669 results for "January 27 2020"
Page 9 of 27
EFTA00064699.pdf
...ABC CNN Financial
Times The Hill LAT, NPR-1 NYT, Politico USA Today WaPo WSJ
WaPo: [EDITORIAL] "The court rejects Trump's imperious arguments on subpoenas, but it doesn't go
far enough," Editorial Board, July 09, 2020, 3:27 PM
Several times in the Supreme Court's now-concluded...
EFTA00104838.pdf
...Reference materials further to our call
Dear
We have found our recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020) helpful and
informative and again I extend my thanks for your taking the time to discuss these matters at length.
In the UK...
EFTA00137248.pdf
...The New York Times 2020/11/19/climate/epa-travel-taxpayer.html> (11/19,
Friedman, 18.61M) says EPA Administrator Wheeler "plans to squeeze in two taxpayer-funded trips abroad — to
Taiwan next month and to four Latin American countries in January." According to the Times...
EFTA00261437.pdf
...05 January 2004 through02 December 2005
•
(U) Call Frequency: 452
•
(U) As of September 2019, CLEAR search for
yielded:
o (U) Current: NES, LLC, New Cingular Wireless
o (U) Historical: NES, LLC; New Cingular Wireless - Active; Fresh Meadows, NY
11365; 27 Jan 2017-21 July 2019
0
New Cingular Wireless...
EFTA00594967.pdf
...Petroleum
Jeffrey E Epstein
Transactions by Account
As of January 24, 2013
Memo
Deposit
November 20...
/climb fa JE gilt
apt 3M
irrop 0014779...
mcMe theatre ...
inv St 38673.3...
Inv 12CB1211...
GCS LLC For...
reimb. la Juli...
4147 2020 89...
balance from...
movie theatre ...
project a EPO...
Matter 22168...
EFTA00174176.pdf
UNCLASSIFIED//FOR OFFICIAL USE ONLY
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template I:Wet-tire 10-1-2021
Tactical
ntelligen
e Report
FBI New York, ID-13
6 January 2022
50D-NY-3027571-INTELPRODS
(U) This document is classified UNCLASSIFIED//FOR OFFICIAL USE ONLY
(U) This document is...
EFTA00110523.pdf
...January 27, 2020
ASSISISTANT DIRECTOR,
REENTRY SERVICES DIVISION
Warden, MCC New York
SUBJECT:
Institution Response to Psychological Reconstruction
Inmate Epstein, Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated
December 27, 2019.
2. 30 Minute Rounds
The substance of the two...
EFTA00097581.pdf
...Thu, 13 Feb 2020 02:14:47 +0000
Ed,
Similar to prior requests in connection with the Epstein investigation (2018R01618), we'd like to please request
permission for the team to travel next week for three interviews in Los Angeles on February 26, 27, and 28 (we have at
least...
EFTA00136104.pdf
Fro
Ti
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, July 27, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00267164.pdf
...9
I- 0511 3 5
JC INNOVATI N
Goods and services tax (GST)
'It for the QUARTER front 1 Jul 2020 to 30 Sep 2020 16
1
I 11111
41011 .1_
0
Business activi
statement
July to September 2020
2.8 Oct 2020
28 Oct 2020
Cash
L4
C
t...
EFTA00136050.pdf
...A 13th died on June 27. The virus "may have posed a
particular danger to the sisters, who live communally."
Marine Assigned To Trump Helicopter Squadron Tested Positive For COVID.
Politico 2020/07/23/marine-one-helicopter-covid-positive-380444> (7/23,
Seligman, Lippman, Caputo...
EFTA00604413.pdf
...Call
Date
Quantity
Issuer
Coupon
Maturity
Date
9,29,17
1,876.000 TV AZTECA SA DE CV
7 63%
9,113,2020
#NIA Field No 27-Oc1.17
$104.00
Sell
Date
Cost
Closing
Price
Total Int
Earned
103.812
$13,325
$103,450
Clean
Gaiit(Loss)
$3.450...
EFTA00137401.pdf
...Trump leaves office in January. Even if they do, it is not clear that
congressional officials would accept what they may view as flawed calculations."
Roll Call 2020/11/30/justices-wary-of-wading-into-census-immigration-dispute/>
(11/30, Macagnone, 154K) says "all six Republican...
EFTA00174253.pdf
...10,27/2019
MALCOLM
CHRISTOPHER
(U) Source TECS I Photo I UNCLASSIFIEDUFOUR
OFFICIAL USE ONLY I UNCLASSIFIEDUFOUR
OFFICIAL USE ONLY Search Criteria: Malcolm
Grumbridge: DOB:
(U) Analyst Note: Kevin Maxwell and Ian Maxwell are Ghislaine Maxwell's brothers.
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE...
EFTA00163209.pdf
...Newsletter 11.27.20
Date: Fri, 27 Nov 2020 16:47:09 +0000
Importance: Normal
Attachments: VSWG_November Full_call_.docx; VSRT_Incident_Response_Process_Flow_Chart_-
_Updated_11.9.2020.pdf
Inlinc-Images: image001.png; image002.png
IN THIS ISSUE
Note from the editor: Click the titles below to...
EFTA00088189.pdf
...The January 2, 2020 Request
22.
BOP admits the allegations in the first sentence of Paragraph 22 of the Complaint.
The remainder of Paragraph 22 consists of Plaintiffs characterization of its FOIA request, and
BOP respectfully refers the Court to Plaintiff's FOIA request for a complete and accurate
statement...
EFTA00174156.pdf
UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY
Template gljectire 10-1-2021
.ctical Intelligence R - port
FBI New York, ID-13
19 January 2022
50D-NY-3027571-1NTELPRODS
(U) LAW ENFORCEMENT SENSITIVE: The information marked (U//LES) in this document is the property of the...
EFTA00136262.pdf
...Several other alleged high-ranking members were
also charged, including members of the gang's 'Dog Pound' faction." Clarence January, 27, "allegedly leads the
subset. He is charged with trafficking three handguns." Kenneth Brown, 59, "supplied the gang drugs to be
distributed throughout the city and Charles Knight supplied drugs...
EFTA00074941.pdf
...EFTA00074947
Case 20-2413, Document 10-9,07/30/2020, 2896538, Page8 of 17
K7N9GIUD
4
5
already public.
165-8. Excerpts from Ms.
deposition taken
in the Dershowitz matter on January 16, 2016. Unseal.
165-10. Copy of e-mail correspondence. Unseal.
165-11. Excerpts from Ms.
deposition,
6...
EFTA00162812.pdf
...At the end of article described in paragraphs 27 and 28, Valerie Dirksen, individually and
in her role as President of ICRAS, intentionally and/or negligently caused her article described in
paragraph 30 to be published again on February 16, 2020.
32.
On February 18, 2020, Defendant Valerie Dirksen, individually...
EFTA00137440.pdf
...WXIX-TV 2020/12/07/jeff-pastor-trial-date-pushed-back-due-voluminous-discovery-
surge-covid-cases/> Cincinnati (12/7, Baker, 42K) reports from Cincinnati, "The January trial date for suspended
Cincinnati City Councilman Jeff Pastor on federal corruption-related charges has been postponed at the...
EFTA00137349.pdf
...WEDNESDAY, NOVEMBER 25, 2020 6:30 AM EST
Holiday Message
In observance of the U.S. Thanksgiving holiday, we will not publish on Thursday, November 26, 2020 and
Friday, November 27, 2020. Service will resume on Monday, November 30, 2020. We wish our readers a safe
and happy holiday.
TODAY...
EFTA02730267.pdf
...10.27/2019
MALCOLM
CHRISTOPHER
(U) Source: TECS I Photo I UNCLASSIFIED/!FOUR
OFFICIAL USE ONLY I UNCLASSIFIED//FOUR
OFFICIAL USE ONLY Search Criteria: Malcolm
Gnm*ddae: Do
b (U) (Analyst Note: Kevin Maxwell and Ian Maxwell are Ghislaine Maxwell's brothers).
FBI INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY...
EFTA00136693.pdf
...98M), the New York Post 2020/09/22/justice-department-
announces-global-opioid-bust-with-179-arrests/> (9/22, Moore, 4.57M) and Fox News
(9/22, Pagones, 27.59M), among
other news outlets, also cover the...
EFTA00101962.pdf
...On or about June 29, 2020, a grand jury in the Southern District of New York
returned an Indictment charging Maxwell with violations of U.S. criminal laws in
connection with her role in assisting, facilitating, and contributing to Epstein's sexual abuse
of minors by, among other things, helping...
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