2,322 results for "April 11 2018"
Page 90 of 93
EFTA00162695.pdf
...And he was happy to see the Confederate statue go down in his hometown
this week. "You can give some props to the mayor," said Hurst, who
previously served eight years as a Democratic member of the Jacksonville
City council and wrote a book in 2018 about his experiences in...
EFTA00247131.pdf
...Virgin Islands at least on or about April
19
2017.08.02
EFTA00247229
14, 2019; May 5, 2019; May 18, 2019; and June 11, 2019. Accordingly, there is probable cause
to believe that EPSTEIN was present at the Virgin Islands Residence a short time before the
recovery of the Subject...
EFTA00101221.pdf
...A silver Macbook desktop computer, which was recovered from a desk in a cabana
on the island ("Subject Device-11");
I. A Dell Inspiron Tower computer model D19M QCNFA335, which was recovered
from a desk in the beach house on the island ("Subject Device-12");
m. A silver Mac desktop...
EFTA00136665.pdf
...Jonathan Yates "pleaded guilty to three counts of depriving
veterans of their civil rights and two counts of sexually abusive conduct." He "worked at the Beckley VA facility
as the Whole Health Director from April 2018 to June 2019 and is accused of sexually abusing veterans between
the ages of...
EFTA00691917.pdf
...Thomas, USVI 00802
April
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with...
EFTA00587679.pdf
...Thomas, USVI 00802
April
2013
Leon Black
Apollo Management
9 West 57th Street, 43rd Floor
New York, NY 10019
Re: Financial Estate Planning and Structuring Services
Dear Leon:
The undersigned, Jeffrey Epstein ("Mr. Epstein"), on behalf of Southern Trust Company, Inc.,
a Virgin Islands corporation ("STC"), has been collaborating with...
EFTA00148620.pdf
...The AP (7/5, Seitz) reports that a "loose network of Facebook groups" started "in April to
organize protests over coronavirus stay-at-home orders has become a hub of misinformation
and conspiracy theories that have pivoted to a variety of new targets. Their latest: Black Lives
Matter and the...
EFTA00150555.pdf
...The Chicago Sun-Times (7/13, 875K) reports that the FBI "is searching for a man who robbed a
Glen Ellyn bank over the weekend in the west suburbs." The robbery "happened about 11 a.m.
July 11 at the Glen Ellyn Bank and Trust."
FBI Supporting Investigating Into Shooting...
EFTA00149845.pdf
...LA 1-M1,1"1- I-1 ItUI-J
I Ul
/- %1 lall
I UCUCI
y,
11,
2020
Date: Tue, 11 Aug 2020 10:27:30 +0000
c
Importan
e: Normal
Mobile version and searchable archives available at fbi.bulletinintelligence.com.
;
.IFBI News Briefing
TO: THE DIRECTOR AND SENIOR STAFF...
EFTA00099391.pdf
...3 April 2020
Date
Jason E. Carter
Associate Director
Office of International Affairs
Criminal Division
U.S. Department of Justice
12
SBU •LAW ENFORCEMENT
EFTA00099402
ATTACHMENT A
The Jeffrey Epstein Investigation
The U.S. Authorities would seek to question Prince Andrew regarding the following
topics during a voluntary interview:
I...
EFTA00695057.pdf
...The
same year he played at Peter Cook's The Establishment Club in London, and a year later in April, he
was barred from entering England by the Home Office as an "undesirable alien".
In April 1964, he appeared twice at the Cafe Au Go Go in Greenwich Village with...
EFTA00072842.pdf
...3 April 2020
Date
ssociate Director
Office of International Affairs
Criminal Division
U.S. Department of Justice
12
SBU •LAW ENFORCEMENT
EFTA00072853
ATTACHMENT A
The Jeffrey Epstein Investigation
The U.S. Authorities would seek to question Prince Andrew regarding the following
topics during a voluntary interview:
I. The history and...
EFTA00087994.pdf
...3 April 2020
Date
Associate Director
Office of International Affairs
Criminal Division
U.S. Department of Justice
12
SBU •LAW ENFORCEMENT
EFTA00088005
ATTACHMENT A
The Jeffrey Epstein Investigation
The U.S. Authorities would seek to question Prince Andrew regarding the following
topics during a voluntary interview:
I. The history and...
EFTA00089576.pdf
...In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki
flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint.
As a follow up to our meeting, they wanted to know WHO at the SEC I shared my...
EFTA00309111.pdf
...VII 1,11,1;1!!!
05/24/2017
i u
Form i-28 05,05116 Y
EFTA00309116
Petition for a Nonimmigrant Worker
Department of Homeland Security
U.S. Citizenship and Immigration Services
USCIS
Form 1-129
OMB No. 1615.0009
Expires 12/31/2018
For
USCIS
Use
Only
Receipt
Partial...
EFTA00149760.pdf
...The Washington Post (4/25, 10.52M) criticizes the US and other regional actors for the lack of
action over Nicaragua, which has been suffering from a series of political crises since April
2018. While Nicaraguan democracy activists have fought and protested against President Daniel
Ortega's "dictatorial rule," the...
EFTA00089677.pdf
...Overt Acts
11. In furtherance of the conspiracy and to effect
the illegal object thereof, the following overt acts, among
others, were committed in the Southern District of New York and
elsewhere:
10
EFTA00089689
Case 1:20-mj-00132-AJ Document I
Filed 07/02/20 Page 12 of 29...
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...
EFTA00148687.pdf
...It says they knocked out electrical power in Ukraine during the
winter, victimized the 2018 Olympics opening ceremony, and caused losses totaling nearly $1
billion." In addition, they were "accused of trying to interfere in the French elections in 2017,
and hampering the UK's investigations into the poisoning of...
EFTA00083270.pdf
...On April 15th, 2018 this document was sent to FBI offices outside Massachusetts,
Washington DC, and several other people I felt would stand for this child and look into
O'Connell and the child's death. I've sent it to Boston
as well. (They have now retired)
This document...
EFTA00136851.pdf
...It says they knocked out electrical power in Ukraine
during the winter, victimized the 2018 Olympics opening ceremony, and caused losses totaling nearly $1
billion." In addition, they were "accused of trying to interfere in the French elections in 2017, and hampering the
UK's investigations into the poisoning of...
EFTA00261898.pdf
...in 2018, following re-locating to Kadina from Port Pirie I met Vincent Bulone, Professor of KTH Sweden
University and Director of Research, Adelaide University and formed a defacto relationship with this man,
and re-located to Norwood, Adelaide.
In 2018 i obtained a publishing contract of my first novel...
EFTA00614975.pdf
...and Gravity", College of William and Mary, 15 April 2014.
• Participant, "50 Years of Quarks and Color", University of Maryland — College Park, 11-12 April
2014.
• Visiting Scientist, Argonne National Lab., 13-18 March 2014.
• Co-organizer and participant, Miami 2018, 12-18 Dec 2013
• Participant, "Quark 50", Caked', 9...
EFTA00148318.pdf
...They were part of a small march on Monday
evening that was against the April 21 shooting by sheriff's deputies of Andrew Brown Jr., while
he was in his car."
The Daily Beast (5/25, Boryga, 933K) reports, "Valerie Lindsey was protesting with a
small crowd in Elizabeth City...
EFTA00149640.pdf
...OTHER FBI NEWS
• FBI Agent Charged In 2018 Texas Shooting.
• Scheduled Execution Of Navajo Man Raises Sovereignty Concerns.
• Woman Who Killed FBI Agent In 2008 Seeks Release From Prison After Contracting COVID-19.
OTHER WASHINGTON NEWS
• In Visit To North Carolina, Trump Praises Farmers For Pandemic Food Program.
• Trump: Plasma...
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