894 results for "June 24 2011"
Page 34 of 36
EFTA00169548.pdf
...filed Articles of
Incorporation office of the Lieutenant Governor on NOVEMBER 18, 2011 that
a Certificate of Incorporation was issued by the Lieutenant Governor on
DECEMBER 8, 2011 authorizing the said corporation to conduct business in the
Virgin Islands and the corporation is considered to be in good standing.
aligg...
EFTA00065022.pdf
...Kelly
16
General Crimes
22
Okoumou
22
Civil Division
24
NYCHA
24
Civil Frauds
27
FEMA
27
Matters of Interest
32
Judge rules DOJ violated the law by failing to confer with victims of Jeffrey Epstein
32
The Lawyers Who Did Not Break
34
New Attorney General in Hot Seat...
EFTA00137043.pdf
...commit mail fraud and tax evasion in June,
according to the U.S. Attorney for the Southern District of California. Geraldine has been sentenced to 15
months in prison while Clayton was sentenced to 9 months in prison." KGTV-TV adds, "From 2011 to 2016, the
pair obtained more than...
EFTA00630287.pdf
...Even with the Islamist vote split between Aboul Fotouh and the
Brotherhood's Morsi, it's all but assured that one of them will face Moussa
in the runoff June 16 and 17. Morsi might fare better than many analysts
seem to think, as the Brotherhood deploys its formidable get...
EFTA00161153.pdf
...Since its opening at MU in 2011, the
Confucius Institute has hosted lectures, events and exchange trips embracing Chinese culture at MU and Columbia Public
EFTA00161154
Schools." The Missourian adds, "As part of the institute's relationship with the school district, visiting Chinese instructors teach
classes in Mandarin Chinese. These...
EFTA00150161.pdf
...The indictment includes 24 counts of theft and embezzlement involving government
programs, and 24 counts of wire fraud, U.S. attorney Michael Dunavant said in a statement."
Los Angeles City Councilman Charged In Corruption Probe.
CBS News (7/30, 3.68M) reports, "A federal grand jury on Thursday returned a...
EFTA00583952.pdf
...In addition, on July 24, 2009, while he was a partner at RRA, without any purported
justification Edwards filed a duplicative 234-page, 156-count federal complaint against Epstein
on behalf of a plaintiff in the Epstein Cases, LM, arising out of the very same facts alleged in the
state...
EFTA00094289.pdf
...Maxwell will also have on-premises security guards 24
hours a day, 7 days a week. The security guards will prevent Ms. Maxwell from leaving the
residence at any time without prior approval by the Court or Pretrial Services and will escort
her when she is authorized to leave. If...
EFTA00075382.pdf
...I have served in this capacity
since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the Public
Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney
from January 2011. I supervised the Noel prosecution directly...
EFTA00091454.pdf
...An EMTEC USB, which was seized from a small tray on the floor of the dining
room on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E6515010 ("Subject Device-24");
6
2017.08.02
EFTA00091459
w. A silicone power micro SD...
EFTA00153059.pdf
...An EMTEC USB, which was seized from a small tray on the floor of the dining
room on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E6515010 ("Subject Device-24");
6
2017.08.02
EFTA00153064
w. A silicone power micro SD...
EFTA00076712.pdf
...An EMTEC USB, which was seized from a small tray on the floor of the dining
room on the first floor of the New York Residence, and which has been assigned
internal FBI barcode number E6515010 ("Subject Device-24");
6
2017.08.02
EFTA00076717
w. A silicone power micro SD...
EFTA00074599.pdf
...I In June 2008, Epstein pleaded guilty to the
state crimes as agreed and was sentenced to 18 months'
imprisonment, 12 months' home confinement, and lifetime
sex-offender status.
The district court found that "[f]rom the time the FBI began
investigating Epstein until September 24, 2007"—when the
government...
EFTA00269229.pdf
...First met David Johnson on a dating site June 2011
David Johnson came to Port Pirie for first meeting -
Second meeting I travelled to Renmark - met him at his employment location then went to
his home - place of residence / located on edge of town in the middle of a grape...
EFTA00077515.pdf
...Gaffney had to defend her decision at a January 2011 hearing in New York Supreme Court.
"I am a little overwhelmed because I have never seen the prosecutor's office do anything like this," Justice Ruth
Pickholz told Ms. Gaffney, according to a transcript of the hearing.
Ms. Gaffney agreed...
EFTA00092932.pdf
...Gaffney had to defend her decision at a January 2011 hearing in New York Supreme Court.
"I am a little overwhelmed because I have never seen the prosecutor's office do anything like this," Justice Ruth
Pickholz told Ms. Gaffney, according to a transcript of the hearing.
Ms. Gaffney agreed...
EFTA00136207.pdf
...Colorado Man Charged With Assault.
• Investigation In Kentucky Results In Drug Charges For 14 Individuals.
• Multi-State Drug Investigation Operation Leads To 17 Arrests.
• Georgia Man Arrested For Methamphetamine Trafficking.
• New York Man Sentenced For Drug Trafficking.
• Police Investigating 2011 Disappearance Of North Carolina Man.
• Michigan Police Reopening Investigation Into...
EFTA00151853.pdf
...rtn
AC Form 8050-1 (5/12) (N*N cia,52,00,Eqs-qooD
;
• •
^
EFTA00151861
2013 AUG 13 AM 7 39
OKLAHOMA CITY
OKLAHOMA
FILED WITH FAA
AIRCRAFT REGISTRATION BR
.2011. AUG 13 Ark. -29
.
OKLAHOMA CITY
OKLAHOMA
•
EFTA00151862
UNITED STATES OF AMERICA
U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION...
EFTA00136798.pdf
...The FBI monitored a meeting June 20 in Grand Rapids, the affidavit says."
The New York Times (10/8,
Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI Special Agent Richard J. Trask "said in the criminal...
EFTA00283892.pdf
...169 Columbia Heights
9/23/2011
605
52,450
I Bed
I Bath
435
567
9/112011
1006
53,750
I Bed
1 Bath
747
$60
Building: 1 Main Street
10/122011
9B
313,000
3 Bed
3 Bath
2,592
560
3/8/2011
I2A
$11,000
2 Bed...
EFTA00651248.pdf
...LOOPHOLES IN GENEVA 1 COMMUNIQUE
The United States has insisted that Iran cannot attend this week's Syria
talks until it accepts a central tenet of the Geneva Communique negotiated
between Russian and American officials in June 2012. Section II,
paragraph two of the communique states that a "key step...
EFTA00136050.pdf
From
To
Subject:
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airs ews ne ing nay, July 24, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR...
EFTA00595846.pdf
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PRELIMINARY PROSPECTUS SUPPLEMENT
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EFTA00136313.pdf
...The indictment
includes 24 counts of theft and embezzlement involving government programs, and 24 counts of wire fraud, U.S.
attorney Michael Dunavant said in a statement."
Los Angeles City Councilman Charged In Corruption Probe.
CBS News
EFTA00039025.pdf
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
*
*
*
INVESTIGATIONS DIVISION
23-085
JUNE 2023
EFTA00039025
EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey...
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