624 results for "Nov 29 2013"
Page 25 of 25
EFTA00163736.pdf
...Mon, 11 Dec 2023 20:30:29 +0000
Importance: Normal
Any insight into this?
Mexican Immigration Agents Detain Two Iranians Who They Say Were Under
Observation by the FBI
The Associated Press (12/08, Staff Writer) reported that Mexico's immigration agency said Friday its agents have detained
two Iranians...
EFTA00617635.pdf
...Allied market research Nov-2013
12 Source: htlp://www.hhs.govinews/press/2013pres/05/20130522a.Mml
STRICTLY CONFIDENTIAL
9
DRAFT - Jeffery Epstein
EFTA00617648
This continued digitization of medical and other health data has led to an opportunity for companies
to use this data for various applications:
•
Providing real-time data...
EFTA00141295.pdf
...115-91).
(3) 52204-25, Proatition on Contracting for Certain Telecommunications and Video Surveillance Services or Equipmatt. (Aug
2019) (Section £29(a)(1)(A) of Pub. L 115-232).
(4) 52209-10, Prchlition on Canting with !mated Domestic Corporations Nov 206).
(5) 52233-3, Protest After Award (Aug 1996) (31...
EFTA00064917.pdf
...Dep't of Just., The Federal Bureau of Prisons'
Compassionate Release Program 53 (2013) ("[W]e found that the existing BOP compassionate release
program is poorly managed and that its inconsistent and ad hoc implementation has likely resulted in
potentially eligible inmates not being considered for release. It has also...
EFTA00094035.pdf
...Dep't of Just., The Federal Bureau of Prisons'
Compassionate Release Program 53 (2013) ("[W]e found that the existing BOP compassionate release
program is poorly managed and that its inconsistent and ad hoc implementation has likely resulted in
potentially eligible inmates not being considered for release. It has also...
EFTA00100180.pdf
...Dep't of Just., The Federal Bureau of Prisons'
Compassionate Release Program 53 (2013) ("[W]e found that the existing BOP compassionate release
program is poorly managed and that its inconsistent and ad hoc implementation has likely resulted in
potentially eligible inmates not being considered for release. It has also...
EFTA00168622.pdf
...Stewart Oldfleld
O Nov PWM Relationship
12 Existing MN Relationship
Relationship to PWM:
If existing, please vacate since when the relationship tests, provide reason for net/ profile and attach old profile: •*" 2018
Periodic Review ***
El Client Referral
O RM Prospect
O Intermediary/FIM
•
Other Source (CIB, etc.)
How Was the...
EFTA00149214.pdf
...spree shortly after he was released from a federal prison
on Sept. 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...
EFTA00148445.pdf
...Attorney Prim Escalona "says anyone with information about fraud or discrimination should
notify Justice Department officials," such as "intimidating voters at polling places, buying votes
or stuffing ballot boxes are all prohibited." FBI agents will be "available nationwide to receive
allegations of election fraud and other election abuses on Nov...
EFTA00135796.pdf
...Attorney Prim Escalona "says anyone with information about fraud or discrimination should
notify Justice Department officials," such as "intimidating voters at polling places, buying votes or
stuffing ballot boxes are all prohibited." FBI agents will be "available nationwide to receive
allegations of election fraud and other election abuses on Nov...
EFTA00148578.pdf
...Wed, 06 Jan 2021 11:29:18 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JANUARY 6, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intel Agencies...
EFTA00160705.pdf
...Five years later, the prospect of a new trial to decide whether Tsarnaev
should be executed after an appeals court tossed the 27-year-old's death sentence has brought
anger and anguish to a community in many ways still healing from the April 15, 2013, attack." The
AP adds...
EFTA00136558.pdf
...spree shortly after he was released from a federal prison on Sept. 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...
EFTA00712596.pdf
...On Nov. 30, 1990, the Israelis
notified the shipyard in Kiel that it wished to withdraw from the contract.
Was the dream of nuclear second-strike capability lost? By no means.
In January 1991, the US air force attacked Iraq, and then Iraqi dictator
Saddam Hussein reacted by firing modified...
EFTA00088802.pdf
...1210 (SJF), 2013
WL 704655, at *10 (E.D.N.Y. Feb. 26, 2013) ("In cases in which the defendant's identity is not in
issue, or those in which the protagonists are known to one another, suggestiveness is not a concern
17 Even if the Minor Victim-4's...
EFTA00136939.pdf
...Attorney
Prim Escalona "says anyone with information about fraud or discrimination should notify Justice Department
officials," such as "intimidating voters at polling places, buying votes or stuffing ballot boxes are all prohibited."
FBI agents will be "available nationwide to receive allegations of election fraud and other election abuses on
Nov...
EFTA00235326.pdf
...IIMISMIl@usdo
1.9ov>
09119/2007 01:29 PM
To "Jay Letkowitz"
cc
boa
Subject Meeting on Monday
Hi Jay — We can start as early as you like on Monday.
will
join us at 10:00. We can meet here in our offices so I can make
any necessary changes...
EFTA00149845.pdf
...Foxx Has Dropped 29.9% Of Felony Charges During Her Tenure. The
Chicago Tribune (8/10, Jackson, Lighty, Marx, Richards, 2.65M) reports Cook County State
Attorney Kim Foxx "is dropping felony cases involving charges of murder and other serious
offenses at a higher rate than her predecessor, according to...
EFTA00074744.pdf
...ST-I9-PB-80
MOTION TO INTERVENE
COMES NOV the Government of the United States Virgin Islands (-the Government")
and hereby files this Motion to Intervene in the Petition for Probate and for Letters Testamentary
filed by the Executors of the Estate ofJeffrey Epstein ("the Estate") on August 15, 2019...
EFTA00247231.pdf
...MON 04/22/2013 16:20:58 VEHICLES:
BLU 2005 HOND PLT; OWNER:
ACCIDENT
Occurred: WED 12/26/2012 15:16:00 ID:
VEHICLES:
; PEOPLE:
38-FAILURE
TO DI PLAY
UNI RFC
Occurred: TUES 12/18/2012 10:10:00 ID:
VEHICLES:
;PEOPLE
38-FAILURE
TO
NI REC
Occurred: nu...
EFTA00074599.pdf
...See Department of
Justice Office of Professional Responsibility Report, Executive Summary, at ix—xii (Nov. 2020). The Report
has been heavily criticized. See e.g., Kevin G. Hall, Jay Weaver & Ben Wieder Senator rips finding that
Acosta used 'poor judgment' but broke no rules in Epstein case. Miami Herald. Nov...
EFTA00136474.pdf
...Foxx Has Dropped 29.9% Of Felony Charges During Her Tenure. The Chicago Tribune
(8/10, Jackson, Lighty, Marx, Richards,
2.65M) reports Cook County State Attorney Kim Foxx "is dropping...
EFTA00149966.pdf
...The Washington Times (8/3, Mordock, 492K) reports the Justice Department and FBI "said an
investigation into 29 Foreign Intelligence Surveillance Court warrant applications found to be
riddled with mistakes by a Justice Department watchdog concluded that the errors did not
influence how the court ruled." In a filing with...
EFTA00150782.pdf
...efforts, including the July 29 release of the U.S. strategy for
EFTA00150807
addressing the root causes of migration in Central America." Reuters adds Harris "also told
Lopez Obrador that Washington was committed to sending additional doses of COVID-19
vaccines to Mexico, on top of the 4 million doses...
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