901 results for "June 23 2019"
Page 21 of 37
EFTA00129020.pdf
...government o0lcials
were aware of Epstein% activities, but
failed to hold him accountable for the 20
years he lived in the territory before his
August 2019 suicide while awaiting trial
on new charges.
On Monday, attorney Linda Singer
fled a memorandum on behalf of the
V.I. government that included...
EFTA00489918.pdf
...Route
Miles Required
Taxes and Fees
Ncw York (JFK) — Frankfurt (FRA)
65,000 KrisFlyer miles
$23.90
Ncw York (JFK) — Singapore (SIN)
92,000 KrisFlyer miles
$50.01
Houston (IAH) — Manchester (MAN)
65,000 KrisFlyer miles
$23.90
San Francisco (SFO)— Hong Kong (HKG)
82,000 KrisFlyer miles
$23.90...
EFTA00069247.pdf
...June 23. 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from KCG...
EFTA00116060.pdf
...So we
19 requested to - just because we're going to get
20 into what was found in Epstein's cell later,
21 but you're the one who logged this in, but we
22 only found one cell search for June 9, 2019.
23
MR.
August 9th.
24
MR...
EFTA00261980.pdf
...Penalty
13 months with work
Contents
release (2008)
Partner(s)
Eva Andersson
Early life
Career
(early 1980s)
Epstein's final mugshot, 2019
Born
Jeffrey Edward
Epstein
January 20, 1953
New York City, New
York, U.S.
Died
August 10, 2019
(aged 66)
New York City, New
York, U.S.
Cause...
EFTA00092519.pdf
...On or about August 10, 2019, Epstein committed suicide in his cell.
3
EFTA00092521
Notwithstanding Epstein's death, the investigation that led to his indictment remains
ongoing. That ongoing investigation has revealed evidence of additional criminal conduct
by Epstein and his associates, including Ghislaine Maxwell.
On or about June 29...
EFTA00040288.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged from...
EFTA00086658.pdf
...2018R01618, 2/5/2019
EXHIBIT D: Transcript, 3/26/2019
EXHIBIT E: Transcript, 4/9/2019
EXHIBIT F: Sealed Order (19 Misc. 149 (CM)), 4/9/2019
EXHIBIT G: Sealed Memorandum Decision and Order Granting the Government's Application to
Modify the Protective Order (19 Misc. 149 (CM)), 4/9...
EFTA00106405.pdf
...Available Balance is N/A
Spending Limit Balance Is N/A
Account Balance Is $0.40
stratum
EFTA00106419
;ALES INVOICE
—S.B.U.--
NEW YORK IC
MAIN
ACCOUNT No 76220054
W60312
RUCARO, RUBEN
08/20/2019 Tvne 09:01:23
TX ID
Receipt* 56
BEGINNING BALANCES:
Available Balance Is N...
EFTA00064615.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00064640
small typos/corrections:
Mirror trade activity peaked in 1H2O14 not 2H2O14 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged...
EFTA00094212.pdf
...June 23. 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged from KCG...
EFTA00095575.pdf
...On or about August 10, 2019, Epstein committed suicide in his cell.
3
EFTA00095577
Notwithstanding Epstein's death, the investigation that led to his indictment remains
ongoing. That ongoing-investigation has revealed evidence of additional criminal conduct
by Epstein and his associates, including Ghislaine Maxwell.
On or about June 29...
EFTA00090290.pdf
...On or about August 10, 2019, Epstein committed suicide in his cell.
3
EFTA00090292
Notwithstanding Epstein's death, the investigation that led to his indictment remains
ongoing. That investigation has revealed evidence of additional criminal conduct by
Epstein and his associates, including Ghislaine Maxwell.
On or about June 29, 2020...
EFTA00092123.pdf
...June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2O14 not 2H2O14 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged from KCG...
EFTA00091035.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00079641.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged from...
EFTA00094182.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
EFTA00094190
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1O2014 and 2O2014 that were expunged...
EFTA00072751.pdf
...Tuesda June 23 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00096577.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00089488.pdf
...As is set forth in the Request, or about March 15, 2019, Noel had an
accident and fell at work. She was injured and did not return to work
until June 26, 2019.
When she returned to the MCC, she was
assigned to the 4:00 p.m. — 12:00...
EFTA00149760.pdf
...The Minneapolis Star Tribune (4/23, Walsh, 855K) reports Hennepin County Judge Peter Cahill
on Friday scheduled Derek Chauvin "for sentencing on June 16 for the murder of George Floyd
last year," and he "ordered that the jurors' identities remain under seal for at least six more
months, along with...
EFTA00263447.pdf
...s accusers.011 Prosecutors objected to the ruling and stated they would
continue an investigation for potential co-conspirators.--
Investigation in France
On August 23, 2019, the prosecutor's office in Paris, France, o
ed a preliminary investigation
into Epstein. He is being investigated for rape and sexual assault of...
EFTA00070691.pdf
...Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
small typos/corrections:
Mirror trade activity peaked in 1H2014 not 2H2014 and this coincides with OTCM astronomical share volume
data in 1Q2014 and 2Q2014 that were expunged from...
EFTA00083198.pdf
...Tuesda June 23 2020 9:48 AM
u eject:
orma appea or pre imina
e
. action I
• •
nig t
pi
• : • ppen. ix
Ms Norberg,
I am in receipt of the SEC OWB correspondence allowing me more time to respond to the preliminary denial of
my award application for the Oppenheimer...
EFTA00172826.pdf
...Page.6 of 14
2020-01-23 00:02:57 (GMT)
12129373904 From: Julia Greenberg
Julia Greenberg
160 Broadway
Floor
New York, New York 10038
EFTA00172831
To' Page 7 of 14
2020.01-23 00:02:57 (GMT)
12129373904 Iron Julia Greenberg
sR
...0say-TX4)
FEDERAL BUREAU OF INVESTIGATION
•
Date...
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