989 results for "April 26 2016"
Page 35 of 40
EFTA00100380.pdf
...26, 2002) (in analyzing an SDFL plea agreement,
reiterating the holding of Annabi and noting that it applies "even if the plea agreement purports to
bind 'the Government' or the "United States") (summary order); United States v. Bruno, 159 F.
Supp. 3d 311, 321 (E.D.N.Y. 2016) ("The...
EFTA00071674.pdf
...26, 2002) (in analyzing an SDFL plea agreement,
reiterating the holding of Annabi and noting that it applies "even if the plea agreement purports to
bind 'the Government' or the "United States") (summary order); United States v. Bruno, 159 F.
Supp. 3d 311, 321 (E.D.N.Y. 2016) ("The...
EFTA00076331.pdf
...26, 2002) (in analyzing an SDFL plea agreement,
reiterating the holding of Annabi and noting that it applies "even if the plea agreement purports to
bind 'the Government' or the "United States") (summary order); United States v. Bruno, 159 F.
Supp. 3d 311, 321 (E.D.N.Y. 2016) ("The...
EFTA00105478.pdf
...26, 2002) (in analyzing an SDFL plea agreement,
reiterating the holding of Annabi and noting that it applies "even if the plea agreement purports to
bind 'the Government' or the "United States") (summary order); United States v. Bruno, 159 F.
Supp. 3d 311, 321 (E.D.N.Y. 2016) ("The...
EFTA00078231.pdf
...26, 2002) (in analyzing an SDFL plea agreement,
reiterating the holding of Annabi and noting that it applies "even if the plea agreement purports to
bind 'the Government' or the "United States") (summary order); United States v. Bruno, 159 F.
Supp. 3d 311, 321 (E.D.N.Y. 2016) ("The...
EFTA00284269.pdf
...The dispute was settled
pursuant to a settlement agreement in April 2009, prior to the Investment Manager's being engaged
to manage the Fund, and a corresponding withdrawal payable in the amount of $45 million was
reflected in the financial statements of the Fund. In January 2010, the investor purported...
EFTA00095656.pdf
...email
May 26, 2016
CERTIFIED MAIL
BillflRE
REQUESTED
New York State Division of
Criminal Justice Services
Sex Offender Registry
Alfred E. Smith Building
80 South Swan Street
Albany, NY 12210
Re:
Mr. Jeffrey Epstein - Offender I
Ladies and Gentlemen:
In connection with the registration of Mr. Jeffrey Epstein, Offender ID...
EFTA00135667.pdf
...July 29, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
29,
2020
6
: 30
AM
EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Barr Spars With Democrats At Contentious House...
EFTA00040006.pdf
...07/25/2016
Date Executed: 07/25/2016
Execution Code: Request Satisfied by USMS
Arrested in District: SOO
To Be Prosecuted: U
Case Number: 1600-0926-8873-R
Sealed Warrant?: No
Case Status: Closed
Originating District: S00 - HQTS - NSOTC
Close Information
Date Closed: 09/26/2016
Date Executed: 09/23...
EFTA00150636.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 19,
2021
Date: Mon, 19 Apr 2021 10:26:34 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L.:161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, APRIL 19, 2021...
EFTA00591461.pdf
...On April 24, 2007, Jane Doe No. 2 was interviewed by FBI Special Agents E. Nesbitt
Kuyrkendall and Jason Richards and AUSA Marie Villafafia, in the presence of her attorney,
James Eisenberg, Esq. Ex. C; Ex. R, 15; Ex. S, ¶ 12. Jane Doe No. 2 described her meetings
with Epstein...
EFTA00040903.pdf
...Deborah Birx, coordinator
of the White House coronavirus task force, told Fox News in an interview. [ABC CBS NBC]
• The US economy shrank by an annual rate of 32.9% between April and June, its sharpest
contraction since the second world war, government figures revealed on Thursday, as more
signs...
EFTA00150422.pdf
...That one word, that's
why they're after you."
A Wall Street Journal (7/28, Subscription Publication, 7.57M) editorial lauds the
investigation and argues that Americans deserve a full accounting of the FBI and Justice
Department's intervention in the 2016 election.
Barr Doesn't Rule Out Release...
EFTA00149675.pdf
...According to Reuters, Austin's remarks "are the clearest
indication yet that Biden's April order to withdraw all U.S. forces from Afghanistan by Sept. 11
extended to US-funded contractors."
Blinken Addresses Taliban Threats In Afghanistan. Asked on MSNBC's Andrea
Mitchell ReportsVi (5/6, 958K) about the...
EFTA00135950.pdf
...According to Reuters, Austin's remarks "are the clearest indication
yet that Biden's April order to withdraw all U.S. forces from Afghanistan by Sept. 11 extended to
US-funded contractors."
Blinken Addresses Taliban Threats In Afghanistan. Asked on MSNBC's Andrea Mitchell
Reports
(5/6, 958K) about the...
EFTA00150682.pdf
...It seems our president has nothing but contempt for it."
On ABC World News TonightVi (7/10, story 9, 1:59, Muir, 6.62M), Chief Justice
Correspondent Pierre Thomas said that prosecutors "proved [Stone] obstructed a congressional
probe into possible connections between Russia, Wikileaks, and the 2016 Trump campaign."
Thomas...
EFTA00076468.pdf
...requests'
because the relaxed Tucker standard is not prevailing law of the Circuit.") (quoting Pena, 2016
WL 8735699, at *1); United States v. Barnes, 2008 WL 9359654, at '3 (S.D.N.Y. April 2, 2008)
(Robinson, J.) ("Though the Tucker Court found this relaxed standard appropriate, it is not...
EFTA00613391.pdf
Filing # 37239590 E-Filed 02/01/2016 12:29:17 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...
EFTA00136798.pdf
...Clinton, Obama "Colluded" In 2016, But No Crime.
• Grassley, Johnson Accuse CIA Director Of Withholding Trump-Russia Intel.
• Declassified Russia Investigation Documents Cataloged.
Criminal Investigations
• Experts Say Ballistics Report Shows Officer Was Shot By Taylor's Boyfriend, Not Friendly Fire.
• Fifteen Charged In Connection With Midwest Drug Ring.
• Reputed MS...
EFTA00135998.pdf
...The Naples (FL) Daily News 2016-mass-shooting-fort-myers/5475017002/> (7/21, Braun, 185K)
reports, "Federal, state and local law enforcement announced Tuesday a joint effort to solve the 2016...
EFTA00596325.pdf
...Commencing in approximately October 2006 and continuing through April
2007, Defendants recruited Plaintiff into their sexual enterprise by promising to
use their connections and resources to secure her admission to an institution of
higher education at the expense of Defendant Epstein.
I0
EFTA00596334
34. Defendant
was working as one of...
EFTA00161836.pdf
...From this same account, Indyke wrote 11 checks, between April 2016 and April
2019, for the purpose of converting U.S. dollars to Euros totaling over $126,000. Some of the
checks contained the notation "Euros for safe."
EFTA00161891
Case 1:22-cv-10904-JSR Document 16-1 Filed 01...
EFTA00601702.pdf
...April 3, 2015, April 14, 2015, April
21. 2015, May 6, 2015, May 14, 2015, May 20. 2015. May 22, 2015, May 29. 2015. June 4. 2015. June 16. 2015. June 23. 2015, July 1.
2015, July 14, 2015 and July 21.2015.
You may request a copy of these...
EFTA00151554.pdf
...articles with negative information were found; (i) Daily Beast, April 16, 2019. Billionaire
Pedophile Jeffrey Epstein Secret Charity (ii) New York Post, May 9, 2019, Billionaire pedophile Jeffrey Epstein illegally building
Virgin Islands compound; (iii) New York Post, October 9, 2016, The sex slave scandal that exposed pedophile billionaire Jeffrey...
EFTA00136746.pdf
...elections as a means of distracting the public from
her use of a private mail server."' Handwritten notes from then-CIA Director John Brennan — also disclosed by
Ratcliffe — say Brennan briefed then-President Barack Obama on 'alleged approval by Hillary Clinton on July
26, 2016 of a proposal from one...
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