1,164 results for "Feb 5 2018"
Page 46 of 47
EFTA00074744.pdf
...a. $56.5 million in cash;
EFTA00074773
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 3 of 48
b. $127 million in fixed income and equity investments;
c. $195 million in hedge fund and private equity investments; and
d. $18.5 million in planes, boats, and automobiles...
EFTA00150782.pdf
...And the cost
of inaction keeps mounting." While The Hill (8/9, Frazin, 5.69M) reports "environmentalists and
their allies on Capitol Hill are seizing on a new United Nations (U.N.) report on greenhouse gas
emissions to argue that the $3.5 trillion spending plan from Democrats unveiled Monday...
EFTA00129645.pdf
...3301
DT
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2.26...
EFTA00065241.pdf
...Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational...
EFTA00695057.pdf
...al per day
5
45% annual growth
30% azimut growth
OHM Cosecant
II growth continues at current rates.
4
Oil displacement would reach 2 nits
barrels per day—the size of Me current
3
cdut—as arty as 202a
2
0
Forecasted
crash
2016
2017
2018
2019
2020
2021
2022...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA00299022.pdf
...Epstein by the USAO-SDFL (hereinafter the
"Epstein Remedies"). (DE 458:4-5, 13 n.5).
Despite having themselves relied on the NPA to settle their civil lawsuits against
Mr. Epstein in 2010 and expressly agreed in a settlement agreement to not seek any further
remedies against him either in...
EFTA00149162.pdf
...He allegedly
solicited bribes from a developer and accepted checks from undercover FBI agents from 2018
to 2019. He's pleading not guilty to the charges. Fellow Council Member Jeff Pastor allegedly
took $55,000 in bribes over the course of about a year in exchange for `official action' related...
EFTA00164129.pdf
...Jim Justice for
failing to pay more than $5 million in civil penalties assessed by the Department of the Interior. According
to the article, the 128-page civil action, filed Tuesday against 13 of the Justice family businesses and
Justice's adult son, comes as the governor, a Republican, launches...
EFTA00148445.pdf
...21, 2018, according to court documents. A railroad
conductor was the one who spotted it." The Dallas Police Department Bomb Squad "was called
to the scene, and after determining that it was not a real explosive device, turned the fake
bomb over to the FBI for fingerprint examination."
French Officials...
EFTA00135796.pdf
...21, 2018, according to court documents. A railroad conductor was the one
who spotted it." The Dallas Police Department Bomb Squad "was called to the scene, and after
determining that it was not a real explosive device, turned the fake bomb over to the FBI for
fingerprint examination."
French Officials...
EFTA00136474.pdf
...allegedly committing multiple
convenience and liquor store armed robberies in Union and Middlesex counties between August 2018 and
February 2019." They "were previously arrested on a criminal complaint for this conduct on Feb. 21, 2019."
Indiana Man Charged With Enticement Of Minor.
WFIE-TV
EFTA00150210.pdf
...bank account and to Desko's bank
account, between October 2017 and November 2018 to help fund construction of a home on
Lake Creek Drive north of Ketchum, according to the federal grand jury indictment filed Feb. 12.
The case is now scheduled for a jury trial to begin Sept...
EFTA00148281.pdf
...On NBC Nightly NewsVi (3/29, lead story, 3:50, Holt, 5.9M), Gabe Gutierrez reported
Nelson "pointed to other videos, the body cameras worn by the officers which he said will show
the full interaction between Floyd and the police." The New York Times (3/29, Martinez, Arango,
20...
EFTA00135867.pdf
...Capitol, killing Capitol Police Officer
William 'Billy' Evans."
Meanwhile, The Hill (4/16, Samuels, 5.69M) reported Vice President Harris on Friday "called
for an end to gun violence in the wake of yet another mass shooting after eight people were killed
at a FedEx facility in Indianapolis." Reuters (4...
EFTA00150636.pdf
...Capitol, killing Capitol
Police Officer William `Billy' Evans."
Meanwhile, The Hill (4/16, Samuels, 5.69M) reported Vice President Harris on Friday
"called for an end to gun violence in the wake of yet another mass shooting after eight people
were killed at a FedEx facility in Indianapolis." Reuters (4...
EFTA00148081.pdf
...The
Hill (1/26, Gstalter, 5.69M) reports in its "Blog Briefing Room" blog that Hector Emmanuel
Vargas Santos of New Jersey "was charged with four federal counts accusing him of unlawfully
and violently entering the Capitol, as well as disorderly and disruptive conduct." The Hill adds,
"The FBI received...
EFTA00137248.pdf
...He
allegedly solicited bribes from a developer and accepted checks from undercover FBI agents from 2018 to 2019.
He's pleading not guilty to the charges. Fellow Council Member Jeff Pastor allegedly took $55,000 in bribes
over the course of about a year in exchange for `official action' related...
EFTA00701832.pdf
...Economic growth is projected to be no more
than 1.5 percent this year, compared with 5.1 percent in the last year of
Mubarak's rule. Currency reserves have sunk to little more than a third of
their level on the eve of his fall, from $43 billion to...
EFTA00136939.pdf
...21, 2018, according to court documents. A railroad conductor was the one who
spotted it." The Dallas Police Department Bomb Squad "was called to the scene, and after determining that it
was not a real explosive device, turned the fake bomb over to the FBI for fingerprint examination."
French Officials...
EFTA00162485.pdf
...Out-of-Town Pool Call Time
• 5:00 PM: The President departs The White House en route Joint Base Andrews
• 5:10 PM: The President arrives at Joint Base Andrews
• 5:15 PM: The President departs Joint Base Andrews en route Palm Beach International Airport
• 7:20 PM: The President...
EFTA00160254.pdf
...The article added that
between FY 2018 and May 2023, during McMillion's tenure, the FBI increased "racial/ethnic diversity" by 5.4% and
the proportion of female employees by 4.1%. The article noted that McMillion has stated that "diversity, equity,
inclusion and accessibility is literally within [the FBI...
EFTA00133182.pdf
...No.)
Notes
2
8/15/2019
3
8/14/2019
4
5
6
8/15/2019
7
8
Produced phone on 8/16/2019
9
8/15/2019
10
8/15/2019
11
Served by =al
tom
12
served; Interview scheduled for 8/19 at 10 a.m.
13
14...
EFTA00160705.pdf
...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...
EFTA00085225.pdf
...in this
District. See, e.g., United States v. Rueb, No. 00-CR-91 (RWS), 2001 WL 96177, at *9
(S.D.N.Y. Feb. 5, 2001) (thirty days before trial); United States v. Nachamie, 91 F. Supp. 2d 565,
580 (S.D.N.Y. 2000) (fourteen days before trial...
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