100 results for "June 5 2024"
Page 3 of 4
EFTA00183732.pdf
...on June 27, 2008 (the Friday before the plea). See Exhibit 10, June 27, 2008 Email
from State Attorney Lanna Belohlavek to J. Goldberger. Once the plea agreement was reviewed
by Mr. Epstein's defense team, Mr. Goldberger sent it to you that same afternoon. At 5:55 P.M...
EFTA00262521.pdf
...20220615_212529.jpg
3880K
16 June 2022 at 17:59
-
st.,..,.=notcpnrch=nli&otirmthid=thread
- a:(823005
71998684458803
simp l=ms
g -a:r-4626313730...
111
EFTA00262522
1/26/24, 11:38 AM
Gmall - Maxwell Case - Victim of Maxwell
20220615 212459jpg
C-MA1C-5
)1•11-e_RAcriC,•1
3373K...
EFTA00284339.pdf
...4131
6/301A-102
Man» ol June 310011
5
o • 1;4 t •C•
5
-
s
-
s
S
'
S
'
5
4001.8.502
7/13/2011
Check V1109- Harvard College 1 Zuckerman Fellows)
11.0(0.0NX0)
56014/02
7/18/1111
Clint 81108- Nava", Celk16, 111arvard Delon Program)
(!80ßß6D1...
EFTA00162672.pdf
...Triomphe Restaurant Corp,
which operates the Jean-Georges restaurant at the Trump International
Hotel on Central Park West, got between $2 million and $5 million. ...
Another politically connected loan recipient was New York law firm
Kasowitz, Benson & Tones, headed by longtime Trump attorney Marc
Kasowitz, which received between $5 million...
EFTA00163736.pdf
...The article
quoted a DO1 spokeswoman, who said, "The Commission determined that he had substantially observed the rules
of the institution and that his release in June 2024 would not jeopardize the public welfare," According to the
article, Rudy Giuliani, the then-U.S. Attorney for the Southern District of...
EFTA00163398.pdf
...We will continue to leverage every tool
and resource at our disposal to track down child predators and ensure they face justice." WKRG (CBS-5) (05/07,
O'Donnell) reported that three Alabama men, James Eugene Dees, Zachary Ray Norris, and Jason WC Jones, were
among those arrested for various...
EFTA00144276.pdf
...Rishi, please explain why my security system has been active since
June.
It's supposed to be in storage in a warehouse with the security
company??
The security hub has been online and active on my phone and Apple
devices since June, and I still get notifications and have been...
EFTA00164129.pdf
...Thursday, June 1, 2023 6:40 AM
To: DOLNews.Clips2 (JMD) itt
>
Subject: [EXTERNAL EMAIL] - [EXTERNAL] D0J News Briefing for June 1, 2023
View in Browse
,Department of
Justice
June 01, 2023
Department of Justice
Daily News Briefing
IN THE NEWS
• U.S. Files Civil Action Lawsuit On Jim Justice...
EFTA00160570.pdf
...The article added that Johnson conspired to distribute 40 grams or
more of fentanyl, 100 grams or more of heroin, and quantities of cocaine, cocaine base, and methamphetamine,
between June 2020 and June 2021, according to prosecutors. Johnson also had cocaine, cocaine base, and
methamphetamine to distribute on April 20...
EFTA00263462.pdf
...Nov. 1989, p. 1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
13] CPD (R), 9 May 1991, pp. 3477-83; Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115...
EFTA00277580.pdf
...Cut filler to size of discrepant area from .016 gauge
2024-13 per QQ-A-25015.
3. Fabricate doubler from .020 gauge 2024-0, per QQ-A-
250/5 to cover filler. Doubler to overlap filler periphery by
1.50 min. Optional to use 2024-T3, no heat treatment
required...
EFTA00137484.pdf
...In
light of the CSB's rulings, APD will conduct an assessment to determine if additional investigative actions are
needed."
The Washington Post
EFTA00262705.pdf
...Manager
IDENIE-O
tO6
ENIGithay ert-RicrIoN OF C.P4Att_5 ►(\Wu 1/4.)(N)
EimN
M
Gmail
AND NIA)ekt.)tht_i_ FRom QtcTi pi 5 cor4P 1-tARD DR.NE
Jacqueline Pearce
ACC0SSED VI Crirl
OF QPJ
T11 ►CAL cON)Tx.k:r
IZEFDSED P-1-5
Request...
EFTA00160409.pdf
...Justice Department Moves For Fines-And-Fees Reform, Backs Off Bail Issue
Over 1 In 5 Skip Health Care Due To Transportation Barriers
• Axios: Over 1 In 5 Skip Health Care Due To Transportation Barriers
DOJ Challenges Tennessee Over Ban On Gender-Affirming Care For Minors
• Washington Post: Dal Challenges...
EFTA00261546.pdf
...SOPPCAT
Gmail F/7444"(t)N-5 or rt-fC
-rA kOETeD \ACT! r1,5 BO5i KiEs;--S PE•xie-La"l"-te:N"7-
Fwd: Acknowledgement from the Office of the Premier
lin
a
>
7 February 2024 at 10:20
.Get Outlook for Android
From: DPC:Premier <
Se
m...
EFTA00262451.pdf
...PHR.ry
fflOW~L,
28 Jamey 2024 et01112
iSSUU
AMER,A k .NrrEn ,o
MuAE e"-'5
s
150-year Special
Edition by Yorke
=Peninsula Country
Times
Visit
-Three • enerations Fraser
ichae Nelso Giles nd
Trevo
Mic ael Ellis
and his mil, at adina
"South Australia, should be
very ...
EFTA00262470...
EFTA00160532.pdf
...4366 Military Construction Veterans Affairs and Related Agencies Appropriations Act
2024• S.J. Res 9 A joint resolution providing for congressional disapproval under chapter 8 of title 5 United
States Code of the rule submitted by the United States Fish and Wildlife Service relating to "Endangered and
Threatened Wildlife and...
EFTA00265807.pdf
...EFTA00265819
i
'
l
l
D
I
C
/
4
C
-
B OS( 11/41-5-5 RJt N - THE S PEC teAc_t 67
(CAC
MSC - Cc 1,1 Lay( CATICA -WV( FOR e-160( CAL Pe-01:4 NC, IT-AL R. --_ELITR AL
5.-r
AKCETE_D
tCT/ Iv...
EFTA00160751.pdf
...The AP (5/14, Scolforo) says demonstrations over George Floyd's death "were raging across the
country last June when a Democratic lawmaker took to the floor of the Pennsylvania Senate to
argue for greater protections against racial discrimination." Voters next week are going to
choose "whether to make those...
EFTA00143287.pdf
...4.5 J.t-•ssio.>
2024 it 11_25.
Mt.
4rdragrst14--faheN
EFTA00143329
• rel-t«efenet
c4re. reeptece
hrefr'iruiboO• Nt. D« 31.2024 ait 11/5.
•bk
EFTA00233329.pdf
...Judge Pucillo handled all cases assigned to Division "W' on June 30, 2008
including that of the Defendant.
SCANNED
DEC 0 8 2008
EFTA00233557
•
•
5. The Defendant, Jeffrey Epstein, entered his guilty pleas on June 30, 2008 in
Division "W' before Judge Pucillo. All plea documents and court commitments from...
EFTA00161259.pdf
...The 41-count complaint includes allegations of bribery, honest services
fraud and money laundering." Huizar 'was arrested in June on allegations that he masterminded a $1.5 million pay-to-play
scheme tied to the approval of developments. They included a 77-story tower in Huizar's district that would...
EFTA00141295.pdf
...Regional Correctional Services Administrators
Regional Facilities Administrators
EFTA00141418
INCENTIVES
PLAYBOOK
BUREAU OF PRISONS
HUMAN RESOURCE MANAGEMENT DIVISION
JUNE 2023
EFTA00141419
2
Table of Contents
Section One: How We Got Here
5
Background, Purpose, and Intended Audience
5
Incentives Landscape
5
Why Create a Playbook?
7
Definitions and Methodology
8
Terminology...
EFTA00040006.pdf
...WOO
5. MERGED FIDs:
6. TYPE OF REPORT:
REPORT OF ELECTRONIC INTERCEPTION
COLLATERAL LEAD
WITNESS INTERVIEW
ADMINISTRATIVE SUBPOENA
CS REQUEST
ARREST/CLOSE
INTELLIGENCE UPDATE
] MEMORANDUM TO FILE
DUE DILIGENCE
Dcl OTHER: (APPROVAL FOR INVESTIGATION)
7. HOURS WORKED:
On June 30, 2008 Jeffrey Epstein (DOB: 01/20/1953) was convicted of...
EFTA00201190.pdf
...EFTA00201193
Case 9:08-cv-80811-KAM
Document 47
Entered on FLSD Docket 03/12/2009
Page 5 of 21
C.M.A. v. Epstein, et al.
Page 5
Contrary to Plaintiffs attempted assertion of 30 separate counts pursuant to 18
U.S.C.A. §2255 - Civil Remedy for Personal...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith