773 results for "April 22 2008"
Page 28 of 31
EFTA00057410.pdf
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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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