1,147 results for "June 13 2018"
Page 43 of 46
EFTA00136474.pdf
...in October to making a false
statement in 2018 to FBI agents conducting an investigation while Hayes was state Republican Party chairman.
The recommendation is in keeping with sentencing guidelines, the government said, and the request of Hayes'
lawyers in June." Hayes "was among four men indicted last year on...
EFTA00701832.pdf
...The Washington Institute
Can It Get Worse in Syria? It Just Did
Jeffrey White
July 13, 2012 -- Syria's descent into ever-greater violence steepened
yesterday. Driven by the regime's desperate attempt to stay in power, an
EFTA00701832
already ugly conflict took an ominous turn with the reported movement...
EFTA00040879.pdf
...Environment
13. Criminal Justice/Corrections
14. Native American Affairs
IS. Marijuana Legalization
16. Opioid Crisis
17. Administration
AFTERNOON HEADLINES
• "Scale of outbreak in U.S. remains uncertain" [WaPo NYT, WSJ, LAT]
• "Stocks Tumble on Coronavirus Fears: Live Market Updates" [NYT, WSJ]
• "Elizabeth Warren, Once a Front-Runner, Drops Out of...
EFTA00161259.pdf
...The 41-count complaint includes allegations of bribery, honest services
fraud and money laundering." Huizar 'was arrested in June on allegations that he masterminded a $1.5 million pay-to-play
scheme tied to the approval of developments. They included a 77-story tower in Huizar's district that would...
EFTA00148318.pdf
...on June 11-13 for the
G7 summit, followed by a trip to Brussels on June 14 for the NATO summit."
In an editorial, the Wall Street Journal (5/25, Subscription Publication, 8.41M) criticizes
the announcement of the meeting just days after the Ryanair incident in Belarus, saying that...
EFTA00160705.pdf
...13." Collins, 70, "has twice received a reprieve due to the
coronavirus outbreak - in April and May, the latter of which delayed what had been a June
surrender date."
CYBER DIVISION
Florida Teen Charged In Twitter Hack Pleads Not Guilty.
The AP (8/4) reports from Tampa, Florida, "A Florida...
EFTA00078263.pdf
...9 list 82 trips to and from Teterboro by l
iand
48 trips by
According to a 2008 plea agreement in an earlier sex trafficking case in Florida —
which reduced Epstein's punishment from a potential life sentence to 13 months in jail
were identified as "potential co-conspirators."
Epstein...
EFTA00094289.pdf
...Maxwell's Family and Friends, and the
Security Company Protecting Her, Are Prepared to Sign
Significant Bonds
13
B.
Ms. Maxwell Has Provided a Thorough Review of Her Finances for the
Past Five Years
15
C.
Ms. Maxwell Was Not Hiding from the Government Before Her Arrest
18
1.
Ms...
EFTA00144276.pdf
...epstein-series-hbo-
adam-mckay-1203388518/
WHERE IS THE EPSTEIN DOCUMENTARY DISNEY,
HBO AND ADAM MACKAY!!!
https://eu.usatoday.com/story/life/people/2018/
11/13/harvey-weinstein-sued-paz-de-la-huerta-
rape-retaliation/1992722002/
https://www.vanityfair.com/hollywood/2017/11/pa
z-de-la-huerta-harvey-weinstein...
EFTA00089154.pdf
...18 at 12-13; Tr. 49, 52-55), argued
that the defendant went into hiding to avoid a media frenzy (Dkt. 18 at 14-16; Tr. 55-56), and
argued that detention would hamper the ability to prepare a defense (Tr. 42, 67-69). Responding
to the Government's concerns...
EFTA00148398.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 13,
2020
Date: Fri, 13 Nov 2020 11:30:33 +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: FRIDAY, NOVEMBER 13, 2020 6...
EFTA00136262.pdf
...Texas Bank Reports $13.2M "Ponzi-Style Fraud."
The San Antonio Express-News 13-2-million-15442506.php> (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on
Wednesday "that it uncovered a $13.2 million `Ponzi...
EFTA00136104.pdf
...Law Enforcement Services
US Prison Population Fell 8% Between March, June.
The AP (7/24, Sharma, Lavoie) reports a
significant decline in the US prison population has occurred, as an analysis by The Marshall Project and the AP
indicates that "between March and June, more than...
EFTA00148687.pdf
...It says they knocked out electrical power in Ukraine during the
winter, victimized the 2018 Olympics opening ceremony, and caused losses totaling nearly $1
billion." In addition, they were "accused of trying to interfere in the French elections in 2017,
and hampering the UK's investigations into the poisoning of...
EFTA00136313.pdf
...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...
EFTA00148539.pdf
...The ACLU making a stunning accusation, saying they've been unable to reach the
parents of 545 migrant children taken from their families at the border before June of 2018."
The Department of Homeland Security refuted "the accusations" on Wednesday "in a
statement, saying they tried to reunify many families...
EFTA00148578.pdf
...The Washington Post (1/5,
Ryan, 10.52M) reports, "Pentagon leaders are bracing for any renewed presidential attempts to
employ the military for political ends." President Trump's effort "to use expansive military force
to put down widespread protests over police violence against Black citizens" in June "served as
a...
EFTA00091454.pdf
...these encounters. The individual identified in Exhibit A as
"Employee-2" is
a Target Subject of the ongoing investigation.
13
2017.08.02
EFTA00091466
18.
On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and...
EFTA00153059.pdf
...these encounters. The individual identified in Exhibit A as
"Employee-2" is
a Target Subject of the ongoing investigation.
13
2017.08.02
EFTA00153071
18.
On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and...
EFTA00076712.pdf
...these encounters. The individual identified in Exhibit A as
"Employee-2" is
a Target Subject of the ongoing investigation.
13
2017.08.02
EFTA00076724
18.
On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and...
EFTA00144401.pdf
...series-hbo-adam-mckay-1203388518/
WHERE IS THE EPSTEIN DOCUMENTARY
DISNEY, HBO AND ADAM MACKAY!!!
https://eu.usatoday.com/story/life/peo
ple/2018/11/13/harvey-weinstein-sued-
paz-de-la-huerta-rape-
retaliation/1992722002/
https://www.vanityfair.com/hollywood/2
017/11/paz-de-la-huerta-harvey-
weinstein...
EFTA00104533.pdf
...the Agreement on Extradition between the United States of
Ametic a and the European Union stied in Washington on 25 June 2003. and the Instalment Amending the
Treaty of 23 Apil 1996 between the United States of Ameac a and France sgned in the Hague on 30 September
2004.
2...
EFTA00149966.pdf
...on June
1. Louisville Metro Police and the Guard were sent to disperse a crowd after curfew in the
parking lot at 26th Street and Broadway next to YaYa's BBQ, where McAtee worked and lived.
The curfew was in place because of protests - some marred by violence - over the...
EFTA00160901.pdf
...The investigation started in June 2018 when a minor went to local police to report sexual abuse by Sheehan.
A court-authorized search of his home in August 2018 resulted in the seizure of electronic devices that contained
child pornography. FBI Special Agent, Joseph Bona, said, "Adults who use their...
EFTA00149896.pdf
...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...
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