903 results for "June 24 2013"
Page 35 of 37
EFTA00136050.pdf
From
To
Subject:
.
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u rc
airs ews ne ing nay, July 24, 2020
Importance: Normal
Priority: Normal
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Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR...
EFTA00075382.pdf
...I have served in this capacity
since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the Public
Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney
from January 2011. I supervised the Noel prosecution directly...
EFTA00136474.pdf
...Legal expert Robert Dunham of the Death
Penalty Information Center said last week the high court `has been much more pro-prosecution.' The Herald
adds, "A jury convicted Tsamaev in 2015 on 30 counts, including using a weapon of mass destruction and
bombing a public place, for the 2013 bombing...
EFTA00137043.pdf
...Politico (11/7, Cheney,
4.29M) reports that while Trump in June alleged foreign countries "would surely print 'millions of mail-in
ballots' to upend the U.S. election," US intelligence officials on Friday "reaffirmed" they...
EFTA00635610.pdf
...The House also voted to overturn a Securities and Exchange Commission regulation, passed last June,
called the "extraction rule." The provision would require energy companies to disclose payments made
to foreign governments for oil, gas and mineral developments and were intended to promote "greater
transparency" among the sector. Fossil fuel...
EFTA00585420.pdf
...2015), reh'g denied (June 9, 2015) (citing Durousseau v. State, 55 So.3d 543, 551 (Fla.
2010)). "Collateral crimes evidence becomes a feature of the trial when inquiry into the collateral
crimes transcends the bounds of relevancy to the charge being tried and the prosecution devolves
from development of...
EFTA00135667.pdf
...The Kansas City (MO) Star (7/28, Nozicka, 549K) reports, "A Kansas City man was charged
Tuesday in the June beating of a victim found dead in the middle of a street in northeast Kansas
City, according to court records." Antoine Cotton, 42, "was charged with second-degree murder in...
EFTA00150422.pdf
...The Kansas City (MO) Star (7/28, Nozicka, 549K) reports, "A Kansas City man was charged
Tuesday in the June beating of a victim found dead in the middle of a street in northeast Kansas
City, according to court records." Antoine Cotton, 42, "was charged with second-degree murder
in...
EFTA00083270.pdf
...June 24. 1992
Below is the Kathleen Morrissey legal signature from my court documents when she
represented my ex husband. The signature is a little messier than how she usually
writes but it's hers.
EFTA00083285
slorrisseysAliases102017
Eat
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Insen Coma
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Kelp
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iota.
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EFTA00617635.pdf
...CMS — June 2013
STRICTLY CONFIDENTIAL
11
DRAFT - Jeffery Epstein
EFTA00617650
programs-is crowding out other state and national priorities, including education, social security,
national defense, and deficit reduction. High healthcare costs for private employers inhibit the hiring
of workers and add upward pressure on the prices of goods and services...
EFTA00597433.pdf
...limited to, Title 18, United States Code, Section 668 (Theft of Major
Art Work), UNIDROIT Convention on Stolen or Illegally Exported Cultural Objects,
Rome, 24 June, 1995, or the UNESCO Convention on the Means of Prohibiting and
Preventing the Illicit Import, Export and Transfer of Ownership of Cultural Property,
Paris...
EFTA00160820.pdf
...The Wall Street Journal (12/01, McKay) reported that with the detection
of the variant in the U.S., omicron has now been identified in at least 24 countries on five continents since
scientists in South Africa first identified it in late November. The Washington Post (12/01, Sun, Shepherd...
EFTA00674046.pdf
...THIS WEEK's MUSIC
EFTA00674088
Jeff Beck
Inline image 1
This week you are invited to enjoy the musical brilliance of one of the unsung living legends of Rock
Music and in particularly British Rock the one and Geoffrey Arnold "Jeff' Beck" (born 24 June 1944)
is an English rock...
EFTA00039025.pdf
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
*
*
*
INVESTIGATIONS DIVISION
23-085
JUNE 2023
EFTA00039025
EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey...
EFTA00149966.pdf
...on June
1. Louisville Metro Police and the Guard were sent to disperse a crowd after curfew in the
parking lot at 26th Street and Broadway next to YaYa's BBQ, where McAtee worked and lived.
The curfew was in place because of protests - some marred by violence - over the...
EFTA00128680.pdf
...Jeffrey Epstein
(USAFLS)
Sent Thursday, June 10, 2010 4:02 PM
To: M.
I have not received any response from Mertnelstein & Horowitz to my letter.
From:
(FBI)
Sent: Thursda , June 10, 2010 3:55 PM
To:
(USAFLS)
Subject: RE: Jane Doe 2-7 v. Jeffrey Epstein
Good afternoon
I'm...
EFTA00623392.pdf
...we have paid four cash distributions of $0.17. $0.22. $0.24 and $0.20 per Class A share on
January 14. June I. August 29 and December 2.2011 (aggregating $0.83 per Class A share) to record holders of Class A shares and we have declared an...
EFTA00136207.pdf
...The Kansas City (MO) Star (7/28,
Nozicka, 549K) reports, "A Kansas City man was charged Tuesday in the June beating of a victim found dead in
the middle of a street in northeast Kansas City, according to court records." Antoine...
EFTA00609489.pdf
...2/20/2013
Pre-Money Valuation at Initial Investment:
$100M
Latest Company Valuation:
$24.9M
Dinda.com.br
Otertas (lianas para babes. cnancas e marnaes
0
Cc0dtos RS 0.00
Conjuntinhos
rAcAlltRICS-A-R
TUDO por ate
RS 29,90
MARALINE
Caluntos choos a charrrol
Termna em 4 dies. 12...
EFTA00597104.pdf
...The common equity tier 1 ("CETI"), Tier 1 and Total risk-based capital ratios presented below were
calculated using the Advanced Approach framework under the final rules released by the FRB on July 2, 2013
(the "Final Capital Rules"). As of June 30, 2016, our preliminary risk-based capital ratios...
EFTA00172546.pdf
...On July 24, 2019, after 31 hours and 5 minutes, Epstein was removed from suicide watch. Epstein remained
in the same cell that he was in under suicide watch and was under psychological observation until July 30,
2019.27 Also on July 24, 2019, Forensic Psychologist 2 completed a Post...
EFTA00077515.pdf
...Epstein was formally removed from the 24-hour suicide watch, he received a visit from
David Schoen, a lawyer whom he had consulted periodically over more than a decade.
Mr. Schoen said Mr. Epstein had sought the meeting through another lawyer and indicated to Mr. Schoen that he
wanted him...
EFTA00092932.pdf
...Epstein was formally removed from the 24-hour suicide watch, he received a visit from
David Schoen, a lawyer whom he had consulted periodically over more than a decade.
Mr. Schoen said Mr. Epstein had sought the meeting through another lawyer and indicated to Mr. Schoen that he
wanted him...
EFTA00237816.pdf
...An exemption from Japanese withholding tax applies to certain interest on
Japanese national and local government debt and, with respect to bonds issued by
Japanese corporations, certain interest accruing from June I, 2010 on bonds
issued prior to April I, 2013, either of which interest is paid to certain foreign...
EFTA00236853.pdf
...An exemption from Japanese withholding tax applies to certain interest on
Japanese national and local government debt and, with respect to bonds issued by
Japanese corporations, certain interest accruing from June I, 2010 on bonds
issued prior to April I, 2013, either of which interest is paid to certain foreign...
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