1,900 results for "June 10 2018"
Page 74 of 76
EFTA00149162.pdf
...10 after an investigation" by
the FBI's Child Exploitation Task Force "found evidence he participated in human trafficking." In
January, the man "transported a teen to an undercover human trafficking operation conducted
by the task force, according to court documents." In August 2018, he "was charged with one
count...
EFTA00137183.pdf
...10, 2018. But the agency refused to publicly share the security camera footage
of a brawl with deputies and what followed." However, "on Friday, Brevard County Sheriff Wayne Ivey
published the video," which shows what happened before Edwards "was strapped in a chair for 16 minutes, as he
seemed to...
EFTA01263024.pdf
...A silver Mac desktop computer, which was recovered from a desk in a cabana on
the island ("Subject Device-10");
k. A silver Macbook desktop computer, which was recovered from a desk in a cabana
on the island ("Subject Device-11");
1. A Dell Inspiron Tower computer model D19M QCNFA335...
EFTA00148864.pdf
...Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM
• US-China Economic and Security Review Commission Releases 2020 Annual Report To
Congress - US-China Economic and Security Review Commission holds public release of its
2020 Annual Report to Congress on a virtual event.
Location: Virtual Event; 10:30...
EFTA00148398.pdf
...The Minneapolis Star Tribune (11/12, Mannix, 1.04M) reports, "The three men drove through
the night in a rented pickup truck with a bag full of automatic rifles in the back seat, and after
10 hours on the road Michael Hari revealed the objective of their trip. 'We're...
EFTA00160409.pdf
...Agnifilo, the article detailed, said Ng hasn't seen his daughter, who is now 10, for more than
four years — since he was arrested in Malaysia in 2018. The article noted that Ng, who agreed to be extradited to
the U.S. to face trial in New York in early...
EFTA00268579.pdf
...to lead OM neat:a within 10 years.
(12.2)
Continue to be the best perforrrine Sole in
Australia. (72.3)
Equal or taw then the Australian average vain
10 years. (72.4)
Reduce the percentage se young operant
smokers by 10% within 10 years. (125)
Reduce the percentage of...
EFTA00150636.pdf
...The city's previous
record was 159 criminal homicide cases in 2018, according to The Associated Press. The police
investigated 154 criminal homicides in 2019."
The Washington Post (4/16, 10.52M) in an editorial provides a list of the victims of mass
shootings in the US dating back to...
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...
EFTA00135867.pdf
...The city's previous record was 159 criminal
homicide cases in 2018, according to The Associated Press. The police investigated 154 criminal
homicides in 2019."
The Washington Mgt (4/16, 10.52M) in an editorial provides a list of the victims of mass
shootings in the US dating back to...
EFTA00077515.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
EFTA00077517
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of...
EFTA00092932.pdf
...Baktash, who pleaded guilty to six counts of drug trafficking and bribery in October 2018 before the Southern
District of New York Court, was further ordered to pay a fine of $100,000 (about Sh10.3 million).
Justice Victor Marrero ruled that Baktash sought to smuggle large quantities of Heroin...
EFTA00070669.pdf
...Tuesday, June 23, 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00070670
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the...
EFTA00083270.pdf
Edited on June 21, 2018
This was sent to all investigative offices in Massachusetts many times about a
cocaine trafficker and child predator the police do dose business with. I am editing this
document on July 3, 2020 to remove some information as I would like to solely confine
it...
EFTA00163802.pdf
...Public Safety Communications in the United States. — 10:15 AM — Host: Committee on Energy and
Commerce
• Hearing: "Unmasking Union Antisemitism" — 10:15 AM — Host: Committee on Education and Workforce
• Hearing: Oversight hearing on: The State of Our Nation's Federal Forests. — 10:15 AM — Host: Committee on
Natural Resources
• Markup...
EFTA00089154.pdf
...O at 10).
Setting aside whether the defendant's spouse has additional assets beyond those included in the
financial report, the vast majority of the assets contained in the report itself apparently originated
with the defendant. (See Def. Ex. O at 10). Based on the report, it seems clear that...
EFTA00094336.pdf
...Tuesday, June 23, 2020 9:48 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the Oppenheimer...
EFTA00263748.pdf
...The snit was settled in 2018 under undisclosed terms.192411-6-711A
Affidavit flied by
(2019)
On 16 April 2019,
went public and filed a sworn affidavit in federal court in New
York, alleging that she and her 1,9-year-ol
had been sexually assaulted by Epstein
stilt by...
EFTA00056410.pdf
...Urgent request — Potential leak in hospital regarding Epstein's death
From
NYM/Exec Assistant—
To
Laminc N'Diayc
Date
2019/08/10 18:10
Subject:
Fwd: Urgent request -- Potential leak in hospital regarding Epstein's
death
Attachments:
TEXT.htm
> » Jane Lytvynenko 8/10/2019 6:03 PM...
EFTA00266322.pdf
...Confidential - Enquiry - Business Concepts - South Australia
Nicole Ross <
Wed 11/09/2019 10:28 AM
To:
Unfortunately this doesn't fit within the scope of my program. Best of luck!
Best,
Nicole
On Tue, 10 Sep 2019 at 04:27,
wrote:
Dear Nicole Ross,
I am writing to attract your...
EFTA00268891.pdf
...29/04/2014 11:10:12 KRIGOO
REGISTERED AS APPLICANT ON PEAS APPLICATION
(REF. 794466)
29/04/2014 10:58:13 RRIGOO
OUTSOURCED ARRANGEMENT
PAY 20.00 FOR 16 FN START 12/05/14 CL NO= 7560959 DEBT NO= 80134
29/04/2014 10:56:43 ERIGOO
NS DEDUCTION_NATHOR...
EFTA00150782.pdf
...Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, August 10,
2021
Date: Tue, 10 Aug 2021 10:28:59 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
; t2IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF
DATE: TUESDAY, AUGUST 10, 2021 6...
EFTA00137248.pdf
...10 after an investigation" by the FBI's Child Exploitation Task Force "found evidence he
participated in human trafficking." In January, the man "transported a teen to an undercover human trafficking
operation conducted by the task force, according to court documents." In August 2018, he "was charged with one
count...
EFTA00247131.pdf
...to 10 p.m.
GI at any time in the day or night as I find reasonable cause has been
established.
Unless delayed notice is authorized below, you must give a copy of the warrant and a receipt for the property
taken to the person from whom, or from whose...
EFTA00160334.pdf
...Thu, 30 Mar 2023 10:10:02 +0000
Importance: Normal
View In Browser
Federal Bureau of Investigation
Seal
March 30, 2023
Federal Bureau of Investigation
Daily News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
Table of Contents...
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