759 results for "October 23 2013"
Page 28 of 31
EFTA00104913.pdf
...Last October, Berry's sentence was reduced to time-served, followed by eight years of supervised release. Federal
prosecutors are appealing the reduced sentence.
"Many years have passed since Caprice Jones was murdered, but the detectives of the NYPD continued investigating,
working to see that justice would be done. Now...
EFTA00136892.pdf
From
To
Subject.
-
y, October 22, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 22, 2020...
EFTA00261898.pdf
...in 2013 I discovered that the Medical Business Plans had been a target of
Intellectual Property Theft and I had been experiencing numerous cases of targeted Fraudulent Activity,
Sexual targeting and Police Targeting, which were affecting my ability to establish my career as a
Professional Business owner, Sources of Funding...
EFTA00724224.pdf
...On April 23, 2010, the Court denied Epstein's Motion to Strike Affidavit of
Scott Rothstein and granted an additional thirty (30) days to depose Rothstein (4/23/10
Order attached as Exhibit F).
13.
However, Epstein has been unable to locate, let alone depose, Rothstein.
2
EFTA00724225
14.
Indeed...
EFTA02365541.pdf
...Flint, about 60 miles (100 km)
northwest of Detroit, returned to Detroit water in Octobe= after tests found some children had elevated levels of lead in
their blood =nd lead was found in higher-than-acceptable levels in the water. Lead po=soning can cause learning
disabilities and at high...
EFTA00595846.pdf
Co
PRELIMINARY PROSPECTUS SUPPLEMENT
(To Prospectus dated June 4, 2013)
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EFTA00607796.pdf
an
SUBJECT TO COMPLETION
PRELIMINARY PROSPECTUS SUPPLEMENT DATED MARCH 24, 2015
•
PROSPECTUS SUPPLEMENT
(To Prospectus dated March 23, 2015)
Depositary Shares
ea
National General >>
ry
Holdings Corp.
Depositary Shares, Each Representing 1 /40th of a Share of
% Non-Cumulative Preferred Stock, Series B
u''.. env offering
depositary shares. each of...
EFTA00150469.pdf
...Former California Mayor To Be Tried In October For Bribery.
The Palm Springs (CA) Desert Sun (7/24, 131K) reported former Palm Springs Mayor Steve
Pougnet, who is charged with accepting bribes, will be tried in October.
Continuing Coverage: FBI Investigating Missouri Lobbyist.
Politico (7/25, Zhang, 4.29M) reported...
EFTA00098456.pdf
...I was i
from late 2002 to October 2013. To
be clear, I was never in the United States during
se years, not even for a short trip to visit my
mother. And my absence from the United States was not voluntary — I was hiding from Epstein
out of fear...
EFTA00262451.pdf
...In office
J..-4..(23 October 2012 —4 February 2013 .7k;
Preceded by
Mitch Williams
' Succeeded by
Vickie Chapman "V
"Teo-cc:71 e::;C:
E "TR Et:tiere
Leader of the South Australian V ten
a“.: at5VESS
Liberal Party
incumbent
Assumed office
431 January 2013
Deputy
Vickie Chapman
Dan...
EFTA00149018.pdf
...They're trying to go after Morgan's
assets through a civil lawsuit." According to the News, "Just days after the federal judge
dismissed a 114-count indictment in early October, the U.S. government filed a new civil
forfeiture case, seeking to seize Morgan's interests in four apartment...
EFTA00136104.pdf
...The Washington Post 23/78cc38fe-cab3-11ea-b0e3-
d55bda07d66a_story.html> (7/23, Born, Rein, 14.2M) says Reta Mays, who killed seven veterans...
EFTA00094519.pdf
...Last October, Berry's sentence was reduced to time-served, followed by eight years of supervised release. Federal
prosecutors are appealing the reduced sentence.
"Many years have passed since Caprice Jones was murdered, but the detectives of the NYPD continued investigating,
working to see that justice would be done. Now...
EFTA00067669.pdf
SDNY News Clips, Tuesday, June 25, 2019
SDNY News Clips
Tuesday, June 25, 2019
Contents
Civil
2
NYCHA
2
Complex Frauds and Cybercrime
10
Pierce
10
Kromah
12
White Plains
14
Parmar
14
Henning
20
Securities and Commodities Fraud
23
Ceglia
23
Public Corruption
26
Calk
26
Epstein
28
Matters...
EFTA00040664.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00066510.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00087230.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00087251.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00077515.pdf
...Mon, 19 Aug 2019 21:17:23 +0000
Attachments: 2019 8-19.pdf
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level:
Jennifer Gaffney and Pat Egan.
Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors
WSJ...
EFTA00300912.pdf
...There were
(Continued on pcqe 23)
EFTA00300933
Page 23
Jeff Gramm
basically no large holders, so
both sides were forced to
advertise in the newspaper to
win proxies. You had to get
the votes of the "Aunt Janes."
as Young called them. It was a
dynamic that you never see...
EFTA00135796.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 23, 2020
To:
FBI@BulletinIntelligence.com
Sent:
October 23, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at tbi.bulletinintellioence.com.
TO :
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
OCTOBER
23,
2020
6...
EFTA00149061.pdf
...reports Assange's extradition hearing "began in
September and is expected to last until October." The judge may take "weeks or months to
make a decision, according to the AP."The Times LUK) (9/23, Brown, Subscription Publication,
50K) also reports.
Declassified CIA Documents Detail Proposed Lightning Weapon.
Popular Mechanics...
EFTA00237405.pdf
...German Bun&
2008
2009
2010
2011
2012
2013
2014
Munich / Frankfurt (Weighted Avg.)
.Gemtan toYR Bund
vi
vii
R3C
Source: Real Capital Analytics, October 2015.
Source: CBRE ERIX Database. October 2015.
CONFIDENTIAL
UBSTERRAMAR00001857
EFTA00237488
Overview of Blackstone Real Estate Partners Europe V
The real estate operating environment remains stable, with...
EFTA00106039.pdf
...Maxwell claims based on a New York Daily News article published in October 2020 that
a second meeting took place between federal prosecutors and a principal of BSF in the summer
of 2016. The Government has represented to the Court that the AUSA who participated in the
February 29, 2016...
EFTA00206173.pdf
...Wednesda
February 23 2011 1:16 PM
To:
(USAFLS);
(USAFLS);
(USAFLS)
Subject: RE: Jeffrey Epstein -- OPR Request / Lit. Hold # 2010-FLS-0004
I li
has had all contact with OPR, so I do not know.
Assistant U.S. Attorney
Fax
From:
(USAFLS)
Sent: Wednesday, February 23, 2011 1:06 PM...
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