1,185 results for "July 6 2020"
Page 39 of 48
EFTA00127808.pdf
...I came from May of - '17,
6
'18 - May of '18 until, I forget the date, in
7
2020. I forget what it was.
8
: Okay. So, May 2018 to
9
some time in 2020 --
10
: Yeah.
11
: -- when you became the
12
regional director?
13
: No. The position
14...
EFTA00149721.pdf
...Politico (5/20,
Forgey, 6.73M) reports McCarthy "said on Thursday that he would be willing to testify before an
independent commission investigating the Jan. 6 insurrection about his conversation with then-
President Donald Trump as the attack on the Capitol unfolded." McCarthy told reporters, "Sure,
next question." The Washington...
EFTA00150422.pdf
...Wed, 29 Jul 2020 10:25:50 +0000
c
Importan
e: Normal
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1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 29, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Barr Spars...
EFTA00148620.pdf
...Mon, 06 Jul 2020 10:29:41 +0000
c
Importan
e: Normal
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LeiFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 6, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Media Reports...
EFTA00268792.pdf
...a CO•ft it urn( Member of the low Counci of Australia
EFTA00268792
Dear Nadine Lambert,
' /OW WA)exkies) 1 N coN5FIkez) re--)06-R, oe
F Le{ vvyERS irJ‘.; oc1/4.)EPIeniT / N 02017 ID C--771/Ki Man
-
7/13/2020
Mal - Jacqueline Pearce - Outlook
ja114- t_
I...
EFTA00304526.pdf
...Social Security Number
6. Email Address (e.g my emaq.8dornstn.com)
7. Primary Contact Phone Number
Middle
OD DO
K DP DOTS Code
Beet
-
--
Exo.
EDWARD
NEW YORK, NY
8. WOMB Address: Una 1: Street/RFD., P.0. Box, or URB.
6 1 0 0
RED
HOOK
QUARTER
Address...
EFTA00085259.pdf
...373 (PGG),
2020 WL 86768, at *4 (S.D.N.Y. Jan. 6, 2020) (denying motion for issuance of Rule 17(c)
subpoena). "Subpoenas seeking `any and all' materials, without mention of `specific admissible
evidence,' justify the inference that the defense is engaging in the type of `fishing expedition'
prohibited...
EFTA00150682.pdf
...FBI Public Affairs News Briefing Monday, July 13, 2020
Date: Mon, 13 Jul 2020 10:27:51 +0000
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; I BI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 13, 2020 6:30 AM...
EFTA00149896.pdf
...Fri, 24 Jul 2020 10:26:19 +0000
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ie
n 4'iAFBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 24, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE...
EFTA00072842.pdf
...Epstein was arrested pursuant to the Indictment on or
about July 6, 2019, and had been detained pending trial in New York. On or about August 10,
2019, Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation
that led to his indictment remains ongoing. That ongoing investigation...
EFTA00087994.pdf
...Epstein was arrested pursuant to the Indictment on or
about July 6, 2019, and had been detained pending trial in New York. On or about August 10,
2019, Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation
that led to his indictment remains ongoing. That ongoing investigation...
EFTA00158490.pdf
...January 16, 2020
9
a
dmission pending)
admission pending)
(admission pending)
COMPLAINT FOR DAMAGES
3509-007
Page 9 of 10
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00006968
EFTA00158498
2
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6
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EFTA00148578.pdf
...worse" in
2021 after wreaking havoc in 2020. The outlet says the "ransom payment jumped 31% to
$233,817 in the third quarter from the second quarter, according to a report from Coveware."
The report said, "The biggest change over the past 6 quarters is [criminals) now realize that
their...
EFTA00092446.pdf
...Airlines, dated January 23, 2020)
Please provide any and all records, including but not limited to passenger, payment,
membership or loyalty, or any other records, for each of the below-listed individuals, for the
following periods:
-
January 1, 1994, through December 31, 1998, and
-
July 1, 2019, through the date...
EFTA00150335.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, July 30,
2020
Date: Thu, 30 Jul 2020 10:26:29 +0000
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TBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, JULY 30, 2020 6...
EFTA00160751.pdf
...Gohmert Says Capitol Siege Was Not An "Armed Insurrection."
• Upton Criticizes Republican Efforts To Downplay January 6 Attack.
PROTESTS
• Arraignment For Ex-Officers Charged With Breaching Floyd's Constitutional Rights Scheduled For July.
• Portland, Oregon Mayor "Grateful" For Biden's Reversal Of Trump Order Sending Federal Agents Amid
Protests.
COUNTER...
EFTA00161021.pdf
...on July 6." A source "told us that the women were approached by a reporter
to dish on their involvement with the creep and refused to talk to the journalist." The source also said that an Epstein crony had
also gotten in touch with them in mid-July about a...
EFTA00261828.pdf
...some as young as
flan of , horn Epstein had allegedly
sexually abused.[']
Epstein was arrested again on July 6, 2019, on federal charges
for the sex trafficking of minors in Florida and New
York.1" 1[321 He died in his jail cell on August 10, 2O195'31 The
medical...
EFTA00138991.pdf
...07:09'2019 12:47 EST
MLP
Generated 05,11,2020 09:57 by Allen. Tamara OGC
SONY 00017422
Bureau ol Prisons
-
DAN
Page 1 ol
EFTA00139059
76318-054
EPSTEIN. JEFFREY
Medication Orders
Medication Administration Record
JULY 2019
Time
1
2
3 4
5 6
7
8 9 10 11...
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...
EFTA00168347.pdf
...In my opinion, the defined value of the property as of July 13, 2019
is:
86,250,000
Eighty-Six Million Two Hundred Fifty Thousand Dollars
The attached report contains the description, analysis and supportive data for the conclusions,
final opinion of value, descriptive photographs, assignment conditions and appropriate certifications...
EFTA00119019.pdf
...I came from May of - '17,
6
'18 - May of '18 until, I forget the date, in
7
2020. I forget what it was.
8
MR.
: Okay. So, May 2018 to
9
some time in 2020 --
10
MR.
:
Yeah.
11
MR.
: -- when you became the
12
regional director?
13
MR...
EFTA00145666.pdf
...On July 6, 2020, the NYSDFS and
Deutsche Bank entered into a Consent Order with a $150 million penalty, which stated, in relevant
parts:
a.
"The Bank's fundamental failure was that, although the Bank properly
classified Mr. Epstein as high-risk, the Bank failed to scrutinize the activity
in...
EFTA00096519.pdf
...Maxwell upon entry to the MDC on July 6, 2020 posed the
following question: "Do you know of any reason why you should not be placed in general
population?" Ms. Maxwell responded "No." It is the MDC, not the inmate, who makes the
determination regarding general population or degree of...
EFTA00137484.pdf
...CDC Expects "Sharp Decline" In US COVID Cases By July.
ABC World News Tonight (5/5, lead story, 3:25, 6.42M) opened with what anchor David Muir called "major news on the
coronavirus.... For the first time, the CDC is...
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