1,292 results for "August 13 2019"
Page 50 of 52
EFTA00107978.pdf
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EFTA00107983
PS 5500.14
10/19/2012
Attachment E, Page 1
QUARTER #3 6/9/2019...
EFTA00136518.pdf
From
To
Subject:
.
-
u rc
airs ews ne ing ues ay, August 25, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND...
EFTA00163802.pdf
...Bill Clinton's letter appeared as a single handwritten paragraph, with his spokesman
reiterating that Clinton cut ties with Epstein long before his 2019 arrest. Other letters included Les Wexner's brief
note with a suggestive drawing, Alan Dershowitz's mock "Vanity Unfair" magazine cover, Leon Black's rhymed
poem...
EFTA00064715.pdf
...Antitrust
13. Environment
14. Tax
15. Criminal Justice/Corrections
16. Native American Affairs
17. Marijuana Legalization
18. Opioid Crisis
19. Congress
WASHINGTON & DOJ SCHEDULE: JULY 7, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 6, 2020
ABC: World News Tonight with David Muir
CBS: Evening News with Norah...
EFTA00148940.pdf
...The Fall River (MA) Herald News (9/18, 83K) reported former Latin Kings New Bedford gang
member Shelton Johnson "pleaded guilty Thursday to racketeering charges," and he "admitted
to participating in a June 2019 shooting of another Latin Kings member who was in bad
standing with the gang." The FBI...
EFTA00150682.pdf
...Walker on one count of conspiracy and 13 counts of wire fraud charges relating to the Mayor's
Gala held in 2019." The indictment says that they "used money raised through a 2019 gala
charity fundraiser to instead pay for personal purchases, including the down payment on the
purchase of...
EFTA00148445.pdf
...After the display services
company terminated Harack in May 2019, she was hired to work in the accounting department
of a project design company in Orlando. Between July 2019 and December 2019, Harack
directed four fraudulent payments from the project design company into two of her personal
accounts, again disguising...
EFTA00150380.pdf
...signed July 23, the Defense Department outlines what companies and
contracting officers have to do once the government's ban goes into effect." Starting August 13,
the government "won't be allowed to issue or extend contracts with companies that use certain
video and telesurveillance technologies, services and equipment made...
EFTA00162485.pdf
...The sex-trafficking financier died in 2019 while
awaiting trial. Nearly 200 names that had previously been redacted from court documents in a lawsuit against his
accomplice Ghislaine Maxwell were made public last year. However, Blackburn said there is still more to be known,
including the names of those who...
EFTA00164129.pdf
...The article then recapped that in April 2019, both men were named
in a 33-count indictment, and they were arrested in 2019 by the FBI, which was investigating the pair. The article
stated that as the principals of Atomic Container Homes Inc. and other similarly named businesses, the two...
EFTA00136892.pdf
...EFTA00136906
The AP 13-
members-charged-this-year> (10/21, Balsamo) reports, "Federal prosecutors have charged 127 suspected
members of the violent MS-13 street gang this year, and six face sentences of life in...
EFTA00160901.pdf
...Delta Sigma Theta fired Jeanine in August 2019. It is unknown if the
termination was related to financial issues, but the sorority reportedly discovered the bank fraud one month after
she was let go. Jeanine and Diello must also pay $228,357, and will be placed on five years supervised...
EFTA00135712.pdf
...investigators are calling John
Doe 42 shown with a child was first recorded by the National Center for Missing and Exploited
Children in August of 2019, officials said. The EXIF data embedded within the video files indicated
that the files were produced in October of 2015, according to investigators. Officials...
EFTA00148896.pdf
...investigators are calling John Doe 42 shown with a child was first recorded by the National
Center for Missing and Exploited Children in August of 2019, officials said. The EXIF data
embedded within the video files indicated that the files were produced in October of 2015,
according to investigators. Officials...
EFTA00151853.pdf
...rtn
AC Form 8050-1 (5/12) (N*N cia,52,00,Eqs-qooD
;
• •
^
EFTA00151861
2013 AUG 13 AM 7 39
OKLAHOMA CITY
OKLAHOMA
FILED WITH FAA
AIRCRAFT REGISTRATION BR
.2011. AUG 13 Ark. -29
.
OKLAHOMA CITY
OKLAHOMA
•
EFTA00151862
UNITED STATES OF AMERICA
U.S. DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION...
EFTA00150469.pdf
...FBI Investigating 2019 Murders Of Father, Son.
Santa Fe New Mexican (7/25, 69K) reported that the FBI is continuing its investigations into the
deaths of Antonio Romero and Buck Romero, whose bodies were found on June 1, 2019. The
FBI "is offering a reward of up to $5,000...
EFTA00136665.pdf
...The Fall River (MA) Herald News (9/18, 83K) reported former Latin Kings New Bedford gang
member Shelton Johnson "pleaded guilty Thursday to racketeering charges," and he "admitted to participating in
a June 2019...
EFTA00181807.pdf
...On August 27, 2009, the undersigned wrote a letter to counsel for the Plaintiff
indicating that Mr. Epstein would be present at the deposition. A copy of that letter is attached
as Exhibit 1.
5.
Some 13 days later, counsel for Jane Doe No. 4 filed a motion for protective...
EFTA00102702.pdf
...I do hope that you will be able to join us for the annual President's Club
Weekend, this year to be held on August 13-15, 1993. I realize that you make
plans to come back for Alumni Weekend but maybe tv
.thrq times this year? You
will receive...
EFTA00064994.pdf
...22, 2019
Date: Fri, 22 Feb 2019 21:38:37 +0000
Importance: Normal
Attachments: 2019_2-22_NewsClips.pdf
SDNY News Clips
Friday, February 22, 2019
EFTA00064994
Contents
Public Corrupt)
Ulrich
Manafort
Mueller
Inauguration Committee
R. Kelly
General Crimes
Okoumou
Civil Division
NYCHA
Civil Frauds
FEMA
Matters of Interest
Judge...
EFTA00261688.pdf
...24/11,2015
Witnessed By:
- si
(Signature of pOrson
fore whnm affidavit affirmed and
declared)
EFTA00261722
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ING...
EFTA00156400.pdf
...In opinions dated April 16, 2021, and August 13, 2021, the Court denied those motions
as premature because the Double Jeopardy Clause would prohibit only multiple punishments for
the same offense, but not indictments for the same offense. United States v. Maxwell, 534 F.
Supp. 3d 299, 322 (S.D...
EFTA00150516.pdf
...policies."
The Wall Street Journal (4/22, Restuccia, Puko, Subscription Publication, 8.41M) reports
that in 2019, the most recent year for which complete data is available, US emissions were
down about 13% from 2005 levels. Emissions in 2020 were projected to be down 21% from
2005, but that progress...
EFTA00164108.pdf
...The decisive bipartisan vote for the legislation in the Senate Thursday
evening, just before the Senate left for its August recess, could give it momentum as the two chambers
next look to settle their differences in the fall. The story was also reported on by the New York Times
(07...
EFTA00143938.pdf
...Ele
and
from the Daily Beast!!!
I would like to help you IM because you am one million percent correct!!!
On the 27th August 2019,
tennis.
wrote:
his cunt wife,
took us all to the US
and other victims.
I'm a super big Rata fan so took a picture...
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