722 results for "September 29 2018"
Page 28 of 29
EFTA00149800.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
EFTA00149805
multiple states, receiving over $110,000 between August 2018 and November 2020." The
suspects "reportedly used websites to advertise the...
EFTA00135911.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
multiple states, receiving over $110,000 between August 2018 and November 2020." The suspects
"reportedly used websites to advertise the sale...
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...
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...
EFTA00150555.pdf
...Before the 2016 presidential
election, the number of Indian students was growing annually by double-digit percentages, but
the growth rate fell sharply in the 2017-2018 and 2018-2019 academic years." The policy
change "will only deepen the sense that the United States is no longer as welcoming to...
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...
EFTA00136050.pdf
...blocking the government from forcing a tech company to break its encryption to help law enforcement."
According to the Post, "At issue is a September 2018 sealed opinion by a federal judge denying the
government's request to compel Facebook under the Wiretap Act to break the encryption on its...
EFTA00148727.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...
EFTA00137440.pdf
...Lemmons "was arrested in Erie in 2018 on charges that he and his co-defendant,
Jasmine L. Carter, 31, also of the Atlanta area, used homeless people to cash fraudulent checks created with
stolen account information. Carter was sentenced in September to 31/2 years in federal prison after she...
EFTA00135712.pdf
...The Ka hir
sag
Post (9/30, Warrick, Denyer, 14.2M) reports since 2018, at six North Korean
missile bases, "workers dug a maze of new tunnels and bunkers, allowing North Korea to move
weapons around" while southeast of Pyongyang, "new buildings sprouted across an industrial
complex that was processing...
EFTA00148896.pdf
...The Washington Post (9/30, Warrick, Denyer, 14.2M) reports since 2018, at six North Korean
missile bases, "workers dug a maze of new tunnels and bunkers, allowing North Korea to move
weapons around" while southeast of Pyongyang, "new buildings sprouted across an industrial
complex that was processing uranium for...
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...
EFTA00141175.pdf
...Every day between July 25, 2019 and July 29, 2019, either Chief Psychologist
or Staff Psychologist
met with Epstein and conducted a clinical contact. In each instance, Epstein denied any
suicidal ideation. According to
notes, she met with Epstein on July 29, and at that meeting,
Epstein asked to remain...
EFTA00117526.pdf
...And what was, in September
2019, you transferred over to -?
1
: FCI
III.
2
: As a deputy --
3
: Captain.
4
: -- captain.
5
: Mm-hmm.
6
: What was your position at the
7 MCC in 2019?
8
I was a lieutenant.
9
ME
A lieutenant. Okay. Was
:
10 that a nine...
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...
EFTA00137484.pdf
...However, Dibee fled and managed to
avoid capture for about 12 years until he was finally apprehended in Cuba in 2018.
Target In Illinois FBI Raid Now Faces Multiple Child Sex Charges.
The Chicago Daily Herald
EFTA00144276.pdf
...My newborn baby will now have to be weaned off and monitored straight after birth because
of the medication I am on due to trauma, which was prescribed to me after my second suicide attempt
in 2018. However, that means I can't breastfeed, can I? Breast is best, so...
EFTA00110002.pdf
...I've been - well, I've been at
4
this present duty station since officially
5
September, but physically here in October. Bu-
6
I've been an associate warden for, prior to
7
that.
8
MR.
: Okay. So, you've been
9
basically you were remote in September, and...
EFTA01262965.pdf
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
s role in EPSTEIN's...
EFTA00079746.pdf
...First, the agreement was executed on
September 24, 2007. Appeals were taken by Mr. Epstein
challenging the federal interest in what was a potential state
prosecution.
The first level was the criminal division. The head
of the criminal division, Alice Fisher, assigned to Sigal
Mandelker. I may be mispronouncing her...
EFTA00095388.pdf
...First, the agreement was executed on
September 24, 2007. Appeals were taken by Mr. Epstein
challenging the federal interest in what was a potential state
prosecution.
The first level was the criminal division. The head
of the criminal division, Alice Fisher, assigned to Sigal
Mandelker. I may be mispronouncing her...
EFTA00148864.pdf
...CYBER DIVISION
• North Carolina Man Who Was Member Of "Hacker Collective" Sentenced.
• Baltimore County Schools Remain Closed Following Ransomware Attack.
• Supreme Court Expresses Reservations Over Scope Of Computer Hacking Law.
• UK To Block Carriers From Installing Huawei 5G Gear From September 2021.
• Alabama School System Sends Home Students After Cybersecurity...
EFTA00137401.pdf
...Cyber Division
• North Carolina Man Who Was Member Of "Hacker Collective" Sentenced.
• Baltimore County Schools Remain Closed Following Ransomware Attack.
• Supreme Court Expresses Reservations Over Scope Of Computer Hacking Law.
• UK To Block Carriers From Installing Huawei 5G Gear From September 2021.
• Alabama School System Sends Home Students After Cybersecurity...
EFTA00115642.pdf
...I think it was
24 September of '18, maybe. I don't know exactly,
25 but it was somewhere in that timeframe.
MR.
MR.
: No. III.
:
=
?
: Mm-hmm.
: And the last name is spelled,
That is correct.
I understand that you are
retired from the BOP. Is that
EFTA00115646
6...
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...
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