1,256 results for "December 20 2016"
Page 48 of 51
EFTA02520052.pdf
...Regarding the alleged incident on the 2011 cruise, the =irst I became aware of it
was when Pat Beauchamp, CFI's business m=nager and the employee responsible for cruise logistics, wrote to me in
20=3 indicating she objected to inviting Lawrence Krauss on our upcoming Gala=agos cruise...
EFTA00086802.pdf
...2016, upon information and belief, using a straw purchaser to hide Epstein's
identity, the Epstein Enterprise acquired Great St. James, the nearest island to Little St. James. By
then, Epstein was a convicted sex offender. Upon information and belief, the Epstein Enterprise
purchased the island for more than $20...
EFTA00136207.pdf
...Trump who is hying to stoke a sense that Democrats are leading the country
into chaos."
The CBS Evening News (7/28, story 3, 2:20, O'Donnell, 4.37M) also led its report indicating "Democrats accused...Barr of
doing...Trump...
EFTA00161153.pdf
...2 when the FBI submitted false
information to the FISA Court in order to obtain wiretap warrants against Carter Page." McCabe "also pushed to include the
unverified Steele dossier in an intelligence community assessment of Russia's meddling in the 2016 election: Andrew
Weissmann, "a top prosecutor on the special...
EFTA00148318.pdf
...No license needed." According to NBC, "Nationwide, similar handgun measures
already exist in 20 states. In Texas, the law eliminates not only the license but also the written
EFTA00148335
test, training, and state background checks." The CBS Evening NewsVI (5/25, story 7, 0:20,
O'Donnell, 3.84M) reported...
EFTA00160235.pdf
...The article added that Deputy Attorney General Lisa Monaco told
reporters Friday that officials in Baltimore said homicides had dropped by more than 20 percent this past year, and
Detroit recorded the fewest homicides last year since 1966 — along with double-digit reductions in shootings and
carjackings. The story was...
EFTA00136798.pdf
...Clinton, Obama "Colluded" In 2016, But No Crime.
• Grassley, Johnson Accuse CIA Director Of Withholding Trump-Russia Intel.
• Declassified Russia Investigation Documents Cataloged.
Criminal Investigations
• Experts Say Ballistics Report Shows Officer Was Shot By Taylor's Boyfriend, Not Friendly Fire.
• Fifteen Charged In Connection With Midwest Drug Ring.
• Reputed MS...
EFTA00151495.pdf
...Epstein and related individuals and entities from August 2013 until December 2018. At that
point the Bank decided to terminate this relationship following additional negative press related
to Mr. Epstein's past criminal conduct.
9.
Mr. Epstein also had a well-publicized reputation related to the trafficking and
abuse of...
EFTA00583257.pdf
PURCHASE AND SALE AGREEMENT
THIS AGREEMENT (this "Agreement') is made as of this
day of December 2015 (the "Effective Date')
by and between Christian Kjaer ("Cr') and GSJ Properties, Corp. ("GSJP" or "Corporation") (collectively the
"Sellers') and Great St. Jim, LLC, a Virgin Islands Limited Liability Company ("Purchaser').
RECITALS:
WHEREAS...
EFTA00683479.pdf
...inspectors found that Iran has produced 7,611 kilos to reactor grade,
along with 232 kilos of uranium enriched to 20%, which is close to bomb-
grade. Last month, Iran declared that it would install 3,000 advanced
centrifuges at its Natanz facility, which can enrich uranium at two to...
EFTA00164108.pdf
...De Oliveira has worked for Trump for nearly 20 years,
beginning as a car valet and becoming a property manager in January 2022. As the investigation
progressed, he told colleagues that his phone was seized. He has continued to work at Mar-a-Lago since
the initial charges against Trump...
EFTA00136851.pdf
...Subject:
-
U
rc
airs ews ne ing ues ay, ctober 20, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00678662.pdf
...For them I asked one thing, is the country better off now than it was when Barrack Obama took office
on January 20, 2009? And if your answer is no, you are either an idiot or so bias that you can't see the
forest for the trees....
This week...
EFTA00161554.pdf
...No
license needed." According to NBC, "Nationwide, similar handgun measures already exist in 20
states. In Texas, the law eliminates not only the license but also the written test, training, and
state background checks." The CBS Evening NewsVI (5/25, story 7, 0:20, O'Donnell, 3.84M)
reported, "The...
EFTA00163471.pdf
...Table of Contents
IN THE NEWS
• Death Toll From Texas Floods Reaches 78; President Trump Plans Visit
• Deputy Director Bongino Slams New York Times For 'Poorly Thought-Out Hit Piece'
• DOJ, FBI Conclude Epstein Had No "Client List," Committed Suicide
• FBI and CIA Leadership Scrutinized Over Handling of 2016 and...
EFTA00067607.pdf
...Federal Bureau of Investigation probe is focusing on British socialite Ghislaine Maxwell, a longtime associate of
Epstein's, and others who facilitated the wealthy financier's alleged trafficking of underage girls, law enforcement sources
told Reuters in December.
Epstein had socialized with the prince and other high-profile figures including...
EFTA00160705.pdf
...including in Albany, Broome, and Montgomery Counties."
The individuals "are charged with building skimming devices and installing them at gas pumps
from April 2016 through around December 2018." The case "is being investigated by the FBI in
Albany, Miami, and Pittsburgh, the U.S. Postal Inspection Service Field Office in...
EFTA00149896.pdf
...The
sample included ELDs that could be purchased off the shelf at superstores and ELDs supplied by
well-known companies." The FBI "warns that cyber criminals could exploit vulnerabilities in
ELDs, which became required equipment in most commercial trucking operations in December
2017. Last December was the deadline for companies...
EFTA00149162.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, November 20,
2020
Date: Fri, 20 Nov 2020 11:27:15 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, NOVEMBER 20, 2020 6...
EFTA00136558.pdf
...The threats called for violence in downtown Mansfield on June 5, the same day a protest
was planned in Ontario."
Georgia Man Gets 20 Years For Multiple Bank Robberies.
The Athens (GA) Banner-Herald 20-years...
EFTA00040903.pdf
...Ferrone
robbed the Bank of America on Broadway in Depew on August 20, 2019, the Chase Bank on
Spencerport Road in Gates on October 31 and the M&T Bank on Panorama Trail in Penfield on
December 17. [Continue Reading]
EFTA00040911
KATV-ABC (Little Rock, AR): "Former Arkansas prison guard...
EFTA00039383.pdf
...Zarrab, 2016 WI. 3681423, at *10 (S.D.N.Y. June 16, 2016) ("The [bail
package] . . . proposed by the defense is not reasonable because, in too many respects, it
substitutes judicial oversight and management for (more appropriate) reliance upon trained,
experienced, and qualified professionals from the U.S. Bureau of...
EFTA00081947.pdf
...Zarrab, 2016 WI. 3681423, at *10 (S.D.N.Y. June 16, 2016) ("The [bail
package] . . . proposed by the defense is not reasonable because, in too many respects, it
substitutes judicial oversight and management for (more appropriate) reliance upon trained,
experienced, and qualified professionals from the U.S. Bureau of...
EFTA00137138.pdf
...Louis, "A federal
grand jury indicted four people in connection with the 2016 murder of Andre Montgomery." Montgomery "is the
grandson of Sweetie Pie's owner Robbie Montgomery. Montgomery was killed by gunfire at 3964 Natural
Bridge Avenue in the City of St. Louis on March 14, 2016 around 8...
EFTA00163802.pdf
...Another
article from The Wall Street Journal (09/08, Safdar, Palazzolo) added that the book's table of contents listed Donald
Trump and Bill Clinton under the "Friends" section along with about 20 other associates, while additional sections
were labeled "Science," "Brooklyn," and "Family." The article explained that Ghislaine Maxwell...
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