1,716 results for "July 1 2020"
Page 63 of 69
EFTA00074744.pdf
...ST-2020-CV-14,
7 (Super Ct.
Civ. Jan. 15, 2020), Exhibit 2. On August 15, 2019. the Estate of Jeffrey Epstein ("the Estate")
was created. The Executors, Darren Indyke and Richard Kahn, filed a Petition for Probate and
1
EFTA00074744
Letters Testamentary with the Probate Division of the Superior...
EFTA00089488.pdf
...2014.08
Counts One through Six are grouped into a single Group
because they involve substantially the same harm
(§§ 3D1.1(a) and 3D1.2(b))
Base offense level: 6, because the offense has a statutory
maximum term of imprisonment of less than 20 years
(§§ 2B1.1(a)(2), 2X1...
EFTA00105356.pdf
...Tuesday, May 18, 2 1
: 1 M
To:
Cc:
(USANYS) <
<
; Jeff Pa liuc
'Bobbi Sternhei
Su ject: RE: US v. Maxwe - conferral re photo an of er iscovery e iciencies
EFTA00105358
<
Following up on the below, as I believe these are the outstanding issues from this email chain.
1. When...
EFTA00147306.pdf
...Secretary of State Pompeo was
asked on Fox News Special Report (7/25, 1.53M) if he is confident the US is prepared if Russia
tries to interfere in the 2020 elections. Pompeo said, "I am. I don't know that we will achieve
perfection. But take a look, there...
EFTA00145643.pdf
...14
EFTA00145660
Case 1:22-cv-10019-JSR Document 256 Filed 11/02/23 Page 19 of 23
allocation in other class action settlements.
Ms.
citation to Geiss v. Weinstein Co. Holdings LLC, 474 F. Supp. 3d 628
(S.D.N.Y. 2020) is misplaced. At issue in Geiss was...
EFTA00163870.pdf
...The article detailed that after
his arrest on child sex-trafficking charges in July 2019, Epstein was transferred to the Metropolitan Correctional
Center in Manhattan — where he shared a cell with ex-cop Nicholas Tartaglione, who was awaiting trial before
being convicted on a quadruple-murder charge. Tartaglione, 57, now...
EFTA00164129.pdf
...Gavin Newsom's (D) decision in 2020 denying Van Houten's release, which the California
Board of Parole Hearings recommended. The article cited that on Tuesday, the Second District Court of Appeal in
Los Angeles said in a 2-1 opinion that there is no "evidence to support the Governor...
EFTA00614152.pdf
Daily Tax Report
Page 1 of 6
Bloomberg
BNA
Daily Tax Report®
Source: Daily Tax Report: News Archive > 2012 > July > 07/17/2012 > BNA Insights > Puerto Rico Offers
New Tax Incentives to Lure Business and Individual Investment
136 DTR 3-1
U.S. Possessions
Puerto Rico enacted two statutes that...
EFTA00261688.pdf
...OF It/ e
V) CT 1 1\4
EFTA00261690
-jn-7
Targeted victim encountered blocked passage / blocked contact previously via email services to
the offices of =Marshall, SA Premier and Vickie Chapman, SA Attorney General in 2020
when seeking
nce to the reported Targeted Criminal activity
Targeted victim blocked from...
EFTA00608160.pdf
...1110•9•
019
000
0.10
OCO
1143
1142
1.3210 14.11009, Chat,.
219.4.3
000
240.10
OCO
000
12962
1.2210 ~b
blenal
1221*
00
211.57
107 40
3441
745$
=32 ~St 11 Cal • Can&
020
130
020
ia 12
13477
2020
1.1101 Pie0itiamis...
EFTA00072781.pdf
July 4, 2020
I noticed many similarities between developer Bill O'Connell and Jeff Epstein which I
mentioned in my Wm. O'Connell documents, including their known history and arrests for
assaulting young girls. I may have found some connections between this group and the `realty'
company which allegedly owns...
EFTA00247231.pdf
...5/13/2020
Numper of Days:
30
Is this criminal mail cover related to a fugitive investigation?
Is this criminal mail cover related to a forfeiture
n
invesngation, NI
UNCLASSIFIED/ /FOLIO
1 of 3
EFTA00247286
UNCLASSIFIED//FOU0
5/14/2020
FD-1064
05-02-2019
External Law Enforcement Agency
REQUEST...
EFTA00113909.pdf
...October 13 of 2020.
EFTA00113914
LIMITED OFFICIAL USE
7
1
MR.
: And that's the purpose of
2
your training down at the Federal Law
3
Enforcement Training Center is to get
4
officially trained by them?
5
MR.
: Yes, sir.
6
MR.
: Alright. Thank you, sir.
7
When you...
EFTA00148445.pdf
...a count of the nation's unauthorized
immigrants." In July, Trump ordered the Bureau "to give him a state-by-state count of people
living in the United States without authorization, saying he planned to subtract them from the
2020 census totals that will be used to divvy up House...
EFTA00135796.pdf
...a count of the nation's unauthorized
immigrants." In July, Trump ordered the Bureau "to give him a state-by-state count of people
living in the United States without authorization, saying he planned to subtract them from the 2020
census totals that will be used to divvy up House...
EFTA00161251.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, DECEMBER 29, 2020 5:00 AM EST
Federal Authorities Seek To Discover Nashville Bombing Suspect's Motive. The New York Times (12/28,
McGee, Tompkins, 20.6M) says that with law enforcement officials "confident they know who set off a powerful...
EFTA00148034.pdf
...The AP (2/22, Karnowski, Bauder) reports Dominion Voting Systems has "filed a $1.3 billion
defamation lawsuit Monday against the founder and CEO of Minnesota-based MyPillow, saying
that Mike Lindell falsely accused the company of rigging the 2020 presidential election." The
New York Times (2/22, Maheshwari, Hirsch...
EFTA00148727.pdf
...EFTA00148733
NBC Nightly NewsVI (11/24, story 5, 1:15, Holt, 5.9M) reported, "2020 is not only the year of
COVID, it's the year of Breonna Taylor, of George Floyd." When asked how a Biden
Administration would approach situations like this, Joe Biden said, "Not hype it up...
EFTA00131225.pdf
...G0V0100
Page 1 of 1
EFTA00131428
90A-NY-3151227 Serial 130
ED-1036 (Rev. 10-16-2009)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Import Form
Form Type: OTHER - Other
Date: 09/24/2019
Title:(U) Photograph of Homemade Rope from July 23, 2019 Incident
Approved By: SSA
Drafted By:
Case ID...
EFTA00161276.pdf
...Sidney Powell Requests Dismissal Of Dominion Voting System's $1.3B Defamation Lawsuit.
The Hill
(3/22, Neidig, 5.69M) reports Sidney Powell, the 'conservative legal firebrand who helped spearhead President
Trump's court challenges to his 2020 defeat, is seeking to throw out a $1.3 billion defamation lawsuit...
EFTA00073070.pdf
...Washington State Bar Journal, July,
16-19.
Greene, E. & Loftus, E.F. (1982). Eyewitness testimony: Constructive processes in human memory. In
Advances in Psychology (Vol.1). Villanova, PA: ProScientia, Inc.
Loftus, E.F. & Beach, L.R. (1982). Human inference and judgment: Is the glass half empty or half full?
Stanford...
EFTA00127808.pdf
...21
So, July 23rd incident. That was, what do you
22
recall what happened on July 23rd with inmate
23
Tartaglione and Mr. Epstein? Do you recall?
24
: I recall the investigation
25
that couldn't determine if they had an
EFTA00127836
LIMITED OFFICIAL USE
30
1
altercation, or I...
EFTA00086220.pdf
...On July 2, 2019, a federal grand jury in this district returned an indictment
charging Jeffrey Epstein with sex trafficking of minors and conspiracy to commit sex trafficking
of minors in United Stales v. Epstein, 19 Cr. 490 (RMB). On August 10, 2019, Jeffrey Epstein
died by suicide while incarcerated...
EFTA00160235.pdf
...More Than 1,200 Charged, More Than 460 Imprisoned For Role
In Capitol Attack
ABC News (01/05, Mallin) reported that three years after the Jan. 6 Capitol attack, over 1,265 individuals have been
charged, with more than 718 guilty pleas and 171 convictions at trial. According to the...
EFTA00262705.pdf
...puoted text hidden]
23 November 2020 at 17:02
1/1
EFTA00262725
ri nonce
%eon
KAI"
ernaik.
Dal €0 Ft NIANici Az- Ass sTgi r-ir Foie
Home to^r) /wow ) N vo
.
c cad frf
'II • 30Ati -ThorS
EFTA00262726
ervr"1: Emma,
4k Rele.100 SR
Havre
e.4r...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith