1,063 results for "September 25 2015"
Page 40 of 43
EFTA00092755.pdf
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00092886.pdf
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00103238.pdf
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00103273.pdf
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00103308.pdf
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00103343.pdf
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00104652.pdf
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00105663.pdf
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00154640.pdf
...Jeffrey Epstein's non-prosecution agreement does not bar this prosecution
In September 2007, under investigation by both federal and state authorities, Jeffrey
Epstein entered into a non-prosecution agreement ("NPA") with the Office of the United States
Attorney for the Southern District of Florida. Dkt. No. 142 at 1...
EFTA00150161.pdf
...A tropical storm watch issued late today in the southeastern part of the state." Brief reports on
the CBS Evening NewsVI (7/30, story 8, 0:25, O'Donnell, 4.19M) and ABC World News Tonight
Vi (7/30, story 7, 0:25, Muir, 7.06M) provided similar coverage.
Senate...
EFTA00148940.pdf
...MONDAY, SEPTEMBER 21, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Trump Pushes Back Against Wray's Testimony On Antifa, Russian Electoral Interference.
PROTESTS
• Federal Buildings Fortify In Anticipation Of Breonna Taylor Grand Jury Decision.
• Police Seeking Suspects In Shooting Attack On Home Of Two...
EFTA00148727.pdf
...years."
The Times OM (11/25, Mulholland, Subscription Publication, 50K) also reports.
London Woman Who Joined ISIS Seeks To Return To UK.
The New York Times (11/24, 18.61M) reports attorneys for Shamima Begum, "a London
schoolgirl who traveled to Syria in 2015 to join the Islamic State, on...
EFTA00149018.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new
tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the
criminal fraud...
EFTA00150597.pdf
...They are rooted in an extortion effort against my family for
$25 million...in exchange for making this case go away" that he claimed was being run by a
former DOJ employee. Gaetz said, "I believe that there are people at the Department of Justice
who are trying to criminalize...
EFTA00136665.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, September 21, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00135832.pdf
...Carter was sentenced in September to
31/2 years in federal prison after she pleaded guilty in February to one count of conspiracy to
commit bank fraud." Prosecutors "said Lemmons was the leader of the operation, which authorities
alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00073312.pdf
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EFTA00293562.pdf
...2010, the Company had approximately $10 million and $25.8 million of federal
and state net operating loss carryforwards, respectively. Such carryforwards will expire at various
dates beginning in 2014 through 2031. if not utilized. The Company also has federal and state
research and development tax credit carryforwards available to...
EFTA00137484.pdf
...COVID Update — 8 minutes, 25 seconds
Italy-US Students Convicted — 2 minutes, 25 seconds
Washington's Schedule
Today's Events In Washington.
White House:
* President Biden — Delivers remarks on the American Jobs Plan in Lake Charles, Louisiana; tours the
Carrollton Water Plant in New Orleans, Louisiana.
* Vice President Harris — No...
EFTA00150739.pdf
...The Obama administration
complained about the activities of undercover agents in 2015. Wray said the operation's
principal aim now was to suppress dissent among the diaspora." Wray is quoted saying, "China
EFTA00150742
describes Fox Hunt as some kind of international anti-corruption campaign. It is not. Instead,
Fox Hunt...
EFTA02367909.pdf
...the suit ended in 2014 with the cir=us winning $25.2 million in settlements. On March 3, 2015, the Circus
announced that all elephants would be retired in =018 to the CEC. The retirement date was subsequently moved
forward to May 2016.
15
EFTA_R1_01366544
EFTA02367923
On January...
EFTA00136851.pdf
...7 arrest." The FBI
"identified Perry as a member of the boogaloo movement in September, an agent wrote in seeking a warrant to
search the Dundalk home he shares with his girlfriend. Court records don't specify why the FBI's Joint Terrorism
Task Force opened its investigation of Perry...
EFTA00136474.pdf
...Legal expert Robert Dunham of the Death
Penalty Information Center said last week the high court `has been much more pro-prosecution.' The Herald
adds, "A jury convicted Tsamaev in 2015 on 30 counts, including using a weapon of mass destruction and
bombing a public place, for the 2013 bombing...
EFTA00148128.pdf
...Carter was sentenced in
September to 31/2 years in federal prison after she pleaded guilty in February to one count of
conspiracy to commit bank fraud." Prosecutors "said Lemmons was the leader of the operation,
which authorities alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00160820.pdf
...US, South Korea Defense Chiefs Discuss Boosting Alliance
Iran Makes Nuclear Advance Despite Talks to Salvage 2015 Deal
• Reuters: Iran Makes Nuclear Advance Despite Talks to Salvage 2015 Deal
Iceland Police Say Homemade Bomb Found in Reykjavik Dumpster
• Associated Press: Iceland Police Say Homemade Bomb Found in Reykjavik Dumpster
UN...
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