565 results for "October 31 2017"
Page 22 of 23
EFTA00172546.pdf
...Selection of Epstein's Cellmate After Psychological Observation
31
VII.
Epstein's Cell Assignment from July 30 to August 10
31
VIII.
Psychological Evaluations of Epstein from July 6 to August 9
37
Chapter 5: The Events of August 8-10, 2019, and Epstein's Death
45
I.
Epstein Signs...
EFTA00062649.pdf
...In
2 October, September, October, November, three
3 months. Yeah.
4
MR.
: So when did you actually
5 get your promotion?
6
MR.
Mm September.
7
MR.
: Of 2019?
8
MR.
: Yeah.
9
MR.
: And when did you
10 physically come to the FCI Danbury?
11
MR.
: December.
12
MR...
EFTA00074500.pdf
...Sex Trafficking of a Minor — Elements
31
Count Six: Sex Trafficking of a Minor — First Element
32
EFTA00074501
Count Six: Sex Trafficking of a Minor — Second Element
33
Count Six: Sex Trafficking of a Minor — Third Element
34
Count Six: Sex Trafficking of a Minor — Fourth Element
35
Counts Two...
EFTA00150739.pdf
...25, 2017; notes from former Deputy Assistant Attorney General Tashina
Gauhar at the same meeting; an internal DOJ document dated Jan. 30, 2017; and handwritten
notes from then-acting Attorney General Dana Boente which were dated March 30, 2017. The
notes remain sealed by the court."
Wyden Writes Third Letter...
EFTA00074744.pdf
...In its original Articles of Organization, filed October 19,
2012, and Annual Report filings, Epstein's pilot, Larry Visoski, was listed as Plan D, LLC's sole
manager/member. However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00074777
GVI v. Estate of...
EFTA00181807.pdf
...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...
EFTA00149214.pdf
...29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of
a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in North
Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00160705.pdf
...Attorney Josh Minkler's office announced." In the Monday morning raids,
"officers seized 31 firearms, 41/2 pounds of methamphetamine, ih kilogram of cocaine, 1 kilogram
of fentanyl and more than $270,000 in cash, according to a news release." In all, 16 search
warrants and "federal arrest warrants were...
EFTA00299022.pdf
...On June 6, 2017, the USAO-SDFL filed its
response to each of the numbered paragraphs, (DE 407), either admitting or denying (with
amplification) those facts. The USAO-SDFL admitted paragraph 48, (DE 407:7), so we
refer to it as a stipulation.
22
EFTA00299042
Epstein's counsel, prior to...
EFTA00137349.pdf
...Axios
(11/24, Swan, Basu, 521K) reports that two anonymous sources are claiming President Trump "has told
confidants he plans to pardon his former national security adviser Michael Flynn," who "pleaded guilty in
December 2017 to...
EFTA00160235.pdf
...18, 2022, through March 31, 2023 — nearly $2 million went to U.S. Marshals protection.
The New York Post (01/05, Nava), The Daily Beast (01/05, Alfred), The Hill (01/05, Bertsch), Raw Story (01/OS,
Culliton), The Epoch Times (01/06, Ozimek), and USA TODAY (01/05, Video...
EFTA00039025.pdf
...The BOP temporarily closed MCC New York in October 2021 due to substandard conditions that are
unrelated to this investigation. When it was operational, MCC New York housed approximately 750 inmates
at any given time. Prior to its closure, the majority of MCC New York's inmate residents were individuals...
EFTA00135867.pdf
...WSPA-TV Greenville, SC (4/16, Liu, 90K) reports on its website that "the FBI is now offering a
reward of up to $40,000 for information" in the cases of three women killed in the same
neighborhood of Lumberton, NC in the summer of 2017.
Washington Doctor Charged With...
EFTA00150636.pdf
...WSPA-TV Greenville, SC (4/16, Liu, 90K) reports on its website that "the FBI is now offering a
reward of up to $40,000 for information" in the cases of three women killed in the same
neighborhood of Lumberton, NC in the summer of 2017.
Washington Doctor Charged With...
EFTA00127205.pdf
...in October of this
11
current year, 2021?
12
MS.
: Correct.
13
MR.
: Perfect. And you - I'm
14
sorry - you said you've been an associate
15
warden since when?
16
MS.
: I've been an associate warden
17
since - we're in 2021 - I think 2017.
18
MR...
EFTA00110002.pdf
...in October of this
11
current year, 2021?
12
MS.
: Correct.
13
MR.
: Perfect. And you - I'm
14
sorry - you said you've been an associate
15
warden since when?
16
MS.
: I've been an associate warden
17
since - we're in 2021 - I think 2017.
18
MR...
EFTA00150782.pdf
...SFGate (CA) (8/9, Robertson, 1.9M) reports, "A woman who won more than $2 million in the
California Lottery last year has been murdered in Oklahoma along with her 1-year-old daughter,
according to multiple reports." The FBI "is investigating the suspected murder of Tiffani Hill, 31,
and...
EFTA00160391.pdf
...According to the article, bruises consistent with being restrained were discovered on the arms
and chest of Tammy Daybell, who was married to Lori's husband Chad Daybell at the time of her death in October
2019, Utah's Chief Medical Examiner Dr. Erik Christensen testified during Lori's murder...
EFTA00148281.pdf
...Bellar didn't
face that charge." The AP says "the FBI in October said it broke up a plot to kidnap Whitmer by
anti-government extremists upset over her coronavirus restrictions."
The Detroit Free Press (3/29, Moran, Marini, 2.16M) reports that while their lawyers had
"argued, at various...
EFTA00148578.pdf
...The FBI joined the
investigation last October, when a farmer located human remains on his property in Springfield
Township.
WKVI-FM Knox, IN (1/5) reports Ware "was arrested New Year's Eve."
Florida Man Sentenced Over Bank Fraud.
The Miami Herald (1/5, 647K) reports Yasmani Granja Quijada "was...
EFTA00136262.pdf
...He said homicides have increased by 31% in Detroit.
`These numbers keep going up. This flood in violence keeps threatening our safety. More and more, our children
are being caught in the crossfire and murdered in senseless gun violence,' Schneider said, referring to the May 21
death of Nathaniel Mesiah...
EFTA00086375.pdf
...MAY 3 0 2017
STEVEN P. LARJp,topE
C.
":IS'
SC OF ELI., • woo
MOTION TO SEAL
The United States of America, by and through the undersigned Assistant United States
Attorney, hereby moves to seal its "Sealed Motion for Permission to Disclose Grand Jury Material"
for the following reasons:
1...
EFTA00150007.pdf
...If
we all do that...we have it in our hands to actually turn this around."
White House Press Secretary Kayleigh McEnany said on Fox News' Hannity (7/21, 535K),
"On March 31, this President was asked about masks. On March 31, he said if you want to wear
a...
EFTA00135626.pdf
...If we all do
that...we have it in our hands to actually turn this around."
White House Press Secretary Kayleigh McEnany said on Fox News' Hannitv (7/21, 535K), "On
March 31, this President was asked about masks. On March 31, he said if you want to wear a...
EFTA00617635.pdf
...170 million health-and-fitness-oriented devices are expected to be shipped in 2017, and the
global mobile health market is expected to be worth $59 billion by 2020. This is an opportunity
not just for consumer-oriented devices but also for transformative technologies for monitoring
patients and practicing medicine...
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