680 results for "March 29 2018"
Page 27 of 28
EFTA00091454.pdf
...A Mentor Media USB, which was seized from a desk in a room on the first floor of
the New York Residence, and which has been assigned internal FBI barcode
number E65 15004 ("Subject Device-29");
bb. A Data Traveler USB, which was seized from a desk in a room...
EFTA00153059.pdf
...A Mentor Media USB, which was seized from a desk in a room on the first floor of
the New York Residence, and which has been assigned internal FBI barcode
number E65 15004 ("Subject Device-29");
bb. A Data Traveler USB, which was seized from a desk in a room...
EFTA00076712.pdf
...A Mentor Media USB, which was seized from a desk in a room on the first floor of
the New York Residence, and which has been assigned internal FBI barcode
number E65 15004 ("Subject Device-29");
bb. A Data Traveler USB, which was seized from a desk in a room...
EFTA00136746.pdf
...Nobody trusts the FBI anymore
because of you, and that is your legacy."
The Washington Post 29/9500aafe-0laf-lIeb-897d-3a6201d6643f story.html> (9/30, Zapotosky, Barrett, 14.2M)
says Comey "defended the bureau's 2016 investigation into...
EFTA00309111.pdf
...O Supplement to Form l- I 29:
5. Supporting letter from the Petitioner.
6. Duplicates of Form I-129. O Supplement, and supporting letter from the Petitioner,
7. Copy of the Biographic Page of the Beneficiary's passport
I. 10. Contract between the Petitioner and the Beneficiary, and
2.
1...
EFTA00063136.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 29, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone:
EFTA00063136
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
BY:
WITNESS:
OTHER APPEARANCES:
NONE
EFTA00063137
3
1
: The recorder has started.
2 My...
EFTA00137349.pdf
...May 29 on the
sidewalk outside the 4th District police station at 6001 Georgia Ave. NW." Prosecutors "initially accused Pace of
trying to burn down the station and charged him with attempted arson and receiving and threatening the use of an
explosive through interstate commerce," but Pace "pleaded guilty to...
EFTA00162812.pdf
...CV-
16-313, a copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018.
22.
The CA: CV-16-313 case settled on August 27, 2019.
GENERAL ALLEGATIONS
23.
On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"This Guy Hunts...
EFTA00064194.pdf
...2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
SEPTEMBER 29, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
NONE
3
4
1
MR.
The recorder has started. 1 wain, I am DOJ/OIC Senior Special Agent,
2 My name...
EFTA00079746.pdf
...They recognized that their position was not squarely
within the precedence that had preceded this March 2008
meeting. They recognized the arguments were novel; that some
of the provisions in the NPA were novels. But they endorsed
the exercise of prosecutorial discretion that was at the heart
of the NPA...
EFTA00095388.pdf
...They recognized that their position was not squarely
within the precedence that had preceded this March 2008
meeting. They recognized the arguments were novel; that some
of the provisions in the NPA were novels. But they endorsed
the exercise of prosecutorial discretion that was at the heart
of the NPA...
EFTA00141893.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
SEPTEMBER 29, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
EFTA00141893
LIMITED OFFICIAL USE
1...
EFTA00074599.pdf
...As early as March
2007, they sent letters advising each one that "as a victim and/
or witness of a federal offense, you have a number of rights."
The letters, which the government distributed over the course
of about six months, went on to enumerate the eight CVRA
rights then...
EFTA00127808.pdf
...November of 2018, they were
10
delivered.
11
: Mm-hmm.
12
: And then, talking with
13
the (Indiscernible
14
*04:06:22) --
15
: Mm-hmm.
16
: -- city manager, he said
17
that they started working on the infrastructure
18
of the camera project on or around March 2019.
19
: Mm...
EFTA00119019.pdf
...2018, they were
12
delivered.
13
MR.
: Mm-hmm.
14
MR.
: And then, talking with
15
the (Indiscernible
16
*04:06:22) --
17
MR.
: Mm-hmm.
18
MR.
: -- city manager, he said
19
that they started working on the infrastructure
20
of the camera project on or around March 2019...
EFTA00150782.pdf
...Both men, who have pleaded not guilty, have been jailed since their
arrest in March, when they were arrested on nine counts, including in the assaults on Sicknick,
a fellow Capitol Police officer and a D.C. officer."
COUNTER-TERRORISM
Federal Prosecutors Say Accused Whitmer Kidnap Plotters Also Discussed Attacking...
EFTA00074744.pdf
...As recent as 2018, air traffic controllers and other airport personnel reported seeing
Epstein leave his plane with young girls some of whom appeared to be between the age of II and
18 years.
49.
Upon information and belief, based on Epstein's pattern of trafficking and sexually
abusing young...
EFTA00064311.pdf
...or November of 2018, they were
delivered.
MR. N'DIAYE:
MR.
Mm-hmm.
And then, talking with
, the (Indiscernible
*04:06:22) --
MR. N'DIAYE: Mm-hmm.
MR.
: -- city manager, he said
that they started working on the infrastructure
of the camera project on or around March 2019.
MR. N...
EFTA00117643.pdf
...Do you remember around
13 when in March and when did it end? Was it the
14 beginning of March, end of March, middle?
15
MS. IIII: Um I'm not sure. I just know
16 it was March.
17
MR.
Sometime in March?
18
MS.
19
MR.
But when...
EFTA00314299.pdf
...Reports to Partners
28
ARTICLE IX - Miscellaneous
29
15024951_8
EFTA00314300
SOSIN PARTNERS, LP
Amended and Restated
Limited Partnership Agreement
Dated as of November 14, 2016
This AMENDED AND RESTATED LIMITED PARTNERSHIP AGREEMENT made
as of the 14th day of November, 2016 (the "Agreement") among the undersigned (herein called
the...
EFTA00239188.pdf
...November 2018
CONFIDENTIAL
UBSTERRAMAR00003861
EFTA00239193
FOR EXISTING INVESTOR USE ONLY
TABLE OF CONTENTS
PAGE
I. SUMMARY OF TERMS
1
II. CERTAIN RISK FACTORS
25
Ill. POTENTIAL CONFLICTS OF INTEREST
36
N. BROKERAGE
40
V. APPLICATION FOR INTERESTS
41
VI. TAX ASPECTS
43
VII. CERTAIN ERISA AND OTHER CONSIDERATIONS
55
VIII...
EFTA00148081.pdf
...Wed, 27 Jan 2021 11:29:22 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JANUARY 27, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
CAPITOL VIOLENCE NEWS
• Capitol Hill...
EFTA00117759.pdf
...Do you remember around
13
when in March and when did it end? Was it the
14
beginning of March, end of March, middle?
15
MS. NOEL: Um I'm not sure. I just know
16
it was March.
17
MR.
: Sometime in March?
18
MS. NOEL: Yes.
19
MR...
EFTA00056410.pdf
...TEXT.htm
Tim, I made two edits/clarifications below on 7/29 first part, and 8/9 regarding the psych alert.
Feel free to call me if you have any questions.
In terms of releasing the info, I don't have any concerns per se, however, this is all subject...
EFTA00617635.pdf
...The sequencing-based molecular-diagnostics market
is expected to grow at a compound annual growth rate of 72 percent to reach $7.6 billion in 2018.
Clinical Next-Generation Sequencing Market ($ million)6
5 McKinsey & Company: Disruptive technologies
6 Source: BCC research, July 2013
STRICTLY CONFIDENTIAL
6
DRAFT - Jeffery Epstein...
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