805 results for "December 27 2018"
Page 29 of 33
EFTA00153059.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00076712.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 20 19,
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to...
EFTA00077515.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00092932.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00149162.pdf
...Fri, 20 Nov 2020 11:27:15 +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: FRIDAY, NOVEMBER 20, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Charges...
EFTA01263024.pdf
...Based on my participation
7
CONFIDENTIAL
2017.08.02
SDNY_GM_00000360
EFTA_00114444
EFTA01263030
in this investigation, I have learned that bank records obtained by the Government appear to show
that just days later, on or about December 3, 2018, the defendant wired $250,000 from a trust
account...
EFTA00149061.pdf
...The Hill (9/22,
Coleman, 2.98M), the New York Post (9/22, Moore, 4.57M) and Fox News (9/22, Pagones,
27.59M), among other news outlets, also cover the story.
PROTESTS
House Republicans Urge FBI To Probe Funding Behind Recent Riots.
Fox News (9/22, Shaw, 27.59M...
EFTA00148539.pdf
...Thu, 22 Oct 2020 10:27:32 +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: THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Ratcliffe, Wray...
EFTA00115744.pdf
...MR.
:
When did you retire?
13
MR.
:
December of, I mean, 2019.
14
MR.
:
December 2019. Okay. How
15
long did you work for the BOP?
16
MR.
: May of '92. So, whenever
17
that is. I guess short, 27, 28. 27 years.
18
MR.
: Wow. And what was your...
EFTA00150161.pdf
...Fox News (7/30, Miles, 27.59M) reports, "A researcher who worked for 10 years at an Ohio
children's hospital research institute pleaded guilty to conspiring to trade secrets related to
cellular research and illegally transfer the information to China." Li Chen and her husband, Yu
Zhou, "whose case...
EFTA00136050.pdf
...Former Acting
Immigration and Customs Enforcement (ICE) Director and current Fox News contributor Tom Homan argues in
an online Fox News (7/23, 27.59M) (7/23,
27.59M) op-ed that President Trump's decision to try and reduce violent...
EFTA00069926.pdf
...About half of Life Spine's total domestic sales of spinal products between January 2012 and at least December
2018, were attributable to surgeries performed by these paid surgeons, according to the suit.
In addition to the consulting fees and royalties being paid, surgeons also were treated to dinners at...
EFTA00115642.pdf
...22
MR.
: -- (Indiscernible •00:27:20)
23 positive, this turned into such a large scale
24 investigation with the OIG and the FBI, they
25 were limited on what they could do. They had
EFTA00115677
37
1 limited access, unfortunately. So, their
2 investigation was (Indiscernible *00:27:31).
3...
EFTA00164129.pdf
...27, 2018,
attack, which claimed the lives of worshipers from three congregations who were using the synagogue that
day: New Light, Dor Hadash and the Tree of Life. The article noted that prosecutors, who rejected Bowers'
offer to plead guilty in exchange for removing the possibility that he could be...
EFTA00136693.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
International News
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA00139151.pdf
...New York 10007
January 27, 2020
MEMORANDUM FOR HUGH'. HURWITZ, ASSISISTANT DIRECTOR,
REENTRY SERVICES DIVISION
FROM:
SUBJECT:
icon-Vitale, Warden, MCC New York
Institution Response to Psychological Reconstruction
Inmate Epstein. Jeffrey (76318-054)
This is the response to the psychological reconstruction of inmate Epstein, Jeffrey (76318-054) dated
December 27...
EFTA00149966.pdf
...The New York Times
(8/3, Russonello, 18.61M) reports that after the mass shooting in 2018 at Marjorie Stoneman
Douglas High School in Parkland, Florida, "the massacre's young survivors converted their
outrage into political organizing." However, since then "Congress passed no gun legislation," and
EFTA00149972
"now, with the...
EFTA00161310.pdf
...On NBC Nightly News (4/17, story
3, 2:27, Diaz-Balart, 3.44M), Kathy Park reported the gunman's motive is "still under review." Park added that "most of the crime-
scene tape that surrounded the facility where the shooting took place has since been removed," though "operations at...
EFTA00150007.pdf
...described a wide-ranging conspiracy in which
the energy company helped finance the election of the House speaker, Larry Householder, in
2018. It then allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill
subsidizing two troubled nuclear power plants and a campaign to defeat...
EFTA00135626.pdf
...described a wide-ranging conspiracy in which the
energy company helped finance the election of the House speaker, Larry Householder, in 2018. It
then allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill subsidizing two
troubled nuclear power plants and a campaign to defeat...
EFTA00135667.pdf
...Fox News (7/28, Sorace, 27.59M) reports on its website that officials say that Iran moved Kylie
Moore-Gilbert, a lecturer in Islamic studies at Melbourne University, "to Qarchak prison, the
country's notorious desert jail, officials said Tuesday." In 2018 Iran sentenced the British-
Australian academic to 10...
EFTA00150422.pdf
...Fox News (7/28, Sorace, 27.59M) reports on its website that officials say that Iran moved Kylie
Moore-Gilbert, a lecturer in Islamic studies at Melbourne University, "to Qarchak prison, the
country's notorious desert jail, officials said Tuesday." In 2018 Iran sentenced the British-
Australian academic to 10...
EFTA00525179.pdf
...You may
claim exemption from withholding for 2019
if both of the blowing apply.
• For 2018 you had a right to a refund of all
federal income tax withheld because you
had no tax liability, and
• For 2019 you expect a refund of an
federal income tax withheld because you...
EFTA00161110.pdf
...Fox News
(8/20, 27.59M) provides an excerpt from Gregg Jarrett's forthcoming book is 'Witch Hunt: The Story of the Greatest Mass
Delusion in American Political History.' Jarrett writes, "American citizens have a right to know what their government is doing.
That is the law. The FBI routinely...
EFTA00149018.pdf
...legal permanent resident who was living in Dayton."
WDTN-TV Dayton, OH (11/6, Williamson, 15K) reports, "The 29-year-old Jordan citizen
was convicted of conspiring and attempting to join ISIS following a bench trial in Dayton in
November and December 2018 before U.S. District Judge Walter H...
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