935.pdf
...attached is list for your review
thank you
Purchase
Quantity
Asset Description
Date
Bank of America 8.125% Pfd 12/29/2049
05/10/11
3,000,000
JP Morgan Chase 7.9% PM 4/30/2049
05/10/11
3,000,000
Ipayment Inc 10.25% 5/15/2018...
EFTA00265807.pdf
...QC- 7)11
'stony
&oat - -taco
ammes17 cohWerreo -lb aktivtLAW-Act-rwtdri
. SERVICES SA. -SPECIFIC TARGETING OF A74 INDIVIDUAL INVOLVING ORGANISED CRIME
CONFIRMATION -FEDERAL BWESITGATIO14
MG
/Au \IDE (km a -
C>E1-1
--rt-fEFT
CLCC
SERVICES SA- OFFICER LEONG -1DarITTY INEPT OT, VICT.134
21st May 2021 - Phone contact...
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