1,422 results for "October 2 2011"
Page 55 of 57
EFTA00132208.pdf
...started working for the BOP in February 2011 at Allenwood.
transferred to MCC in October 2013.
is a Senior Officer Specialist
(SOS) but also serves as a Lieutenant. This usually happens when
is
working overtime and is in the capacity of an acting activities Lieutenant.
stated that in order to...
EFTA00094519.pdf
...Gomez
Berry
Securities and Commodities Fraud
Madoff
General Crimes
Reynolds and Cohen
Money Laundering and Transnational Criminal Enterprises
Ackerman
Matters of Interest
Stone
Weinstein
Public Corruption
Avenatti
Michael Avenatti jury deliberations begin in Nike case
Fox News
By Marta Dhanis
2/12/2020
Attorney Michael Avenatti's future is now...
EFTA00260916.pdf
...KS 66251 avekSprint
Facsimile
To:
From:
Fax:
915618385491
Company:
Palm Beach Police Department
Department:
Legal Compliance
Date:
October 7, 2005
Voice:
1-800-877.7330
Fax:
913-315-0736
Comments:
Total Pages:
2
12C-CitiQrt0
Itp
EFTA00260918
col
10/7/2005
IIIIMPolice Department
345 South County Road
Palm Beach, FL...
EFTA00161600.pdf
...The CBS Weekend NewsVI (11/15, lead story, 2:40, Yuccas, 12.6M), in its lead story, said
Sunday's launch "was also momentous for NASA. For the first time since the final shuttle flight
in 2011, the space agency knows it has a reliable American taxi to the ISS...
EFTA01263024.pdf
...In or about August 2019, I and another law enforcement officer interviewed an
individual ("Individual-2") whol
at the Virgin Islands Residence from approximately 1999 to 2005 or 2006. Individual-2 reported
that, on several occasions, Individual-2 observed photographs of what appeared to be nude or
partially nude young...
EFTA00039025.pdf
...Inmate 2 said he was reading a
book when he heard an inmate scream and bang on the cell door to get the SHU officers' attention.
Inmate 2 said he could only see the cell door and not inside. According to Inmate 2, Senior Officer
Specialist 2 responded to the...
EFTA00172546.pdf
...Inmate 2 said he was reading a
book when he heard an inmate scream and bang on the cell door to get the SHU officers' attention. Inmate
2 said he could only see the cell door and not inside. According to Inmate 2, Senior Officer Specialist 2
responded to the...
EFTA00103380.pdf
...Count Four charges the defendant
with transporting minors to participate in illegal sex acts, in violation of 18 U.S.C. §§ 2423 and 2.
Counts Five and Six charge the defendant with perjury, in violation of 18 U.S.C. § 1623.
2
EFTA00103384
On July 2, 2020, the Federal Bureau...
EFTA02400225.pdf
...Trump wants to give the Department of Homeland Security an additional $2.6 billion, some of which w=uld be
used to "plan, design, and construct a physical wall along the s=uthern border." The actual wall, of course, would cost
much more than $2.6=billion, but Rome wasn...
EFTA00162485.pdf
...Marsha Blackburn (R-TN), voiced concern over
the move that the FBI made last October. According to the article, in August, then-Director Wray visited the
Memphis and Knoxville field offices. During that visit, a press release from the FBI said Wray discussed
consolidating the Memphis and Knoxville field offices...
EFTA00148445.pdf
...Normal
News Briefing Friday, October 23,
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
'FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, OCTOBER 23, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Intelligence Officials Warn Of Russian And Iranian Interference...
EFTA00285631.pdf
...August 7, 2018
2:30 p.m.
HON. JOHN G. KOELTL
District Judge
APPEARANCES
BOIES SCHILLER & FLEXNER LLP
Attorneys for Plaintiff
BY: SIGRID MCCAWLEY
S.J. QUINNEY COLLEGE OF LAW
AT THE UNIVERSITY OF UTAH
Attorneys for Plaintiff
BY: PAUL CASSELL
STEPTOE & JOHNSON LLP
Attorneys for Defendants Jeffery Epstein,
and...
EFTA00148778.pdf
From: "Bulletin Intelligence"
To: "FBI@BulletinIntelligence.com"
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Friday, October 09,
2020
Date: Fri, 09 Oct 2020 10:28:37 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;FBI News...
EFTA00261828.pdf
...841-2; CT, 30 Jan. 1992, p.4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.). 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000] SASC 83; House of Represenfelives Practice, 5th ed., pp...
EFTA00268412.pdf
CONFIRMED ; 2017 CONSPIRED ATTEMPTED MURDER BY LETHAL INJECTION UNDER
THE ACT OF A FALSIFIED
CONFIRMED SACAT INVOLVEMENT / SACAT
INVOLVEMENT IN COVER UP
2017 CONSPIRED COVER UP OF VICTIMS AWARENESS OF BEING A TARGETED VICTIM
OF A CRIMINAL NETWORK INVOLVING FEDERAL GOVERNMENT AND GOVERNMENT
SOURCES
FILE 2 ; 2017 SACAT CONFIRMED INVOLVEMENT...
EFTA00525399.pdf
...market participants who meet the definition of 'Large Trader as of October 3,
2011, or at any point thereafter to:
(i) File an electronic Form 13H with the SEC (via EDGAR) to obtain a large trader identification number (LTID); and
(ii) Promptly disclose to U.S. broker-dealers that execute...
EFTA00525369.pdf
...market participants who meet the definition of 'Large Trader as of October 3,
2011, or at any point thereafter to:
(i) File an electronic Form 13H with the SEC (via EDGAR) to obtain a large trader identification number (LTID); and
(ii) Promptly disclose to U.S. broker-dealers that execute...
EFTA00150210.pdf
...ABC World News TonightVi (7/19, story 2, 3:15, Llamas, 5.06M) described a "dire emergency
as COVID cases rise all over the country." ABC (Ault) said states are "desperately trying to
contain the virus." NBC Nightly NewsVi (7/19, story 2, 2:50, Snow, 4.36M) reported that...
EFTA00077515.pdf
...Gaffney had to defend her decision at a January 2011 hearing in New York Supreme Court.
"I am a little overwhelmed because I have never seen the prosecutor's office do anything like this," Justice Ruth
Pickholz told Ms. Gaffney, according to a transcript of the hearing.
Ms. Gaffney agreed...
EFTA00092932.pdf
...Gaffney had to defend her decision at a January 2011 hearing in New York Supreme Court.
"I am a little overwhelmed because I have never seen the prosecutor's office do anything like this," Justice Ruth
Pickholz told Ms. Gaffney, according to a transcript of the hearing.
Ms. Gaffney agreed...
EFTA00091454.pdf
...Individual-2 knew
to be EPSTEIN's assistant at that
time.
40.
Based on my review of flight logs from a private jet owned by JEFFREY EPSTEIN,
I have learned that
traveled to the U.S. Virgin Islands at least approximately
once a month between October 2001 and November of...
EFTA00153059.pdf
...Individual-2 knew
to be EPSTEIN's assistant at that
time.
40.
Based on my review of flight logs from a private jet owned by JEFFREY EPSTEIN,
I have learned that
traveled to the U.S. Virgin Islands at least approximately
once a month between October 2001 and November of...
EFTA00076712.pdf
...Individual-2 knew =to
be EPSTEIN's assistant at that
time.
40.
Based on my review of flight logs from a private jet owned by JEFFREY EPSTEIN,
I have learned that
traveled to the U.S. Virgin Islands at least approximately
once a month between October 2001 and November of...
EFTA00137183.pdf
...The CBS Weekend News (11/15, lead story, 2:40, Yuccas, 12.6M), in its lead story, said Sunday's launch "was also momentous
for NASA. For the first time since the final shuttle flight in 2011, the space agency knows it has...
EFTA00069926.pdf
SDNY News Clips, Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption
2
Epstein
2
Collins
17
Securities and Commodities Fraud
19
Stewart
19
Thompson
21
Pinto-Thomaz
23
Narcotics
25
Castro
25
Rochester Drug Company
27
Civil
29
Life Spine
29
Matters of Interest...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith