413 results for "Jul 31 2018"

Page 17 of 17
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...31, 2018." The News adds, "The state charge comes as Leland prepares for a federal trial on three counts of bribery on allegations that he demanded $15,000 and free car repairs from businessman Robert Carmack to help him in his fight against city leadership. In April, Leland's federal...
EFTA00247131.pdf
OCR Confidence: 85%  •  15394.9 KB
...On or about November 28, 2018, the Miami Herald began publishing a series of articles relating to the defendant, his sexual misconduct with minors, and a previous investigation into his conduct in Florida from in or about 2005 through 2008. The article included information about role in EPSTEIN's sexual...
EFTA00150469.pdf
OCR Confidence: 85%  •  4977.8 KB
...Mon, 27 Jul 2020 10:30:01 +0000 Important Normal e: Mobile version and searchable archives available at fbi.bulletinintelligence.com. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: MONDAY, JULY 27, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • 18 Charged By...
EFTA00099352.pdf
OCR Confidence: 85%  •  2312.5 KB
...Then, in 2018, more than I decade after the NPA was executed, an explosive front-page article in the Miami Herald reported detailed allegations, including from attorneys representing plaintiffs in civil litigation, about Epstein's conduct, Acosta's handling of the 2006 investigation, the process by which the NPA had...
EFTA00065989.pdf
OCR Confidence: 85%  •  2316.7 KB
...Then, in 2018, more than a decade after the NPA was executed, an explosive front-page article in the Miami Herald reported detailed allegations, including from attorneys representing plaintiffs in civil litigation, about Epstein's conduct, Acosta's handling of the 2006 investigation, the process by which the NPA had...
EFTA00181807.pdf
OCR Confidence: 85%  •  94717.2 KB
...900 IOC, ISO 1 fie T.7.1 ISO Ito 403 SAO 0 4 taps 111 101 111 MAN 1110 EFTA00181871 MONDAY/LUNES Day/Dia Date/Fr:dm Time/Hoca LocationLocabisa6a Actinty/Actiindad MIDNIGHT/ MEDIA NOCHE 12:00 am LW 2:00 31)0 400 500 MORNING/ MANANA 6:00...
EFTA00083198.pdf
OCR Confidence: 85%  •  2295.2 KB
...Thu, 02 Jul 2020 22:06:19 +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 Janey, I am in receipt of your letter dated 7/2...
EFTA00150335.pdf
OCR Confidence: 85%  •  4812.8 KB
...Thu, 30 Jul 2020 10:26:29 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. TBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: THURSDAY, JULY 30, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Federal Agents...
EFTA00117526.pdf
OCR Confidence: 85%  •  1962.3 KB
...24 She specifically says, "Because when I came 25 back from an injury, the lieutenant asked me to 31 1 sign because when they had program review, they 2 need to show that I received the training, but 3 I never did. She just asked me to sign." So, 4...
EFTA00064194.pdf
OCR Confidence: 85%  •  5288.4 KB
...10 Were you previously interviewed by the OIG at 11 the MCC on Jul 15th, 2019? 12 MR. • Yes. 13 MR. : Great. And that was by 14 me and Special A ent . Correct? 15 MR. : Yes. 16 MR. : Great. Is it correct 17 that the MCC camera -. Or sorry. Before...
EFTA00064311.pdf
OCR Confidence: 85%  •  11353.3 KB
...These 24 are all the documents that - here you go - this 25 is an approval of your September 11th, 2018 1 request. So, this 2 MR. N'DIAYE: 3 MR. 4 looks like a 5 *04:05:31). 6 MR. N'DIAYE: Mm-hmm. 7 MR. The assistant director 8...
EFTA00149896.pdf
OCR Confidence: 85%  •  5025.8 KB
...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...
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...I finally gave birth to my son Isaac on Jul 27, a lion like his mother; however, I have been scared to email you since then as Pm terrified by sharing what I have as I know they will hurt my son, my family and me. I ask for your...

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