1,061 results for "April 25 2019"
Page 39 of 43
EFTA00149800.pdf
...No longer are
unaccompanied children spending an average of 133 hours in a Border Patrol facility, but rather
they are spending just less than 25 hours."
ICE Deportations Fell To Record Low In April. The Washington Post (5/5, Miroff,
10.52M) reports that "the number of deportations carried out...
EFTA00135911.pdf
...No longer are unaccompanied
children spending an average of 133 hours in a Border Patrol facility, but rather they are spending
just less than 25 hours."
ICE Deportations Fell To Record Low In April. The Washington Post (5/5, Miroff,
10.52M) reports that "the number of deportations carried out...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00160820.pdf
...25,000 for
information leading to the arrest of a Philadelphia man wanted in the murder of his 21-year-old pregnant
girlfriend from Delaware County. The article noted that according to the FBI, investigators have been
looking for Justin Smith since an arrest warrant was issued in April following...
EFTA00149640.pdf
...Reginald Jones Jr., 25, to 15 years
and eight months in prison for their roles in a conspiracy to distribute cocaine, crack cocaine
and marijuana, and for discharging a firearm during a drug deal. A federal jury found Williams
and Jones guilty on Nov. 15, 2019." The Patch adds, "According...
EFTA00149018.pdf
...Rice." Alebbini "was
sentenced in June 2019 to 180 months in prison and 25 years of supervised release for
attempting to and conspiring to join the Islamic State of Iraq and al-Sham (ISIS). He will likely
face deportation following service of his prison term. In his appeal, Alebbini challenged...
EFTA00150516.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, April 23, 2021
Date: Fri, 23 Apr 2021 10:26:47 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, APRIL 23, 2021 6...
EFTA00136313.pdf
...Reuters 2019-reportJus-national-security-panel-killed-eight-deals-in-
2019-trump-ended-one-idUSKCN24V3KIC> (7/30, Bartz) reports a US interagency panel that "reviews proposed
transactions to ensure they do not harm national security said on Thursday that it killed eight deals...
EFTA02731039.pdf
...or physical abuse of a child under the age of 18 years shall preclude such
prosecution before the child reaches the age of 25.").
In April 2003. Section 3283 was revised to permit the prosecution of sex offenses
against minors at any time during the lifetime of the minor victim...
EFTA00150682.pdf
...Walker on one count of conspiracy and 13 counts of wire fraud charges relating to the Mayor's
Gala held in 2019." The indictment says that they "used money raised through a 2019 gala
charity fundraiser to instead pay for personal purchases, including the down payment on the
purchase of...
EFTA00591045.pdf
...Mel 03unn My) cakaatod try Neap 'ots
Pt.:Abby a 801 25% tOnt/POthebtai n$.16.1ettntet tee.
memos
EFTA00266322.pdf
...Confidential - Enquiry - Business Concepts - South Australia
Nicole Ross <
Wed 11/09/2019 10:28 AM
To:
Unfortunately this doesn't fit within the scope of my program. Best of luck!
Best,
Nicole
On Tue, 10 Sep 2019 at 04:27,
wrote:
Dear Nicole Ross,
I am writing to attract your...
EFTA00073205.pdf
...for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
Jeffrey Epstein as the sole member of L.S.J., LLC, which it acquired Little Saint James via a
warranty deed dated April 27, 1998.
25.
As described below, Epstein engaged in a pattern and...
EFTA00160924.pdf
...federal New Year's Day holiday, we will not publish on Tuesday, January 1,
2019. Service will resume on Wednesday, January 2, 2019. We wish our readers a safe and happy holiday.
Giuliani: Mueller Should "Put Up Or Shut Up." In what The Hill (12/30, Bowden, 2.57M)casts...
EFTA00147473.pdf
...Capitol in
support of the Islamic State group was granted a name change." According to WXIX-TV, "A
Superior Court of New Jersey judge granted Christopher Lee Cornell, 25, a name change April
23, that went into effect May 23." Cornell "is now known as Raheel Mahrus Ubaydah." WXIX-TV...
EFTA00164129.pdf
...The article then recapped that in April 2019, both men were named
in a 33-count indictment, and they were arrested in 2019 by the FBI, which was investigating the pair. The article
stated that as the principals of Atomic Container Homes Inc. and other similarly named businesses, the two...
EFTA00162695.pdf
...But the most important portion of the report — the
`narrative' of events that spells out what happened March 13 — has only
two words: 'PIU investigation.' And the rest of the report has no
information filled in at all."
• Newly released video of the 2019 arrest of Derrick Scott, a 42...
EFTA00123723.pdf
...L
Jun 18
CheapTix*
$10.98
Jun 22
SUNOCO 0668591101 QPSMODENANY
$29.22
Jun29
CMSVEND'PRESTIGE SERVINALFMOONNY
$1.50
Jun29
SUNOCO 0395691900 QPSALBANYNY
$25.81
Jul 7
EXXONMOBIL
97375604LITTLE
$25.78
FALLSNY
I=
Total
$728.04
Total Transactions for This Period
$728.04
Fees
Date
Description
Amount
Total Fees for...
EFTA00136050.pdf
...Louis (7/23, 493K) reports Jeremy Cawthon, who
"pleaded guilty to sending numerous threats to Missouri Senator Josh Hawley over Facebook," was "sentenced
to 16 months of time already served for making the threats in March and April of 2019." The FBI investigated
the case.
Florida Man Arrested For Solicitation...
EFTA00104291.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00160235.pdf
...Uam
Biran left his Marlboro home on April 8, 2019, to visit his grandparents in Israel, and from there, he traveled to
wine country in Italy. Biran had planned to go to France after that. He was booked on a flight to return to the U.S.
on May 16...
EFTA00150555.pdf
...ABC World News TonightVi (7/13, story 6, 2:25, Muir, 7.52M) reported, "Across the country
tonight, growing pressure on lawmakers to move forward on police reform in the wake of
George Floyd's death and the protests that followed." ABC (Roberts) added, "As legislatures
from Charleston to Boston...
EFTA00104216.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00086802.pdf
...Epstein was found dead on August 10, 2019 while in custody in New York for sex
crimes.
8.
Defendant, Estate of Jeffrey E. Epstein ("The Estate"), created upon Epstein's
death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren
K. Indyke and...
EFTA00136474.pdf
...to July 2019," helping "to soften what's been a sharply climbing deficit." The Times adds "Uncle Sam was just
$61 billion in the red for the month, compared to more than $864 billion in June, nearly $399 billion in May and
more than $738 billion in April."
The Wall...
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