397 results for "Jul 29 2011"
Page 16 of 16
EFTA00069900.pdf
...Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine
Matters of Interest
The U.S. said a...
EFTA00149640.pdf
...in 2011 "pleaded guilty to voluntary manslaughter after killing Special
Agent Samuel Hicks during a November 2008 raid into her home to arrest her husband, a drug
dealer. She was sentenced to 15 years and 10 months in prison." Korbe "began showing
symptoms of COVID-19 on March 29, five...
EFTA00065716.pdf
...Until the explosion of media interest that followed the arrest and subs uent death
in custod of Jeffre E tein in Jul thru Au
t 2019
(Id. ¶¶ 4-5).
The letters from Ms. Maxwell's family members similarly describe how Ms.
Maxwell's home is in the United States with...
EFTA00154512.pdf
...Until the explosion of media interest that followed the arrest and subs uent death
in custod of Jeffre E tein in Jul thru Au
t 2019
(Id. ¶¶ 4-5).
The letters from Ms. Maxwell's family members similarly describe how Ms.
Maxwell's home is in the United States with...
EFTA00150161.pdf
...In March, it said it had conducted an audit of 29 wiretap applications and
found problems in all 29." However, the FBI said its review of the applications "found only two
material errors, and neither is believed to have affected a judge's decision that there was
probable cause for...
EFTA00086375.pdf
...Attorney, Southern District of
Florida, regarding Formal Notice of Office-wide
Recusal of Southern District of Florida dated
August 24 and August 29 2011
Box #3
P-013252
Thru
P-013253
Emails between
, Assistant
Attorney-Client Privilege
General Counsel, Executive
1
r
nited
States Attorneys, and
First
Assistant U.S...
EFTA00129379.pdf
...08/29/2011
Synopsis: Request administrative closure of captioned case.
Details: All investigative and prosecutorial issues have been
resolved in captioned case. It is requested that captioned case
be closed.
• •
UNCLASSIFIED
5
,":4,0
Pi( GI-1 6 01
-7.2.-Evq-ii3s2.7-
EFTA00129636
EFTA00093044.pdf
...States v. English, 629 F.3d 311 (2d Cir. 2011)
7
United States v. Epstein, 155 F. Supp. 2d 323 (E.D. Pa. 2001)
28
United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019)
15, 29
United States v. Esposito, 309 F. Supp. 3d 24...
EFTA00080010.pdf
...26 Jul 2011
Fractional or Partial Interest: 100.000000%
File #: 732512
Time (GMT): 18:11:56
EFTA00080023
Seller: Freedom Air International, Inc.'
Buyer ASI Wings, LLC
Sale
File #: 1644796
Date: 13 Jun 2019
Fractional or Partial Interest: 100.00000D%
Seller: ASI Wings, LLC
Buyer Hyperion Air, LLC
Time (GMT): 16...
EFTA00136518.pdf
...in 2011 "pleaded guilty to voluntary manslaughter after killing Special
Agent Samuel Hicks during a November 2008 raid into her home to arrest her husband, a drug dealer. She was
sentenced to 15 years and 10 months in prison." Korbe "began showing symptoms of COVID-19 on March 29,
five...
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...
EFTA00056410.pdf
...Wed, 31 Jul 2019 12:21:38 +0000
Thanks Adam. Until we receive a final report, we plan to tell the Court that the investigation is ongoing.
On Jul 31, 2019, at 7:58 AM, Adam Johnson wrote:
Hi Maurene,
The investigation is nearing completion. He...
EFTA00141295.pdf
...Services Developed or Provided by Kaversky Lab and Other
Caved Entities (Jul 2018) (Section 1634 of Pub. L. 115-91).
(3) 52204-25, Proatition on Contracting for Certain Telecommunications and Video Surveillance Services or Equipmatt. (Aug
2019) (Section £29(a)(1)(A) of Pub. L 115-232).
(4) 52209-10...
EFTA00150210.pdf
...Mon, 20 Jul 2020 10:26:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 20, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Son Of Federal...
EFTA00143287.pdf
...D« 29. 2024 ai I Pt
eek
<4 tel --Sreknet Sekm mes& Sf- solen Os Ss Der 29.2024 puk].
-<•IPE.91ehnT.-"a>
94I. 9^ 9
os De sela lummel you Prune Anken te dul Rat...
EFTA00057410.pdf
...What has the criminal justice overhaul achieved so
far?
NBC News
https://www.nbrnews.rom/politics/politirs-news/first-step-act-promised-widespread-reform-what-has-
rriminal-justice-n1079771
In 2004, when Tanesha Bannister was 29, a judge sentenced her to life in prison for selling crack, convincing
the single...
EFTA00149214.pdf
...Authorities say that the "alleged conspiracy occurred between 1996 and 2011." A resume
released "by prosecutors shows Debbins worked for the defense contractors CACI, Booz Allen
Hamilton and Cosolutions on Russia and cybersecurity."
US Officials Say China Poses Unprecedented Security Risk To US.
Current and former US officials told Newsweek...
EFTA00149896.pdf
...Fri, 24 Jul 2020 10:26:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
ie
n 4'iAFBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 24, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE...
EFTA00136558.pdf
...Authorities say that the "alleged conspiracy occurred between 1996 and 2011." A resume released
"by prosecutors shows Debbins worked for the defense contractors CACI, Booz Allen Hamilton and Cosolutions
on Russia and cybersecurity."
US Officials Say China Poses Unprecedented Security Risk To US.
Current and former US officials told Newsweek...
EFTA00247131.pdf
...3s
-JUL 1 5 2019
-
Date and time issued:
City and state:
New York, NY
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Southern District of New York.
EFTA00247207
•
AO 93 (SDNY Rev. 01M) Search and Seizure Waist (No 2)
Return
Case No.:
Date and time...
EFTA00609489.pdf
...She initially joined Clarium in 2011.
Erin received a BS in Mass Communication, with a minor in Psychology from Middle
Tennessee State University.
Confidential & Trade Secret
EFTA00609508
VALAR
Private Placement Memorandum
V.
INVESTMENT HISTORY
14
Valar began as a new strategy incubated within Thiel Capital that sought to invest in...
EFTA00609588.pdf
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