1,065 results for "December 13 2018"
Page 40 of 43
EFTA00144597.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...
EFTA00164129.pdf
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
...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
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