1,038 results for "June 17 2010"
Page 24 of 42
EFTA00182658.pdf
...this cause of
action, knew and should have known of the Plaintiffs minority.
17.
The above-described acts were perpetrated upon the person of the then minor
Plaintiff regularly and on numerous occasions.
18.
In June 2008, in the Fifteenth Judicial Circuit in Palm Beach County, Florida, the
Defendant, Jeffrey...
EFTA00589965.pdf
...20535
June 28.2016
MR. MARTIN G. WEINBERG
SUITE 1000
20 PARK PLAZA
BOSTON, MA 02116
FOIPA Request No.: 1203982-001
Subject: EPSTEIN. JEFFREY
Dear Mr. WEINBERG:
The enclosed documents were reviewed under the Freedom of Information/Privacy Acts (FOIPA). Title 5.
United States Code. Section 552/552a. Deletions have...
EFTA00666277.pdf
...20535
June 28.2016
MR. MARTIN G. WEINBERG
SUITE 1000
20 PARK PLAZA
BOSTON, MA 02116
FOIPA Request No.: 1203982-001
Subject: EPSTEIN. JEFFREY
Dear Mr. WEINBERG:
The enclosed documents were reviewed under the Freedom of Information/Privacy Acts (FOIPA). Title 5.
United States Code. Section 552/552a. Deletions have...
EFTA00157026.pdf
...ARTICLE HISTORY
Received 19 November 2020
Accepted 5 June 2021
Toward a Universal Definition of Child Sexual Grooming
Sexual grooming is a relatively new construct, having first been identified in the early 1980s when
law enforcement agencies observed that extrafamilial child sexual abusers gravitated to child-serving
organizations to gain...
EFTA00069247.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00727060.pdf
...An of June 30. 2010
Asset Management
Cemegeft154 • Commodity rate
3M1GViO
15.595
XAVV5D
INIAY
GUNK/
1.4951
LISOPY
$5.42
XPTIAD
1532.5
XP1X60
443.5
EURUSO
1,2238
USDCLP
54574
VSDC71f
1.0775
USDCIU5
10643
AUDUSO
0.542
1.00110K
6.5018
ne
Trade Date
Expo, Date
Chredion...
EFTA00113577.pdf
...10
2019-010614
11
12
13
14
15
16
17
18
DEPARTMENT OF JUSTICE
19
OFFICE OF THE INSPECTOR GENERAL
20
JUNE 17, 2021
21
22
23
24
25
RESOLUTE DOCUMENTATION SERVICES
Agoura Hills, CA 91301
Phone:
EFTA00113577
LIMITED OFFICIAL USE
1
APPEARANCES:
2
3
OFFICE OF THE INSPECTOR GENERAL...
EFTA00089986.pdf
...NATHAN
United States District Judge
EFTA00089992
Case 1:20-cr-00084-AJN Document 138 Filed 10/06/21 Page 1 of 16
L9L5ber1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20...
EFTA00072364.pdf
...Were CGFIA and APCX ONLY money laundering shells for Oppenheimer in 2008-2010 and then
suddenly they were no longer money laundering shells when NITE and UBSS traded billions of shares of both
shells 2010-2013?
WHY did it take until September 2018 before the SEC finally revoked the CGFIA...
EFTA00603359.pdf
...05/18/17
R-62-17
Michael Robert Ross, DOB:
SSN:
KimbaW
DOB:
SSN:
I have attached their Comprehensive Reports. The reports did not show
any criminal activity for either party.
They both had state tax liens in New Jersey.
Michael showed 7 different judgments with the highest total being...
EFTA00040288.pdf
...After dismal April/May REPORTED OTCM volumes on the FINRA now controlled website, June saw a dramatic
spike in share volumes.
The Top 25 OTCM money laundering shells by share volume in June 2020 and share price
PLYZ .00015
PVDG .0008
RTON .00015
GRST .001
RNVA
.76 (rev split)
OZSC...
EFTA00088671.pdf
...2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U.S. Dep .t of Justice,
M8 F.3d 1188 (10th Cir. 2 011)
9, 10, 21, 22
Judicial Watch, Inc. v. U.S. Dept of Commerce,
337 F. Supp...
EFTA00071554.pdf
...2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U.S. Dep .t of Justice,
M8 F.3d 1188 (10th Cir. 2 011)
9, 10, 21, 22
Judicial Watch, Inc. v. U.S. Dept of Commerce,
337 F. Supp...
EFTA00088560.pdf
...For example, the Government asserts that "certain emails" reflect "deliberations about
where and how to house Epstein following his apparent suicide attempt in July 2019." (Gov't Reply
Br., at 16-17; Christenson Decl. ¶ 49(d).) But decisions about where to place a specific prisoner after
a suicide attempt are...
EFTA00686309.pdf
...The most important fact is that the company has already negotiated the terms of the qualified
financing with a PE fund that will close on or about June 30th of this year.
www.galen.com The fund has approximately $1 billion in assets that they manage...
EFTA00088095.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS) <
(USANYS)<1
<
M>
<
>;
Subject: RE: Jeffrey Epstein-Related Touhy Requests
Good by me
From: Kochevar, Steven (USANYS) <
Sent: Monday, June 8, 2020 12:06 PM
To: McEnany, John (USANYS) <
Cc:
(USANYS) <
Subject: RE: Jeffrey Epstein-Related Touhy...
EFTA00095591.pdf
...CAT
Consolidated Audit Trail (sec.gov)
SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 242 RIN 3235-
AK51 AGENCY: ACTION: SUMMARY - SEC.gov
SECURITIES AND EXCHANGE COMMISSION 17 CFR Parts 242 [Release No. 34-67457; File No. S7-11-10]
RIN 3235-AK51 Consolidated Audit Trail AGENCY: Securities and Exchange Commission...
EFTA00071609.pdf
...For example, the Government asserts that "certain emails" reflect "deliberations about
where and how to house Epstein following his apparent suicide attempt in July 2019." (Gov't Reply
Br., at 16-17; Christenson Decl. ¶ 49(d).) But decisions about where to place a specific prisoner after
a suicide attempt are...
EFTA00070529.pdf
...Thursda Se .tember 17 2020 9:17 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Please see the new photos attached:
EFTA00070531
Mr Blostein's Eureka moment and Cifu admission that the NITE/VIRT revenue model is driven by the "retail
participation...
EFTA00075437.pdf
...2 007)
14, 17
John Doe Agency v. John Doe Corp.,
493 U.S. 146 (1 989)
4
Jordan v. U.S. Dep .t of Justice,
M8 F.3d 1188 (10th Cir. 2 011)
9, 10, 21, 22
Judicial Watch, Inc. v. U.S. Dept of Commerce,
337 F. Supp...
EFTA00723105.pdf
...June 10, 2010
My Commission No.: DI) 560380
17
18
19
20
21
22
23
24
25
1
004Per B, et')
I
IANE COO
G0B9ADJ EDWARDS, Venn
3
Reatio, Rimed* Adkr
Ls OW City Ceett. Suite 1610
401 Eel Las et:s Bederrted
Fort Lauderelet Fl. 33101
IN RE SH0RI...
EFTA00105599.pdf
...For example, the Government asserts that "certain emails" reflect "deliberations about
where and how to house Epstein following his apparent suicide attempt in July 2019." (Gov't Reply
Br., at 16-17; Christenson Decl. ¶ 49(d).) But decisions about where to place a specific prisoner after
a suicide attempt are...
EFTA00257840.pdf
...witness's for the off
LB/dp
Assistant State Attorney
Sworn to and subscribed to before me thin(
day of June, 2008.
ta MY CoWAISsION
NHS
August Z 2010
t-treEDMI.112CYNNWISULINC(NC
thfilt
fo
NOTARY PUBLIC,
to of Flon • a
FCIC REFERENCE NUMBERS:
1) FELONY SOLICITATION OF PROSTITUTION 3699...
EFTA00264665.pdf
...from mid-June onward and an increasing
percentage of positive test results, Trump largely continued to downplay the pandemic, including
his false claim in early July 2020 that 99 percent of COVID-19 cases are "totally
harmless".[21iLs??1. He also began insisting that all states should open schools to...
EFTA00269078.pdf
...Pm doing it in memory of
Lanni and ifs 54 miles in June.
BAck on the subject
urkliave been cut and she losing on
— aa
week but its across the
ept, d it was either that oClook forrtulu-ricie4 times
are tough right now.
---,
So what else have you been...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith