1,716 results for "July 1 2020"
Page 61 of 69
EFTA00150161.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 31, 2020
Date: Fri, 31 Jul 2020 10:26:55 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'idriFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 31, 2020 6...
EFTA00162765.pdf
...They may be looking back warily at the president's July 4
speech in which he declared "independence from a deadly virus" right as
the delta variant began its deadly surge and Republicans ramped up their
opposition to various tactics for mitigating covid's spread.
AN INSTRUCTIVE COMPARISON
But the...
EFTA00674918.pdf
...The conference call will take place on
Friday, July 24, 2015 (21:30 CET / 20:30 BST/ 15:30 EDT / 12:30 PDT).
The call will be available through audio webcast at
following telephone numbers:
France: +33 (0) 1 70 80 71 53Ca
UK:
+44 (0) 203 107 0289Ca
U...
EFTA00263676.pdf
...1:31 PM
Jeffrey Epstein - Wikipedia
Non-prosecution agreement (NPA) (2006-2008)
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year".liEl' It resulted in a 53-page
indictment in June 2oo7.172] Alexander Acosta, then the U.S. Attorney
for the Southern District...
EFTA00141175.pdf
...On July 23, 2019, at approximately 1:27 a.m., while Epstein was housed in the SHU, MCC correctional
officers assigned to the SHU responded to noises coming from Epstein's cell. When the two SHU
correctional officers responded, Epstein's cellmate,
. told them that Epstein had attempted
to hang...
EFTA00149018.pdf
...27. 'The complaint alleges that, on or about July,
11, 2020, Love distributed images depicting the sexual exploitation of children via an online
social media platform,' reads a news release from Acting U.S. Attorney Antoinette T. Bacon and
Thomas F. Relford, Special Agent in Charge of the Albany Field...
EFTA00149721.pdf
...He did not heed his own admonition." The AP adds, "Since early 2020,
Malinowski has bought or sold as much as $1 million of stock in medical and tech companies
that had a stake in the virus response, according to an analysis of records by The Associated
Press. The trades...
EFTA00083897.pdf
...1 document attached I Read full article »
Network 1 Ducks Claims It Misled Investors In Longfin Offering
Network 1 escaped a securities fraud class action that claims the investment
bank made misleading statements that caused the stock price of a shuttered
fintech corporation, Longfin, to skyrocket in late 2017.
Order...
EFTA00148128.pdf
...Global Losses From Cybercrime Expected To Be Just Under $1T For 2020.
The Washington Post (12/7, Riley, 14.2M) reports, "Estimated global losses from cybercrime are
projected to hit just under a record $1 trillion for 2020," according to a study from CSIS and
McAfee. The $945 billion in...
EFTA00135832.pdf
...Global Losses From Cybercrime Expected To Be Just Under $1T For 2020.
The Washingtnn Pnct (12/7, Riley, 14.2M) reports, "Estimated global losses from cybercrime are
projected to hit just under a record $1 trillion for 2020," according to a study from CSIS and
McAfee. The $945 billion in...
EFTA00161110.pdf
...The Washington Times (8/20, Vogt, 492K) reports an NPR poll
of 1,000 US adults conducted July 16-21 "found that 70% of Republicans support red flag gun laws," and that "67% of gun
owners supported the legislation." The poll was conducted before the shootings in El Paso, Texas...
EFTA00207677.pdf
...2423(b) and (e) as the requisite
predicate act.1 (See endnote 1 hereto for full text of 18 U.S.C. §2255, the version that
applied in 2003 through 2005, when the alleged acts occurred, and the amended version
effective July 27, 2006.) See endnote 2 for full text...
EFTA00097649.pdf
...13, 2020)
11
Rules
Fed. R. Civ. P. 24(b)
4
Fed. R. Civ. P. 26(c)
13
Fed. R. Crim. P. 17(c)
4
Constitutional Provisions
U.S. CONST. amend. IV
U.S. CONST. amend. V
1, 9
iv
EFTA00097652
TABLE OF EXHIBITS
EXHIBIT A: Motion to Compel Plaintiff...
EFTA00097331.pdf
...13, 2020)
11
Rules
Fed. R. Civ. P. 24(b)
4
Fed. R. Civ. P. 26(c)
13
Fed. R. Crim. P. 17(c)
4
Constitutional Provisions
U.S. CONST. amend. IV
U.S. CONST. amend. V
1, 9
iv
EFTA00097334
TABLE OF EXHIBITS
EXHIBIT A: Motion to Compel Plaintiff...
EFTA00262413.pdf
...Please repo
allcious activtty%thsi email
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EFTA00262436
711312020
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EFTA00090721.pdf
...Dec. 1, 2015)
39
iii
EFTA00090724
United States v. English, No. 18 Cr. 492 (PGG) (S.D.N.Y. 2020)
37
United States v. Golyansky, 291 F.3d 1245 (10th Cir. 2002)
4
United States v. Gonyer, No. 1:12-CR-00021-JAW, 2012 WL 3043020 (D. Me. July 24...
EFTA00149162.pdf
...Brett Giroir has "downplayed
reports of lines and delays earlier this week." The US "is testing over 1.5 million people per day
on average, more than double the rate in July, when many Americans last faced long lines."
Asked about reports of test shortages on NPRVi (11/19, 3...
EFTA00148963.pdf
...Alexis Confer, Public Citizen President
Robert Weissman, and Indivisible Acting Co-Executive Director Matthew Traldi; 1:00 PM
• U.S. Chamber releases 2020 Growth Engine Report - U.S. Chamber of Commerce holds
online event 2020 Growth Engine Report, to outline recommendations to promote a modern
financial regulatory system. Speakers include...
EFTA00141893.pdf
...I'm
EFTA00142094
LIMITED OFFICIAL USE
203
1
going to read that now. And July 29th, that
2
would have been -. Because we do do our
3
generator test monthly, but I don't know if it
4
was the 29th of July.
5
MR.
: Mm-hmm. I'll add...
EFTA00261758.pdf
...Epstein estate (2020)
In August 2020 9 Jane Does filed suit accusing Epstein of sexual abuse. The alleged victims in the
lawsuit include-au and 13 year old and a victim who alleged abuse in 3.975.W2-1
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was...
EFTA00100287.pdf
...13, 2020)
11
Rules
Fed. R. Civ. P. 24(b)
4
Fed. R. Civ. P. 26(c)
13
Fed. R. Crim. P. 17(c)
4
Constitutional Provisions
U.S. CONST. amend. IV
U.S. CONST. amend. V
1, 9
iv
EFTA00100290
TABLE OF EXHIBITS
EXHIBIT A: Motion to Compel Plaintiff...
EFTA00064194.pdf
...But on July 29th,
20 2019, with the system failure, would have that
21 stopped the recordings?
22
MR.
: Yes. A system failure
23 would haviiiiiiiiiithe recordings.
24
MR.
: Okay. And is it your
25 understanding that, after July 29th, the
1
2
3
4
5
6
7
8
9...
EFTA00075636.pdf
...Best,
EFTA00075640
Assistant United States Attorney
Southern District of New York
1 St.
Plaza
New York, NY 10007
From: Laura Menninger
Sent: Wednesday, July 21, 2021 7:37 PM
To:
<
Cc:
(USANYS) <
;Jeff Pagliu
bcsternheim@mac.com:IIM
(USANYS) [Cont
[Contractor] •<
>,;
(USANYS) [Contractor] .<
>
Subject: RE: US v. Maxwell - [conferral re...
EFTA00065640.pdf
Exhibit B
EFTA00065640
17 November, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Confidential Letter in Support of Ghislaine Maxwell.
Your Honor:
My...
EFTA00154358.pdf
Exhibit B
EFTA00154358
17 November, 2020
The Honorable Alison J. Nathan
United States District Court
Southern District of New York
United States Courthouse
40 Foley Square
New York, NY 10007
Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Confidential Letter in Support of Ghislaine Maxwell.
Your Honor:
My...
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