3,994 results for "May 30 2019"
Page 140 of 160
EFTA00147306.pdf
...Fri, 26 Jul 2019 10:30:51 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LiryBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 26, 2019 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Wray Raises...
EFTA00077515.pdf
...SDNY News Clips Monday, August 19, 2019
Date: Mon, 19 Aug 2019 21:17:23 +0000
Attachments: 2019 8-19.pdf
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level:
Jennifer Gaffney and Pat Egan.
Documents Show Efforts by...
EFTA00148940.pdf
...bankruptcy courthouse during protests May 30 following" the death of George
Floyd. US Attorney Nicholas Trutanich "labeled defendants Alejandro Avalos, Alexander Kostan,
Reginald Lewis, Kelton K. Simon and Jeanette R. Wallace 'agitators' and accused them of
inciting and escalating violence, vandalism and destruction during demonstrations." The AP
notes that hours...
EFTA00308613.pdf
...may be applicable to your stay and payable at dieck-ouL You may wish to inquire with the hotel
before your trip regarding the existence and amount of such charges.
International Travel Documentation and Information:
Travelers desring transportation across any international boundary are responsible for obtaining al necessary travel documents...
EFTA00161554.pdf
...Wednesday, May 26, 2021 6:27 AM
To:
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26, 2021
Mobile version and searchable archives available at fbi.bulletinintelligrnenom.
4FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, MAY 26, 2021 6:30 AM EDT
TODAY'S TABLE...
EFTA00267556.pdf
...Refer to documentation provided - Identity Theft
Identity theft confirmed 21st May 2021 - Services SA, Officer Leong
Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number
included
•
FRAUDULENT ACTIVITY - 2007 - 2021
Money laundering of victims accounts and servers as a result of Excessive Rise in...
EFTA00512116.pdf
...AddressBook
First
Sonakshi
Last
IVP
Phone Number
(Mobile)
Creation Date
2019-07-02 16:36:02 (UTC)
Modification Date 2019-07-02 16:36:02 (UTC)
ID
542
Contact
Source
Device
NYCO24329.aff4/Macintosh HD
Path
/Users/katyna/Library/Mai IN6/1890A3EB-0561-4DB6-A847-27A656F13C 1A/INBOX.mboxa
23B1948...
EFTA00128844.pdf
...This Certificate of Licensure is valid from January 1, 2019 to December 31, 2019 Renewal of
this Certificate of Licensure is required annually upon its expiration on the 31" day of
December. and it may be suspended or revoked as provided in Title 9. Virgin Islands Code.
Cha er 2...
EFTA00136474.pdf
...The Harris County District Attorney's Office says he stole between $30,000 and $150,000 starting
in 2017 and continuing through September 11, 2019. TSU regents brought the case to the Harris County District
Attorney's Office, who worked with the FBI to investigate Rene's alleged abuse of...
EFTA00094867.pdf
...How about 4:00 EST? If that does not work I have some flexibility up to 6:30 EST.
Thanks
Jeff Pop
Sent from my iPhone
On Feb 6, 2020, at 11:26 AM,
wrote:
Jeff,
Would it be convenient to talk sometime tomorrow? Let me know what would be...
EFTA00096309.pdf
...DEPARTMENT OF STATE
This certificate is awarded to
in recognition of successful completion of
High Threat Security Overseas Seminar
(HTSOS)
on
September 3, 2019
POC DEALS Team
I
EFTA00096311
Questionnaire for Official Foreign Travel
United States Attorneys' Offices and the Executive Office for United States Attorneys
Last Revised: April 28...
EFTA00078263.pdf
...SDNY News Clips Friday, August 16, 2019
Date: Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics...
EFTA00075024.pdf
...16-CV-6392 (JPO), 2019 WL 2121690 (S.D.N.Y. May 15, 2019)
5
Wolinsky v. Scholastic Inc.,
900 F. Supp. 2d 332 (S.D.N.Y. 2012)
13
iv
EFTA00075027
CasQaP.1§&043g4.91/2Imenbegr§eAFP95§04leif@gf2/#26actibef536f 24
Pursuant to Paragraph 2(0 of the Court...
EFTA00172826.pdf
...Epstein's file may contain information beginning from an arrest and guilty plea that
took place in federal court for a charge of conspiring to steal U.S. Treasury Checks in 1993 or
earlier and ending August 10, 2019 the date of his death. I wish to limit the above...
EFTA00093448.pdf
...Please note that certain items
will be designated "Confidential," in which case they may be photographed, but the photographs should be treated
as Confidential under the Protective Order. Other items will be designated "Highly Confidential," in which case they
may not be photographed, absent specific authorization from an AUSA. I...
EFTA00307193.pdf
...2011.2019 (8471
27.1%
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CAGRs
CAGRs
2010.2013
2007.2012
Nlotow!., soluticins. Inc.
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GN Store Nand A/S
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Plantionim.. Inc...
EFTA00307294.pdf
...2011.2019 (8471
27.1%
Iteamns.lite no, ('heck
CtlideillIC Collipan> Indications
CAGRs
CAGRs
2010.2013
2007.2012
Nlotow!., soluticins. Inc.
nmf
nmf
Motorola Mobility Holding:. lac.
11.5%
-8-3%
Koss Corp.
NA
NA
Nokia Corporation
1.8%
-30%
GN Store Nand A/S
9.0%
-BS%
Plantionim.. Inc...
EFTA00307395.pdf
...2011.2019 (8471
27.1%
Iteamns.lite no, ('heck
CtlideillIC Collipan> Indications
CAGRs
CAGRs
2010.2013
2007.2012
Nlotow!., soluticins. Inc.
nmf
nmf
Motorola Mobility Holding:. lac.
11.5%
-8-3%
Koss Corp.
NA
NA
Nokia Corporation
1.8%
-30%
GN Store Nand A/S
9.0%
-BS%
Plantionim.. Inc...
EFTA00093044.pdf
...The presumption relied on by the government
may be rebutted, and is so here. Ms. Maxwell has strong ties to the community: she is a U.S.
citizen and has lived in this country for almost 30 years; she ran a non-profit company based in
the United States until...
EFTA00078198.pdf
...Here is a May 2009 googlemap street-level image of East 71" Street looking west
towards Central Park: Epstein's mansion is on the right side of the photo, and the back of
the Frick Museum and another limestone building is on the left side.
EFTA00078201
Here is a street...
EFTA00148318.pdf
...Wed, 26 May 2021 10:27:27 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; ATBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, MAY 26, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Biden, Harris...
EFTA00240536.pdf
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EFTA00168380.pdf
...3, 2017
Apr 3, 2017
Apr 3, 2017
Mar 7, 2017
Marl, 2017
Nov 8, 2016
Sep 30, 2016
Sep 15, 2016
Jul 26, 2016
Jun 3, 2016
May 9, 2016
May 6, 2016
Apr 26, 2016
Apr 26, 2016
SOR Change
Notification
Annual Verification
Received
SOR Change
Notification
SOR...
EFTA00126647.pdf
...I think you may have that. I
21 don't know if you have it. And then, I have
22 wrote another one about the important of doing
23 30-minute rounds in the Special Housing Unit.
24
: Okay. Yeah, if you can
25 after we're done - either you...
EFTA00310503.pdf
...may be applicable to your stay and payable at check-out You may wish to inquire with the hotel
before your trip regarding the existence and amount of such charges.
Lasinnal Travel nrirumentiolnn and Information.
Travelers desiring transportation across any international boundary are responsible for obtaining al necessary travel documents...
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