1,310 results for "July 14 2018"
Page 48 of 53
EFTA00148445.pdf
...Bay Area, saying the evidence failed to
show Amer Alhaggagi was seriously planning or promoting terrorism." Alhaggagi, "a Berkeley
High graduate, pleaded guilty in July 2018 to attempting to provide material support or
resources to a foreign terrorist organization, the Islamic State." US District Judge Charles
Breyer "imposed a 188...
EFTA00135796.pdf
...Bay Area, saying the evidence failed to show Amer
Alhaggagi was seriously planning or promoting terrorism." Alhaggagi, "a Berkeley High graduate,
pleaded guilty in July 2018 to attempting to provide material support or resources to a foreign
EFTA00135804
terrorist organization, the Islamic State." US District Judge Charles Breyer "imposed a...
EFTA00136262.pdf
...and-notes/2020/07/28/f70b833e-d0f1-11ea-9038-
af089b63ac21_story.html> (7/29, Harris, 14.2M) reports that when former CIA director John Brennan decided to
write a memoir in the fall of 2018, "he asked the agency for his official records, including his notes and any
documents that...
EFTA00624944.pdf
...Expenses were favorable, resulting in an unfavorable cash flow variance
year to date of $1.14 million. While our timber marketing efforts have been successful, buyers have not
harvested their purchased timber due to tight markets typical for summer. With winter approaching, we
expect harvesting activity to significantly increase. However...
EFTA00136050.pdf
From
To
Subject:
.
-
u rc
airs ews ne ing nay, July 24, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR...
EFTA00136207.pdf
...Three more states were
added to the most serious category since a similar report dated July 14: Missouri, North Dakota and Wisconsin."
The findings in the new report, "which contained profiles of each state, were sent to state officials by the White
House Coronavirus Task Force."
CNBC
EFTA00077287.pdf
...The Events in New York and London
In an indictment unsealed in July
2019, the U.S. Attorney's Office for
the Southern District of New York
charged Epstein with conspiracy
to commit sex trafficking of mi-
nors, in violation of Title 18, Unit-
ed States Code, §1591 and related...
EFTA00093689.pdf
...The Events in New York and London
In an indictment unsealed in July
2019, the U.S. Attorney's Office for
the Southern District of New York
charged Epstein with conspiracy
to commit sex trafficking of mi-
nors, in violation of Title 18, Unit-
ed States Code, §1591 and related...
EFTA00133182.pdf
...Any cellphone in your possession, custody, or control that you have used since July 6, 2019.
EFTA00133229
A
B
C
D
I Date of Service
Person/Entity
Requested Material/Subject
Return Date
2
8/11/2019
AT&T
Katrina Shuliac,
8/16/2019
3
8/14/2019
4chan
post IP...
EFTA00136558.pdf
...The Washington Post 14.2M) reports a DHS "war room" run on
the "night of the 2018 midterms where election and campaign officials, social media companies...
EFTA00105975.pdf
...In August 2018, just one year before his death, Epstein told a New York Times reporter
"that criminalizing sex with teenage girls was a cultural aberration and that at times in history it
was perfectly acceptable." James B. Stewart, The Day Jeffrey Epstein Told Me He Had Dirt on
Powerful...
EFTA00094540.pdf
...In July last year, Epstein was arrested on fresh federal sex trafficking and conspiracy charges. He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty
to the new allegations but died by suicide in a New...
EFTA00104913.pdf
...In July last year, Epstein was arrested on fresh federal sex trafficking and conspiracy charges. He had previously pleaded
guilty in 2008 to a Florida state prostitution charge and completed a 13-month jail sentence. Epstein pleaded not guilty
to the new allegations but died by suicide in a New...
EFTA00141295.pdf
...15
10
0 x
7
2017
Average Augmentation Hours per Staff
14
10
10
2018
2019
Fiscal Year
2020
13
2021
20
is
10
S
Average Augmentation Hours per Staff by Region
111111111
g olid
1101
101
MR
NR
• 2017
• 2018
■ 2019
2020
■ 2021
Key Findings
• Following a similar pattern...
EFTA00078311.pdf
...In August 2018, just one year before his death, Epstein told a New York Times reporter
"that criminalizing sex with teenage girls was a cultural aberration and that at times in history it
was perfectly acceptable." James B. Stewart, The Day Jeffrey Epstein Told Me He Had Dirt on
Powerful...
EFTA00162695.pdf
...14 days and that they
know the carrier requires face coverings aboard its airplanes. (Lori
Aratani)
• Disney plans to reopen its California theme parks on July 17. In
Florida, Magic Kingdom and Animal Kingdom are set to reopen on
July 11, followed by Epcot and Disney Hollywood Studios on July...
EFTA00123801.pdf
...MI
Dec. 16. 2018 - Jan. 15. 2019 131 days in Billing Cycle
Visit
e.Luni to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Dec 26
CAPITAL ONE ONLINE PYMTAtrthDate
- $400.00
26-Dec
Transactions
Date
Description
Amount
Dec 18
Amazon PrimeAmzn.conVbillWA
$14.14
Dec 20
MACYS...
EFTA01263246.pdf
...opulent
waterfront mansion," among other locations, "as often as three times a day." Julie K. Brown, How ajiiture Trump
Cabinet member gave a serial sex abuser the deal of a *time, Miami Herald (Nov. 28, 2018),
https://www.miamiherald.cominewsilocal/article220097825.html. The deal also included a non-prosecution
agreement...
EFTA00086685.pdf
...opulent
waterfront mansion," among other locations, "as often as three times a day." Julie K. Brown, How a future Trump
Cabinet member gave a serial sex abuser the deal of a lifetime, Miami Herald (Nov. 28, 2018),
https://www.miamiherald.com/news/locaVarticle220097825.html. The deal also included a non...
EFTA00270372.pdf
...Weekend We
/ Childcare and test bite services - Australian Government -2018
Teenage Retreat / Yvonne Cuschieri saorcekids.com_au
•
CORPORATIONS
•
Health Retreats /Spa Retreats - Stephanie Shepard
•
Jacs Snacks - Ataerica / Yankee Harbour / Six Flags Great American
Dial a Shopper/ Home Delivery Service - Completed 2013 - 2016 - Uber -1- Thirsty Camel
4 •
Dial a Shopper...
EFTA02477543.pdf
...Saturday, April 7, 2018 9:09 PM
To:
jeffrey epstein
Subject:
Fwd: leon DO NOT SEND, hand deliver.
Forwarded messag=
From: jeffrey E.
EFTA00123623.pdf
...U.S.A., Inc.
©2018 Bank of America Corporation
INS-06-18-0422.A
EFTA00123638
Bank of America ":".›.?"
CASH REWARDS
Account Summary
Previous Balance
$634.58
Payments and Other Credits
-$450.00
Purchases and Adjustments
$100.31
Fees Charged
$0.81
Interest Charged
$7.14
New Balance Total
$292.84...
EFTA00160996.pdf
...citizen born in Kazakhstan, was charged with
conspiracy to provide and providing material support to ISIS, including weapons training for recruits and advising the militant
group, the statement said." Asainov, "also known as 'Suleiman Al-Amrile and 'Suleiman Al-Kazakhi; was transferred into FBI
custody in July."
Vice
(9/4...
EFTA00088041.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of Prisons policy
EFTA00088045
that made feminine hygiene products available for purchase at the commissary. That policy was changed in 2017,
making the products available free.
The guilty plea in Manhattan Federal Court occurred while...
EFTA00088078.pdf
...The depraved officer, who abused his victims between 2012 and 2018, took advantage of Bureau of
Prisons policy that made feminine hygiene products available for purchase at the commissary. That policy was changed
in 2017, making the products available free.
The guilty plea in Manhattan Federal Court occurred while the...
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