588 results for "March 12 2021"
Page 21 of 24
EFTA00111830.pdf
...When
5 was your Enter on Duty date with the Bureau of
6 Prisons?
7
8
9
10 graduate from BOP training down at the Federal
11 Law Enforcement Training Center?
12
MR.
: I believe it was March of
13 2006.
14
MR.
Okay. We don't have to
15...
EFTA00261688.pdf
...from the Privacy of the targeted victims own home, Willamulka SA)
EFTA00261689
icKiNsC-12. Si IS MP / GiN 80‘.K.c.E. t KW-aslaiD pAiregAl cr
-r t
\It Cr I
Sixth Incident : 22nd November 2021
Port Pine Hospital - targeted victim travelled from Kadina to Port Pine to take...
EFTA00060373.pdf
...Today's
12 date is July 14, 2021 and the time is 1:14 p.m.
13
: Yes.
14
: This interview is being
15 conducted at the Metropolitan Correctional
16 Center in New York, New York, also known as the
17 MCC. Also present is DOJ OIG Special Agent
18...
EFTA00086579.pdf
...The 1Q receivable would have zeroed out within days of March 31 2020 as is required:
settlement Then, the receivable at June 30 was within 100 mil of the March 31 balance. Inconceivable. The
March 31 receivable was NEVER zeroed out as is required by law. Further, the fails listed...
EFTA00126362.pdf
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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JUNE 15, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00126362
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00150380.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• Ohio Candidate Went To FBI In March Over Householder, Dark Money.
• Man Captured After Faking Own Death Over Fraudulent PPP Loans.
• Former UCLA Soccer Coach Pleads Guilty To Taking College Admissions Bribes.
• Visa, Mastercard Fined Wirecard For Questionable Transactions Over A Decade Ago.
• US Charges Former...
EFTA00129645.pdf
...A/RANGE 01/BED 1311
04-12-2001 1648 04-23-2001
MCKEAN FCI
HOUSE 2/RANGE 07/BED 2081 AD
04-12-2001 1424 04-12-2001
MCKEAN PCI
HOUSE 2/RANGE 03/BED 2021. AD
04-11-2001 0856 04-12-2001
MCKEAN FCI
HOUSE A/RANGE 01...
EFTA00127808.pdf
...10
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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OCTOBER 27, 2021
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RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00127808
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3...
EFTA00102702.pdf
...Date
10/12/1990 12:00 AM
Card Number
Refund Date
Bank Name
Reversed
Check Number
CONFIDENTIAL
htips://interlochen.my.salesioree.comaXMA0000009yGNM/p?retURL="006A0(O0(MyGNM?srEos=l2&srEp=006
INT 000110
2.6
EFTA00102811
2/12/2021
Jeffrey Epstein 51700.00 Single Donation 10/12/1990 - Salesforee - Enterprise...
EFTA00136157.pdf
...Financial Crime & Corporate Scandals
Ohio Candidate Went To FBI In March Over Householder, Dark Money.
EFTA00136174
WKRC-TV march-over-householder-dark-
money-cincinnati> Cincinnati (7/27, Levy, 161K) reports from Union Township, Ohio, "A Republican candidate
for...
EFTA00149760.pdf
...Director Amy Peterson; 11:00 AM
• Press Briefing by Press Secretary Jen Psaki and Director of the National Economic Council
Brian Deese; 12:00 PM
Copyright 2021 by Bulletin Intelligence LLC Reproduction or redistribution without permission
prohibited. Content is drawn from thousands of newspapers, national magazines, national and local
television...
EFTA00064917.pdf
...March 31.2021
NAICS Code:
623 -- Nursing and Residential Care Facilibes/623990 -- Other Residential Care Facilities
Synopsis:
Added. Aug 07. 20191:41 pm Modified: Sep 25. 2019 12:21 pm Track Chances
The Federal Bureau of Prisons is seeking concerns having the ability for providing Residential Reentry Center (RRC) services...
EFTA00094035.pdf
...March 31.2021
NAICS Code:
623 -- Nursing and Residential Care Facilibes/623990 -- Other Residential Care Facilities
Synopsis:
Added. Aug 07. 20191:41 pm Modified: Sep 25. 2019 12:21 pm Track Chances
The Federal Bureau of Prisons is seeking concerns having the ability for providing Residential Reentry Center (RRC) services...
EFTA00100180.pdf
...March 31.2021
NAICS Code:
623 -- Nursing and Residential Care Facilibes/623990 -- Other Residential Care Facilities
Synopsis:
Added. Aug 07. 20191:41 pm Modified: Sep 25. 2019 12:21 pm Track Chances
The Federal Bureau of Prisons is seeking concerns having the ability for providing Residential Reentry Center (RRC) services...
EFTA00119019.pdf
...10
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DEPARTMENT OF JUSTICE
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OFFICE OF THE INSPECTOR GENERAL
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OCTOBER 27, 2021
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RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00119019
LIMITED OFFICIAL USE
1
APPEARANCES:
2
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OFFICE OF THE INSPECTOR GENERAL...
EFTA00261508.pdf
...of
sex crimes in Australia involving Epstein and Maxell - Sex Abuse Ring
11th April 2021 -
MP - First contact - First meeting - Targeted victim
On the advice o
not Identified as involved during this period 2019-
2021, while
, the victim resided in the home of her parents and cared for them while...
EFTA00064311.pdf
...Of 2021.
8
MR.
: Okay. And as the deputy
9 regional director, what were your duties and
10 responsivities?
11
MR. N'DIAYE: Monitoring he activities of
12 the 20 institutions in the region, and, you
13 know, managing the administratives within the
14 northeast region, and, you know, showing...
EFTA00163802.pdf
...According to the article, Tierney was accused of hacking
into the FBI website and major banks, including HSBC and the Bank of Israel, between December 2021 and March
2023. The article noted that the prosecution's case relied heavily on a cybercrime report, but the defence argued
that it lacked...
EFTA00144276.pdf
...NETANYAHU WILL THEN GO IN AND REBUILD!
BIDEN INITIALLY SAID THE END OF MARCH THAT THE WAR WILL
END!
THE END OF MARCH IS WHEN THE RAIN SEASON STOPS!!!
ASK YOURSELF WHY BIDEN FIRST SAID THE END OF MARCH
WHEN THE WAR WOULD END AND THEN CHANGED IT TO THE...
EFTA00136474.pdf
...Cyber Division
• White House Announces Plans For Spectrum Auction To Step Up 5G Growth.
• Microsoft Faces "Complex Technical Challenges" From TikTok Carveout.
• Senators Seek To Include National Cyber Director In 2021 NDAA.
• US Cyber Command Employing Unclassified Networks "To Fight Election Interference."
• FBI Among Those Monitoring Iranian "Fox Kitten" Hacking...
EFTA00264995.pdf
...Jeffrey Epstein Wilaperha
In March 2005, a woman contacted Florida's Palm Beach Police
Department and alleged that her 14-year-old stepdaughter had been
taken to Epstein's mansion by an older girl. While there, she was
allegedly paid $300 (equivalent to $420 in 2021) to strip and massage...
EFTA00148727.pdf
...until mid-2021" due in part to the economic effects of the coronavirus
pandemic - yet "the group's Sunday statement promised nothing more than an extension of
this modest program through June 2021, and possibly six months after that." The Post says the
"level of indebtedness - 12 countries owe China...
EFTA00130149.pdf
...N/A
HAWAII COUNTY
05/01/2005 - 07/21/2005
12/16/2002 - 08/12/2004
12/10/2002 - 07/12/2004
12/10/2002 - 07/12/2004
05/17/2000 - 12/23/2003
08:01,2002 - 12[18,2003
WAHIAWA HI 96786
HONOLULU COUNTY
MILILANI TOWN HI 96789
HONOLULU...
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...
EFTA00263676.pdf
...rilepecti Naci A
Jeffrey Epstein - VVilupedia
In March 2OO5, a woman contacted Florida's Palm Beach Police
ketartinent and alleged that her 14-year-old stepdaughter had been
taken to Epstein's mansion by an older girl. While there, she was
allegedly paid $300 (equivalent to $420 in 2021) to...
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