1,024 results for "JULY 16 2013"
Page 40 of 41
EFTA00152347.pdf
...I
know from my participation in this investigation that on or about July 6, 2019, Epstein was arrested
by the FBI on federal sex trafficking charges. During that arrest, the FBI seized an iPhone from
Epstein's possession (the "Epstein Phone"). Pursuant to a judicially authorized search warrant,
the FBI...
EFTA00104216.pdf
...However, the July 31, 2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00104221
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of 48
32.
Upon information and belief, Plan D, LLC owns one or more of the airplanes and
helicopters that Epstein...
EFTA00086802.pdf
...However, the July 31,2019 Annual Report revealed Epstein as the principal
behind Plan D, LLC.
EFTA00086807
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 7 of 48
32.
Upon information and belief, Plan D, LLC owns one or more of the airplanes and
helicopters that Epstein...
EFTA00149214.pdf
...OPERATION LEGEND
• Trump Sent Federal Agents To Albuquerque In July To Help Police.
• Three Charged After Kansas City Carjacking.
COUNTER-INTELLIGENCE
• Tony Blinken Agrees To Voluntary Deposition In House Ukraine Probe.
• Christopher Steele: FBI Did Not Pay For Dossier Research.
• Rosen: Foreign Influence Fears Should Not Stop Voters.
• Judge Orders...
EFTA00635610.pdf
...Voter suppression initiatives have grown increasingly common since the Supreme Court invalidated a
central provision of the Voting Rights Act in 2013, making it easier for local authorities to tweak
election rules in a manner that disenfranchises particular groups of people.
Under the Obama administration, the Justice Department aggressively fought...
EFTA00074744.pdf
...On January 16, 2020, the Government filed a Criminal Activity Lien against the
Estate to secure its claims against the Estate. Criminal Activity Lien Not. (Jan. 16, 2020), Exhibit
5.
As the Plaintiff in that litigation, the Govemmcnt has an interest in the assets of the Estate,
as well as...
EFTA00150597.pdf
...She won Senate confirmation for the district court in 2013 on a voice
vote - signaling bipartisan appeal." The Washington Post (3/30, Marimow, Viser, 10.52M) also
says Jackson is "often considered a contender to be the first Black woman on the Supreme
Court." The Post says the "former public...
EFTA00136558.pdf
...Operation LeGend
• Trump Sent Federal Agents To Albuquerque In July To Help Police.
• Three Charged After Kansas City Cadacking.
Counter-Intelligence
• Tony Blinken Agrees To Voluntary Deposition In House Ukraine Probe.
• Christopher Steele: FBI Did Not Pay For Dossier Research.
• Rosen: Foreign Influence Fears Should Not Stop Voters.
• Judge Orders...
EFTA00141295.pdf
...www.acquisition.gov
Clause
Title
Fill-ins (if applicable)
52.242-15
Stop-Work Order (Aug 1989)
52.203-3
3ratuities (Apr 1984)
5Z232-40
Providing Accelerated Parents to Small Business Subcontractors
Dec 2013)
52.242-13
Bankruptcy (July 1995)
52253.1
Computer Brerated Forms (Jan 1991)
52.203-12...
EFTA00137043.pdf
...Security officials in Austria "warned their Austrian
counterparts that the attacker had tried to buy ammunition in the neighboring country the July before, but, the
Austrian interior minister said, a communication failure meant Austria clearly failed to act." MI5 chief Ken
McCallum "warned last month that the adherents to ISIS...
EFTA00148539.pdf
...to face charges related to admittedly leaking classified material
to members of the media in 2013." Assange "was charged last year under the Espionage Act
with crimes stemming from his longtime role as founder and publisher of the WikiLeaks anti-
secrecy website."
CRIMINAL INVESTIGATIONS
Maryland Man Faces Federal Charges For...
EFTA00289243.pdf
...Oxford University Press, Inc. ( dictionary content )
Oxford Dictionary of English
Copyright O 2010, 2013 by Oxford University Press. All rights reserved.
Oxford Thesaurus of English
Copyright O 2009, 2013 by Oxford University Press. All rights reserved.
New Oxford American Dictionary
Copyright O 2010, 2013 by Oxford University Press, Inc. All...
EFTA00674046.pdf
...image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10).png; image(11).png;
image(12).png; image(13).png; image(14).png; image(I5).png; image(16).png...
EFTA00309111.pdf
...We refer the Service to Policy Memorandum dated July 20, 2010, PM-602-0003, which states:
"There is no statutory or regulatory authonty for the proposition that a gap of certain number of
days in an itinerary automatically indicates a "new event"."
Therefore, the Beneficiary's O-1 approval should...
EFTA00209806.pdf
...On July 7, 2008, Jane Doe No. 1 filed a petition alleging that she was a victim
of federal crimes committed by Esptein involving sex trafficking of children by
fraud and enticing a minor to commit prostitution and that the United States had
wrongfully excluded her from plea negotiations and...
EFTA00148445.pdf
...The AP (10/22) reports, "Edward Snowden has been granted permanent residency in Russia,
his lawyer said Thursday." The former NSA contractor "has been living in Russia since 2013 to
escape prosecution in the U.S. after leaking classified documents detailing government
surveillance programs." Snowden's lawyer "told the Interfax...
EFTA00135796.pdf
...The AP (10/22) reports, "Edward Snowden has been granted permanent residency in Russia, his
lawyer said Thursday." The former NSA contractor "has been living in Russia since 2013 to escape
prosecution in the U.S. after leaking classified documents detailing government surveillance
programs." Snowden's lawyer "told the Interfax...
EFTA00662852.pdf
...Sun, 13 Apr 2014 16:58:41 +0000
April 13 2013
Article I.
The New Yorker
Where Is the Kerry Plan for Peace?
Bernard Avishai
Article 2.
The Week Magazine
How Kerry can find success in the ashes of Middle East peace
Kori Schake
Article 3.
Trib Total Media
The...
EFTA00083270.pdf
...I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it to Mr. O'Connell. I had questioned why LE and this group of police rarely investigates
or arrests the wealthy white drug dealers, including O'Connell and his male...
EFTA00235326.pdf
...May 16, 2008
OFFICE NUMBER: (202) 514-5780
NUMBER OF PAGES, FXCLUDINO THIS SHEET: 5
SPECIAL INSTRUCTIONS:
US_Atty_Cor_00299
EFTA00235625
05/16/2008 11:16 FAX
' 05/16/08 FRI 11:08 FAX
U.S. Department of Justice
Criminal Division
Andrew G. Oostettaan, Chief
Q002/006
J002
add...
EFTA00149162.pdf
...District Court to
serve 12 years and six months in federal prison." Allee, 29, "pleaded guilty in July to possessing
with intent to distribute and distributing cocaine and unlawful possession of a short-barreled
shotgun in furtherance of drug trafficking." Allee "and his wife, Tashira, 37, were first arrested
in...
EFTA00160391.pdf
...Officials said they captured Francisco Oropesa Tuesday evening near Cut and Shoot,
Texas, about 16 miles west of the city where the shooting occurred. According to San Jacinto County Sheriff Greg
Capers, he was found hiding in a closet underneath some laundry. The Associated Press (05/03, Lozano, Merchant)
EFTA00160393...
EFTA00617635.pdf
...BCC research, July 2013
STRICTLY CONFIDENTIAL
6
DRAFT - Jeffery Epstein
EFTA00617645
Molecular profiling will also enable better prognosis and risk predictions with the highest impact in
cancer, a disease that is driven entirely by complex DNA changes.
Next Generation Drug Development and Personalized Medicine
As research leads to the creation...
EFTA00074599.pdf
...In July, Epstein's lawyers sent a detailed letter to
WESTLAW © 2021 Thomson Reuters. No claim to original U.S. Government Works.
4
EFTA00074602
In re Wild, 994 F.3d 1244 (2021)
28 Fla. L. Weekly Fed. C 2701
prosecutors arguing that, in fact, Epstein hadn't broken any
federal...
EFTA00088759.pdf
...Journal of the American Academy of Child Psychiatry,
16, 327-339.
Shengold, L. L. (1979). Child abuse and deprivation: Soul murder. Journal of the
American Psychoanalytic Association, 27, 533-559.
Singer, M. (1979). Perspective on incest as child abuse. Australian & New Zealand
Journal of Criminology, 12, 3-16.
Summit, It...
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