655 results for "June 30 2010"
Page 26 of 27
EFTA00094289.pdf
...Our initial review, however, shows that the documents
are from the 2000s and 2010s, well after the charged conspiracy.
30
EFTA00094324
a very small fraction of the discovery pertains in any way to the individuals we believe to be
the three complainants named in the indictment, and none of it...
EFTA00137484.pdf
...March was extended through the end of
EFTA00137507
June."
Axios
(5/5, Rummler, 1.26M) says the CDC "had sought to extend the eviction moratorium through June 30," but US
District Judge Dabney Friedrich "ruled Wednesday...
EFTA00086375.pdf
...May 30, 2017
Respectfully submitted,
BENJAMIN G. GREENBERG
ASSISTANT U.S. ATTORNEY
Florida Bar No.
500 South Australian Ave, Suite 400
West Palm Beach. Florida 33401
Tel:
EFTA00086375
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NORTHERN (WEST PALM BEACH) DIVISION
FGJ NO. 07-103 (WPB)
IN RE:
GRAND JURY...
EFTA00137440.pdf
...TUESDAY, DECEMBER 8, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
Leading the News
• Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere.
Protests
• Activists: Some Georgia-Related Federal Prosecutions Aim To Blunt Future Protests.
• Growing Number Of Prosecutors Join Effort To Revisit Lengthy Prison Sentences.
• Northam...
EFTA00149721.pdf
...ABC World News TonightVi (5/20, story 3, 3:00, Muir, 5.47M) reported that the Biden
Administration is lauding new COVID data, showing that new infections are "dropping below
30,000 a day for the first time since last June," and 160 million Americans, representing 57% of
Americans ages...
EFTA00088041.pdf
...White Plains
Nikc
Chappaqua Businessman Pleads In Tax Evasion Case
Patch
By Lanning Taliaferro
3/5/2020
EFTA00088053
CHAPPAQUA, NY — A Chappaqua businessman will be paying $395,745 to the Internal Revenue Service as restitution for
evading taxes from 2010-14. Antonio Nikc managed a number of family businesses that...
EFTA00088078.pdf
...EFTA00088090
White Plains
Nikc
Chappaqua Businessman Pleads In Tax Evasion Case
Patch
By Lanning Taliaferro
3/5/2020
CHAPPAQUA, NY - A Chappaqua businessman will be paying $395,745 to the Internal Revenue Service as restitution
for evading taxes from 2010-14. Antonio Nikc managed a number of family businesses that...
EFTA00150007.pdf
...WEDNESDAY, JULY 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI Arrests Ohio House Speaker In Corruption Probe.
PROTESTS
• ABC News/Washington Post Poll: Most Oppose Defunding Police, Removing Statues.
• White House Calls Prosecution Of McCloskeys "Extreme Abuse Of Power."
• Trump: "The Game Is...
EFTA00135626.pdf
...The Chicago Sun-Times (7/21, Main,
Behm, Charles, Camarillo, 875K) reports that 14 people were shot Tuesday night outside a funeral
home in Chicago's South Side — "the largest number of victims in a single Chicago shooting in
EFTA00135633
recent memory." The shooting happened "about 6:30 p.m...
EFTA00088057.pdf
...17
EFTA00088073
SDNY News Clips, Thursday, March 5, 2020
White Plains
Nikc
Chappaqua Businessman Pleads In Tax Evasion Case
Patch
By Lanning Taliaferro
3/5/2020
CHAPPAQUA, NY — A Chappaqua businessman will be paying $395,745 to the Internal Revenue Service as restitution for
evading taxes from 2010-14. Antonio...
EFTA00040006.pdf
...On June 30, 2008 Jeffrey Epstein (DOB: 01/20/1953) was convicted of F.S 796.03 in the state of Florida for
procuring a person under the age of 18 for prostitution and sentenced to 13 months incarceration. As a result of
this conviction EPSTEIN must register as a...
EFTA00147306.pdf
...Fri, 26 Jul 2019 10:30:51 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LiryBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 26, 2019 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Wray Raises...
EFTA00149061.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
PROTESTS
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
EFTA00074599.pdf
...Then,
in mid-June of 2008, Bradley Edwards, the attorney for Wild
and several of Epstein's other victims, discussed with AUSA
Villafafia the possibility of federal charges being filed against
Epstein in the future. AUSA Villafaiia failed to mention the
Agreement or its terms.
On June 30, 2008, Epstein...
EFTA00135998.pdf
...WEDNESDAY, JULY 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• FBI Arrests Ohio House Speaker In Corruption Probe.
Protests
• ABC News/Washington Post Poll: Most Oppose Defunding Police, Removing Statues.
• White House Calls Prosecution Of McCloskeys "Extreme Abuse Of Power."
• Trump: "The Game Is...
EFTA00269229.pdf
...IS THIS AN ARTIST OR WRATIT?
The cis
of this messne cannot be found.
- GROOMINC
Sent
8/06;20108:09 PM
810512010 El PM
11/06/2010 4:17 PM
C:34
PM
05/7.010 90 PM
• 101>M PM
24:06.2010 815 PM
8 07 2010449 PM...
EFTA00148539.pdf
...THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Ratcliffe, Wray Say Iran Behind Threatening Emails To Voters.
PROTESTS
• NYTimes Analysis: Meaning Of "Militia" Has Broadened.
OPERATION LEGEND
• Barr Touts Operation LeGend In Memphis.
• Barr To Discuss Operation LeGend In Indianapolis Today.
• US...
EFTA00237816.pdf
...An Investor shall be permitted to make a withdrawal of
Interests as of the close of business on March 31, June 30,
September 30 and December 31 of each year (each such day, a
"Withdrawal Date").
In the event that withdrawal requests are received for any
Withdrawal Date aggregating to...
EFTA00236853.pdf
...An Investor shall be permitted to make a withdrawal of
Interests as of the close of business on March 31, June 30,
September 30 and December 31 of each year (each such day, a
"Withdrawal Date").
In the event that withdrawal requests are received for any
Withdrawal Date aggregating to...
EFTA00136693.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
Protests
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
EFTA00148081.pdf
...WEDNESDAY, JANUARY 27, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
CAPITOL VIOLENCE NEWS
• Capitol Hill Investigation Expands To 400 Suspects, 150 Charged.
• Attorney: FBI Did Not Recover Pelosi's Laptop.
• Growing Scrutiny On Proud Boys In Investigation Of Capitol Assault.
• FBI Searches Home Of Man Charged In...
EFTA00065022.pdf
...The deputy
commissioner of DOT, who signed the certification stating Sandy caused the damage, was informed by the
employee in a June 2014 email that some of those vehicles had been "junk for years." That employee said that
DOT itself had told New York Police Department in 2009 that the...
EFTA00136892.pdf
...THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Ratcliffe, Wray Say Iran Behind Threatening Emails To Voters.
Protests
• NYTimes Analysis: Meaning Of "Militia" Has Broadened.
Operation LeGend
• Barr Touts Operation LeGend In Memphis.
• Barr To Discuss Operation LeGend In Indianapolis Today.
• US...
EFTA00079746.pdf
...I need a little bit more time to absorb everything
that's been submitted, and I will probably do so, that is to
say, give my decision here in the courtroom, on Thursday,
July 18, at 9:30 here in Courtroom 17B. I will endeavor to
finish by then and...
EFTA00095388.pdf
...I need a little bit more time to absorb everything
that's been submitted, and I will probably do so, that is to
say, give my decision here in the courtroom, on Thursday,
July 18, at 9:30 here in Courtroom 17B. I will endeavor to
finish by then and...
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