919 results for "February 16 2017"
Page 35 of 37
EFTA00132208.pdf
...14:00
6 07:00 -15:00
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9 12:00 - 20:00
10 14:00 • 22:00
Friday August 09, 2019
Page 1
12 16:00 - 00:00
SHU LT
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SIS LT
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EFTA00079513.pdf
...SCHIAPPA writes in her official letter
October 16, 2O19, she believes that Mr EPSTEIN did not rape a child in France,
only in the United States and denies the truth of children sold by their
families in France.
EFTA00079519
Her approach hinders the investigation and may prevent further complaints from...
EFTA00104291.pdf
...EFTA00104305
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 16 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 16 of 48
75.
Monitoring a sex offender with his own private islands and the resources to fly
victims in...
EFTA00069926.pdf
...It failed in clinical trials in 2017 and prosecutors say
Collins illegally spread the word to family and others who were able to sell their stock before its price collapsed
on the bad news.
Collins has pleaded not guilty to the charges. His trial is scheduled for February. But regardless...
EFTA00149214.pdf
...29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of
a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in North
Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00136892.pdf
...Trump and Russia rocked American politics in early 2017, one salacious claim jumped out:
Russia intelligence services supposedly had a video showing Mr. Trump cavorting with prostitutes in Moscow's
Ritz-Carlton hotel." The Times says "no evidence emerged supporting the existence of any tape." The claim
came from Igor...
EFTA00148620.pdf
...The
Washington Post (7/4, Tan, 14.2M) reports that after it "was defaced and toppled on June 16," a
family removed a Confederate statue at White's Ferry near Poolesville, Maryland and put "it in
storage, where they say it will stay indefinitely." That family, the Browns, owns White...
EFTA00040903.pdf
...Environment
16. Tax
17. Criminal Justice/Corrections
18. Native American Affairs
19. Marijuana Legalization
20. Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 30, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC...
EFTA00690288.pdf
...Cellular's Current Reports on Form 8-K filed since December 31, 2014, including
Forms 8-K or amendments thereof filed January 23, 2015, February 2, 2015, February 10,
2015, March 2, 2015, March 16, 2015, March 20, 2015, April 21, 2015, May 22, 2015, June 15,
2015, July 20...
EFTA00623392.pdf
...Inception
2011
2011
2011
21110
200E
Ancrc""21
AFT""11
2011
2011
(in millions)
$
204.6a)
273.6
NM""
NM"
NM"
NMM
N/Al2)
N/A13'
AAOF
2007
230.6
7.4%
(7.3)%
12.5%
16.2%
SOMAm
2007
963.0
25.9
(10.5)
16.9
87.1...
EFTA00161110.pdf
...That detail is interesting, because in late 2016 and early 2017,
another group was investigated by the FBI for receiving shipments of meth hidden inside saddles."
Commerce Department Allows Huawei To Do Business For Another 90 Days.
Politico Morning
Cybersecurity
(8/20, Lee, 4.24M) reports the Commerce Department on...
EFTA00694864.pdf
...Congress extended the law through 2017. In December
EFTA00694876
of 2012, Congress voted to reauthorize The FISA Amendments Act until 2017. The Act `allows
federal agencies to eavesdrop on communications and review email" with a warrant from the secret
FISA court.
Thomas Drake, whom the justice department harassed and prosecuted...
EFTA00148963.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November
16, 2020
Date: Mon, 16 Nov 2020 11:27:50 +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: MONDAY, NOVEMBER 16, 2020 6...
EFTA00104216.pdf
...is listed as the signatory for the 2017 Annual Report for Great St. Jim,
LLC, and the signature appears to be Epstein's. The Petition for Probate and Letters Testamentary
filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus, Poplar, Inc.
participated in carrying...
EFTA00164129.pdf
...The article noted that a complaint filed in federal court alleges the bank engaged in the
discriminatory behavior from at least 2017 to 2021. The Philadelphia Business Journal highlighted that the Fair
Housing Act (FHA) and the Equal Credit Opportunity Act (ECOA) prohibit financial institutions from such
discrimination when providing...
EFTA00086802.pdf
...is listed as the signatory for the 2017 Annual Report for Great St. Jim,
LLC, and the signature appears to be Epstein's. The Petition for Probate and Letters Testamentary
filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus, Poplar, Inc.
participated in carrying...
EFTA00149675.pdf
...But a member of the gang paid
Watkins bond in February and the two are accused of committing a crime the next week."
FBI Investigating SSA Bomb Threat In Texas.
KRGV-TV Harlingen, TX (5/6) reports the FBI joined local law enforcement agencies in
responding to a bomb threat...
EFTA00135950.pdf
...But a member of the gang paid Watkins bond in February
and the two are accused of committing a crime the next week."
FBI Investigating SSA Bomb Threat In Texas.
KRGV-TV Harlingen, TX (5/6) reports the FBI joined local law enforcement agencies in responding
to a bomb threat...
EFTA00150682.pdf
...The pair, who are currently serving prison sentences of 21 and 20 years, respectively,
challenged their convictions, several evidentiary rulings during their joint 2017 jury trial and the
district court's jury instructions."
US Charges Four Georgia Men With Gun, Drug Violations.
The Augusta (GA) Chronicle (7/10, Papp, 167K...
EFTA00136939.pdf
...Marquez, 28, pleaded guilty in February 2017, but his
sentencing has been delayed by attorney motions and Marquez's unsuccessful attempt to withdraw his plea to
one of the charges." The OCR adds, "Marquez was convicted of providing material support to terrorists and
making a false statement on federal firearms...
EFTA00148281.pdf
...This is the same area of south Florida as Sunrise, where "two FBI agents were
killed and three were wounded after a standoff with a shooter" February 2 when "FBI agents
had come to an apartment complex in a middle-class neighborhood...to serve a federal search
warrant in connection...
EFTA00163736.pdf
...In Inaugural Speech, Argentina's Javier Milei Prepares Nation for Painful Shock Adjustment
Officials Say a US Pilot Safely Ejected Before His F-16 Crashed Into the Sea off
South Korea
• Associated Press: Officials Say a US Pilot Safely Ejected Before His F-16 Crashed Into the Sea off South...
EFTA00712596.pdf
...Tue, 05 Jun 2012 16:23:40 +0000
5 June, 2012
Article 1.
SPIEGEL
Operation Samson: Israel's Deployment of Nuclear
Missiles on Subs from Germany
Ronen Bergman, Erich Follath, Einat Keinan, Otfried
Nassauer, Jorg Schmitt, Holger Stark, Thomas Wiegold And
Klaus Wiegrefe
Los Angeles Times
Toppling Syria's Assad...
EFTA00150739.pdf
...25, 2017; notes from former Deputy Assistant Attorney General Tashina
Gauhar at the same meeting; an internal DOJ document dated Jan. 30, 2017; and handwritten
notes from then-acting Attorney General Dana Boente which were dated March 30, 2017. The
notes remain sealed by the court."
Wyden Writes Third Letter...
EFTA00136558.pdf
...29, 2017, prosecutors said. The FBI
charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a
South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
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