520 results for "March 15 2021"
Page 10 of 21
EFTA00074599.pdf
In re Wild, 994 F.3d 1244 (2021)
28 Fla. L. Weekly Fed. C 2701
994 F.3d 1244
Editor's Note: Additions are indicated by Text and deletions
by Text .
United States Court of Appeals, Eleventh Circuit.
IN RE:
Petitioner.
No. 19-13843
(April 15, 2021)
Synopsis
Background: Alleged...
EFTA00172113.pdf
...Maxwell was arrested on 7/2/2024, without incident, at her home in New Hampshire.
•
On March 29, 2021, a federal grand jury in the Southern District of New York returned a
sealed superseding indictment Ghislaine Maxwell with one count of sex trafficking of
minors, in violation of 18 U...
EFTA00154692.pdf
...Maxwell was arrested on 7/2/2024, without incident, at her home in New Hampshire.
•
On March 29, 2021, a federal grand jury in the Southern District of New York returned a
sealed superseding indictment Ghislaine Maxwell with one count of sex trafficking of
minors, in violation of 18 U...
EFTA00070722.pdf
...reviewed HWIN 10K filed March 26, 2021
https://www.sec.gov/Archives/edgar/data/1632081/000121390021018020/f10k2020 hometowninter.htm
www.sec.gov
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 . FORM 10-K (Mark
One) ❑O ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES...
EFTA00071898.pdf
...Friday, March 26, 2021 6:47 AM
<
EFTA00071905
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Williams,
Congratulations on your nomination to lead the SDNY endorsed by Senator Schumer and President Biden! Paul
Weiss? No shit, really? Did you work with SECNY...
EFTA00072947.pdf
...Academy, Quantico,
Virginia, March 15, 1993.
81. Dietz PE, Sucik R: "The Jeffery Dahmer Case," International
Homicide Symposium, F.B.I. Academy, Quantico, Virginia, March
15, 1993.
82. Dietz PE: "Assessing Threats to Public Officials," Threat
Management Conference, Anaheim, California, May 13, 1993.
83. Dietz PE: "Workplace Violence," International Security...
EFTA00267950.pdf
...OPI
1/55 Currie Street,
Adelaide SA 5000
CONFIDENTIAL
Ms Ann Vanstone
31st March 2022
Jacqueline Pearce
Dear Msl
I am contacting you with further information connected to my previous submission in January
2022, regarding the constructed legal Case Files of Illegal targeted activity of an Individual,
submitted to Internal...
EFTA00091013.pdf
...epstein
Wednesday, March 10, 2021
5:11:17 PM
EOUSA-2019-004341
Greg Farrell Bloomberg News
Request
ACTIVE CASE
Sent to Assigned AUSA
EOUSA Comment: Please see attached FOIA request and search your district for responsive records.
Thank you.
Submitted Description: This request concerns the criminal case against Jeffrey Epstein...
EFTA00268009.pdf
...OPI
1/55 Currie Street,
Adelaide SA 5000
CONFIDENTIAL
Ms Ann Vanstone
31st March 2022
Dear Ms Ann Vanstone,
Jacqueline Pearce
I am contacting you with further information connected to my previous submission in January
2022, regarding the constructed legal Case Files of Illegal targeted activity of an Individual,
submitted...
EFTA00077571.pdf
...March 15, 2021
22 If this Court concludes an affidavit is required before it holds a hearing, Maxwell requests
leave, as she did in her Motion, to attempt to obtain such an affidavit. But if, as is likely, none of the
participants—e.g., AUSA
, AUSA
Boies, Edwards, Skinner, Pottinger...
EFTA00088560.pdf
...3
EFTA00088566
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 8 of 15
documents would be of any use to the defense or materially affect any witness in the trial of
murders from 2016. While the declarants march out the usual and generic parade of...
EFTA00071609.pdf
...3
EFTA00071615
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 8 of 15
documents would be of any use to the defense or materially affect any witness in the trial of
murders from 2016. While the declarants march out the usual and generic parade of...
EFTA00105599.pdf
...3
EFTA00105605
Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 8 of 15
documents would be of any use to the defense or materially affect any witness in the trial of
murders from 2016. While the declarants march out the usual and generic parade of...
EFTA00069970.pdf
...Wednesday, March 24, 2021 8:19 AM
EFTA00069972
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings SDNY Judges et al,
So, how is it remotely plausible that a NITE top traded money laundering shell: Thedirectory.com: SEEK which
was highlighted in my...
EFTA00161693.pdf
...Epstein was a client of JPMorgan for 15 years until 2013, four years after Staley became chief executive at JPMorgan's corporate and
investment banking division.
JPMorgan asked a Manhattan court in March to add Staley as a co-defendant in two suits the bank faces for allegedly turning a...
EFTA00067870.pdf
...Friday, March 26, 2021 6:47 AM
(zS
EFTA00067875
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Williams,
Congratulations on your nomination to lead the SDNY endorsed by Senator Schumer and President Biden! Paul
Weiss? No shit, really? Did you work with...
EFTA00071827.pdf
...www.otcmarkets.com
EFTA00071828
And where SEEK is 1 of the top traded NITE money laundering shells in March 2021: 8 (EIGHT) FUCKING
YEARS after the grossly corrupt SEC was in possession of my information
Market Statistics - Monthly Share Volume (finra.org)
WTAF does the NITE Compliance Dept do exactly...
EFTA00265663.pdf
...Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008. [1843
frillxv`464-2-
C
L-060
Second criminal case 01411- c°R-6...
EFTA00269152.pdf
...that I held 3 bank accounts with the Commonwealth Bank, 2 personal
accounts and 1 business accounts, balances being $530.00, Goal Saver account, $10.00 - $15.00 in the
business account and $15.00 - $20.00 in the personal account I informed Officer Leong that the accounts
were set...
EFTA00127414.pdf
...I know it was in March because
10 it was Irish, and I went to a bar. And that's
11 all I can remember.
12
MR.
: Would it have been 2009?
13
MS.
: And that's '09, yeah, '09.
14
MR.
: Okay. So, about March
15 2009.
16
MS...
EFTA00111434.pdf
...I know it was in March because
10
it was Irish, and I went to a bar. And that's
11
all I can remember.
12
MR.
: Would it have been 2009?
13
MS.
: And that's '09, yeah, '09.
14
MR.
: Okay. So, about March
15
2009.
16
MS...
EFTA00157252.pdf
...3503-034
Page 14 of 22
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFFA_00002084
EFTA00157265
NY CART Coordinator
Senior Forensic Examiner
cell
desk
(atla
8, 2021:
al
,4,'
(USANYS)"
wrote:
Following up on the below, I think you had said you expected to be...
EFTA00263462.pdf
...Retrieved February 15, 2021.
5. Kranish & Fisher 2017, p. 33 (ttps://books.google.com/books?
id=x2jUDQAAQBAJUg=PA33).
6. Horowitz, Jason (September 22, 2015). "Donald Trump's Old Queens Neighborhood Contrasts
With the Diverse Area Around If (https://v,ww.nytimes.com/2015/09/23/us/politics/donald-trum
ps...
EFTA00141295.pdf
...15
10
0 x
7
2017
Average Augmentation Hours per Staff
14
10
10
2018
2019
Fiscal Year
2020
13
2021
20
is
10
S
Average Augmentation Hours per Staff by Region
111111111
g olid
1101
101
MR
NR
• 2017
• 2018
■ 2019
2020
■ 2021
Key Findings
• Following a similar pattern...
EFTA00261980.pdf
...4468-72,5 March 1992, pp.
841-2; CT, 30 Jan, 1992, p. 4.
[5] CPD, 29 April 1992, pp. 1826-34; CT, 14 March 1992, p. 2; The Bulletin (Syd.), 31 March 1992, p. 23.
[6] CT, 12 May 1992, p. 2; Rann v. Olsen [2000) SASC 83; House...
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