1,766 results for "April 20 2015"
Page 67 of 71
EFTA00147473.pdf
...Middle District Court late last month."
Arnold "was among five people charged with running a `significant' prostitution and drug ring
that originated in Harrisburg and operated from the fall of 2015 until August 2016, U.S.
Attorney David Freed said Monday." Federal prosecutors "argued at trial that more than 20...
EFTA00225025.pdf
...Resp., Policies and Procedures at 1
3
EFTA00225027
(5/21/2015)). With the exception of
Villafalta, all of the supervisors and individuals who
substantially participated in the Epstein case no longer work for the Justice Department. The
Policies and Procedures state that le]ven if the subject attorney resigns or...
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...
EFTA00069900.pdf
...Epstein's goal was to have 20 women at a time impregnated at his 33,000-square-
foot Zorro Ranch in a tiny town outside Santa Fe. Mr. Lanier said the scientist identified herself as working at
NASA, but he did not remember her name.
According to Mr. Lanier, the...
EFTA00078263.pdf
...Fri, 16 Aug 2019 20:52:48 +0000
Attachments: 2019 8-16.pdf
SDNY News Clips
Friday, August 16, 2019
EFTA00078263
Contents
Public Corruption
Avenatti
Epstein
Complex Frauds and Cybercrime
Panama Papers
Goldstein
Violent and Organized Crime
Hernandez
Terrorism and International Narcotics
Akasha
Matters of Interest
Trial-Heavy Fall Will...
EFTA00088057.pdf
...On April 20, 2016, investigators say Schulte stole cyber tools and source code and transferred them to WikiLeaks,
according to court records. He then went on to cover try and cover his tracks, erasing any and all traces of him accessing
the computer system, prosecutors said.
Schulte quit the CIA...
EFTA00295614.pdf
...For capital contributions made on or after April 1, 2009, the General Partner earns an
incentive allocation equal to 20% of net profits. Each limited partner's capital account is subject to a loss
carryforward provision such that no deduction from a limited partner's capital account is made with...
EFTA00127743.pdf
...8
EFTA00127755
and less natural light and fewer programming opportunities than would
otherwise be available to female inmates at BOP facilities designed to house
sentenced inmates in long-term confinement.20
• In our 2015 report on MDC Brooklyn's management of its Special Programs
Unit, we identified concerns with the...
EFTA00150210.pdf
...Salas, 51, has
handled cases involving members of the Grape Street Crips, in connection with a long-running
drug-trafficking network that was taken down by the FBI in 2015. She was also the judge who
sent Real Housewives stars Joe and Teresa Giudice to prison." The AP (7/20...
EFTA00136313.pdf
...30, Chalfant, 2.98M) reports "the Army specialist went missing from the Texas
military base in late April. Her remains were found more than two months later, on June 30, buried 20 miles
away from Ford Hood near a lake." The Hill adds "authorities suspect another soldier, Aaron Robinson, in...
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...
EFTA00144344.pdf
...3 (spanning over 20 pages of meeting notes).
When the Palm Beach police raided Epstein's home in 2005, they found "naked
pictures of teenage girls:' VIDEO: Inside Jeffrey Epstein's Palm Beach home:
What the victims saw (palmbeachpost.com). At least one 14-year-old survivor
told law enforcement...
EFTA00148445.pdf
...The Journal says the
Court's decision leaves Bayer few options to avoid paying the $20.4 million judgment.
CYBER DIVISION
EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
EFTA00148465
The AP (10/22) reports that the EU "on Thursday imposed sanctions on two Russian...
EFTA00261546.pdf
...ue7
My Active School Holidays i
Get your fr- e tickets now
Al %20
%20
n Culture
and 2 others
text=
ree%2
°20two%2DdR%
20family, TADf026SA%20and
iOne°/0
20Cultur
Iles Ellis• an 2 yang lain. 3.
.• 0 3 • 0 • 0. Recent ...
"')Gt(--aS Cc( 3`X,2C., t...
EFTA02384648.pdf
...Alireza Ittihadieh
Friday, April 3, 2015 2:15 PM
jeffrey E.
RE: SPA Pichton and Plan D
Please communicate with me before Darren sends emails like this.
No I am asked to terminate as you are considered "NOT Serious" by the Oldman.
What is the Problem? I also DON'T...
EFTA00148620.pdf
...762K) reports, "Military officials identified
Army Specialist Aaron David Robinson as the soldier suspected in the disappearance of Guillen,
the 20-year-old Houston native who went missing April 22. Robinson shot and killed himself as
law enforcement officers confronted him along a Killeen road after the discovery of human...
EFTA00135754.pdf
...The San Jose (CA) Mercury News (10/8, Gartrell, 456K) reports from San Francisco, "Last April,
the Northern California U.S. Attorney's office announced it had charged two women with robbery
charges that carry a maximum 20-year sentence because they allegedly yelled 'we have COVID'
and coughed on...
EFTA00148778.pdf
...EFTA00148791
The San Jose (CA) Mercury News (10/8, Gartrell, 456K) reports from San Francisco, "Last April,
the Northern California U.S. Attorney's office announced it had charged two women with
robbery charges that carry a maximum 20-year sentence because they allegedly yelled 'we
have COVID' and coughed...
EFTA00160882.pdf
...The Associated Press (11/30, Whitehurst) reported that Aispuro
also helped her husband plan a dramatic escape through a tunnel dug underneath a prison in Mexico in 2015 by
smuggling a GPS watch to him disguised as a food item. The article noted that the charges included Aispuro
EFTA00160884
knowingly...
EFTA00135796.pdf
...The Journal says the Court's
decision leaves Bayer few options to avoid paying the $20.4 million judgment.
CYBER DIVISION
EU, UK To Enforce Sanctions On GRU Officers Over 2015 Cyberattack On Germany.
The AP (10/22) reports that the EU "on Thursday imposed sanctions on two Russian officials...
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...
EFTA00148687.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, October 20,
2020
Date: Tue, 20 Oct 2020 10:26:28 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t4FBI News Briefing
•
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, OCTOBER 20, 2020 6...
EFTA00160820.pdf
...US, South Korea Defense Chiefs Discuss Boosting Alliance
Iran Makes Nuclear Advance Despite Talks to Salvage 2015 Deal
• Reuters: Iran Makes Nuclear Advance Despite Talks to Salvage 2015 Deal
Iceland Police Say Homemade Bomb Found in Reykjavik Dumpster
• Associated Press: Iceland Police Say Homemade Bomb Found in Reykjavik Dumpster
UN...
EFTA00085709.pdf
...5
EFTA00085713
Case 9:08-cv-80736-KAM Document 462 Entered on FLSD Docket 06/24/2019 Page 6 of 32
dollars in funding to assist victims of trafficicing.9 In April 2016, the Department
published a comprehensive strategy, in conjunction with several other federal
agencies, to combat child exploitation...
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...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith