295 results for "Oct 29 2007"
Page 12 of 12
EFTA00069900.pdf
...A federal judge in West Palm Beach is considering whether to strike
down parts of a controversial 2007 deal that gave him and unnamed co-conspirators immunity from federal
charges.
U.S. District Judge Kenneth Marra ruled in February that Epstein's non-prosecution agreement violated the
federal Crime Victims...
EFTA00085684.pdf
...A federal judge in West Palm Beach is considering whether to
strike down parts of a controversial 2007 deal that gave him and unnamed co-conspirators immunity from
federal charges.
U.S. District Judge Kenneth Marra ruled in February that Epstein's non-prosecution agreement violated the
federal Crime Victims...
EFTA00700211.pdf
...While Erdogan talks about a "revolution in mentality," the unfortunate
events of Oct. 29 in Ankara, when police sprayed tear gas and used fire
hoses on people who gathered to celebrate the country's 89th birthday,
exemplifies his intolerance of the pro-secular crowds. "I did not give the
order...
EFTA00129379.pdf
...Rodriguez was interviewed by the FBI in 2007 regarding
the same information he is now trying to sell to Edwards. The
USA's Office believes Rodriguez may have lied to investigators
and that the documents may have been in his possession at the
UNCLASSIFIED
7.2.7MAA- l / 33v-4...
EFTA00083226.pdf
...May-29-07 in Germany
The address of Epstein's Paris flat is below and these cops even have an Ebay account under that
name.
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EFTA00284691.pdf
...Non-Profit a'
NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR
AND EXPIRATION DATES OF TERMS OF OFFICE
Darren Indyke-Presidentarustee Serves until February 29. 2012
2 Kean Court. Livingston, NJ 07039
Cecile dc Jongh, VicePresidentarustec Serves until February 29. 2012
PO...
EFTA00268536.pdf
...Invoice:
Date:
29-Nov-2010
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Shipping Details
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Order Date: 29-Nov-2010
Ship...
EFTA00262705.pdf
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EFTA00064917.pdf
...The Second Chance Act of 2007 doubled the amount of
sentenced time that federal prisoners were eligible to spend in reentry centers from six
months to up to one year. 18 U.S.C. § 3624(c). During this "prerelease time," the individual
is not released from his or her federal...
EFTA00094035.pdf
...The Second Chance Act of 2007 doubled the amount of
sentenced time that federal prisoners were eligible to spend in reentry centers from six
months to up to one year. 18 U.S.C. § 3624(c). During this "prerelease time," the individual
is not released from his or her federal...
EFTA00100180.pdf
...The Second Chance Act of 2007 doubled the amount of
sentenced time that federal prisoners were eligible to spend in reentry centers from six
months to up to one year. 18 U.S.C. § 3624(c). During this "prerelease time," the individual
is not released from his or her federal...
EFTA00586852.pdf
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- I- - I- - I- - I- - I- - I- - I- - I- - I-
2001 2002 2003 2004
2006 2006 2007 2000 2008 2010 2011
2012 2013
STRICTLY CONFIDENTIAL
6
EFTA00586862
Mckinsey estimates that genomics will have an economic impact of up to $1.6...
EFTA00074500.pdf
...03:06-CR-64 (CFD), 2007 WL 3124724, at *8 & n.10 (D.
Conn. Oct. 24, 2007) (use of cell phones, use of hotel rooms and
distribution of condoms all affected interstate commerce in sex
trafficking venture).
36
EFTA00074539
Counts Two, Four, and Six: Aiding and Abetting
In connection with...
EFTA00069181.pdf
...In 2007 he
wikispooks.com
'Buzz)" Krongard gets CIA's No. 3-ranked job - Baltimore Sun
EFTA00069182
;#1
'Buzzy' Krongard gets CIA's No. 3-ranked job -
Baltimore Sun
A. B. "Buzzy" Krongard, the former chairman and chief executive of Alex. Brown
Inc., was named executive director of the Central...
EFTA00147473.pdf
...Tue, 09 Jul 2019 10:29:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t1"B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 9, 2019 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Barr...
EFTA00070529.pdf
...Wed, 14 Oct 2020 15:00:47 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
The corrupt, criminal relationship with Handler...
EFTA00180735.pdf
...UM
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EFTA00181807.pdf
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EFTA00149061.pdf
...BuzzFeed News (9/22, Pham) reports that the FinCEN Files, a collaboration "between BuzzFeed
News and more than 100 newsrooms associated with the International Consortium of
Investigative Journalists, shows that the US Treasury Department received at least 86 warnings
from 2007 to 2016 discussing" Russian bank VEB, its clients, and...
EFTA00136693.pdf
...He has "been charged with murder
in the death of 29-year-old Natelie Carbajal, whose burnt body was found near the Seven Magic Mountains art
installation on July 4, 2019."
Colorado Police Searching For Bank Robbers.
KCNC-TV
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