767 results for "November 17 2019"
Page 20 of 31
EFTA00065675.pdf
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No...
EFTA00154443.pdf
...Crim., 4 June 2019, No. 18-84398 ; Cass. Crim., 26
November 2019, No. 19-80274 ; Conseil d'Etat - 2°1Oe et 768* SSR, 1 June 2011, No. 342419 ; Cass. Crim., 21
June 2016, No. 16-81981 ; Cass. Crim., 4 October 2016, No. 16-84450 ; Cass. Crim., 11 May 2011, No...
EFTA00095371.pdf
...BACKGROUND
On November 12, 2019, Plaintiff filed a Complaint against Ms. Maxwell and Defendants
Darren K. Indyke and Richard D. Kahn in their official capacities as appointed executors of the
Estate of Jeffrey E. Epstein (the "Estate") (Indyke and Kahn together, the "Co-Executors"). The
Complaint alleges claims of battery...
EFTA00092932.pdf
...SDNY News Clips Monday, August 19, 2019
Date: Mon, 19 Aug 2019 22:11:19 +0000
Yes, I saw.
From:
(USANYS) <
Sent: Monday, August 19, 2019 5:17 PM
To:
(USANYS) <
Subject: FW: SDNY News Clips Monday, August 19, 2019
According to WSJ, there were two prosecutors in DANY who...
EFTA00263734.pdf
...at age 17,
, cpspaip_ca.ceihttps://wwwifputube.c i
she had been sexually trafficked by Epstein and Ghislaine
9714".eatctavr-YPin.§TJ9s1)
Maxwell for their own use and for use by several -olheri,
. Perversion of Justice, The Miami
including Prince Andrea-1 misled
Harvard Law
Herald, November 29, 2018.
..
professor...
EFTA00066988.pdf
...New York, New York
November 20, 2019
CUTI HECKER WANG LLP
By:
/s/ Mariann Meier Wang
Mariann Meier Wang
Daniel Mullkoff
305 Broadway, Suite 607
York 10007
ALLRED, MAROKO & GOLDBERG
Gloria Allred
305 Broadway, Suite 607
York 10007
Attorneys for Plaintiff
19
EFTA00067006
EFTA00067007.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00601458.pdf
...Call
December 14, 2016
Class A-2a
33,000,000
NR/Aa2
L+ 2.25%
Reinvestment Period
January 30, 2019
Class A-2b
30,000,000
NR/Aa2
4.17%
Final Maturity
January 30, 2027
Class 8
23,500,000
NR/A2
L+ 3.00%
Class C-1
16,000...
EFTA00262521.pdf
...ReCt-lt .%)
17-ItZZ,C-TeD vi
/ fra-1
5ExCiestC POespOSCS or el
AtELSC. rt I /CC - 26.2( -,2124?
KADI
lacc.tgaverrraertgezettass.greue ary ra.,
No. 33 - Thursday, 18 July 2019 (pages 2719-2.778) - South
• 18 JeKt 2019—
traitEei is beraby REVOKED. naiad i
2019. OK GIRLS
LiCGDYfidt...
EFTA00083600.pdf
...https://www.sec.gov/litigation/litreleases/2019/Ir24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00072364.pdf
...https://www.sec.gov/litigation/litreleases/2019/lr24403.htm
Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019)
Washington, D.C., February 15, 2019 - The Securities and Exchange Commission today announced charges
against four individuals and related businesses for their roles in two microcap frauds and unlawful
securities...
EFTA00077515.pdf
...SDNY News Clips Monday, August 19, 2019
Date: Mon, 19 Aug 2019 21:17:23 +0000
Attachments: 2019 8-19.pdf
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level:
Jennifer Gaffney and Pat Egan.
Documents Show Efforts by...
EFTA00596077.pdf
...through November 21.2014
45
EFTA00596122
Animated Feature Films are a Proven Genre &
Growth Driver within the Motion Picture Industry
In 2013, animated films accounted for over 13% of $35.9B global box office
and 4 animated films ranked among the 11 highest grossing movies
2013 Film Releases (World wide...
EFTA00264665.pdf
...November 2020, Acosta showampoor judgment"
in granting Epstein a non-prosecution agreement and failing
to notify Epstein's alleged victims about this agreement red
4.:1,17.1.1.,•••• •
leAnsmin nu, Winans'
.1.0•P
The controversial non-
prosecution agreement
External video
6 Documentsnr.Wbo is Jeffrey
Epstein, accused of...
EFTA00077571.pdf
...appeared before Chief Judge McMahon on April 9, 2019, knew all of this
and still denied that Boies Schiller had any role in fomenting the investigation and claimed that
there had been no contacts between Boies Schiller and his office before November 2018, when
he claimed the investigation first began...
EFTA00150210.pdf
...weekend that "volunteers have collected enough signatures to place the
initiative on the November ballot in Wallowa County, Oregon."
Oregon Democrats Object To Federal Officers' Tactics In Effort To Quell Portland
Riots. The AP (7/17, Selsky, Flaccus) reports that in Portland, Oregon, "federal agents in
green camouflage uniforms have...
EFTA00148864.pdf
...He pleaded guilty to a child pornography charge and
other counts in November 2019."
Baltimore County Schools Remain Closed Following Ransomware Attack.
The AP (11/30, Cassidy) reports from Towson, Maryland, "School continues to be out for more
than 100,000 students in Baltimore County following a ransomware attack on...
EFTA00104216.pdf
...On November 24, 2019, Epstein's Estate filed an
Expedited Motion for Establishment of a Voluntary Claims Resolution Program in the Superior
Court of the Virgin Islands. ("Motion"). According to the Motion, the proposed program was to
be designed to "establish an independent and voluntary claims resolution program for purposes...
EFTA00086802.pdf
...On November 24, 2019, Epstein's Estate filed an
Expedited Motion for Establishment of a Voluntary Claims Resolution Program in the Superior
Court of the Virgin Islands. ("Motion"). According to the Motion, the proposed program was to
be designed to "establish an independent and voluntary claims resolution program for purposes...
EFTA00065241.pdf
...November, something weird happened: The New York Times, a
partner in the Xinjiang effort, preempted the 17-outlet partnership with a separate investigation on the very same topic. "
'Absolutely No Mercy': Leaked Files Expose How China Organized Mass Detentions of Muslims," read the headline on the
Nov. 16, 2019, story...
EFTA00072134.pdf
...NALR/Alaska/New York/State was at ALL times a FULLY REPORTING SEC company
Are we clear?
Further:
"From March 2019 through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund
transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS"
the COO...
EFTA00102999.pdf
...400 (HZ), 2019 WL 267711 (D. Or. Jan. 17, 2019)
121
xxi
EFTA00103020
United States v. Schafrick,
871 F.2d 300 (2d Cir. 1989)
182
United States v. Schmidt,
105 F.3d 82 (2d Cir. 1997)
153, 154
United States v. Schneider,
801 F.3d 186 (3d Cir. 2015)
51...
EFTA00070202.pdf
...www.princetonresearch.com
J Mike King has an interesting history with the CFTC
individual 269924.pdf (flaw)
17 years the grossly corrupt SEC has kept GTII up and running as a "no revenue conglomerate".
Guess who Reichman assigned a $75k note to in November 2020:
prolific Bag Man Curt Kramer...
EFTA00080676.pdf
...NALR/Alaska/New York/State was at ALL times a FULLY REPORTING SEC company
Are we clear?
Further:
"From March 2019 through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund
transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS"
the COO...
EFTA00104291.pdf
...On November 24, 2019, Epstein's Estate filed an
Expedited Motion for Establishment of a Voluntary Claims Resolution Program in the Superior
Court of the Virgin Islands. ("Motion"). According to the Motion, the proposed program was to
be designed to "establish an independent and voluntary claims resolution program for purposes...
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