768 results for "December 29 2016"
Page 29 of 31
EFTA00136313.pdf
...In March, it said it had conducted an audit of 29 wiretap applications and found problems in all
29." However, the FBI said its review of the applications "found only two material errors, and neither is believed
to have affected a judge's decision that there was probable cause for...
EFTA00067620.pdf
...Andrew didn't attend Beatrice's engagement party in London, which was held in December, People magazine
previously reported.
However, the outlet said Andrew has remained incredibly close to his family, including his ex-wife. In addition,
he has continued to spend time with his mother. They were seen together...
EFTA00597318.pdf
...Further communications ensued between the line prosecutor and Epstein's counsel about
what exactly was contained in the NPA—specifically, whether a December modification to the
agreement was part of the NPA. The notification to the victims about the civil restitution
provisions had quoted from the December language. Id. at...
EFTA00135867.pdf
...Attorney Amanda Kramer in 2016
and urged her to open an investigation of the notorious sex offender. Sources told The News that
they also urged her to investigate Maxwell. But prosecutors wrote in the new filing that Epstein
was the main subject of the Feb. 29, 2016, sit-down in...
EFTA00150636.pdf
...Attorney Amanda Kramer in 2016 and urged her to open an investigation of the notorious sex
offender. Sources told The News that they also urged her to investigate Maxwell. But
prosecutors wrote in the new filing that Epstein was the main subject of the Feb. 29, 2016, sit-
down in...
EFTA00148034.pdf
...Tue, 23 Feb 2021 11:27:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'Ldr-FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, FEBRUARY 23, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Garland...
EFTA00262705.pdf
...6 December 2023 at 11:03
To: Pit Stop Technologies
Dear Pitstop Technologies, The Manager,
I am contacting you to ask for your pardon concerning a previous issue that arose between our business transactions
previously.
This issue involved a miscommunication involving one of your technicians and my self, and myself...
EFTA00136050.pdf
...The sample included ELDs that could be purchased off the shelf at superstores and
ELDs supplied by well-known companies." The FBI "warns that cyber criminals could exploit vulnerabilities in
ELDs, which became required equipment in most commercial trucking operations in December 2017. Last
December was the deadline for companies...
EFTA00603608.pdf
Filing # 31809747 E-Filed 09/08/2015 04:29:22 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
DEFENDANT/COUNTERCLAIM...
EFTA00602439.pdf
...Signed this 17th day of I
2016.
i lAdaT4kitim
KIMBERLY FONTAL E. RPR. CLR
Notary Public. State of Florida
My Commission No. IT 226848
Expires: 7/12/2019
January 14.2016
COLE SCOTT& KISSANE PA
Dadeland Centre II . Suite 1400
9150 South Dadeland Roulet:nil
MUMS. Honda 33156
BY. TI...
EFTA02731226.pdf
...The perjury
charges arise from false statements Maxwell made during a civil deposition in 2016. which
statements are directly contradicted by the evidence we have gathered regarding-
Since obtaining the original Indictment charging Maxwell, our investigation has
continued, including through the interviews of multiple Epstein victims who previously either
declined...
EFTA00583332.pdf
PWRW&G LLP Draft 12/20/16
AMENDED AND RESTATED AGREEMENT AMONG PRINCIPALS
dated as of
[
1, 2016
among
LEON D. BLACK,
MARC J. ROWAN,
JOSHUA J. HARRIS,
BLACK FAMILY PARTNERS, L.P.,
MJR FOUNDATION LLC,
MJH PARTNERS, L.P.
AP PROFESSIONAL HOLDINGS, L.P.,
and
BRH HOLDINGS, L.P...
EFTA00160705.pdf
...including in Albany, Broome, and Montgomery Counties."
The individuals "are charged with building skimming devices and installing them at gas pumps
from April 2016 through around December 2018." The case "is being investigated by the FBI in
Albany, Miami, and Pittsburgh, the U.S. Postal Inspection Service Field Office in...
EFTA00164129.pdf
...Education, Justice Depts Say Discrimination in School Discipline Remains
'Significant Concern'
CIVIL LAW
• FTC Charges Amazon With Privacy Violations Over Alexa and Ring Cameras
• DMC, Former And Current Owners To Pay $29.7M Settlement In Alleged Medicare Kickback Scheme
EFTA00164130
• Judge Rejects Boeing Request To Block Pain And Suffering Damages...
EFTA00136558.pdf
...In September 2016, "protests in Charlotte, N.C., over
the death of Keith Lamont Scott, 43, turned violent," and "Gov. Pat McCrory declared a state of emergency and
called in the National Guard."
WTimes Analysis: Fearing Violence Lifting Trump, Democrats Rethink Riot Response. The Washington Times
EFTA00150210.pdf
...DHS Is Not Seeing "Coordinated" Foreign Election Interference Like In 2016.
• Nadler: House Judiciary To Consider Bills To Restrict Trump's Pardon Power.
• The Intelligence Community's New Plan For Commercial Imagery.
• New Report Shows Federal Background Check Cases "Stable" At 200K.
• Rubio Seeks Declassification Of UFO Secrets.
CRIMINAL INVESTIGATIONS...
EFTA00088759.pdf
...Child Abuse and Neglect, 14, 29-40.
Berson, I. It (2003). Grooming cybervictims: The psychosocial effects of online
exploitation for youth. Journal of School %%fence, 2(1), 5-18.
Brackenridge, C. H. (2001). Spoilsports.• Understanding and preventing sexual
exploitation in sport. London, England: Routledge.
Brown, D. (2001). Developing strategies for...
EFTA00150555.pdf
...about the two-year investigation into
the alleged ties between Russia and the 2016 campaign of President Donald Trump." Random
House announced Monday that "Where Law Ends: Inside the Mueller Investigation" will be
published Sept. 29. Weissmann "is calling the book a meticulous account of the Mueller team's
probe...
EFTA00149966.pdf
...were minor or involved paperwork problems." According to Politico, "The review of a set of
29 Foreign Intelligence Surveillance Court applications flagged by Inspector General Michael
Horowitz's office in an alarming alert last December identified a total of 203 false statements or
omissions, but the Justice Department and the...
EFTA02400225.pdf
...So if you're considering going =o law school, you might instead want to see if an I-N-O is hiring near
you.=/span>
Lee Breslouer — Thrilli=t — December 5, 2016
HERE'S WHAT TOO MUCH SITTING DOES TO YOUR BODY
<=p>
Sitting is such a p=radox. After...
EFTA00040903.pdf
...Ferrone
robbed the Bank of America on Broadway in Depew on August 20, 2019, the Chase Bank on
Spencerport Road in Gates on October 31 and the M&T Bank on Panorama Trail in Penfield on
December 17. [Continue Reading]
EFTA00040911
KATV-ABC (Little Rock, AR): "Former Arkansas prison guard...
EFTA00150161.pdf
...In March, it said it had conducted an audit of 29 wiretap applications and
found problems in all 29." However, the FBI said its review of the applications "found only two
material errors, and neither is believed to have affected a judge's decision that there was
probable cause for...
EFTA00149162.pdf
...Between August and December of 2019, she offered to exchange her
votes for money. She plead guilty to one count of honest services wire fraud." Among news
outlets also reporting are the Cincinnati Business Courier (11/19, Subscription Publication,
840K), Cincinnati CityBeat (11/19, 59K), WDTN-TV Dayton, OH (11...
EFTA00268269.pdf
...4"
Regional
Developmen
t4“5-1b
YORKE AND MID NO
8 February 2016
Dear
85 Olen Street
Port Pirie SA 5540
P 1300 742 414
08)8632 5724
Elnkeyorkeanci
com 3U
verhy.wrkearkltneenorth.com.au
N3N: 68 705 101 048
'The Specialist Medical Centre" Project
Further to your request for...
EFTA00100685.pdf
...alleges that Dershowitz made this statement about
her counsel "wrongfully." (a) Cassell *567 and Edwards
sued Dershowitz for defamation, and that case was settled
in April 2016. (I at 'II 11-12).
In 2015, Dershowitz made a number of statements in
various media outlets, including The Wall Street Journal,
The...
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