723 results for "March 8 2020"
Page 16 of 29
EFTA00136262.pdf
...after he took a
cellphone video of protesters who had been marching through downtown Madison for several hours to protest
police violence and racism."
US Charges Eight Pittsburgh Protesters.
ICDKA-TV 2020/07/29/8-pittsburgh-protesters-criminally-indicted/> Pittsburgh
(7/29, 144K) reports, "Eight Pittsburgh...
EFTA00129035.pdf
...In approximately January of 2020 GEORGE with MOTLEY RICE filed a CICO
against the EPSTEIN estate. Approximately a few days after EPSTEIN died
KELLERHALS filed a probate petition in Superior Court USVI with Judge
Carolyn P. Hermon-Percell (PERCELL).
Agent Note: [PERCELL was appointed by BRYAN on March 23, 2022...
EFTA00071747.pdf
...24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
.A' w sec gov
WHO was/were executing BD's/MM's...
EFTA00056410.pdf
...I
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2020-05.19152839 EDT
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2020.05-19 143538 EDT
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2020.05-19 1437:18 EDT
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Page 3715
EFTA00056673
Re: Psych Observation 7/8/19 6 pm until...
EFTA00071708.pdf
...24, 2020)
EFTA00071724
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
vii.vw.sec gov
WHO was/were executing BD's/MM...
EFTA00266322.pdf
...12/02/2020
EFTA00266353
t
C. FL) N)C>t
- MeDEC RODINIP
C4C/UERNIAE.-E\n"
CS1-FBLISHWIEMT Or
"IC- I iVt.00PIT ‘Ot%, ,. •!)
25th March 2020
MADEC - KADINA BRANCH
FUNDING - WEBSITE DESIGN - SHINETECH
As discussed and requested I have included the following for your review:
•
Executive summary
•
1st year...
EFTA00088560.pdf
...2005)
8
Gonzalez v. U.S. Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
2
Grand Central P 'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999).
8
Human Rights Watch v. DOJ Fed. Bureau of Prisons,
2015 U.S...
EFTA00069042.pdf
...24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
w.sec.gov
WHO was/were executing BD's/MM's in...
EFTA00071609.pdf
...2005)
8
Gonzalez v. U.S. Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
2
Grand Central P 'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999).
8
Human Rights Watch v. DOJ Fed. Bureau of Prisons,
2015 U.S...
EFTA00105599.pdf
...2005)
8
Gonzalez v. U.S. Citizenship & Immigration Servs.,
2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020)
2
Grand Central P 'ship, Inc. v. Cuomo,
166 F.3d 473 (2d Cir. 1999).
8
Human Rights Watch v. DOJ Fed. Bureau of Prisons,
2015 U.S...
EFTA00069109.pdf
...24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
Army sec g ov
WHO was/were executing BD's/MM's...
EFTA00064662.pdf
...24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.sec.gov
WHO was/were executing BD's/MM's in...
EFTA00069276.pdf
...24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
.sec goy
WHO was/were executing BD's/MM's in these...
EFTA00069074.pdf
...24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
o; sec cjoy
WHO was/were executing BD's/MM's in...
EFTA00069247.pdf
...24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
wwwsecgov
WHO was/were executing BD's/MM's in these billions...
EFTA00072947.pdf
...Dietz P: "Safe from Evil," American College of Trial Lawyers, La
Quinta, CA, March 8, 2014.
147. Dietz P: "Safe from Evil," Keynote Address, University of
Pennsylvania Medical Alumni Weekend, May 16, 2014.
148. Dietz P: "Sexual Thought Crimes," Keynote Address, Royal
Australian & New Zealand College of Psychiatrists, Faculty of...
EFTA00078683.pdf
EXHIBIT E
Epstein VCI)
INDEPENDENT
EPSTEIN VICTIMS' COMPENSATION PROGRAM
("Epstein VCP")
FOR VICTIMS-SURVIVORS OF SEXUAL ABUSE BY JEFFREY
EPSTEIN
Administrator
FREQUENTLY ASKED QUESTIONS ("FAQs")
June 25, 2020
EFTA00078683
KEY PROGRAM DATES:
EFFECTIVE DATE: June 25, 2020
REGISTRATION FILING DEADLINE: February 8, 2021
FILING DEADLINE: March 25, 2021
1IPage
EFTA00078684...
EFTA00070691.pdf
...24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
wwwsecgov
WHO was/were executing BD's/MM's in these billions...
EFTA00069011.pdf
...24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.secgov
EFTA00069019
WHO was/were executing BD's/MM's in...
EFTA00076892.pdf
...S H LET .clocx07/3
9 8:38 PM
INCOME STATEMENT Aocx07/3I /2019 8:38 PM
Ms. Erika KELLERHALS
Attorney in Fact
Member
Jeffrey EPSTEIN
07/31/2019
Yes
Generated on February 21,2020 10:17 AM
2of3
EFTA00076929
RESOLUTION TO THE
CHANGES MADE IN THIS
APPLICATION.
Daytime Contact...
EFTA00136746.pdf
...Honolulu Civil Beat (HI) 2020/09/prominent-hawaii-defense-contractor-arrested-for-
cares-act-fraudk (10/1) reports, "A politically connected defense contractor in Hawaii was arrested and charged
Wednesday by the U.S. Justice Department for allegedly bilking the federal government out of $12.8...
EFTA00076491.pdf
...S H LET .clocx07/3
9 8:38 PM
INCOME STATEMENT Aocx07/3I /2019 8:38 PM
Ms. Erika KELLERHALS
Attorney in Fact
Member
Jeffrey EPSTEIN
07/31/2019
Yes
Generated on February 21,2020 10:17 AM
2of3
EFTA00076528
RESOLUTION TO THE
CHANGES MADE IN THIS
APPLICATION.
Daytime Contact...
EFTA00072751.pdf
...24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
www.sec.gov
WHO was/were executing BD's/MM's in...
EFTA00098380.pdf
...24, 2020)
SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and
Exchange Commission v. Justin W. Keener d/b/a JMJ Financial, No. 20-cv-21254 (S.D. Fla. March 24, 2020)
wwwsecgov
WHO was/were executing BD's/MM's in these billions...
HOUSE_OVERSIGHT_030820.jpg
...The quixotic search for energy solutions
A setback for nuclear, and some investment consequences
The saddest energy moment of the year was the failure of the Fukushima Dai-ichi nuclear power plant in March. Weaknesses of
the original design and actions taken in the immediate aftermath of a massive tsunami...
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