1,233 results for "June 11 2015"
Page 47 of 50
EFTA00088041.pdf
...He pleaded guilty to 11
felony charges related to money laundering, perjury and falsifying financial documents. He began his prison term in July
2009.
More than 500 victims wrote to the court about Madoff's early release request, with an "overwhelming" amount of
them opposed. The court said the letters...
EFTA00161836.pdf
...Epstein Virgin Islands Foundation, Inc. (the "Foundation") is a 501(c)(3)
tax-exempt private foundation that was founded in June 2000 and registered in the Virgin
Islands.
84.
As of October 23, 2007, Indyke was listed as President of the Foundation.
85.
Between September 2015 and June 2019, Indyke...
EFTA00633220.pdf
...homelessness across 19 federal agencies and on June 22, 2010, the United States
Interagency Council on Homelessness and its 19 federal agency members started Opening
Doors, the first-ever comprehensive federal plan to prevent and end homelessness. Amended in 2012
and 2015, the plan sets four ambitious goals in order...
EFTA00160705.pdf
...He was arrested June 9 after the
remains of J.J. and Lori's daughter, 16-year-old Tylee Ryan, were found buried on Chad's property
on June 8 of this year."
The New York Post (8/4, Rosenberg, 4.57M) reports, "An FBI agent described in an Idaho...
EFTA00106039.pdf
...Background
In late 2015, -sued
Maxwell for defamation. See
(S.D.N.Y.).
alleged that Maxwell defamed her by accusing her of lying
about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner
LLP (BSF) represented
in the dispute. The parties litigated the case for about...
EFTA00135754.pdf
...The FBI monitored a meeting June 20 in Grand Rapids, the affidavit says."
The New York Times (10/8, Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI Special
Agent Richard J. Trask "said in the criminal complaint...that one of those arrested had bought a
Taser for the mission...
EFTA00148778.pdf
...The FBI monitored a meeting June 20 in
Grand Rapids, the affidavit says."
The New York Times (10/8, Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI
Special Agent Richard J. Trask "said in the criminal complaint...that one of those arrested had
bought a Taser for the mission...
EFTA00178967.pdf
...Likewise, in In re Amato, 2005 WL 1429743
at *11-*12 (D. Me. June 17, 2005), the Court, relying on a number of cases dealing
with searches of computers pursuant to warrants, granted a motion to quash with
respect to the paragraph of the subpoena requesting the production of all...
EFTA00614617.pdf
...WHEREAS, the Fund was formed as a limited partnership under the Act by the
filing of the Certificate of Limited Partnership of the Fund with the Office of the Secretary of State
of the State of Delaware on March 9, 2015; and
NOW, THEREFORE, in consideration of the mutual promises...
EFTA00614659.pdf
...WHEREAS, the Fund was formed as a limited partnership under the Act by the
filing of the Certificate of Limited Partnership of the Fund with the Office of the Secretary of State
of the State of Delaware on March 9, 2015; and
NOW, THEREFORE, in consideration of the mutual promises...
EFTA00136262.pdf
...on June 30 while on a
walk with friends on the 3400 block of North 8th Street. Qunyonce died at the scene. 'Please, I beg you, if you
have any information at all please, please come forward and let us know, and we will do everything we can to
bring...
EFTA00136892.pdf
...Counter-Terrorism
• Former CIA Analyst Kristen Wood Interviewed About Al Qaeda, 9/11.
• German Authorities Treating Killing Of Tourist As Possible Islamist Terror Attack.
• Beheaded Teacher Honored Amid Crackdown On Islamists In France.
Counter-Intelligence
• Fox News: Laptop Linked To Hunter Biden Connected To FBI Money Laundering Probe.
• Russian Analyst...
EFTA00161310.pdf
...Stillman, seen here in a video for a toy giveaway, joined the force in
2015. He has three complaints and four use of force reports on his record, but has never been disciplined. The police union
lawyer representing Stillman defending his actions, saying he was, quote, 'left with no other...
EFTA00054963.pdf
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Friday, June 28, 2019
Sensitive but Unclassitiec
Page 1 of?
EFTA00055001
NI(:(: raw...
EFTA00074599.pdf
...In June 2020, the SDNY U.S. Attorneys Office indicted Ghislaine Maxwell for
her participation with Epstein in the sexual abuse of numerous minor girls in New York and elsewhere. That
case remains pending.
11
Chief Judge Pryor's concurrence asserts that addressing the first en banc question results in...
EFTA00261688.pdf
...24/11,2015
Witnessed By:
- si
(Signature of pOrson
fore whnm affidavit affirmed and
declared)
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EFTA00143287.pdf
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• Wrie. %0. 141..111...
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...
EFTA00163802.pdf
...CIA to the Hillary Clinton campaign's 2015 defensive briefing, the Trump-Russia
"Crossfire Hurricane" probe, the failed prosecution of Huawei executives, the Chelsea Manning—WikiLeaks leaks,
the TWA Flight 800 explosion, and multiple Al-Qaeda terrorism investigations before and after 9/11. The article
explained that McGonigal was promoted...
EFTA00149721.pdf
...11:00 AM
• Press Briefing by White House COVID-19 Response Team and public health officials; 11:00
AM
• Press Briefing by Press Secretary Jen Psaki; 12:00 PM
• Axios discussion on 'Investment in renewable energy' with Dem Sen. Chris Coons -
'Investment in renewable energy' Axios virtual discussion on the...
EFTA00623392.pdf
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EFTA00148034.pdf
...Tue, 23 Feb 2021 11:27:29 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'Ldr-FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, FEBRUARY 23, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Garland...
EFTA00136798.pdf
...The FBI monitored a meeting June 20 in Grand Rapids, the affidavit says."
The New York Times (10/8,
Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI Special Agent Richard J. Trask "said in the criminal...
EFTA00040664.pdf
...Background
In late 2015,
sued Maxwell for defamation. SeeMv.
Maxwell, No.
15-cv-7433 (S.D.N.Y.). =alleged
that Maxwell defamed her by accusing her of lying
about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner
LLP (BSF) represented
in the dispute. The parties...
EFTA00066510.pdf
...Background
In late 2015,
sued Maxwell for defamation. See
v. Maxwell, No.
15-cv-7433 (S.D.N.Y.). alleged
that Maxwell defamed her by accusing her of lying
about Maxwell and Jeffrey Epstein sexually abusing her. The law firm Boies Schiller Flexner
LLP (BSF) represented
in the dispute. The...
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