1,512 results for "April 20 2018"
Page 57 of 61
EFTA00089080.pdf
...On or about November 28, 2018, the Miami Herald began publishing a series of
articles relating to the defendant, his sexual misconduct with minors, and a previous investigation
into his conduct in Florida from in or about 2005 through 2008. The article included information
about
's role in EPSTEIN's...
EFTA00149640.pdf
...OTHER FBI NEWS
• FBI Agent Charged In 2018 Texas Shooting.
• Scheduled Execution Of Navajo Man Raises Sovereignty Concerns.
• Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19.
OTHER WASHINGTON NEWS
• In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program.
• Trump: Plasma...
EFTA00624824.pdf
...Annual Address Verification
Sex Offender Registry Annual Address Verification Form
April 10,2017
Offender ID: 33216
The Sex Offender Registration Act (SORA) requires you to review, update, and sign this Annual Address
Verification Form and mail this form back to the Division of Criminal Justice Services within 10 days from...
EFTA00148864.pdf
...is seeking applications for the empty commission spot, vacant
since former PUCO Chairman Sam Randazzo resigned on Nov. 20. The term, one of five on the
PUCO, will expire on April 10, 2024. Randazzo resigned the same week the FBI searched his
Columbus home, and a day after FirstEnergy Corp...
EFTA00225025.pdf
...Biran co-founded the law firm of Biran Kelly
LLC, and subsequently joined Baker Donelson as a shareholder in December 2018.
13.
On April 2, 2019, Mr. Biran received a five-page letter fro
Principal Deputy Director of OPR, describing the scope of OPR's investigation and its view of...
EFTA00137183.pdf
...If convicted, he faces up to 20 years in federal prison." El Paso Inc. adds, "According to the
Oct. 28 indictment, Steadley operated two companies from 2014 to 2018 that sold Unique MEC Healthcare
Plans for as little as $99 a month to about 2,000 El Pasoan, and 'stole...
EFTA00160820.pdf
...The article noted that according to the FBI, investigators have been
looking for Justin Smith since an arrest warrant was issued in April following the death of 21-year-old
EFTA00160828
Dianna Brice and her unborn child. Authorities believe Smith shot Brice in the head multiple times inside
a 2018...
EFTA00136851.pdf
...Subject:
-
U
rc
airs ews ne ing ues ay, ctober 20, 2020
Importance: Normal
Priority: Normal
Sensitivity: None
Mobile version and searchable archives available at fbi.bulletinintelligence.com
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00137440.pdf
...The AP (12/7, Freking) reports the Office of Special Counsel said in a Monday
report
20(HA-20-000279...
EFTA00163398.pdf
...and execute the bloody massacre in Central Islip on April 11,
2017, according to the US Attorney's Office for the Eastern District of New York. Villalta is the sixth
person sentenced in the quadruple killing of Michael Lopez, 20; Justin Llivicura, 16; and Jorge Tigre and Jefferson
Villalobos, both...
EFTA00160374.pdf
...Records of Florida Grand Jury's Jeffrey Epstein Investigation Can Be Made Public
The Associated Press (05/11, Spencer) reported that a Florida appeals court has opened the door for the possible
release of transcripts of the grand jury investigation into notorious sex trafficker Jeffrey Epstein nearly 20 years ago...
EFTA00040963.pdf
...and published August 2019, in
the Columbia Journalism Review and June 2018, in the
Additional excerpts from the June 2018 and August 2019
publications of the
, of former inmates of MCC,
Attorneys, Prison Experts, Professors and other sources are also
provided in the following section.
August 20, 2019 Columbia Journalism...
EFTA00137043.pdf
...Other Washington News
After Media Outlets Designate Biden As President-Elect, Trump Says Election "Far From Over."
Within 20 minutes of CNN calling the 2020 election for Joe Biden at 11:24 a.m. EDT on Saturday after
projecting he will win Pennsylvania's 20 electoral votes, it was followed...
EFTA00124206.pdf
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EFTA00136518.pdf
...Other FBI News
• FBI Agent Charged In 2018 Texas Shooting.
• Scheduled Execution Of Navajo Man Raises Sovereignty Concerns.
• Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19.
Other Washington News
• In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program.
• Trump: Plasma...
EFTA00102702.pdf
...He served in
this position from January 1992 until assuming his current position, first as
vice president and, from April 1994 on, as senior vice president.
Clarkson joined Boeing in late 1987 as a senior vice president of
Boeing Commercial Airplane Group. He came to Boeing after a 20-year...
EFTA00162630.pdf
...Koch officials
worked closely with the administration and Congress to enact the First
Step Act, a criminal justice overhaul in 2018. But they also opposed
Trump's trade wars and nativist immigration policies.
The Seminar Network, as Koch's groups were previously known, rebranded
last year under the name Stand...
EFTA00149214.pdf
...Jay Nixon did indeed
call in the National Guard." Fox adds that "then in April 2015, the city of Baltimore experienced
nights of rioting, looting and arson in the wake of the death of Freddie Gray, 25, in police
custody. The Maryland National Guard was called up" too. In September...
EFTA00162695.pdf
...And he was happy to see the Confederate statue go down in his hometown
this week. "You can give some props to the mayor," said Hurst, who
previously served eight years as a Democratic member of the Jacksonville
City council and wrote a book in 2018 about his experiences in...
EFTA00145666.pdf
...JSR Document 119 Filed 04/12/23 Page 20 of 42
noted that JP Morgan "failed to identify significant volumes of suspicious activity"!
79.
After JP Morgan terminated Epstein's accounts, Epstein moved his accounts to
Deutsche Bank from 2013 to 2018.
80.
The New York State Department of Financial...
EFTA00266322.pdf
...Yorke and Northern Rural
Region
ch Pon Pine Regional Heath Senate
The Terrace
PO Box 546
PORT PIRIE SA 5540 -
Phone
(08) 8638 4581
Fax
(08) 8638 4356
MIN
96 157 860 816
Websae
lAW1Se health se tow aci
I write in response to your letter dated 23 April 2013...
EFTA00148128.pdf
...Steve Osunsami said on ABC World News TonightVi (12/7, story 4,
2:20, Muir, 7.76M), "The deadline in Georgia to register to vote in this upcoming runoff
election" was Monday night. At a weekend rally, Trump "was trying to help the two sitting
Republican senators who hope to...
EFTA00135832.pdf
...Steve Osunsami said on ABC World News Tonight
(12/7, story 4, 2:20, Muir,
7.76M), "The deadline in Georgia to register to vote in this upcoming runoff election" was Monday
night. At a weekend rally, Trump "was trying to help the two sitting Republican senators who hope
to...
EFTA00063517.pdf
...Version LO Lut sevised MAX& e..7r ii•eiteent L 2018
8504592
EPSTEJN, JEFFREY
08/10/2019
Tole
01/20/1953
M
421948243
07 27AM
0 M
EFTA00063554
DEPARTMENT OF HEALTH AND MENTAL HYGIENE
OFFICE OF CHIEF MEDICAL EXAMINER
Barbara A. Sampson, M.D.-Ph.D.
Chief Medical Examiner
520...
EFTA00160882.pdf
...Dettmer was arrested in
Ecuador, on April 27, by the FBI and returned to Jefferson County on November 24. The article noted that former
FBI Special Agent Bob Pence said, "it's uncommon to find fugitives that far away, and says the FBI likely received a
tip that Dettmer was...
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