1,133 results for "Oct 19 2017"
Page 42 of 46
EFTA00093044.pdf
...S.D.N.Y. Oct. 2, 2018) (defendant
charged with 18 U.S.C. 2422 violations granted $100,000 personal
recognizance bond with home detention, electronic monitoring, and
other conditions); United States v. Buser, 17-mj-07599-UA (S.D.N.Y.
Oct. 19, 2017) (defendant charged with 18 U...
EFTA00135796.pdf
...Bernal in Riverside could mean a 19-year difference in Marquez's prison term. Marquez,
28, pleaded guilty in February 2017, but his sentencing has been delayed by attorney motions and
Marquez's unsuccessful attempt to withdraw his plea to one of the charges." The OCR adds,
"Marquez was convicted...
EFTA00069900.pdf
...Epstein, 19-cr-490, U.S. District Court, Southern District of New York (Manhattan).
Collins
Editorial: Failures of ethics
EFTA00069911
Buffalo News
By News Editorial Board
7/29/19
The ethics specialists are right and so are the members of a special ethics panel, including both Democrats and
Republicans, who...
EFTA00085684.pdf
...Epstein, 19-cr-490, U.S. District Court, Southern District of New York (Manhattan).
Collins
Editorial: Failures of ethics
Buffalo News
By News Editorial Board
7/29/19
The ethics specialists are right and so are the members of a special ethics panel, including both Democrats and
Republicans, who are...
EFTA00148778.pdf
...EFTA00148820
US Senate:
• Senate convenes for pro forma session - Senate convenes for pro forma session * Chamber
on recess through 19 Oct, announced earlier this month following coronavirus (COVID-19)
diagnoses for Republican Sens. Mike Lee, Thom Tillis, and Ron Johnson
Location: U.S. Capitol, Washington, DC; 10:00 AM
US...
EFTA00370590.pdf
...Tue, 22 Apr 2014 19:04:21 +0000
Hi Bruce. I will ask him to please call you! He will not be in NY next week.
Sent from my iPhone
On Apr 22, 2014, at 2:54 PM,
wrote:
Is he calling me. Will be in NY next week
Sent...
EFTA00057410.pdf
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Note
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EFTA00160334.pdf
...19 Insurance Fraud
• FBI Offering $20K Reward in Manhunt for Former Maryland Governor
• Georgia Teens in Trent Lehrkamp Torture Identified by Police
• Two Black Men, One Shot in the Mouth, Plan to Sue Mississippi Deputies
• Pennsylvania DA Hopeful That Discovered Remains Belong to Restaurant Owner Who Went Missing in
2017...
EFTA02731662.pdf
...Wednesday, June 28, 2023 2:19 PM
To:
Subject: Memo to file re DANY call on Leon Black/
Call with
6/28/2023
• JC gave■ permission to talk with me about their investigation
•
notes)) spoke with DANY
in January in 2023, 37 YO from.
o Severe trauma including prior to...
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...
EFTA00069181.pdf
...In 2017, BLNK claimed to have 23,000 charging stations installed
IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink
Charging
IKEA to Install 3 Electric Vehicle Charging Stations at
Future Columbus Store Opening Summer 2017 : Blink
Charging
Click here to read our...
EFTA00148539.pdf
...Thu, 22 Oct 2020 10:27:32 +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: THURSDAY, OCTOBER 22, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Ratcliffe, Wray...
EFTA02731023.pdf
...Securities and Exchange Commission!
The Dechert report indicated that you paid Epstein $158 million between 2012 and 2017
for his advice on several tax and estate planning matters.' These transactions included a
"proprietary" solution Epstein devised to help you resolve issues with a grantor trust you created
in 2006 to...
EFTA00135754.pdf
...US Senate:
• Senate convenes for oro forma session - Senate convenes for pro forma session * Chamber on
EFTA00135794
recess through 19 Oct, announced earlier this month following coronavirus (COVID-19)
diagnoses for Republican Sens. Mike Lee, Thom Tillis, and Ron Johnson
Location: U.S. Capitol, Washington, DC; 10:00 AM
US...
EFTA00102999.pdf
...2d Cir. 2004)
36,43,44
In re Grand Jury Subpoena Duces Tecum Dated Apr. 19, 1991,
945 F.2d 1221 (2d Cir. 1991)
108, 113
In re Grand Jury Subpoena Duces Tecum Dated Oct 29, 1992,
1 F.3d 87 (2d Cir. 1993)
140, 145
In re Grand Jury...
EFTA00073070.pdf
...Lexis Law Publishing,
2017
Loftus, E.F. (2017) Eavesdropping on Memory. Annual Review of Psychology, 68, 1-18.
Van Damme, I., Kaplan, R.,L., Levine, L.J., & Loftus, E.F. (2017) Emotion and false memory: How
goal-irrelevance can be relevant for what people remember. Memory, 25, 201-213. DOI...
EFTA00156644.pdf
...Wednesday, June 28, 2023 2:19 PM
To:
(USANYS) 2
Subject: Memo to file re DANY call on
Call with
6/28/2023
• JC gave AW permission to talk with me about their investigation
•
in ='
notes]) spoke with DANY in January in 2023, •
o Severe trauma including prior to Epstein...
EFTA00161070.pdf
...on Oct. 21. The FBI joined the investigation the following day. Investigators issued an Amber Alert on Oct. 25 when they
learned Lynch possessed a gun and had 'recent suicidal ideations."
WRIC-TV
Richmond, VA (10/31, 36K) reports, "The Central Virginia community felt a sense of relief following
the...
EFTA00137183.pdf
...15/world/covid-19-coronavirus> (11/15, Rabin,
18.61 M) reports the spread of the coronavirus "began accelerating across much of the country in mid-October. It
took just over two weeks for the nation to go from eight million cases to nine million on Oct. 30; from nine...
EFTA02353346.pdf
...Saturday, September 16, 2017 11:54 AM
To:
jeffrey epstein
Subject:
Get inspired with these 18 trending ideas
=OAHere's what's trending=on Pinterest
EFTA00150555.pdf
...Examining Capital
Markets and Worker Protections in the COVID-19 Era'; 12:00 PM
EFTA00150593
• Energy Secretary Brouillette testifies to House Commerce subcommittee on oversight of
DOE during coronavirus - Energy Subcommittee hybrid hearing on 'Oversight of DOE During
the COVID-19 Pandemic, with testimony from Secretary of Energy Dan Brouillette...
EFTA00137138.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 prison told authorities Gilbert
planned to have the informant associated with his 2017 arrest...
EFTA00299022.pdf
...Paragraph 48 of the Petitioners' submission contains the allegation regarding the
"awareness" and "assurances." (DE 361:19). On June 6, 2017, the USAO-SDFL filed its
response to each of the numbered paragraphs, (DE 407), either admitting or denying (with
amplification) those facts. The USAO-SDFL admitted paragraph 48, (DE...
EFTA00161600.pdf
...Some Nursing Homes In Rural Areas Face Outbreaks Of COVID-19. The Wall
Street Journal (11/15, McGinty, Mathews, Subscription Publication, 7.57M) reports nursing
homes, especially in rural areas, are facing outbreaks of COVID-19, and many are struggling
with staff shortages.
Administration Officials, Republican Governors Call On Americans...
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