1,963 results for "December 8 2015"
Page 72 of 79
EFTA00135832.pdf
...Bulletin Intelligence
Subject:
(EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December 08, 2020
To:
FBI@BulletinIntelligence.com
Sent:
December 8, 2020 6:25 AM (UTC-05:00)
Mobile version and searchable archives available at fbi.bulletinintellicience.com.
TO
:
THE
DIRECTOR
AND
SENIOR
STAFF
DATE
:
TUESDAY,
DECEMBER
8,
2020
6...
EFTA00078263.pdf
...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 Test FCPA Unit, Shape Law
I Tried to Tell...
EFTA00261828.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
and Paul G. Cassell meant for inclusion in the Crime Victims
WI Where are they now? The
Act lawsuit,rio]
la),
alleged in a sworn affidavit that at age 17,
(then known as
biggest players in the Jeffrey...
EFTA00137043.pdf
...The Wall Street Journal (11/8, Tracy, Subscription Publication, 7.57M) reports while 5.2 million companies received
some $525 billion in PPP loans between April 3 and Aug. 8, there is growing evidence that...
EFTA00074890.pdf
...s At a hearing before the Court on December 2, 2019, the Court
ordered
lo turn over her deposition transcript from
Maxwell to Mr. Dershowitz. (See Transcript at 21:2-7.)
6
EFTA00074895
casgaf1-(
et43§)-tcurneobalniefiFilPiiNilielf36M-V26' rt:fiefilth 13
3. Mr. Dershowitz's Request to Modify the Maxwell Protective...
EFTA00589617.pdf
...18, 2015)
9, 10
Microbilt Corporation v. Chex Systems, Inc.,
2013 WL 6628619 (Dec. 16, 2013)
14
Montejo v. Martin Memorial Medical Center, Inc.,
935 So. 2d 1266 (Fla. 4th DCA 2006)
13
ii
EFTA00589619
Olson v. Johnson,
961 So. 2d 356 (Fla. 2d DCA 2007)
17, 22
Pardo v...
EFTA00089154.pdf
...x
THE GOVERNMENT'S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT'S RENEWED MOTION FOR RELEASE
The Government respectfully submits this memorandum in opposition to the defendant's
renewed motion for release on bail, dated December 8, 2020 (the "Renewed Bail Motion"). Five
months ago, after thorough briefing and a nearly...
EFTA00089393.pdf
...At best, home confinement with electronic monitoring would
EFTA00089413
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00068050.pdf
...At best, home confinement with electronic monitoring would
EFTA00068070
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00263504.pdf
ITATeu-Ec- I Ufa- PRo9cRIi ltrr
gra
, t3ab n'PGSFRAialGt4 OF
'r
5/19/22, 4:19P
t
frifckx)et
%Woe Maxwell - Wkipedia
C
Details of a civil lawsuit, made public in January 2015, contained a depositioin
eitP
S
from "Jane Doe 3"
that accused Maxwell of recruiting her in...
EFTA00076303.pdf
...At best, home confinement with electronic monitoring would
EFTA00076323
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00080486.pdf
...At best, home confinement with electronic monitoring would
EFTA00080506
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00100380.pdf
...At best, home confinement with electronic monitoring would
EFTA00100400
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00071674.pdf
...At best, home confinement with electronic monitoring would
EFTA00071694
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00076331.pdf
...At best, home confinement with electronic monitoring would
EFTA00076351
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00105478.pdf
...At best, home confinement with electronic monitoring would
EFTA00105498
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00078231.pdf
...At best, home confinement with electronic monitoring would
EFTA00078251
Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 8 of 10
Honorable Henry Pitman
United States Magistrate Judge
July 8, 2019
Page 8
merely reduce his head start should he decide to flee. See United...
EFTA00148445.pdf
...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 officials
and part of Russia's GRU military intelligence agency over a cyberattack against the German
parliament in 2015...
EFTA00135796.pdf
...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 and
part of Russia's GRU military intelligence agency over a cyberattack against the German
parliament in 2015." The...
EFTA00088041.pdf
...MCC
Lawyers Furious, Trying to 'Raise Hell' as MCC Lockdown Enters Day 8
NBC
By Jonathan Dienst
3/5/2020
Numerous pre-trial inmates have moved from Metropolitan Correctional Center to Otisville as the MCC facility lockdown
reaches its eighth day -- all while the search for an alleged smuggled gun...
EFTA00088078.pdf
...MCC
Lawyers Furious, Trying to 'Raise Hell' as MCC Lockdown Enters Day 8
NBC
By Jonathan Dienst
3/5/2020
Numerous pre-trial inmates have moved from Metropolitan Correctional Center to Otisville as the MCC facility
lockdown reaches its eighth day -- all while the search for an alleged smuggled gun...
EFTA00081947.pdf
...dated July 8, 2019
("7/8/19 Tr."), at 2-3; Transcript, dated July 15, 2019 ("7/15/19 Tr."), at 40. It should also be
borne in mind that the Court has not (yet) been presented with a motion to dismiss the
Indictment.
This is a federal as opposed...
EFTA00073205.pdf
...with aggregate income of $117.8 million in 2014, $170.6 million in 2015, $175.3
million in 2016 and $192.4 million in 2017, or aggregate income for the period of $656 million.
112.
For the period between January I, 2013 and December 31, 2017, Southern Trust
Company received...
EFTA00143872.pdf
...Authorities said he expressed no remorse about the attack News Nation Now (06/04,
Taub) reported that the FBI has identified 15 victims in the Boulder attack, including 8 women and 7 men, ranging in age from 25 to 88.
Soliman has been charged with a federal hate crime and...
EFTA00619811.pdf
...On December 1, 2009, the Federal Government filed a thirty-six (36) page Information
against Rothstein charging that RRA (of which Edwards was then a partner) was a racketeering
"Enterprise" and that Rothstein, and his partners at RRA, as well as other unidentified co-
conspirators, used RRA to defraud investors...
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