853 results for "June 26 2008"
Page 34 of 35
EFTA00103831.pdf
...to the North Wales homes, give them boys to "play" with,
secretly filmed them as they buggered, abused and tortured
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boys...
EFTA00147306.pdf
...Fri, 26 Jul 2019 10:30:51 +0000
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Mobile version and searchable archives available at fbi.bulletinintelligence.com.
LiryBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, JULY 26, 2019 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Wray Raises...
EFTA00136892.pdf
...Six defendants convicted this year were sentenced to life in prison and 26 others received sentences of over five
years in federal prison."
Ten Suspected Gang Members Charged In Texas.
KWKT-TV
EFTA00609489.pdf
...Team Dynamic & Experience
The Founding Partners have a long, varied and successful working relationship — Andrew and Peter
have been working together since PayPal in 2001, with James joining them at Clarium in 2008.
Collectively they have structured and managed investments across a range of sectors and geographies
through two major...
EFTA00144597.pdf
...Tue, 26 Nov 2024 06:07:08 +0000
Importance: Normal
David Boies, Sergey Brin, Alan Dershowitz, Sigrid, Paul Cassell, Brad, Brittany, Stan, Goria and all involved in aiding
and abetting, obstructing justice, rape and sex trafficking, including the media...
GOTTCHA!
CHECKMATE MOTHERFUCKERS, OR SHOULD I SAY KIDDIE FUCKERS! Hey Sergey...
EFTA00149721.pdf
...The AP (5/20) reports Colonial Pipeline CEO Joseph Blount "is scheduled to appear before the
House Homeland Security on June 9, when lawmakers will question him" about the May 7
ransomware attack that closed down the pipeline. The company confirmed this week that it paid
$4.4 million to...
EFTA00137138.pdf
...The document sheds light on two plots the Wolverine Watchmen allegedly formed in June,
and how, according to authorities, the group's focus shifted from storming the Capitol building in Lansing to
kidnapping the state's chief executive. Plan A was revealed only after alleged participant Adam Fox checked the...
EFTA00148727.pdf
...Wed, 25 Nov 2020 11:26:43 +0000
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[FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, NOVEMBER 25, 2020 6:30 AM EST
Holiday Message
In observance of the U.S. Thanksgiving holiday...
EFTA00298342.pdf
...Epstein in March, April, May, June, July,
3
August and into September of 2005, correct?
4
A. Correct.
5
Q. And then you picked up this case in late
6
September of 2005, correct?
7
A. Correct.
.
8
MS. ARBOUR: Form,
9
BY MR. WEINBERG:
10
Q. And you interviewed...
EFTA00237816.pdf
...In the context of investment fund management, on June 27, 2008, the Japanese Financial
Services Agency ("FSA") released two documents, "Reference Cases" and "Q&A," which
clarify the criteria under which a domestic investment manager in Japan conducting certain
investment activities under a discretionary agreement with an offshore fund is...
EFTA00236853.pdf
...In the context of investment fund management, on June 27, 2008, the Japanese Financial
Services Agency ("FSA") released two documents, "Reference Cases" and "Q&A," which
clarify the criteria under which a domestic investment manager in Japan conducting certain
investment activities under a discretionary agreement with an offshore fund is...
EFTA00136939.pdf
...Alabama Live (10/22, Koplowitz, 734K) reports that the Athens, Alabama Board of Education "intends to
fire Superintendent Trey Holladay, who was placed on administrative leave in June after learning he was under...
EFTA00619645.pdf
...EDWARDS
June 21, 2012
6
SCOTT ROTHSTEIN C/O MARC NURIK
7
One East Broward Boulevard, Seventh Floor
Ft. Lauderdale, Florida 33301
8
Dear SCOTT ROTHSTEIN:
9
With reference to the deposition of
10
yourself taken on June 14, 2012, in connection with
the above-captioned case, please be advised...
EFTA00283892.pdf
...6.2.4 The state of facts shown on the survey of Joseph Nicoletti Associates, dated June
20, 2006.
6.2.5 Building and zoning restrictions, ordinances. and regulations of the City of New
York or any other governmental authority having jurisdiction thereof affecting the
Property, including those pertaining to...
EFTA00599662.pdf
...EFTA00599686
Page 26
2
3
4
electronic data at the RRA firm, in addition to,
excuse me, the e-mail server was and Qtask, was
there anything else from an electronic storage or
communication means through RRA?
5
A.
Yes.
6
Q.
What else was there?
7
A.
That stored...
EFTA00260609.pdf
...THAT it could get crowded for the Democrats in 2008. John Kerry has said he won't rule out running again, and
now comes word Tipper Gore is telling friends that Al is eyeing another race himself.
Words of gold
DONALD Trump will be paid a record-breaking-$1 million...
EFTA00056410.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the age of 18 for Prostitution
in the state of Florida. He was sentenced to 30 months: 18 months of incarceration and 12
months...
EFTA00137349.pdf
...Thanksgiving holiday, we will not publish on Thursday, November 26, 2020 and
Friday, November 27, 2020. Service will resume on Monday, November 30, 2020. We wish our readers a safe
and happy holiday.
TODAY'S TABLE OF CONTENTS
Leading the News
• Trump Argues GSA Does Not Decide Who Will Be...
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...
EFTA00292277.pdf
...88/2008, 146/2008, 74/2009,
54/2013, 159/2013, 18/2015, 110/2015, 123/2016). SVCS HAVE NOT BEEN REGISTERED WITH, APPROVED BY, OR
IN ANY OTHER WAY SUPERVISED OR REGULATED BY CROATIAN FINANCIAL SERVICES SUPERVISORY
AGENCY ("CFSSA") OR ANY OTHER REGULATORY AUTHORITY IN CROATIA.
NOTICE TO RESIDENTS OF...
EFTA00150007.pdf
...A 2015 case in which Den Hollander, a lawyer and self-described anti-feminist,
represented the plaintiff was presided over by Judge Salas before another lawyer took over in
June 2019. The names of a dozen others were found in his car, including New York state chief
judge Janet DiFiore...
EFTA00135626.pdf
...A 2015 case in which Den
Hollander, a lawyer and self-described anti-feminist, represented the plaintiff was presided over
by Judge Salas before another lawyer took over in June 2019. The names of a dozen others were
found in his car, including New York state chief judge Janet DiFiore...
EFTA00135998.pdf
...A 2015 case in which Den
Hollander, a lawyer and self-described anti-feminist, represented the plaintiff was presided over by Judge Salas
before another lawyer took over in June 2019. The names of a dozen others were found in his car, including New
York state chief judge Janet DiFiore...
EFTA00172546.pdf
...been
23 In 2008, Epstein pleaded guilty in a Florida state court to a felony charge of procurement of minors to engage in
prostitution in violation of Florida Statute § 796.03. As a result of this conviction, Epstein was required to register as a
sex offender.
26
Limited Official Use...
EFTA00158250.pdf
...So, I can tell you the jail sentence at
6
least the plea was June 30th, 2008. So, you believe
7
it was sometime prior to that date when you learned
8
that
was the girlfriend of Jeffrey
9
Epstein?
10
A.
Correct.
11
Q.
Okay. And when I asked...
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