1,243 results for "August 15 2016"

Page 44 of 50
EFTA00267264.pdf
OCR Confidence: 85%  •  4184.8 KB
...Tuesday, 21 August 2012 3:16 PM .0 i MELBOURNE Ii ' Trusted for Online Success' Dear JACQUELINEM, Welcome & Congratulations X -- Thank you for choosing Melbourne IT Ltd to register jmonequicfashion.com.au. Your domain name has been successfully registered and your certificate of registration is attached to this email. Your...
EFTA00085709.pdf
OCR Confidence: 85%  •  2693.6 KB
...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, https://www.ojjdp.gov/programs/ProgSummary.asp?pi=3. 71d. 8 Announcements, Office for Victims of Crime, https://ovc.ncjrs...
EFTA00262389.pdf
OCR Confidence: 85%  •  5739.7 KB
...edi us er is a rrtetnhp asmania / owns home and property versity tween 2014 - 2016 Paul Gardner - Threatening behaviour - Port Germain I fled from Paul Gardner's residence at 3 - 4am 2015 during his threatening behaviour and fled to his next door neighbours house Lee-anne and Wade Ferguson (21...
EFTA00263734.pdf
OCR Confidence: 85%  •  3935.4 KB
...4 _ stopped bye ma le RBT1 0y); 22/12/2007 Driving with a:ascribed concentration of alwl'o! In blood - 0.08 ems to less Nan 5 0.139 0.15 gets of atonal in 100 rrl of o ocd * 19105/2007 Exceed Signed Speed by up to 14 koh...
EFTA00077515.pdf
OCR Confidence: 85%  •  2193.7 KB
...Monday, August 19, 2019 5:07 PM Cc: (USANYS) [Contractor] (USANYS) < Subject: SDNY News Clips Monday, August 19, 2019 SDNY News Clips Monday, August 19, 2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16 Complex Frauds and Cybercrime. 18...
EFTA00591461.pdf
OCR Confidence: 85%  •  2198.5 KB
...On or about August 4, 2006, Jane Doe No. 2 was sent a letter describing her rights under the CVRA, and providing contact information for the prosecutor. Ex. E; Ex. S, J 5. On or about August 11, 2006, Jane Doe No. 1 received a similar letter. Ex. F; Ex...
EFTA00266322.pdf
OCR Confidence: 85%  •  6811.0 KB
...c5E_ ok)WERSITI - CAc1/41 E-Wmetic Fun)Deo 7 / 11 / 2016 Private and Confidential Dear Sir / Madam, I would like to introduce myself, my name is and I have been a resident of Port Pine for 15 years. In previous developments I have worked extensively within the Medical fields...
EFTA00147473.pdf
OCR Confidence: 85%  •  3983.0 KB
...Middle District Court late last month." Arnold "was among five people charged with running a `significant' prostitution and drug ring that originated in Harrisburg and operated from the fall of 2015 until August 2016, U.S. Attorney David Freed said Monday." Federal prosecutors "argued at trial that more than 20...
EFTA00069926.pdf
OCR Confidence: 85%  •  2439.5 KB
...At the time he met Khan in August 2002, Hayat lived in his parents' garage and didn't have many friends, as the Intercept recounted in a 2016 investigation. Posing as a radical Islamist, Khan nudged Hayat into conversations that were anti-American and supportive of Islamic fundamentalist groups, and...
EFTA00079513.pdf
OCR Confidence: 85%  •  3690.7 KB
...This provision applies to all victims born after 6 August 1980 who were not yet 38 years old on 6 August 2018, the day after the law was published in the Official diary. The law came into force after the publication in the Official Journal in 2018. Therefore, I inform...
EFTA00149845.pdf
OCR Confidence: 85%  •  3989.7 KB
...COUNTER-INTELLIGENCE • Senate Panel Subpoenas FBI Records On 2016 Russia Probe. • Senate Panel Subpoenas FBI Records On 2016 Russia Probe. • DC Circuit To Hear Oral Arguments In Michael Flynn Case Tuesday. • Former Student Says Halper Predicted Flynn's Ouster. • Chinese Research Who Hid In US Consulate In San Francisco Pleads...
EFTA02731226.pdf
OCR Confidence: 85%  •  2214.8 KB
...The perjury charges arise from false statements Maxwell made during a civil deposition in 2016. which statements are directly contradicted by the evidence we have gathered regarding- Since obtaining the original Indictment charging Maxwell, our investigation has continued, including through the interviews of multiple Epstein victims who previously either declined...
EFTA00608391.pdf
OCR Confidence: 85%  •  8386.6 KB
...With regards to each of these goodwill entities: • Fund VII's adjusted invested capital was forecast to reach a peak of $15.2 million in 2011, then decline through 2016. • Fund VII Advisors' carried interest and direct investment profit were calculated as previously discussed. • EPF was projected to start up...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...Wednesday, August 5, 2020 6:27 AM To: FBI@BulletinIntelligence.com Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020 Mobile version and searchable archives available at fbl.bulletInIntelligence.aun. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, AUGUST 5, 2020 6:30 AM...
EFTA00069900.pdf
OCR Confidence: 85%  •  2386.3 KB
...At the time he met Khan in August 2002, Hayat lived in his parents' garage and didn't have many friends, as the Intercept recounted in a 2016 investigation. Posing as a radical Islamist, Khan nudged Hayat into conversations that were anti-American and supportive of Islamic fundamentalist groups, and...
EFTA00259527.pdf
OCR Confidence: 85%  •  941.2 KB
...JOHNSON was paid by BANNON to do research prior to the 2016 presidential election. JOHNSON took the Make America Great Again (MAGA) personally and helped establish relationships with Alt-Right groups prior to the election in order to support DONALD TRUMP's campaign. After the election, JOHNSON worked to bring...
EFTA00151025.pdf
OCR Confidence: 85%  •  1703.2 KB
...Information Collection Clearance Officer, MS-200.- DEPARTMENT OF TRANSPORTATION - FEDERAL AVIATION ADMINISTRATION AIRCRAFT REGISTRATION RENEWAL APPLICATION FtESULT W CANCELLA DON OF REGISTRATION AND REGISTRATION NUMBER ASSIGNMENT (See Id C.F.R. §§ 47.15(0, 47.40am:147.4N AIRCRAFT REGISTRATION NUMBER N 3313E SERIAL NUMBER 49078 MANUFACTURER BELL MODEL 430...
EFTA00135712.pdf
OCR Confidence: 85%  •  4886.0 KB
...briefly served as a 2016 Trump campaign advisor. 'To me this is a stunning failure of the system to work,' said Graham, a staunch Trump supporter." Reuters adds, "Several Republicans cited the case of a former FBI lawyer, Kevin Clinesmith, who pleaded guilty in August to doctoring a CIA email...
EFTA00148896.pdf
OCR Confidence: 85%  •  4980.5 KB
...briefly served as a 2016 Trump campaign advisor. `To me this is a stunning failure of the system to work,' said Graham, a staunch Trump supporter." Reuters adds, "Several Republicans cited the case of a former FBI lawyer, Kevin Clinesmith, who pleaded guilty in August to doctoring a CIA email...
EFTA00085684.pdf
OCR Confidence: 85%  •  2402.1 KB
...At the time he met Khan in August 2002, Hayat lived in his parents' garage and didn't have many friends, as the Intercept recounted in a 2016 investigation. Posing as a radical Islamist, Khan nudged Hayat into conversations that were anti-American and supportive of Islamic fundamentalist groups, and...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...On August 15, 2019, Defendants Indyke and Kahn filed a Petition for Probate and Letters Testamentary which included Epstein's last will and testament with the Probate Division of the Superior Court of the Virgin Islands. 12. The Petition reported the value of the real and personal property in The...
EFTA00262521.pdf
OCR Confidence: 85%  •  19834.5 KB
1/26124,11:38 AM Gmail - Maxwell Case-Victim of Maxwell RE,CeWeO t..)O REPO' — Vic-DM C-C-) 1.4,8>cia 0155 Gmail elc Maxwell Case ictim of Maxwell - A0-5TRAO A - 3COM A0sTRA c_( A 1 message 15 June 2022 at 1:49 My name is...
EFTA00075749.pdf
OCR Confidence: 85%  •  1714.3 KB
...Information Collection Clearance Offizer,AES-200.- DEPARTMENT OF TRANSPORTATION - FEDERAL AVIATION ADMINISTRATION AIRCRAFT REGISTRATION RENEWAL APPLICATION FAILURE TO RENEW REGISTRATION WILL RESULT IN CANCELLATION OF REGISTRATION AND REGISTRATION NUMBER ASSIGNMENT (See 14 C.F.R. §§ 47.15(0, 47.40 and 47.41) AIRCRAFT REGISTRATION NUMBER N 331,1E MANUFACTURER...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...The Hudson Valley (NY) Post (8/27) reports Thomas Squires of Cairo, New York, was arrested on August 19 for "allegedly attempting to entice a child. Between July 27 and August 19, Squires exchanged sexually explicit text messages...
EFTA00135754.pdf
OCR Confidence: 85%  •  4895.3 KB
...They also found more than $150,000 in cash and 15 firearms. The press release said 15 people were charged in connection with the drug trafficking conspiracy." Reputed MS-13 Member Arrested In Texas. The Laredo Times (10/8, Rodriguez, 115K) reports, "U.S. Border Patrol agents arrested a member...

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