1,862 results for "August 12 2019"
Page 72 of 75
EFTA00136518.pdf
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airs ews ne ing ues ay, August 25, 2020
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Mobile version and searchable archives available at fbi.bulletinintelligence.com
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TO: THE DIRECTOR AND...
EFTA00148578.pdf
...USA Today (1/5, Hauck, 12.7M) reports Bodycam videos show how on Nov. 13, 2019 a Chicago
police officer drove into Martina Standley, "knocking her to the ground and crushing her leg
beneath the SUV for more than eight minutes as she bled in the street." Community organizer
William...
EFTA00150555.pdf
...Silicon Valley Voice (CA) (7/13, Towne) reports, "'Good plan and cover, Brian.' That was a what
eBay international security executive and retired Santa Clara police sergeant Phil Cooke texted
to co-conspirator Brian Gilbert, in August 2019 about the plan to mislead police and FBI agents
investigating a harassment...
EFTA02731023.pdf
...8, 2019, https:/Avwwjustice.goviusao-sdny/pr/jeffrey-epstein-chargcd-manhattan-federal-court-sex-trafficking-
Apollo Global Management, Inc. Investigation of Epstein/Black Relationship and Any Relationship Between
Epstein and Apollo Global Management, available online at
tutpc-//www sec gov/Archivesledgaddata/1411494/000119312521016405/d11810/dex991 htlli
Id. at pg. 3...
EFTA00067620.pdf
...The 66-year-old Epstein was found unresponsive in his cell at the Metropolitan Correctional Centre in New York
City in August. Despite the fact the financier died behind bars awaiting trial for sex trafficking, the top
prosecutor said the feds' investigation into his sex abuse network will continue.
"Jeffrey...
EFTA00601702.pdf
...April 12, 2013 (two filings). April 23. 2013. April 29.
2013, May I, 2013, May 2. 2011 May 15. 2013. May 23. 2011 June 4. 2013. June 10. 2013, July 12, 2013 (two filings). July 19, 2013, July
29, 2013 (two filings). August 1. 2013. August 21. 2013. September 10...
EFTA00064715.pdf
...Civil Rights
12. Antitrust
13. Environment
14. Tax
15. Criminal Justice/Corrections
16. Native American Affairs
17. Marijuana Legalization
18. Opioid Crisis
19. Congress
WASHINGTON & DOJ SCHEDULE: JULY 7, 2020
DOJ
• No scheduled events.
NETWORK EVENING NEWS LINEUP: JULY 6, 2020
ABC: World News Tonight with David Muir
CBS: Evening...
EFTA00083222.pdf
...Prior to that, in August
2019 - a few days after Epstein
killed himself in prison while
awaiting trial on sex trafficking
charges - she was said to
have been photographed at
a restaurant in Los Angeles.
But the photographs were
later discredited as Pho-
toshopped fakes.
Maxwell owns a E3.7milllon...
EFTA00095656.pdf
...Sworn to before me this
8th day of January, 2019.
ota
Public, State o New York
4.
Pubic, State o .0r1 vorx
No. 01MU6336330
Qualified in Albany County I N
Commission Expires Feb. 1 20 "V
EFTA00095658
EFTA00095659
New York State
SEX OFFENDER Rtti:STRATION FORM
Please Print or Type...
EFTA00161153.pdf
...The AP (1/15) reports from Columbia, Missouri,
"The University of Missouri will end a nine-year partnership with the Confucius Institute in August because of changing federal
guidelines for the program, university officials announced Wednesday." The institute, "which is mostly funded by the Chinese
Ministry of Education, hosts lectures...
EFTA00269229.pdf
...Artificial Intelligence / Technology - Joseph Cassar, Svelte Studios, North
-.Terrace - Refer to Stage 4 Intellectual property Theft 2019 - 2020, JC INNOVATIONS,
Refer to email contact with Joseph Cassar and requested NDA, Concerning development of
software and technology for products
MADEC, Kadina/ Government Department, denied funding
Pisani, SA Government - 12 Million Dollar...
EFTA00069900.pdf
...SDNY News Clips Wednesday, July 31, 2019
Date: Wed, 31 Jul 2019 21:12:05 +0000
Attachments: 2019_7-31.pdf
SDNY News Clips
Wednesday, July 31, 2019
EFTA00069900
Contents
Public Corruption
Epstein
Collins
Securities and Commodities Fraud
Stewart
Thompson
Pinto-Thomaz
Narcotics
Castro
Rochester Drug Comp
Civil
Life Spine...
EFTA00148940.pdf
...The Fall River (MA) Herald News (9/18, 83K) reported former Latin Kings New Bedford gang
member Shelton Johnson "pleaded guilty Thursday to racketeering charges," and he "admitted
to participating in a June 2019 shooting of another Latin Kings member who was in bad
standing with the gang." The FBI...
EFTA00137043.pdf
...The Denver Patch 12-years-
possession-firearm-during-drug> (11/7, 1.03M) reports United States Attorney Jason R. Dunn "announced that
Joseph Jordan Carrillo, age 28, of Pueblo, was sentenced to serve a total of 12 years (144 months...
EFTA00136939.pdf
...After the display
services company terminated Harack in May 2019, she was hired to work in the accounting department of a
project design company in Orlando. Between July 2019 and December 2019, Harack directed four fraudulent
payments from the project design company into two of her personal accounts, again disguising...
EFTA00149721.pdf
...This bill brings us one step closer to stopping
hate, not only for Asian Americans, but for all Americans."
USA Today (5/20, Collins, 12.7M) reports, "More than 6,600 anti-Asian hate incidents
have been reported in the year since the pandemic arrived in the U.S., according...
EFTA00160882.pdf
...According to the
article, Betts fired 41 shots inside Dayton's Oregon District on August 4, 2019. He killed 8 people, including his
sister, Megan Betts, and injured 27. Betts was then killed by patrol officers. The article noted that the FBI said Betts
had a long battle with mental...
EFTA00136665.pdf
...The Fall River (MA) Herald News (9/18, 83K) reported former Latin Kings New Bedford gang
member Shelton Johnson "pleaded guilty Thursday to racketeering charges," and he "admitted to participating in
a June 2019...
EFTA00160254.pdf
...The article added that in the court documents, Biden's DOJ said the IRS and FBI obtained a search warrant
for tax violations in August 2019 and were able to get access to Hunter's Apple iCloud account. By September 2021,
Apple produced backups of data from various electronic devices...
EFTA00160901.pdf
...Arnett's husband, Diello Arnett also pleaded guilty and will serve 12 months and
one day in prison. Jeanine admitted to misappropriating the $228,000 over nearly two years, from October 2017 to
September 2019, while Diello acted as an accomplice. Jeanine admitted to using a wide variety of tactics...
EFTA00135754.pdf
...October 12, 2020. Service will resume on
Tuesday, October 13. 2020. We wish our readers a safe holiday.
EFTA00135754
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Thirteen Arrested In Alleged Plot To Kidnap Michigan Governor.
PROTESTS
• Texas Police Officer Charged With Price Murder Fired.
• Cole's Family Vows To...
EFTA00148778.pdf
...October 12. 2020. Service will
resume on Tuesday, October 13, 2020. We wish our readers a safe holiday.
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Thirteen Arrested In Alleged Plot To Kidnap Michigan Governor.
PROTESTS
• Texas Police Officer Charged With Price Murder Fired.
• Cole's Family Vows To Continue...
EFTA00150516.pdf
...The National Post (CAN) (4/22, 75K) reports the 2019 budget "said monies would go to protect
Canada's critical cyber systems including in the finance, telecommunications, energy and
transport sectors." The $144.9 million earmarked in the 2019 budget for cybersecurity of
Canada's critical infrastructure "still hasn't...
EFTA00150380.pdf
...Floyd pled guilty in March 2020 to armed bank robbery and
attempted bank robbery." The FBI "investigated and determined Floyd committed the
September 9, 2019, armed bank robbery, the September 18, 2019, attempted bank robbery, as
well as six additional robberies of convenience stores and gas stations in northern Indiana...
EFTA00299022.pdf
...15, 2019. The USAO-SDFL's decision to enter into the NPA was also influenced by
its consideration of the privacy interests of certain of the victims. As stated by AUSA
Villafana, "our hope was that we could set up a system that would allow these victims to
get that...
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