1,651 results for "January 10 2017"
Page 52 of 67
EFTA00091584.pdf
...The indictment alleges that Thomas,
in his capacity as a correctional officer at the Metropolitan Correctional Center (the "MCC"),
along with another officer, co-Defendant Tova Noel, submitted several false "count slips" on the
night of August 9, 2019 and the morning of August 10, 2019, certifying that he conducted...
EFTA00261990.pdf
...Duke of Yortrag
Contents
Early llfe
Career
Jeffrey Epstein
Epstein's final mugshot, 2019
Born
Jeffrey Edward
Epstein
January 20, 1953
New York City New
York, U.S.
Died
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Cause of
Suicide by hanging
death
(disputed)
I. J...
EFTA00149675.pdf
...She told her grandson, who days later,
court records show, called the FBI to report Petrosh." The Post says Petrosh was already on the
FBI's radar, reporting, "On January 10, an anonymous online tipster said Petrosh 'was on the
steps' of the federal building on Jan. 6."
FBI: Georgia...
EFTA00262007.pdf
...This business
development constructed while detained in January 2017 - February 2017 was submitted to the Manager
of Glenside for review but was denied support and remained in my possession only. This development
written in the detainment of Glenside Mental Health Facility, while claiming I was suffering from a
delusional condition...
EFTA00150516.pdf
...ABC World News TonightVi (4/22, story 9, 0:20, Muir, 6.07M) said
the bomb "malfunction[ed), leaving him seriously injured."
The Washington Post (4/22, Jacobs, 10.52M) reports that Ullah, "a Bangladeshi immigrant
who in 2017 set off a bomb in a busy subway artery beneath Manhattan...
EFTA00078981.pdf
...Thank you for your email of September 10, 2020. We cannot confirm your understanding in the summary form that you
present it.
Our client has offered voluntarily to provide a written witness statement in relation to the criminal indictment against
Ghislaine Maxwell and has also offered to answer questions in...
EFTA00096351.pdf
...Thank you for your email of September 10, 2020. We cannot confirm your understanding in the summary form that you
present it.
Our client has offered voluntarily to provide a written witness statement in relation to the criminal indictment against
Ghislaine Maxwell and has also offered to answer questions in...
EFTA00135950.pdf
...She told her grandson, who days later, court
EFTA00135955
records show, called the FBI to report Petrosh." The Post says Petrosh was already on the FBI's
radar, reporting, "On January 10, an anonymous online tipster said Petrosh 'was on the steps' of
the federal building on Jan. 6."
FBI...
EFTA00144246.pdf
...The mere fact that Biden has
already indicated an end period of end of January for the end of this war is a clear indicator that the US and Israeli
Government have premeditated agenda's and that is definitely not one of peace.
Between now and the end of January...
EFTA00148778.pdf
...6, 2017, on a Frontier Airlines flight from
Indianapolis to Denver."
Massachusetts Man Pleads Guilty To Bank Robbery.
The North Andover (MA) Eagle Tribune (10/8, 78K) reports Seamus Murphy, formerly of Milford,
Massachusetts, "has pleaded guilty in federal court for robbing a Derry bank earlier this year."
Murphy "is...
EFTA00135754.pdf
...6, 2017, on a Frontier Airlines flight from
Indianapolis to Denver."
Massachusetts Man Pleads Guilty To Bank Robbery.
The North Andover (MA) Fagle Tribune (10/8, 78K) reports Seamus Murphy, formerly of Milford,
Massachusetts, "has pleaded guilty in federal court for robbing a Derry bank earlier this year."
Murphy "is...
EFTA00148081.pdf
...DC National Guard Commander Says Pentagon Tied His Hands Prior To January
6. The Washington Post (1/26, Sonne, 10.52M) reports that Maj. Gen. William J. Walker, the
commanding general of the District of Columbia National Guard, says the Pentagon "restricted
his authority ahead of the riot at the...
EFTA00150682.pdf
...having agents playing select audio cuts from recordings of Flynn's phone calls with the then-
Russian ambassador during his January 2017 interview with FBI agents." National Review
(7/10, Hoonhout, 731K) reported the document "explains that while the Bureau 'prompted
Flynn with language used during the call,' Flynn was...
EFTA00160751.pdf
...The Washington Post (5/15, Al, Barrett, Hauslohner, Hsu, Still, 10.52M) reports the ongoing
criminal investigation concerning the January 6 attack upon the US Capitol "has swept up at
least 411 suspects in what federal officials have called an unprecedented domestic attack on a
branch of the U.S...
EFTA00079372.pdf
...Thank you for your email of September 10, 2020. We cannot confirm your understanding in the summary form that you
present it.
Our client has offered voluntarily to provide a written witness statement in relation to the criminal indictment against
Ghislaine Maxwell and has also offered to answer questions in...
EFTA00071624.pdf
...callers, and e-mail correspondents. (Id.
¶ 9.) On January 2, 2020, The Times submitted a fourth FOIA request, based on new information
it learned, for recordings of the last three phone conversations Epstein had before he died. (ld.1
10.)
On January 30, 2020, having not received documents responsive to...
EFTA00160901.pdf
...on January 5 that
featured incendiary speeches from far-right provocateurs like Alexander and Roger Stone, and conspiracy theorists
like Alex Jones.
Two New York Men Arrested in Capitol Riot
The Highlands Current (11/26, Rowe) reported that Gregory Purdy Jr. and Matthew Purdy were arrested on Nov. 10
and...
EFTA00136798.pdf
...6, 2017, on a Frontier Airlines flight from
Indianapolis to Denver."
Massachusetts Man Pleads Guilty To Bank Robbery.
The North Andover (MA) Eagle Tribune (10/8, 78K) reports
Seamus...
EFTA00088701.pdf
...callers, and e-mail correspondents. (Id.
¶ 9.) On January 2, 2020, The Times submitted a fourth FOIA request, based on new information
it learned, for recordings of the last three phone conversations Epstein had before he died. (ld.1
10.)
On January 30, 2020, having not received documents responsive to...
EFTA00087400.pdf
...10 2017 OTCM Pink money laundering shell volumes: 90%+ of total equity MM volumes
OVERALL OTCM Volumes: 100-300 billion shares/month
in 1Q2021 OVERALL OTCM Money laundering share volumes were 4+ TRILLION shares
a 10-30x+ INCREASE 2021 vs 2017 in OTCM Money laundering shell volumes
YET TOTAL equity...
EFTA00075382.pdf
...Prior to my current role, I served as Deputy Chief and then Chief of the Public
Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney
from January 2011. I supervised the Noel prosecution directly in my prior role as Chief of the
Public...
EFTA00308646.pdf
...16 January 20191226:10
Invoice
American Express Travel Record Locate'
Invoice Information
Ticket Date
Invoice
Customer Number
16/01/2019
Invoice Passenger Name(s)
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1
When Overseas Call Collect
Your invoice...
EFTA00263504.pdf
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%Woe Maxwell - Wkipedia
C
Details of a civil lawsuit, made public in January 2015, contained a depositioin
eitP
S
from "Jane Doe 3"
that accused Maxwell of recruiting her in...
EFTA00040879.pdf
...up slightly
in February compared to January's numbers, but it's still far lower than the heights of last year's wave.
[Continue Reading]
WaPo: "A lawsuit against ICE reveals the danger of government-by-algorithm," Hannah Bloch-
Wehba, March 05, 2020, 10:20 AM
It is the job...
EFTA02365611.pdf
...Monday, January 2, 2017 10:31 PM
To:
jeevacation@gmail.com
Subject:
What were you in prison for? - Quora
Answer: Murder.&=8203; I ended an innocent person's life with my bare hands. I was =...
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