4,416 results for "May 20 2019"
Page 173 of 177
EFTA00095656.pdf
...Sworn to before me this
8th day of January, 2019.
ota
Public, State o New York
4.
Pubic, State o .0r1 vorx
No. 01MU6336330
Qualified in Albany County I N
Commission Expires Feb. 1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type...
EFTA00160986.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, SEPTEMBER 16, 2019 5:00 AM EDT
House Judiciary Seeks To Have Sessions Testify In Impeachment Probe. The Washington Post (9/13,
Bade, Hamburger, 14.2M) reports Democrats on the House Judiciary Committee have been "negotiating for Jeff Sessions's
testimony...
EFTA00162594.pdf
...forces are "just going to be left behind to be
slaughtered by these very brutal people, and it breaks my heart."
"The consequences are going to be unbelievably bad," said the former
president, who sent troops to Afghanistan nearly 20 years ago to hunt
down Osama bin Laden after the...
EFTA00150739.pdf
...Administration May Ban Chinese Apps, Including TikTok.
EFTA00150757
The CBS Evening NewsVI (7/7, story 9, 0:20, O'Donnell, 4.24M) reported that the "US
government is looking at banning TikTok, the popular social media app. Secretary of State Mike
Pompeo claims users of Tiktok and other China-based...
EFTA00160553.pdf
...According to the article, the indictment alleges that Nauta
removed 64 boxes of records after a May 2022 subpoena demanded the return of classified documents, and
returned only half of these. Nauta, a Navy veteran, faces six charges, including conspiracy to obstruct justice, with
some carrying a potential 20-year...
EFTA00135626.pdf
...fire on
Salas's 20-year-old son Daniel and husband Mark Anderl on Sunday. A 2015 case in which Den
Hollander, a lawyer and self-described anti-feminist, represented the plaintiff was presided over
by Judge Salas before another lawyer took over in June 2019. The names of a...
EFTA02731226.pdf
...Maxwell,
S2 20 Cr. 330 (AJN)
3/14/2021
I.
Overview
This memorandum seeks authorization to charge GHISLAINE MAXWELL with
additional criminal offenses based on her participation in the recruitment, grooming, and abuse of
minor girls with Jeffrey Epstein in a superseding indictment.
Our Office previously obtained a six-count...
EFTA00143777.pdf
...PLEASE CAN YOU ALSO INTERVIEW
WHERE EVER SHE MAY BE!!
On Fri, Feb 21, 2025 at 09:05, =I
Congratulations te Kash
hupc://x romherias x/statum/18926562586849608779s=46
Best video ever of you! YOU ROCK!
ANOTHER EPSTEIN EMPLOYER
wrote:
Please may I report
to you and please can you...
EFTA00151384.pdf
...The initial fixed interest rate I will pay will change to an adjustable
interest rate on the first day of May, 2019
, and the adjustable interest
rate l wit pay may change on that day every
12th
month thereafter. The date on
which my initial fixed interest rate changes to...
EFTA00136262.pdf
...CISA is proud and excited to lead the second annual
President's Cup Cybersecurity Competition to measure the knowledge, skills, and abilities of the diverse
cybersecurity talent within government." The competition was "born out of a May 2019 Executive Order, which
called for an annual interagency effort to `identify, challenge...
EFTA00136104.pdf
...citizens may be subjected to prolonged interrogations and
extended detention for reasons related to `state security.' ... Americans may be detained or deported for 'sending
private electronic messages critical' of the Chinese government, it said." According to the AP, "The notice gave
no indication of what prompted the warning."
The New...
EFTA00595846.pdf
...Corporate shareholders, however, may be required to treat up to 20% of
some capital gain dividends as ordinary income.
Instead of paying capital gain dividends, we may designate all or part of our net capital gain as
"undistributed capital gain." We will be subject to tax at regular corporate rates...
EFTA00148620.pdf
...The Washington Post (7/2, Lamothe, Ryan, Sonne, 14.2M) reports that the April
2019 deaths of three US Marines in a car bombing outside a US base in Afghanistan "has been
thrust into the spotlight in recent days amid revelations that intelligence analysts believe those
who planned it may...
EFTA00099352.pdf
...The Second Circuit has long recognized that plea agreements may include promises of
leniency for third parties. See, e.g., United States v. Clements, 992 F.2d 417, 419 (2d Cir. 1993)
("it is now clearly established in the Second Circuit that the government may impose conditions
which relate to...
EFTA00065989.pdf
...The Second Circuit has long recognized that plea agreements may include promises of
leniency for third parties. See, e.g., United States v. Clements, 992 F.2d 417, 419 (2d Cir. 1993)
("it is now clearly established in the Second Circuit that the government may impose conditions
which relate to...
EFTA00163471.pdf
...DOJ, FBI Conclude Epstein Had No "Client List," Committed Suicide
Axios (07/06, Isenstadt) reported that the DOJ and FBI have concluded that Jeffrey Epstein did not have a "client
list" and committed suicide in 2019. A memo detailing the findings states that investigators found no evidence of
Epstein blackmailing...
EFTA00149214.pdf
...CYBER DIVISION
• DO) To Seize 280 Cryptocurrency Accounts "Tied To North Korean Hacks."
• FBI Seeks Information On Man Accused Of Hacking New York Student's Snapchat Account.
• Musk Confirms "Serious" Cyberattack On Nevada Tesla Factory.
• New US Army Cyber Command Deputy Named.
• DHS Election Security "War Room" May Run For...
EFTA00135998.pdf
...fire on Salas's 20-year-old son Daniel and husband Mark Anderl on Sunday. A 2015 case in which Den
Hollander, a lawyer and self-described anti-feminist, represented the plaintiff was presided over by Judge Salas
before another lawyer took over in June 2019. The names of a...
EFTA00137440.pdf
...The task force, formed in May 2019 as a memorandum of understanding between the state's
attorney's office, sheriff's office and city police, serves to investigate, apprehend and prosecute intemet sexual
predators who exploit children."
Five More Federal Inmates Set To Be Executed Before Inauguration Day.
EFTA00137458
The...
EFTA00160409.pdf
...Will China's Challenge Lead to a Crisis?" On May 1, the authors will join PBS NewsHour's
Foreign Affairs and Defense Correspondent Nick Schifrin in conversation around the past, present, and future
of the Taiwan Strait and America's role in it.
• Atlantic Council: 20-year retrospective: Reflecting on...
EFTA00083222.pdf
...THE CHARGES
•
Conspiracy to entice
minors to travel to engage in
illegal sex acts (five-year maxi-
mum sentence);
• Enticement of a minor to travel
to engage in illegal sex acts (up to
20 years);
• Conspiracy to transport minors
with intent to engage in criminal
sexual activity (up to 20...
EFTA02731023.pdf
...As you may be aware, under the principles
of Section 2036 of the Internal Revenue Code, property transferred to a trust with respect
to which the transferor retains enjoyment or retains certain voting rights may be
includable in the transferor's taxable estate under certain circumstances.
■
Lastly, you have refused...
EFTA00064817.pdf
...15, 2019 article by Times political
reporter Trip Gabriel that offered a chronology of racist and inflammatory comments by Rep. Steve King (R-Iowa).
The story mentioned Brimelow in passing while noting that the two men appeared on a panel together at the 2012
Conservative Political Action Conference.
The suit...
EFTA00064994.pdf
...22, 2019
Date: Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attachments: 2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds
FEMA
Matters of Interest
Judge...
EFTA00160820.pdf
...Thursday, December 2, 2021 6:20:08 AM
To: FBINewsBriefing
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - December 2, 2021
View in Browser
December 02, 2021
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi...
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