927 results for "March 13 2014"
Page 37 of 38
EFTA00091454.pdf
...A gray Apple desktop computer, which was seized from a desk inside a room on
the sixth floor of the New York Residence, and which has been assigned internal
FBI barcode number E6515021 ("Subject Device-13");
I. A Seagate Backup Plus portable drive, which was seized from a shoebox on...
EFTA00153059.pdf
...A gray Apple desktop computer, which was seized from a desk inside a room on
the sixth floor of the New York Residence, and which has been assigned internal
FBI barcode number E6515021 ("Subject Device-13");
I. A Seagate Backup Plus portable drive, which was seized from a shoebox on...
EFTA00076712.pdf
...A gray Apple desktop computer, which was seized from a desk inside a room on
the sixth floor of the New York Residence, and which has been assigned internal
FBI barcode number E6515021 ("Subject Device-13");
I. A Seagate Backup Plus portable drive, which was seized from a shoebox on...
EFTA00074599.pdf
...I Cases that cite this headnote
[13[
Constitutional Law 4- Nature and scope in
general
Prosecutorial discretion flows not from desire to
give carte blanche to law enforcement officials
but from recognition of constitutional principle
of separation of powers. U.S. Const. art. 3, § I
et seq.
[14[
District and...
EFTA00302096.pdf
...In other
words, it introduces risk." ("Risk Revisited," September 2014).
•
Sometimes the outlook is clear, and sometimes it's complicated and unpredictable. You
have to be careful when it's the latter — The truth is, the future is never worry-free. Sometimes
it seems to be, because no risks are...
EFTA00160553.pdf
...According to the
article, the report by Inspector General Michael Horowitz highlighted misconduct by 13 BOP employees, who failed
EFTA00160555
to search Epstein's cell and did not check on him for hours, allowing him to be unmonitored from 10:40 p.m. on
Aug. 9, 2019, until he was...
EFTA00136474.pdf
...Over several hours,
police made more than 100 arrests and 13 officers were injured." Bloomberg
(8/10, Singh, 4.73M) reports "a civilian and a security guard" were shot, according
to...
EFTA00150422.pdf
...We should never let what's done in a march for equal
rights overcome what the reason for the march is. And that's what these folks are doing. And
they should be arrested - found, arrested and tried."
More Than 100 Police Agencies Pull Out Of Democratic Convention. The AP...
EFTA00148445.pdf
...Fri, 23 Oct 2020 10:26:13 +0000
c
Importan
e: Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS...
EFTA00237816.pdf
...if
invested for the full quarter (e.g., Offered Annual Interests issued on April 1, 2013 will have an
anniversary date of March 31, commencing March 31, 2014). Under normal circumstances,
there is no limit on the amount of Offered Annual Interests that may be withdrawn on any
withdrawal date...
EFTA00236853.pdf
...if
invested for the full quarter (e.g., Offered Annual Interests issued on April 1, 2013 will have an
anniversary date of March 31, commencing March 31, 2014). Under normal circumstances,
there is no limit on the amount of Offered Annual Interests that may be withdrawn on any
withdrawal date...
EFTA00237405.pdf
...For example:13
• GE Capital Real Estate Portfolio - $23 billion enterprise value
The GE Portfolio was a $23 billion global debt and equity portfolio that represented
substantially all of GE Capital's global real estate holdings. In March 2015 GE made a
strategic decision to exit its real estate business...
EFTA00136892.pdf
...EFTA00136906
The AP 13-
members-charged-this-year> (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...
EFTA00148578.pdf
...25." The case is set to go to trial "on March 29, but the start date could be delayed. A pretrial
hearing was scheduled for March 10."
FBI Says It Was Unaware Agent Was Interrogating Legislative Staffer About
Conversation On Legislation.
The Detroit Free Press (1/5, Boucher, 2.16M...
EFTA00136207.pdf
...We should never let what's done in a march for
equal rights overcome what the reason for the march is. And that's what these folks are doing. And they should
be arrested — found, arrested and tried."
More Than 100 Police Agencies Pull Out Of Democratic Convention. The AP...
EFTA00083270.pdf
...After making an initial disclosure of a sexual relationship with an older man to a friend, a
female juvenile known to the commonwealth went to the Norfolk Advocates for Children in
Foxboro on Wednesday, March 30, 2011 and had a SAIN (Sexual Assault Intervention Network)
interview. During the interview, this...
EFTA00094519.pdf
...He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty to
the new allegations but died by suicide in a New York jail cell in August.
His death has triggered a wide-ranging investigation into his...
EFTA00172546.pdf
...In a March 2023 report the OIG found that BOP
psychology staff did not assess the suitability of single-cell assignments for five of the seven inmates who
died by suicide while in COVID-19 quarantine units between March 2020 and April 2021.55 The OIG's 2017
report on...
EFTA00617635.pdf
...BIOSYS CAPITAL PARTNERS,
LP
Confidential Private Placement Memorandum
September __, 2014
STRICTLY CONFIDENTIAL
DRAFT - Jeffery Epstein
EFTA00617635
THE LIMITED PARTNERSHIP INTERESTS IN THE FUND DESCRIBED HEREIN (THE
"INTERESTS") HAVE NOT BEEN REGISTERED OR QUALIFIED UNDER THE SECURITIES ACT
OF 1933, AS AMENDED (THE "SECURITIES ACT') OF THE UNITED STATES OF AMERICA...
EFTA00149760.pdf
...The New York Times (4/23, Zaveri, 20.6M) says Nafiah Ikram in March "returned to her Long
Island home," when "a man in a hood ran up to Ms. Ikram and threw a large cup filled with
battery acid in her face before sprinting oft" Now, Ikram "still has...
EFTA00147473.pdf
...attorney in Miami at the time and is now Trump's labor secretary,"
Epstein "pleaded guilty to state charges of soliciting a minor for prostitution," and "served 13
months in jail," avoiding a possible life sentence. Tom Llamas said in the lead story for ABC
World News TonightVi (7/8...
EFTA00150335.pdf
...Texas Bank Reports $13.2M "Ponzi-Style Fraud."
The San Antonio Express-News (7/29, Danner, 762K) reports, "The Bank of San Antonio
disclosed" on Wednesday "that it uncovered a $13.2 million 'Ponzi-style fraud scheme' involving
a former employee of a subsidiary who induced the bank to purchase...
EFTA00289243.pdf
...http://www.opensource.org/licenses/mit-license.php
ScrollFix v0.1 * http://www.joelambert.co.uk
Matteo Landi et al. ( netmap )
Copyright © 2012-2014 Matteo Landi, Luigi Rizzo, Giuseppe Lettieri. All rights reserved.
Copyright © 2013-2014 Universita' di Pisa. All rights reserved.
Copyright C 2014 Vincenzo Maffione. All rights reserved...
EFTA00039025.pdf
...5270.11, Special Housing Units.
13
EFTA00039044
Chapter 3: Timeline of Key Events
Except as otherwise noted, the following information is derived from the Federal Bureau of
Prisons (BOP) records and the Office of the Inspector General's interviews.
September 21-24,
2018
March 17, 2019
July 2, 2019
July...
EFTA00136262.pdf
...Texas Bank Reports $13.2M "Ponzi-Style Fraud."
The San Antonio Express-News 13-2-million-15442506.php> (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on
Wednesday "that it uncovered a $13.2 million `Ponzi...
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