728 results for "September 29 2017"

Page 26 of 30
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution In September 2007, under investigation by both federal and state authorities, Jeffrey Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution In September 2007, under investigation by both federal and state authorities, Jeffrey Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution In September 2007, under investigation by both federal and state authorities, Jeffrey Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00652576.pdf
OCR Confidence: 85%  •  2705.8 KB
...03/10/2013 Sun, 10 Mar 2013 19:29:58 +0000 We Are Living_in the_World Dick_Cheney_Made Howard_ Fineman Huff_Post_03_04_ 20 13.pdf The Brut—ality_Casca—de David_Brooks NVT Marc1 4,2011.pdf; Mooching_off:Medicaide Paulfrugman Maroc 3,2513.pdfl Particle...
EFTA00137248.pdf
OCR Confidence: 85%  •  5398.5 KB
...Trial Date For Suspects In 2017 Suisun City Murder Rescheduled. The East Bay (CA) Times 2017-hammer-slaying-in-suisun-city/> (11/19, Bammer, 63K) reports, "The setting of a jury trial date has been rescheduled again...
EFTA00300912.pdf
OCR Confidence: 85%  •  5766.8 KB
...XPO trades at 10.9% and 15.7% FCFE yield 2017 and 2018 respectively. which in our opinion is a compelling valuation for a company with double digit EBITDA growth (19% CAGR 2016-2018). Valuation Method Bait Case No Mangan Expansion Bear Case 1)Ci 552.44 $29.48 523...
EFTA00673207.pdf
OCR Confidence: 85%  •  2355.3 KB
...And as one pundit wrote, the ii hours of questions were "a waste of time." If in January 2017, Hillary Clinton is sworn in as the 45th president of the United States, historians may well point to this month as the moment her campaign turned around. Like the first brisk...
EFTA00694864.pdf
OCR Confidence: 85%  •  1873.8 KB
...Warrantless surveillance began shortly after the September 2001 terrorist attacks. Program fell under court supervision in 2007. Congress extended the law through 2017. In December EFTA00694876 of 2012, Congress voted to reauthorize The FISA Amendments Act until 2017. The Act `allows federal agencies to eavesdrop on communications and review email...
EFTA00135667.pdf
OCR Confidence: 85%  •  5182.1 KB
...Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020 To: FBI@BulletinIntelligence.com Sent: July 29, 2020 6:26 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. x TO : THE DIRECTOR AND SENIOR STAFF DATE : WEDNESDAY, JULY 29, 2020...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...since at least September," the FBI and CISA announced. However, the FBI and CISA "said Thursday they do not have evidence that Energetic Bear compromised elections data or government operations." Politico (10/22, Geller, 4.29M) reports that while "hackers have 'exfiltrated data from at least two victim servers,' the...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...since at least September," the FBI and CISA announced. However, the FBI and CISA "said Thursday they do not have evidence that Energetic Bear compromised elections data or government operations." Politico (10/22, Geller, 4.29M) reports that while "hackers have 'exfiltrated data from at least two victim servers,' the...
EFTA00150422.pdf
OCR Confidence: 85%  •  5289.3 KB
...Subject: - u is airs ews ne Ing e nes ay, u y 29, 2020 Date: Wed, 29 Jul 2020 10:25:50 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. 1B1 News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 29...
EFTA00150782.pdf
OCR Confidence: 85%  •  3608.4 KB
...OTHER WASHINGTON NEWS • Austin To Mandate Vaccines For Military Personnel By Mid-September. • US Again Tops 100K COVID Cases As Delta Variant Surge Continues. • Fauci: Full FDA Approval Likely To Empower Local Governments To Mandate Vaccines. • Texas, Florida Districts Defy Governors' Order Against Mask Mandates. • HHS Whistleblower Settles With Federal...
EFTA00137401.pdf
OCR Confidence: 85%  •  4411.1 KB
...Counter-Intelligence • DOJ Says Flynn Case Should Be Dismissed In Wake Of Pardon. • Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan. • Former Trump Advisor Says FBI Agent Used Alias During 2017 Interviews. • Biden, Harris Receive First Intelligence Briefings. • Analysis: Biden Presidency Could Have Implications For Data Privacy Litigation...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry shows Jeffrey Epstein. Epstein has died by suicide ... WEB Suspended prison sentences government-frontend The range of prison sentences a court can give - including suspended, fixed-term, indeteminate and life sentences. Houston-area patient...
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...DeVillers said on Friday "that Laith Waleed Alebbini, a 29-year-old Jordan citizen, was arrested in 2017 by FBI agents at the Cincinnati-Northern Kentucky International Airport, as he was trying to travel to Syria. He was convicted in 2018 of conspiring and attempting to join ISIS. Devillers said...
EFTA00181807.pdf
OCR Confidence: 85%  •  94717.2 KB
...4 filed a motion for protective order on September 9, 2009 attempting to prohibit Mr.Epstein's presence at the deposition. The Defendant immediately filed a response (an Emergency Motion) on September 11, 2009 requesting that the court enter an order allowing Epstein, the Defendant in this matter, to attend...
EFTA00164129.pdf
OCR Confidence: 85%  •  3225.6 KB
...Education, Justice Depts Say Discrimination in School Discipline Remains 'Significant Concern' CIVIL LAW • FTC Charges Amazon With Privacy Violations Over Alexa and Ring Cameras • DMC, Former And Current Owners To Pay $29.7M Settlement In Alleged Medicare Kickback Scheme EFTA00164130 • Judge Rejects Boeing Request To Block Pain And Suffering Damages...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to review a million pages of discovery." But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense would be ready by then. EFTA00069906 Weinberg didn...
EFTA00065022.pdf
OCR Confidence: 85%  •  2827.8 KB
...Manafort in 2017 in connection with loans he received from two banks. Those loans were also the subject of some of the counts in the federal indictment that led to his conviction last year. But the state prosecutors deferred their inquiry in order not to interfere with Mr. Mueller's...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...Defense lawyer Martin Weinberg objected to starting the trial before September 2020, saying, "We need time to review a million pages of discovery." But Judge Richard Berman said he was blocking out time in June 2020 on the presumption that the defense would be ready by then. Weinberg didn't...
EFTA00162485.pdf
OCR Confidence: 85%  •  2194.2 KB
...Pressed on her secret 2017 trip to meet with then-Syrian President Bashar Assad, who has since been toppled by rebels and fled to Russia, she defended her work as diplomacy. The article stated that Gabbard may have made some inroads with one potentially skeptical Republican. Sen. Susan Collins asked...
EFTA00149845.pdf
OCR Confidence: 85%  •  3989.7 KB
...The Harris County District Attorney's Office says he stole between $30,000 and $150,000 starting in 2017 and continuing through September 11, 2019. TSU regents brought the case to the Harris County District Attorney's Office, who worked with the FBI to investigate Rene's alleged abuse of...
EFTA00161160.pdf
OCR Confidence: 85%  •  1297.8 KB
...Federal prosecutors have alleged, without mentioning her by name, that Isidra Huizar helped her son launder bribe money that he received between 2014 and 2017." FBI Continues Probe Of Independence, Missouri Government. The Kansas City (MO) Star (7/13, Hancock, Hardy, Vockrodt, 549K) reports, "The FBI has once again requested...
EFTA00161021.pdf
OCR Confidence: 85%  •  1316.0 KB
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING TUESDAY, SEPTEMBER 24, 2019 5:00 AM EDT Trump Says He Did Not Pressure Ukraine Over Bidens, Has Yet To Decide About Releasing Transcript. Coverage of the continuing controversy over a whistleblower complaint regarding President Trump's communications with a foreign leader...

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