967 results for "April 27 2016"
Page 35 of 39
EFTA00086685.pdf
...The Government has filed an application for modification of a March 18, 2016 pretrial
protective order, entered by the late Hon. Robert W. Sweet in a civil defamation action, Giuffre
v. Maxwell, No. 15-cv-7433 (S.D.N.Y.) ("the Giuffre Action"), in order to permit the law firm...
EFTA00601702.pdf
...February 27. 2015. March 6. 2015. March II. 2015. March 20, 2015, March 24. 2015. April I. 2015. 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...
EFTA00161181.pdf
...Fox
News
(7/9, Blitzer, 27.59M) reports that Attorney General Barr "gave an update Thursday on the federal investigations into
rioting that took place across the nation in the aftermath of George Floyd's death." Barr had previously announced that the
Justice Department had evidence that outside instigators — including...
EFTA00150161.pdf
...for missteps in its early-stage investigation known as
EFTA00150164
'Operation Crossfire Hurricane' into whether President Donald Trump's 2016 presidential
campaign colluded with Russia."
Fox News (7/30, Blitzer, 27.59M) reports, "The filing did not dispute that there were
inaccuracies in the warrant applications, it only claimed that...
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...
EFTA00136746.pdf
...probe> (9/30, Singman,
27.59M) reports that Comey "said it didn't `ring a bell' when asked whether he received an investigative referral
on Hillary Clinton purportedly approving `a plan' attempting to tie" Trump "to Russia and distract from her
email scandal before the 2016 election." Graham "asked Comey...
EFTA00261688.pdf
...I commenced this statement at about 6.15pm on Sunday the 22nd of May 2016.
3.
At about 10.10pm on Thursday the 4th of February 2016, I was in company with Brevet
Sergeant Daniel NICHOLSON, obtaining a meal at the drive through at MCDONALDS,
located on Main Road PORT...
EFTA00150555.pdf
...Tue, 14 Jul 2020 10:27:54 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, JULY 14, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Federal Prosecutors...
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...
EFTA00151853.pdf
...SIGNATURE OF OWNER 1
(required field)
Bectroncaily Certified by Registered Owners
PRINTED NAME OF SIGNER
(requi•od lied)
TITLE
(required field)
DATE
4/13/2016
SIGNATURE OF OWNER 2
PRINTED NAME OF SIGNER
TITLE
DATE
Use page 2 for additional signatures.
AC Form 8050- I B (04 121
Fcc paid...
EFTA00067620.pdf
...DRAFT SDNY PRESS GUIDANCE FOR THURSDAY, FEBRUARY 27, 2020
Chiefs: Please review the draft daily guidance for tomorrow, below, and advise us of any needed edits or
additions. Thank you.
UNITED STATES ATTORNEY'S OFFICE
Southern District of New York
PRESS GUIDANCE
Thursday, February 27, 2020
EFTA00067643
EFTA00067644
EFTA02731226.pdf
...and April 28. 2020. As detailed in those memos, the current charges focus on the
victimization of
, all of whom were
sexually abused by Epstein, with assistance from Maxwell, between 1994 and 1997. The perjury
charges arise from false statements Maxwell made during a civil deposition in 2016. which
statements...
EFTA00137043.pdf
...10, 2016 killing of youngster Javier Castillo, whose
hacked up remains weren't didscovered for more than a year after his murder. Castillo was a member of the 18th
Street Gang, one of the rival gangs of MS-13, according to federal prosecutors." The Daily News adds, "Portillo
and five...
EFTA00073205.pdf
...for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
25.
As described below, Epstein engaged in a pattern and...
EFTA00112842.pdf
...So with the BOP, once you got
20
to MCC in 2016 is that where you spent the rest
21
of your career with BOP at MCC?
22
: It was. I was there - I got
23
there in December of 2016, I think it was right
24
before Christmas and...
EFTA00147473.pdf
...The Daily Caller (7/8, Daley, 716K) reports the book also reveals that lawyers
"associated with" President Trump's 2016 campaign "consulted retired Justice Anthony Kennedy
while compiling a list of prospective Supreme Court nominees during the 2016 presidential
campaign." The book says, "The team talked to judges for whom...
EFTA00148398.pdf
...Louis, "A federal grand jury indicted
four people in connection with the 2016 murder of Andre Montgomery." Montgomery "is the
grandson of Sweetie Pie's owner Robbie Montgomery. Montgomery was killed by gunfire at 3964
Natural Bridge Avenue in the City of St. Louis on March 14, 2016 around 8...
EFTA00086375.pdf
...51
EFTA00086495
Case 9:08-cv-80736-KAM Document 361-27 Entered on FLSD Docket 02/10/2016 Page 2 of 4
DECLARATION OF
1. My name is
• and I was born in
2. I was paid by Jeffrey Epstein to interact sexually with him as a minor
on dozens...
EFTA00692779.pdf
...02/03/13
Sun, 03 Feb 2013 19:32:47 +0000
The_Rise_of_the_Permanent_Temp_Economy_Erin_Hatton_NYT_January_28„2013.pdf;
Makers„Takers„Fakers_Paul_Krugman_NYT_January_27,_2013.pdf;
The_urgency_of_growth_EJ_Dionne_TWP_January_27,2013.pdf;
Barack_Obama_is_Not...
EFTA00160409.pdf
...District Court for
the Western District of Texas to pay $1.73 billion in restitution to defrauded victims as well as $1.73 billion in civil
monetary penalties, with the total fines coming to over $3.4 billion, according to an April 27 press release by the
Commodity Futures Trading...
EFTA00300912.pdf
...If you believe oil will
not be $37 forever, which I
tend to believe, at least in 27
years, this is not only money-
good, but they're also turning
into equity, and could be a ten
bagger. These bonds were 105
on April 1st this year; they're
now...
EFTA00137401.pdf
...He got 11 million more votes...in this election than he did in 2016."
Trump's Charges Against Georgia GOP Officials Could Impact Senate Runoffs. Mary Bruce said on ABC World
News Tonight
(11/30, 6:40 p.m. ET, story 3, Muir...
EFTA00112740.pdf
...So with the BOP, once you got
21
to MCC in 2016 is that where you spent the rest
22
of your career with BOP at MCC?
23
MR.
: It was. I was there - I got
24
there in December of 2016, I think it was right
25
before Christmas...
EFTA00148620.pdf
...Fox News (7/2, Gibson, 27.59M) reports on its website, "Federal law enforcement officials on
Thursday arrested a man in Washington they call a 'ringleader' in the recent attempt to destroy
the Andrew Jackson statue in Lafayette Square near the White House." Law enforcement
sources said that Jason Charter...
EFTA00104291.pdf
...Epstein
GVI's Complaint
Page 5 of 48
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
23.
As described below, Epstein engaged in a pattern and practice of trafficking and
sexually abusing young...
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