998 results for "August 25 2017"
Page 38 of 40
EFTA00065241.pdf
...Epstein, the financier who killed himself in August after facing new allegations of sex trafficking of
underage girls.
Mr. Staley, one of a handful of prominent Wall Street financiers who has been linked to Mr. Epstein, said he had been fully
forthcoming about their relationship, which he said ended before...
EFTA00135754.pdf
...EFTA00135764
The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a
Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of
conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous reporting, is
believed to...
EFTA00148778.pdf
...The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme
with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one
count of conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous
reporting, is believed to be...
EFTA00086375.pdf
...Attorney, Southern District of
Florida, regarding Formal Notice of Office-wide
Recusal of Southern District of Florida dated
August 24 and August 29 2011
Box #3
P-013252
Thru
P-013253
Emails between
, Assistant
Attorney-Client Privilege
General Counsel, Executive
1
r
nited
States Attorneys, and
First
Assistant U.S...
EFTA00137401.pdf
...Counter-Intelligence
• DOJ Says Flynn Case Should Be Dismissed In Wake Of Pardon.
• Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan.
• Former Trump Advisor Says FBI Agent Used Alias During 2017 Interviews.
• Biden, Harris Receive First Intelligence Briefings.
• Analysis: Biden Presidency Could Have Implications For Data Privacy Litigation...
EFTA00148128.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...
EFTA00148034.pdf
...Department of Justice
investigation into the FBI's handling of the Larry Nassar/USA Gymnastics sexual abuse scandal."
Garland "also said if confirmed he would also consult with the Justice Department's inspector
general about the USA Gymnastics/Nassar investigation." The OCR adds, "Between August and
October 2018, Office of...
EFTA00148940.pdf
...population." Chinese government "hackers have conducted data collection
operations, such as the 2017 theft of financial information on 150 million people from the credit
bureau Equifax." The Times quotes Wray saying, "If you are an American adult, it is more likely
than not that China has stolen your personal data...
EFTA00137138.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 prison told authorities Gilbert
planned to have the informant associated with his 2017 arrest...
EFTA00136474.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...
EFTA00150739.pdf
...25, 2017; notes from former Deputy Assistant Attorney General Tashina
Gauhar at the same meeting; an internal DOJ document dated Jan. 30, 2017; and handwritten
notes from then-acting Attorney General Dana Boente which were dated March 30, 2017. The
notes remain sealed by the court."
Wyden Writes Third Letter...
EFTA00269229.pdf
...2/3
EFTA00269230
8/25/22, 2:37 PM
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EFTA00137440.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...
EFTA00135998.pdf
...democracy are nothing new after the Kremlin's hacking operation four
years ago."
DNI Offers August Worldwide Threats Briefing To SSCI.
CBS News august/> (7/21, Gazis, 3.68M) reports that DNI Ratcliffe...
EFTA00054963.pdf
...As of August 20, 2015, or August 21, 2017 for a facility whose rated
capacity does not exceed 50 inmates, the facility shall not permit
cross-gender pat-down searches of female inmates, absent exigent
circumstances. Facilities shall not restrict female inmates' access
to regularly available programming or other out...
EFTA00136798.pdf
...The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy
conspired in the scheme with a Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August...
EFTA00150007.pdf
...EFTA00150007
• DNI Offers August Worldwide Threats Briefing To SSCI.
• NSA Chief Says US Will Hit Back At Foreign Meddlers In 2020 Election.
• Report: UK Government Did Not Take Russia's Election Interference Seriously.
• Senate Report Accuses China Of "Digital Authoritarianism."
• Army Official Says Classified Intelligence Telework Environment Coming Soon.
• QinetiQ...
EFTA00135626.pdf
...Mainstream Media Fails To Provide Complete Story On Russia Probe.
• Steele Text Messages Introduced At Dossier Defamation Trial In UK.
• Senators Seek Answers On Expired FISA Programs.
• Biden Says Intelligence Community Is Providing Him Information On Election Interference.
• DNI Offers August Worldwide Threats Briefing To SSCI.
• NSA Chief Says US...
EFTA00124206.pdf
...I ATM & DEBIT CARD WITHDRAWALS
OATS
03/11
03/18
03/18
03/18
03/18
03/20
03/21
03/25
03/25
03/25
0326
own
03/26
03/28
03/29
03/29
03/29
04/01
04/01
04/01
Card Purchase
04/01
ATM Withdraws...
EFTA00148727.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday,
November 25, 2020
Date: Wed, 25 Nov 2020 11:26:43 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletInIntelligence.com.
[FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, NOVEMBER 25, 2020 6...
EFTA00712575.pdf
...Three
submarines have already been delivered to Israel, and three more will be
delivered by 2017. In addition, Israel is considering ordering its seventh,
eighth and ninth submarines from Germany.
The German government recently signed the contract for the delivery of
the sixth vessel. According to information obtained by SPIEGEL...
EFTA00163736.pdf
...Monday, December 11, 2023 6:25 AM
To: FBINewsBriefing
Subject: (EXTERNAL EMAIL) - FBI Daily News Briefing - December 11, 2023
View In Browser
EFederal Bureau of Investigation - Seal
December 11, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Email...
EFTA00161284.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, AUGUST 17, 2021 5:00 AM EDT
Media Analyses: "Defiant" President Defends Withdrawal, Blames Others For Chaos. President Biden
returned to Washington on Monday, and addressed the nation on the situation in Afghanistan in a speech that was commonly
described as...
EFTA00149061.pdf
...The CBS Evening NewsVi (9/22, story 9, 0:25, O'Donnell, 4.31M) reported on new details
"about a Canadian woman accused of trying to mail an extremely toxic poison to President
Trump." Pascale Ferrier on Tuesday appeared in federal court in Buffalo after she "allegedly
sending Ricin in...
EFTA00603608.pdf
...22 seeks "[a]ll Documents Concerning
any assertion that Dershowitz negotiated the NPA for his own benefit." In their Supplemental
Responses served on August 25, 2015, Plaintiffs stated that:
[They] [] have received from the U.S. Attorney's Office from the Southern
District of Florida approximately 1000 pages of correspondence...
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