984 results for "April 04 2018"
Page 38 of 40
EFTA00150007.pdf
...Davis,
who "initiated online relationships with teenagers by pretending to be a 19-year-old named
Caleb," was "sentenced to 25 years in federal prison for sexually abusing two children in
Appleton and California." He "traveled to southern California in April 2018 where he rented a
hotel room and violently...
EFTA00161836.pdf
...From June 2018 to February 2019, there was a series of 97 separate withdrawals
of $1,000 made from this account at an ATM that is a short walk from Indyke's law office.
103.
From this same account, Indyke wrote 11 checks, between April 2016 and April
2019, for...
EFTA00135950.pdf
...May 7, 2021 6:29 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
FRIDAY,
MAY
7
,
2021
6 : 30
AM
EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• FBI San Francisco Pushing Back Against Anti...
EFTA00624824.pdf
...Annual Address Verification
Sex Offender Registry Annual Address Verification Form
April 10,2017
Offender ID: 33216
The Sex Offender Registration Act (SORA) requires you to review, update, and sign this Annual Address
Verification Form and mail this form back to the Division of Criminal Justice Services within 10 days from...
EFTA00137484.pdf
...In a column in the Long Beach (CA) Press-Telegram 04/corruption-
legal-and-otherwise-at-los-angeles-city-hall/> (5/4, 121K), Susan Shelley writes, "As the FBI's investigation into
public corruption at Los Angeles City Hall drags into another year, the...
EFTA00162812.pdf
...CV-
16-313, a copy of which was delivered to Defendant Valerie Dirksen on or about April 19, 2018.
22.
The CA: CV-16-313 case settled on August 27, 2019.
GENERAL ALLEGATIONS
23.
On February 18, 2020, Defendant Valerie Dirksen published via Facebook, an article titled,
"This Guy Hunts...
EFTA00135911.pdf
...May 6, 2021 6:31 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
THURSDAY,
MAY
6,
2021
6
: 30
AM
EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Suspect: Alaska Raid Seeking Laptop Stolen During...
EFTA00105651.pdf
...An Intake Screening should have been conducted within 24 hours of his
entry into Bureau custody, according to P6031.04, Patient Care.
Officer
was responsible for observing Mr. E stein and documenting his
behavior while on suicide watch on July 23, 2019. Officer
rrtistakenly used an
Inmate Suicide Watch Log...
EFTA00135867.pdf
...Bulletin Intelligence
Subject:
[EXTERNAL EMAIL[ - FBI Public Affairs News Briefing Monday, April 19, 2021
To:
Sent:
April 19, 2021 6:27 AM (UTC-04:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
x
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
MONDAY,
APRIL
19,
2021
6 : 30
AM...
EFTA00110479.pdf
...An Intake Screening
should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according
to P6031.04, Patient Care.
Officer
was responsible for observing Mr. Epstein and documenting his behavior while on suicide
watch on July 23, 2019. Officer
mistakenly used...
EFTA00110543.pdf
...An Intake
Screening should have been conducted within 24 hours of his entry into Bureau custody which was on July 6,
2019, according to P6031.04, Patient Care.
Officer
was responsible for observing Mr. Epstein and documenting his behavior while on
suicide watch on July 23, 2019. Officer
mistakenly used...
EFTA00110557.pdf
...An Intake Screening
should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according
to P6031.04, Patient Care.
Officer
was responsible for observing Mr. Epstein and documenting his behavior while on suicide
watch on July 23, 2019. Officer
mistakenly used...
EFTA00617435.pdf
...103
HD Touchscreen Equipment
with standard arm
Unless otherwise noted, this program is valid for orders
placed between April 1, 2017 and December 31, 2017, with
delivery requested by March 31, 2018. Warranty period is
three years for new equipment and one year for modified
equipment. Standard warranty does not...
EFTA00064427.pdf
...Bureau of Prisons,
23 with the BOP?
24
: I started in 2004. April of
25 2004. 17 years.
EFTA00064434
9
1
: Okay. And do you know
2 when your entry on duty date was?
3
: 04/04/04.
4
: Well, that's nice and
5 easy to remember. Nice. When...
EFTA00060672.pdf
...An Intake Screening
should have been conducted within 24 hours of his entry into Bureau custody which was on July 6, 2019, according
to P6031.04, Patient Care.
was res nsible for observing Mr. Epstein and documenting his behavior while on suicide
watch on July 23, 2019.
mistakenly used a...
EFTA00149800.pdf
...KTHV-TV Little Rock, AR (5/5, 125K) reports Helda Berinyuy and Thierry Ekwelle of Malvern,
Arkansas, "have been accused of fraudulently selling purebred puppies to 153 victims from
EFTA00149805
multiple states, receiving over $110,000 between August 2018 and November 2020." The
suspects "reportedly used websites to advertise the...
EFTA00149845.pdf
...public health leaders have
resigned, retired or been fired since April across 23 states."
Fauci Calls For Universal Mask Wearing In Schools.
NIAID Director Fauci said in an interview with ABC World News TonightVI (8/10, story 3, 9:04,
Muir, 7.2M), "I think as a default position, we...
EFTA00095656.pdf
...Annual Address Verification
Sex Offender Registry Annual Address Verification Form
April 9, 2018
Offender ID:
The Sex Offender Registration Act (SOMA) requires you to review, update, and sign this Annual Address
Verification Form and mail this form back to the Division of Criminal Justice Services within 10 days from receipt...
EFTA00135998.pdf
...Davis, who "initiated online relationships with teenagers by pretending to be a 19-year-old
named Caleb," was "sentenced to 25 years in federal prison for sexually abusing two children in Appleton and
California." He "traveled to southern California in April 2018 where he rented a hotel room and violently...
EFTA00150636.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 19,
2021
Date: Mon, 19 Apr 2021 10:26:34 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L.:161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, APRIL 19, 2021...
EFTA00056410.pdf
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EFTA00123801.pdf
...01/04/19 DEPART: 01/05119
FOLIO*: 000003056
PM,: 800-430-7161
Jan 8
AMZN Mktp
$34.44
US*M28069WD2Amzn.comibillWA
Jan 8
OMNIVISTA HEALTH800-8061492MD
$46.90
Total
$483.08
Total Transactions for This Period
$483.06
F.
Date
Description
Amount
Total Fees for This Period
$0.00
Interest...
EFTA00139151.pdf
...Within the next 6 months additional cameras will
be added to the system with a target completion date of
April 2020.
• MCC has a total of 142 cameras. Currently, 141 cameras are
connected to the NICE DVR System and are operational and
recording. The 1 camera is inoperable and in...
EFTA00590400.pdf
...On April 4, 2011, Apollo completed the initial public offering ("IPO") of its
Class A shares. Apollo received net proceeds from the initial public offering of
approximately $382.5 million, which was used to acquire additional AOG Units.
Shares of Apollo traded between $23.40 and $24.25 per share...
EFTA00161554.pdf
...Wed, 26 May 2021 12:04:18 +0000
Importance: Normal
From:
Sent: weanesaay, May Lb, LUZ' 5:u4:12 AM Wit:mow wacmc Time (US & Canada)
To:
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26, 2021
<
Good morning -
New York To Convene Special Grand Jury Over...
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