904 results for "Oct 22 2017"
Page 34 of 37
EFTA00057410.pdf
...Please detail any new measures on this particular issue now in place if you are able to.
[page 2,
Report, dated 22 August 2019]
Can you provide any explanation as to why Mr Epstein did not have a new inmate sharing
his cell in the Special Housing Unit ("SHU") on...
EFTA00624824.pdf
...Annual Address Verification
Sex Offender Registry Annual Address Verification Form
April 10,2017
Offender ID: 33216
The Sex Offender Registration Act (SORA) requires you to review, update, and sign this Annual Address
Verification Form and mail this form back to the Division of Criminal Justice Services within 10 days from...
EFTA00161240.pdf
...Authorities "said Louvado's actions came to light as
they investigated police misconduct following the arrests in 2017 of seven officers in a rogue police unit." Similar online coverage
was run by WJZ-TV Baltimore (1116, 74K), WMAR-TV Baltimore (11/6, Broderick), WBFF-TV Baltimore (11/6, Zumer, 114K...
EFTA00624944.pdf
...Returns
Character of
Returns°
Distributions'
Quarterly
Return
0.00%
VT D
Return
0.00%
Since Inception
(01120)0)
Annualized
1.23%
Estimated
Appreciation/
reclation
0.75%
-3.56%
-5.22%
Est. Gross
Total Return
0.75%
-3.56%
4.02%
Est. Net Total
Return
0.50%
-4.29%
-4.98...
EFTA00309111.pdf
...POCCHRCKAH (DEAEPAILIHR RUSSIAN FEDERATION
EFTA00309141
EFTA00309142
el:IS/2017
194 Official Wcbsitr
U.S. Customs and Border Protection
Securing America s Borders
Most Recent 1-94
Admission (1.94) Record Number :-
Most Recent Date of Entry: 2017 March 08
Class of Admission : B2
Admit Until Date : 09/07/2017
Details...
EFTA00265807.pdf
...ormari
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$5.52
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22.36 kWh
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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...
EFTA00058429.pdf
...15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008...
EFTA00097460.pdf
...15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008...
EFTA00299022.pdf
...On June 6, 2017, the USAO-SDFL filed its
response to each of the numbered paragraphs, (DE 407), either admitting or denying (with
amplification) those facts. The USAO-SDFL admitted paragraph 48, (DE 407:7), so we
refer to it as a stipulation.
22
EFTA00299042
Epstein's counsel, prior to...
EFTA00164129.pdf
...Attorney Randy Grossman,
who said that the firearms seized during the operation "were illegally possessed, used in an alleged crime
or found at a crime scene." KSWB-FOX added that one of the 33 arrests was a 22-year-old Marine
accused of selling 22 ghost guns. The article highlighted...
EFTA00161268.pdf
...000 in the death of a Kansas City-area woman who died more than 22 years ago." The AP Rhonda Tribue
was a mother of six from Kansas City, Kansas and "was found dead on Oct. 8,1998" in the roadway near Edwardsville, Kansas.
Authorities said she died of blunt...
EFTA00160334.pdf
...Pennsylvania DA Hopeful That Discovered Remains Belong to Restaurant Owner Who Went Missing in
2017
Fox News (03/29, Wehner) reported that Pennsylvania investigators discovered human remains on Tuesday and are
hopeful they are those of a restaurant owner who went missing in 2017. According to the article, Lackawanna
County...
EFTA00148896.pdf
...Thu, 01 Oct 2020 10:27:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L;1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 1, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Comey...
EFTA00181807.pdf
...DATE
TIME TYP NARRATIVE
07/22/09 1821 HP WALK THROUGH VISUAL INSPECTION CONDUCTED
NO VIOLATIONS FOUND. CS.
07/22/09 1822 FC
DEFT'S GIRLFRIEND,ASSISTANT AND PARALEGAL.
DEFT HAS WACKENHUT SECURITY IN FRONT OF HIS RESIDENCE
24 HOURS A DAY.
07/22/09 9901 G1 INTAKE NEW CASE...
EFTA00148864.pdf
...COUNTER-INTELLIGENCE
• DO) Says Flynn Case Should Be Dismissed In Wake Of Pardon.
• Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan.
• Former Trump Advisor Says FBI Agent Used Alias During 2017 Interviews.
• Biden, Harris Receive First Intelligence Briefings.
• Analysis: Biden Presidency Could Have Implications For Data Privacy Litigation...
EFTA00137043.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...
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...
EFTA00150210.pdf
...unlawful sexual
activity." He "engaged in a series of online chats with an undercover agent posing as a 14-year-
old girl on Oct. 11, 2017," and he "arranged to meet the girl in person for sex." The FBI
investigated the case.
Continuing Coverage: Connecticut Man Arrested In Massachusetts In...
EFTA00149162.pdf
...Trial Date For Suspects In 2017 Suisun City Murder Rescheduled.
The East Bay_(CA) Times (11/19, Bammer, 63K) reports, "The setting of a jury trial date has
been rescheduled again for two people connected to" a 2017 murder in Suisun City. The two
suspects "were scheduled to appear Monday...
EFTA00135712.pdf
...Page in 2016 and 2017. The mistakes included multiple inaccuracies and omission of
exculpatory evidence. That application was renewed a total of three times and Mr. Comey said
Wednesday he signed off on the renewals."
The Hilt (9/30, 2.98M) reports, "When asked by Graham whether it was "fair...
EFTA00262705.pdf
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EFTA00124206.pdf
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EFTA00168946.pdf
...Stewart geoid
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6/29/2017
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0 Wealth Details fa this individual are not filled in, because they we the same as for the following person:
36. wealth Details (Only for parties requiring sows of wealth description as indicated in Section 2...
EFTA00136746.pdf
...Page in 2016 and 2017. The mistakes included multiple
inaccuracies and omission of exculpatory evidence. That application was renewed a total of three times and Mr.
Comey said Wednesday he signed off on the renewals."
The Hill
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