1,117 results for "Oct 18 2017"
Page 42 of 45
EFTA00135832.pdf
...And it comes as Pompeo, who political pundits consider a potential 2024
GOP presidential contender, has faced criticism this year for giving speeches considered to be
tinged with political overtones."
The New Ynrk Times (12/7, Herndon, 18.61M) looks at GOP strategy in the contests, writing
that Republicans are...
EFTA00148896.pdf
...Thu, 01 Oct 2020 10:27:19 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L;1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 1, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Comey...
EFTA00262413.pdf
...Pi5OsE RA
-
ee
NY,*
v Epstein and Maxwell (2017) ak
AnizE
xweReet. PesTR9clicN tr
In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, again
Epstein and Maxwell, alleging that Maxwell hired her to give massages to
Epsteinand late
tened to physically...
EFTA01263246.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft: and...
EFTA00086685.pdf
...The Government's Application
In late November or early December 2018, the Government commenced an investigation
into Epstein and others for unlawfully trafficking minors, in violation of 18 U.S.C. §§ 1591,
1594(c) and unlawfully enticing minors in violation of 18 U.S.C. § 2422(b). (Sealed Aft and...
EFTA00262007.pdf
...2017 Government Funding Denied for I.C.A.0 Investigation
In 2017 I contacted I.C.A.C, Corruption Commissioner and submitted in person documented evidence of
Intellectual Property Theft, Medical Business Plan and M.S.I.C, and the targeted illegal activity and
requested an investigation and assistance into...
EFTA00261758.pdf
...HCA 45,177 CLR 106; CT, 1 Oct. 1992, pp. 1-2; CPO, 29 April
1992, pp. 1836-8.
[4] CPO, 19 Sept. 1990, pp. 2611-3,16 Oct. 1990, pp. 3142-5, 10 Dec. 1991, pp. 4468-72,5 March 1992, pp.
841-2; CT, 30 Jan. 1992, p...
EFTA00070529.pdf
...SEC/Handler/Jefferies knew KCG was insolvent in 2012 as well as 2017 as a direct result of this illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights...
EFTA00148398.pdf
...Gilbert, 51, was arrested in 2017 after
selling methamphetamine to two undercover officers in Kentucky. Last year, he was sentenced
to 130 months in prison." The Index-Journal adds, "Last month, a confidential informant in the
EFTA00148408
prison told authorities Gilbert planned to have the informant associated with his 2017...
EFTA00137440.pdf
...The New York Times (12/7,
Graham-Mclay, 18.61M) reports that an official commission in New Zealand has concluded that "there was 'no
plausible way' Christchurch mosque attacker Brenton Tarrant's plans "could have been detected...
EFTA00135712.pdf
...Page in 2016 and 2017. The mistakes included multiple inaccuracies and omission of
exculpatory evidence. That application was renewed a total of three times and Mr. Comey said
Wednesday he signed off on the renewals."
The Hilt (9/30, 2.98M) reports, "When asked by Graham whether it was "fair...
EFTA00171981.pdf
...7/7/ 2017
Case ID• 3/E-Aly - S027.5-7/
Personnel (full names and initials):
9
eifSr
7111 SMEEr
A-414 yaks./ rtiftsi VOtte /002/
Preparer/Assistants:
Item $$
Description
(e.g., One black Samsung flip phone; Serial #)
Location
(e.g., Room)
Specific
Location
(e.g., Specific area w/in...
EFTA00264665.pdf
...Conviction and sentencing (2008-2011)
On June 3o, 2008, after Epstein plefzded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,a-121-
he was sentenced to 18 months in prison. While most
convicted sex offenders in Florida are sent to state...
EFTA00284339.pdf
...65th Street
238,000.00
70,000.00
70,000.00
70,000.00
70,000.00
518,0133.00
Accounting
•
25,808.00
45,000.00
601000.00
28,107.00
181,107.00
Apartment
ApartmentRent
•
65.18
.
65.18
TOTAL Apartment
65.18
65.18
Art
Art:Consereation...
EFTA00078263.pdf
...The motion references an alleged text exchange in February 2017 between Jamal James, a former executive with
Nike EYB, Carlton Debase, director of the EYB program, and Nike's former recruiting coordinator John Stovall.
James allegedly texted Debose and Stovall asking whether they would be "willing to do ... whatever may...
EFTA00095656.pdf
...You ;AIM
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EFTA00181807.pdf
...THE CONDITIONS OF SUPERVISION
AND TO ASSIT HIM IN COMPLETING SUPERVISION.W.GAINES
12/18/09 2017 TP
PHONED OFFENDER TO VERIFY WRITER WAS AT HIS GATE ENTRANCE
AND TO COME OUT.W.GAINES
12/18/09 2020 HP HOME PERSONAL - VERIFIED NEW RESIDENCE.
F4=RETURN TO PREVIOUS SCREEN
F2...
EFTA00136313.pdf
...Reuters 18-in-afghanistan-on-eve-of-eid-ceasefire-idUSKCN24V38E> (7/30)
reports that on Thursday, "at least 18 people, including Afghan security forces personnel, were killed in a
suspected car-bombing in eastern Afghanistan...hours before a three...
EFTA00262451.pdf
...v Epstein and Maxwell (2017) (4 fien,)e4. nesTKCCrieN Cr-
ceRctie;
- cct-2R...y
In 2017,
filed a suit, in the United States District Court for the Southern District of
New York, ag
t E stein. and Maxwell alle
to give massages to
E
and lat
t
d
hysi
y...
EFTA00262521.pdf
...715-
7; Transcript, ABC Radio, 'PM', 19 Oct. 2001; Michael McGuire, 'Not fade away, 2009; Crikey.com, 21 Oct.
.2001.
@ Commonwealth of Australia 2014 - 2022.
EFTA00262538
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EFTA00161600.pdf
...Between approximately July 26, 2014 and May 18,
2017, the architectural firm, through DeQuattro, provided Cromwell with a stream of payments
and in-kind benefits valued at $57,549. In exchange, the firm was paid about $4.9 million
under its contract with the Gaming Authority."
The Falmouth (MA) Enterprise...
EFTA00135667.pdf
...The New York Times (7/28, Choe, 18.61M) reports Kim Geum-hyok, who defected to South Korea
from the North in 2017, is suspected of bringing C0VID-19 to his hometown of Kaesong earlier this
month when he returned. On Monday, police in South Korea "said that before Mr...
EFTA00150422.pdf
...The New York Times (7/28, Choe, 18.61M) reports Kim Geum-hyok, who defected to South
Korea from the North in 2017, is suspected of bringing COVID-19 to his hometown of Kaesong
earlier this month when he returned. On Monday, police in South Korea "said that before Mr...
EFTA00673207.pdf
...10/25/2015
Sun, 25 Oct 2015 10:57:27 +0000
Tunisian_group_wins_Nobel_Peace_Prize_Anthony_Faiola_TWP_Oct._09,2015.docx;
Stanley_Clarke_bio.docx;
7_Ways_Canada's_Change_OfGovemment_Might_Affect_The_World_Ryan_Malhoney_H
uff_Post_Oct._19„2015.docx; Hillary?
s_Best...
EFTA00143938.pdf
...Xxxxxxxx
, v./
EFTA00143941
16:051
.11 5G
need to talk so we couiu oe nere Tor
each other so wet 18 Oct 2022 .; have an
honest friend I'm going to see if I can
et
extension on my electric bill
helped me with the first half so
hopefully they...
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