1,316 results for "June 25 2015"
Page 50 of 53
EFTA00135754.pdf
...The FBI monitored a meeting June 20 in Grand Rapids, the affidavit says."
The New York Times (10/8, Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI Special
Agent Richard J. Trask "said in the criminal complaint...that one of those arrested had bought a
Taser for the mission...
EFTA00148778.pdf
...The FBI monitored a meeting June 20 in
Grand Rapids, the affidavit says."
The New York Times (10/8, Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI
Special Agent Richard J. Trask "said in the criminal complaint...that one of those arrested had
bought a Taser for the mission...
EFTA00128680.pdf
...Jeffrey Epstein
(USAFLS)
Sent Thursday, June 10, 2010 4:02 PM
To: M.
I have not received any response from Mertnelstein & Horowitz to my letter.
From:
(FBI)
Sent: Thursda , June 10, 2010 3:55 PM
To:
(USAFLS)
Subject: RE: Jane Doe 2-7 v. Jeffrey Epstein
Good afternoon
I'm...
EFTA00149896.pdf
...5, 2015, stated, "While Sanger indeed supported the eugenics movement,
substantial evidence shows that she was not racist and in fact worked closely with black leaders
and health care professionals." PolitiFact "did not respond to requests for comment on updating
the fact-check."
Kristan Hawkins, President of Students for Life...
EFTA02400225.pdf
...Again as Professor Huff pointed out "Wrongful
convictions undermine public confidence in th= judicial system and should be viewed with alarm." With this, I would like
to give a shout out to The Innocence Project =or its 25 years of public service of righting wrongs and saving lives....
"*".4=pan...
EFTA00160705.pdf
...Multiple
arrests were made in connection with the rioting." Wesley Somers, 25, of Hendersonville "was also
charged on June 3 in connection the fire set there."
Trump Touts His Efforts To Stop Portland Protests.
President Trump said in an interview on Fox Business' Lou Dobbs Tonight (8/4, 49K), "You...
EFTA00149966.pdf
...on June
1. Louisville Metro Police and the Guard were sent to disperse a crowd after curfew in the
parking lot at 26th Street and Broadway next to YaYa's BBQ, where McAtee worked and lived.
The curfew was in place because of protests - some marred by violence - over the...
EFTA00149800.pdf
...Axios (5/5, Ravid, 1.26M) reports that according to "European diplomats and former US
officials," talks between the US and Iran to restore the 2015 nuclear accord have stalled "over
what will happen to the new, more sophisticated centrifuges Iran has installed" in the years
since 2015. The centrifuges...
EFTA00135911.pdf
...Axios (5/5, Ravid, 1.26M) reports that according to "European diplomats and former US officials,"
talks between the US and Iran to restore the 2015 nuclear accord have stalled "over what will
happen to the new, more sophisticated centrifuges Iran has installed" in the years since 2015. The
centrifuges...
EFTA00148539.pdf
...FINANCIAL CRIME & CORPORATE SCANDALS
• DO) Announces $8.3B Purdue Settlement Over Opioids Distribution.
• Attorney Denies Former Houston Official Was Involved In Kickback Scheme.
• Former Blue Bell President Charged With Wire Fraud Tied To Listeria Outbreak In 2015.
• Former Pennsylvania Court Clerk Sentenced For Mail Fraud, Misappropriation Of Funds.
CYBER DIVISION...
EFTA00586852.pdf
...Thereafter, 80% to such Limited Partner and 20% to the
General Partner ("Carried Interest") until such Limited Partner has
received cumulative distributions equal to two times such Limited
Partner's aggregate capital contributions as of the date of distribution;
75/25 Split: Thereafter, 75% to such Limited Partner and 25...
EFTA00137440.pdf
...men are charged in a nine-count
federal indictment involving the scamming of elderly people throughout the Northern Ohio district." John Tyler
Pla, 25, and Johnny Lee Palmer, 25, both of Tampa, "are charged with conspiracy to commit wire fraud and wire
fraud, according to U.S. Attorney Justin Herdman...
EFTA00136313.pdf
...Back in March,
the inspector general's office said it had `identified apparent errors or inadequately supported facts in all of the
25 applications we reviewed,' the memo said, adding that in another four cases, they couldn't even find a
corresponding file meant to act as a fact-checking...
EFTA00161310.pdf
...Police say he killed himself before officers arrived."
Meanwhile, Oquendo continued on ABC World News Tonight (4/16, story 2, 0:25, Muir, 6.23M) that the FBI, which is
"assisting local police in the case, saying that the suspect's mom reported he might try to commit suicide by...
EFTA00163802.pdf
...The
article highlighted that, according to Deputy Director Bongino, Operation Summer Heat has resulted in over 6,000
arrests nationwide since its inception in June. "All 55 fields of office are participating in it, where we are
EFTA00163805
aggressively combating violent crimes wherever it comes, and it comes in all...
EFTA00077515.pdf
...31
Terrorism and International Narcotics
Baktash Akasha
US Court Sentences Confessed Kenyan Drug Lord Baktash Akasha to 25 Years in Prison
Mwakilishi.corn
By John Wanjohi
8/16/19
A US federal court on Friday sentenced confessed Kenyan drug lord Baktash Akasha Abdalla to 25 years in
prison.
Baktash, who...
EFTA00092932.pdf
...31
Terrorism and International Narcotics
Baktash Akasha
(USANYS)
US Court Sentences Confessed Kenyan Drug Lord Baktash Akasha to 25 Years in Prison
Mwakilishi.com
By John Wanjohi
8/16/19
EFTA00092934
A US federal court on Friday sentenced confessed Kenyan drug lord Baktash Akasha Abdalla to 25 years in
prison...
EFTA00074599.pdf
...Then,
in mid-June of 2008, Bradley Edwards, the attorney for Wild
and several of Epstein's other victims, discussed with AUSA
Villafafia the possibility of federal charges being filed against
Epstein in the future. AUSA Villafaiia failed to mention the
Agreement or its terms.
On June 30, 2008, Epstein...
EFTA00261546.pdf
...8
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EFTA00136939.pdf
...of prostitution." Judge Conrad "[said] Boston will have to
pay $354,000 in restitution and $25,000 according to 18 U.S. Code 3014 and the Justice for Victims of
Trafficking Act of 2015."
North Carolina Man Sentenced On Drug, Firearms Charges.
The Asheville (NC) Citizen-Times
EFTA00136798.pdf
...The FBI monitored a meeting June 20 in Grand Rapids, the affidavit says."
The New York Times (10/8,
Bogel-Burroughs, Dewan, Gray, 18.61M) reports that FBI Special Agent Richard J. Trask "said in the criminal...
EFTA00094519.pdf
...The disgraced lawyer is accused of trying to extort up to $25 million from Nike by threatening to go public with evidence
that the company had paid off the families of young NBA-bound athletes.
At 11:31 am, federal Judge Paul Gardephe sent a group of six women and...
EFTA00129379.pdf
...72-MM-113327, 05/25/2010
Postal Code:
90210
UNCLASSIFIED
3
EFTA00129490
410
UNCLASSIFIED
To: Sacramento From: Miami
Re: 72-MM-113327, 05/25/2010
LEAD(s):
Set Lead 1: (Action)
SACRAMENTO
AT SACRAMENTO, CALIFORNIA
Please obtain copies of
and
California
Driver's License or Identification Cards withp
. ..
-aphs and...
EFTA02367909.pdf
...the suit ended in 2014 with the cir=us winning $25.2 million in settlements. On March 3, 2015, the Circus
announced that all elephants would be retired in =018 to the CEC. The retirement date was subsequently moved
forward to May 2016.
15
EFTA_R1_01366544
EFTA02367923
On January...
EFTA00137484.pdf
...COVID Update — 8 minutes, 25 seconds
Italy-US Students Convicted — 2 minutes, 25 seconds
Washington's Schedule
Today's Events In Washington.
White House:
* President Biden — Delivers remarks on the American Jobs Plan in Lake Charles, Louisiana; tours the
Carrollton Water Plant in New Orleans, Louisiana.
* Vice President Harris — No...
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