857 results for "Jan 31 2013"
Page 34 of 35
EFTA00135911.pdf
...May 6, 2021 6:31 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
THURSDAY,
MAY
6,
2021
6
: 30
AM
EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Suspect: Alaska Raid Seeking Laptop Stolen During...
EFTA00104216.pdf
...However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104221
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of 48
32.
Upon information and belief, Plan D, LLC owns one or more of the airplanes and
helicopters that Epstein...
EFTA00141295.pdf
...www.acquisition.gov
Clause
Title
Fill-ins (if applicable)
52.242-15
Stop-Work Order (Aug 1989)
52.203-3
3ratuities (Apr 1984)
5Z232-40
Providing Accelerated Parents to Small Business Subcontractors
Dec 2013)
52.242-13
Bankruptcy (July 1995)
52253.1
Computer Brerated Forms (Jan 1991)
52.203-12...
EFTA00160705.pdf
...Five years later, the prospect of a new trial to decide whether Tsarnaev
should be executed after an appeals court tossed the 27-year-old's death sentence has brought
anger and anguish to a community in many ways still healing from the April 15, 2013, attack." The
AP adds...
EFTA00299022.pdf
...Where a party, with knowledge of facts entitling him to rescission of a
31
EFTA00299051
contract or conveyance, afterward, without fraud or duress, ratifies the same,
he has no claim to the relief of cancellation. An express ratification is not
required in order thus to defeat his remedy; any acts...
EFTA00149800.pdf
...The New Jersey Star-Ledger (5/5, 1.47M) reports in January one grandmother told another
"that her son was actually one of the hundreds who stormed" the US Capitol. "By Jan. 17, the
other grandmother had told one of her grandchildren about what she had learned and the
grandchild...
EFTA00262007.pdf
...30 Jan. 1992, p. 4.
(5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT. 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp. 715-
7; Transcript...
EFTA00074744.pdf
...Criminal Activity Lien Not. (Jan. 16, 2020), Exhibit
5.
As the Plaintiff in that litigation, the Govemmcnt has an interest in the assets of the Estate,
as well as an interest in ensuring that the laws of the Virgin Islands are enforced for the benefit of
the Government and victims...
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...
EFTA00137484.pdf
...The AP jan-6-riot-maybe> (5/5) reports on the recent raid of the home of Marylyn Hueper of Homer, Alaska, during
which FBI agents reportedly said they were looking for...
EFTA00695928.pdf
...Ramirez Sanchez appealed against the verdict and a new trial began in May 2013. He lost his appeal
on 26 June 2013 and judges in a special anti-terrorism court upheld his life sentence. In October 2014,
he was also charged for a Paris drugstore attack in September 1974 that...
EFTA00040006.pdf
...NV Ogler mlornaboo Owned DPOPFTFIY1
°JAN*
nTY
uMT PACE
AMOUNT
COST
PER
(I)
Notice of Pendency Filing Foo
USA vs. Jeffrey Epstein
9 East 71st Street, New York, NY 10021
19 CR 490
1
35
35.00
(b) (7)(E)
Ma conammeco anon )• naansady)
(Payee must NOT use the space...
EFTA02367909.pdf
...He was involved in the surveillanc=
of Jan Pottker (a journalist =ho was writing about the Feld family) and of various animal rights groups such as PETA.
After three years in Baraboo, the clown college opera=ed at the Sarasota Opera House in Sarasota until 1998 before the
program was...
EFTA00262705.pdf
...2/22 George Street, KADINA
e_NI go RENTA L Przoeszr
coktr ,N)ktf 'SLy REsCurl t\)Ci
M Gmaii IN 'THE E.Aite-toPme\31" or-nte
M
tN) Hem
Jacqueline Pearce 1.c.pearce456@gmail.com>
PARENTS HoMt t,0H °ARE (1.I3cisaeniN
en naC,
Application submitted:
KADINA...
EFTA00149966.pdf
...The FBI "re-
released surveillance images Monday of the Jan. 31 bank robbery that occurred at a BB&T Bank
branch" location in Boca Raton. According to "FBI spokesman Jim Marshall, the robber entered
the bank shortly before 1 p.m., handed an employee an empty back pack and demanded...
EFTA00235326.pdf
...US_Atty_Cor_00280
EFTA00235606
"Acosta, Alex
(USAFter
31/200711:05
AM
will do. 3 min.
To "Jay Le&ovate anillIM>
cc
bcc
Subject RE:
Original Message
From: Jay Lefkowitz (mailto
)
Sent: Monday, December 31, 2007 11:02 AM
To: Acosta, Alex (USAFL$)
Subject...
EFTA00149845.pdf
...Legal expert Robert Dunham of
the Death Penalty Information Center said last week the high court 'has been much more pro-
prosecution." The Herald adds, "A jury convicted Tsarnaev in 2015 on 30 counts, including
using a weapon of mass destruction and bombing a public place, for the 2013 bombing...
EFTA00210758.pdf
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EFTA00150739.pdf
...Michael Flynn, including more notes taken by fired special agent Peter
Strzok." Acting US Attorney in Washington, DC Michael Sherwin "said Tuesday that the
documents handed over to Flynn's defense team included handwritten notes from Strzok taken
at a meeting on Jan. 25, 2017; notes from former Deputy Assistant...
EFTA00136474.pdf
...Legal expert Robert Dunham of the Death
Penalty Information Center said last week the high court `has been much more pro-prosecution.' The Herald
adds, "A jury convicted Tsamaev in 2015 on 30 counts, including using a weapon of mass destruction and
bombing a public place, for the 2013 bombing...
EFTA00206173.pdf
...Tue, 25 Jun 2013 15:19:18 +0000
Importance: Normal
From:
(USAFLS) <
Sent:
Thursday, February 24, 2011 4:55 PM
To:
(USAFLS)
Subject:
RE: Proposed email to Paul Cassell and Brad Edwards
This is fine.
From:
(USAFLS)
Sent: Thursda February 24, 2011 4:44 PM
To:
USAFLS)
Cc:
(USAFLS)
Subject...
EFTA00149896.pdf
...He was "arrested on Jan. 16, 2019, during a
meeting with undercover FBI special agents at a store in Buford where he expected to obtain
semi-automatic assault rifles, explosive devices and an anti-tank weapon."
The AP (7/23) reports that, according to federal prosecutors, Taheb "had made clear...
EFTA00136050.pdf
...He was "arrested on Jan. 16, 2019, during a meeting with undercover FBI special agents at a
store in Buford where he expected to obtain semi-automatic assault rifles, explosive devices and an anti-tank
weapon."
The AP
EFTA00148727.pdf
...28 with extra rules, after weeks of shopkeepers criticizing and mocking the government's
decision to ban retail it deemed non-essential." Restaurants "will remain closed, however, until
at least Jan. 20, depriving the sector of the income from one of the busiest periods of the year."
Macron said, "We...
EFTA00150210.pdf
...The payments are alleged to have
occurred between Jan. 1, 2017, and Jan. 31, 2018." The News adds, "The state charge comes
as Leland prepares for a federal trial on three counts of bribery on allegations that he
demanded $15,000 and free car repairs from businessman Robert Carmack to...
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