DataSet-9
EFTA00161284
8 pg
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, AUGUST 17, 2021 5:00 AM EDT
Media Analyses: "Defiant" President Defends Withdrawal, Blames Others For Chaos. President Biden
returned to Washington on Monday, and addressed the nation on the situation…
DataSet-10
EFTA01369271
1 pg
…such
person's death, it shall lapse at such time.
MARK LAWRENCE EPSTEIN may exercise his right to make
a withdrawal only by giving written notice thereof to the Trustees.
For the purposes of this article, (i) the value of…
DataSet-10
EFTA01363483
1 pg
…such
person's death, it shall lapse at such time.
MARK LAWRENCE EPSTEIN may exercise his right to make
a withdrawal only by giving written notice thereof to the Trustees.
For the purposes of this article, (i) the value of…
DataSet-10
EFTA01391593
1 pg
…such
person's death, it shall lapse at such time.
MARK LAWRENCE EPSTEIN may exercise his right to make
a withdrawal only by giving written notice thereof to the Trustees.
For the purposes of this article, (i) the value of…
DataSet-10
EFTA01654924
1 pg
…3/10/19 - SALT HILL PUB - NEWBURY NH
4/6/19 - COMMON MAN HOOKSET - HOOKSET NH
5/20/19 - ATM WITHDRAWAL - PEOPLES UNITED CENTER - EXTER NH
5/20/19 - PETSMART - SEABROOK NH
5/20/19 - PAWS PET BOUTIQ- EXETER NH…
DataSet-9
EFTA01205206
4 pg
…JANE DOE #2
v.
UNITED STATES
JANE DOE NO. 1 AND JANE DOE NO. 2'S NOTICE OF WITHDRAWAL OF
REQUEST FOR FURTHER NAMES FROM THE GOVERNMENT
COME NOW Jane Doe No. I and Jane Doe No. 2 (the "petitioners")…
DataSet-9
EFTA00725633
10 pg
…NO. 101'S RESPONSE TO DEFENDANT'S
MOTION TO DISMISS PLAINTIFF'S FIRST AMENDED COMPLAINT AS MODIFIED
BY DEFENDANT'S NOTICE OF WITHDRAWAILDE ARGUMENTS I THROUGH VII
OF DEFENDANT'S MOTION TO DISMISS PLAINTIFF'S FIRST AMENDED
COMPLAINT
Plaintiff, Jane…
DataSet-9
EFTA00136262
51 pg
…AND SENIOR STAFF
DATE: THURSDAY, JULY 30, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
Leading the News
• Federal Agents To Begin Phased Withdrawal From Portland.
Protests
• Administration Announces Deployment Of Agents To Cleveland, Milwaukee, Detroit.
• Federal Agents…
DataSet-9
EFTA00162594
15 pg
…debate, former president George W. Bush
warned this week women and girls there will suffer "unspeakable harm"
after the American withdrawal.
EFTA00162594
In an interview with Germany's Deutsche-Welle, Bush also …
DataSet-9
EFTA00592634
4 pg
…JANE DOE #2
v.
UNITED STATES
JANE DOE NO. 1 AND JANE DOE NO. 2'S NOTICE OF WITHDRAWAL OF
REQUEST FOR FURTHER NAMES FROM THE GOVERNMENT
COME NOW Jane Doe No. I and Jane Doe No. 2 (the "petitioners")…
DataSet-9
EFTA00150335
43 pg
…AND SENIOR STAFF
DATE: THURSDAY, JULY 30, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Federal Agents To Begin Phased Withdrawal From Portland.
PROTESTS
• Administration Announces Deployment Of Agents To Cleveland, Milwaukee, Detroit.
• Federal Agents…
DataSet-9
EFTA00151449
2 pg
…10/19 - SUNAPEE LODGE SKI SHOP - NEWBURY NH
4/6/19 - COMMON MAN HOOKSET - HOOKSET NH
5/20/19 - ATM WITHDRAWAL - PEOPLES UNITED CENTER - EXETER NH
5/20/19 - PETSMART - SEABROOK NH
5/20/19 - PAWS PET BOUTIQ- EXETER NH…
DataSet-9
EFTA00589532
2 pg
…time
premiums are paid to the Trust, one or more trust beneficiaries have the right to
withdraw a portion of the premium amount and those beneficiaries must receive
notice of this withdrawal right. These procedures are described in Article
EIGHTH…
DataSet-10
EFTA01658246
43 pg
…AND SENIOR STAFF
DATE: THURSDAY, JULY 30, 2020 6:30 AM EDT
TODAY'S TABLE OF CONTENTS
LEADING THE NEWS
• Federal Agents To Begin Phased Withdrawal From Portland.
PROTESTS
• Administration Announces Deployment Of Agents To Cleveland, Milwaukee, Detroit.
• Federal Agents…
DataSet-9
EFTA00150516
38 pg
…York Subway Pipe Bomber Sentenced To Life In Prison.
• US Postal Service Reportedly Tracking Americans' Social Media Posts.
• AFRICOM Chief: Somalia Withdrawal Made Counterterrorism Missions Riskier.
COUNTER-INTELLIGENCE
• Michigan Woman Convicted In Tennessee Of Stealing Trade Secrets For China.
• NIH:…
DataSet-10
EFTA01480537
1 pg
…rt Re • uested Full
Presence of Potential High Risk Yes
Indicators
Comments
Summary of Risk Attributes This entity belongs to Jeffrey Epstein. He typcally will take large cash withdrawals from
…
DataSet-9
EFTA00160317
17 pg
…News Briefing
(In coordination with the Office of Public Affairs)
Mobile version and searchable archives available at https://fbi.barbaricumanalytics.com
Table of Contents
CRIMINAL INVESTIGATIONS
…
DataSet-10
EFTA01480529
1 pg
…He typically will take large cash withdrawals from
the account for fuel expenses when traveling to foreign countries.
Please summarize any material changes No material changes at this tine.
which have occurred with the client
within the …
dnc-emails
Email
…suing Hastert simply as "James Doe," but the events outlined in the suit make clear he is the "Individual A" referred to in a federal indictment of Hastert last year for illegally structuring bank withdrawals and lying to the FBI…
DataSet-11
EFTA02593449
4 pg
…one attempt to do so. and forced the withdrawal of my motion to dismiss
a case in which i had=20 never even heard the girls name before the filing of a multi million dollar case . After suggesting
her boyfriend be…
Comments