1,719 results for "June 5 2018"
Page 66 of 69
EFTA00103380.pdf
...4, 2018)
28
United States v. Petrov, 15 Cr. 66 (LTS), 2015 WL 11022886 (S.D.N.Y. Mar. 26, 2015)
7, 8
United States v. Rowe, 02 Cr. 756 (LMM), 2003 WL 21196846 (S.D.N.Y. May 21, 2003)
7
United States v. Sabhani, 493 F.3d 63...
EFTA00139151.pdf
...The list reviewed by the reconstruction team was an old and outdated list from January 8,
2018.
I I. Post Orders & SHU Training: SHU Post Orders Sign-In Sheets were reviewed for the 3rd Quarter, spanning June
9, 2019, to September 7, 2019. Officer L. Grey failed to sign post...
EFTA00268891.pdf
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EFTA00136262.pdf
...on June 30 while on a
walk with friends on the 3400 block of North 8th Street. Qunyonce died at the scene. 'Please, I beg you, if you
have any information at all please, please come forward and let us know, and we will do everything we can to
bring...
EFTA00074599.pdf
...10, 2018), available at https://www.justice.gov/opa/pristatement-attorney-general-william-p-
barr-death-jeffrey-epstein. In June 2020, the SDNY U.S. Attorneys Office indicted Ghislaine Maxwell for
her participation with Epstein in the sexual abuse of numerous minor girls in New York and elsewhere. That
case...
EFTA00172546.pdf
...a 5 C.F.R. § 2635.101(a).
g 5 C.F.R. § 2635.705(a); see also 5 C.F.R. § 2635.101(b)(5).
70 5 C.F.R. § 2635.101(b)(9); see also 5 C.F.R. § 2635.704(a).
7
Limited Official Use Only—Not...
EFTA00039025.pdf
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
*
*
*
INVESTIGATIONS DIVISION
23-085
JUNE 2023
EFTA00039025
EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey...
EFTA00160409.pdf
...Justice Department Moves For Fines-And-Fees Reform, Backs Off Bail Issue
Over 1 In 5 Skip Health Care Due To Transportation Barriers
• Axios: Over 1 In 5 Skip Health Care Due To Transportation Barriers
DOJ Challenges Tennessee Over Ban On Gender-Affirming Care For Minors
• Washington Post: Dal Challenges...
EFTA00239188.pdf
...the close of business on March 31, June 30,
September 30 and December 31 of each year (each such day, a
"Withdrawal Date").
In the event that withdrawal requests are received for any
Withdrawal Date aggregating to more than five percent (5%) of the
aggregate Net Asset Value of the...
EFTA00136104.pdf
...is continuing its investigations into the deaths of Antonio Romero and Buck Romero, whose bodies were found
on June 1, 2019. The FBI "is offering a reward of up to $5,000 for information `that leads to the arrest and
conviction of the person or persons responsible' for the homicides...
EFTA00545454.pdf
...Thu, 05 Jul 2018 16:17:13 +0000
History of the Jews in Belarus
The Jews in Belarus were the third largest ethnic group in the country in the first half
of the 20th century. Before World War II, Jews were the third among the ethnic groups
in Belarus and...
EFTA00161070.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FRIDAY, NOVEMBER 1, 2019 5:00 AM EDT
Wray Discusses Threats To 2020 Election Security At House Committee Hearing.
ExecutiveGov
(10/31, Edwards) reports, "FBI Director Christopher Wray said he expects threat actors from countries like Russia and China to
cause possible...
EFTA00137043.pdf
...convicted
of conspiring and attempting to join ISIS following a bench trial in Dayton in November and December 2018
before U.S. District Judge Walter H. Rice." Alebbini "was sentenced in June 2019 to 180 months in prison and
25 years of supervised release for attempting to and conspiring to...
EFTA00078263.pdf
...Avenatti and a big media splash."
EFTA00078264
Prosecutors say Avenatti threatened to extort Nike by revealing the misconduct allegations on the eve of its
quarterly earnings call if Nike didn't pay his client $1.5 million and hire Avenatti and another attorney to conduct
an internal investigation costing between...
EFTA00148445.pdf
...21, 2018, according to court documents. A railroad
conductor was the one who spotted it." The Dallas Police Department Bomb Squad "was called
to the scene, and after determining that it was not a real explosive device, turned the fake
bomb over to the FBI for fingerprint examination."
French Officials...
EFTA00135796.pdf
...21, 2018, according to court documents. A railroad conductor was the one
who spotted it." The Dallas Police Department Bomb Squad "was called to the scene, and after
determining that it was not a real explosive device, turned the fake bomb over to the FBI for
fingerprint examination."
French Officials...
EFTA00150516.pdf
...You also had access to the trade secrets from
September 2017 through June 2018 as a packaging application development manager for
Eastman Chemical Company in Kingsport." Also reporting are Law360 (4/22, Subscription
Publication, 9K) and WJHL-TV Johnson City, TN (4/22, Teague, 158K).
NIH: Hundreds Of US Scientists...
EFTA02731039.pdf
...Epstein, 19 Cr.
( )
June 11, 2019
This memorandum seeks authorization to charge JEFFREY EPSTEIN with one count
of sex trafficking of children and one count of conspiracy to commit sex trafficking of children.
These charges arise from a years-long scheme to recruit and entice minor girls into engaging in...
EFTA00148034.pdf
...The IG for tax administration
indicated a landmark 2018 Supreme Court case might complicate that ability to track suspects
through location data without a warrant. The report recommended stricter controls on data
usage.
The Hill (2/22, Rodrigo, 5.69M) reports that, according to a new Treasury Department
watchdog report...
EFTA00162812.pdf
...1:15 PM
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EFTA00137183.pdf
...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 approximately $1.5 million in premiums
from unsuspecting victims during his scheme.'
FBI Searching For Man Accused Of Stealing...
EFTA00161310.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
MONDAY, APRIL 19, 2021 5:00 AM EDT
Police Say Indianapolis Gunman Legally Bought Guns Used In Shooting. The AP (4/18, Smith) reports
police have revealed Brandon Scott Hole, 19, the former employee "who shot and killed eight people at a...
EFTA00135626.pdf
...described a wide-ranging conspiracy in which the
energy company helped finance the election of the House speaker, Larry Householder, in 2018. It
then allegedly bankrolled an effort led by Mr. Householder to pass a $1.3 billion bill subsidizing two
troubled nuclear power plants and a campaign to defeat...
EFTA00149896.pdf
...passport three months later, in June 2018, and that he wanted to
participate in 'jihad' by attacking prominent U.S. monuments, first the White House and Statue
of Liberty and later others in the Washington area, including the Washington Monument, Lincoln
Memorial and a synagogue."
9/11 Families Ask Barr...
EFTA00148281.pdf
...29, story 9, 1:25, Holt, 5.9M)
Monday evening.
CDC Extends National Eviction Moratorium Through Tune.
Axios (3/29, Saric, 1.26M) reports that in a statement on Monday, the CDC "extended its
nationwide ban on evictions through the end of June." The New York Times (3/29, Thrush...
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