1,279 results for "June 13 2019"

Page 47 of 52
EFTA00149760.pdf
OCR Confidence: 85%  •  4504.4 KB
...begin in June." EFTA00149775 Massachusetts Man Found Not Guilty To Reason Of Insanity In Fatal Stabbing On Appalachian Trail In Virginia. The Washington Post (4/24, Jackman, 10.52M) reports, "A man who terrorized a group of hikers on the Appalachian Trail in Southwest Virginia in 2019, stabbing two people...
EFTA00161070.pdf
OCR Confidence: 85%  •  1215.1 KB
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING FRIDAY, NOVEMBER 1, 2019 5:00 AM EDT Wray Discusses Threats To 2020 Election Security At House Committee Hearing. ExecutiveGov (10/31, Edwards) reports, "FBI Director Christopher Wray said he expects threat actors from countries like Russia and China to cause possible...
EFTA00161259.pdf
OCR Confidence: 85%  •  1085.5 KB
...but "lawyers for terror plotter Abdul Nacer Benbrika argued in the Supreme Court of Victoria that it was not relevant in the case to keep their client behind bars for longer." According to the News, 'The terrorist fighter Jamil Shqeir told the United States intelligence agency in 2019 that he...
EFTA00074599.pdf
OCR Confidence: 85%  •  8231.0 KB
...District Court's September 2019 Order Closing Case Epstein was found dead in his prison cell of an alleged suicide on August 10, 2019. 10 *1294 On September 16, 2019, the district court entered an order closing the case. As to Epstein, the district court determined that "there is no...
EFTA00085811.pdf
OCR Confidence: 85%  •  9247.5 KB
...N722JE (See Attached) 13 EFTA00085824 EXHIBIT A AIRCRAFT SPECIFICATIONS Total Time: 2.586.2 Landings: 5.357 Engines: (2) Turbomeca Aniel 2s2 Engines Engine Times: 2.586.2/2.586.2 Engine Cycles: 3.755 / 3.782 Stunning New Custom Refurbishment By Eric Roth's INTERNATIONAL JET INTERIORS - 2019 ADSB...
EFTA00150965.pdf
OCR Confidence: 85%  •  2856.1 KB
...ADMIN 35381002v1 191641014476 55.00 06/13/2019 O O 0 0 0 0 a 0 O O CO 0 (.4 EFTA00150967 FILED WITH FAA AIRCRAFT REGISTRATION BR 1019 JUN 13 AU 10: 12 OKLAHOMA CITY OKLAHOMA EFTA00150968 OMB Control Number 21204729 apices 04/30/1 7 Paperwork Reduction Act...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...The report focuses on data from 2017-2019. 'In 2019, the FBI and DHS assessed RMVEs (Racially or Ethnically Motivated Violent Extremists), primarily those advocating for the superiority of the white race, likely would continue to be the most lethal DVE threat to the Homeland,' the report said." DHS, FBI...
EFTA00075689.pdf
OCR Confidence: 85%  •  2863.7 KB
...ADMIN 35381002v1 191641014476 55.00 06/13/2019 O O 0 0 0 0 a 0 O O CO 0 (.4 EFTA00075691 FILED WITH FAA AIRCRAFT REGISTRATION BR 1019 JUN 13 AU 10: 12 OKLAHOMA CITY OKLAHOMA EFTA00075692 OMB Control Number 21204729 apices 0480/1 7 Paperwork Reduction Act Statement...
EFTA00086937.pdf
OCR Confidence: 85%  •  603.1 KB
...include with same restrictions regarding redaction). • I am also attaching the June 2006 agreement between the EU and Iceland and Norway on the surrender procedure procedures between the EU and those countries, which entered into effect in November 2019. In case there was any doubt about whether France extradites its...
EFTA00721040.pdf
OCR Confidence: 85%  •  2499.0 KB
...07/13/2014 Sun, 13 Jul 2014 01:09:04 +0000 2013_REPORT_CARD_for_AMERICA_ASCE_June_29,_2014.docx; Americans_Think_We_Have_the_World's_Best_College_s„We_Don1u2019t„Kevin_Came y_NYT_June_28,2014.docx; As_Iraq_fractures_Kurds_find_best_opportunity_yet_to...
EFTA00136050.pdf
OCR Confidence: 85%  •  6190.3 KB
...of 13 and 60 counts of sexual abuse of an animal." The arrest "was a result of a joint investigation with the Louisiana Bureau of Investigation Cyber Crime Unit, Ascension Parish Sheriff's Office, Louisiana State Police, Homeland Security Investigations, and Federal Bureau of Investigation." EFTA00136071 FBI Investigating 2019 Murders...
EFTA00161670.pdf
OCR Confidence: 85%  •  855.7 KB
...Fri, 02 Aug 2019 15:18:20 +0000 Importance: Normal gusdoj.gov> FCPA DAILY DIGEST The Morning Risk Report: UniCredit Investigating Data Breach (lutp://createsend.com/t/d-6241A FEDED?inod=article U.K. Regulator Fines KPMG for BNY Mellon Reports (https://vmw.wsj.comfarticles/u-k-regulator-fines-kpmg...
EFTA00066956.pdf
OCR Confidence: 85%  •  1381.2 KB
...Background On June 29, 2020, a grand jury in the Southern District of New York returned a six-count Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020, the...
EFTA00086915.pdf
OCR Confidence: 85%  •  1381.2 KB
...Background On June 29, 2020, a grand jury in the Southern District of New York returned a six-count Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020, the...
EFTA00093426.pdf
OCR Confidence: 85%  •  1381.2 KB
...Background On June 29, 2020, a grand jury in the Southern District of New York returned a six-count Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020, the...
EFTA00099910.pdf
OCR Confidence: 85%  •  1381.2 KB
...Background On June 29, 2020, a grand jury in the Southern District of New York returned a six-count Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020, the...
EFTA00154326.pdf
OCR Confidence: 85%  •  1381.2 KB
...Background On June 29, 2020, a grand jury in the Southern District of New York returned a six-count Indictment against the Defendant, charging her with facilitating Jeffrey Epstein's sexual abuse of multiple minor victims between approximately 1994 and 1997. See Dkt. No. 1. On July 2, 2020, the...
EFTA00136104.pdf
OCR Confidence: 85%  •  6042.2 KB
...has-no-new-clues-in-2019- taos-pueblo-slayings/article_5bd00994-cdea-Hea-alld-170c76d8795e.html> (7/25, 69K) reported that the FBI is continuing its investigations into the deaths of Antonio Romero and Buck Romero, whose bodies were found on June 1, 2019. The FBI "is offering a reward...
EFTA00145606.pdf
OCR Confidence: 85%  •  2920.9 KB
...On January 10, 2017, I wrote an email to Stan. "Stan Can you please give me a call please thank you S" On January 13, 2017, Stan wrote back to me. "Hi When can we talk? Important that we do so Friday. Send Proton, please. Stan" On January 14th, 2017...
EFTA00091595.pdf
OCR Confidence: 85%  •  1542.5 KB
...330 (AJN) was filed on June 29, 2020, charging Maxwell in six counts. On July 2, 2020, Maxwell was arrested. On July 8, 2020, Indictment S I 20 Cr. 330 (AJN) (the "Indictment") was filed containing the same charges with ministerial corrections. (Dkt. 17 ("Ind.")),I Count One charges Maxwell...
EFTA00137043.pdf
OCR Confidence: 85%  •  5022.8 KB
...Rice." Alebbini "was sentenced in June 2019 to 180 months in prison and 25 years of supervised release for attempting to and conspiring to join the Islamic State of Iraq and al-Sham (ISIS). He will likely face deportation following service of his prison term. In his appeal, Alebbini challenged...
EFTA00136665.pdf
OCR Confidence: 85%  •  3021.2 KB
...The Fall River (MA) Herald News (9/18, 83K) reported former Latin Kings New Bedford gang member Shelton Johnson "pleaded guilty Thursday to racketeering charges," and he "admitted to participating in a June 2019...
EFTA00085225.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00090494.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...
EFTA00092755.pdf
OCR Confidence: 85%  •  2421.0 KB
...I 8-cr-224 (MN), 2019 WL 6702361, at *18 (S.D.N.Y. Dec. 6, 2019); United States v. Mostafa, 965 F. Supp. 2d 451, 467 (S.D.N.Y. 2013). Maxwell contends that the allegations related to "Minor Victim-3" are surplusage because the indictment does not charge...

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