861 results for "December 29 2011"
Page 33 of 35
EFTA02406470.pdf
...Syria's chemical weapons stockpile is thought to be massive
2011_report_to_congress_wmd.pdr> . One of only eight nations that is not a mem=er of
the Chemical W=apons Convention
EFTA00262007.pdf
...1-2; CPD, 29 April
1992, pp. 1836—8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT. 30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT...
EFTA00169332.pdf
...6(e)
150a0 . ...729
EFTA_000 19599
EFTA00169336
Foss W-9
(Ace
December 2011)
Depsimint of to Treasury
Intim& Reyes. Simla
Request for Taxpayer
Identification Number and Certification
Give Form to the
requester. Do not
send to the IRS.
fY
I
I
Homo On shown on your income i es...
EFTA00112842.pdf
...And then I ended up getting hired
22
with the Bureau of Prisons in November of 2011,
23
and I started at MDC Brooklyn.
24
: How long were you at MDC
25
Brooklyn for?
EFTA00112852
LIMITED OFFICIAL USE
12
1
: Right around two years and
2
then I transferred down...
EFTA00112538.pdf
...And then I ended up getting hired
21 with the Bureau of Prisons in November of 2011,
22 and I started at MDC Brooklyn.
23
MR.
: How long were you at MDC
24 Brooklyn for?
25
MR.
: Right around two years and
EFTA00112548
12
1 then I transferred down to...
EFTA00069900.pdf
...In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's website says that its goal is "to deeply influence a new
generation of thinkers who dare to envision humanity's next steps."
Mr...
EFTA00088759.pdf
...342)
O'Callaghan (2011) described that in Wales a man pled guilty and was
sentenced to a year in prison for one count of meeting a child following sex-
ual grooming that consisted of inappropriate communication via Facebook.
In addition, Vance (2012) described a proposed law in New Zealand that...
EFTA00085684.pdf
...In 2011, a charity established by Mr. Epstein gave $20,000 to the Worldwide Transhumanist Association, which
now operates under the name Humanity Plus. The group's website says that its goal is "to deeply influence a
new generation of thinkers who dare to envision humanity's next steps."
Mr...
EFTA00112639.pdf
...And then I ended up getting hired
21
with the Bureau of Prisons in November of 2011,
22
and I started at MDC Brooklyn.
23
MR.
: How long were you at MDC
24
Brooklyn for?
25
MR.
: Right around two years and
EFTA00112649
LIMITED OFFICIAL USE
12
1
then I...
EFTA00125329.pdf
...And then I ended up getting hired
21
with the Bureau of Prisons in November of 2011,
22
and I started at MDC Brooklyn.
23
MR.
: How long were you at MDC
24
Brooklyn for?
25
MR.
: Right around two years and
EFTA00125339
LIMITED OFFICIAL USE
12
1
then I...
EFTA00089154.pdf
...x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE
The Government respectfully submits this memorandum in opposition to the defendant's
renewed motion for release on bail, dated December 8, 2020 (the "Renewed Bail Motion"). Five
months ago, after thorough briefing and a nearly...
EFTA00712596.pdf
...In December 1957, Strauss met with a small Israeli delegation for a
discussion at his home near Rosenheim in Bavaria. The most prominent
member of the Israeli group was the man who, in the following decades,
would become the key figure in Israel's arms deals with Germany, as well...
EFTA00091454.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00153059.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 2019.
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to influence...
EFTA00076712.pdf
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other
In or about November and December of 20 19,
participated in two proffer sessions with
the Government. During those meetings,
claimed that she did not believe the December
2018 payment was meant to...
EFTA00086375.pdf
...District of
Florida, dated July 29, 2011 with attached
memorandum from
to
summarizing
Jeffrey
Epstein Investigation
#3
Emails between'
Ex
Attorney-Client Privilege
P-013272
for United States Attorneys, and
Thru
Southern District of Florida, seeking advice
P-013278
regarding office-wide recusal, dated December 16
and 17, 2010, with...
EFTA00163398.pdf
...We are focusing our energies on how not to have them cut by coming in here and
highlighting to you that we can't do the mission on those 2011 budget levels." He added, "That's the proposed
budget, not by the FBI. The proposed budget that I put forward...
EFTA00141295.pdf
...gov)
28
EFTA00141446
29
Cost of Current Incentives
In the last five years (FY 2017 - FY 2021), BOP spent over $193M on incentives. An overwhelming majority of
that total spending was focused on retention incentives, which were utilized to motivate and retain
employees. As of December 2022, 39 locations were...
EFTA00150161.pdf
...In March, it said it had conducted an audit of 29 wiretap applications and
found problems in all 29." However, the FBI said its review of the applications "found only two
material errors, and neither is believed to have affected a judge's decision that there was
probable cause for...
EFTA01263246.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft: and...
EFTA00086685.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft and...
EFTA00149214.pdf
...Authorities say that the "alleged conspiracy occurred between 1996 and 2011." A resume
released "by prosecutors shows Debbins worked for the defense contractors CACI, Booz Allen
Hamilton and Cosolutions on Russia and cybersecurity."
US Officials Say China Poses Unprecedented Security Risk To US.
Current and former US officials told Newsweek...
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...
EFTA00150422.pdf
...Subject:
-
u is
airs ews ne Ing
e nes ay, u y 29,
2020
Date: Wed, 29 Jul 2020 10:25:50 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, JULY 29...
EFTA02367909.pdf
...Mattel placed the
circus corporation up for sale by December 1973 despite its profit contributions, =s Mattel as a whole showed a $29.9
million loss in 1972. The park's=opening was then delayed until February 1974. Venture Out in America, Inc., a Gulf Oil
recreational subsidiary, agreed to...
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