1,616 results for "December 2 2017"
Page 62 of 65
EFTA00077515.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00092932.pdf
...Epstein's lawyers in a December 2010 email that the district attorney's office would consent to
designating Mr. Epstein low risk.
Stephen Weber, a former member of the board of examiners who looked at Mr. Epstein's case, said it was
"extremely unusual" for a New York district attorney...
EFTA00137138.pdf
...Gilbert, 51, was arrested in 2017 after
selling methamphetamine to two undercover officers in Kentucky. Last year, he was sentenced to 130 months in
prison." The Index-Journal adds, "Last month, a confidential informant in the prison told authorities Gilbert
planned to have the informant associated with his 2017 arrest...
EFTA00131225.pdf
...10/26/2017
SUBJECT: Duty Officer
1.
PURPOSE: To establish procedures for implementing Bureau of Prisons Program Statfement
5502.10, Duty Officers.
2.
DIRECTIVES AFFECTED: Directives rescinded: Institution Supplement 5502.10b, Duty
Officers, dated December 16, 2014. Directives Referenced: Program Statement 5502.11 Duty
Officers, dated September 26, 2016.
3...
EFTA00135712.pdf
...Page in 2016 and 2017. The mistakes included multiple inaccuracies and omission of
exculpatory evidence. That application was renewed a total of three times and Mr. Comey said
Wednesday he signed off on the renewals."
The Hilt (9/30, 2.98M) reports, "When asked by Graham whether it was "fair...
EFTA00148896.pdf
...Page in 2016 and 2017. The mistakes included multiple
inaccuracies and omission of exculpatory evidence. That application was renewed a total of
three times and Mr. Comey said Wednesday he signed off on the renewals."
The Hill (9/30, 2.98M) reports, "When asked by Graham whether it was "fair...
EFTA00180294.pdf
...First Assistant United States Attorney Jeffrey Sloman used similar language in tying the names
of the "victims" to the basis for a potential indictment, see December 6, 2007 letter from Mr.
Sloman to Mr. Lefkowitz at 2, 3; see also your email to Mr. Lefkowitz and Mr. Black on August...
EFTA00095871.pdf
...at 13 ("I will always confer, sit down
with Jane Doe 1 and 2, with the two agents and Ms. Villafana. We'll be happy to sit down with
them."). Indeed, on December 10, 2010, the United States Attorney for the Southern District of
Florida, accompanied by supervisory and line...
EFTA00161153.pdf
...transmit evidence to the Senate that supports their claim the president should be
convicted of two impeachment articles they passed in December."
The Hill
(1/15, Beavers, Lillis, 2.98M) reports that Rep. Collin Peterson (D-MN), who opposed the
impeachment articles, was "the only Democrat to buck the party...
EFTA00117759.pdf
...20
graduate?
21
MS. NOEL: 2017.
22
MR.
: Thank you. What did you
23
do - just briefly - prior to working with the
24
BOP?
25
MR.
:
Prior to working with the
EFTA00117767
LIMITED OFFICIAL USE
1
BOP I worked at the Post Office.
2
MR.
: Okay. What did you do...
EFTA00314299.pdf
...1.2
Fiscal Year. The fiscal year of the Partnership (herein called the "fiscal
year") shall end on December 31st of each calendar year or on such other date as the General
Partner shall determine.
Sec. 1.3
Liability of Partners. The names of all of the Partners, the amounts...
EFTA00160235.pdf
...December press release. "The FBI, along with our partners, works
EFTA00160240
diligently to identify and prevent illegal transfers of sophisticated equipment to hostile nations and will pursue
those who support such smuggling operations."
FBI Issues Warning of China's Government Possibly Targeting U.S. Citizens in Texas
KPRC (NBC-2...
EFTA00117643.pdf
1
2
DIGITALLY RECORDED
SWORN STATEMENT
OF
OIG CASE #:
2019-010614
DEPARTMENT OF JUSTICE
OFFICE OF THE INSPECTOR GENERAL
JUNE 21, 2021
RESOLUTE DOCUMENTATION SERVICES
28632 Roadside Drive, Suite 285
Agoura Hills, CA 91301
Phone: (818) 431-5800
APPEARANCES:
OFFICE OF THE INSPECTOR GENERAL
BY:
BY:
WITNESS:
OTHER APPEARANCES:
JASON...
EFTA00148539.pdf
...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...
EFTA00056410.pdf
...Epstein,
You called me circa August 2017 and you and I had
a Skype call with my Ph.D. student, Ms. Zeinab Bandpey, in December 2017.
• Scntarrtge Cte Titt YEARS Dr. S. Allen Counter, (I) director or the Harvard
Foundation of Harvard University. and Dr. Benedict H. Gross (r), dean...
EFTA00652576.pdf
...He required a second operation in December 2012. He was to have been
sworn in on 10 January 2013, but the National Assembly of Venezuela agreed to postpone the
inauguration to allow him time to recuperate and return from a third medical treatment trip to Cuba.
He died in Caracas...
EFTA00160391.pdf
...Budget Committee
• Hearings to examine combatting transnational criminal organizations and related trafficking. — 2:00 PM —
Host: Appropriations Committee
• Hearings to examine competition in the digital advertising ecosystem. — 2:30 PM — Host: Judiciary Committee
• Hearings to examine the global information wars. — 2:30 PM — Host: Foreign Relations Committee
• To receive a...
EFTA00136892.pdf
...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...
EFTA00162485.pdf
...The New York
Times (01/30, Sadurni, Marcius), El Paso Times (01/30, Martinez), KFOX (Fox-14) (01/30, Esquivel), KVIA (ABC-7)
(01/30, Oza), KDBC (CBS-4) (01/30, Esquivel), and WJBK (FOX-2) (01/30, Dupnack, Vrabel) also reported on the
story.
Trump Administration Shakes Up Senior...
EFTA00136746.pdf
...Brown was
charged in connection with her abduction in November 2017. And in December 2018, a federal grand jury
indicted Brown on charges including kidnapping resulting in death, sexual abuse and stalking. According to
court documents filed by his lawyers, Brown has been diagnosed with schizophrenia."
WVEC-TV
EFTA01263246.pdf
...40 at 2.)
redlined Maxwell's proposed protective order, deleting some provisions and (insofar as
is relevant) adding language to paragraph 4—stating that confidential information "shall not be
disclosed or used for any purpose except the preparation and trial of this case"—to provide that
confidential materials also could...
EFTA00086685.pdf
...40 at 2.)
Giuffre redlined Maxwell's proposed protective order, deleting some provisions and (insofar as
is relevant) adding language to paragraph 4—stating that confidential information "shall not be
disclosed or used for any purpose except the preparation and trial of this case"—to provide that
confidential materials also...
EFTA00674046.pdf
...03/05/2017
Date: Sun, 05 Mar 2017 07:32:11 +0000
Attachments: Jeff Beck_bio.docx
Inline-Images: image.png; image(I).png; image(2).png; image(3).png; image(4).png; image(5).png;
image(6).png; image(7).png; image(8).png; image(9).png; image(10...
EFTA00149966.pdf
...NBC Nightly NewsVi (8/3, story 7, 2:05, Holt, 6.23M) reported, "More than two months after
the death of George Floyd, tonight the clearest picture yet of what led up to the deadly
confrontation from police body cam videos that have been leaked." NBC's Gabe Gutierrez
added...
EFTA00148081.pdf
...Federal Reserve, 1801 K St NW, Washington, DC; 2:00 PM
• HfrIS Office of Infectious Disease and HIV/AIDS Policy quarterly webinar - Department of
Health and Human Services Office of Infectious Disease and HIV/AIDS Policy holds Ending
the HIV Epidemic: A Plan for America' quarterly webinar; 2:00 PM...
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