921 results for "April 13 2016"
Page 33 of 37
EFTA00160374.pdf
...In 2016, it threw out Republican former Virginia Governor Robert McDonnell's
bribery conviction.
Here's What George Santos Was Charged With
The New York Times (05/11, Fandos, O'Brien) reported that in a wide-ranging indictment unsealed on Wednesday,
federal prosecutors charged Representative George Santos with 13 counts...
EFTA00601702.pdf
...April 3, 2015, April 14, 2015, April
21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22, 2015, May 29. 2015. June 4. 2015. June 16. 2015. June 23. 2015, July 1.
2015, July 14, 2015 and July 21.2015.
You may request a copy of these...
EFTA00150422.pdf
...That one word, that's
why they're after you."
A Wall Street Journal (7/28, Subscription Publication, 7.57M) editorial lauds the
investigation and argues that Americans deserve a full accounting of the FBI and Justice
Department's intervention in the 2016 election.
Barr Doesn't Rule Out Release...
EFTA00164348.pdf
...Roy McGrath died on April 4 near Knoxville, Tennessee, after he failed
to appear at Baltimore's federal courthouse for his March 13 trial. The article noted that the news release
also provided details about what happened leading up to the FBI agents closing in on McGrath. FBI agents
in...
EFTA00135998.pdf
...in Appleton and
California." He "traveled to southern California in April 2018 where he rented a hotel room and violently
sexually abused a 14-year-old over several days," and later "traveled to Appleton where he sexually abused a 13-
year-old outside the Fox River Mall." He was interdicted...
EFTA00164108.pdf
...The article explained that this follows Trump's previous indictments in New York on 4 April over alleged
concealment of hush money payments during his 2016 campaign, and in Florida on 13 June for alleged
mishandling of classified US government documents. The article noted that the House Select Committee
has...
EFTA00160820.pdf
...Dettmer was accused of sexually assaulting an incapacitated woman in 2016 and was
arrested by the Golden Police Department. Dettmer posted a $2,000 bond and then disappeared. Dettmer
was arrested in Ecuador, on April 27, by the FBI who returned him to Jefferson County on November 24.
The article...
EFTA01263246.pdf
...The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon.
in a civil defamation action,
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the
Action"), in order to permit the law firm of
Boles Schiller Flexner LLP...
EFTA00086685.pdf
...The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon. Robert W. Sweet in a civil defamation action, Giuffre
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the Giuffre Action"), in order to permit the law firm...
EFTA00137138.pdf
From
To
Subject:
.
-
u rc
airs ews ne ing nay, November 13, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00150210.pdf
...DHS Is Not Seeing "Coordinated" Foreign Election Interference Like In 2016.
• Nadler: House Judiciary To Consider Bills To Restrict Trump's Pardon Power.
• The Intelligence Community's New Plan For Commercial Imagery.
• New Report Shows Federal Background Check Cases "Stable" At 200K.
• Rubio Seeks Declassification Of UFO Secrets.
CRIMINAL INVESTIGATIONS...
EFTA00160532.pdf
...The article stated that Torres took sole control over the jails after
Mexican Mafia member, Armando "Perico" Ochoa, a high-ranking member of the MS-13 gang was sent to prison,
the MS-13 member, Nelson Comandari, told the FBI.
Atlanta Suburb Strives To Recover Nearly $800,000 Lost in...
EFTA00148864.pdf
...He got 11 million more votes...in this election than he did in 2016."
Trump's Charges Against Georgia GOP Officials Could Impact Senate Runoffs.
Mary Bruce said on ABC World News TonightVI (11/30, 6:40 p.m. ET, story 3, Muir, 7.69M), "In
Georgia, the President is...
EFTA00137043.pdf
...10, 2016 killing of youngster Javier Castillo, whose
hacked up remains weren't didscovered for more than a year after his murder. Castillo was a member of the 18th
Street Gang, one of the rival gangs of MS-13, according to federal prosecutors." The Daily News adds, "Portillo
and five...
EFTA00088802.pdf
...3525 (JFK),
2016 WL 5376205, at *11 (S.D.N.Y. Sept. 26, 2016) (expert testimony about "common knowledge
among urologists" require the expert to "draw upon the defining characteristics that make him a
member of that community: his training as a urological surgeon, his practical experience
performing several hundred...
EFTA00099530.pdf
...On or about April 22, 2016, in the Southern
District of New York, GHISLAINE MAXWELL, the defendant, having
taken an oath to testify truthfully in a deposition in
connection with a case then pending before the United States
District Court for the Southern District of New York under
docket number...
EFTA00162651.pdf
...The result may be a
crowd that is far Trumpier than in 2016 ... `It's a risk you have to take,' said
Morton Blackwell, 8o, an R.N.C. member from Virginia who has attended
every party convention since he was the youngest elected delegate backing
Barry Goldwater in 1964...
EFTA00123801.pdf
...ETC-08
ti 2016 Capital One. Capital One is a federaly registered service mark
11101/16
Mowsktildakfthymente You may make your payment in several ways:
1.
Online Barking by logging into your account:
2.
Capital One Mobile Banking app for approved electronic devices:
3.
Calling the telephone number listed on...
EFTA00161836.pdf
...From this same account, Indyke wrote 11 checks, between April 2016 and April
2019, for the purpose of converting U.S. dollars to Euros totaling over $126,000. Some of the
checks contained the notation "Euros for safe."
EFTA00161891
Case 1:22-cv-10904-JSR Document 16-1 Filed 01...
EFTA00073205.pdf
...Between 2013 and 2019, Southern Trust Company employed 13 different
individuals (not including Epstein). Of those 13 individuals, 11 served in administrative or support
roles: six as personal, administrative, or executive assistants, receptionists, or as a driver/helper,
one as an office manager, one as a clerk, and three in...
EFTA00149845.pdf
...COUNTER-INTELLIGENCE
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
• DC Circuit To Hear Oral Arguments In Michael Flynn Case Tuesday.
• Former Student Says Halper Predicted Flynn's Ouster.
• Chinese Research Who Hid In US Consulate In San Francisco Pleads...
EFTA00149721.pdf
...The
previously redacted facts were disclosed when prosecutors re-filed an April 29 letter on the
public record in Manhattan federal court. The raids occurred April 28." Prosecutors "disclosed
that 18 electronic devices were seized in the search of locations belonging to the former New
York mayor and private lawyer...
EFTA00261688.pdf
...18/0/2016
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EFTA00149896.pdf
...The federal agents are there under Title 40, USC 13.15, which
dictates that the Secretary, not has a choice, he must protect federal buildings. That is what our
presence is there for. To say the presence of federal agents doing their statutory responsibility
is inciting violence is ridiculous."
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