938 results for "June 26 2008"
Page 36 of 38
EFTA00076359.pdf
...Separately, and in addition, there are also extensive allegations of obstruction and
tampering in connection with civil lawsuits brought against the defendant following his 2008
conviction. See Doe v. United State; 08 Civ. 80736 (S.D. Fla.), Dkt. 291-15 at 21-23, 31.
Moreover, police reports suggest that an...
EFTA00058455.pdf
...Separately, and in addition, there are also extensive allegations of obstruction and
tampering in connection with civil lawsuits brought against the defendant following his 2008
conviction. See Doe v. United States, 08 Civ. 80736 (S.D. Fla.), Dkt. 291-15 at 21-23, 31.
Moreover, police reports suggest that an...
EFTA00299556.pdf
...06/11/10 Page 3 of 5
15.On January 26 and 27, 2010, Plaintiffs travelled to Little Saint James
to supervise the final stages of the work pursuant to the Design
Services Agreement. It was agreed that Epstein would be present in
order to give his approval of the...
EFTA00162812.pdf
...Joseph's Home in or around June 2, 2011.
17.
After the meeting described in paragraph 16, Defendant Valerie Dirksen was told the
sexual abuse allegations were old, and that Plaintiff Michael Geilenfeld was innocent.
18.
On July 23, 2015, a 10-person jury in the USDC returned unanimous verdicts...
EFTA00247131.pdf
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
role in EPSTEIN's sexual...
EFTA00614191.pdf
...Limitation on Actions of Members; Binding Authority
26
9.9.
Organization of Members
26
9.10. Gaming Activities
26
9.11. Operation in Accordance with VCOC
27
9.12. FCPA/OFAC
28
9.13. Credit Enhancement
28
9.14. Insurance
30
Section 10. Confidentiality
30
Section 11. Representations and Warranties...
EFTA00586852.pdf
...S1OM
SIM
tinny,
510K
Si
K T T
- I- T
- I- - I- - I- - I- - I- - I- - I- - I- - I-
2001 2002 2003 2004
2006 2006 2007 2000 2008 2010 2011
2012 2013
STRICTLY CONFIDENTIAL
6
EFTA00586862
Mckinsey estimates that genomics will have an economic impact of up to $1.6...
EFTA00674046.pdf
...He often talks about the
death of Jamiel Shaw Jr., a 17-year-old football star who was killed in 2008 by a gang member who
was in the country illegally.
Clearly, stories like this exist. But the vast majority of unauthorized immigrants do not fit Trump's
description of...
EFTA00164348.pdf
...The updated indictment includes a detailed chronology of phone conversations
and other interactions between Trump, Nauta, and Mar-a-Lago property manager, Carlos De Oliveira, in
the days after the Justice Department last June drafted a subpoena for security camera footage at Mar-a-
Lago. The article mentioned that the...
EFTA00148963.pdf
...Black voters."
A Post-Ipsos poll from June shows that "Black voters considered racism and policing to be
among their top issues heading into the election." The Post adds that a large number of
Americans want Biden "to approach concerns about police violence differently than Trump. How
his administration responds...
EFTA00149061.pdf
...Administration To Replace White House Liaisons At Many Agencies.
• DeVos Reportedly Under Investigation For Possibly Violating Hatch Act.
• Trump To Announce Executive Orders On Healthcare.
• Tropical Storm Beta Lashes Texas With Heavy Rain.
• Trump Trademark Registered In Cuba In 2008 For Hotels, Casinos And Golf Courses.
• Trump Signs Executive Order...
EFTA00592369.pdf
...She apparently must know who she talked to, and she
didn't disclose that person, for example, in her Rule 26
disclosures, your Honor, so if she talked to someone about the
facts of this case, didn't put them in her Rule 26 disclosures,
then, your Honor, she's...
EFTA00136693.pdf
...The remaining defendants have been
charged with various offenses."
Fox News 26-charged-drug-ring-milwaukee-operation-legend-barr> (9/22, Betz,
27.59M) reports that Krueger "said state and local law enforcement officers arrested 21 of 26 suspects connected
to the ring Tuesday morning...
EFTA00145606.pdf
...It was argued in the Supreme Court on 26th
March 2013 and decided on 26th June 2013.
11
EFTA00145616
andaere
subsequently married in October 2013. Was this in the State
of California? I presume we will find out in due course.
I hope for Boies's sake they were not...
EFTA00135667.pdf
...July 29, 2020 6:26 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
WEDNESDAY,
JULY
29,
2020
6
: 30
AM
EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Barr Spars With Democrats At Contentious House...
EFTA00587880.pdf
...Reactions from right-wing academics have been in the
EFTA00587904
26
same vein. For example, Bernard Lewis, Daniel Pipes, Bassam Tibi
and the like have persistently exalted the Turkish military while
disparaging the Islamic credentials of either the wider Muslim
population of Turkey or their representative politicians, namely the
AK...
EFTA00148281.pdf
...US Senate:
• Senate on recess from 26 Mar - 12 Apr
US House:
• House of Representatives on recess from 26 Mar - 12 Apr
Cabinet Officers:
• Global Coalition to Defeat ISIS small group foreign ministers meeting, co-hosted by
Secretary of State Blinken (virtual) - Global Coalition to Defeat ISIS Small Group Foreign...
EFTA00711710.pdf
...Our main interest is in policy." This from a man
who, combined with his brother and the political network he leads, spent more in the 2012 election
cycle than the entire campaign of John McCain did in 2008. One wonders what IM be spending if
campaigns were his main interest...
EFTA00161600.pdf
...Black voters."
A Post-Ipsos poll from June shows that "Black voters considered racism and policing to be
among their top issues heading into the election." The Post adds that a large number of
Americans want Biden "to approach concerns about police violence differently than Trump. How
his administration responds...
EFTA00117759.pdf
...Can you -? When
24
were you out on the injury? What are the
25
dates?
EFTA00117783
LIMITED OFFICIAL USE
26
1
MS. NOEL: From March 2019 to - I came
2
back in June. So when I came back in June,
3
that's when I was told to sign this...
EFTA00608537.pdf
...22
Q
What's your date of birth, sir?
23
A
11/26/61.
24
0
Are you taking any medications or anything
25
that would impair your ability to testify truthfully
Page 7
1
In the middle of Page 6.
2
A
I'm looking at it
3
Q...
EFTA00148539.pdf
...Six defendants convicted this year were sentenced to life in prison and 26 others
received sentences of over five years in federal prison."
Ten Suspected Gang Members Charged In Texas.
KWKT-TV Waco, TX (10/21, Omani) reports from Temple, Texas, "Temple Police and the FBI
announced new charges Wednesday...
EFTA00057410.pdf
...Stahl and published August 2019, in
the Columbia Journalism Review and June 2018, in the Gothamist.
Additional excerpts from the June 2018 and August 2019
publications of the Gothamist, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20...
EFTA00178967.pdf
...Instead, the intervention of the Court is required to
26
Black. Srebnick, KomspanS
201 S. Biscayne Boulevard. Suite 1300 • Miami. Florida 33131 • Phone:
• Fax
• www.RoyBlack.com
EFTA00179015
prevent the government from using a grand jury subpoena to conduct an unfettered
general search of the contents of the computers.
See...
EFTA00132208.pdf
...10-AUG-2019 0 :26
•
start Date
start Time
8/10/19 I Answer Date
0:26:01
Answer Time
8/10/19 I End Date
0:26:07
End Time
8/10/19
0:26:07
caller Station
Caller Circuit
Caller cos
Caller Routing Class
caller switch ID
Caller...
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