1,001 results for "Oct 21 2017"
Page 38 of 41
EFTA00269152.pdf
...Paul had never been introduced to my daughter who resided in Melbourne
with her father since the age of 12 /Darren McDiarmid / ex husband
Question I asked suspiciously : "Who sent you?"
Paul Gardner's reply : "may (21," - pointing towards the ceiling within his bedroom
I had not understood this answer...
EFTA00309111.pdf
...please click here
Accessibility I Privacy Policy
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EFTA00309143
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EFTA00309144
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EFTA00095656.pdf
...h is sentence, which consisted of
a period of incarceration and a consecutive period of community control, concluded on
July 21, 2010. Mr. Epstein, even before concl i"
i Florida sentence, filled out and
presented the registration forms to Detective
at the Scx Offender Monitoring
Unit of the New York...
EFTA00160334.pdf
...Pennsylvania DA Hopeful That Discovered Remains Belong to Restaurant Owner Who Went Missing in
2017
Fox News (03/29, Wehner) reported that Pennsylvania investigators discovered human remains on Tuesday and are
hopeful they are those of a restaurant owner who went missing in 2017. According to the article, Lackawanna
County...
EFTA00149018.pdf
...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...
EFTA00262705.pdf
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EFTA00143938.pdf
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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...
EFTA00165748.pdf
...Deutsche Cash Management Fund IlitilubOtIM (541) (BMX%) (29)
Cato Reserve Prime Series Investment (211) (ALIRXX) (21)
Cain Reserve Prime Series Institutionai (311) (ABOXX) (28)
XDWS Government Cash Insolutionai Snares (250) (DBBXX) (43)
OWS Government Cash Managed (254) (DCMXX) (1S)
DWS Money Market Series Manned Snares (2023) (MCAXX) (12)
ICT Treasury...
EFTA00603608.pdf
...13, 21; Exhibit D, Supplemental Responses, Nos. 2, 3, 6, 7, 8, 9, 10, 14, 15, 16, 21, 22, 25,
26, 28, 31, 32, 34, 35.1
Plaintiffs cannot properly assert privilege objections in response to Dershowitz's
Discovery Requests seeking these categories of information and documents. By filing this...
EFTA00147473.pdf
...citizen, was arrested in December 2017 following an undercover FBI investigation," and "he
remains in custody pending sentencing in Houston and faces up to 20 years in federal prison."
The Fort Worth (TX) Star-Telegram (7/8, White, 406K) reports, "In early 2017,
Damlarkaya began online communication with individuals he...
EFTA00130643.pdf
...90A-NY-3151227
(U) UNSUB(S);
JEFFREY EPSTEIN - VICTIM;
DEATH INVESTIGATION
Synopsis: (U) To upload CART Process Report for cloning and imaging
processes conducted on Evidence Items 1B1 to IBIS.
••
UNCLASSIFIED
EFTA00130643
18-21 (Rev. 08.15.2017)
Federal Bureau of Investigation
Computer Analysis Response Team
To:
New York
Request...
EFTA00137043.pdf
...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...
EFTA00168946.pdf
...Opening Date (ntendediacual)
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11/8/2013
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10/18/2013
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2/21/2017
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9/23/2013
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EFTA00040963.pdf
...ml
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Subject
Google Alert - prison
Scheduled date
2019-11-21 170439
Creation date
2019-11-21 170469
Modified date
2019-11-21 17:1021
Deli% end date
2019-11-21...
EFTA00156400.pdf
...15-cr-769 (AN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017), of 'd
sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ...
involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F...
EFTA00162485.pdf
...on Oct. 18, 2017, when a six-agent SWAT
team busted down their front door, set off a flashbang grenade in their home entryway and pointed guns at them
before realizing they had the wrong address. The article mentioned that the target was allegedly a violent gang
member reportedly living...
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...
EFTA01263246.pdf
...The
Action was settled and dismissed with prejudice pursuant to a joint
stipulation for dismissal on May 25, 2017, which was shortly before the trial was to begin. (15-
cv-7433, Dkt. No. 919.) The terms of the settlement remain confidential. (15-cv-7433, Dkt. No.
953 at 10.)
3...
EFTA00086685.pdf
...The Giuffre Action was settled and dismissed with prejudice pursuant to a joint
stipulation for dismissal on May 25, 2017, which was shortly before the trial was to begin. (15-
cv-7433, Dkt. No. 919.) The terms of the settlement remain confidential. (15-cv-7433, Dkt. No.
953 at 10...
EFTA00124206.pdf
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EFTA00148896.pdf
...Thu, 01 Oct 2020 10:27:19 +0000
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Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L;1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 1, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Comey...
EFTA00040903.pdf
...Administration
21. Congress
WASHINGTON & DOJ SCHEDULE: JULY 31, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 30, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah O'Donnell
NBC: Nightly News with Lester Holt
EFTA00040903
• John Lewis was mourned, revered and celebrated as an...
EFTA00673207.pdf
...10/25/2015
Sun, 25 Oct 2015 10:57:27 +0000
Tunisian_group_wins_Nobel_Peace_Prize_Anthony_Faiola_TWP_Oct._09,2015.docx;
Stanley_Clarke_bio.docx;
7_Ways_Canada's_Change_OfGovemment_Might_Affect_The_World_Ryan_Malhoney_H
uff_Post_Oct._19„2015.docx; Hillary?
s_Best...
EFTA00162812.pdf
...On April 27, 2017, the CA: 2-13-cv-00039-JAW case in USDC, District of Maine, was
dismissed for lack of subject matter jurisdiction.
21.
Substantially the same complaint was filed in the State of Maine Superior Court, CA: CV-
16-313, a copy of which was delivered to...
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