Search results for 2020
17,218 results for "2020"
Page 654 of 689
EFTA00096478.pdf
Email
...I am not
sure what this spreadsheet is because the only two spreadsheets that I'm aware of that correspond with the
SDNY_PROD011 contained in the November 9, 2020 production are the two other Excel spreadsheets you
referenced. In any event, I am looking into the issue.
I understand...
EFTA00160391.pdf
FBI Report
...McFadden registered as a sex offender in
2020 and worked as an independent contractor, according to state records. He didn't show up to a district court
Monday to go on trial for charges including child pornography, according to court records. The bodies were found
hours after he was supposed...
EFTA00089488.pdf
FBI Report
...In March 2020, Noel rekindled a friendship with Lloyd Gunnings,
whom she previously dated. Noel and Gunnings are currently in a
romantic relationship, and Gunnings is the father of Noel's child,
due in April 2021.
Immigration Status: As of 2009, Noel is a naturalized American citizen.
Employment:
2014.08...
EFTA00810614.PDF
Court Filing
...02101:2019
Municipal Bonds - GO Uninsured
Security Description
489645RV5
AA
KENNETT PA CONS SCH DIST
GO BDS LT SER AA SCH GTD
NOV18 04.000%FEB15 2020
495033EZ1
AA+
KING CNTV WASH SCH DIST
NO 401 HIGHLINE SCH GTD
NOV18 05.000%DECO1 2026
807025CX7
SP1+
50.000
101.225...
EFTA01658024.pdf
FBI Report
...FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, August
03, 2020
Date: Mon, 03 Aug 2020 10:30:53 +0000
c
Importan
e: Normal
From: Bulletin Intelligence
Sent: Monday, August 3, 2020 6:30:11 AM (UTC-05:00) Eastern Time (US & Canada)
To: [email protected]
Subject: [EXTERNAL...
EFTA00068501.pdf
Legal
...18-CR-14 (JSR), 2020 WL 832920, at *2 (S.D.N.Y. Feb. 20, 2020)
(finding that depression did not impact the witness's "ability to accurately perceive or recall"
relevant events); see also United States v. Cooper, No. 15-CR-152 (RMC), 2017 WL 11496709,
at *1 (D...
EFTA00087203.pdf
Legal
...18-CR-14 (JSR), 2020 WL 832920, at *2 (S.D.N.Y. Feb. 20, 2020)
(finding that depression did not impact the witness's "ability to accurately perceive or recall"
relevant events); see also United States v. Cooper, No. 15-CR-152 (RMC), 2017 WL 11496709,
at *1 (D...
EFTA00150555.pdf
FBI Report
...FBI Public Affairs News Briefing Tuesday, July 14, 2020
Date: Tue, 14 Jul 2020 10:27:54 +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, JULY 14, 2020 6:30 AM EDT...
EFTA00610624.pdf
Financial
...2017 2018 2019 2020
Europe cheap to US: price to earnings
Europe10-yr trailing PE divided by US 10-yr trailing PE
1.25
1.15
1.05
0$5
0.85
am
ass
Jan-98
Jan-00
Jan-02
Source: Factset. MSCI.
Jan-04
Jan-06
Jan-08
Jan...
EFTA01180857.PDF
Email
...Three more reports, Global Trends 2015, Global Trends 2020, and
Global Trends 2025 followed. The NIC is now finalizing Global Trends
2030, which will be released later this year.
There are several potential grounds for criticizing Global Trends reports.
The reports almost inevitably fall into the trap of treating the...
EFTA00141671.pdf
Email
...Additionally, in January
2020, Back to Basics training was implemented as mandatory training for all institution
employees. Back to Basics is an annual in-person training which includes a set curriculum
with practical exercises. The sections listed below specifically include cell searches and
practical exercises.
• (Initial) Introduction to Correctional Techniques...
EFTA01246581.PDF
FBI Report
FI1M2atev.5440
-1 of 9-
at
FEDERAL BUREAU OF INVESTIGATION
Date of entry
04/23/2020
, date of birth (DOB)
was interviewed
Present for the interview was
attorneys/legal team including
along with AUSA
III, AUSA
, AUSA
, Special Agent
, and Detective
. After
being advised of the identities of the above...
EFTA00263435.pdf
FBI Report
...active member.( 151 In 2019, he
appointed his personal pastor, televangelist Paula White, to the White House Office of Public
Liaison.1?-§1 In 2020, he said he identified as a non-denominational Christian 1?-91
Wealth
In 1982, Trump made the initial Forbes list of wealthy people for holding...
EFTA00163398.pdf
FBI Report
...Shepherd is charged with conspiracy to commit anon related to the intentionally set fire
that occurred at the Houston establishment in June 2020, the FBI said in a social media post Wednesday. The case
involved a joint investigation by the Houston Arson Bureau, the Houston Police Department, the FBI, and...
EFTA00069312.pdf
FBI Report
...Thus, from August 2019 through January 31, 2020, the
FBI continued to process at least 500 pages a month, and during this time period, the FBI
asserted Exemption 7(A) categorically and released 46 documents. Seidel Decl. ¶¶ 67-79.
Seidel Decl. ¶¶ 31-36, 67-79. To inform Plaintiff of the...
EFTA00269314.pdf
...activity—All
accounts
•
Destruction of carer - Commencing at age 14 years of age until the age of 52 years of age (2023)
targeted victim 2020 - 2023 has stopped all Intellectual Property development to stop the target-
ed activity of the Criminal Network profiting from the illegal act of Intellectual Property...
EFTA01650531.pdf
FBI Report
...According to the article, FBI officials detailed months of investigative steps including
reviewing 2,000 tips, executing search warrants and subpoenas, analyzing Crooks' online activity—Including political statements from 2019-
2020—and reconstructing the explosive device found in his vehicle, which they determined was switched off. The article stated that...
EFTA00141715.pdf
Email
...Additionally, in January
2020, Back to Basics training was implemented as mandatory training for all institution
employees. Back to Basics is an annual in-person training which includes a set curriculum
with practical exercises. The sections listed below specifically include cell searches and
practical exercises.
• (Initial) Introduction to Correctional Techniques...
EFTA01656921.pdf
FBI Report
...According to the article, FBI officials detailed months of investigative steps including
reviewing 2,000 tips, executing search warrants and subpoenas, analyzing Crooks' online activity—Including political statements from 2019-
2020—and reconstructing the explosive device found in his vehicle, which they determined was switched off. The article stated that...
EFTA00593393.pdf
Financial
...The Boiling Frog
Percentof GDP
25%
15%
10%
5%
0%
1972 1976 1980 1984 1988 1992 1996 2000 2004 2008 2012 2016 2020
Source: CBO, OMB, J.P. Morgan Asset Management.
Other mandatory spending
IS
Social Security, Medicare, Medicaid
The crowding out of discretionary spending
Estimated 2017 level
/
CatepoN
vs...
EFTA00090685.PDF
Flight Log
...09/07/2020
Detective a
-
See below
Original Message
From:
m>
Sent: Monday, September 07, 2020 9:18 AM
To:
m>; Om>
Subject: FW: Epstein's Buddy Clinton
Lt. a
& Sgt. a,
EFTA00090713
Did either of you receive this email too?
Regards,
---Original Message
From: Chris Hepburn
Sent: Sunday, September...
EFTA01329275.pdf
Court Filing
...DOtOlniined 0
0
tdAMES PREVM
bilniwwweiniefl.9
DATE 12-22-2020
TYPED
RATED
NAME
James Provo
PRE Manager of Frontier JV LLC, As Member
12)
SIGNATURE
DATE
TYPEOMRINTED
NAME
TITLE
NOTE: f sceot *Iwo Ps most recent temstrottn dew metal ofratt is flaked a comfit.), II CFR 47.11(c...
EFTA00269360.pdf
...In 2020 I received reply letters from both contacted Govemment sources, Steven Marshall and
Vickie Chapman containing the Exact same wording and advice, which involved ;
•
Denied assistance
•
Denied illegal targeted activity
•
Denied it was a case for the corruption commissioner ICAC/OPI
•
And advised to contact a law firm Slater...
EFTA00077923.pdf
Flight Log
...09/07/2020
Detective Barber
See below
Original Message
From: MI
m>
Sent: Monday, September 07, 2020 9:18 AM
To:
a
<
m>;
`z
oln>
Subject: FW: Epstein's Buddy Clinton
Lt. a
& Sgt. MI,
EFTA00077951
Did either of you receive this email too?
Regards,
---Original Message
From: Chris Hepburn...
EFTA02731662.pdf
Court Filing
...DANY didn't look into it
• DANY received medical records from
from 2011-2023
o She mentions sexual assaults/ Epstein in records in May 2020
EFTA02731664
Also records from OB-GYN 2019
O 2011 record notes that she has
from sexual assault
o Complains of
o April 2021 note mentions...
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