817 results for "April 29 2019"
Page 31 of 33
EFTA00074599.pdf
...District Court's September 2019 Order Closing Case
Epstein was found dead in his prison cell of an alleged suicide
on August 10, 2019. 10 *1294 On September 16, 2019, the
district court entered an order closing the case. As to Epstein,
the district court determined that "there is no...
EFTA00135754.pdf
...Bena
Apreala, 29, a lifelong Massachusetts resident who recorded a portion of the encounter, which
spread quickly across the Internet and sparked claims of racial profiling." The lawmakers "also
asked whether immigration agents in the Boston area have approached other individuals in a
similar manner since April."
DO) Suit Alleges...
EFTA00135867.pdf
...Bulletin Intelligence
Subject:
[EXTERNAL EMAIL[ - FBI Public Affairs News Briefing Monday, April 19, 2021
To:
Sent:
April 19, 2021 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
MONDAY,
APRIL
19,
2021
6 : 30
AM...
EFTA02731226.pdf
...The evidence supporting those charges and the legal issues
surrounding those charges were discussed at length in previous prosecution memos dated April
10, 2020 and April 28. 2020. As detailed in those memos, the current charges focus on the
victimization of
, all of whom were
sexually abused by Epstein, with...
EFTA00137043.pdf
...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. Rice." Alebbini "was sentenced in June 2019 to 180 months in prison and...
EFTA00148620.pdf
...As a matter of fact, the most reliable form
of intelligence gathered around this episode was against Russia giving money to the Taliban."
Bounty Revelations Revive Attention On 2019 Car Bomb Deaths Of Three
Marines. The Washington Post (7/2, Lamothe, Ryan, Sonne, 14.2M) reports that the April
2019...
EFTA00088041.pdf
...He re-started dialysis in November 2019, prosecutors said, and Madoff is able to care for himself.
Terrorism and International Narcotics
Schulte
Fate of ex-CIA employee charged with massive data leak in jury's hands
CNN
By Mark Morales
3/4/2020
New York (CNN) — The fate of a...
EFTA00088078.pdf
...He re-started dialysis in November 2019, prosecutors said, and Madoff is able to care for himself.
Terrorism and International Narcotics
Schulte
Fate of ex-CIA employee charged with massive data leak in jury's hands
CNN
By Mark Morales
3/4/2020
New York (CNN) — The fate of a...
EFTA00148778.pdf
...Bena Apreala, 29, a lifelong Massachusetts resident who recorded a portion of the
encounter, which spread quickly across the Internet and sparked claims of racial profiling." The
lawmakers "also asked whether immigration agents in the Boston area have approached other
individuals in a similar manner since April."
DO) Suit Alleges...
EFTA00088057.pdf
...He re-started dialysis in November 2019, prosecutors said, and Madoff is able to care for himself.
7
EFTA00088063
SDNY News Clips, Thursday, March 5, 2020
Terrorism and International Narcotics
Schulte
Fate of ex-CIA employee charged with massive data leak in jury's hands
CNN
By Mark Morales
3...
EFTA00150636.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 19,
2021
Date: Mon, 19 Apr 2021 10:26:34 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L.:161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, APRIL 19, 2021...
EFTA00102702.pdf
...riots Wooloot
• grim Troo_gegg
• Expand AJI I P._odArle All
Epstein Foundation $2000.00 Single Donation 08/29/1996
Donation Name
Epstein Foundation $2000.00 Single Donation 08(29,1996
Donation Record Type
Single donation
Account Name
Epstein Foundation
Type
organuabon Gilt
Donor
Epstein Foundation
Transaction Type
Donation
Donation...
EFTA00148940.pdf
...Jonathan Yates
"pleaded guilty to three counts of depriving veterans of their civil rights and two counts of
sexually abusive conduct." He "worked at the Beckley VA facility as the Whole Health Director
from April 2018 to June 2019 and is accused of sexually abusing veterans between the ages of...
EFTA02731039.pdf
...Epstein, 19 Cr.
( )
June 11, 2019
This memorandum seeks authorization to charge JEFFREY EPSTEIN with one count
of sex trafficking of children and one count of conspiracy to commit sex trafficking of children.
These charges arise from a years-long scheme to recruit and entice minor girls into engaging in...
EFTA00261688.pdf
...754466)
29/04/2014 10:58:13 ERIGOO
OUTSOURCED ARRANGEMENT
PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBTEva
29/04/2014 10:56:43 XRIGOO
Ni DEDUCTIOHABSSIORITY OF $20.00 ADDED.
AUTHORITY 1TMAiliri CUSTOMER:- 7560959 SOURCE:- (DEMO 502 823 483 V)
OTHE; $20,00...
EFTA00149800.pdf
...The new task force is
"part of the secretary's planned `60-day sprint' on ransomware that was announced in March as
the first in a series of new efforts." Mayorkas said at an April 29 event hosted by the Institute
for Security and Technology, "Beyond CISA...the entire federal...
EFTA00135911.pdf
...The new task force is
"part of the secretary's planned '60-day sprint' on ransomware that was announced in March as
the first in a series of new efforts." Mayorkas said at an April 29 event hosted by the Institute for
Security and Technology, "Beyond CISA...the entire federal...
EFTA00149760.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 26,
2021
Date: Mon, 26 Apr 2021 10:27:35 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L; 1...
EFTA00136939.pdf
...Between April 2018 and May 2019,
she directed 74 fraudulent payments from the display services company to four bank accounts held in her or her
husband's name. Harack disguised the transfers to these personal accounts as vendor payments. After the display
services company terminated Harack in May 2019, she...
EFTA00135667.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, July 29, 2020
To:
FBI@BulletinIntelligence.com
Sent:
July 29, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
29,
2020...
EFTA00067620.pdf
...His trial is set for April 21.
He entered the courtroom wearing a blue dress shirt and navy pants with his hands and ankles shackled. His
ankles remained shackled throughout the hearing. He is accused of stealing $300,000 that Daniels received from
a book advance.
Avenatti rose to fame...
EFTA00163398.pdf
...Omar Antonio Villalta, 29, was handed the lengthy prison term Wednesday for conspiring with other
members of the notorious El Salvadoran gang to plan and execute the bloody massacre in Central Islip on April 11,
2017, according to the US Attorney's Office for the Eastern District of New York...
EFTA00149640.pdf
...And you look at opportunity zones versus non-opportunity zones, from the second quarter of
2018 to the fourth quarter of 2019, 29% increase in economic investment in those areas so it's
having a profound effect."
Scott Turner, Director of the White House Opportunity and Revitalization Council, said on...
EFTA00136665.pdf
...Jonathan Yates "pleaded guilty to three counts of depriving
veterans of their civil rights and two counts of sexually abusive conduct." He "worked at the Beckley VA facility
as the Whole Health Director from April 2018 to June 2019 and is accused of sexually abusing veterans between
the ages of...
EFTA00135712.pdf
...In March 2019, the DOJ said Emraan Ali and Jihad Ali
surrendered to the Syrian Democratic Forces near Baghuz. The investigation and charges were
announced by Assistant Attorney General for National Security John C. Demers, U.S. Attorney for
the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent...
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