Search results for May 16, 2017

15,188 results for "May 16, 2017"

Page 599 of 608
EFTA00150682.pdf FBI Report
OCR Confidence: 85%  •  5382.5 KB
...bottom review of the case that Attorney General William Barr ordered, leading to his controversial move in May to dismiss the false-statement prosecution brought by special counsel Robert Mueller in 2017." The defense filing Friday with US District Court Judge Emmet Sullivan "portrays the handwritten notes and a typed...
EFTA01687577.pdf Deposition
OCR Confidence: 85%  •  4905.8 KB
...16:03 Subject: RE: Thank you Attachments: TEXT.htm, Mitne.822 Thanks. Can we reach ?? Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 IPI (516) 745 1245 [F) www.barketepstein.com This transmittal may be...
EFTA00161153.pdf Legal
OCR Confidence: 85%  •  997.8 KB
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING THURSDAY, JANUARY 16, 2020 5:00 AM EST Kris Says FBI's Proposed Surveillance Reforms Are Insufficient. The Washington Times (1/15, Mordock, 492K) reports that the FBI's proposal "to prevent future blunders in its applications for Foreign Intelligence Surveillance Act...
EFTA00810742.PDF Deposition
OCR Confidence: 85%  •  2265.5 KB
...Depending on the other parameters in the model, however, a range of other switches between types of games may occur as the number of attacks increases. De Jaegher (2017) extended these results to multi-player games. Our concerns here are similar to those of Garay (2009) and De Jaegher and...
EFTA00148165.PDF FBI Report
OCR Confidence: 85%  •  4077.7 KB
...22, story 11, 0:16, O'Donnell, 4.08M), Norah O'Donnell reported new court documents "show federal agents recovered a sniper rifle and numerous high-powered weapons in the home of Eric Munchel of Nashville. Investigators believe he and his 56-year-old mother may have stashed weapons outside...
EFTA00104216.pdf Flight Log
OCR Confidence: 85%  •  5616.5 KB
...is listed as the signatory for the 2017 Annual Report for Great St. Jim, LLC, and the signature appears to be Epstein's. The Petition for Probate and Letters Testamentary filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus, Poplar, Inc. participated in carrying...
EFTA00086802.pdf Flight Log
OCR Confidence: 85%  •  5637.8 KB
...is listed as the signatory for the 2017 Annual Report for Great St. Jim, LLC, and the signature appears to be Epstein's. The Petition for Probate and Letters Testamentary filed by The Estate lists Poplar, Inc. as holding title to Great St. James. Thus, Poplar, Inc. participated in carrying...
EFTA00150058.PDF FBI Report
OCR Confidence: 85%  •  5126.8 KB
...At a plea hearing, Mays, 46, admitted to purposely killing the veterans, injecting them with unprescribed insulin while she worked overnight shifts at the hospital in northern West Virginia between 2017 and 2018." US Attorney Bill Powell "told reporters that Mays' motive is still unclear, saying that authorities did not...
EFTA00150161.pdf Legal
OCR Confidence: 85%  •  5527.5 KB
...adds "earlier this month, Army officials disclosed that Guillen may have been harassed in an unrelated matter to her disappearance and murder. That matter is under investigation." Stars And Stripes (7/30, Wentling, 30K) reports that also on Thursday, "the 16-year-old sister of a slain Army specialist took...
EFTA01658289.pdf Legal
OCR Confidence: 85%  •  5535.0 KB
...adds "earlier this month, Army officials disclosed that Guillen may have been harassed in an unrelated matter to her disappearance and murder. That matter is under investigation." Stars And Stripes (7/30, Wentling, 30K) reports that also on Thursday, "the 16-year-old sister of a slain Army specialist took...
EFTA00040853.pdf FBI Report
OCR Confidence: 85%  •  1281.2 KB
...According to CBP statistics, 156 miles of new primary and secondary border wall system have been constructed since January 2017. [Continue Reading] WOAI-NBC (San Antonio, TX): "Border Patrol agents prevent large human smuggling attempt," Andrea Carden, April 14, 2020, 10:53 AM (EDT) A large human smuggling attempt was...
EFTA00803515.PDF Court Filing
OCR Confidence: 85%  •  6838.5 KB
...ii) the General Partner, or such other Person as may be designated by the General Partner, in its sole discretion, as the Fund's authorized representative with respect to tax returns of the Fund filed for taxable years beginning after 2017. "Temporary Investment" means, pending investment in the Investment or...
EFTA01655806.pdf FBI Report
OCR Confidence: 85%  •  2210.4 KB
...He was supposed to return to the United States on May 16, 2019, but was not present on his flight back home. According to the article, the FBI says Biran's last known location was on May 9, 2019, when a credit card he was known to use was accessed...
EFTA00132684.pdf FBI Report
OCR Confidence: 85%  •  60903.8 KB
...Unclassified Page 16 of 18 EFTA00132994 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NEW YORK SPECIFIC POST ORDERS SHU #1 THIS IS NOT AN ARMED POST 10:00 P.M. The official (Stand-up) count will commence at this time. The use of the flashlight for this count may be necessary. Upon...
EFTA01279539.pdf Legal
OCR Confidence: 85%  •  3413.0 KB
...Lie I The Westchester Bent 201 Como/ Park AVOINA Valtors, MY 10710442? r7•Tr et-7 7 rtr-07 REQUEST 000077320460000005000.00 ROLL EC1A 20180517 000004289677003+ 3OB EC1A E ACC REQL/ESTOR 22319031 08/3072019 Research 22319247 Summons and Subpoenas Department D1111-016 Charlotte NC 28201 CONFIDENTIAL 141 May 1...
EFTA00844429.PDF Flight Log
OCR Confidence: 85%  •  2544.3 KB
...There May Be A Mental Health Reason To Eat More Fish Mmm, omega-3 fatty acids... Inline image 1 People who eat a lot of fish may have a slightly lower risk of depression, according to a new analysis of previous studies. In their analysis, researchers looked at 26 studies...
EFTA00264940.PDF Legal
OCR Confidence: 85%  •  13337.6 KB
...Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that Roberts may later give evidence when the case comes to court.0,3§41 On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the...
EFTA00173481.PDF FBI Report
OCR Confidence: 85%  •  4110.7 KB
...It may have been in 2016 or 2017 and possibly happened because we did not have hard drives. I believe we were initially getting some hard drives from DExT after completing the certification course. DExT slowly went to no longer providing hard drives to new DExT certified Agents at all...
EFTA01275639.pdf Financial
OCR Confidence: 85%  •  9654.1 KB
...LJancs 7,6 Dec 2014 Cie< 2015 Dee 3016 Dec 2017 Dec knit) Apt 2019 50.0 May 2019 Sources of your account growth during 2019 Value of your account at year end 2018 Net deposits and Wthdratmes Your investment return Dnidendarxl interest income Change in marker value Value of...
EFTA01270954.pdf Deposition
OCR Confidence: 85%  •  20517.2 KB
...etc ) may cat us lo ask Whetter a WC 310 desoki as been rraJe an...en:no proceed bet* For accoim! Mance ratmason. canes nlrw rates clams ce ay ransom" Weave on you kw WIlerleft, e- ri ark. to- 1":501T&”0 you may 'Mee. peeve salty/ Firs/Lino Solution...
EFTA00806757.PDF Legal
OCR Confidence: 85%  •  2762.3 KB
...You may also consider any facts that were admitted or agreed to by the lawyers. Your job is to determine what the facts are. You may use reason and common sense to reach conclusions. You may draw reasonable inferences from the evidence. But you should not guess about things that...
EFTA00173373.PDF FBI Report
OCR Confidence: 85%  •  11287.6 KB
...It may have been in 2016 or 2017 and possibly happened because we did not have hard drives. I believe we were initially getting some hard drives from DExT after completing the certification course. DExT slowly went to (2) no longer providing hard drives to new DExT certified Agents at...
EFTA00282089.pdf
OCR Confidence: 85%  •  1314.4 KB
Autodesk ReCap 360 2017 C) 2016 Autodesk, Inc. All rights reserved. All use of this Software is subject to the terms and conditions of the Autodesk license agreement accepted upon installation of this Software and/or packaged with the Software. This Service may incorporate or use background Autodesk technology components...
EFTA01134802.PDF Court Filing
OCR Confidence: 85%  •  2738.9 KB
...The Company shall have the power to engage in any lawful act or activity for which limited liability companies may be organized under the LLC Act. The Manager may not invest Company funds in any new Fund Picture after December 31, 2017 (the "Investment Deadline") and the Company, within thirty...
EFTA00163736.pdf FBI Report
OCR Confidence: 85%  •  2452.3 KB
...In Inaugural Speech, Argentina's Javier Milei Prepares Nation for Painful Shock Adjustment Officials Say a US Pilot Safely Ejected Before His F-16 Crashed Into the Sea off South Korea • Associated Press: Officials Say a US Pilot Safely Ejected Before His F-16 Crashed Into the Sea off South...

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