260 results for "January 21 2022"
Page 4 of 11
EFTA02731623.pdf
...Friday, January 21, 2022 5:28 PM
To:
Subject: Re: [EXTERNAL]
/ Leon Black
Hi
We don't have any current plans to interview
again. We were previously interested in
Based on our
last conversation, I believe you had met with her already.
. If anything changes or
my understanding is incorrect...
EFTA00174266.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effectire 10-1-2021
Tactical
ntelligence Re •
FBI New York, ID-13
21 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified Unclassified//For Official Use Only.
(U) This document is only for FBI...
DOJ-OGR-00021533.jpg
...Third, the fact that Juror
50’s Twitter account was opened in April 2021 and that he used it again in January 2022, after
the completion of the trial, is consistent with Juror 50’s answer that he deleted his social media
accounts, or just the social media applications, shortly...
DOJ-OGR-00021532.jpg
...In response to that question, Juror 50 checked the box for “No,” not the box
for either “Yes (self)” or “Yes (friend or family member).” But in several public statements
made to media outlets after the trial, including interviews in The Independent and The Daily Mail
dated January 5, 2022...
EFTA00174245.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactic •
FBI New York, ID-13
21 March 2022
50D-NY-302757I-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
EFTA00604410.pdf
...Field Not Applic 11/15/2022
5.58%
$100.00
102.375
$5,034
$1,028,344
$23,750
$28.784
10/3/17
1.000.000 FRONTIER COMMUNICATIONS
7.125%
3/15/2019
Field Not Appli
6.72%
$100.10
100.082
$6,051
$1.011,112
($180)
$5...
EFTA00174242.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template Effective 10-1-2021
Tactica
FBI New York, ID-13
21 March 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY.
(U) This document is only for FBI internal use...
HOUSE_OVERSIGHT_029441.jpg
...C-Corporate Rate 35% 21% (effective 2018)
AMT Parallel tax calculation with top rate of 20% Eliminates corporate AMT
Limited immediate expensing; balance subject to Immediate expensing for new and used
depreciation qualified property acquired and placed in
service after September 27, 2017 and before
January 1, 2023 (Jan. 1...
EFTA02731757.pdf
...Friday, January 21, 2022 5:28 PM
To:
Subject: Re: [EXTERNAL1
/ Leon Black
EFTA02731757
Hi
We don't have any current plans to interview Ms.
again. We were previously interested in
meeting with the second victim represented by her attorney after the Maxwell trial. Based on our
last conversation, I...
EFTA00144246.pdf
...The mere fact that Biden has
already indicated an end period of end of January for the end of this war is a clear indicator that the US and Israeli
Government have premeditated agenda's and that is definitely not one of peace.
Between now and the end of January...
EFTA00172536.pdf
...Who has Accused Him of What?"I10 January 2019 I
https://www.bbc.com/news/entertainment-arts-41580010 I accessed on 17 February 2022.
I6 (U) News Article I The New York Time I "Actress who Recruited Women for NIXVM Sentenced to 3 Years in
Prions" I 30 June 2021Ihttps...
EFTA02731737.pdf
...Friday, January 21, 2022 5:28 PM
To:
Subject: Re: [EXTERNAL]
/ Leon Black
Hi
We don't have an current plans to
interview
again. We were
previously interested in meeting with
the second victim represented by her
attorney after the Maxwell trial. Based
on our last conversation, I believe you...
DOJ-OGR-00020656.jpg
...If the answer to question 1 is yes, what is
the specific request being made as to length of adjournment? In particular, is the request
for a 90-day adjournment? An adjournment until January 2022? Or something else? The
Court requires a specific request be made and justified or it...
EFTA00174168.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY- DO NOT DISSEMINATE EXTERNALLY
FBI Nevi York, ID-I3
6 January 2022
SOD-NY-3027571-IN TELFRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY
(U) This document is only for FBI internal use. Do not externally disseminate this...
EFTA00156644.pdf
...Friday, January 21, 2022 5:28 PM
To:
Subject: Re: [EXTERNAL]
/ Leon Black
Hi=,
We don't have any current plans to interview
again. We were previously interested in meeting with
the second victim represented by. attorney after the Maxwell trial. Based on our last conversation, I believe
you had...
DOJ-OGR-00020395.jpg
...Initial non-electronic discovery, generally to
include search warrant applications and subpoena returns, is due by Friday, August 21,
2020. Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday, December 21, 2020. Motion
responses are due by Friday, January 22...
DOJ-OGR-00020496.jpg
...Initial non-electronic discovery, generally to
include search warrant applications and subpoena returns, is due by Friday, August 21,
2020. Completion of discovery, to include electronic materials, is due by Monday,
November 9, 2020. Motions are due by Monday, December 21, 2020. Motion
responses are due by Friday, January 22...
EFTA02731593.pdf
...Friday, January 21, 2022 5:28 PM
To:
Subject: Re: [EXTERNAL1
/ Leon
Black
Hi
We don't have any current plans to interview
again. We were previously
interested in meeting with the second victim
represented by her attorney after the Maxwell
trial. Based on our last conversation, I believe
you...
EFTA02731587.pdf
...Friday, January 21, 2022 5:28 PM
To:
Subject: Re: [EXTERNAL]
Hi
/ Leon Black
We don't have any current plans to interview
again. We were previously interested in
meeting with the second victim represented by her attorney after the Maxwell trial. Based on our last
conversation, I believe you...
EFTA00269283.pdf
Pereiven
RESPonte
Mr Michael Phelan, APM
Australian Criminal Intelligence Commission
GPO Box 1936
Canberra City ACT 2601
CONFIDENTIAL
MR MICHAEL PHELAN, APM
AUSTRALIAN CRIMINAL INTELLIGENCE COMMISSION
28th January 2022
Dear Mr Michael Phelan, APM,
Ja ueline Pearce
I am contacting you in addition to my previous contact dated 29th December...
EFTA00265902.pdf
...Vickie Chapman and Julia Gillard conspiring against
the targeted victim in 2020 in Pre Meditated Conspired Attempted Assassination by lethal
injection involving Forensic Mental Heath Services and conspired lawyers/ first attempt exact
format 2017 - Reply letters received from both parties by the targeted victim January 2020 when
seeking Government assistance...
EFTA02731783.pdf
...Friday, January 21, 2022 5:28 PM
To:
Subject: Re: [EXTERNAL]
/ Leon Black
Hi
We don't have any current plans to interview
again. We were previously interested in
meeting with the second victim represented by her attorney after the Maxwell trial. Based on our last
conversation, I believe you...
EFTA00129035.pdf
...In approximately January of 2020 GEORGE with MOTLEY RICE filed a CICO
against the EPSTEIN estate. Approximately a few days after EPSTEIN died
KELLERHALS filed a probate petition in Superior Court USVI with Judge
Carolyn P. Hermon-Percell (PERCELL).
Agent Note: [PERCELL was appointed by BRYAN on March 23, 2022...
DOJ-OGR-00020501.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page15 of 92
10/07/2020
MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 60 Accordingly, the
Government respectfully requests that the Court approve the Government's request to
delay disclosure of these Materials... ENDORSEMENT...The Defendant shall file any...
EFTA02731662.pdf
...Friday, January 21, 2022
5:28 PM
To:
Subject: Re: [EXTERNAL]
/ Leon Black
We don't have any current plans
to interview Ms.
again.
We were previously interested in
meeting with the second victim
represented by her attorney after
the Maxwell trial. Based on our
last conversation, I believe you...
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