1,383 results for "Nov 30 2017"

Page 55 of 56
EFTA00148281.pdf
OCR Confidence: 85%  •  4105.3 KB
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...
EFTA00088802.pdf
OCR Confidence: 85%  •  4927.8 KB
...v. CBS Corp., No. 17 Civ. 8361 (AJN), 2020 WL 7028954, at *3 (S.D.N.Y. Nov. 30, 2020) (quoting Restivo v. Hessemann, 846 F.3d 547, 575 (2d Cir. 2017)). Although the proponent of the evidence carries a burden of proof to establish its admissibility by a preponderance...
EFTA00148539.pdf
OCR Confidence: 85%  •  4312.4 KB
...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...
EFTA00136558.pdf
OCR Confidence: 85%  •  5520.7 KB
...29, 2017, prosecutors said. The FBI charged Douglas with a Nov. 20, 2017, robbery of a BB&T Bank in Conyers, followed by a Nov. 27 robbery of a South State Bank in North Augusta, S.C., and a Dec. 5 robbery of Bank of America on Gaines School Road...
EFTA00161259.pdf
OCR Confidence: 85%  •  1085.5 KB
...The letters were filed on the same day that a Nov. 25 letter was unsealed in which two of Maxwell's lawyers said they were renewing her application to be released on bail after compiling information not available when her initial request was rejected in July. Judge Alison J. Nathan...
EFTA00135754.pdf
OCR Confidence: 85%  •  4895.3 KB
...Hearst Television (10/8, Albert) reports National Counterintelligence and Security Center Director Bill Evanina "warned in a rare interview that 'more aggressive activity' to spread coronavirus disinformation is expected before the Nov. 3 election - and beyond - and acknowledged the government needs to do a 'much better job' to protect Americans...
EFTA00148778.pdf
OCR Confidence: 85%  •  4984.1 KB
...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...
EFTA00149966.pdf
OCR Confidence: 85%  •  4516.4 KB
...TUESDAY, AUGUST 4, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • FBI And Justice Department Say FISA Errors Did Not Influence Court's Decisions. PROTESTS • US Charges Oregon Man With Bombing Federal Courthouse. • FBI Probing Fire Outside Louisville, Kentucky's Hall Of Justice. • Artist Who...
EFTA00160751.pdf
OCR Confidence: 85%  •  5654.7 KB
...The Post adds, "A Fairfax County prosecutor told the judge the hearing could last five days." Ghaisar "was fatally shot by Officers Lucas Vinyard, 39, and Alejandro Amaya, 41, as he slowly maneuvered his Jeep Grand Cherokee away from them on Nov. 17, 2017, video shows." Police Shooting Of Rugby...
EFTA00065241.pdf
OCR Confidence: 85%  •  1905.7 KB
...Total income for 2019 rose 2 percent, and profit after taxes rose 30 percent for the year. Barclay's shares ended the day down 1.7 percent. Mr. Epstein portrayed himself as indispensable to corporate executives and built up a small but powerful finance network, which Mr. Staley remained a...
EFTA00136518.pdf
OCR Confidence: 85%  •  4549.4 KB
...TUESDAY, AUGUST 25, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS Leading the News • Wisconsin National Guard Called In After Violent Protests Sparked By Police Shooting. Protests • FBI Finds Threat That Closed Portland Federal Buildings Was Unsubstantiated. • Morgan: Violence In Cities Due To Failure Of State And Local...
EFTA00160705.pdf
OCR Confidence: 85%  •  4961.7 KB
...Heroin Trafficking Case Defendant Gets 30-Month Prison Sentence. The Lehighton (PA) Times News (8/4, 33K) reports a federal judge recently sentenced Pennsylvania resident Carlos Correa to 30 months in prison for participating "in a heroin trafficking EFTA00160722 conspiracy in Schuylkill and Luzerne counties." The Correa case "was investigated...
EFTA00136892.pdf
OCR Confidence: 85%  •  5336.7 KB
...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...
EFTA00268579.pdf
OCR Confidence: 85%  •  21946.6 KB
...024 963. r foRt`t€O Oota pv.. Last Modified: 30 Oct 2012 * EFTA00268615 Work starts on GP Plus centre I The Recorder 1 tc vi t.ic . `"-) . Rrorderla (41 Work starts on GP Plus centre By Celeste Lustosa Nov. 29, 2012, 10:38.. The Department of Health released this...
EFTA00136798.pdf
OCR Confidence: 85%  •  6149.1 KB
...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...
EFTA00150782.pdf
OCR Confidence: 85%  •  3608.4 KB
...The House of Representatives is on recess from July 30 to August 30. General Events: • National Institute of Standards and Technology Advisory Committee on Earthquake Hazards Reduction meeting Location: Virtual Event; 1:00 PM • Wilson Center hosts 'Building a Competitive U.S.-Mexico Border' conference - Wilson Center hosts the seventh...
EFTA00148034.pdf
OCR Confidence: 85%  •  4858.8 KB
...million through the same period in 2017." Bloomberg adds that Trump's "refusal to accept the results of the election led to a delay in releasing $6 million in public money designated for presidential transitions. The GSA waited almost three weeks after the Nov. 3 election to ascertain Biden as...
EFTA00169037.pdf
OCR Confidence: 85%  •  1031.3 KB
...Epstein Virgin Islands Foundation Inc - DBSI 9/30/2013 I% I ype.lon Air LLC - - DOA 10/18/2013 Who Is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or Information right for the accounts.): Darren K. innore Preferred method of contact...
EFTA00626405.pdf
OCR Confidence: 85%  •  5180.8 KB
...Fri, 27 Jan 2017 14:09:16 +0000 http://send.berliner-philharmoniker.de/t/r-e-ykduxg-hhijIruiku-y/ Minimalistic, imaginative, jazzy Simon Rattle conducts "The Gospel According to the Other Mary" LIVE STREAM: SAT, 28 JAN 2017, 7 P.M. (BERLIN TIME) New York: 1 p.m. / Tokyo: Sun...
EFTA00617635.pdf
OCR Confidence: 85%  •  5896.8 KB
...During this period, healthcare expenditures grew cumulatively by 103 times compared with GDP growth of 30 times. 13 Source: Research and Markets' North American Healthcare IT Market Report 2013.2017 14 Source: World Health Organization Global Health Expenditure Database Is Source: CMS NHE data for 2012 STRICTLY CONFIDENTIAL 10 DRAFT...
EFTA00712596.pdf
OCR Confidence: 85%  •  2721.8 KB
...On Nov. 30, 1990, the Israelis notified the shipyard in Kiel that it wished to withdraw from the contract. Was the dream of nuclear second-strike capability lost? By no means. In January 1991, the US air force attacked Iraq, and then Iraqi dictator Saddam Hussein reacted by firing modified...
EFTA00144597.pdf
OCR Confidence: 85%  •  10605.7 KB
...https://Www.nytimes.com/2017/11/09/o pinion/david-boies-harvey- weinstein.html https://www.nytimes.com/2019/10/23/ar ts/rose-mcgowan-harvey-weinstein- lawsuit.htmlhttps://www.nytimes.com/2 019/11/30/business/david-boies- pottinger-jeffrey-epstein-videos.html Again, please can you send me...
EFTA00168622.pdf
OCR Confidence: 85%  •  1806.9 KB
...Stewart Oldfleld O Nov PWM Relationship 12 Existing MN Relationship Relationship to PWM: If existing, please vacate since when the relationship tests, provide reason for net/ profile and attach old profile: •*" 2018 Periodic Review *** El Client Referral O RM Prospect O Intermediary/FIM • Other Source (CIB, etc.) How Was the...
EFTA00074744.pdf
OCR Confidence: 85%  •  11966.1 KB
...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...
EFTA00144276.pdf
OCR Confidence: 85%  •  4105.4 KB
...Again, I have an email from Epstein to another sex traffic victim, as you know, looking for me in January 2017. Again, I'm looking forward to Callahan's article on the matter. As a Marsh Law Firm client, I'm advising you to please send me a complete list...

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