762 results for "Oct 6 2014"

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EFTA00148539.pdf
OCR Confidence: 85%  •  4312.4 KB
...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...
EFTA00160201.pdf
OCR Confidence: 85%  •  1531.0 KB
...According to the articles, the roughly $1.7 trillion package being negotiated would finance the day-to-day operations of government agencies for the current fiscal year that began Oct. 1. Senate Majority Leader Chuck Schumer (D-N.Y.) said, "For the last two years, the 117th Congress has not...
EFTA00069926.pdf
OCR Confidence: 85%  •  2439.5 KB
...He hosted buffet lunches at Harvard's Program for Evolutionary Dynamics, which he had helped start with a $6.5 million donation. 2 EFTA00069927 SDNY News Clips, Wednesday, July 31, 2019 Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and were feted on his...
EFTA00502604.pdf
OCR Confidence: 85%  •  4305.3 KB
...OpenSSL 0.9.8zc 15 Oct 2014 2015-04-22 09:16:06,191 -0400 INFO pid=1383 -1603214936:MainThread GSyncAppDelegate.pyo:216 Application did finish launching. 2015-04-22 09:16:08,534 -0400 INFO pid=1383 -1336307712:Thread-1 service.pyo:71 Creating user scope 2015-04-22...
EFTA00069181.pdf
OCR Confidence: 85%  •  4811.1 KB
...my 6/23/2020 emails to you Hoecker, SEC commissioners were merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several hundred e mails...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...He hosted buffet lunches at Harvard's Program for Evolutionary Dynamics, which he had helped start with a $6.5 million donation. Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and were feted on his private island there. Once, the scientists — including Mr. Hawking...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust. PROTESTS • House Republicans Urge FBI To Probe Funding Behind Recent Riots. • Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests. • USA...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...He hosted buffet lunches at Harvard's Program for Evolutionary Dynamics, which he had helped start with a $6.5 million donation. Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and were feted on his private island there. Once, the scientists — including Mr. Hawking...
EFTA00603608.pdf
OCR Confidence: 85%  •  11119.5 KB
...2004) (internal quotation marks omitted). "Rule 6(e) of the Federal Rules of Criminal Procedure codifies this secrecy principle and prohibits the disclosure of grand jury material except in the limited circumstances provided for in Rule 6(e)(3)." Id. One such exception is Rule (6)(e)(3)(E)(i...
EFTA00040963.pdf
OCR Confidence: 85%  •  60567.4 KB
...budget increased from nearly $6.8 billion in the 2014 fiscal year to $7.25 billion in fiscal 2019. At the same time, employee and inmate numbers decreased. Prisoner releases have accelerated as a result of criminal justice revisions in the Obama and Trump administrations. The bureau had 38,496...
EFTA00085225.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00090494.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00092886.pdf
OCR Confidence: 85%  •  2421.1 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00103238.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00103273.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00103308.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00103343.pdf
OCR Confidence: 85%  •  2421.1 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00104652.pdf
OCR Confidence: 85%  •  2421.1 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00105663.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00154640.pdf
OCR Confidence: 85%  •  2421.0 KB
...15-cr-00071 (JAD) (GWF), 2016 WL 6154901, at *6 (D. Nev. Oct. 21, 2016). The prejudice to Maxwell is especially pronounced because the attorneys who represented her in the civil case have worked with her for years and are particularly familiar with the facts surrounding the criminal prosecution. See...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...adds, "According to the Oct. 28 indictment, Steadley operated two companies from 2014 to 2018 that sold Unique MEC Healthcare Plans for as little as $99 a month to about 2,000 El Pasoans, and 'stole approximately $1.5 million in premiums from unsuspecting victims during his scheme." FBI Searching...
EFTA00149640.pdf
OCR Confidence: 85%  •  3729.6 KB
...USDA, 35.6 million food boxes were distributed May 15-June 30 in the first round, and 35.1 million food boxes were distributed from July 1 to Aug. 24 in the second round, which ends Aug. 31." The third round "begins Sept. 1 and ends Oct. 31." Reuters (8...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...BOP's budget increased from nearly $6.8 billion in the 2014 fiscal year to $7.25 billion in fiscal 2019. At the same time, employee and inmate numbers decreased. Prisoner releases have accelerated as a result of criminal justice revisions in the Obama and Trump administrations. The bureau had...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...warehouse at the dock ever since it was confiscated from a cargo ship in 2014." However, "what caused the detonation was not immediately clear." NBC Nightly NewsVi (8/4, story 3, 1:55, Holt, 6.1M) reported officials say the "warehouse has for years been filled with dangerous explosive chemicals...

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