841 results for "August 25 2013"
Page 32 of 34
EFTA00099352.pdf
...Maxwell for the now 25-year-old conduct alleged in the
current indictment. Every time, the government—appropriately—did not do so. Indeed, such
charges would have been baseless.
But in August 2019, Epstein was found dead in his jail cell. His death while in federal
custody was not only...
EFTA00065989.pdf
...Maxwell for the now 25-year-old conduct alleged in the
current indictment. Every time, the government—appropriately—did not do so. Indeed, such
charges would have been baseless.
But in August 2019, Epstein was found dead in his jail cell. His death while in federal
custody was not only...
EFTA00104291.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00160705.pdf
...connection to a bribery scheme that
"span(ned] 2013 through 2020 and involve[d] at least $1.9 million combined in bribes and
kickbacks paid by a construction contractor." The FBI "determined MHA Nation paid the contractor
more than $17.25 million overall from January 2012 to January 2020, of...
EFTA00104216.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00086802.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00085709.pdf
...The Court is well aware of "Petitioners counsel's initial 'indecision'
on whether to seek rescission, as expressed at an earlier hearing held in August
2008," Doc. 189 at 12 n.6, in which counsel stated that "because of the legal
consequences of invalidating the current agreement, it is likely...
EFTA00149061.pdf
...North Carolina Man Jailed For Child Sex Crimes.
• FBI Investigating Stabbing Of Arizona Border Patrol Agent.
• Rhode Island Bank Robber Facing Additional Charges.
• FBI Investigating Mall Shooting In Pennsylvania.
• North Carolina Man Sentenced For Drug, Firearm Offenses.
• California Man Charged With Murder Over 2013 Killing.
• FBI, Delaware Police Seize Record...
EFTA00209426.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
EFTA00209385.pdf
...2, in June and August
2007. Extensive plea negotiations ensued between the United States and Epstein.
On September 24, 2007, the United States entered into a non-prosecution
agreement with Epstein in which the United States agreed not to file any federal
charges against Epstein in exchange for his offer...
EFTA00150782.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, August 10,
2021
Date: Tue, 10 Aug 2021 10:28:59 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 10, 2021 6...
EFTA00701509.pdf
...Of America's 25 largest cities, New York is now the most
unequal. The median income for the bottom 20% last year was less than $9,000, while the top one percent of
New Yorkers has an average annual income of $2.2 million. Obviously trickle down economics does work...
EFTA00263462.pdf
...All contact ceased with Maxwell in 2013 under my decision as he informed me he was married
and was starting a family. I did not feel it was the right thing to be doing morally anymore and felt
it was a betrayal to his family.
Maxwell - 2007
Suspected Conspired Sexual...
EFTA00237405.pdf
...Since then Blackstone acquired 25 London
office buildings comprising over six million square feet, and Blackstone is now one of the largest private
landlords of London office buildings.
Blackstone's current European fund, BREP Europe IV, began investing in late 2013. In only two years
BREP Europe IV invested/committed...
EFTA00136693.pdf
...The Tahoe (CA) Daily Tribune 2013-
killing-of-tahoe-gas-station-attendant/> (9/22, Rozak, 26K) reports Sean Donohue will "face murder charges for
the 2013 killing of a gas station attendant at Lake Tahoe." The El Dorado County...
EFTA00703391.pdf
...In that emerging deal, the United States would release an
American convicted of spying for Israel more than 25 years ago, while
Israel would free hundreds of Palestinian prisoners and slow down
construction of Jewish settlements in the West Bank. Mr. Abbas, who had
vowed not to seek membership in...
EFTA00687108.pdf
...The Air Force has so far
contracted to buy 20 of the bombs, and more deliveries are expected in
2013, after additional tests are made.
Should a decision be made to use the MOP as currently configured, it
could cause "a lot of damage" to Iran's underground nuclear facilities...
EFTA00262521.pdf
...YP 77,
In August 2006, Epstein,. a month after the federal: can e'tetcncnsteasit
e
investigation of him began,Ln) invested $57 million in the Bear Ti • ce.c
-
'2.(ded
Stearns High-Grade Structured Credit Sfrategies Enhanced
Leverage hedge fund.081[721 This fund was highly leveraged in
-
.
mortgage...
EFTA00609489.pdf
...Valar Ventures' figures are unaudited estimates incorporating all realized and unrealized
gains/losses and were calculated by reducing gross profits by a flat 25% for hypothetical management fees,
expenses and carry. Past performance may not be an indicator of future performance. Sources: Cambridge
Associates; MarketWatch; Valar.
Confidential & Trade Secret
EFTA00609496...
EFTA00065022.pdf
...John Ulrich, who served as the vice president of International Brotherhood of Teamsters Local 812 and a trustee
of the union's health plan, began soliciting the bribes in 2013 when he was facing "financial difficulties,"
prosecutors said.
Court papers did not identify the third-party health plan administrator, which...
EFTA00160751.pdf
...as recently as August, lawyers for Derek Chauvin,
the Minneapolis police officer convicted last month of murdering George Floyd, invoked sickle
cell trait in an unsuccessful motion to dismiss the case against him." The Times "has found at
least 46 other instances over the past 25 years in which medical...
EFTA00149018.pdf
...Mon, 09 Nov 2020 11:25:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
';:jFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 9, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Intelligence...
EFTA00124206.pdf
...I ATM & DEBIT CARD WITHDRAWALS
OATS
03/11
03/18
03/18
03/18
03/18
03/20
03/21
03/25
03/25
03/25
0326
own
03/26
03/28
03/29
03/29
03/29
04/01
04/01
04/01
Card Purchase
04/01
ATM Withdraws...
EFTA02367909.pdf
...There4,=99s a widely held idea of "just" as in "just a few million." Like the military officer who
wrot= that the $25 million blown on a fancy headquarters nobody used was "probably not=bad in the grand scheme of
things." But those millions add up. To billions.
The problem...
EFTA00135998.pdf
...democracy are nothing new after the Kremlin's hacking operation four
years ago."
DNI Offers August Worldwide Threats Briefing To SSCI.
CBS News august/> (7/21, Gazis, 3.68M) reports that DNI Ratcliffe...
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