956 results for "July 21 2014"
Page 36 of 39
EFTA00130065.pdf
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EFTA00130071
ITEM
WAS NOT
SCANNED
DESCRIPTION
EFTA00130072
2014. 0812. NY. GCAB_ ACC,
EFTA00130073
FD-340c(4-11.03)
File Number
cto4 -
-3l s -
Field Office Acquiring Evidence
Serial # of Originating Document
11 Li...
EFTA00161600.pdf
...Between approximately July 26, 2014 and May 18,
2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments
and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million
under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00147306.pdf
...FRIDAY, JULY 26, 2019 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Wray Raises Encryption Concerns At Cyber Conference.
• Democrats Mull Next Steps On Impeachment Following Mueller Testimony.
COUNTER-TERRORISM
• Syrian Refugee Pleads Not Guilty To Pittsburgh Church Bomb Plot Charges.
• Teen Pleads Guilty To Plotting...
EFTA00136207.pdf
...It was the closest thing to a shakedown that I have ever seen.' The Plain Dealer
adds, "More than a decade before Householder's July 21 arrest in a federal bribery probe of the state's nuclear
bailout law, Householder's aggressive fundraising practices came under law enforcement scrutiny. But...
EFTA00669736.pdf
...Fri, 27 Jun 2014 15:18:19 +0000
27 June 2014
Article I.
The Washington Post
Shimon Peres, Israel's dreamer and doer
David Ignatius
Article 2.
WSJ
Obama's Foreign-Policy Failures Go Far Beyond Iraq
George Melloan
Article 3.
NYT
America and Iran Can Save Iraq
Mohammad Ali...
EFTA00136313.pdf
...along with four other individuals and a 501(c)(4), Generation
Now, were previously charged in a criminal complaint that was first unsealed on July 21. The criminal complaint
document alleged the enterprise conspired to violate a racketeering statute through honest services wire fraud,
receipt of millions of dollars in...
EFTA00583952.pdf
...See letter dated July 22, 2009 from Edwards, attached
as Exhibit 3 to his deposition of March 23, 2010; dockets and pleadings in LM v. Jeffrey Epstein,
502008CA028051XYXXMB AB; EW v. Jeffrey Epstein, 502008CA028058DOCAMB AB; LM v.
Jeffrey Epstein, 09-81092 Marra/Johnson and Jane Doe v. Jefrey Epstein, 08...
EFTA00136050.pdf
From
To
Subject:
.
-
u rc
airs ews ne ing nay, July 24, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR...
EFTA00608391.pdf
...KG ("AGV"), dated July 13, 2001;
•
Copies of AMVLP's federal income tax returns, Form 1065, for the years
ended December 31, 2003 through 2005 and preliminary for 2006;
•
A copy of the Amended and Restated Limited Partnership Agreement of
AMVILP, effective as of September 21, 2006 (the "AMVILP Partnership...
EFTA00149061.pdf
...in fact a sergeant with the Devil Dogs but said he only served
one tour in Afghanistan for Operation Enduring Freedom between July 2013 and February 2014.
There were no records of a second Afghanistan tour or a tour in Iraq, according to the USMC."
CIA Finds Putin Most Likely...
EFTA00133182.pdf
...8/20/2019
21
8/16/2019
Epstein documents.
8/20/2019
22
8/16/2019
Epstein documents.
8/20/2019
23
Epstein documents.
8/20/2019
24
8/16/2019
Epstein documents.
8/20/2019
25
1
Epstein documents.
8/20/2019
26
Not Served
Epstein documents.
8/20...
EFTA00724224.pdf
...2
Forifrocf, Nolery Public Stole of Florida
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Expires 01/21/2014
EFTA00724239
F
IN THE C_ _MIT COURT OF THE
1 12 IEENTH JUDICIAL CIRCUIT
IN AND FOR PALM BEACH
COUNTY, FLORIDA
Case Number: 502009CA040800XXXXMB
Division:
AO
JEFFREY EPSTEIN
Plaintiff(s),
-vs-
SCOTT...
EFTA02367909.pdf
...Sunday, May 21, 2017 1:07 PM
To:
undisclosed-recipients:
Subject:
Greg Brown's Weekend Reading and Other Things.. 05/21/2017
DEAR FRIEND
Consider This
Trying to come to terms with=President Trump's proposal to increase the US military budget by an additional $54 billion...
EFTA00148963.pdf
...Between approximately July 26, 2014 and May 18,
2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments
and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million
under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00136693.pdf
...in fact a sergeant
with the Devil Dogs but said he only served one tour in Afghanistan for Operation Enduring Freedom between
July 2013 and February 2014. There were no records of a second Afghanistan tour or a tour in Iraq, according to
the USMC."
CIA Finds Putin Most Likely...
EFTA00160751.pdf
...PROTESTS
• Arraignment For Ex-Officers Charged With Breaching Floyd's Constitutional Rights Scheduled For July.
• Portland, Oregon Mayor "Grateful" For Biden's Reversal Of Trump Order Sending Federal Agents Amid
Protests.
COUNTER-TERRORISM
• FBI, DHS Report Finds Deaths At Hands Of Racially Motivated Extremists On The Rise In US.
• DHS...
EFTA00190141.pdf
...Turney, 50, has been the Chief Executive Officer and President of Victoria's Secret Megabrand and
Intimate Apparel since July 16, 2006. Ms. Turney was previously Chief Executive Officer of Victoria's Secret
Direct from May 2000 to July 2006.
Jay M. Margolis, 58. has been Group President of Apparel...
EFTA00088802.pdf
...315 (WHP), 2014 WL 173414, at *2 (S.D.N.Y. Jan.
15, 2014) (citation and internal quotation marks omitted).
B. Discussion
The defense's challenges to the Government's exhibits largely turn on the Government's
ability to authenticate them. Those arguments are premature. At trial, the Government expects...
EFTA00711381.pdf
...Haass
EFTA00711381
October 21, 2012 -- The third and final presidential debate of the 2012
campaign is to be devoted solely to matters of foreign policy. This is an
anachronism, one that reflects neither the world we live in nor what
constitutes the Achilles' heel of American security.
At first glance...
EFTA00083226.pdf
...See attached,
Thank you,
Lisa Kenney
July 4, 2020
This document is an extension of my Bill O'Connell document which I created after noticing
many similarities between MA developer Bill O'Connell and Jeff Epstein. These similarities
include their known history and arrests for assaulting young girls.
I may...
EFTA00149800.pdf
...According to the AP, the FBI provided
assistance to local police while they investigated the case after Terrell disappeared last July.
Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband.
The AP (5/5) reports Dr. Elizabeth Korcz "and her husband, who managed her" Alabama
practice, "will...
EFTA00135911.pdf
...According to the AP, the FBI provided assistance
to local police while they investigated the case after Terrell disappeared last July.
Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband.
The AR (5/5) reports Dr. Elizabeth Korcz "and her husband, who managed her" Alabama practice,
"will...
EFTA00137183.pdf
...Between approximately July 26, 2014 and May 18, 2017, the
architectural firm, through DeQuattro, provided Cromwell with a stream of payments and in-kind benefits valued
at $57,549. In exchange, the firm was paid about $4.9 million under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00195963.pdf
...Inc.
=Pm
27
Transaction Detail (continued)
REPURCHASE AND REVERSE REPURCHASETRANSACTIONS
SETTLEMENT
DATE
03/21/05
TRADE
DATE
TRMISACSON
DESORPTION
JOURNAL
UNITED
TATE TREASURY NOTE
ATM
A2
4.000
15
TERM REPO AGREEMENT
(continued)
01+21/05
JOURNAL
UNITED
EASURY NOTE
ATM
Al
4,000
15
REPO AGREEMENT
03/21/05...
EFTA00137484.pdf
...According to the AP, the FBI provided assistance to local police while they
investigated the case after Terrell disappeared last July.
Opioids Case Leads To Prison Time For Alabama Doctor And Her Husband.
The AP (5/5) reports Dr.
Elizabeth Korcz "and her...
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