668 results for "June 24 2011"
Page 26 of 27
EFTA00153059.pdf
...An EMTEC USB, which was seized from a small tray on the floor of the dining
room on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E6515010 ("Subject Device-24");
6
2017.08.02
EFTA00153064
w. A silicone power micro SD...
EFTA00076712.pdf
...An EMTEC USB, which was seized from a small tray on the floor of the dining
room on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E6515010 ("Subject Device-24");
6
2017.08.02
EFTA00076717
w. A silicone power micro SD...
EFTA00136313.pdf
...The indictment
includes 24 counts of theft and embezzlement involving government programs, and 24 counts of wire fraud, U.S.
attorney Michael Dunavant said in a statement."
Los Angeles City Councilman Charged In Corruption Probe.
CBS News
EFTA00160235.pdf
...According to the
article, the bipartisan law passed in June 2022 was the most sweeping gun legislation in decades and requires extra
checks for any gun purchases by people under age 21. Those denied a gun purchase, the article detailed, include a
person convicted of rape, a suspect in an...
EFTA00136050.pdf
From
To
Subject:
.
-
u rc
airs ews ne ing nay, July 24, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR...
EFTA00151853.pdf
...rtn
AC Form 8050-1 (5/12) (N*N cia,52,00,Eqs-qooD
;
• •
^
EFTA00151861
2013 AUG 13 AM 7 39
OKLAHOMA CITY
OKLAHOMA
FILED WITH FAA
AIRCRAFT REGISTRATION BR
.2011. AUG 13 Ark. -29
.
OKLAHOMA CITY
OKLAHOMA
•
EFTA00151862
UNITED STATES OF AMERICA
U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION...
EFTA00103831.pdf
...to the North Wales homes, give them boys to "play" with,
secretly filmed them as they buggered, abused and tortured
archive
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2012 (23)
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2012 (79)
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2012 (30)
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2012 (25)
August 2012 (24)
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3 of 42
boys...
EFTA00066956.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00086915.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00093426.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00099910.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00154326.pdf
...Background
On June 29, 2020, a grand jury in the Southern District of New York returned a six-count
Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of
multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020,
the...
EFTA00160820.pdf
...From June 2011 to September 2018, Lords defrauded several victims by convincing
them to invest money in his construction company. The article noted that the case was investigated by the
FBI and the IRS.
Ex-Sheriff, Facing Life for Rapes, Pleads Guilty to Bribery
The Associated Press (12/01, Staff...
EFTA00039025.pdf
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
*
*
*
INVESTIGATIONS DIVISION
23-085
JUNE 2023
EFTA00039025
EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey...
EFTA00300912.pdf
...Starwood Hotels (HOT) went
up for sale in June. The stock
at the time was at $80/share.
Everybody had a break-up
value of somewhere between
$90 and $105. On June 15th.
when Starwood announced
that the company was up for
sale, the stock was up a little
bit...
EFTA00247131.pdf
...See Attachments A, ekerrtd-19
YOU ARE COMMANDED to execute this warrant on or before
August 24, 2019
(not to exceed /4 days)
O in the daytime 6:00 a.m. to 10:00 p.m.
coat any time in the day or night because good cause has been established...
EFTA00064994.pdf
...Prosecutors recommended a prison sentence of up to 24 years, a virtual life sentence for the 69-year-old Trump
ally snared in the legal net cast by Special Counsel Robert Mueller.
The president has refused to rule out a pardon for Manafort, and has already granted clemency to political...
EFTA00057410.pdf
...he said at his sentencing in July.
"It has been psychological and mental torture 24 hours a day."
Brooklyn College professor Jeanne Theoharis, who has written extensively about MCC, told
the Gothamist website in June that the jail resembles conditions found in countries such as
"Iran or Russia".
Calling the...
EFTA00172546.pdf
...On July 24, 2019, after 31 hours and 5 minutes, Epstein was removed from suicide watch. Epstein remained
in the same cell that he was in under suicide watch and was under psychological observation until July 30,
2019.27 Also on July 24, 2019, Forensic Psychologist 2 completed a Post...
EFTA00129379.pdf
...Friday, June 18, 2010
Posted: 11:59 a.m. Friday, June 18, 2010
A former houseman of billionaire sex offender Jeffrey Epstein Friday received the same 18-month
sentence as his onetime employer.
However, white Epstein was sentenced to 18 months in jail for sexually exploiting underage girls, Alfredo
Rodriguez...
EFTA00150516.pdf
...You also had access to the trade secrets from
September 2017 through June 2018 as a packaging application development manager for
Eastman Chemical Company in Kingsport." Also reporting are Law360 (4/22, Subscription
Publication, 9K) and WJHL-TV Johnson City, TN (4/22, Teague, 158K).
NIH: Hundreds Of US Scientists...
EFTA00148963.pdf
...Black voters."
A Post-Ipsos poll from June shows that "Black voters considered racism and policing to be
among their top issues heading into the election." The Post adds that a large number of
Americans want Biden "to approach concerns about police violence differently than Trump. How
his administration responds...
EFTA00161600.pdf
...EFTA00161601
Reuters (11/13, Malo) reports, "A California man who promised investors to turn cow manure into
renewable energy has been arrested on a 24-count indictment after allegedly defrauding them of
$8.75 million, according to the U.S. Department of Justice." Reuters adds, "U.S. Attorney McGregor W...
EFTA00063517.pdf
...08/11/2019 17:24
Entered By: Cms System
Daterime: 08/11/2019 16:48
Entered By: Kristin Roman
Datellme: 08/11/2019 15:27
Entered By: Cms System
Deter/me: 08/11/2019 15.05
Entered By: Fingerprint Service
Date Time: 08/11/2019 14:54
Entered By: Fingerprint...
EFTA00132208.pdf
...Completed
bMI
syD on 07/28/2019 09:24
Generated 0728/2019 09:24
yD
Bureau of Prisons - NYM
Page 1 of 1
EFTA00132311
Bureau of Prisons
'"SENSITIVE BUT, UNCLASSIFIED"
Psychology Services
Clinical Intervention - Clinical Contact
Inmate Name:
EPSTEIN, JEFFREY EDWARD
Reg #:
Date of Birth:
01/20/1953
Sex:
],ity...
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