998 results for "August 25 2017"
Page 37 of 40
EFTA00127743.pdf
...Attorney's Office for the Eastern District of New York, Press Release "Three Federal
CorrectionaLafficAtS_Charged_with Sexually Abusing_Eemale Inmates," May 25, 2017,
www.oig.justice.gov/press/2017/2017-05-25.pdf (accessed September 17, 2019).
8
EFTA00127755
and less natural light and fewer programming opportunities than would...
EFTA00148578.pdf
...story, 2:25, Holt, 6.11M) reported, "There's
breaking news tonight from Wisconsin, where a prosecutor has announced there will be no
charges filed against" Rusten Sheskey, "a white Kenosha police officer who shot" Jacob Blake
"in the back as he leaned into a car last August." Blake "was...
EFTA00705393.pdf
...02/26/2017
Date: Sun, 26 Feb 2017 08:56:26 +0000
DEAR FRIEND
The Truth Be Dammed
Why Nobody Cares the President Is Lying
2
Inline image 1
As someone who avidly follows politics in America, I too was blindsided by November's election result,
but unlike many of...
EFTA00671813.pdf
...According to the Congressional
Budget Office, the latest National Defense Authorization Act will reduce
spending by $554 million between 2013 and 2017.
Finally, what is the point of humanitarian intervention in a region where no
good deed goes unpunished? The United States has made its fair share of
mistakes in...
EFTA00149721.pdf
...CRIMINAL INVESTIGATIONS
• FBI Probing Colorado Asian-American Teen's 2017 Death As Possible Hate Crime.
• Rochester Mayor's Husband Pleads Not Guilty To Drug And Weapons Charges.
• Nooses Discovered At Construction Site Of Amazon Facility In Connecticut.
• FBI Digs Up Human Remains In Florida.
• FBI Still Probing Drone Flight Near...
EFTA00104291.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00064994.pdf
...He faces up to 25 years in prison for tax and bank fraud and additional time for
conspiracy counts in a related case. It could effectively be a life sentence for Mr. Manafort, who turns 70 in
April.
The president has broad power to issue pardons for federal crimes, but...
EFTA00148539.pdf
...Trump and Russia rocked American
politics in early 2017, one salacious claim jumped out: Russia intelligence services supposedly
had a video showing Mr. Trump cavorting with prostitutes in Moscow's Ritz-Carlton hotel." The
Times says "no evidence emerged supporting the existence of any tape." The claim came from
Igor...
EFTA00149845.pdf
...TUESDAY, AUGUST 11, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Chicago Police Fired Upon Amid Widespread Looting.
PROTESTS
• Trump Urges Oregon To Deploy National Guard In Portland.
• Seattle City Council Votes To Cut Back Police Department Funding.
• Judge Releases Full Body Camera Videos In...
EFTA00148398.pdf
...Gilbert, 51, was arrested in 2017 after
selling methamphetamine to two undercover officers in Kentucky. Last year, he was sentenced
to 130 months in prison." The Index-Journal adds, "Last month, a confidential informant in the
EFTA00148408
prison told authorities Gilbert planned to have the informant associated with his 2017...
EFTA00104216.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00086802.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00598642.pdf
...of
virtual
virtual
shares
in €000
shares
In C000
479
495
43,133
96
297
25,880
216
297
25,880
478
791
1,089
6,470
101,363
1,028
45,208
-
13,562
617
27,125
617
27,125
154
27,125
2,416
140,145
307
614...
EFTA00674046.pdf
...03/05/2017
Date: Sun, 05 Mar 2017 07:32:11 +0000
Attachments: Jeff Beck_bio.docx
Inline-Images: image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10...
EFTA00150782.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, August 10,
2021
Date: Tue, 10 Aug 2021 10:28:59 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 10, 2021 6...
EFTA00136746.pdf
...The
extent of the criminal activity by the officers did not become public until a federal grand jury issued sweeping
charges in 2017, eventually sending nearly a dozen officers to federal prison, including a 25-year sentence for
Jenkins."
Navy Veteran Ruled Not Competent To Stand Trial In Virginia Slaying...
EFTA00150682.pdf
...of documents that
show misconduct by prosecutors who suppressed evidence that would have helped him." The
filing reads, "These documents establish that on January 25, 2017 - the day after the agents
ambushed him at the White House - the agents and DOJ officials knew General Flynn's
statements were not material...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00135832.pdf
...men
are charged in a nine-count federal indictment involving the scamming of elderly people
throughout the Northern Ohio district." John Tyler Pla, 25, and Johnny Lee Palmer, 25, both of
Tampa, "are charged with conspiracy to commit wire fraud and wire fraud, according to U.S.
Attorney Justin Herdman...
EFTA00262521.pdf
...YP 77,
In August 2006, Epstein,. a month after the federal: can e'tetcncnsteasit
e
investigation of him began,Ln) invested $57 million in the Bear Ti • ce.c
-
'2.(ded
Stearns High-Grade Structured Credit Sfrategies Enhanced
Leverage hedge fund.081[721 This fund was highly leveraged in
-
.
mortgage...
EFTA00605232.pdf
...Introduction
1-2
Report Options and Approaches to Value
3-4
Value Considerations and Value Calculations
5-9
Specifications and Physical Inspection
10-11
Photographs
12-19
Introduction to the Hawker 800XP Series and the
20-24
Honeywell TFE-731 Engine Series
Statement Of Limiting Conditions Appraisers Certification
25-27...
EFTA00181807.pdf
...01/25/10 0820 TP
SUBJ CALLED AND REQUESTED PERMISSION TO ATTEND A 9:00 AM
MEETING. SUBJ STATED THAT THE MEETING ISN'T ON HIS
CURRENT SCHEDULE. I ADVISED SUBJ THAT THIS OD CAN'T
AUTHORIZE A SCHEDULE CHANGE. G GREEN
01/25/10 0920 TP
SPOKE WITH OFFENDER...
EFTA00160705.pdf
...Wednesday, August 5, 2020 6:27 AM
To: FBI@BulletinIntelligence.com
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020
Mobile version and searchable archives available at fbl.bulletInIntelligence.aun.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, AUGUST 5, 2020 6:30 AM...
EFTA00136892.pdf
...Trump and Russia rocked American politics in early 2017, one salacious claim jumped out:
Russia intelligence services supposedly had a video showing Mr. Trump cavorting with prostitutes in Moscow's
Ritz-Carlton hotel." The Times says "no evidence emerged supporting the existence of any tape." The claim
came from Igor...
EFTA00137043.pdf
...While Stokes
was arrested in August, the federal court documents remained sealed until Monday. Stokes remains in federal
custody on charges related to sending threatening communications between states, court documents show." the
Leaf Chronicle adds, "In March 2018, a tipster alerted the FBI that Stokes pledged allegiance to ISIS via...
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