773 results for "April 22 2008"

Page 28 of 31
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...Please detail any new measures on this particular issue now in place if you are able to. [page 2, Report, dated 22 August 2019] Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing his cell in the Special Housing Unit ("SHU") on...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
...On April 15th, 2018 this document was sent to FBI offices outside Massachusetts, Washington DC, and several other people I felt would stand for this child and look into O'Connell and the child's death. I've sent it to Boston as well. (They have now retired) This document...
EFTA02731168.pdf
OCR Confidence: 85%  •  1902.5 KB
...Maxwell, 20 Cr. ( ) April 10, 2020 This memorandum seeks authorization to charge GHISLA1NE MAXWELL with one count of conspiracy to violate 18 U.S.C. § 2423(a), which prohibits the transportation of a minor for illegal sexual activity, and one count of conspiracy to violate 18 U.S.C. § 2422...
EFTA02400225.pdf
OCR Confidence: 85%  •  3850.1 KB
...Monday, April 31.11/ IM To: undisclosed-recipients: Subject: Greg Brown's Weekend Reading and Other Things.. 03/26/2017 DEAR FRIEND The Innocence Project, founded in 1992 by Pete= Neufeld and Barry Scheck at Cardozo School of Law, exonerates the wrongly convicted thr=ugh DNA testing and reforms the...
EFTA00088041.pdf
OCR Confidence: 85%  •  1173.1 KB
...Madoff was arrested in December 2008 on allegations that the prestigious asset management firm he ran in Manhattan was, in fact, a pyramid-type scheme that swindled billions of dollars from thousands of people. He pleaded guilty to 11 felony charges related to money laundering, perjury and falsifying financial documents...
EFTA00088078.pdf
OCR Confidence: 85%  •  1180.1 KB
...Madoff was arrested in December 2008 on allegations that the prestigious asset management firm he ran in Manhattan was, in fact, a pyramid-type scheme that swindled billions of dollars from thousands of people. He pleaded guilty to 11 felony charges related to money laundering, perjury and falsifying financial documents...
EFTA00718929.pdf
OCR Confidence: 85%  •  2373.9 KB
...The lull comes after the concentrated warmongering rhetoric associated with the recent visit of Israeli Prime Minister Benjamin Netanyahu and the AIPAC conference in Washington, and before the opening in mid-April of the only channel offering a way out of the impasse associated with the Iranian nuclear issue: direct...
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...Harris have had four years to prove her worth as a prosecutor and what has she achieved? On Sunday, 7 April 2024 at 12:02, Dear President Trump, Congratulations on your phenomenal success last night at your fundraiser. May I just say Melania, as usual looked breathtakingly beautiful. I> wrote...
EFTA00088057.pdf
OCR Confidence: 85%  •  1217.8 KB
...Madoff was arrested in December 2008 on allegations that the prestigious asset management firm he ran in Manhattan was, in fact, a pyramid-type scheme that swindled billions of dollars from thousands of people. He pleaded guilty to 11 felony charges related to money laundering, perjury and falsifying financial documents...
EFTA00584764.pdf
OCR Confidence: 85%  •  2266.8 KB
...According to activists, he was arrested at a protest on April 29 and not seen again until his broken body was delivered to his family almost a month later. His murder and that of at least 30 other children who joined the protests show the depths to which Mr. Assad...
EFTA00146704.pdf
OCR Confidence: 85%  •  1626.0 KB
...I understand this is complex, but I don't feel they have worked in my interest or the other victims." On April 6, 2020, I expressed my sense of betrayal to directly in an email. He did not respond. W e 28th of July 2020, I was utterly shocked and...
EFTA00137401.pdf
OCR Confidence: 85%  •  4411.1 KB
...International Relations • Suspect In 2008 Washington Murder Extradited From Mexico. Other FBI News • Judge Refuses To Dismiss Spota-McPartland Convictions. • Nxivm Leader Raniere Reportedly Fears Being Killed In Prison. • FBI Installs Automated Record Filing, Retrieval System At Virginia Records Complex. Other Washington News • Atlas Formally Resigns As White House Adviser...
EFTA00315128.pdf
OCR Confidence: 85%  •  16917.1 KB
...abortion should be legal, with parental consent for minors, during the first four or five months, and illegal afterward, except in extremely rare circumstances. (New York Times, April 22, 2002.) EFTA00315136 MARK CUBAN When Mark Cuban purchased the Dallas Mavericks on January 14, woo, the face of the organization began...
EFTA00668522.pdf
OCR Confidence: 85%  •  2050.8 KB
...positive return" of $22.7 billion. But whether the government profited from the bailout is not important. The truly vital issue is this: Could this happen again? Unfortunately, the troubling answer is yes. A.I.G., whose chief business is insuring consumers and businesses, collapsed in 2008 because of reckless...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...1-2; CPD, 29 April 1992, pp. 1836-8. [4] CPD, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5,10 Dec.1991, pp. 4468-72,5 March 1992, pp. 841-2; CT, 30 Jan. 1992, p.4. [5] CPI), 29 April 1992, pp. 1826-34; CT...
EFTA00078263.pdf
OCR Confidence: 85%  •  1708.9 KB
...9 list 82 trips to and from Teterboro by l iand 48 trips by According to a 2008 plea agreement in an earlier sex trafficking case in Florida — which reduced Epstein's punishment from a potential life sentence to 13 months in jail were identified as "potential co-conspirators." Epstein...
EFTA00205560.pdf
OCR Confidence: 85%  •  1560.8 KB
...21 EFTA00205580 Case 9:08-cv-80736-KAM Document 161 Entered on FLSD Docket 04/17/2012 Page 22 of 23 It is the duty of the lawyer to conduct a prompt investigation of the circumstances of the case. The investigation should always include efforts to secure information in the...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...Frome Party Candidate Votes 04 *To Independent Geoff Brock 7,965 37.7 +37.7 Liberal Terry Boylan 7,713 36.5 -12.0 Labor John Rohde 3,900 18.5 -22.0 Greens Joy O'Brien 644 3.1 -0.7 Family First John McComb 561 2.7 -2...
EFTA00635610.pdf
OCR Confidence: 85%  •  2373.1 KB
...Born in Paris, France, Gainsbourg was the son of Jewish Ukrainian migrants, Joseph Ginsburg (28 December 1898, in Kharkov, now Ukraine then Russian Empire - 22 April 1971) and Olga (1894 —16 March 1985), who fled to Paris after the 1917 Russian Revolution. Joseph Ginsburg was a classically trained musician whose...
EFTA00233878.pdf
OCR Confidence: 85%  •  16065.5 KB
...The United States has no objection to Epstein self-reporting to begin serving his sentence not later than January 4, 2008. 12. Epstein agrees that he will not be afforded any benefits with respect to gain time, other than the rights, opportunities, and benefits as any other inmate, including but...
EFTA00150007.pdf
OCR Confidence: 85%  •  4872.6 KB
...Wed, 22 Jul 2020 10:31:06 +0000 c Importan e: Normal News Briefing Wednesday, July 22, Mobile version and searchable archives available at fbi.bulletinintelligence.com. 'FBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, JULY 22, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS...
EFTA00135626.pdf
OCR Confidence: 85%  •  4790.7 KB
...Bulletin Intelligence Subject: (EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 22, 2020 To: FBI@BulletinIntelligence.com Sent: July 22, 2020 6:31 AM (UTC-04:00) Mobile version and searchable archives available at fbi.bulletinintellicience.com. TO : THE DIRECTOR AND SENIOR STAFF DATE : WEDNESDAY, JULY 22 , 2020 6...
EFTA01263024.pdf
OCR Confidence: 85%  •  5715.4 KB
...A Mac desktop computer model A1312, bearing serial number w89524erspj, which was recovered from the maintenance office on the island ("Subject Device-22"); w. A Lenovo tower machine type 9070, bearing serial number mj07yg6u, which was recovered the maintenance office on the island ("Subject Device-23"); x. A Lenovo tower...
EFTA00240114.pdf
OCR Confidence: 85%  •  2837.5 KB
...05-01.2008) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC ITS Miami Attn: , PB-2 From: Miami Contact: Approved By: Drafted By: :SW Case ID #: 72-MM-113327 (Pending) -- 415M...
EFTA00233209.pdf
OCR Confidence: 85%  •  16134.4 KB
...RESPECTFULLY SUBMITTED this 22"d. day of April, 2005, in Anchorage, Alaska. TIMOTHY M. BURGESS United States Attorney Assistant U.S. Attorney CERTIFICATE OF SERVICE I declare under penalty of perjury that a true and correct copy of the foregoing was sent to the following counsel of record on, September...

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