1,583 results for "April 30 2015"
Page 62 of 64
EFTA00150469.pdf
...Mon, 27 Jul 2020 10:30:01 +0000
Important Normal
e:
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
FBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: MONDAY, JULY 27, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• 18 Charged By...
EFTA00163802.pdf
...Online event, 8:30 AM. Examining the key outcomes and learnings from cybersecurity workforce
development efforts.
• Hudson Institute: Southeast Europe's Growing Role in European Energy Security
,
— Tuesday, September 9,
2025. Location: Online event, 12:30 PM. Southeast Europe, where Russia and Communist China have long
sought to strengthen their...
EFTA00149018.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K) reports, "Federal prosecutors have taken a new
tack in their case against Rochester developer Robert C. Morgan, after a judge threw out the
criminal fraud...
EFTA00136558.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
EFTA00136563
custody. The Maryland National Guard was called up" too. In...
EFTA00161836.pdf
...From this same account, Indyke wrote 11 checks, between April 2016 and April
2019, for the purpose of converting U.S. dollars to Euros totaling over $126,000. Some of the
checks contained the notation "Euros for safe."
EFTA00161891
Case 1:22-cv-10904-JSR Document 16-1 Filed 01...
EFTA00269152.pdf
...OPTUS
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30 October 2015
Deg
RE: COMPLAINT REFERENCE NUMBER: COM 1339-3419932
Thanks for the chance to talk about your Optus mobile service with account...
EFTA00136851.pdf
...David Muir reported on ABC World News Tonight
(10/19, story 2,
2:30, 7.01M) that "nearly 30 million Americans have voted already," and early voting got underway in Florida
on Monday. ABC's Victor Oquendo said, "Torrential downpours didn't dampen enthusiasm...
EFTA00148128.pdf
...TUESDAY, DECEMBER 8, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Georgia Recertifies Election Results As Trump Legal Efforts Continue Elsewhere.
PROTESTS
• Activists: Some Georgia-Related Federal Prosecutions Aim To Blunt Future Protests.
• Growing Number Of Prosecutors Join Effort To Revisit Lengthy Prison Sentences.
• Northam...
EFTA00135832.pdf
...Carter was sentenced in September to
31/2 years in federal prison after she pleaded guilty in February to one count of conspiracy to
commit bank fraud." Prosecutors "said Lemmons was the leader of the operation, which authorities
alleged netted an estimated $1.1 million nationwide between 2015 and 2018...
EFTA00169456.pdf
...in respect of which no such 30 day period shall apply) not having been
stayed or dismissed within 30 days of its filing; or
the appointment of a receiver. administrator, liquidator or trustee or analogous officer of such
party or over all or any material part of such party's...
EFTA00040963.pdf
...not getting to see the newspapers unless they're 30 days old, secrecy so deep that
people are force-fed".
EFTA00041057
GETTY IMAGES
Lawyer
, who is suing the US government after his client was beaten to death
in MCC in 2015, says the
Island prison, which is run by the...
EFTA00144344.pdf
...complaint filed 2015); Jane Doe 1 v. Deutsche Bank et al., 22-
cv-10018 (S.D.N.Y. 2022).
It was not until approximately 2019 that the federal government finally
prosecuted first Epstein and then Maxwell regarding the sex trafficking
conspiracy. The FBI's repeated and continual failures, delays, and...
EFTA00150739.pdf
...30, 2017; and handwritten
notes from then-acting Attorney General Dana Boente which were dated March 30, 2017. The
notes remain sealed by the court."
Wyden Writes Third Letter To State Department Seeking Ukraine Documents.
The Washington Examiner (7/7, Soellner, 448K) reports Sen. Ron Wyden (D-OR) has written...
EFTA00268846.pdf
...TG UANI.SAR
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6/30/2020
Mail - Jacqueline Pearce- MOO*
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EMAIL- CcATACT.
PEPOKI.5
Re: Your contact [DLIV1= PRIVATE AND CONFIDENTIAL]
toeme e
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To:
Dear Ms Pearce
ST/4L
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EFTA00078263.pdf
...In that suit
athgeb, Gary Roxburgh and Bill Murphy,
in her 2015 lawsuit against Epstein associate
alleges Epstein lent her out as a minor for sex with his friends.
Logs from the other pilots have not surfaced in court records.
were subpoenaed by federal
prosecutors in Manhattan shortly after Epstein...
EFTA00074964.pdf
...DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 611' day of April, 2015.
KENNETH A. MARRA
United States District Judge
10
EFTA00075003
EFTA00103831.pdf
...to the North Wales homes, give them boys to "play" with,
secretly filmed them as they buggered, abused and tortured
archive
December
2012 (23)
November
2012 (79)
October
2012 (30)
September
2012 (25)
August 2012 (24)
July 2012 (2)
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Follow
3 of 42
boys...
EFTA00169659.pdf
...Box 169, CH-8033 Zurich
www.isma.org
2000 VERSION
TBMA/ISMA
GLOBAL MASTER REPURCHASE AGREEMENT
Dated as of February 26, 2015
Between:
DEUTSCHE BANK AG ("Party A")
and
SOUTHERN TRUST COMPANY, INC. ("Pony B")
1.
Applicability
(a)
From time to time the parties hereto may enter into transactions in...
EFTA00104291.pdf
...EFTA00104319
Case 1:19-cv-08673-KPF-DCF Document 45-1 Filed 01/15/20 Page 30 of 49
GVI v. Estate of Jeffrey E. Epstein
GVI's Complaint
Page 30 of 48
158.
At all times material herein, each Defendant directly and indirectly participated in
or associated with the...
EFTA02398010.pdf
...Wednesday, April 22, 2015 12:50 PM
To:
Jeffrey Epstein
Subject:
Notification: ehud @ Wed Apr 22, 2015 9am - 10am Oeevacation@gmail.com)
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EFTA00135754.pdf
...Supplies Will Be Sufficient To Vaccinate All Americans By April.
• Former CDC Director Urges Redfield To Stand Up To Trump.
• AP Analysis: Healthcare Professionals "Battle Virus Skeptics."
• Moderna To Forgo Patents Related To COVID Vaccine.
• Regeneron, Eli Lilly Ask For FDA EUAs.
• NIAID Marks Start Of Convalescent Plasma Study.
• WSJournal...
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...
EFTA00137043.pdf
...12, 2015, and March 16, 2015."
Federal Prosecutors Seek Civil Forfeiture Of New York Developer's Assets.
The Buffalo (NY) News (11/6, Epstein, 391K)
reports...
EFTA00104216.pdf
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
EFTA00104219
GVI v. Estate...
EFTA00086802.pdf
...A deed recorded with the Virgin Islands Recorder of Deeds on December 30, 2011
reflects that the property was transferred from a Delaware entity, L.S.J., LLC, to Nautilus, Inc. for
"TEN DOLLARS ($10.00) and other good and valuable consideration." The quitclaim deed lists
EFTA00086805
GV1 v. Estate...
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