785 results for "Feb 26 2018"
Page 26 of 32
EFTA00104913.pdf
...Gomez is a prime example of that."
The judge said there are unanswered questions about why Gomez joined the DEA in 2011, where he worked until his
2018 arrest.
Prosecutors said he lied during his employment screening, but Furman said the government failed to offer persuasive
evidence — beyond the claims...
EFTA00124206.pdf
...G16Dec19-1981
This is a substitute document representing an Electronic Ticket
Posting Date 26-Feb-19
Sequence Number 008080945374
Amount 13.28
Account Number:
Date Request Received 16-Dec-19
SB1089950-F1
55
EFTA00124264
rT.iiiiiiiisWii:ZirhimliriuTieiinstroatWieiNciCiussiacikuouNa "Of • MOM • futWi~tauffircieTvite nu • wad wir Ntaciefit
[
OTC MEDICAL SERVICES. INC. (VA...
EFTA00098380.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00262521.pdf
...2018 CONTINUAL SEXUAL TARGETING FOLLOWING DETENTION AND
RELOCATION - ADELAIDE UNIVERSITY INVOLVEMENT - DATING SITES -
PERSONAL CONTACT - INTELLECTUAL PROPERTY THEFT - GOVERNMENT
CONNECTIONS - NVOLVEMENT WITH PROSTITUTIONS - GOVERNMENT
TARGETING - SECOND ATTEMPT ON ATTEMPTED MURDER TO APPEAR AS
SUICIDE - FAMILY INVOLVEMENT IN CRIMINAL ACTIVITY
2013 - 2018 BOOK DEVELOPMENT IN PROGRESS - 2018 OBTAINED PUBLISHING
CONTRACT
2014...
EFTA00069276.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00261688.pdf
...From
From
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
20 Jon 2300
To
(current)
06 Jun 2.013
20Jun 2000
To
(current)
03 Nov 2009
01 Jul 2000
To
To
(current)
24 Sep 2018
13 Sep 2014
06 Dec 2010
26 Nov 2009
From
To...
EFTA00069011.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
EFTA00069014
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS...
EFTA00069074.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00269187.pdf
...Tue 26/04/2016 3:21 AM
To: Jacqueline Pearce
## Please type your reply above this Inc
l
-4tC
uspected rofile theft black market sex
Your request (#31318Q) has been updated. To add additional comments, reply to this email;
i c-
•
Nick (RSVP Support)
la
26 Apr, 08:21
Dear...
EFTA00158752.pdf
...Kahn filed a Certificate of Trust in the Superior Court
of the Virgin Islands for Epstein's 1953 Trust on August 26, 2019. See Certificate of Trust, In
the Matter of the Estate of Jeffrey E. Epstein, Probate No. ST-19-PB-80 (Super. Ct. V.I. Aug. 26,
2019...
EFTA00088671.pdf
...Norton,
309 F.3d 26 (D.C. Cir. 2 002)
17
iii
EFTA00088674
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 5 of 30
New York Tunes Co. v. Dep't o/•.Justice,
No. 14 Ch,. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N...
EFTA00071554.pdf
...Norton,
309 F.3d 26 (D.C. Cir. 2 002)
17
iii
EFTA00071557
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 5 of 30
New York Tunes Co. v. Dep't o/•.Justice,
No. 14 Ch,. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N...
EFTA00091093.pdf
...January 2018
Cemtrex claims %46 ownership in Vicon in March/April 2018 after purchasing the SAME NIL Funding position
sold in the January 2018 SEC approved Vicon offering
Then,
Cemtrex selling the same NIL Funding position in Vicon in April 2018
https://www.sec.gov/Archives/edgar/data/1435064/000149315218005560...
EFTA00105975.pdf
...Post (Feb. 25, 2011),
https://nypost.com/2011/02/25/billionaire-jeffrey-epstein-im-a-sex-offender-not-a-predatort
3
EFTA00105977
Case 1:19-cv-10475-LGS Document 1 Filed 11/12/19 Page 4 of 19
9.
In August 2018, just one year before his death, Epstein told...
EFTA00075437.pdf
...Norton,
309 F.3d 26 (D.C. Cir. 2 002)
17
iii
EFTA00075440
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 5 of 30
New York Tunes Co. v. Dep't o/•.Justice,
No. 14 Ch,. 03776 (AT) (SN), 2016 WL 5946711 (S.D.N...
EFTA00086617.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00078311.pdf
...Post (Feb. 25, 2011),
https://nypost.com/2011/02/25/billionaire-jeffrey-epstein-im-a-sex-offender-not-a-predatort
3
EFTA00078313
Case 1:19-cv-10475-LGS-DCF Document 1 Filed 11/12/19 Page 4 of 19
9.
In August 2018, just one year before his death, Epstein...
EFTA00071487.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018 259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00040879.pdf
...March 05, 2020, 2:26 PM
The Federal Circuit rejected Apple Inc. 's bid to overturn a patent board decision upholding the
California Institute of Technology's patent for wireless data transmissions. The Patent Trial and Appeal
Board ruled in favor of CalTech in 2018 after reviewing U.S. Patent...
EFTA00071898.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
EFTA00071934
THE DEFENDANTS...
EFTA00088144.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259 pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00069042.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018 259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00261758.pdf
...The suit was settled in 2018 under undisclosed
wrnsTrIgagb6K.
Bradley Edwards' defamation v. Epstein (2018)
A state civil lawsuit in Honda filed by attorney Bradley Edwards
• against Epstein was scheduled for trial in December 2018. The trial
was expected to provide victims with their first opportunity to make
their accusadons...
EFTA00064662.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
EFTA00083356.pdf
...In fact, on 11/8/2018 the SEC brought a complaint against an entity I cited in 1 of my emails to
the SEC: the record: known as SeeThroughEquity
https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf
Seethruequity, LLC, Ajay Tandon, and Amit Tandon
THE DEFENDANTS 6...
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