1,322 results for "September 6 2017"

Page 49 of 53
EFTA00150739.pdf
OCR Confidence: 85%  •  4727.1 KB
...25, 2017; notes from former Deputy Assistant Attorney General Tashina Gauhar at the same meeting; an internal DOJ document dated Jan. 30, 2017; and handwritten notes from then-acting Attorney General Dana Boente which were dated March 30, 2017. The notes remain sealed by the court." Wyden Writes Third Letter...
EFTA00147473.pdf
OCR Confidence: 85%  •  3983.0 KB
...citizen, was arrested in December 2017 following an undercover FBI investigation," and "he remains in custody pending sentencing in Houston and faces up to 20 years in federal prison." The Fort Worth (TX) Star-Telegram (7/8, White, 406K) reports, "In early 2017, Damlarkaya began online communication with individuals he...
EFTA00160201.pdf
OCR Confidence: 85%  •  1531.0 KB
...The article noted the suspects had told the victims that they were the FBI and used force to take multiple property items, including two red iPhone Hs, a blue Rolex watch, two black safes, a silver 2017 Audi Q3, and $3,300 in cash. ABC News (12/15, Peterson), Washington...
EFTA00137484.pdf
OCR Confidence: 85%  •  5635.0 KB
...THURSDAY, MAY 6, 2021 6:30 AM EDT TODAY'S TABLE OF CONTENTS Leading the News • Suspect: Alaska Raid Seeking Laptop Stolen During Capitol Riot Case Of Mistaken Identity. Capitol Riots • Secret Service Director To Testify Before House For First Time Since Capitol Insurrection. • Grandmother's Tip Helps FBI Identify...
EFTA00135796.pdf
OCR Confidence: 85%  •  4126.9 KB
...October 23, 2020 6:26 AM (UTC-04:00) Mobile version and searchable archives available at tbi.bulletinintellioence.com. TO : THE DIRECTOR AND SENIOR STAFF DATE : FRIDAY, OCTOBER 23, 2020 6 : 30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Intelligence Officials Warn Of Russian And Iranian Interference...
EFTA00150682.pdf
OCR Confidence: 85%  •  5382.5 KB
...MONDAY, JULY 13, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Trump Commutes Stone's Sentence. PROTESTS • Trump Hails Barr On Launch Of Operation Legend. • Trump Says Defund The Police Movement Is A "Fad." • More Than 150 Minneapolis Officers Filing Disability Claims Following Floyd Protests...
EFTA00150210.pdf
OCR Confidence: 85%  •  6480.1 KB
...end the Deferred Action for Childhood Arrivals program." According to CNN, Grimm "said...that the program is to be restored to its `pre-September 5, 2017 status,' meaning the status quo before President Donald Trump tried to terminate it, thereby giving hundreds of thousands of DACA-eligible immigrants the opportunity...
EFTA00674046.pdf
OCR Confidence: 85%  •  3570.6 KB
...03/05/2017 Date: Sun, 05 Mar 2017 07:32:11 +0000 Attachments: Jeff Beck_bio.docx Inline-Images: image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png; image(6).png; image(7).png; image(8).png; image(9).png; image(10...
EFTA00162485.pdf
OCR Confidence: 85%  •  2194.2 KB
...Some DOJ lawyers leading January 6 cases complained that they believed agents sometimes slow-walked some of their work. NBC News (01/30, Dilanian, Richards), the Guardian (01/30, Mackey, Fong, et al.), Washington Post (01/30, Stein, Roebuck), Fox News (01/31, Shaw, Spunt), USA TODAY (01/30, Chambers...
EFTA00149845.pdf
OCR Confidence: 85%  •  3989.7 KB
...The Harris County District Attorney's Office says he stole between $30,000 and $150,000 starting in 2017 and continuing through September 11, 2019. TSU regents brought the case to the Harris County District Attorney's Office, who worked with the FBI to investigate Rene's alleged abuse of...
EFTA00585394.pdf
OCR Confidence: 85%  •  2117.2 KB
...WE HEREBY CERTIFY that a true and correct copy of the foregoing was served, via electronic service, to all parties on the attached service list, this September 25, 2017. 24 Tonja Haddad. P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301 EFTA00585417 Is/ Tonja Haddad Coleman Tonja Haddad Coleman...
EFTA00067620.pdf
OCR Confidence: 85%  •  2118.9 KB
...Epstein Embarrassing reality of Andrew's birthday The Chronicle By Stephanie Nolasco 2/26/2020 Prince Andrew celebrated the big 6-0 this month - without any of his royal siblings by his side. A low-key private dinner held for the Duke of York drew around 50 guests last week...
EFTA00161021.pdf
OCR Confidence: 85%  •  1316.0 KB
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING TUESDAY, SEPTEMBER 24, 2019 5:00 AM EDT Trump Says He Did Not Pressure Ukraine Over Bidens, Has Yet To Decide About Releasing Transcript. Coverage of the continuing controversy over a whistleblower complaint regarding President Trump's communications with a foreign leader...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...From April 13 to May 6, Jaafar and Jaworska applied for 18 separate PPP loans in the names of the four shell companies valued at approximately $6.6 million, falsely claiming, among other things, that the businesses had employees and they needed the loans to pay their employees' salaries." Maryland...
EFTA00148445.pdf
OCR Confidence: 85%  •  4195.3 KB
...FRIDAY, OCTOBER 23, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • Intelligence Officials Warn Of Russian And Iranian Interference In US Election. • State Officials Working With FBI On Election Security. PROTESTS • "Anarchist" Cities Sue Trump Administration Over Designation. • Judge Dismisses Third-Degree Murder Charge In...
EFTA01263246.pdf
OCR Confidence: 85%  •  3036.7 KB
...The Protective Order In September 2015, commenced a civil suit against Ghislaine Maxwell, alleging that Maxwell had defamed by stating that was not the victim of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv- 7433, Dkt. No. I.) Boies Schiller represented the plaintiff in the...
EFTA00086685.pdf
OCR Confidence: 85%  •  3170.3 KB
...The Protective Order In September 2015, Virginia L. Giuffre commenced a civil suit against Ghislaine Maxwell, alleging that Maxwell had defamed Giuffre by stating that Giuffre was not the victim of sex crimes perpetrated by, among others, Maxwell and Jeffrey Epstein ("Epstein"). (15-cv- 7433, Dkt. No. 1.) Boies Schiller...
EFTA00160986.pdf
OCR Confidence: 85%  •  1409.2 KB
...Inside Donald Trump's War on the FBI. "It was January 6, 2017, two weeks before Donald J. Trump would take the oath of office and assume the role of commander in chief, responsible for protecting the United States against all enemies, foreign and domestic. Comey had flown to New...
EFTA00585352.pdf
OCR Confidence: 85%  •  1430.7 KB
...WE HEREBY CERTIFY that a true and correct copy of the foregoing was served, via electronic service, to all parties on the attached service list, this September 25, 2017. /s/ Tonia Haddad Coleman Tonja Haddad Coleman, Esq. Florida Bar No.: 176737 Tonja Haddad, PA 5315 SE 7th Street Suite 301...
EFTA00585373.pdf
OCR Confidence: 85%  •  1431.3 KB
...WE HEREBY CERTIFY that a true and correct copy of the foregoing was served, via electronic service, to all parties on the attached service list, this September 25, 2017. /s/ Tonia Haddad Coleman Tonja Haddad Coleman, Esq. Florida Bar No.: 176737 Tonja Haddad, PA 5315 SE 7th Street Suite 301...
EFTA02381702.pdf
OCR Confidence: 85%  •  2336.7 KB
...Friday, September 1, 2017 5:40 PM To: jeevacation@gmail.com Subject: Your bed's new best friends just walked in Furniture
EFTA02398405.pdf
OCR Confidence: 85%  •  2166.9 KB
...Thursday, September 28, 2017 11:02 PM To: jeffrey epstein Subject: 18 travel Pins trending this week Trending in travel this week =OA =td class="m_w280 m_p120 m_pr20" width="580" align="center" style="=adding:0 30px 0 30px;background- colorlIffffif">
EFTA00135712.pdf
OCR Confidence: 85%  •  4886.0 KB
...in September." The authorities "said the man lives in the area and confessed to the crimes as well as other crimes, including one against a white resident about a mile away in the same week as the attacks against Eddie and Candace Hall." NBC News (9/30, 6.14M) reports...
EFTA00148727.pdf
OCR Confidence: 85%  •  4990.5 KB
...18 permit for a rally on Capitol Square, van Cleave said he was told the only time slots available were 6 a.m. and 6 p.m. Everything else had been booked by groups advocating for gun control." He said in an interview, "This was a thinly veiled effort to...
EFTA00613223.pdf
OCR Confidence: 85%  •  11290.6 KB
SUBJECT TO COMPLETION, DATED FEBRUARY 28, 2017 4.6 • g "ID 0 erj ch 0 < ▪ to) C.' ur C. t o ..0 0 •-• -0 6. C e , e E 0 "6 17: • 1.2 C 2 3 gip el). pro E > oc) o 5%. 1 tg =. Cl Cu to g...

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