1,238 results for "Oct 15 2017"
Page 47 of 50
EFTA00673207.pdf
...10/25/2015
Sun, 25 Oct 2015 10:57:27 +0000
Tunisian_group_wins_Nobel_Peace_Prize_Anthony_Faiola_TWP_Oct._09,2015.docx;
Stanley_Clarke_bio.docx;
7_Ways_Canada's_Change_OfGovemment_Might_Affect_The_World_Ryan_Malhoney_H
uff_Post_Oct._19„2015.docx; Hillary?
s_Best...
EFTA00262521.pdf
1/26124,11:38 AM
Gmail - Maxwell Case-Victim of Maxwell
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ictim of Maxwell
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1 message
15 June 2022 at 1:49
My name is...
EFTA00299022.pdf
...Davis, Oct. 25, 2007 (attached as
Exhibit
).
Mr. Epstein settled civil claims for damages with all claimants including those who
brought actions against him under §2255 as well as those who brought federal or state
monetary tort actions (amounting to millions of dollars), paid the attorney-representative,
12
EFTA00299032
and...
EFTA00161240.pdf
...the brutal 2016 machete murder of a 15-year-
old boy was extradited from El Salvador to the United States Friday, according to federal prosecutors." Eduardo Portillo, 23, "an
alleged member of the violent MS-13 gang, took part in the Oct. 10, 2016 killing of youngster Javier Castillo, whose...
EFTA00603608.pdf
...40470
MRS: OCT 03. 2016
brad too* 1616034 Mon
My commission expires:
Signets e of Notary Publik, Sthje4f Florida
Print / Typed Name, Notary Public
10
EFTA00603655
EXHIBIT C
EFTA00603656
IN
THE CIRCUIT COURT OF THE
SEVENTEENTH JUDICIAL CIRCUIT, IN
AND FOR BROWARD COUNTY, FLORIDA
CASE NO.: CACE 15-000072
BRADLEY...
EFTA00040963.pdf
...2017, file photo, provided by the New York State Sex Offender Registry shows
Jeffrey Epstein. Epstein has died by suicide ...
WEB
Suspended prison sentences
government-frontend
The range of prison sentences a court can give - including suspended, fixed-term, indeteminate and life
sentences.
Houston-area patient care technician gets 15...
EFTA00054963.pdf
...12
Mon, Oct 15, 2019
Sensara But tint:laterite:I
Page I oil
EFTA00054964
AMMUNITION::
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4161
GENERAL ITEMS."
BOP BADGE
Total
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LOCATION:
ITEM
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TYPE
DESCRIPTION
WY
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TRIP EQUIPMENT
1
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9MM
BERETTA
2
MAGAZINE
WM 920
15 ROUND...
EFTA00148896.pdf
...Thu, 01 Oct 2020 10:27:19 +0000
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Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'L;1B1 News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: THURSDAY, OCTOBER 1, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Comey...
EFTA00269187.pdf
...112
EFTA00269199
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3/2912021
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Gina - Reporting Fraudulent Activity
Jacqueline Pearce 1.c.pearce456@gmail.c
Reporting Fraudulent Activity
1 message
Ja
>
29 March 2021 at
Toe
Dear...
EFTA00262705.pdf
...Shannon Reid
15 August 2023 at 09:37
Hi Shannon, thank you, that will be perfect. See at 12pm on Friday. Look forward to meeting you.
Kind Regards
Jacqueline
On Tue, 15 Aug 2023, 7:50 am Shannon Reid,
Hi Jacqueline,
i—t-7 I could do 12pm. Will that...
EFTA00148778.pdf
...from
Indianapolis." Wagner faces "two counts of sexual assault and one count of indecent exposure
in connection to an incident that happened on Oct. 6, 2017, on a Frontier Airlines flight from
Indianapolis to Denver."
Massachusetts Man Pleads Guilty To Bank Robbery.
The North Andover (MA) Eagle Tribune (10/8...
EFTA00137043.pdf
...the brutal 2016 machete murder of a 15-year-old boy was extradited from El
Salvador to the United States Friday, according to federal prosecutors." Eduardo Portillo, 23, "an alleged
member of the violent MS-13 gang, took part in the Oct. 10, 2016 killing of youngster Javier Castillo, whose...
EFTA00624824.pdf
...Annual Address Verification
Sex Offender Registry Annual Address Verification Form
April 10,2017
Offender ID: 33216
The Sex Offender Registration Act (SORA) requires you to review, update, and sign this Annual Address
Verification Form and mail this form back to the Division of Criminal Justice Services within 10 days from...
EFTA00135712.pdf
...Page in 2016 and 2017. The mistakes included multiple inaccuracies and omission of
exculpatory evidence. That application was renewed a total of three times and Mr. Comey said
Wednesday he signed off on the renewals."
The Hilt (9/30, 2.98M) reports, "When asked by Graham whether it was "fair...
EFTA00148539.pdf
...He will serve five years of supervised release." Brown "was armed with an AR-
15-styke rifle December 30, 2017 when he threatened a bank teller at Fifth Third Bank on the
2700 block of Peach Orchard Rd. Chris Hacker, Special Agent in Charge of FBI Atlanta said,
'Carrying weapons...
EFTA00058429.pdf
...15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008...
EFTA00097460.pdf
...15-CR-706, 2017 WL
2693625 (S.D.N.Y. Oct. 23, 2015); United States v. Dreier, 596 F. Supp. 2d 831 (S.D.N.Y.
2009); United States v. Madoff, 586 F. Supp. 2d 240 (S.D.N.Y. 2009); United States v. Schlegel,
No. 06-CR-550, 2008...
EFTA00162812.pdf
...lc I Comment
Share
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3/2/2021, 1:15 PM
EFTA00162879
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EFTA00162880
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EFTA00040903.pdf
...Washington Times WCVB-ABC (Boston MA)
Columbia Missourian (Missouri): "Columbia man sentenced to 15 years in federal prison,"
Feiyu Su, July 30, 2020, 7:30 PM
Matthew Alan Eads of Columbia, 38, was sentenced to 15 years in federal prison without parole for
holding firearms and methamphetamine illegally. In January...
EFTA00135754.pdf
...from
Indianapolis." Wagner faces "two counts of sexual assault and one count of indecent exposure in
connection to an incident that happened on Oct. 6, 2017, on a Frontier Airlines flight from
Indianapolis to Denver."
Massachusetts Man Pleads Guilty To Bank Robbery.
The North Andover (MA) Fagle Tribune (10/8...
EFTA00168946.pdf
...Epstein O
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Senior:Beneficiary;
Trustee:Trustee;Auth
Sigma as Trustee &
Primary Decision
'taker:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0000329
https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0 I N30000000D9Di&e... U§192824292
EFIA_000...
EFTA00163736.pdf
...The article detailed that Priola pleaded guilty to obstruction of an official proceeding in July
2022 and was sentenced on Oct. 28, 2022. In addition to the 15-month prison sentence, the article noted that she
was also ordered to serve one year of supervised release and pay $2,000...
EFTA00263734.pdf
...4
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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...
EFTA00268579.pdf
...nth a bather $1 cation myth of minerals
processing by that time. (T1.15)
Strategic infrastructure
Credit rating:
Parlor ni one a
improvement
In the South
Australian
public sector
— producUvity:
Performance
improvement
In the South
Australian
pubic sector —quick
atusion-maiong:
Increase invailmoril in anittgic arnala V
infrastructure Such es...
EFTA00156400.pdf
...15-cr-769 (AN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017), of 'd
sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ...
involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F...
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