1,405 results for "Oct 5 2017"
Page 56 of 57
EFTA00148398.pdf
...5, 2017, and the three men were an hour away from Dar Al-Farooq Islamic Center
in Bloomington." McWhorter, "one of the passengers in the truck, is a star witness for the
prosecution in the domestic terrorism trial of Hari, which began Monday. McWhorter pleaded
guilty in January 2019 to...
EFTA00149640.pdf
...5 commissioner,
Allan Thomas, and JoAnn Thomas have "been charged in a scheme to defraud taxpayers in
south King County, more than a year after the KING 5 Investigators first exposed the alleged
wrongdoing in Drainage District No. 5 in Enumclaw." The FBI "says Darrell N. Winston of Renton
lied...
EFTA00160705.pdf
...Wednesday, August 5, 2020 6:27 AM
To: FBI@BulletinIntelligence.com
Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020
Mobile version and searchable archives available at fbl.bulletInIntelligence.aun.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: WEDNESDAY, AUGUST 5, 2020 6:30 AM...
EFTA00136262.pdf
...Ang is free on a $200,000 bond."
The Arkansas Democrat Gazette (7/29, Adame, 307K) reports, "Simon Ang `knowingly made materially fraudulent
misrepresentations and omissions' on a 2016 NASA grant application and a 2017 U...
EFTA00085225.pdf
...The relevant language, in
4
EFTA00085228
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 5 of 34
its entirety, reads as follows: "the United States also agrees that it will not institute any criminal
charges against any potential co-conspirators of Epstein." Dkt. No. 142...
EFTA00090494.pdf
...The relevant language, in
4
EFTA00090497
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 5 of 34
its entirety, reads as follows: "the United States also agrees that it will not institute any criminal
charges against any potential co-conspirators of Epstein." Dkt. No. 142...
EFTA00092755.pdf
...The relevant language, in
4
EFTA00092758
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 5 of 34
its entirety, reads as follows: "the United States also agrees that it will not institute any criminal
charges against any potential co-conspirators of Epstein." Dkt. No. 142...
EFTA00092886.pdf
...The relevant language, in
4
EFTA00092889
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 5 of 34
its entirety, reads as follows: "the United States also agrees that it will not institute any criminal
charges against any potential co-conspirators of Epstein." Dkt. No. 142...
EFTA00103238.pdf
...The relevant language, in
4
EFTA00103241
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 5 of 34
its entirety, reads as follows: "the United States also agrees that it will not institute any criminal
charges against any potential co-conspirators of Epstein." Dkt. No. 142...
EFTA00103273.pdf
...The relevant language, in
4
EFTA00103276
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 5 of 34
its entirety, reads as follows: "the United States also agrees that it will not institute any criminal
charges against any potential co-conspirators of Epstein." Dkt. No. 142...
EFTA00103308.pdf
...The relevant language, in
4
EFTA00103311
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 5 of 34
its entirety, reads as follows: "the United States also agrees that it will not institute any criminal
charges against any potential co-conspirators of Epstein." Dkt. No. 142...
EFTA00103343.pdf
...The relevant language, in
4
EFTA00103346
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 5 of 34
its entirety, reads as follows: "the United States also agrees that it will not institute any criminal
charges against any potential co-conspirators of Epstein." Dkt. No. 142...
EFTA00104652.pdf
...The relevant language, in
4
EFTA00104655
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 5 of 34
its entirety, reads as follows: "the United States also agrees that it will not institute any criminal
charges against any potential co-conspirators of Epstein." Dkt. No. 142...
EFTA00105663.pdf
...The relevant language, in
4
EFTA00105666
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 5 of 34
its entirety, reads as follows: "the United States also agrees that it will not institute any criminal
charges against any potential co-conspirators of Epstein." Dkt. No. 142...
EFTA00154640.pdf
...The relevant language, in
4
EFTA00154643
Case 1:20-cr-00330-AJN Document 207 Filed 04/16/21 Page 5 of 34
its entirety, reads as follows: "the United States also agrees that it will not institute any criminal
charges against any potential co-conspirators of Epstein." Dkt. No. 142...
EFTA00586852.pdf
...Stedmar numbs+
Author
EFTA00586875
Sm
Date
Amount
Entry
valuation
Current
valuation
Gros
IRK
Omicia
Nov-II
0.5
14.9
20.1
14.7%
Invitae
Oct-12
0.5
57.9
150.1
464%
Foundation Medicine
Dec-I2
11.0
204.2
900.0
293.3%
23andme
Dec-12
30...
EFTA00137138.pdf
...5, 2017, and the three men were an hour away from Dar Al-
Farooq Islamic Center in Bloomington." McWhorter, "one of the passengers in the truck, is a star witness for the
prosecution in the domestic terrorism trial of Hari, which began Monday. McWhorter pleaded guilty in January
2019 to...
EFTA00136518.pdf
...5 commissioner, Allan Thomas, and JoAnn Thomas have "been charged in a
scheme to defraud taxpayers in south King County, more than a year after the KING 5 Investigators first exposed
the alleged wrongdoing in Drainage District No. 5 in Enumclaw." The FBI "says Darrell N. Winston of Renton
lied...
EFTA00149896.pdf
...The Washington Free Beacon (7/23, Piro, 78K) reports, "PolitiFact is not saying whether its
'fact-check' claiming Planned Parenthood founder Margaret Sanger was not racist still holds up
in light of the organization's largest affiliate admitting Sanger had racist views." The fact-check,
published on Oct. 5, 2015...
EFTA00164129.pdf
...Jim Justice for
failing to pay more than $5 million in civil penalties assessed by the Department of the Interior. According
to the article, the 128-page civil action, filed Tuesday against 13 of the Justice family businesses and
Justice's adult son, comes as the governor, a Republican, launches...
EFTA00085684.pdf
...Wednesday, July 31, 2019 5:12 PM
Cc:
Subject: SDNY News Clips Wednesday, July 31, 2019
SDNY News Clips
Wednesday, July 31, 2019
Contents
Public Corruption. 2
Epstein. 2
Collins. 18
Securities and Commodities Fraud. 20
Stewart 20
Thompson. 22
Pinto-Thomaz. 24
Narcotics. 26
Castro. 26
Rochester Drug Company...
EFTA00136050.pdf
...was not racist still holds up in light of the organization's
largest affiliate admitting Sanger had racist views." The fact-check, published on Oct. 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...
EFTA00069926.pdf
...He hosted buffet lunches at Harvard's Program for
Evolutionary Dynamics, which he had helped start with a $6.5 million donation.
2
EFTA00069927
SDNY News Clips, Wednesday, July 31, 2019
Others flew to conferences sponsored by Mr. Epstein in the United States Virgin Islands and were feted on his...
EFTA00160235.pdf
...The article noted that combined with a prior spending report showing that Hur spent about
$616,000 between January and March 2023, Hur's investigation has cost taxpayers nearly $3.5 million. In the few
months covered by the third special counsel David Weiss's spending report, he spent relatively...
EFTA00150380.pdf
...17 to Oct. 23."
According to the Sun, "Defense attorney John N. Aquilina said in papers that the delay was
needed to research and address 'significant and multiple issues' regarding briefs he anticipates
filing in connection with Marquez's sentencing. The government has recommended 25 years in
prison for Marquez...
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