880 results for "Nov 30 2010"
Page 35 of 36
EFTA00093044.pdf
...June 30, 2020)
10
United States v. Moscaritolo,
No. 10 Cr. 4 (JL), 2010 WL 309679 (D.N.H. Jan. 26, 2010)
18
United States v. Sabhnani,
493 F.3d 63 (2d Cir. 2007)
9, 10, 16, 18
United States v. Salerno,
481 U.S. 739 (1987)
9
United States...
EFTA00584912.pdf
...that the
Muslim Brotherhood and other Islamic fundamentalist parties will
take power when Egypt's first democratic elections are held later this
year; and that peace with Israel — the foundation of a 30-year,
American-backed order in the Middle East — is "hanging by a
thread," as Robert Satloff of...
EFTA00143878.pdf
...I nline-I mages:
[EXTERNAL EMAIL] - Mike Baker & Emily Steel NY Times
Sun, 30 Mar 2025 10:20:38 +0000
Normal
IMG_6720.jpeg; IMG_6725.jpeg; IMG
IMG
IMG_6701.jpeg; IMG_
IMG_6738.jpeg; IMG_6721.jpeg; IMG_
IMG_6737.jpeg; IMG_6740.jpeg; IMG_
_6730.jpeg; IMG...
EFTA00149018.pdf
...Mon, 09 Nov 2020 11:25:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
';:jFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, NOVEMBER 9, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Intelligence...
EFTA00161240.pdf
...The agencies "identified glaring deficiencies in the agency's handling of personnel security
and the safeguarding of classified documents" between 2010 and 2014. For instance, people 'were given clearances who lied on
forms, left required sections blank, and even used fake names: Robbins says the problems "long predated both the...
EFTA00700242.pdf
...Wed, 07 Nov 2012 20:52:00 +0000
6 November, 2012
Article 1.
Spiegel
America: Notes on the Decline of a Great Nation
Article 2.
TIME
Five Countries Where the U.S. Election Matters
Most
Tony Karon
Article 3.
Foreign Policy
Middle East Lost
Shadi Hamid
Article 4.
Ahram Online...
EFTA00210140.pdf
...29
EFTA00210168
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 30 of 51
2:005915-005977
Protected from discovery by grand jury secrecy and
opinion work product privilege.
2:005978-006050
Protected from discovery by grand jury secrecy and
opinion work product...
EFTA02335898.pdf
...29
EFTA_R1_0 1293464
EFTA02335926
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 30 of 51
2:005915-005977
Protected from discovery by grand jury secrecy and
opinion work product privilege.
2:005978-006050
Protected from discovery by grand jury secrecy...
EFTA00065716.pdf
...Our initial review, however, shows that the documents
are from the 2000s and 2010s, well after the charged conspiracy.
30
EFTA00065751
a very small fraction of the discovery pertains in any way to the individuals we believe to be
the three complainants named in the indictment, and none of it...
EFTA00154512.pdf
...Our initial review, however, shows that the documents
are from the 2000s and 2010s, well after the charged conspiracy.
30
EFTA00154547
a very small fraction of the discovery pertains in any way to the individuals we believe to be
the three complainants named in the indictment, and none of it...
EFTA00088802.pdf
...analyzing the admissibility of expert
testimony. Phelps v. CBS Corp., No. 17 Civ. 8361 (AJN), 2020 WL 7028954, at *3 (S.D.N.Y.
Nov. 30, 2020) (quoting Restivo v. Hessemann, 846 F.3d 547, 575 (2d Cir. 2017)). Although
the proponent of the evidence carries a burden of proof...
EFTA00177701.pdf
...Due to reregister within 30 days of
birthday
Next Registration:
Jul 2008
The Detail Report above contains information that has been
provided by the attorney listed, with the exception of
REGISTRATION STATUS, which is generated from the OCA
database. Every effort is made to insure the information in
the database...
EFTA00148539.pdf
...THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Ratcliffe, Wray Say Iran Behind Threatening Emails To Voters.
PROTESTS
• NYTimes Analysis: Meaning Of "Militia" Has Broadened.
OPERATION LEGEND
• Barr Touts Operation LeGend In Memphis.
• Barr To Discuss Operation LeGend In Indianapolis Today.
• US...
EFTA00094289.pdf
...Our initial review, however, shows that the documents
are from the 2000s and 2010s, well after the charged conspiracy.
30
EFTA00094324
a very small fraction of the discovery pertains in any way to the individuals we believe to be
the three complainants named in the indictment, and none of it...
EFTA00617635.pdf
...DNA Sequencing Cost per Human Genome (30x coverage
Cost pct G0/101114`
5100M
510M
SIM
5100K
510K
sIKT —I— —I— T
—I— —I— —I— T
—I— —I— —I— —I— —I-
2001 2002 2003 2004
2005 2006 2007
2006
2009
2010 2011
2012 2013
Illumina estimates a $20 billion addressable market...
EFTA00161836.pdf
...Appropriate policies, procedures, and processes should be in place to monitor and identify unusual
activity."' When a bank detects suspicious activity, it is required to report that information within
30 days to the U.S. Department of the Treasury's Financial Crimes Enforcement Network
("FinCEN"). The reporting requirement ensures that...
EFTA00603608.pdf
...2d DCA 2010) (internal citation omitted); see also Richard Mulholland & Assocs. v.
Polverari, 698 So. 2d 1269, 1270 (Fla. 2d DCA 1997) (a protective order is required only "when
the pleadings indicate that the documents requested are not related to any pending claim or
defense.").
As noted above, the Complaint...
EFTA00656333.pdf
...and other agencies did not release a
public version of the 2010 assessment on the Iranian nuclear program,
which concluded that while Iran had conducted some basic weapons-
related research, it was not believed to have restarted the actual weapons
program halted in 2003.
Thomas Fingar, who was chairman of...
EFTA00136892.pdf
...THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Ratcliffe, Wray Say Iran Behind Threatening Emails To Voters.
Protests
• NYTimes Analysis: Meaning Of "Militia" Has Broadened.
Operation LeGend
• Barr Touts Operation LeGend In Memphis.
• Barr To Discuss Operation LeGend In Indianapolis Today.
• US...
EFTA00074744.pdf
...ST-I9-PB-80
MOTION TO INTERVENE
COMES NOV the Government of the United States Virgin Islands (-the Government")
and hereby files this Motion to Intervene in the Petition for Probate and for Letters Testamentary
filed by the Executors of the Estate ofJeffrey Epstein ("the Estate") on August 15, 2019...
EFTA00148578.pdf
...WEDNESDAY, JANUARY 6, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intel Agencies Say Russia Was Likely Behind Hacking Of Government Departments.
OPERATION LEGEND
• Operation LeGend Resulted In More Than 6,000 Arrests.
COUNTER-TERRORISM
• Sources: FBI Won't Classify Nashville Bombing As Terrorism.
• FBI...
EFTA00074599.pdf
...See Department of
Justice Office of Professional Responsibility Report, Executive Summary, at ix—xii (Nov. 2020). The Report
has been heavily criticized. See e.g., Kevin G. Hall, Jay Weaver & Ben Wieder Senator rips finding that
Acosta used 'poor judgment' but broke no rules in Epstein case. Miami Herald. Nov...
EFTA00750707.pdf
...08-80232, 08-08380, 08-80381, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-80591, 09-80656, 09-80802, 09-801092
VIDEO-CONFERENCED AND VIDEOTAPED
DEPOSITION OF JANE DOE
Wednesday, September 30, 2009
9:37 a.m. - 6:10 p.m.
One Clearlake Centre
250 South Australian...
EFTA00651248.pdf
...Sent on
Nov. 8, 2008, from the U.S. Embassy in Damascus to the State
Department, the cable details how, in light of what was a devastating
Syrian drought — it lasted from 2006-10 — Syria's U.N. food and
agriculture representative, Abdullah bin Yehia, was seeking drought
assistance from...
EFTA00086375.pdf
...May 30, 2017
Respectfully submitted,
BENJAMIN G. GREENBERG
ASSISTANT U.S. ATTORNEY
Florida Bar No.
500 South Australian Ave, Suite 400
West Palm Beach. Florida 33401
Tel:
EFTA00086375
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NORTHERN (WEST PALM BEACH) DIVISION
FGJ NO. 07-103 (WPB)
IN RE:
GRAND JURY...
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