1,022 results for "July 31 2018"
Page 39 of 41
EFTA00136207.pdf
...Michael McCaul (R-TX), "talked about a
range of a pending legislative and policy issues in a wide-ranging interview on July 24." Asked about a July 15
Yahoo News report that "said the CIA has received White House clearance to conduct offensive cyber
operations, Rep. Langevin said, "I can...
EFTA00126647.pdf
...I believe the dates were from
EFTA00126654
9
1 July of 2004 to November 27 or November 26 of
2 2005.
3
: Okay. Great. And then,
4 you said you were in the - did you say the
5 Army?
6
: Yes.
7
: And what was your rank in
8 the...
EFTA00115642.pdf
...It is our
9 understanding that following the July 23rd
10 incident, Epstein was placed on suicide watch.
11 Then on psychological observation. On July
12 30th, he was removed from suicide watch with
13 slash psych observation, and placed back in the
14 SHU. Is that correct?
15
MR...
EFTA00150597.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, March 31,
2021
Date: Wed, 31 Mar 2021 10:34:00 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
,FBI News...
EFTA00115744.pdf
...It is our
9
understanding that following the July 23rd
10
incident, Epstein was placed on suicide watch.
11
Then on psychological observation. On July
12
30th, he was removed from suicide watch with
13
slash psych observation, and placed back in the
14
SHU. Is that correct?
15
MR...
EFTA00137043.pdf
...Hummel "conducted a detention hearing and
ordered Thomas Love Jr., 31, of Amsterdam detained pending trial. Love was first charged by criminal complaint
with distributing child pornography on Oct. 27. `The complaint alleges that, on or about July, 11, 2020, Love
distributed images depicting the sexual exploitation of children via...
EFTA00148318.pdf
...EFTA00148333
The AP (5/25, Eaton-Robb) reports, "A Connecticut state senator and his former campaign
treasurer pleaded not guilty Tuesday to federal fraud charges alleging they lied to obtain public
money to run a 2018 state legislative campaign." The AP adds, "Bridgeport Democratic Sen.
Dennis Bradley and former school...
EFTA00088802.pdf
...32 (ARR), 2018 WL 1737642, at *2
(E.D.N.Y. Apr. II, 2018) (collecting cases finding that "in-court identification is [] admissible,
despite an improper pre-trial identification procedure, if the witness is familiar with the defendant
69
EFTA00088871
prior to the incident," or alternatively, if "if a witness...
EFTA00136693.pdf
...DEA's Interim Final Hemp Rule Exceeds Limits Of 2018 Farm Bill.
• Bill Clinton Dined With Ghislaine Maxwell In 2014.
International News
• UK Reintroduces Restrictions Meant To Curb Virus Spread.
• Experts Warn Restriction Fatigue Fueling Increase In Cases In Europe.
• Peace Talks Eyed As Path To End Fighting In Somalia...
EFTA00136939.pdf
...Bay Area, saying the evidence failed to show Amer Alhaggagi was seriously planning
or promoting terrorism." Alhaggagi, "a Berkeley High graduate, pleaded guilty in July 2018 to attempting to
provide material support or resources to a foreign terrorist organization, the Islamic State." US District Judge
Charles Breyer "imposed a 188...
EFTA00149162.pdf
...He allegedly
solicited bribes from a developer and accepted checks from undercover FBI agents from 2018
to 2019. He's pleading not guilty to the charges. Fellow Council Member Jeff Pastor allegedly
took $55,000 in bribes over the course of about a year in exchange for `official action' related...
EFTA00144401.pdf
...On 15 December 2017, the Assembly of States Parties adopted by consensus a resolution on the
activation of the jurisdiction of the Court over the crime of aggression as of 17 July 2018."
So let's be very clear that the Israeli Government turning off Gaza's water supply not...
EFTA00040879.pdf
...Petty has lived in Los Angeles with Minaj since July 2019. Under
the Sex Offender Registration and Notification Act, offenders are legally required to update registration
in "each jurisdiction they reside, are employed, or attend school." Failure to properly register and
update personal information within a jurisdiction is considered a...
EFTA00144485.pdf
...On 15 December 2017, the Assembly of States Parties adopted by consensus a resolution on the
activation of the jurisdiction of the Court over the crime of aggression as of 17 July 2018."
So let's be very clear that the Israeli Government turning off Gaza's water supply not...
EFTA00161310.pdf
...judge rejected her dismissal
EFTA00161317
request, paving the way for a trial that could begin as soon as July." Maxwell "is accused of recruiting girls for sex for former
boyfriend Jeffrey Epstein in a scheme that ran from 1994 to 2004."
Family Of Tamir Rice Asks Garland To Reopen Probe...
EFTA00133182.pdf
...8/20/2019
30
8/17/2019
Bank of America
8/30/2019
31
8/17/2019
Citibank
8/30/2019
32
8/17/2019
JPMC
8/30/2019
33
8/17/2019
MCU
Noel,
8/30/2019
34
8/17/2019
Navy Federal Credit Union
8/30/2019
35...
EFTA00181807.pdf
...The undersigned is well aware of the court's No-Contact Order entered on July
31, 2009 (DE 238). A copy of the order is attached as Exhibit "3". In fact, the order provides
that the defendant have no direct or indirect contact with the plaintiffs, nor communications with
EFTA00182045...
EFTA00149675.pdf
...IRS Funding Increase Unlikely To Quickly Boost Tax Receipts.
• Federal Judge Stays Ruling Overturning CDC Eviction Moratorium.
• One In Eight Americans Facing Food Insecurity.
• DeLauro Says House Will Move Appropriations Bills In June, July.
• Fed Warns Rising Asset Prices Could Harm Investors.
• Gensler: Rules Needed For Brokerage Apps That Turn...
EFTA00135950.pdf
...IRS Funding Increase Unlikely To Quickly Boost Tax Receipts.
• Federal Judge Stays Ruling Overturning CDC Eviction Moratorium.
• One In Eight Americans Facing Food Insecurity.
• DeLauro Says House Will Move Appropriations Bills In June, July.
• Fed Warns Rising Asset Prices Could Harm Investors.
• Gensler: Rules Needed For Brokerage Apps That Turn...
EFTA00085225.pdf
...Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking
count and...
EFTA00090494.pdf
...Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking
count and...
EFTA00092755.pdf
...Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking
count and...
EFTA00092886.pdf
...Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking
count and...
EFTA00103238.pdf
...Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking
count and...
EFTA00103273.pdf
...Trial is set to
begin on July 12, 2021.
Maxwell filed twelve pretrial motions seeking to dismiss portions of the Si superseding
indictment, suppress evidence, and compel discovery. After the parties fully briefed those
motions, a grand jury returned a second (S2) superseding indictment adding a sex trafficking
count and...
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