1,032 results for "October 4 2013"
Page 39 of 42
EFTA00149162.pdf
...It's easy to do."
Reuters (11/19, Spalding, Maddipatla), the Wall Street Journal (11/19, Al, Korn, Calfas,
Subscription Publication, 7.57M), the Los Angeles Times (11/19, 4.64M), Axios (11/19,
Fernandez, 521K), Politico (11/19, Ehley, 4.29M), The Hill (11/19, Hellmann, 2.98M), and...
EFTA00124206.pdf
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EFTA00161670.pdf
...According to a blog post the FTC released Wednesday, the response to the
settlement has been "overwhelming." Some 4.5 million people visited the FTC's settlement website in the week since the settlement was
announced.
Pearson PLC, the British maker of educational software, is warning school districts that a...
EFTA00623392.pdf
...On October 6. 2010. the Court granted plaintiffs' motion to file the fourth amended complaint. Plaintiffs' fourth amended
complaint, filed on October 7. 2010. adds Apollo Global Management. LLC. as a defendant. On November 4. 2010. Apollo moved to dismiss, arguing that the
claims against Apollo are time-barred and...
EFTA00136474.pdf
...Over several hours,
police made more than 100 arrests and 13 officers were injured." Bloomberg
(8/10, Singh, 4.73M) reports "a civilian and a security guard" were shot, according
to...
EFTA00149061.pdf
...North Carolina Man Jailed For Child Sex Crimes.
• FBI Investigating Stabbing Of Arizona Border Patrol Agent.
• Rhode Island Bank Robber Facing Additional Charges.
• FBI Investigating Mall Shooting In Pennsylvania.
• North Carolina Man Sentenced For Drug, Firearm Offenses.
• California Man Charged With Murder Over 2013 Killing.
• FBI, Delaware Police Seize Record...
EFTA00104216.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00040903.pdf
...sole managing member of Integrity
Aviation Leasing LLC, which he founded in 2013. [Continue Reading]
The Gazette (Cedar Rapids, IA): "Iowa man sentenced to 40 years in prison for producing child
porn," Unattributed, July 30, 2020, 4:00 PM
A Council Bluffs man was sentenced to 40 years in federal...
EFTA00086802.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00104291.pdf
...Other Epstein entities include LSJ Employees, LLC (registered October 27, 2011
to provide services); Southern Financial, LLC (registered February 25, 2013 to provide services)
and LSJ Emergency, LLC (registered December 2, 2015 to provide services).
85.
Some of these companies held considerable assets: Financial Informatics, Inc.
(incorporated November 18, 2011...
EFTA00595846.pdf
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EFTA00148445.pdf
...Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intelligence Officials Warn Of Russian And Iranian Interference...
EFTA00298455.pdf
...To
satisfy the pleading requirements of Rule 9(b), a complaint must (1)
specify the statements that the plaintiff contends were fraudulent, (2)
identify the speaker, (3) state where and when the statements were made,
and (4) explain why the statements were fraudulent. ...
[A]lthough Rule 9(b) permits knowledge...
EFTA00137248.pdf
...Politico (11/19,
Bertrand, 4.29M) reports, "President Donald Trump's refusal to concede to President-elect Joe Biden has
resulted in an unusual national security predicament." As Sen. Kamala Harris (D-CA) cannot discuss the...
EFTA00102702.pdf
...We
more of Interlochen with you
Club!
Sincerely,
Dean Boal
President
CONFIDENTIAL
INT 000252
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October 4, 1996
Jeffrey Epstein
Chairman of the Board
Jeffrey Epstein and Associates
New York...
EFTA00148727.pdf
...The Wall Street
Journal (11/24, Guilford, Subscription Publication, 7.57M) reports that the Conference Board
said Tuesday its index of consumer confidence declined to 96.1 in November from a revised
101.4 in October.
The AP (11/24, Crutsinger) reports consumer confidence fell "as rising coronavirus cases
pushed...
EFTA00172546.pdf
...Tiered Structure of SHU (2-Dimensional)
Upper Tiers
Figure 4.4: Tiered Structure of SHU (3-Dimensional)
25
Limited Official Use Only—Not for Public Release
EFTA00172578
Limited Official Use Only—Not for Public Release
Figure 4.5: Stairways Leading to SHU Upper and Lower Tiers
Ill.
Epstein's Initial...
EFTA00136693.pdf
...The Tahoe (CA) Daily Tribune 2013-
killing-of-tahoe-gas-station-attendant/> (9/22, Rozak, 26K) reports Sean Donohue will "face murder charges for
the 2013 killing of a gas station attendant at Lake Tahoe." The El Dorado County...
EFTA00150739.pdf
...EFTA00150766
The CBS Evening NewsVI (7/7, story 4, 1:55, O'Donnell, 4.24M) reported President Trump said
Tuesday that "he wants schools open in the fall and that local officials who keep them closed
are only doing it for political reasons." NBC Nightly NewsVi (7/7, story 2...
EFTA00095967.pdf
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips
Thursday, January 30, 2020
Contents
Public Corruption
2
Avenatti
2
Epstein
4
Pamas
8
Terrorism and International Narcotics
9
Virgil Griffith
9
White Plains
10
Grogg
10
Matters of Interest
11
Weinstein
11
Bolton
14
1
EFTA00095967
SDNY News Clips...
EFTA00098456.pdf
...I was i
from late 2002 to October 2013. To
be clear, I was never in the United States during
se years, not even for a short trip to visit my
mother. And my absence from the United States was not voluntary — I was hiding from Epstein
out of fear...
EFTA00141295.pdf
...Corrections Landscape
Almost 2 million individuals in the United States are incarcerated, 153,000 of which fall into the Bureau of Prisons'
population.' Despite the decline in inmate population from its 2013 peak of 220,000,4 inadequate staffing levels
continue to produce a strain on staff and inmates.
Due...
EFTA00586852.pdf
...The Principals invested S0.5m in October 2012 at a valuation of $58m. Other investors in the round
included Randy Scott and Genomic Health. In December 2013, Inviate raised a $40m Series E round
at a valuation of $150m post money.
STRICTLY CONFIDENTIAL
20
EFTA00586876
Foundation Medicine
Foundation Medicine is...
EFTA00039025.pdf
...The OIG's review and analysis of the SHU video shows that the Morning
Watch Operations Lieutenant arrived in the SHU at approximately 4 a.m., visited the 10 South Unit at
4:04 a.m., returned to SHU at 4:11 a.m., and left the SHU at 4...
EFTA00150597.pdf
...drug charges and
related weapons charges in October 2019." Reuters adds prosecutor Matthew Laroche "said
Hernandez had accepted millions in bribes, including $1 million from El Chapo Guzman, to
funnel into the ruling National Party's coffers for elections in 2009, 2013, and 2017 to benefit
his brother."
Tennessee Drug...
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