588 results for "March 12 2021"

Page 21 of 24
EFTA00111830.pdf
OCR Confidence: 85%  •  7148.6 KB
...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
OCR Confidence: 85%  •  24231.2 KB
...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
OCR Confidence: 85%  •  8707.1 KB
...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
OCR Confidence: 85%  •  3304.8 KB
...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
OCR Confidence: 85%  •  10297.0 KB
...10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 JUNE 15, 2021 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00126362 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3...
EFTA00150380.pdf
OCR Confidence: 85%  •  4755.0 KB
...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
OCR Confidence: 85%  •  28036.9 KB
...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
OCR Confidence: 85%  •  15555.3 KB
...10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 OCTOBER 27, 2021 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES 28632 Roadside Drive, Suite 285 Agoura Hills, CA 91301 Phone: EFTA00127808 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3...
EFTA00102702.pdf
OCR Confidence: 85%  •  19143.7 KB
...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
OCR Confidence: 85%  •  5725.0 KB
...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
OCR Confidence: 85%  •  4504.4 KB
...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
OCR Confidence: 85%  •  6470.6 KB
...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
OCR Confidence: 85%  •  6472.0 KB
...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
OCR Confidence: 85%  •  6472.0 KB
...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
OCR Confidence: 85%  •  16200.9 KB
...10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 OCTOBER 27, 2021 21 22 23 24 25 RESOLUTE DOCUMENTATION SERVICES Agoura Hills, CA 91301 Phone: EFTA00119019 LIMITED OFFICIAL USE 1 APPEARANCES: 2 3 OFFICE OF THE INSPECTOR GENERAL...
EFTA00261508.pdf
OCR Confidence: 85%  •  3735.8 KB
...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
OCR Confidence: 85%  •  11353.3 KB
...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
OCR Confidence: 85%  •  1794.9 KB
...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
OCR Confidence: 85%  •  4105.4 KB
...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
OCR Confidence: 85%  •  4930.3 KB
...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
OCR Confidence: 85%  •  3848.3 KB
...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
OCR Confidence: 85%  •  4990.5 KB
...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
OCR Confidence: 85%  •  42648.3 KB
...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
OCR Confidence: 85%  •  5527.5 KB
...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
OCR Confidence: 85%  •  5176.3 KB
...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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