1,060 results for "Apr 30 2018"
Page 42 of 43
EFTA00148281.pdf
From: "Bulletin Intelligence"
To:"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, March 30,
2021
Date: Tue, 30 Mar 2021 10:26:23 +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: TUESDAY...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00268891.pdf
...PORTP f Rt
Trans No
Date
Receipt Account
114704
16/12/2011
32610 BOND
Debit $
Credits
Invoice No Detail
114705
16/12/2011
32611 BOND
115037
22112/2011
32714 BOND
115522
30/12/2011
32853 BOND
115523
30/12/
1
32854 BOND
116220
116662
117167
117590
117969
118430
118866
119920...
EFTA00614975.pdf
...2013
• Invited participant of Workshop on String Theory, Centro de Ciencias de Benasque Pedro Pasqual,
I3enasque Spain June 30- July 12, 2013.
• Invited participant, Workshop: Adventures in Superspace, 19-20 Apr 2013, McGill University,
Montreal, Canada.
• . 1cinber in the Steering Committee and participant, Miami 2012, 13-20 Dec 2012, Fort...
EFTA00265807.pdf
...As your GST tax periods are quarterly, you must lodge a GST return with us for each of the three month
periods ending on 30 September, 31 December, 31 March and 30 June.
Your GST return will form part of an activity statement that is issued towards the end of...
EFTA00181807.pdf
...154 LAKE WORTH
AC DATE
TIME
11/30/09 1609
TYP NARRATIVE
FP OFFENDER IN COURT
S'S ASSIGNED OFFICER NOTIFIED OF CRT APPEARANCE. S'S OFFCR
ALSO PROVIDED COPY OF NO CONTACT ORDER FROM 11/18/09.SYARNS
11/30/09 9901 CN
DEFT WAS IN COURT TODAY - COURTS...
EFTA00085709.pdf
...2010),
at 5, https://www.justice.gov/psc/docs/natstrategyreport.pdf; National Strategy
for Child Exploitation Prevention and Interdiction (Apr. 2016), at 110-11,
https:/ /www.justice.gov/psc/file/842411/ download (hereinafter 2016 National
Strategy for Child Exploitation Prevention).
6 Program Summary, Internet Crimes Against Children Task Force Program...
EFTA00149800.pdf
...Virtual Event; 10:00 AM
• Senate convenes for pro forma session - Senate convenes for pro forma session * Chamber
on recess from 30 Apr - 10 May
Location: U.S. Capitol, Washington, DC; 4:00 PM
US House:
• U.S. Secret Service director testifies to House Appropriations subcommittee - Homeland
Security Subcommittee hearing...
EFTA00099352.pdf
...2019)
13, 26, 29, 30
United States v. Florida West Intl Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012)
16, 17
United States v. Gebbie,
294 F.3d 540 (3d Cir. 2002)
24, 25
United States v. Gonzalez,
93 F. App'x 268 (2d Cir. 2004)
14...
EFTA00065989.pdf
...2019)
13, 26, 29, 30
United States v. Florida West Intl Airways, Inc.,
853 F. Supp. 2d 1209 (S.D. Fla. 2012)
16, 17
United States v. Gebbie,
294 F.3d 540 (3d Cir. 2002)
24, 25
United States v. Gonzalez,
93 F. App'x 268 (2d Cir. 2004)
14...
EFTA00135911.pdf
...Virtual Event; 10:00 AM
• Senate convenes for pro forma session - Senate convenes for pro forma session * Chamber on
recess from 30 Apr - 10 May
Location: U.S. Capitol, Washington, DC; 4:00 PM
US House:
• U.S Secret Service director testifies to House A propriatinns siihrommittee - Homeland
Security Subcommittee...
EFTA00525385.pdf
...ALGN
05 Apr 2013
300
284 33
85,299.00
31.18
9.353 99
75.945 01
LT
TOTAL EQUITIES
$85,299.00
$9,353.99
575,945.01
Total Account Value : $235,605.01
Unless otherwise noted. all positions are held in your cash account. F - TEFRA Account...
EFTA00525415.pdf
...ALGN
Acquisition
Date
05 Apr 2013
Quantity
Price
Market Value
Unit Cost
Cost Basis
300
258 97
77,691.00
31.18
9,353.99
Unrealized
Gain/Loss
68,337 01 LT
Accrued Income
Eat. Annual Inc.
TOTAL EQUITIES
577,691.00
$9,353.99
$60,337.01
Total Account...
EFTA00149675.pdf
...US Senate:
• Senate on recess from 30 Apr - 10 May
US House:
• House of Representatives meets in pro forma session
Location: U.S. Capitol, Washington, DC; 10:30 AM
• House Financial Services task force hearing on AI, racism, housing, and financial services
(virtual) - Task Force on Artificial Intelligence virtual hearing...
EFTA00135950.pdf
...US Senate:
• Senate on recess from 30 Apr - 10 May
US House:
• House of Representatives meets in pro forma session
Location: U.S. Capitol, Washington, DC; 10:30 AM
• House Financial Services task force hearing on AT, racism, housing, and financial services
(virtual) - Task Force on Artificial Intelligence virtual hearing...
EFTA00149760.pdf
...Mon, 26 Apr 2021 10:27:35 +0000
c
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e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L; 1 B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, APRIL 26, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS...
EFTA00088802.pdf
...32 (ARR), 2018 WL 1737642, at *2
(E.D.N.Y. Apr. II, 2018) (collecting cases finding that "in-court identification is [] admissible,
despite an improper pre-trial identification procedure, if the witness is familiar with the defendant
69
EFTA00088871
prior to the incident," or alternatively, if "if a witness...
EFTA00093044.pdf
...Despite plenty of opportunities, she
had not left the United States since Epstein's arrest, and had been
living in the United States for 30 years. She became a U.S. citizen. She
lived and worked here for 30 years. The government knew exactly
where she was. (FBI New York...
EFTA00137484.pdf
...Virtual Event; 10:00 AM
* Senate convenes for pro forma session — Senate convenes for pro forma session * Chamber on recess from 30
Apr - 10 May
Location: U.S. Capitol, Washington, DC; 4:00 PM
US House:
* U.S. Secret Service director testifies to House Appropriations subcommittee — Homeland Security
Subcommittee hearing...
EFTA00150782.pdf
...The House of Representatives is on recess from July 30 to August 30.
General Events:
• National Institute of Standards and Technology Advisory Committee on Earthquake Hazards
Reduction meeting
Location: Virtual Event; 1:00 PM
• Wilson Center hosts 'Building a Competitive U.S.-Mexico Border' conference - Wilson Center
hosts the seventh...
EFTA00150516.pdf
...Fri, 23 Apr 2021 10:26:47 +0000
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Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, APRIL 23, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Senate Passes...
EFTA00701832.pdf
...Yet if Israel had nothing to hide, why then did its prime minister sign off a
law extending classification of state archives? That meant that all
documents related to the war of 1948, for example, and its monumental
aftermath would remain under lock and key until 2018, exactly 70-years...
EFTA00150636.pdf
...Mon, 19 Apr 2021 10:26:34 +0000
c
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e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L.:161 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, APRIL 19, 2021 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Police...
EFTA00085225.pdf
...S5137, S5147 (Apr. 10, 2003) (statement of Sen. Leahy). Congress removed the provision
shortly thereafter for this reason. The removal of the express retroactivity provision shows only
that Congress intended to limit the PROTECT Act to its constitutional applications, including
past conduct—like Maxwell's—on which the statute of...
EFTA00090494.pdf
...S5137, S5147 (Apr. 10, 2003) (statement of Sen. Leahy). Congress removed the provision
shortly thereafter for this reason. The removal of the express retroactivity provision shows only
that Congress intended to limit the PROTECT Act to its constitutional applications, including
past conduct—like Maxwell's—on which the statute of...
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