610 results for "March 12 2021"
Page 14 of 25
EFTA00071827.pdf
...March 12 2021 7:14 AM
EFTA00071831
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges,
I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The
Role of Milken flunkie Handler...
EFTA00161554.pdf
...FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, May 26, 2021
Date: Wed, 26 May 2021 12:04:18 +0000
Importance: Normal
From:
Sent: weanesaay, May Lb, LUZ' 5:u4:12 AM Wit:mow wacmc Time (US & Canada)
To:
Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday...
EFTA00072947.pdf
...Psychiatric News 14:2, March 16,
1979.
13. Dietz PE: Transsexual vs homosexual. Med Aspects Human
Sexuality 16:54z, December 1982.
14. Dietz PE: Violence and the clinician. Psychiatric Annals
12:5:501, 1982.
15. Dietz PE: Long-term effect of rape. Med Aspects Human
Sexuality 18:251, March 1984...
EFTA00263734.pdf
...1
_
_
_ ________ __________
On 26 January 2021, a motion by Maxwell's attorneys challenged her grand jury indictment,
claiming that it did not reflect the ethnic diversity of the jurisdiction in which the violations of the
law were alleged to have occurred 112 7
On 29 March 2021, US prosecutors added new...
EFTA00263435.pdf
...16
Since
Epstein's death precluded the possibility of pursuing criminal
charges against him, a judge dismissed all criminal charges on
August 29, 2019.Mign Epstein had a decades-long association
with the British, socialite Ghislaine Maxwell, leading to her
2021 conviction on U.S. federal charges of sex trafficking...
EFTA00267219.pdf
13th March 2020
Jacqueline Pearce
Government Involvement - Intellectual Property Theft 2004-2020 - Targeting
Business Concepts 2004 - 2020 - Intellectual Property Theft - Illegal Surveillance within my
home - Targeting - Fraudulent Activity - Sexual Targeting - Police Targeting - Illegal
Representation - Illegally obtained medical records and falsified diagnosis's - Illegal
incarceration/detainment, Glenside - Illegally Medicated - Continued Sexual...
EFTA00161268.pdf
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
TUESDAY, MARCH 30, 2021 5:00 AM EDT
New York's Eastern District To Expand Civil Rights Unit To Probe Bias Crimes.
Newsday (NY)
(3/29, 776K) reports that "federal prosecutors on Long Island on Monday announced an expanded effort to investigate...
EFTA00263640.pdf
...divorce was finalized on August 2, 2021.12 041
*Relationship witiheffrey Epstein
ftsetc %Past vv r\--N C Rccfri KC% V.iCriEN
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56, e C.Rt NES,
A New York Times article reported thattGaStalftligatt.11LitithSealiiitcafaldafflz4-
*
Epstein started in 2011, just a few years...
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...
EFTA00264238.pdf
...in/kips:1
In March 2005, a woman contacted Florida's Palm Beach Police
Department and alleged that her 14-year-old stepdaughter had been
taken to -EPstein's mansion by an older girL While there, she was
allegedly paid $300 (equivalent to $4w in 2021) to strip and massage...
EFTA00268871.pdf
...18 JAE 2019— MM 12/12/1297 i, hereby REVOKED. Dated: 1 July 2019. DR CHRIS
EFTA00268878
2/12122- 12:31 PM .4 UUUA
G I
-
Julia Gard-
short her courses in Adelaide in 1982, and !moved to Melbourne to work with the Australian Union
of Stud.ents.W21 In...
EFTA00097481.pdf
...Friday, May 14, 2021 6:34 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group
EFTA00097492
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO was founded in March 2011 as an...
EFTA00148318.pdf
...Maimone on March 12 with theft of property ($1,000 or less); knowingly
entering or remaining in any restricted building or grounds without lawful authority; and violent
entry and disorderly conduct on Capitol grounds. On Monday, the government and attorneys for
both Vogel and Maimone jointly asked for a 90...
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
...11
MR. -'
12
MS.
: Yeah.
13
MR.
: Is being conducted as
14
part of an official U.S. Department of Justice,
15
Office of the Inspector General, DOJ/OIG
16
investigation. Today's date is August 5, 2021,
17
and the time is 12:59 p.m. This interview is...
EFTA00265807.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. [043
H Axv.46.“, 4 MS C ratEcont461\n- LOGO,
Second criminal case en4i...
EFTA00104460.pdf
...March 12 2021 7.14 AM
EFTA00104462
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
SONY Judges,
I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The
Role of Milken flunkie Handler...
EFTA00262189.pdf
...for Nonvood
In office
20 March 2010 —15 March 2014
Vini Ciccarello
District abolished
Personal details
Steven Spence Marshall
21 January 1968
Woodville South, South Australia, Australia
Liberal Party of Australia (SA)
Spouse(s)
n fiinnthall
Sue (divorced)
3/12
EFTA00262193
~vtNccni7
3(.ort
con)SPIKED SEsURL -Pikccereaci
90(9...
EFTA00263968.pdf
...her, and paid her $2oo immediately afterward.._losi
A similar $50-million suit was filed in March 2OO8, by a different woman, who was represented by
the same lawyer.112-93 These and several similar lawsuits were dismissed.“121
All other lawsuits have been settled by Epstein out of courtiag...
EFTA00262413.pdf
...907 21010-37 PM
T41
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ette
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12.117/2310
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EFTA00264518.pdf
...15 Nov 2021—South Australian Deputy Prernier Vickie Chapman misled state parliament and
should be referred to the slate's ombudsman for a conflict of ...
Missing: gleneldeMentaHnsttele servieee
httpslisosnv.abc.netau > news sa-atiomappeneral-vic...
SA Attorney-General Vickie Chapman denies conflict of ... - ABC
2 Nov 2021 —South Australian Attorney...
EFTA00261898.pdf
...2 February 2023 at 12:12
To: Narungga E0
Dear Sarah,
Yes wonderful news that the local GPS are interested also in getting the system here sorted and want to provide
valuable information to assist.
I will contact Dr Daehn and inform him of the recommendation.
Have a nice day...
EFTA00262365.pdf
...IS Nov 2021—South Austraaan Deouty Premier Vickie Chapman misled state parliament and
snaud be referred to the state's ombudsman for a conflict of ...
Missing: glens:de Lthmalinstfitdo sthricez
hilPs:/htwo.abcnce.au news sa.attorney-penerakvic...
SA Attorney-General Vickie Chapman denies conflict of ... - ABC
2 Nov 2021...
EFTA00265855.pdf
...blcan Es 0
In March 2005, a woman contacted Florida's Palm Beach Police
Department and alleged that her 14-year-old stepdaughter had been
taken to Epstein's mansion by an older girL While there, she was
allegedly paid $300 (equivalent to $420 in 2021) to strip and massage...
EFTA00104533.pdf
...March 16, 2021
Respectfully submitted:
gottz C. Ste44424.
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
33 West 19th Street - 4th Floor
New York, NY 100 11
Phone: 212-243-1100
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue
New York, NY 10022
Phone:
Jeffrey S. Pagliuca
Laura...
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