728 results for "September 29 2017"
Page 28 of 30
EFTA00163736.pdf
...Mon, 11 Dec 2023 20:30:29 +0000
Importance: Normal
Any insight into this?
Mexican Immigration Agents Detain Two Iranians Who They Say Were Under
Observation by the FBI
The Associated Press (12/08, Staff Writer) reported that Mexico's immigration agency said Friday its agents have detained
two Iranians...
EFTA00149896.pdf
...Attorney Barbara
McQuade in 2017," successfully appealed his sentence after the court "ruled last week the
sentence - which exceed guidelines because of the cost to the federal government - could not
exceed those guidelines because the government failed to provide detailed proof of the costs."
FBI Takes Over Michigan Murder Investigation...
EFTA01263246.pdf
...The Protective Order
In September 2015,
commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed
by stating that
was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. I.) Boies Schiller represented the plaintiff in the...
EFTA00086685.pdf
...The Protective Order
In September 2015, Virginia L. Giuffre commenced a civil suit against Ghislaine
Maxwell, alleging that Maxwell had defamed Giuffre by stating that Giuffre was not the victim
of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv-
7433, Dkt. No. 1.) Boies Schiller...
EFTA00062649.pdf
...In
2 October, September, October, November, three
3 months. Yeah.
4
MR.
: So when did you actually
5 get your promotion?
6
MR.
Mm September.
7
MR.
: Of 2019?
8
MR.
: Yeah.
9
MR.
: And when did you
10 physically come to the FCI Danbury?
11
MR.
: December.
12
MR...
EFTA00095871.pdf
...On September 24, 2007, after a year-long investigation, the Department of Justice,
through the United States Attorney for the Southern District of Florida ("USAO-SDFL"), entered
into the NPA with Mr. Epstein. The NPA immunized Mr. Epstein from five distinct potential
federal charges that "may have been committed by...
EFTA00148620.pdf
...Mon, 06 Jul 2020 10:29:41 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LeiFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 6, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Media Reports...
EFTA00149966.pdf
...believed North Korea's past six nuclear tests had likely helped it develop
miniaturized nuclear devices." Pyongyang has not "conducted a nuclear test since September
2017." The interim report "was submitted to the 15-member UN Security Council North Korea
sanctions committee on Monday." The report said, "The Democratic People...
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...
EFTA00262705.pdf
...1 message
aDN:if12\RED LNIIRAIF.NieNyr e, "" tACtt
•
l=e
Ray White Yorke Pee
25 September 2021 at 15:47
To: Jacqueline Pearce
Ae eI
I
esnug.com
n ubmitted: '
Hi Jacqueline,
You've successfully submitted your application fo
To update your profile and build your rental reputation click...
EFTA00149061.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday,
September 23, 2020
Date: Wed, 23 Sep 2020 10:28:00 +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, SEPTEMBER 23, 2020 6...
EFTA00623392.pdf
...The Court gave the plaintiffs until September 17. 2010 to amend the complaint to include
the additional eight transactions. On September 17. 2010. the plaintiffs filed a motion to amend the complaint by adding the additional eight transactions and
adding Apollo as a defendant. On October 6. 2010. the Court...
EFTA00136518.pdf
...in August 2017, Michael Miselis and Benjamin Daley." The three-judge appeals court panel
"unanimously concluded that language in the Anti-Riot Act that makes it a crime to `encourage,' promote' or
urge a riot is unconstitutionally overbroad because it encompasses speech protected by the First Amendment."
Counter-Terrorism
More...
EFTA00144597.pdf
...On Tuesday, 29 October 2024 at 17:00,
> wrote:
Yet more Adam Castellani Emails.
To the media, you have utterly failed me and the Epstein victims.
Why?
It's going to come out anyway?
Sent with Proton Mail secure email.
On Tuesday, 29 October 2024 at 16:30,
> wrote:
To...
EFTA00136693.pdf
From
To
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, September 23, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00160705.pdf
...Investigators found their bodies during a search in June, months after they were last seen in
September. Daybell last year married Lori Vallow Daybell, who has pleaded not guilty to conspiring
to help him keep the bodies of her children hidden. Authorities have yet to file charges related to
the...
EFTA00148318.pdf
...According to the criminal complaint, an FBI
agent received a tip from Facebook in September 2020 that an account that was later
determined to belong to Harrington shared a sexually explicit image involving a girl who was
about 10 years old. Further investigation found Harrington shared several images of
pornography...
EFTA00269229.pdf
...I am, informing you that I am terminating my employment at Roman Pizza Bar, Kadina on the \
13th September 2020 due to theleasons of you personally informing me of your involvement
awIth criminal activity.lr - DR() c, --(KA Fri act /4 Ce
As you can appreciate I am a Professional...
EFTA00149800.pdf
...Louis (5/5, Willeke, 289K) reports the FBI is assisting the Berkeley Police
Department in Missouri in the investigation into the 2017 "murder and carjacking of Jayvon
Vance." KMOV-TV St. Louis (5/5, 251K) adds the FBI and Berkeley Police are asking for public
help in locating a person...
EFTA00135911.pdf
...Louis (5/5, Willeke, 289K) reports the FBI is assisting the Berkeley Police Department
EFTA00135918
in Missouri in the investigation into the 2017 "murder and carjacking of Jayvon Vance."MOV-TV
St. Louis (5/5, 251K) adds the FBI and Berkeley Police are asking for public help in locating a...
EFTA00161554.pdf
...According to the criminal complaint, an FBI agent received a tip from
Facebook in September 2020 that an account that was later determined to belong to Harrington
shared a sexually explicit image involving a girl who was about 10 years old. Further investigation
found Harrington shared several images of pornography...
EFTA00162812.pdf
...On April 27, 2017, the CA: 2-13-cv-00039-JAW case in USDC, District of Maine, was
dismissed for lack of subject matter jurisdiction.
21.
Substantially the same complaint was filed in the State of Maine Superior Court, CA: CV-
16-313, a copy of which was delivered to...
EFTA00137484.pdf
...KTVI-TV 2017-unsolved-murdert> St. Louis (5/5,
Willeke, 289K) reports the FBI is assisting the Berkeley Police Department in Missouri in the investigation into
the 2017 "murder and carjacking of Jayvon Vance." KMOV-TV
EFTA00098507.pdf
...Palm Beach
01/04/2018
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Palm Beach
07/14/2017 lelynit,
Paim Beach
01/05/2017
Se/Ore-CA
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Page 1 of 3
Previous Out of...
EFTA00136050.pdf
...Attorney Barbara McQuade
in 2017," successfully appealed his sentence after the court "ruled last week the sentence — which exceed
guidelines because of the cost to the federal government — could not exceed those guidelines because the
government failed to provide detailed proof of the costs."
FBI Takes Over Michigan Murder Investigation...
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