809 results for "October 28 2016"
Page 25 of 33
EFTA00261688.pdf
...I commenced this statement at about 6.15pm on Sunday the 22nd of May 2016.
3.
At about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet
Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS,
located on Main Road PORT...
EFTA00136892.pdf
From
To
Subject.
-
y, October 22, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 22, 2020...
EFTA00135754.pdf
...behind an allegation that Donald Trump's real estate company
had a secret communications channel with Alfa Bank." The theory "was first floated in October
2016, but was debunked in the Justice Department inspector general's report on the FBI's
investigation of the Trump campaign." Durham "is also reportedly...
EFTA00144485.pdf
...Also, I would like to set up an interview with Richard Branson, Bill Clinton, Donald Trump and
David Boies and publicly address that made false allegations that I had videos of them to
Callahan when I first came forward in October 2016. I want to explain how
traumatised I was...
EFTA00591461.pdf
...The CVRA case was
administratively closed on September 9, 2010, and then re-opened at petitioners' request on
October 28, 2010." D.E. 189 at 5, 1 8. Petitioners' initial position, on July 11, 2008, was that
the NPA was invalid and illegal "as it did not pertain to the...
EFTA00151495.pdf
...In October 2013, a compliance officer performed background checks on the
beneficiaries of the trust and flagged for RELATIONSHIP COORDINATOR-1 that one of the
beneficiaries, CO-CONSPIRATOR-2, had been alleged to be one of Epstein's co-conspirators.
In reply RELATIONSHIP COORDINATOR-1 confirmed that "[CO-CONSPIRATOR-2...
EFTA00148778.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 09,
2020
Date: Fri, 09 Oct 2020 10:28:37 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;FBI News...
EFTA00149845.pdf
...official who served as a key liaison
between dossier author Christopher Steele and State Department officials before the 2016
election." Winer "arranged a meeting for Steele at Foggy Bottom in October 2016 and was also
a background source for multiple news articles that contained Steele's unverified allegations of
collusion...
EFTA00040879.pdf
...October. The researchers tied that information to the IRA, a St. Petersburg-based state-
sponsored group that, according to U.S. intelligence agencies and former special counsel Robert
Mueller, was primarily responsible for pushing disinformation to sow division and promote the
campaign of now-President Trump during the 2016 elections...
EFTA00262451.pdf
...She claims she was taken to his mansion,
Perversion of Justice, Miami Herald,
where he exposed himself and had sexual intercourse with
Novemher 30, 2016.
her, and paid her $200 immediately afterward.(1941
A similar $50-million suit was filed in March 2008, by a different woman, who was represented...
EFTA00261828.pdf
...Epstein and Trump (2016)
A federal lawsuit filed in California in April 2016, against Epstein and Donald Trump by a
California woman alleged that the two men sexually assaulted her at a series of parties at Epstein's
Manhattan residence in 1994, when she was 13 years old. The suit...
EFTA00605032.pdf
...The construction of a permanent facility was completed in December
2006 and expanded in October 2008.
•
In February 2009, the Company entered into a distribution agreement with Norske Glace
Limited, a UK company formed to distribute Isbre water in a number of European
countries. In May 2009, an affiliate of...
EFTA00085684.pdf
...In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend,
and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and
options.," Berman said.
On March 21, 2016, the first trading day after...
EFTA00136474.pdf
...official who served as a key liaison between dossier author Christopher Steele and State Department officials
before the 2016 election." Winer "arranged a meeting for Steele at Foggy Bottom in October 2016 and was also a
background source for multiple news articles that contained Steele's unverified allegations of collusion...
EFTA02444693.pdf
...The construction of a permanent facility was completed in December
2006 and expanded in October 2008.
•
In February 2009, the Company entered into a distribution agreement with Norske Glace
Limited, a UK company formed to distribute lsbre water in a number of European
countries. In May 2009, an affiliate of...
EFTA00069926.pdf
...On March 21, 2016, the first trading day after the public announcement of the acquisition, the price of Valspar
stock increased approximately 23 percent over the prior day's close.
Millul, a Manhattan jeweler opened a brokerage account on March 13, 2016, and shortly thereafter purchased
480 shares of Valspar...
EFTA00135712.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Thursday, October 01, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 1, 2020 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
THURSDAY,
OCTOBER
1
,
2020...
EFTA00094519.pdf
...Last October, Berry's sentence was reduced to time-served, followed by eight years of supervised release. Federal
prosecutors are appealing the reduced sentence.
"Many years have passed since Caprice Jones was murdered, but the detectives of the NYPD continued investigating,
working to see that justice would be done. Now...
EFTA00144597.pdf
...On Sunday, 27 October 2024 at 10:28,
wrote:
"A man had a fig tree planted in his vineyard; and he came looking for fruit on it and found none.
So he said to the gardener, 'See here! For three years I have come looking for fruit on this fig...
EFTA00112538.pdf
...So with the BOP, once you got
19 to MCC in 2016 is that where you spent the rest
20 of your career with BOP at MCC?
21
MR.
: It was. I was there - I got
22 there in December of 2016, I think it was right
23 before Christmas...
EFTA00293531.pdf
...In March 2011, the Company issued 7,131,940 shares of Series 4
preferred stock at $3.926 per share for gross proceeds of approximately $28.0 million. In March
2011, the Company also issued 2,025,300 shares of common stock at $0.54 per share for
proceeds of...
EFTA00104460.pdf
...From the BD SRO FINRA complaint:
"Between October 2013 and September 2016 the firm (NITE) transmitted 1,569,725,427....":pause to
understand what I just re printed: 1 BILLION 569 MILLION 725 thousand,427 instances. Got it? Continue
"....ROEs to OATS with innaccurate account codes, which provide information about...
EFTA00150469.pdf
...Former California Mayor To Be Tried In October For Bribery.
The Palm Springs (CA) Desert Sun (7/24, 131K) reported former Palm Springs Mayor Steve
Pougnet, who is charged with accepting bribes, will be tried in October.
Continuing Coverage: FBI Investigating Missouri Lobbyist.
Politico (7/25, Zhang, 4.29M) reported...
EFTA00112639.pdf
...So with the BOP, once you got
19
to MCC in 2016 is that where you spent the rest
20
of your career with BOP at MCC?
21
MR.
: It was. I was there - I got
22
there in December of 2016, I think it was right
23
before Christmas...
EFTA00098712.pdf
04/26/2010 14:51
3553626
CIRCUIT CRIMINAL
PAGE 03/28
IN THE CIRCUTIPOURT OF THE FIFTEENTH JUDIAPCIRCUIT
IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA
CRIMINAL DIVISION "W" (LB)
oCe CF 9 3k
/
STATE OF FLORIDA
ARISES FROM BOOKING NO.:
2006036744
vs.
JEFFREY E EPSTEIN, W/M,
INFORMATION...
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