1,401 results for "August 30 2017"
Page 54 of 57
EFTA00150335.pdf
...court and Judicial Watch that they
would need until the end of August to review the records before agreeing to a production
schedule." Judicial Watch first filed "its FOIA lawsuit for these McCabe text messages back in
2017 on behalf of retired FBI supervisory special agent Jeffrey Danik."
FBI Memo...
EFTA00148445.pdf
...15 years in prison in August for conviction on a conspiracy charge in the case."
Missouri Man Arrested On Child Pornography Charges.
EFTA00148461
KFVS-TV Cape Girardeau, MO (10/22, Ruch, 39K) reports Dmitriy Seregeyevic Seleznev "was
arrested on October 7 around 1:30 p.m. by Vancouver police and...
EFTA00135796.pdf
...Mestas, 63, of Billings, was sentenced to 15
years in prison in August for conviction on a conspiracy charge in the case."
Missouri Man Arrested On Child Pornography Charges.
KFVS-TV Cape Girardeau, MO (10/22, Ruch, 39K) reports Dmitriy Seregeyevic Seleznev "was
arrested on October 7 around 1:30...
EFTA00137043.pdf
...MONDAY, NOVEMBER 9, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
Leading the News
• US Intelligence Agencies See No Evidence Of Foreign Interference In Mail Ballots, Though Misinformation,
Software Concerns Linger.
Protests
• Emails: Park Police Did Not Know Which Agencies Were Assisting Government Response To Lafayette
Demonstrations.
• Philadelphia...
EFTA00069900.pdf
...McGuire said, "and this seems to be among them."
Some of Jeffrey Epstein's victims don't want new charges in South Florida
South Florida Sun Sentinel
By Marc Freeman
7/30/19
Financier Jeffrey Epstein has been branded a pervert and an abuser, but not all of his victims...
EFTA00148727.pdf
...WEDNESDAY, NOVEMBER 25, 2020 6:30 AM EST
Holiday Message
In observance of the U.S. Thanksgiving holiday, we will not publish on Thursday, November 26, 2020 and Friday.
November 27, 2020. Service will resume on Monday. November 30, 2020. We wish our readers a safe and happy
holiday.
TODAY...
EFTA00160235.pdf
...governmental investigations, with Cravath receiving nearly $350,000 for legal services
between March 2016 and August 2017. Fox News (01/05, Morris) explained that then-Vice President Biden and
Hunter Biden allegedly "coerced" Burisma CEO Mykola Zlochevsky to pay them millions of dollars in exchange for
their help in getting...
EFTA00148034.pdf
...TUESDAY, FEBRUARY 23, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Garland Tells Senators He Will Not Be "The President's Lawyer„" Vows Focus On Capitol Riot.
CAPITOL VIOLENCE NEWS
• FBI Has Identified More Than 500 Suspects, Made More Than 200 Arrests In Capitol Siege...
EFTA00136050.pdf
...Kelley
Currie, Canadian senator Mobina Jaffer, and DWAG founder Niemat Ahmadi; 1:30 PM
* NDN Talks hosts Democratic Rep. Haley Stevens; 1:30 PM
* Court hearing in House GOP lawsuit challenging proxy voting — Preliminary injunction hearing in 'McCarthy
et al v. Pelosi et al' — a lawsuit filed by House Republicans...
EFTA00078263.pdf
...SDNY News Clips Friday, August 16, 2019
Date: Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics...
EFTA00148281.pdf
From: "Bulletin Intelligence"
To:"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, March 30,
2021
Date: Tue, 30 Mar 2021 10:26:23 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY...
EFTA00671813.pdf
...According to the Congressional
Budget Office, the latest National Defense Authorization Act will reduce
spending by $554 million between 2013 and 2017.
Finally, what is the point of humanitarian intervention in a region where no
good deed goes unpunished? The United States has made its fair share of
mistakes in...
EFTA00136262.pdf
...court and Judicial Watch that they
would need until the end of August to review the records before agreeing to a production schedule." Judicial
Watch first filed "its FOIA lawsuit for these McCabe text messages back in 2017 on behalf of retired FBI
supervisory special agent Jeffrey Danik."
FBI Memo...
EFTA00148539.pdf
...He will serve five years of supervised release." Brown "was armed with an AR-
15-styke rifle December 30, 2017 when he threatened a bank teller at Fifth Third Bank on the
2700 block of Peach Orchard Rd. Chris Hacker, Special Agent in Charge of FBI Atlanta said,
'Carrying weapons...
EFTA00102999.pdf
...She again speculates that Casey and Detective Recarey, who passed away in August 2017 and May
46
EFTA00103071
2018 respectively, would have testified, and that such testimony would have been exculpatory and
would have materially helped the defense. (Def. Mot. 7 at 9-11). The defendant cannot establish
that Casey...
EFTA00104291.pdf
...Jim, LLC."
30.
Poplar, Inc. is listed as the signatory for the 2017 Annual Report for Great St. Jim,
LLC, and the signature appears to be Epstein's. The Petition for Probate and Letters Testamentary
filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus...
EFTA00136693.pdf
...WEDNESDAY, SEPTEMBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Nearly 200 Arrested, $6.5 Million Seized In Worldwide Opioid Bust.
Protests
• House Republicans Urge FBI To Probe Funding Behind Recent Riots.
• Pittsburgh Man Pleads Guilty To Destruction Of Police Vehicle During Protests.
• USA...
EFTA00135754.pdf
...EFTA00135764
The Daily Beast (10/8, 1.39M) reports prosecutors "say Broidy conspired in the scheme with a
Hawaii businesswoman named Nickie Lum Davis, who pleaded guilty in August to one count of
conspiracy to violate FARA, and an unnamed co-conspirator who, based on previous reporting, is
believed to...
EFTA00148778.pdf
...FRIDAY, OCTOBER 9, 2020 6:30 AM EDT
Holiday Message
In observance of the U.S. federal Columbus Day holiday, we will not publish on Monday. October 12. 2020. Service will
resume on Tuesday, October 13, 2020. We wish our readers a safe holiday.
TODAY'S TABLE OF CONTENTS
LEADING...
EFTA00104216.pdf
...Jim, LLC."
30.
Poplar, Inc. is listed as the signatory for the 2017 Annual Report for Great St. Jim,
LLC, and the signature appears to be Epstein's. The Petition for Probate and Letters Testamentary
filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus...
EFTA00086802.pdf
...Jim, LLC."
30.
Poplar, Inc. is listed as the signatory for the 2017 Annual Report for Great St. Jim,
LLC, and the signature appears to be Epstein's. The Petition for Probate and Letters Testamentary
filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus...
EFTA00148578.pdf
...WEDNESDAY, JANUARY 6, 2021 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intel Agencies Say Russia Was Likely Behind Hacking Of Government Departments.
OPERATION LEGEND
• Operation LeGend Resulted In More Than 6,000 Arrests.
COUNTER-TERRORISM
• Sources: FBI Won't Classify Nashville Bombing As Terrorism.
• FBI...
EFTA00136939.pdf
...The Great Falls (MT) Tribune 30-pounds-meth/3735576001/> (10/22, 114K) reports, "A Billings man who
admitted to trafficking methamphetamine after investigators found more than 30 pounds of the drug and...
EFTA00597104.pdf
...2
EFTA00597158
Our Quarterly Reports on Form 10-Q for the quarter ended March 31, 2015, filed on May 8, 2015, for
the quarter ended June 30, 2015, filed on August 7, 2015, and for the quarter ended September 30, 2015.
filed on November 6, 2015 (SEC File No. 001...
EFTA00594729.pdf
...1, 2017. On April 1, 2015, the FASB voted to propose a one-year deferral to the effective
date, but to permit entities to adopt the original effective date if they choose. We are currently evaluating the
impact of the adoption of this guidance.
89
EFTA00594823
In August 2014, the...
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