972 results for "Oct 27 2015"
Page 38 of 39
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
EFTA00135667.pdf
...It was scary, scary stuff." Townhall "included the
video here but be warned it does have some graphic and disturbing footage."
Fox News (7/28, Flood, 27.59M) recounts "a variety of MSNBC and CNN hosts made cameos"
in the video, including "everyone from CNN's Don Lemon to NBC...
EFTA00150422.pdf
...It was scary, scary stuff."
Townhall "included the video here but be warned it does have some graphic and disturbing
footage."
Fox News (7/28, Flood, 27.59M) recounts "a variety of MSNBC and CNN hosts made
cameos" in the video, including "everyone from CNN's Don Lemon to NBC...
EFTA00150161.pdf
...Fox News (7/30, Miles, 27.59M) reports, "A researcher who worked for 10 years at an Ohio
children's hospital research institute pleaded guilty to conspiring to trade secrets related to
cellular research and illegally transfer the information to China." Li Chen and her husband, Yu
Zhou, "whose case...
EFTA00150555.pdf
...Tue, 14 Jul 2020 10:27:54 +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: TUESDAY, JULY 14, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Federal Prosecutors...
EFTA00136207.pdf
...It was scary, scary stuff" Townhall "included the video here but be warned it does have some
EFTA00136213
graphic and disturbing footage."
Fox News (7/28, Flood,
27.59M) recounts "a variety of MSNBC and CNN hosts...
EFTA00129379.pdf
...If a supplemental draft is issued, complete blocks 27 to 30.
27 - Document Number issued to this transaction.
28 - Draft Number.
29 - Date issued.
30 - Cashier initials.
O
EFTA00129473
(Km (- t-PU)
r. ...,..>0.m.o...,.
0 (AC) Criminal Case
0 (CF) Asset
0 (AD) Crimiral OCDETF Cu
0 (DC...
EFTA02361244.pdf
...Sunday, August 23, 2015 11:26 PM
To:
jeffrey epstein
Subject:
Mike Monteiro tweeted: On the left: a white man on a hoverboard at the airport. On
the right: a black man on a hoverboard at the airport.
EFTA00136693.pdf
...Fox News (9/22, Shaw,
27.59M) reports, "A number of House Republicans are urging FBI to investigate who has been funding the
recent riots across the country, and bring federal charges against those who they say are `aiding...
EFTA00614975.pdf
...Our most recent NSF award was $120,000 for Elementary Particle Theory, PHY-1214521, begin-
ning in the summer of 2012 and active until June 30, 2015 (although all funds have been expended
by now). All publications and other evidence of research resulting from that latest NSF award are
given...
EFTA00136313.pdf
...Fox News (7/30,
Miles, 27.59M) reports, "A researcher who worked for 10 years at an Ohio children's hospital research institute
pleaded guilty to conspiring to trade secrets related to cellular research and illegally...
EFTA00236813.pdf
...2015
Jun
Jul
Aug
rep
Oct
Nov
Mc
YTO
Year
Jan
Fab
Mar
Apr
May
1990
043%
083%
120%
032%
072%
032%
180%
308%
-059%
180%
-0 01%
051%
9 88%
1991
1 06%
1.05%
216%
245%
128%
152%
0.62%
063%
025%
-070%
0.95%
1 64%
11...
EFTA00148128.pdf
...Fox News (12/7, McKay, 27.59M) reports that amid speculation "over the declining health of
Iran's Supreme Leader, the Grand Ayatollah Ali Khamenei," there were "unconfirmed reports
over the weekend" he had "transferred power to his son, cleric Sayyid Mojtaba Hosseini
Khamenei." The son "has seen as a...
EFTA00135832.pdf
...Fox News (12/7, McKay, 27.59M) reports that amid speculation "over the declining health of Iran's
Supreme Leader, the Grand Ayatollah Ali Khamenei," there were "unconfirmed reports over the
weekend" he had "transferred power to his son, cleric Sayyid Mojtaba Hosseini Khamenei." The
son "has seen as a...
EFTA00085684.pdf
...Wed, 31 Jul 2019 23:27:22 +0000
Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks
Sent from my iPhone
On Jul 31, 2019, at 7:24 PM,
) <
> wrote:
That article is a reference to a government filing from over...
EFTA00137440.pdf
...Fox News (12/7, McKay, 27.59M) reports that amid speculation "over the declining health of Iran's Supreme
Leader, the Grand Ayatollah Ali Khamenei," there were "unconfirmed reports over the weekend" he...
EFTA00136746.pdf
...EMBARRASSING!"
Fox News (9/30, Stabile,
27.59M) reports that Graham told "Hannity" on Wednesday that Page "deserves to be compensated" after
Comey "testified about the Russia investigation before the Senate Judiciary Committee. 'What happened here is
the Democratic...
EFTA02731226.pdf
...transported, provided, or obtained by any means a person," that language—which focuses on the
supply rather than demand side of sex trafficking—reflects the statute as it existed between
enactment in October 2000 through certain revisions established in May 2015.22
In
ar, and in addition to Epstein's...
EFTA00085225.pdf
...The standard under Rule 7(d) is "exacting" and requires the defendant to demonstrate
26
EFTA00085250
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 27 of 34
clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552
F. Supp. 465...
EFTA00090494.pdf
...The standard under Rule 7(d) is "exacting" and requires the defendant to demonstrate
26
EFTA00090519
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 27 of 34
clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552
F. Supp. 465...
EFTA00092755.pdf
...The standard under Rule 7(d) is "exacting" and requires the defendant to demonstrate
26
EFTA00092780
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 27 of 34
clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552
F. Supp. 465...
EFTA00092886.pdf
...The standard under Rule 7(d) is "exacting" and requires the defendant to demonstrate
26
EFTA00092911
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 27 of 34
clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552
F. Supp. 465...
EFTA00103238.pdf
...The standard under Rule 7(d) is "exacting" and requires the defendant to demonstrate
26
EFTA00103263
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 27 of 34
clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552
F. Supp. 465...
EFTA00103273.pdf
...The standard under Rule 7(d) is "exacting" and requires the defendant to demonstrate
26
EFTA00103298
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 27 of 34
clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552
F. Supp. 465...
EFTA00103308.pdf
...The standard under Rule 7(d) is "exacting" and requires the defendant to demonstrate
26
EFTA00103333
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 27 of 34
clearly that the allegations are irrelevant to the crimes charged. United States v. Napolitano, 552
F. Supp. 465...
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