1,044 results for "June 16 2011"

Page 41 of 42
EFTA00635610.pdf
OCR Confidence: 85%  •  2373.1 KB
...The House also voted to overturn a Securities and Exchange Commission regulation, passed last June, called the "extraction rule." The provision would require energy companies to disclose payments made to foreign governments for oil, gas and mineral developments and were intended to promote "greater transparency" among the sector. Fossil fuel...
EFTA00164348.pdf
OCR Confidence: 85%  •  2794.4 KB
...Mon, 31 Jul 2023 16:57:36 +0000 Importance: Normal Hello Can I request to add my ASACs to this distro list? From: FBI News Briefing Sent: Monday, July 31, 2023 6:15:04 AM To: FBINewsBriefing < Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 31, 2023 View In Browser...
EFTA00149896.pdf
OCR Confidence: 85%  •  5025.8 KB
...passport three months later, in June 2018, and that he wanted to participate in 'jihad' by attacking prominent U.S. monuments, first the White House and Statue of Liberty and later others in the Washington area, including the Washington Monument, Lincoln Memorial and a synagogue." 9/11 Families Ask Barr...
EFTA00129379.pdf
OCR Confidence: 85%  •  24877.0 KB
...Field Office Criminal Investigative and Administrative Files Armed and Dangerous DO NOT DESTROY  ELSUR Escape Risk Financial Privacy Act See also Nos f — FOIPA NCIC OCIS Suicidal Other EFTA00129379 d3. +23-0 :\16.116..16.NLMWILN EFTA00129380 17-1 (Rev. 1-05-2015) ATTENTION The following documents appearing in FBI...
EFTA00314720.pdf
OCR Confidence: 85%  •  3584.9 KB
...12-2011) EFTA00314765 Form W-9 (Rev.12-2011) Page 2 The person who gives Form W-9 to the partnership for purposes of establishing its U.S. status and avoiding withholding on its allocable share of net income from the partnership conducting a trade or business in the United...
EFTA00151853.pdf
OCR Confidence: 85%  •  14065.2 KB
...rtn AC Form 8050-1 (5/12) (N*N cia,52,00,Eqs-qooD ; • • ^ EFTA00151861 2013 AUG 13 AM 7 39 OKLAHOMA CITY OKLAHOMA FILED WITH FAA AIRCRAFT REGISTRATION BR .2011. AUG 13 Ark. -29 . OKLAHOMA CITY OKLAHOMA • EFTA00151862 UNITED STATES OF AMERICA U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION...
EFTA00261546.pdf
OCR Confidence: 85%  •  18872.5 KB
...Beach, Florida, when was a 16- year-old spa attendant. 1 2-1 She asserted that Maxwell had introduced her to Epstein, after which she was "groomed by- the two [of them] for his pleas= including lessons in Epstein's preferences during oral sex" I-22)1631 Maxwell has repeatedly...
EFTA00638630.pdf
OCR Confidence: 85%  •  2223.3 KB
...The online wallet option isn't much better, and potentially worse, evidenced by what happened with Bitfinex and its largest competitor which was hacked in June with more than $59 million "Ethers" stolen. When asked by CNBC, Bitfinex did not respond to requests for comment. So for those of my...
EFTA00300912.pdf
OCR Confidence: 85%  •  5766.8 KB
...Starwood Hotels (HOT) went up for sale in June. The stock at the time was at $80/share. Everybody had a break-up value of somewhere between $90 and $105. On June 15th. when Starwood announced that the company was up for sale, the stock was up a little bit...
EFTA00136313.pdf
OCR Confidence: 85%  •  6818.1 KB
...Some protestors threw rocks, bricks and commercially-available explosives, like M-80s, at police officers,' FBI Special Agent Timothy Kenny wrote in the new criminal complaint against Boampong." WFXT-TV june-I...
EFTA00054963.pdf
OCR Confidence: 85%  •  99078.4 KB
...OIC must sign all record sheets each shift. (OIC - Unit Officer) POF Prescribed by P5270 This form replaces SP.292(52) dated AUG 2011 EFTA00054982 BPAON2 APR 16 SPECIAL HOUSING UNIT RECORD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Inmate Name: EPSTEIN. JEFf REY EDWARD Newvommac (institution) 76318...
EFTA00668850.pdf
OCR Confidence: 85%  •  1400.2 KB
...And a Senate report in June 2011, Halting US Firearms Trafficking to Mexico, suggested that some 70% of firearms recovered from Mexican crime scenes in 2009 and 2010 and submitted for tracing came from the US. Again Instead of trying to score more and more sound bits targeted to our...
EFTA00080010.pdf
OCR Confidence: 85%  •  12393.1 KB
...26 Jul 2011 Fractional or Partial Interest: 100.000000% File #: 732512 Time (GMT): 18:11:56 EFTA00080023 Seller: Freedom Air International, Inc.' Buyer ASI Wings, LLC Sale File #: 1644796 Date: 13 Jun 2019 Fractional or Partial Interest: 100.00000D% Seller: ASI Wings, LLC Buyer Hyperion Air, LLC Time (GMT): 16...
EFTA00148963.pdf
OCR Confidence: 85%  •  6237.6 KB
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, November 16, 2020 Date: Mon, 16 Nov 2020 11:27:50 +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: MONDAY, NOVEMBER 16, 2020 6...
EFTA00674046.pdf
OCR Confidence: 85%  •  3570.6 KB
...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...
EFTA00094289.pdf
OCR Confidence: 85%  •  2916.8 KB
...18 at 20 n.16.) 3 EFTA00094297 New Information for the Court's Consideration The defense has devoted substantial time and effort to compile information that was not available to Ms. Maxwell at the time of the initial bail hearing that squarely addresses each of the factors the Court considered...
EFTA00064994.pdf
OCR Confidence: 85%  •  2625.8 KB
...The two women, Latresa Scaff, 40, and Rochelle Washington, 39, said they met the singer after a concert in the mid-I 990s when they were 16 and 15; they said he asked for a threesome and had sex with Ms. Scaff. Steven Greenberg, Mr. Kelly's lawyer, did not...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...The girl, who was 16 at the time of her arrest in 2019, sobbed while reading an apology, The Times of Gainesville reported. The Associated Press is not reporting her name because she was sentenced as a juvenile. She will be on probation for 10 years and must stay at...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...The girl, who was 16 at the time of her arrest in 2019, sobbed while reading an apology, The Times of Gainesville reported. The Associated Press is not reporting her name because she was sentenced as a juvenile. She will be on probation for 10 years and must stay at...
EFTA00247131.pdf
OCR Confidence: 85%  •  15394.9 KB
...The compact discs seized by the Search Team and described in paragraphs 16(a)-(d) are currently stored within the Southern District of New York in containers marked for identification with FBI evidence numbers 15, 16, 17, 18, and 22 (the "Seized Discs"). The-Julv-7,201-9-Seareh-Wanant...
EFTA00210140.pdf
OCR Confidence: 85%  •  3168.3 KB
...16—Materials Proving that Prosecutors had Improper Relationships with Persons Close to Epstein Request number 16 seeks materials demonstrating that persons inside the United States Attorney's Office had improper relationships with persons close to Epstein. (DE 260 at 3). Petitioners argue that these documents "shown that a prosecutor working...
EFTA00617635.pdf
OCR Confidence: 85%  •  5896.8 KB
...Public spending on healthcare—primarily through the Medicare and Medicaid 16 Source: CMS NHE data for 2012 17 Source: CMS — June 2013 STRICTLY CONFIDENTIAL 11 DRAFT - Jeffery Epstein EFTA00617650 programs-is crowding out other state and national priorities, including education, social security, national defense, and deficit reduction. High healthcare costs...
EFTA00136050.pdf
OCR Confidence: 85%  •  6190.3 KB
...passport three months later, in June 2018, and that he wanted to participate in `jihad' by attacking prominent U.S. monuments, first the White House and Statue of Liberty and later others in the Washington area, including the Washington Monument, Lincoln Memorial and a synagogue." 9/11 Families Ask Barr...
EFTA00132208.pdf
OCR Confidence: 85%  •  57819.7 KB
...14:00 6 07:00 -15:00 8 08:00 - 16:00 9 12:00 - 20:00 10 14:00 • 22:00 Friday August 09, 2019 Page 1 12 16:00 - 00:00 SHU LT "3 SIS LT SIS LT 02 "8 8 8 8
EFTA00613223.pdf
OCR Confidence: 85%  •  11290.6 KB
...As discussed above, the distribution calculated for the initial distribution period, which is from the original issue date to but excluding June 15, 2017, is payable on June 15, 2017. If, for example, a distribution payment for the initial distribution period is not paid on June I5, 2017, no distribution...

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