1,065 results for "December 13 2018"

Page 40 of 43
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...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...
EFTA00164129.pdf
OCR Confidence: 85%  •  3225.6 KB
...According to the article, the 128-page civil action, filed Tuesday against 13 of the Justice family businesses and Justice's adult son, comes as the governor, a Republican, launches a Senate bid against Sen. Joe Manchin (D-W.Va.). The article indicated that the suit alleges that the businesses...
EFTA00149214.pdf
OCR Confidence: 85%  •  4504.0 KB
...Pedro Soto, 45, "who has served as Jackson's chief of staff since 2018, was charged in a criminal information made public Thursday with one count of lying to the FBI during an interview in December." Jackson "learned of the allegations against Soto last Friday and immediately accepted his resignation...
EFTA00701832.pdf
OCR Confidence: 85%  •  2368.9 KB
...The Washington Institute Can It Get Worse in Syria? It Just Did Jeffrey White July 13, 2012 -- Syria's descent into ever-greater violence steepened yesterday. Driven by the regime's desperate attempt to stay in power, an EFTA00701832 already ugly conflict took an ominous turn with the reported movement...
EFTA01262900.pdf
OCR Confidence: 85%  •  5318.5 KB
...The same records from Institution-1 appear to show that just three days after that, on or about December 3, 2018, the defendant wired $250,000 from the same trust account to another individual named as a possible co-conspirator in the NPA and also identified as one of the...
EFTA00078263.pdf
OCR Confidence: 85%  •  1708.9 KB
...9 list 82 trips to and from Teterboro by l iand 48 trips by According to a 2008 plea agreement in an earlier sex trafficking case in Florida — which reduced Epstein's punishment from a potential life sentence to 13 months in jail were identified as "potential co-conspirators." Epstein...
EFTA00149845.pdf
OCR Confidence: 85%  •  3989.7 KB
...The Martinsburg (WV) Journal (8/10, 51K) reports the FBI was involved with an investigation that led to a 30-month prison sentence for West Virginia resident Anthony Jones, who "admitted to using a phone to arrange a heroin purchase in December 2018 in Berkeley County." The Hagerstown (MD) Herald...
EFTA00148398.pdf
OCR Confidence: 85%  •  4234.8 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 13, 2020 Date: Fri, 13 Nov 2020 11:30:33 +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: FRIDAY, NOVEMBER 13, 2020 6...
EFTA00040903.pdf
OCR Confidence: 85%  •  2121.6 KB
...Civil Law 13. Civil Rights 14. Antitrust 15. Environment 16. Tax 17. Criminal Justice/Corrections 18. Native American Affairs 19. Marijuana Legalization 20. 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...
EFTA00148281.pdf
OCR Confidence: 85%  •  4105.3 KB
...Biden Will Present Iran With Interim Nuclear Deal As Soon As This Week. • Hagel Dismisses May 1 Afghanistan Deadline As Unrealistic. • Millions Of Syrians Face Starvation Amid Aid Shortfall. • UN Report Concludes Houthis Responsible For December Attack On Aden Airport. • Report: Mozambique ISIS Militants Behead Residents Of Palma. THE BIG...
EFTA01263024.pdf
OCR Confidence: 85%  •  5715.4 KB
...December 3, 2018, the defendant wired $250,000 from a trust account to INN. This course of action, and in particular its timing, suggests that EPSTEIN was attempting to influence MI, who might have been able to provide information against him in light of the recently re-emerging allegations. 13...
EFTA00136851.pdf
OCR Confidence: 85%  •  4705.4 KB
...It says they knocked out electrical power in Ukraine during the winter, victimized the 2018 Olympics opening ceremony, and caused losses totaling nearly $1 billion." In addition, they were "accused of trying to interfere in the French elections in 2017, and hampering the UK's investigations into the poisoning of...
EFTA00104533.pdf
OCR Confidence: 85%  •  1805.9 KB
...2 hrtps://swew.lemonde.fr/societeaniele/2018/07/16/incertirude-sur-le-sort-de-tislamiste-djamel-beghal-qui-son- de-prison-lundi_5332053_3224.html 3 EORR 3 December 2009, Daoudi v. France, application no. 19576/08 or 4 Sept 2014, Trabelsi c. Belgique, req. n° 140/10, 17 janv...
EFTA00091454.pdf
OCR Confidence: 85%  •  8758.0 KB
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other In or about November and December of 2019. participated in two proffer sessions with the Government. During those meetings, claimed that she did not believe the December 2018 payment was meant to influence...
EFTA00153059.pdf
OCR Confidence: 85%  •  8757.4 KB
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other In or about November and December of 2019. participated in two proffer sessions with the Government. During those meetings, claimed that she did not believe the December 2018 payment was meant to influence...
EFTA00076712.pdf
OCR Confidence: 85%  •  8771.4 KB
...The victims, who were as young as 14 years of age, were told by EPSTEIN or other In or about November and December of 20 19, participated in two proffer sessions with the Government. During those meetings, claimed that she did not believe the December 2018 payment was meant to...
EFTA00137349.pdf
OCR Confidence: 85%  •  6100.1 KB
...Other Washington News • Biden Says Fauci Has Been "Very Helpful" During Discussions With His Transition Team. • Federal Government Expects To Ship 6.4M Doses Of Pfizer's COVID-19 Vaccine To States Around Mid- December. • White House Coronavirus Task Force Calls For "Significant Behavior Change" As Cases Surge. • Health Officials...
EFTA00160409.pdf
OCR Confidence: 85%  •  2324.9 KB
...when she was told in December that the staffer was caught on video by a vigilante group that tricked him into thinking he was meeting a 14-year-old. The article noted that former legislative aide Anand Singh, 33, was fired on April 13 after video published by vigilante group...
EFTA00150597.pdf
OCR Confidence: 85%  •  4415.2 KB
...Louis Police Officers Accused Of Beating Black Officer. • Prosecutors Charge Two NYC Mortuary Workers With Stealing Credit Cards From Dead People. • Charleston Church Shooter To Appeal Death Sentence, Predicts White Supremacists Will Take Over US. • Prosecutors Charge MS-13 Gang Member In Attack On Transgender Woman. • New Hampshire Man Receives...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...Pedro Soto, 45, "who has served as Jackson's chief of staff since 2018, was charged in a criminal information made public Thursday with one count of lying to the FBI during an interview in December." Jackson "learned of the allegations against Soto last Friday and immediately accepted his resignation...
EFTA00064715.pdf
OCR Confidence: 85%  •  1819.8 KB
...FaceTime call between him and William "Rick" Singer in September 2018 that[...] [Continue Reading] Law360: "Avenatti's Freedom Extended Ahead Of Calif. Embezzling Trial," Unattributed, July 06, 2020, 4:47 PM The California federal judge overseeing Michael Avenatti's December embezzlement trial extended his temporary release from a Manhattan prison...
EFTA00162485.pdf
OCR Confidence: 85%  •  2194.2 KB
...The Albuquerque Journal (01/30, Hasman), KVIA (ABC-7) (01/30, Staff Writer), and KRQE (CBS-13) (01/30, Fischer) provided additional reporting. Manhunt Underway for Woman Linked to Killing of Vermont Border Patrol Agent Fox News (01/30, Stimson) reported that a manhunt is ongoing for Michelle J. Zajko...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...Throughout 2018 and 2019, he affirmed his support on various social media accounts, posted ISIS-produced videos on his YouTube account, and chatted with other like-minded people about ISIS, according to the department." The Sentinel adds, "In December 2018 and January 2019, Langhorne in a chat room expressed interest...
EFTA00148539.pdf
OCR Confidence: 85%  •  4312.4 KB
...127 Suspected MS-13 Members Were Charged This Year. The AP (10/21, Balsamo) reports, "Federal prosecutors have charged 127 suspected members of the violent MS-13 street gang this year, and six face sentences of life in prison after being convicted in 2020, the Justice Department said Wednesday." The...
EFTA00137138.pdf
OCR Confidence: 85%  •  5187.4 KB
From To Subject: . - u rc airs ews ne ing nay, November 13, 2020 Importance: Normal Priority: Normal Sensitivity: None Mobile version and searchable archives available at fbi.bulletinintelligence.com . TO: THE DIRECTOR AND SENIOR...

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