890 results for "Jan 27 2017"
Page 35 of 36
EFTA00150682.pdf
...Mueller in 2017." The defense filing Friday with
US District Court Judge Emmet Sullivan "portrays the handwritten notes and a typed
chronology as smoking-gun evidence that Flynn was framed and that prosecutors failed to
share information vital to his defense." Fox News (7/10, Ruiz, 27.59M) reported Flynn...
EFTA00136693.pdf
...Fox News (9/22, Shaw,
27.59M) reports, "A number of House Republicans are urging FBI to investigate who has been funding the
recent riots across the country, and bring federal charges against those who they say are `aiding...
EFTA00164129.pdf
...Krebs, as well as on establishing a timeline of events leading up to the
attack on the Capitol by a pro-Trump mob on Jan. 6, 2021. The latest subpoenas, issued roughly two
weeks ago, the article added, went to officials in the personnel office.
The story was also reported...
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...
EFTA00148963.pdf
...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 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Kelly Joins...
EFTA00148727.pdf
...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 President Even As The White House Begins
Transition Process.
PROTESTS
• Biden Addresses How...
EFTA00608391.pdf
...October 18, 2007
Page 27
According to the April 2, 2007 Fortune article, Predicting the Next Big Hedge
Fund IPO, six weeks after Fortress made history as becoming the first hedge fund
to trade on the New York Stock Exchange, Blackstone Group followed suit by
announcing their plans to raise...
EFTA00262521.pdf
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EFTA00056410.pdf
...Epstein
Scheduled date
2019-08-27 08:46332
Creation date
2019-08-27 0846.92
Modified date
2019-08-27 1345:16
Delivered date
2019.08-27084603
Message size
1296
Attachments sin
4098
Total size
5405
Attachments
I
Attachment
TEXT.Irtm
Name
TF—XT.htm
Content II)
5D64EDCA.NYMOOMLNYMADM1.703...
EFTA00136798.pdf
...In online coverage, KTBS-TV 27-arrested/article_cc50feac-097d-Heb-9e6e-831121b6b45c.html> Shreveport, LA (10/8, 68K) reports
13 "people have been indicted on federal drug charges and 27 arrested on state charges in connection...
EFTA00149162.pdf
...for two people connected to" a 2017 murder in Suisun City. The two
suspects "were scheduled to appear Monday in Department 15 for a readiness conference and
to hear the trial date, but Judge Robert Bowers reset the proceedings for 9 a.m. Jan. 20 in the
Justice Building in...
EFTA00104216.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...
EFTA00124206.pdf
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EFTA00161600.pdf
...Monday, November 16, 2020 6:27 AM
To: FBI@BulletinIntelligence.com
Subject: (EXTERNAL EMAIL) - FBI Public Affairs News Briefing Monday, November 16, 2020
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
[FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 16, 2020...
EFTA00093044.pdf
...2009)
27
United States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J. 2007)
19
United States v. Bank!, 10 Cr. 008 (JFK), Dkt. 7 (S.D.N.Y. Jan. 21, 2010), aff'd, 369 F. App'x 152 (2d Cir. 2010) 26
United States v. Benatar, No. 02...
EFTA00160705.pdf
...Wednesday, August 5, 2020 6:27 AM
To: FBI@BulletinIntelligence.com
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020
Mobile version and searchable archives available at fbl.bulletInIntelligence.aun.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, AUGUST 5, 2020 6:30 AM...
EFTA00167507.pdf
...9 7 27
13_
Today's flight:
Total Airframe Time =
Approach
JEGE, c/o Atlantic
Attn:
+
1_
Z32%
1 4- in
Night
VOR
Night Lnd
West Palm Beach, FL 33406
EFTA_00017070
EFTA00167526
N12OJE
JEGE, LLC
Passenger Manifest
Date:
3 / 8 / 143
Trip: it
S 3
Depart: Tee
Time:
1...
EFTA00136746.pdf
...investigation, as a suspected Russian agent, and doesn't recall his own CrossFire Hurricane team interviewing
Danchenko in Jan 2017" In his tweet ,
Trump wrote, "LIAR!!!" Late Wednesday, Trump retweeted another post
from Sperry which said, "all this memory...
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...
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...
EFTA00074744.pdf
...Criminal Activity Lien Not. (Jan. 16, 2020), Exhibit
5.
As the Plaintiff in that litigation, the Govemmcnt has an interest in the assets of the Estate,
as well as an interest in ensuring that the laws of the Virgin Islands are enforced for the benefit of
the Government and victims...
EFTA00137484.pdf
...KTVI-TV 2017-unsolved-murdert> St. Louis (5/5,
Willeke, 289K) reports the FBI is assisting the Berkeley Police Department in Missouri in the investigation into
the 2017 "murder and carjacking of Jayvon Vance." KMOV-TV
EFTA00137248.pdf
...for two people connected to" a 2017 murder in Suisun City. The two suspects "were scheduled
to appear Monday in Department 15 for a readiness conference and to hear the trial date, but Judge Robert
Bowers reset the proceedings for 9 a.m. Jan. 20 in the Justice Building in...
EFTA00137183.pdf
...Paul, Minnesota, "Two Illinois men who pleaded guilty to a 2017 bombing of a
Minnesota mosque testified that the group's alleged ringleader recruited them for an unspecified job and didn't
fill them in on his plan until they neared their target." Michael McWhorter, 31, and Joe Morris, 25...
EFTA00149800.pdf
...The New Jersey Star-Ledger (5/5, 1.47M) reports in January one grandmother told another
"that her son was actually one of the hundreds who stormed" the US Capitol. "By Jan. 17, the
other grandmother had told one of her grandchildren about what she had learned and the
grandchild...
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