867 results for "July 29 2014"
Page 33 of 35
EFTA00057410.pdf
...July 29, 2019 - Epstein is reportedly removed from Suicide Watch
and returned to the Special Housing Unit (SHU), where he is
placed with a cellmate. It is common practice to place inmates
whose suicide watch has ended in a cell with another inmate,
rather than to be housed alone. This...
EFTA00282045.pdf
...D-CubedTM HLM © 2014. Siemens Industry Software Limited. All Rights Reserved.
D-CubedTM CDM © 2014. Siemens Industry Software Limited. All Rights Reserved.
Portions relating to libtiff v3.4 are Copyright (c) 1988-1997 Sam Leffler
Copyright (c) 1991-1997 Silicon Graphics, Inc., under the following license:
- 18 -
EFTA00282062
Permission to...
EFTA00149800.pdf
...According to the AP, the FBI provided
assistance to local police while they investigated the case after Terrell disappeared last July.
Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband.
The AP (5/5) reports Dr. Elizabeth Korcz "and her husband, who managed her" Alabama
practice, "will...
EFTA00135911.pdf
...According to the AP, the FBI provided assistance
to local police while they investigated the case after Terrell disappeared last July.
Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband.
The AR (5/5) reports Dr. Elizabeth Korcz "and her husband, who managed her" Alabama practice,
"will...
EFTA00149018.pdf
...DeVillers said on Friday "that Laith Waleed Alebbini, a 29-
year-old Jordan citizen, was arrested in 2017 by FBI agents at the Cincinnati-Northern Kentucky
International Airport, as he was trying to travel to Syria. He was convicted in 2018 of conspiring
and attempting to join ISIS. Devillers said...
EFTA00088802.pdf
...315 (WHP), 2014 WL 173414, at *2 (S.D.N.Y. Jan.
15, 2014) (citation and internal quotation marks omitted).
B. Discussion
The defense's challenges to the Government's exhibits largely turn on the Government's
ability to authenticate them. Those arguments are premature. At trial, the Government expects...
EFTA00073205.pdf
...Jim, LLC and the nature of
its business is described as "holding assets.-
29.
Upon information and belief, Epstein purchased these Great St. James properties—
the island with closest proximity to Little St. James—to further shield his conduct on Little St.
James from view, prevent his detection by law...
EFTA00163736.pdf
...The article detailed that Tourino, along with his
company, Spectra, and others, violated the International Emergency Economic Powers Act (IEEPA) by purchasing
and sending servers to Iran without the required licenses from January 2014 to July 2017. The article explained that
the servers were dual-use commercial goods with military...
EFTA02367909.pdf
...A fire occurred on July 6, 1944, in Hartford, Connect=cut, during an afternoon performance that was attended by
approximately 7,500 to 8,700 people. It was one of the worst fire disasters in the history of the United States. Although
the Hart=ord Fire Department responded quickly, the...
EFTA00141295.pdf
...4212).
(i) Alternate I (July 2014) of 52.222-35.
(32)(i) 51727-36, Equal Opportmity far Walters with Disabilities (Jun2020) (29 U.S.C. 793).
(i) Alternate I (July 2014) of 52.222-36.
X (33) 52.222-37, Employment Reports on Veterans (Jun 2020) (38 U.S.C...
EFTA00149214.pdf
...OPERATION LEGEND
• Trump Sent Federal Agents To Albuquerque In July To Help Police.
• Three Charged After Kansas City Carjacking.
COUNTER-INTELLIGENCE
• Tony Blinken Agrees To Voluntary Deposition In House Ukraine Probe.
• Christopher Steele: FBI Did Not Pay For Dossier Research.
• Rosen: Foreign Influence Fears Should Not Stop Voters.
• Judge Orders...
EFTA00137484.pdf
...According to the AP, the FBI provided assistance to local police while they
investigated the case after Terrell disappeared last July.
Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband.
The AP (5/5) reports Dr.
Elizabeth Korcz "and her...
EFTA00136693.pdf
...He has "been charged with murder
in the death of 29-year-old Natelie Carbajal, whose burnt body was found near the Seven Magic Mountains art
installation on July 4, 2019."
Colorado Police Searching For Bank Robbers.
KCNC-TV
EFTA00603608.pdf
Filing # 31809747 E-Filed 09/08/2015 04:29:22 PM
IN THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT
IN AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY J. EDWARDS and
PAUL G. CASSELL,
Plaintiffs/Counterclaim Defendants,
vs.
ALAN M. DERSHOWITZ,
Defendant/Counterclaim Plaintiff.
DEFENDANT/COUNTERCLAIM...
EFTA00610146.pdf
...The Letter of Intent
dated July 17, 2017 between Buyer and Seller is superseded by this Agreement and is hereby
terminated as of the date hereof.
27.
Attorneys' Fees. If any legal action or other proceeding is brought for the enforcement
of this Agreement, or because of an alleged dispute...
EFTA00702684.pdf
...American taxes (all levels) are 26.9% of the country's GDP in
comparison to Canada 32.2%, Germany 40.6, Israel 36.8%, Japan 28.3%, Australia 30.8%,
Switzerland 29.4%, Brazil 34.4%, Denmark 49%, Sweden 47.9%, United Kingdom 39% and Mexico
39.7% - Heritage Foundation...
EFTA00135950.pdf
...May 7, 2021 6:29 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
MAY
7
,
2021
6 : 30
AM
EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI San Francisco Pushing Back Against Anti...
EFTA00133182.pdf
...8/20/2019
29
Epstein documents.
8/20/2019
30
8/17/2019
Bank of America
8/30/2019
31
8/17/2019
Citibank
8/30/2019
32
8/17/2019
JPMC
8/30/2019
33
8/17/2019
MCU
Noel,
8/30/2019
34
8/17/2019
Navy Federal...
EFTA00609489.pdf
...Valar Global Fund II LP and Valar Global Principals Fund II LP, which invest
pari passu in all transactions (together, "Fund 2") were raised in late 2014 and closed in
January 2015. Capital commitments to Fund 2 totaled $102 million, with approximately 70%
of the funds coming from outside investors...
EFTA00136558.pdf
...Operation LeGend
• Trump Sent Federal Agents To Albuquerque In July To Help Police.
• Three Charged After Kansas City Cadacking.
Counter-Intelligence
• Tony Blinken Agrees To Voluntary Deposition In House Ukraine Probe.
• Christopher Steele: FBI Did Not Pay For Dossier Research.
• Rosen: Foreign Influence Fears Should Not Stop Voters.
• Judge Orders...
EFTA00074599.pdf
...In July, Epstein's lawyers sent a detailed letter to
WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works.
4
EFTA00074602
In re Wild, 994 F.3d 1244 (2021)
28 Fla. L. Weekly Fed. C 2701
prosecutors arguing that, in fact, Epstein hadn't broken any
federal...
EFTA00598496.pdf
...The
range of likely QE exit timings was shown to be mid-to-late this year and thus
well before the early 2014 that we have assumed. The bond markets reacted
badly to this, but equities have been largely ignoring it. We retain a best guess
that the Fed will...
EFTA00118226.pdf
...24, 434:3
Backing - 372:20
Bad - 453:14,
453:15, 459:1
Bag - 412:23
Ballpark - 283:15,
284:6
Bar - 3:17
Base - 233:24,
450:10
Based - 27:7, 29:5,
29:11, 29:16, 37:25,
78:5, 123:11, 127:8,
176:5, 200:25...
EFTA00164129.pdf
...Education, Justice Depts Say Discrimination in School Discipline Remains
'Significant Concern'
CIVIL LAW
• FTC Charges Amazon With Privacy Violations Over Alexa and Ring Cameras
• DMC, Former And Current Owners To Pay $29.7M Settlement In Alleged Medicare Kickback Scheme
EFTA00164130
• Judge Rejects Boeing Request To Block Pain And Suffering Damages...
EFTA00261948.pdf
...Thank you,
Secretary for Dr Richard Harries
16:29
https://mail.guagle.corn/mail/u/Onik=b27812ae21&viewrot&searchrall&permthiththread-f:17614994092621683128simpl=msg-f:17614994092621..
/1
EFTA00261974
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GOVERNMENT AND POLICE TARGETING...
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