983 results for "August 30 2011"
Page 38 of 40
EFTA00209806.pdf
...2, in June and August 2007.
Extensive plea negotiations ensued between the United States and Epstein.
On
September 24, 2007, the United States entered into a non-prosecution agreement
with Epstein in which the United States agreed not to file any federal charges
against Epstein in exchange for his offer...
EFTA00144344.pdf
...As detailed below, in August of 1996 one of our clients,
S
reported
to the FBI that Epstein and Ghislaine Maxwell had sexually abused her and
that the two of them, together with others, were committing multiple, serious,
sexual abuse crimes, including hands-on sexual abuse, against minors and
1...
EFTA00150516.pdf
...FRIDAY, APRIL 23, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Senate Passes Asian American Hate Crimes Bill On 94-1 Vote.
CAPITOL VIOLENCE NEWS
• Federal Prosecutors Expect At Least 100 More Arrests In Capitol Siege Probe.
• WPost Analysis: Evidence In Trump Supporter's Trial...
EFTA00149018.pdf
...MONDAY, NOVEMBER 9, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though
Misinformation, Software Concerns Linger.
PROTESTS
• Emails: Park Police Did Not Know Which Agencies Were Assisting Government Response To Lafayette
Demonstrations.
• Philadelphia...
EFTA00660249.pdf
...Shater provided a remarkably full and clear account of his
views in a speech on Nanda he gave in Alexandria to a large gathering of
Brotherhood faithful in April 2011. Shater rejected -- root and branch --
any notion of the Brotherhood seeking a new vision, spirit and path. He
emphatically reaffirmed...
EFTA00148034.pdf
...TUESDAY, FEBRUARY 23, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Garland Tells Senators He Will Not Be "The President's Lawyer„" Vows Focus On Capitol Riot.
CAPITOL VIOLENCE NEWS
• FBI Has Identified More Than 500 Suspects, Made More Than 200 Arrests In Capitol Siege...
EFTA00136693.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
Protests
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
EFTA00593661.pdf
...held that the employment
status of the witnesses would not bar the admis-
sion of the invocations as vicarious admissions of
the former employer.30 The court also found that
although present employment serves to reduce
the chance that the witness will falsely testify,
"any factors suggesting that a former...
EFTA00100685.pdf
...Wells Fargo Bank
N.A., 2011 WL 318090, at *3 (E.D.N.Y. Feb. 1, 2011);
[
Gleason v. Zocco 941 F. Supp. 32, 36 (S.D.N.Y.
1996) (noting that granting a motion to disqualify
"immediately after the action was commenced" would
make "prejudice to plaintiff of having...
EFTA00136050.pdf
...Kelley
Currie, Canadian senator Mobina Jaffer, and DWAG founder Niemat Ahmadi; 1:30 PM
* NDN Talks hosts Democratic Rep. Haley Stevens; 1:30 PM
* Court hearing in House GOP lawsuit challenging proxy voting — Preliminary injunction hearing in 'McCarthy
et al v. Pelosi et al' — a lawsuit filed by House Republicans...
EFTA00150469.pdf
...Mon, 27 Jul 2020 10:30:01 +0000
Important Normal
e:
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• 18 Charged By...
EFTA00595846.pdf
...We will pay distributions on the Preferred Shares quarterly on March 31, June 30, September 30 and
December 31 of each year, beginning on June 30. 2016 (with the payment on that date being based pro rata
on the number of calendar days from the original issuance of the Preferred...
EFTA00299022.pdf
...Indeed, by our count, approximately thirty (30) respected prosecutors
and defense lawyers, including the aforementioned former federal appeals judge, a current
federal appeals judge, and a current Under Secretary of the Treasury, all reviewed and
either authorized or helped negotiate the resolution of the matter. See, e.g., Supplemental
Privilege...
EFTA00074599.pdf
...Petitioner
is one of more than 30 women who, according
to allegations that we have no reason to doubt and therefore
accept as true in deciding this case, were victimized by
notorious sex trafficker and child abuser Jeffrey Epstein.
In her mandamus petition, Ms. Wild asserts that when
federal prosecutors...
EFTA00161153.pdf
...The AP (1/15) reports from Columbia, Missouri,
"The University of Missouri will end a nine-year partnership with the Confucius Institute in August because of changing federal
guidelines for the program, university officials announced Wednesday." The institute, "which is mostly funded by the Chinese
Ministry of Education, hosts lectures...
EFTA00085930.pdf
...FORM 8050-64
ACCEPTED
5077
09/16/2011
2
3. N-NUMBER CHANGE REQUEST
ACCEPTED
3932
08/26/2011
2
4. N-NUM CHANGE EXP NOTICE
ACCEPTED
4012
10/12/2012
4
5. APPLICATION FOR REGISTRATION
ACCEPTED
7391
07/26/2011
2
6. EVIDENCE OF OWNERSHIP
DT007148
7390
07/26...
EFTA00586852.pdf
...In September 2009, Yuri launched DSTG I as a vehicle for international Internet investments,
followed by DSTG II in December 2010 and DSTG III in November 2011. Across various vehicles,
DSTG and its affiliates have invested approx. $3.5 billion in leading global technology companies.
In June 2011, Yuri started...
EFTA00137043.pdf
...MONDAY, NOVEMBER 9, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
Leading the News
• US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though Misinformation,
Software Concerns Linger.
Protests
• Emails: Park Police Did Not Know Which Agencies Were Assisting Government Response To Lafayette
Demonstrations.
• Philadelphia...
EFTA00112842.pdf
...And then I ended up getting hired
22
with the Bureau of Prisons in November of 2011,
23
and I started at MDC Brooklyn.
24
: How long were you at MDC
25
Brooklyn for?
EFTA00112852
LIMITED OFFICIAL USE
12
1
: Right around two years and
2
then I transferred down...
EFTA00112538.pdf
...30/2018
10 from Qognify. We currently don't have the
11 tracking that shows when you exactly received
12 it but best guess is seven to 14 days, which
13 would put it on your dock around October 14,
14 2018, and it was installed the week of August...
EFTA00112740.pdf
...And then I ended up getting hired
23
with the Bureau of Prisons in November of 2011,
24
and I started at MDC Brooklyn.
25
MR.
: How long were you at MDC
EFTA00112750
LIMITED OFFICIAL USE
1
Brooklyn for?
2
MR.
: Right around two years and
3
then I transferred...
EFTA00205770.pdf
Page 1
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
JANE DOE,
)
Case No.
)
08-80736-CIV-MARRA
4
Petitioner,
)
)
5
)
)
6
UNITED STATES OF AMERICA,)
)
7
Respondent.
)
West Palm Beach, Florida
)
August 14, 2008
8
)
9
10
TRANSCRIPT OF HEARING
11
BEFORE THE HONORABLE KENNETH A...
EFTA00611238.pdf
...Rodriguez completed his deposition
on August 7th of 2009, did you have an occasion to
speak with either the FBI, well, with the FBI
regarding Alfredo Rodriguez?
MR SCAROLA: Same objection and
instruction.
BY MR. CRITTON:
Q. Did you after Mr. Rodriguez's completion
of his deposition on August 7th...
EFTA00204936.pdf
Page 1
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
JANE DOE,
)
Case No.
)
08-80736-CIV-MARRA
4
Petitioner,
)
)
5
)
)
6
UNITED STATES OF AMERICA,)
)
7
Respondent.
)
West Palm Beach, Florida
)
August 14, 2008
8
)
9
10
TRANSCRIPT OF HEARING
11
BEFORE THE HONORABLE KENNETH A...
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...
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