293 results for "Oct 25 2020"
Page 9 of 12
EFTA00263778.pdf
...Capitol, cited Trump's rhetoric in arguing
that they were not culpable or should receive a lighter sentence.1-8-1e
21 A nationwide review by
ABC News in May 2020 identified at least 54 criminal cases from August 2015 to April 2020 in
which Trump was invoked in direct...
EFTA00069926.pdf
...Epstein's trial is expected to last four to six weeks, and the defense will have all the prosecution's evidence
against the multimillionaire financier by Oct. 31, she said.
Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to
review a million...
EFTA00160553.pdf
...Rudy Giuliani Interviewed in Special Counsel's 2020 Election Interference Probe
CNN (06/27, Reid, Murray) reported that former attorney to Donald Trump, Rudy Giuliani, has recently been
interviewed by federal investigators as part of special counsel Jack Smith's investigation into efforts to overturn the
2020 election results, according...
EFTA00148445.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs
2020
Date: Fri, 23 Oct 2020 10:26:13 +0000
c
Importan
e: Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6...
EFTA00135754.pdf
...Authorities also executed a search warrant at Murbarger's home. "Murbarger
faces a murder charge after an Illinois grand jury indicted him on September 25, 2020, in
connection with Megan Nichols' disappearance and murder." Nichols was featured on NBC's
Dateline. "The FBI, along with many law enforcement organizations, including...
EFTA00077571.pdf
...787 (1987)
24
Other Authorities
Stephen Rex Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and
Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020)
11
U.S. Dept. of Justice, JUSTICE MANUAL, JM § 9-11.151
15
Rules
Fed. R. Civ. P. 5.2
19...
EFTA00135712.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, October 01, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 1, 2020 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
THURSDAY,
OCTOBER
1
,
2020...
EFTA00149640.pdf
...u is
airs
ews rie mg ues ay, ugust 25,
2020
Date: Tue, 25 Aug 2020 10:27:27 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; AIFBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 25, 2020 6:30...
EFTA00262007.pdf
...Following the applied funding JC INNOVATIONS encountered Multiple Intellectual Property Theft
between the years of 2020 - 2021, and the Illegal activity of Targeted accounts, Fraudulent Activity
Continued, which also included thdAustralian Taxation Office, 2020 Altered RAS Statements resultina in 4"-
denied rebates NS1(1101d requestins, Proof of claim.— Grant Brodie...
EFTA00262413.pdf
...and requested an investigation into the activity - Refer to Tette Report dated
I/10/2020
I received no reply or response from this report.
The Fraudulent and malicious Activity continued and escalated.
On the 25/03/2021 I reported the activity again to Joshua Adams, Business Consultant Telstra
Store, Kadina...
EFTA00258915.pdf
...12/13/2018
12/20/2018
7/27/2019
5/17/2019
6/5/2019
5/25/2019
5/16/2020
5/23/2018
6/3/2019
6/4/2019
5/16/2020
5/23/2018
6/3/2019
6/4/2019
6/4/2019
Exported on June 9.2019...
EFTA00164129.pdf
...Trump's
efforts to cling to power after he lost the 2020 election has subpoenaed staff members from the Trump
White House who may have been involved in firing the government cybersecurity official whose agency
judged the election "the most secure in American history." According to the article, the team...
EFTA00135796.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 23, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at tbi.bulletinintellioence.com.
TO :
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
OCTOBER
23,
2020
6...
EFTA00207722.pdf
...99-500, Title I. § 101(b) [Title VII, § 703(a)], Oct. 18,
1986, 100 Stat. 1783-75, and amended Pub.L. 99-591. Title I. & 101(b)
[Title VII, § 703(a)], Oct. 30, 1986, 100 Stat. 3341-75; Pub.L. 105-314,
Title VI. § 605 Oct. 30, 1998, 112 Stat...
EFTA00156644.pdf
...Monday, July 3, 2023 5:25 PM
To:
(USANYS)
Cc:
(USANYS) 2
Subject: Re: Memo to file re DANY call on
Hey
Apologies on the delay. Happy to chat. Let me know what works best for you.
Special Agent-
FBI New York Field Office
Child Exploitation/Human Trafficking
From: IMM...
EFTA00213246.pdf
...99-500, Title I. § 101(b) [Title VII, § 703(a)], Oct. 18,
1986, 100 Stat. 1783-75, and amended Pub.L. 99-591. Title I. & 101(b)
[Title VII, § 703(a)], Oct. 30, 1986, 100 Stat. 3341-75; Pub.L. 105-314,
Title VI. § 605 Oct. 30, 1998, 112 Stat...
EFTA00149061.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday,
September 23, 2020
Date: Wed, 23 Sep 2020 10:28:00 +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: WEDNESDAY, SEPTEMBER 23, 2020 6...
EFTA00150380.pdf
...17 to Oct. 23."
According to the Sun, "Defense attorney John N. Aquilina said in papers that the delay was
needed to research and address 'significant and multiple issues' regarding briefs he anticipates
filing in connection with Marquez's sentencing. The government has recommended 25 years in
prison for Marquez...
EFTA00150422.pdf
...Subject:
-
u is
airs ews ne Ing
e nes ay, u y 29,
2020
Date: Wed, 29 Jul 2020 10:25:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 29...
EFTA00068501.pdf
...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
...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...
EFTA00148963.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November
16, 2020
Date: Mon, 16 Nov 2020 11:27:50 +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: MONDAY, NOVEMBER 16, 2020 6...
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...
EFTA00135667.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020
To:
FBI@BulletinIntelligence.com
Sent:
July 29, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
29,
2020...
EFTA00149214.pdf
...have lobbied
Washington for another $25 billion." Fox Business (8/27, Manfredi, 1.73M) recounts that
"furlough notices will be mailed via United States Postal Service to affected pilots over the
coming days, with effective dates ranging from Oct. 1 to Nov. 30, 2020," and Bloomberg (8/27,
Bachman, 4...
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