DataSet-9
EFTA00069870
26 pg
…The Justice Department would like employees to waive away their minimum constitutional right to
representation," Mr. Young said in an interview on Thursday. "That's what they consider to be a cooperative
employee."
The two staff members in the special…
podesta-emails
Email
…In Original Reformer, a Model
After the Crash of '29, Ferdinand Pecora Took On the 'Banksters' Of
His Day and Ushered In Powerful New Regulation of Wall St.
By Brady Dennis
Washington Post Staff Writer
Wednesday, September 16, 2009
The…
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…Tavalin (former employee of former Sen. Jim Jeffords (I-Vt.) and Sen. Sherrod Brown (D-Ohio)) and Russell Armstrong (former employee of Sen. Chris Murphy (D-Conn.)).
DOWNLINE: American Continental Group's Michael Barbera, the former chief of staff for…
DataSet-10
EFTA01689179
100 pg
…Type : OTHER
Date : 02/02/06
To HYPERION AIR INC
Prom : MIAMI
Topic: EXECUTED FGJ SUBPOENA
Reason for Permanent Charge-Out:
transfer to subpoena sub
Transferred to:
Case ID: 31E-MM-108062-SBP Serial: 7
Employee: I l=a
3/6 …
DataSet-9
EFTA00112943
109 pg
…1 and all that other stuff. And that's pretty
2 much it.
3 MR. : Who were some of the
4 employees that reported to you? You said the
5 wage employees. Who were the employees that
6 reported to…
DataSet-9
EFTA00729910
38 pg
…Exhibit E; Deposition of 4, Deposition
Attachment #4.
15. One of Mr. Epstein's household employees, Mr. Alfredo Rodriguez, saw numerous
underage girls coming into Epstein's mansion for purported "massages." See Rodriguez Depo. at 242-
44 (Deposition Attachment #8…
DataSet-9
EFTA01128846
8 pg
…EFTA01128847
State Proceedings sure of McKesson HBOC's work prod- third party, and intends only to effect
uct to former employees who were a limited waiver as to the Office with
and Confidentiality under indictment. …
DataSet-9
EFTA00160201
16 pg
…money to the investigator. The article
mentioned that FBI officials have said the case that entangled Ms. Bahadorifar is one of a growing number in which
repressive governments like Iran and China have hired private investigators, often unwittingly, to locate…
DataSet-9
EFTA00306870
6 pg
…largest employer on the island of St. John, and one of the
top ten largest for United States Virgin Islands.
21
EFTA00306871
6…
DataSet-9
EFTA00096249
10 pg
…Bryan's election.
"As you may already know, there have been no allegations of impropriety or misconduct against any of
BDO VI senior staff or its employees," Mr. Engerman said in a statement.
Calls for PR governor's resignation because…
…say police. In many of the cases, there
[00:08:35] are allegations therapists were allowed
[00:08:37] to remain employed or were shuffled to
[00:08:38] another Massage Envy location.
[00:08:41] Fortunately, tragically, there were…
podesta-emails
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…D’Alessandro, the campaign coordinator for Mr.
Sanders in Iowa.
A third Democratic candidate, former Gov. Martin O’Malley of Maryland,
plans to hire staff “across the state” by the end of the summer, his Iowa
director, Jake Oeth, announced…
dnc-emails
Email
…to use the screening equipment and its limitations. The agency has begun mandatory leadership training and has started making all newly hired screeners go to Georgia for a TSA boot camp of sorts. To try to prevent managers from retaliating…
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…Twitter, 5/6/16]
Online Ticketing
Clarksville Online: Marsha Blackburn And Paul Tonko Introduced Bipartisan Legislation To Curb And Criminalize Use Of Hacking Software To “Circumvent Security Measures Employed By Ticking Sites.” “U.S. Representatives…
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…list of more than 3 million Clinton
supporters, built a squad of about 35,000 volunteers, and hired a staff of
29 full-time employees. Their operating costs total roughly $23,000 per
day, according to Bloomberg Politics.
The Ready…
DataSet-9
EFTA00674617
1 pg
…Lydian on a variety of fronts.
Regulators said Lydian had an Inadequate level of capital" and must hire "experienced and qualified managers and lending
staff." The order also said Lydian's board "failed to exercise adequate supervision" and cited the…
DataSet-9
EFTA00137138
45 pg
…searchable archives available at fbi.bulletinintelligence.com
.
TO: THE DIRECTOR AND SENIOR STAFF
DATE: FRIDAY, NOVEMBER 13, 2020 6:30 AM EST
TODAY'S TABLE OF CONTENTS
Leading…
DataSet-9
EFTA00261980
10 pg
…remains unclear. In a 2009 deposition, several of 2006 mugshot of Epstein,
Epstein's hodgehold employees testified that Epstein referred to her as by Palm Beach Count
his "main girlfriend" who also hired, fired, and supervised his staff, ?heart's…
DataSet-10
EFTA01649149
3 pg
…residences.
• In creating and maintaining a network of minor victims whom he abused, Epstein worked
with others, including employees and associates who facilitated his exploitation of minors
by, among other things, contacting victims and scheduling their sexual encounters with
Epstein…
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…T-Mobile. The team includes founder Chris Lamond (former staffer for former Sen. Fred Thompson (R-Tenn.)), Stuart Chapman (former chief of staff for former Rep. Carolyn McCarthy (D-N.Y.)), Jason Rosenstock (former legislative counsel to former Rep. Tom…
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