931 results for "Jan 24 2017"

Page 37 of 38
EFTA00136851.pdf
OCR Confidence: 85%  •  4705.4 KB
...It says they knocked out electrical power in Ukraine during the winter, victimized the 2018 Olympics opening ceremony, and caused losses totaling nearly $1 billion." In addition, they were "accused of trying to interfere in the French elections in 2017, and hampering the UK's investigations into the poisoning of...
EFTA00137183.pdf
OCR Confidence: 85%  •  7636.1 KB
...benefits on Jan. 1 after two programs passed by Congress — one to provide an additional 13 weeks of benefits on top of the 26 weeks unemployed workers receive in most states and another to expand eligibility for such benefits — expire. According to the Journal, as of Oct. 24, more than...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...is listed as the signatory for the 2017 Annual Report for Great St. Jim, LLC, and the signature appears to be Epstein's. The Petition for Probate and Letters Testamentary filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus, Poplar, Inc. participated in carrying...
EFTA00132208.pdf
OCR Confidence: 85%  •  57819.7 KB
...Completed bMI syD on 07/28/2019 09:24 Generated 0728/2019 09:24 yD Bureau of Prisons - NYM Page 1 of 1 EFTA00132311 Bureau of Prisons '"SENSITIVE BUT, UNCLASSIFIED" Psychology Services Clinical Intervention - Clinical Contact Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: Date of Birth: 01/20/1953 Sex: ],ity...
EFTA00150161.pdf
OCR Confidence: 85%  •  5527.5 KB
...The indictment includes 24 counts of theft and embezzlement involving government programs, and 24 counts of wire fraud, U.S. attorney Michael Dunavant said in a statement." Los Angeles City Councilman Charged In Corruption Probe. CBS News (7/30, 3.68M) reports, "A federal grand jury on Thursday returned a...
EFTA00136746.pdf
OCR Confidence: 85%  •  5920.1 KB
...investigation, as a suspected Russian agent, and doesn't recall his own CrossFire Hurricane team interviewing Danchenko in Jan 2017" In his tweet , Trump wrote, "LIAR!!!" Late Wednesday, Trump retweeted another post from Sperry which said, "all this memory...
EFTA00268109.pdf
OCR Confidence: 85%  •  9793.5 KB
...841-2; CT, 30 Jan. 1992, p. 4. (5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23. [6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Representatives Practice, 5th ed., pp...
EFTA00149896.pdf
OCR Confidence: 85%  •  5025.8 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, July 24, 2020 Date: Fri, 24 Jul 2020 10:26:19 +0000 c Importan e: Normal Mobile version and searchable archives available at fbi.bulletinintelligence.com. ie n 4'iAFBI News Briefing • TO: THE DIRECTOR AND SENIOR STAFF DATE: FRIDAY, JULY...
EFTA00136474.pdf
OCR Confidence: 85%  •  4930.3 KB
...Michael Flynn was `unsuitable' for the post of President Trump's national security adviser." Halper told Schrage, "I don't think Flynn's going to be around long." Halper's comments to Schrage, who was a doctoral candidate at Cambridge at the time, "were recorded on Jan. 10, 2017, two...
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...DeVillers said on Friday "that Laith Waleed Alebbini, a 29-year-old Jordan citizen, was arrested in 2017 by FBI agents at the Cincinnati-Northern Kentucky International Airport, as he was trying to travel to Syria. He was convicted in 2018 of conspiring and attempting to join ISIS. Devillers said...
EFTA00137484.pdf
OCR Confidence: 85%  •  5635.0 KB
...KTVI-TV 2017-unsolved-murdert> St. Louis (5/5, Willeke, 289K) reports the FBI is assisting the Berkeley Police Department in Missouri in the investigation into the 2017 "murder and carjacking of Jayvon Vance." KMOV-TV
EFTA00150597.pdf
OCR Confidence: 85%  •  4415.2 KB
...The Washington Times (3/30, Mordock, 626K) reports that, "Signaling a softer approach to defendants jailed for relatively minor offenses stemming from the Jan. 6 attack," US District Judge Royce Lamberth order Capitol insurrectionists Eric Munchel and his mother, Lisa Eisenhart, be released from jail ahead of their trial. The...
EFTA00149800.pdf
OCR Confidence: 85%  •  4573.9 KB
...The New Jersey Star-Ledger (5/5, 1.47M) reports in January one grandmother told another "that her son was actually one of the hundreds who stormed" the US Capitol. "By Jan. 17, the other grandmother had told one of her grandchildren about what she had learned and the grandchild...
EFTA00135911.pdf
OCR Confidence: 85%  •  4479.7 KB
...The New Jersey Star-Ledger (5/5, 1.47M) reports in January one grandmother told another "that her son was actually one of the hundreds who stormed" the US Capitol. "By Jan. 17, the other grandmother had told one of her grandchildren about what she had learned and the grandchild...
EFTA00149162.pdf
OCR Confidence: 85%  •  4360.0 KB
...for two people connected to" a 2017 murder in Suisun City. The two suspects "were scheduled to appear Monday in Department 15 for a readiness conference and to hear the trial date, but Judge Robert Bowers reset the proceedings for 9 a.m. Jan. 20 in the Justice Building in...
EFTA00136313.pdf
OCR Confidence: 85%  •  6818.1 KB
...The indictment includes 24 counts of theft and embezzlement involving government programs, and 24 counts of wire fraud, U.S. attorney Michael Dunavant said in a statement." Los Angeles City Councilman Charged In Corruption Probe. CBS News
EFTA00137248.pdf
OCR Confidence: 85%  •  5398.5 KB
...for two people connected to" a 2017 murder in Suisun City. The two suspects "were scheduled to appear Monday in Department 15 for a readiness conference and to hear the trial date, but Judge Robert Bowers reset the proceedings for 9 a.m. Jan. 20 in the Justice Building in...
EFTA00135754.pdf
OCR Confidence: 85%  •  4895.3 KB
...6, 2017, on a Frontier Airlines flight from Indianapolis to Denver." Massachusetts Man Pleads Guilty To Bank Robbery. The North Andover (MA) Fagle Tribune (10/8, 78K) reports Seamus Murphy, formerly of Milford, Massachusetts, "has pleaded guilty in federal court for robbing a Derry bank earlier this year." Murphy "is...
EFTA00148778.pdf
OCR Confidence: 85%  •  4984.1 KB
...6, 2017, on a Frontier Airlines flight from Indianapolis to Denver." Massachusetts Man Pleads Guilty To Bank Robbery. The North Andover (MA) Eagle Tribune (10/8, 78K) reports Seamus Murphy, formerly of Milford, Massachusetts, "has pleaded guilty in federal court for robbing a Derry bank earlier this year." Murphy "is...
EFTA00136050.pdf
OCR Confidence: 85%  •  6190.3 KB
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...
EFTA00057410.pdf
OCR Confidence: 85%  •  69449.5 KB
...Ben" Email weise*nytines.com Reply. 'in weiser&ytines.com Test "%her, Ben" To Subject hi and a question Scheduled date 201947-24 224428 Creation date 201907-24 22s1428 Modified date 201947-29 092930 Delivered date 201947-24 224740 Message size 440 Attachments sin 9264 Total size 9715 Attachments 2...
EFTA00136798.pdf
OCR Confidence: 85%  •  6149.1 KB
...6, 2017, on a Frontier Airlines flight from Indianapolis to Denver." Massachusetts Man Pleads Guilty To Bank Robbery. The North Andover (MA) Eagle Tribune (10/8, 78K) reports Seamus...
EFTA00149061.pdf
OCR Confidence: 85%  •  5052.8 KB
...The AP (9/22) reports from Concord, New Hampshire, "A white nationalist who rose to prominence during a deadly 2017 rally in Charlottesville, Virginia, went on trial Tuesday on federal charges of threatening to rape the wife of a man who was part of a racist group he had been...
EFTA00080010.pdf
OCR Confidence: 85%  •  12393.1 KB
...N722.TF: (See Attached) 24 EFTA00080010 DELIVERY RECEIPT 2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER Manufacturer's Serial No. 760750 U.S. Registration No. N722JE Pursuant to provisions of that certain Aircraft Purchase Agreement dated April , 2021 (the "Agreement") by and between HYPERION AIR, LLC, a U.S. Virgin Islands limited...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...The district court found that "[f]rom the time the FBI began investigating Epstein until September 24, 2007"—when the government formally executed the NPA with Epstein— federal prosecutors "never conferred with the victims about a[n] NPA or told the victims that such an agreement was under consideration." Doe...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
Ask the Files