1,284 results for "Jul 11 2016"
Page 49 of 52
EFTA00069900.pdf
...In March 2016, Pinto-Thomaz passed the inside information about the paint merger to Jeremy Millul, a friend,
and to Abell Oujaddou, his hairdresser, so that they could "use it to make profitable trades in Valspar stock and
options.," Berman said.
On March 21, 2016, the first trading day after...
EFTA02356590.pdf
...s4xPD%7C l_F3n2GLGq8pi&ty= l&ty_data=90bWWxQ9F M U&uid=aCOKO=LsX
1Z&v=0> , Director of Information=Technology (2012-present)
Updated Jul 27
EFTA00262189.pdf
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EFTA00040963.pdf
...Epsteis Response
Scheduled date
2019-11-13 081529
Creation date
2019-11-13 081529
Modified date
2019-11-13 11:4854
Delis e red date
2019-11-13 081529
Message size
1992
Attachments silt
4488
Total size
6491
Attachments
2
Attachment
TEX1'.htm
Name
TF—XT.htm
Content II)
5DCBC501...
EFTA00064699.pdf
...Fri, 10 Jul 2020 11:51:42 +0000
Department of Justice
Morning News Digest
July 10, 2020
08:00 AM EDT
TABLE OF CONTENTS
1. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. US Department of Justice News
5. COVID-19
6. Federal Law Enforcement Agencies...
EFTA00070837.pdf
...at 11).
•
"Individuals who have been sexually assaulted have higher rates of mental disorders
than individuals who have not been sexually assaulted," and such disorders "can affect
memory and recall, requiring assessment on a case-by-case basis." (Id. at 11).
As set forth below, the Government objects that these...
EFTA00141295.pdf
...L.1 11-117, section 743 of Div. C).
X (7) 52.204-15, Service Contract Reporting Requiranerns far Indefinite-Deli ay Contracts (Oct 2016) (PAL 111-117, secticn 743
of Di . C).
X (8) 52.209-6, Protecting the Government's Int= Wien Subcontracting with antraztas Debarred, Stspended, or...
EFTA00147473.pdf
...The Daily Caller (7/8, Daley, 716K) reports the book also reveals that lawyers
"associated with" President Trump's 2016 campaign "consulted retired Justice Anthony Kennedy
while compiling a list of prospective Supreme Court nominees during the 2016 presidential
campaign." The book says, "The team talked to judges for whom...
EFTA00075749.pdf
...11
Flight Standards Service
Aircraft Registration Branch,
AFS.750
HAND DELIVERED TO IATS IN THE PD ROOM
WEB Address: http:llregistry.faa.gov
T124248
This facsimile must be carried in the Aircraft as a Temporary Certificate of
Registration for
N331JE BELL 430 Serial 49078 and is valid until Jul 28...
EFTA00136262.pdf
...Ang is free on a $200,000 bond."
The Arkansas Democrat Gazette jul/29/grand-jury-indicts-ua-
professor/?latest> (7/29, Adame, 307K) reports, "Simon Ang `knowingly made materially fraudulent
misrepresentations and omissions' on a 2016 NASA grant application and a 2017 U...
EFTA00083226.pdf
...en 11-14-2016
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EFTA00056410.pdf
...Slapper-Scat
Subject
httpslAvver.dailymaico.uWnews/anick -7723739/Prison-guant-charged-Jetrrey-E pstein-death-appzar-
court.hUri
Scheduled date
2019-11-25 1448:48
Creation date
2019.11.2514%8:48
Modified date
2019.11.27 1721;19
Delivered date
2019.11.25 144849
Message size
Ill
Attachments size...
EFTA00162672.pdf
...The, 07 Jul 2020 13:53:50 +0000
Importanc Normal
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EFTA00149845.pdf
...LA 1-M1,1"1- I-1 ItUI-J
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11,
2020
Date: Tue, 11 Aug 2020 10:27:30 +0000
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Importan
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Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
.IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00132208.pdf
...07/11/2019 14:28
Provider.
PsyD
Comments
This writer attempted to see Mr. Epstein in the morning and then again in the afternoon for a Psych Obsery
Up, but he was in Attorney Conference.
Completed b.=:'syD
on 07/11/201915:51
Generated `17/11/2016 15:51
PsyD...
EFTA00099530.pdf
...Moreover, in an effort to conceal her crimes,
MAXWELL repeatedly lied when questioned about her conduct,
including in relation to some of the minor victims described
herein, when providing testimony under oath in 2016.
FACTUAL BACKGROUND
3.
During the time periods charged in this
Indictment, GHISLAINE MAXWELL, the defendant, had...
EFTA00136474.pdf
...www.jsonline.corn/story/news/politics/2020/08/10/sen-ron-johnson-11-
page-letter-defends-investigations-democrats/3335516001/> (8/10, Gilbert, 632K), among other news outlets,
also reports the story.
Senate Panel Subpoenas FBI Records On 2016 Russia Probe.
Politico
EFTA00150469.pdf
...9/11 Trial Faces Another Delay As New Guantanamo Lawyer Wants 30 Months To
Prepare.
NPR (7/24, Pfeiffer, 3.12M) reported there's yet another "setback at the US military court in
Guantanamo Bay, Cuba." Jury selection in the 9/11 trial "was scheduled to begin there this
coming...
EFTA00293562.pdf
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EFTA00040903.pdf
...Fri, 31 Jul 2020 11:53:06 +0000
Department of Justice
Morning News Digest
July 31, 2020
08:00 AM EDT
TABLE OF CONTENTS
I. Washington & DOJ Schedule
2. Network Evening News Lineup
3. Morning Headlines
4. COVID-19
5. Federal Law Enforcement Agencies
6. Operation LeGend
7. Portland, Oregon...
EFTA00093044.pdf
...E stein in Jul thru Au
t 2019
(Id. ¶¶ 4-5).
The letters from Ms. Maxwell's family members similarly describe how Ms.
Maxwell's home is in the United States with her spouse
committed she is to her family. See Ex. D
and how deeply
11
EFTA00093232
C6950.20...
EFTA00591461.pdf
...S,11[6-12.
On April 24, 2007, Jane Doe No. 2 was interviewed by FBI Special Agents E. Nesbitt
Kuyrkendall and Jason Richards and AUSA Marie Villafafia, in the presence of her attorney,
James Eisenberg, Esq. Ex. C; Ex. R, 15; Ex. S, ¶ 12. Jane Doe No. 2 described...
EFTA00147306.pdf
...Russia Targeted Election Systems In Every State In
2016.
The New York Times (7/25, Sanger, Edmondson, 18.61M) reports the Senate Intelligence
Committee "concluded Thursday that election systems in all 50 states were targeted by Russia
in 2016, an effort more far-reaching than previously acknowledged and one largely...
EFTA00069276.pdf
...New Image Concepts was detailed by the SEC in their Jaclin et al "Shell factory" complaint in 2016. PRIOR to
Keener involvement.
https://www.sec.gov/litigation/complaints/2016/comp-pr2016-86.pdf
Case No. 2:16-cv-03250
1 2 3 4 5 6 7 8 9 10 11...
EFTA00164108.pdf
...Fri, 28 Jul 2023 11:15:36 +0000
Importance: Normal
From: FBI News Briefing
Sent: Friday, July 28, 2023 6:10:02 AM
To: FBINewsBriefin
Subject: [EXTERNAL EMAIL] - FBI Daily News Briefing - July 28, 2023
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EFTA00164108
PFederal Bureau of Investigation -
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July 28, 2023
Federal Bureau of...
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