1,371 results for "May 25 2020"
Page 42 of 55
EFTA00723160.pdf
...Judge Colbath
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on Mr. Epstein's. the sex crimes he was convicted of
•
4
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It
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al
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IS
BURMAN CarrTON LUTTIER a COLEMAN
II
ROBERT D. CROTON, JR., ESO.
303 Banyan Botivoind
17
SuNe400
Woe Pain Bodo". Florid. 33401
15
($51) 042.2020
2
APPEARANCES OF...
EFTA00266542.pdf
...Date Of Issue
Current Licence Commenced
:
PEARCE
JACQUELINE CAROL
Mb (Year or Issue is estimated/
:
25/0712014
Licence Details as at: 30112/201910:38
Type
Car
Class
Car
Status
Expiry
Conditions
Active
24 07.2020
Active Dem
Points'
0
Any motor vehicle with a GVM rot exceed rg 4.5...
EFTA00148864.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December
01, 2020
Date: Tue, 01 Dec 2020 11:25:12 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, DECEMBER 1, 2020 6...
EFTA00396065.pdf
...China released trade data for January which beat expectations (exports +25% vs est +17.5% and imports +28.8% vs
est +23.5%) but is being somewhat discounted due to seasonal effect of Lunar New Year (falls in Feb this year, giving Jan
an extra 5 working days). That said...
EFTA00062067.pdf
...So, you are
25
supposed to --
EFTA00062100
LIMITED OFFICIAL USE
35
1
: -- because (Indiscernible
2
*00:25:32).
3
: -- you're supposed to sit
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there with them, though. Correct?
5
: No. There's nothing saying
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that. That's just, like, sit there and do
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what?
8
: Oh...
EFTA00164348.pdf
...6 Case Imminent? Jack Smith's Background May
Hold Hints
USA TODAY (07/28, Meyer) reported that the possibility of a forthcoming indictment against former
President Donald Trump, related to alleged attempts to overturn the 2020 election results, is being
closely watched across America. Notorious for keeping his strategies close...
EFTA00102999.pdf
...324 (NSR), 2020 WL 3483702, at *21 (S.D.N.Y. June 26, 2020) ("Notably, the
fact that evidence of the crime charged in one count may be admissible in the Government's direct
case in the trial of the other will typically defeat the need to severe the counts...
EFTA00065675.pdf
...I understand that France authorities may use this affidavit to assist in determining my
extraditability.
5.
I make this waiver freely and voluntarily, after having consulted with counsel.
Dated this
day of December 2020.
Ghislaine Maxwell
2
EFTA00065703
I hereby certify that on this _ day of December 2020, Ghislaine Maxwell...
EFTA00158482.pdf
F1).302 (Rev 5.8.10)
-1 of 8 -
FEDERAL BUREAU OF INVESTIGATION
OFFICIAL OECORC1
Dredermy
02/13/2020
date of birth
was interviewed at
Present for the interview was AUSA
attorney
Alter being advised of the identities
of the above listed individuals and the nature of the interview,
provided...
EFTA00154443.pdf
...I understand that France authorities may use this affidavit to assist in determining my
extraditability.
5.
I make this waiver freely and voluntarily, after having consulted with counsel.
Dated this
day of December 2020.
Ghislaine Maxwell
2
EFTA00154471
I hereby certify that on this _ day of December 2020, Ghislaine Maxwell...
EFTA00118867.pdf
...13
NONE
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EFTA00118868
LIMITED OFFICIAL USE
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MR.
: This is Special Agent •
It's...
EFTA00100628.pdf
...EFTA00100629
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 3 of 10
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice
minors...
EFTA00066307.pdf
...EFTA00066308
Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 3 of 10
BACKGROUND
On June 29, 2020, a federal grand jury in the Southern District of New York returned a
sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice
minors...
EFTA00075665.pdf
...Maxwell at the MDC in the fall of
2020. Specifically FBI agents brought the drive to the MDC on October 23, 2020 and November 6, 2020.
Best,
From: Laura Menninger
Sent: Monday, August 30, 2021 8:31 PM
To:
Cc:
>;
(USANYS) <
;
(USANYS) [Contractor] •<
Subject: RE: US v. Maxwell - [conferral re...
EFTA00129645.pdf
...ASSIGNMENTS - - -
START DATE/TIME STOP DATE
ATLANTA USP
V94 CURR VIOL BEFORE 91394
12-18-1997 1148 10-25-2005
ATLANTA USP
VICTIM/WITNESS PROGRAM
10-12-2001 1129 10-25-2005
ATLANTA USP
RELEASE PREP PGM NEEDS
01-01-2020 1144 10-25-2005
ATLANTA USP
NEXT PROGRESS REPORT...
EFTA00304526.pdf
...All of the information below may ONLY be filled out by the applicant, parent, legal
guardian, or person legally acting in loco parentis)
Applicant Name: EPSTEIN, JEFFREY, EDWARD
(Last Name, Pint Name, Middle Name)
Applicant Phone No:
(Area Code40000C00
Date: 06/25/2014
(MM/DD/YYYY)
Applicant Signature:
(If the...
EFTA00075636.pdf
...Maxwell at the MDC in the fall of
2020. Specifically FBI agents brought the drive to the MDC on October 23, 2020 and November 6, 2020.
Best,
From: Laura Menninger
Sent: Monday, August 30, 2021 8:31 PM
To:
; Jeff Pagliuca
(USANYS) [Contractor]
(USANYS) •<
>
on rac or
Subject: RE: US...
EFTA00160882.pdf
...Frank asked for graphic digital images, and "expressed his desire to
have sexual intercourse with the child" in May of 2020. Frank was arrested by an undercover police officer with the
Fox Valley Metro Police Department on May 18 after he drove to an apartment complex where he thought the...
EFTA00135832.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 08, 2020
To:
FBI@BulletinIntelligence.com
Sent:
December 8, 2020 6:25 AM (UTC-05:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
TUESDAY,
DECEMBER
8,
2020
6...
EFTA00711946.pdf
...Poverty may be decreasing, but it remains stubbornly
high.
Youth unemployment is also a major challenge. In Egypt, one of the flash
points of the Arab Spring, the adult unemployment rate is moderate -- but
youth unemployment is sharply higher at 25 percent. For the sake of
social and political stability...
EFTA00269211.pdf
...authors copyright act
•
Refund of all monies made by the author to the publisher for marketing purposes, including
12th November 2020 Publishers Weekly Subscription, invoice # 30800 and 27th May 2021
Invoice # 35040 Publishers Weekly Subscription , New York location, not conducted by the
publishing house to be paid by the publishing...
EFTA00082641.pdf
...Maxwell over 25 years later for the exact same offenses for which she
was granted immunity in the NPA. Indeed, the principle applies even
more strongly in Ms. Maxwell's case because the NPA was a formal
2 Emma Parry, Will She Survive?, (May 6, 2021),
https://www.thesun.co...
EFTA00087799.pdf
...Maxwell over 25 years later for the exact same offenses for which she
was granted immunity in the NPA. Indeed, the principle applies even
more strongly in Ms. Maxwell's case because the NPA was a formal
2 Emma Parry, Will She Survive?, (May 6, 2021),
https://www.thesun.co...
EFTA00268412.pdf
...2020
•
Steven Marshall - Premier of SA - 2020
•
Vickie Chapman - Attorney General of SA - 2020
•
Hon Stephen Wade - Minister of Health
Confirmed the targeted victim was Conspired against and was a victim of Conspired Organised
Crime of a Criminal Network that resulted in Conspired Attempted murder of her awareness in the...
EFTA00607178.pdf
...Maturity
Par/mm
Coupon
Average life Turbo A/L
5/1/2034
5/1/2025
75.60
53.97
15.25%
1 11/4/2020 I
6.00%
9/19/2030
8/1/2020
— Unlevered, the bonds provide a tax exempt return of
approximately 5-6% with upside potential once...
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