848 results for "November 29 2017"
Page 33 of 34
EFTA00135796.pdf
...Marquez,
28, pleaded guilty in February 2017, but his sentencing has been delayed by attorney motions and
Marquez's unsuccessful attempt to withdraw his plea to one of the charges." The OCR adds,
"Marquez was convicted of providing material support to terrorists and making a false statement
on federal firearms...
EFTA00079641.pdf
...The FBI was "investigating" NSO in 2017 according to this story
Exclusive: FBI probes use of Israeli firm's spyware in personal and government hacks - sources I Reuters
EFTA00079641
Exclusive: FBI probes use of Israeli firm's
spyware in personal and government hacks -
sources I Reuters
The FBI is investigating...
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...
EFTA00067620.pdf
...According to public records, in 2017,
Muller was cited by town officials a dozen times for thousands of dollars for infractions like soil erosion, noise
complaints, and building permits.
At times, Muller seemed tired of the way his house guests were treating him and his property. One friend says
Muller...
EFTA00092123.pdf
...Many of the same players involved in the "glitch" were involved in
the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should have...
EFTA00094212.pdf
...Many of the same players involved in the "glitch" were involved in
the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
EFTA00094245
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should...
EFTA00086375.pdf
...Rights" containing attorney research, handwritten
notes, draft victim notification letter, and draft
correspondence to Jay Lefkowitz
(Also contains a November 28 2007 letter from
Kenneth Starr to
, and a November
29, 2007 letter from Jay Lefkowitz to R.
Alexander Acosta (P-010528 thru P-010530 and
P410556 thru P-010559...
EFTA00299022.pdf
...In or around
November 2006, while the state court charge was pending, Mr. Epstein learned that the
United States Attorney's Office for the Southern District of Florida ("USAO-SDFL") was
investigating whether Mr. Epstein's alleged conduct violated federal law. The USAO-
SDFL investigation was led by honorable federal...
EFTA00144401.pdf
...https://www.hrw.org/news/2023/11/16/israeli-authorities-cutting-water-leading-public-health-crisis-
gaza
I quote again,
"On November II, the head of the UN Relief and Works Agency for Palestine Refugees in the
Near East (UNRWA) said: "Every little girl and boy I met in an...
EFTA00040288.pdf
...Many of the same players involved in the "glitch" were involved in
the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
EFTA00040325
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should...
EFTA00144485.pdf
...https://www.hrw.org/news/2023/11/16/israeli-authorities-cutting-water-leading-public-health-crisis-
gaza
I quote again,
"On November II, the head of the UN Relief and Works Agency for Palestine Refugees in the
Near East (UNRWA) said: "Every little girl and boy I met in an...
EFTA00144276.pdf
...Again, I have an email from Epstein to another sex
traffic victim, as you know, looking for me in January 2017. Again, I'm looking forward to Callahan's
article on the matter.
As a Marsh Law Firm client, I'm advising you to please send me a complete list...
EFTA00136665.pdf
...population." Chinese
government "hackers have conducted data collection operations, such as the 2017 theft of financial information
on 150 million people from the credit bureau Equifax." The Times quotes Wray saying, "If you are an American
adult, it is more likely than not that China has stolen your personal data...
EFTA00064615.pdf
...Many of the same players involved in the "glitch" were involved in
the VIRT acquisition of KCG in July 2017. In addition to Sull Crom/Fishman and Handler/Jefferies: JPM and
Goldman. The SEC facilitated fraud in the NITE/VIRT transaction is egregious illegal activity. The transaction
NEVER should have...
EFTA00149675.pdf
...Jim Doty reopened the case in November
2020. ... Doty said he thought that items that had been collected in 1983 as evidence...could
now be tested again using advanced technology. Doty sent 11 items to the Iowa Division of
Criminal Investigation laboratory. According to an affidavit, test results that came...
EFTA00069900.pdf
...Failures of ethics
EFTA00069911
Buffalo News
By News Editorial Board
7/29/19
The ethics specialists are right and so are the members of a special ethics panel, including both Democrats and
Republicans, who are paying attention. Good for them. The conduct of Rep. Chris Collins, R-Clarence, exposed
a...
EFTA00085684.pdf
...Failures of ethics
Buffalo News
By News Editorial Board
7/29/19
The ethics specialists are right and so are the members of a special ethics panel, including both Democrats and
Republicans, who are paying attention. Good for them. The conduct of Rep. Chris Collins, R-Clarence,
exposed a range...
EFTA00162812.pdf
...On April 27, 2017, the CA: 2-13-cv-00039-JAW case in USDC, District of Maine, was
dismissed for lack of subject matter jurisdiction.
21.
Substantially the same complaint was filed in the State of Maine Superior Court, CA: CV-
16-313, a copy of which was delivered to...
EFTA00705916.pdf
...Noble already signed a 20-year
contract to supply the Palestine Power Company, starting in 2016 or 2017.
A similar contract with Jordan is in the works.
There is time to weigh all options. No supplies from Leviathan can start
flowing until Noble and its partners have built an onshore...
EFTA00148034.pdf
...Tue, 23 Feb 2021 11:27:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'Ldr-FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, FEBRUARY 23, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Garland...
EFTA00162485.pdf
...Pressed on her secret 2017 trip to meet with then-Syrian President Bashar Assad, who has
since been toppled by rebels and fled to Russia, she defended her work as diplomacy. The article stated
that Gabbard may have made some inroads with one potentially skeptical Republican. Sen. Susan Collins asked...
EFTA00135867.pdf
...And with 29 mass shootings so far this
month, the White House now saying it's on congressional Republicans to come to the bargaining
table." Parks said that the President "has taken some initial steps, including targeting so-called
ghost guns that can be assembled at home," but "advocates say...
EFTA00150636.pdf
...And with 29 mass shootings so far this month, the White House now saying it's on
congressional Republicans to come to the bargaining table." Parks said that the President "has
taken some initial steps, including targeting so-called ghost guns that can be assembled at
home," but "advocates say...
EFTA00136939.pdf
...Marquez, 28, pleaded guilty in February 2017, but his
sentencing has been delayed by attorney motions and Marquez's unsuccessful attempt to withdraw his plea to
one of the charges." The OCR adds, "Marquez was convicted of providing material support to terrorists and
making a false statement on federal firearms...
EFTA00181807.pdf
...Monday, November 16,2009 5:29 PM
To:
Sloane, Carmen
Subject: Regarding Jeffrey Epstein
Dear Officer Sloane.
We are the parents of
hey are all under the age of 18. tam aware
that Jeffrey Epstein is a registered sex offender and had plead guilty to soliciting for prostitution
procuring a...
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