1,005 results for "January 13 2017"
Page 36 of 41
EFTA00095871.pdf
...ATTORNEY FOR JEFFREY EPSTEIN
EFTA00095898
Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 13 of 15
Case 9:08-cv-80736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Page 13 of
15
By signing this Addendum, Epstein asserts and cettiflee...
EFTA00070722.pdf
...Fri, 28 May 2021 13:25:21 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix 3-20 13_penultimate.pdf
Ms Pasqinelli,
There have been 3 (THREE) SEC actions CLEARLY based...
EFTA00137138.pdf
...5, 2017, and the three men were an hour away from Dar Al-
Farooq Islamic Center in Bloomington." McWhorter, "one of the passengers in the truck, is a star witness for the
prosecution in the domestic terrorism trial of Hari, which began Monday. McWhorter pleaded guilty in January
2019 to...
EFTA00148539.pdf
...127 Suspected MS-13 Members Were Charged This Year.
The AP (10/21, Balsamo) reports, "Federal prosecutors have charged 127 suspected members
of the violent MS-13 street gang this year, and six face sentences of life in prison after being
convicted in 2020, the Justice Department said Wednesday." The...
EFTA00147306.pdf
...Cotton chose to betray his employer's trust for his own financial gain."
The South Bend (IN Tribune (7/25, Wright, 182K) reports, "Cotton admitted that from
approximately January 2009 to October 2017, he devised a fraud scheme to obtain money from
his employer by means of false representations, according...
EFTA00137248.pdf
...Trial Date For Suspects In 2017 Suisun City Murder Rescheduled.
The East Bay (CA) Times 2017-hammer-slaying-in-suisun-city/> (11/19, Bammer, 63K) reports, "The setting of a jury trial date has been
rescheduled again...
EFTA00039689.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
SDNY/NY Supreme Court/NJ judges: My apologies. I think I typed too fast for many on this email. Let...
EFTA00095727.pdf
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
EFTA00095558.pdf
...In 2017, President Donald Trump nominated Acosta to be Secretary of Labor. At his
March 2017 confirmation hearing, Acosta was questioned only briefly about the Epstein case. On
April 17, 2017, the Senate confirmed Acosta's appointment as Labor Secretary.
In the decade following his release from incarceration, Epstein reportedly...
EFTA00163802.pdf
...Minnesota Men Have Been Financing and Directing Violence in Cameroon Since 2017, Charges Say
WCCO (CBS-4) (09/08, Moser) reported that a federal grand jury indicted two naturalized U.S. citizens from
Minnesota for allegedly directing and financing violent attacks in Cameroon since 2017. The men, accused leaders
of...
EFTA02361639.pdf
...Saturday, January 7, 2017 11:53:54 AM
Deepak Chopra
Sungchul Ji
How about the following :
Perceived Reality is the differentiation of Knower Knowing and Known in awareness ( consciousness
being )
It is born and labeled and dies in every moment of experience.
Objects are space time events in consciousness.
Facts...
EFTA00652576.pdf
...03/10/2013
Sun, 10 Mar 2013 19:29:58 +0000
We Are Living_in the_World Dick_Cheney_Made Howard_ Fineman Huff_Post_03_04_
20 13.pdf The Brut—ality_Casca—de David_Brooks NVT Marc1 4,2011.pdf;
Mooching_off:Medicaide Paulfrugman Maroc 3,2513.pdfl
Particle...
EFTA00150682.pdf
...that FBI leadership nixed
having agents playing select audio cuts from recordings of Flynn's phone calls with the then-
Russian ambassador during his January 2017 interview with FBI agents." National Review
(7/10, Hoonhout, 731K) reported the document "explains that while the Bureau 'prompted
Flynn with language used during...
EFTA00124206.pdf
...01/13 Rite Aid Store - 4945 New York NY Cad
57 82
%thus. $1762 Cash Back 540.00
01/22
Non-Chase ATM Withdraw 01/20 1224.1226 Morris A Bronx NY Card
31.75
194• 10 2
SB1089950-F1
42
EFTA00124251
CHASE 0
ATM & DEBIT CARD WITHDRAWALS
January IQ...
EFTA00150210.pdf
...Chairman Lindsey Graham." One
document is "57 pages of FBI notes from a three-day January 2017 interview with a primary
sub-source of Christopher Steele." The other document is "an annotation of a 2017 New York
Times article from former FBI agent Peter Strzok taking issue with some allegations...
EFTA00163471.pdf
...CIA Director Ratcliffe released a separate agency
review criticizing the process behind its 2017 Russia assessment but offering no evidence of political bias, despite
Ratcliffe's claim that Democrats "manipulated intelligence" to damage Trump. Fox News (07/03, Stancy) reported
that the White House is calling for former Obama-era...
EFTA00148578.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, January
06, 2021
Date: Wed, 06 Jan 2021 11:29:18 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
2IFBI News...
EFTA00625612.pdf
...01/29/2017
Date: Sun, 29 Jan 2017 10:20:16 +0000
DEAR FRIEND
Should You Drink Cow Milk?
[image: Inline image 1]
When my daughter Allie was nine years old she decided that she was lactose
intolerance. I pointed out that I had traveled all across the African
Continent...
EFTA00074744.pdf
...On January IS, 2020, the Government of the Virgin islands filed a lawsuit against the
Estate, the 1953 Trust, and numerous Epstein business affiliates and associates for violation of the
Criminally Influenced and Corrupt Organization Act ("CICO"). 14 V.I.C. § 600 et seq., and civil
conspiracy, seeking forfeiture and...
EFTA00085709.pdf
...2, 2010), https://www.justice.gov/opa/pr/
department-justice-releases-first-national-strategy-child-exploitation-prevention-
and (Eric Holder comments); Introduction by Attorney General Loretta Lynch,
National Strategy to Combat Human Trafficking (January 2017),
https://www.justice.gov/humantrafficking/page/file/922791/download
(hereinafter National Strategy to Combat Human...
EFTA00607178.pdf
...DeAWM's proprietary database of infrastructure financing details for approximately 500 transactions between January I. 2005 and August 31. 2013 in Western Europe and North
America
Deutsche Asset
& Wealth Management
For U.S. Key Client Partners (KCP) Clients Only
13
EFTA00607191
Marinas: Suntex NewCo
Area of expertise: Private markets
Theme...
EFTA00097481.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
More Honig/Stetson et al SEC facilitated ONGOING fraud on the public
David Urban: Trump PA Campaign Manager and NITE...
EFTA00150469.pdf
...primary source for dossier
author Christopher Steele has finally been solved." Igor Danchenko, who previously worked at
the Brookings Institution, "told the FBI in January 2017 that he was Steele's source." He
"undermined several of Steele's core allegations regarding Donald Trump and members of his
campaign."
Op-Ed...
EFTA00148128.pdf
...The Government did not object to the request,' the records state. 'Having been so
advised and for good cause shown, the Court vacated the trial date previously set for January
11, 2021 and converted the final pretrial conference set for January 4, 2021 at 3:00pm to a
telephonic status...
EFTA00135832.pdf
...The Government did not object to the request,' the records state. 'Having been so advised
and for good cause shown, the Court vacated the trial date previously set for January 11, 2021 and
converted the final pretrial conference set for January 4, 2021 at 3:00pm to a telephonic status...
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