810 results for "August 0 2019"
Page 30 of 33
EFTA00160570.pdf
...A Summary of Key Challenges and Solutions
American Progress (09/13, Jordan) reported that on August 26, 2023, a hate-motivated individual targeted and
killed three Black people at a Dollar General store in Jacksonville, Florida, leading the Department of Justice to
investigate the act as a hate crime. The...
EFTA00148398.pdf
...The Salt Lake On Tribune (11/12, Pierce, 224K) reports, "A Utah man arrested in August 2019
has pleaded guilty to trying to help the Islamic State terrorist organization carry out bomb
attacks." Murat Suljovic, 23, of Salt Lake City, "pleaded guilty in U.S. District Court to one count...
EFTA00089154.pdf
...Defense counsel contacted the Government when the FBI attempted to serve
the defendant with a subpoena, but were unable to locate her, on July 7, 2019. Prior to her arrest,
the Government and defense counsel communicated on multiple occasions between July and
October of 2019, and communicated briefly on two...
EFTA00074903.pdf
...2
EFTA00074911
Case 20-2413, Document 10-1, 07/30/2020, 2896538, Pagel 0 of 38
Plaintiff, a public figure required to prove actual malice, litigated her
defamation action by trying to transform it into a criminal or tort action for sexual
abuse and sexual trafficking of minors. Her lawyers...
EFTA00148940.pdf
...The CBS Weekend NewsVi (9/20, story 6, 0:10, Garrett, 875K) reported, "Tropical Storm Beta
is slowly making its way towards Texas and Louisiana." ABC World News TonightVi's (9/20,
story 6, 0:40, Llamas, 5.41M) Rob Marciano reported that it "should make landfall tomorrow
afternoon somewhere...
EFTA00147473.pdf
...FBI Public Affairs News Briefing Tuesday, July 09, 2019
Date: Tue, 09 Jul 2019 10:29:33 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t1"B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 9, 2019 6:30 AM...
EFTA00150682.pdf
...financier on
Thursday, saying in a new court filing that the two had no contact for more than a decade
before his death in August 2019." Her attorneys wrote, "Ghislaine Maxwell is not Jeffrey
Epstein." On Thursday, they "asked a federal judge in Manhattan to release her from jail on...
EFTA00595953.pdf
...In August 2014, the FASB issued a new accounting standard on determining when and
how to evaluate and disclose going-concern uncertainties in the financial statements. The
new standard requires that Management evaluate whether there are conditions or events,
considered in the aggregate, that raise substantial doubt about the entity...
EFTA00148445.pdf
...After the display services
company terminated Harack in May 2019, she was hired to work in the accounting department
of a project design company in Orlando. Between July 2019 and December 2019, Harack
directed four fraudulent payments from the project design company into two of her personal
accounts, again disguising...
EFTA00112943.pdf
...We currently don't
22 have the tracking that shows when you exactly
23 received it but best guess is seven to 14 days,
24 which would put it on your dock around October
25 14, 2018, and it was installed the week of
EFTA00113015
74
1 August 16, 2019...
EFTA00136474.pdf
...allegedly committing multiple
convenience and liquor store armed robberies in Union and Middlesex counties between August 2018 and
February 2019." They "were previously arrested on a criminal complaint for this conduct on Feb. 21, 2019."
Indiana Man Charged With Enticement Of Minor.
WFIE-TV
EFTA00135796.pdf
...After the display services company terminated Harack in May 2019,
she was hired to work in the accounting department of a project design company in Orlando.
Between July 2019 and December 2019, Harack directed four fraudulent payments from the
project design company into two of her personal accounts, again disguising...
EFTA00161600.pdf
...Prosecutors recommended a 30-
month prison sentence." Judge Mahan "gave Climo credit for the jail time he already has served
since his August 2019 arrest and agreed to recommend that he serves his prison time in
Louisiana, near grandparents whom he plans to live with after his release. Defense attorney...
EFTA00143938.pdf
...Ele
and
from the Daily Beast!!!
I would like to help you IM because you am one million percent correct!!!
On the 27th August 2019,
tennis.
wrote:
his cunt wife,
took us all to the US
and other victims.
I'm a super big Rata fan so took a picture...
EFTA00148963.pdf
...Prosecutors recommended a 30-
month prison sentence." Judge Mahan "gave Climo credit for the jail time he already has served
since his August 2019 arrest and agreed to recommend that he serves his prison time in
Louisiana, near grandparents whom he plans to live with after his release. Defense attorney...
EFTA00149018.pdf
...While Stokes was arrested in August, the
federal court documents remained sealed until Monday. Stokes remains in federal custody on
charges related to sending threatening communications between states, court documents
show." the Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that Stokes pledged
allegiance to ISIS via...
EFTA00137138.pdf
...The Salt Lake (UT) Tribune
EFTA00149966.pdf
...TUESDAY, AUGUST 4, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI And Justice Department Say FISA Errors Did Not Influence Court's Decisions.
PROTESTS
• US Charges Oregon Man With Bombing Federal Courthouse.
• FBI Probing Fire Outside Louisville, Kentucky's Hall Of Justice.
• Artist Who...
EFTA00099391.pdf
...Epstein was arrested pursuant to the Indictment on or
about July 6, 2019, and had been detained pending trial in New York. On or about August 10,
2019, Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation
that led to his indictment remains ongoing. That ongoing investigation...
EFTA00136665.pdf
...The CBS Weekend News (9/20, story 6, 0:10, Garrett, 875K) reported, "Tropical Storm Beta is slowly making its way towards
Texas and Louisiana." ABC World News Tonight
's (9/20, story 6,
0:40...
EFTA00072842.pdf
...Epstein was arrested pursuant to the Indictment on or
about July 6, 2019, and had been detained pending trial in New York. On or about August 10,
2019, Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation
that led to his indictment remains ongoing. That ongoing investigation...
EFTA00087994.pdf
...Epstein was arrested pursuant to the Indictment on or
about July 6, 2019, and had been detained pending trial in New York. On or about August 10,
2019, Epstein committed suicide in his cell. Notwithstanding Epstein's death, the investigation
that led to his indictment remains ongoing. That ongoing investigation...
EFTA00150380.pdf
...Floyd pled guilty in March 2020 to armed bank robbery and
attempted bank robbery." The FBI "investigated and determined Floyd committed the
September 9, 2019, armed bank robbery, the September 18, 2019, attempted bank robbery, as
well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00150516.pdf
...The National Post (CAN) (4/22, 75K) reports the 2019 budget "said monies would go to protect
Canada's critical cyber systems including in the finance, telecommunications, energy and
transport sectors." The $144.9 million earmarked in the 2019 budget for cybersecurity of
Canada's critical infrastructure "still hasn't...
EFTA00135369.pdf
...2019-010614
/-1
I eir
iS4/
OF
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
AUGUST 12, 2019
FENTON TRANSCRIPTION
28720 Roadside Drive, Suite 250
Agoura Hills CA 91301
Phone:
SDNY_00007896
EFTA_00001020
EFTA00135369
2
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
1; 414I lY
BY:
BY:
WITNESS:
4
4...
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