712 results for "Feb 28 2019"
Page 26 of 29
EFTA00078263.pdf
...The trips included one flight on Feb. 5
which the
logs indicate Dershowitz flew from Teterboro to Palm Beach accompanied by Epstein and
has claimed in various legal actions, including one as recent as April 2019, that Epstein forced
er o ave un erage sex with several of his associates...
EFTA00083075.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...
EFTA00073070.pdf
...Wiley
2019
Loftus, E.F. & Teitcher, J. (2019) Invasion of the Mind Snatchers: A Nation full of Traumatic Memories.
Clinical Psychological Science., 7, 25-26.
Zhu, B., Chen, C., Shao, X., Liu, W., Ye, Z., Zhuang, L., Zheng, L., Loftus, E.F., & Xue, G. (2019)
Multiple interactive memory representations underlie...
EFTA00069181.pdf
...28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019 complaint...
EFTA00261828.pdf
...Date
House
District
Pasty
Reason (If Retired)
17 Ma
Feb 2021
House of
Assembly
Narungga
Ciberal Party \
Changed Party
18 Feb 2021
Committee information
House of
Narungga
Independent
Assembly
Refine results l Home
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EFTA00097481.pdf
...28, 2020 7:24 AM
EFTA00097565
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019...
EFTA00069339.pdf
...Tuesday, April 28, 2020 7:24 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Per my extensive SEC TCRIs: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NITE/VIRT
(and AQR) money laundering shells.
The SEC Sason/Magna/NewLead Feb 2019...
EFTA00160949.pdf
...Justice Department official" saying,
"Any reports that the Special Counsel's report will be delivered to the DOJ (Department of Justice) during the week of Feb. 28
are incorrect."
The New York Times (2/22, Benner, 17.89M) reported that the Justice Department will "receive a final accounting from
Robert...
EFTA00262147.pdf
...37 Graves Street, KADINA SA 5554 *-K
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Date
18 Feb 2021
House
District
Reason (If Retired)
House of
Narungga
Assembly
Liberal...
EFTA00093044.pdf
...19-344, 2019 WL 2070656 (2d Cir. Mar. 7,
2019)
28
United States v. Boustani, 932 F.3d 79 (2d Or. 2019)
6, 25, 26
United States v. Chen, 820 F. Supp. 1205, 1209 (N.D. Cal. 1992)
15
United States v. Cilins, No. 13 Cr. 315 (WHP), 2013 WL...
EFTA00065241.pdf
...Thu, 13 Feb 2020 22:20:27 +0000
Attachments: 02-13-2020.pdf
Inline-Images: image001.jpg
SDNY News Clips
Thursday, February 13, 2020
EFTA00065241
Contents
Public Corruption
Epstein
Avenatti
Violent and Organized Crime
Ray.
Complex Frauds and Cybercrime
Blicht
Rowe
Securities and Commodities Fraud
Orlean
Money Laundering and Transnational...
EFTA00261758.pdf
...L.- A Arirac41'
Date
Mat
Feb 2021
13 Feb 2021
7
01
House
House of
Assembly
House of
Assembly
•
.
.
cornaaaa tatormation
Refute results I Home
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Narungga
Narungga...
EFTA00162651.pdf
...cases, or when he said the number of cases would "go down to zero."
"It's going to disappear," Trump said Feb. 28. "One day it's like a miracle,
it will disappear."
The campaign of presumptive Democratic presidential nominee
Joe Biden on Monday attacked Trump's effort to blame...
EFTA00094519.pdf
...5, 2019, that his early release would
"minimize the severity of his offense." Months earlier, in July, he filed papers asking President Donald Trump to shorten
his prison sentence.
Prosecutors — who have not yet submitted a written response to the Feb. 5 motion — will also take into account the
victims...
EFTA00067645.pdf
...SDNY News Clips Tuesday, June 25, 2019
Date: Tue, 25 Jun 2019 21:33:24 +0000
Importance: Normal
Attachments: 2019 6-25.pdf
SDNY News Clips
Tuesday, June 25, 2019
EFTA00067645
Contents
ivil
NYCHA
Complex Frauds and Cybercrime
Pierce
Kromah
White Plains
Parmar
Henning
Securities and Commodities Fraud
Ceglia
Public...
EFTA00284339.pdf
...28,081.00
28,081.00
TOTAL HomeRepair.950 Fifth Avenue
4,054.18
7,495.93
15,87161
1377.19
16,127.28
8,750.68
735.00
•
4,869.44
32,85124
223,76932
1021.18
316,923.65
HomeRepair:Aspen
4,88953
86.00
13,386.00...
EFTA00123723.pdf
...15, 2017 I 28 days in Billing Cycle
Transactions
Visit
ir cum to see detailed transactions.
Payments, Credits and Adjustments
Date
Description
Amount
Mar 10
Cap 1 ElecPhonePmt VRUAuthDate 10-MAR
- $450.00
Transactions
Date
Description
Amount
Feb 14
SUNOCO 0042304602 QPSCLARENCENY
$34.09
Feb 19
AMAZON MKTPLACE PMTSAMAZON
MKTPLAWA...
EFTA00094540.pdf
...5, 2019, that his early release would
"minimize the severity of his offense." Months earlier, in July, he filed papers asking President Donald Trump to shorten
his prison sentence.
Prosecutors — who have not yet submitted a written response to the Feb. 5 motion — will also take into account the
victims...
EFTA00104913.pdf
...5, 2019, that his early release would
"minimize the severity of his offense." Months earlier, in July, he filed papers asking President Donald Trump to shorten
his prison sentence.
Prosecutors — who have not yet submitted a written response to the Feb. 5 motion — will also take into account the
victims...
EFTA00141295.pdf
...28
EFTA00141396
BOP Staff Leave Breakout
100%
90%
80%
70%
60%
50%
40%
30%
20%
10%
0%
30%
2019
30%
33%
2020
2021
■ Office of Workers Compensation
(Injury)
■ Weather
■ Absent Without Pay
■ Leave Without Pay
■ Training
■ Sick
■ Annual
Figure 12
Figure 12 illustrates the various types of leave used per...
EFTA00162812.pdf
...On or about October 12, 2019, Defendant Valerie Dirksen, individually, and in her role as
President of ICRAS, had written and had SPEAK Project publish, an article titled, "Michael
Geilenfeld — Accused Serial Pedophile," including a picture of Plaintiff
31.
At the end of article described in paragraphs 27 and 28...
EFTA00161600.pdf
...In online conversations from May 2019 to July 2019,
Climo discussed setting fire to a Las Vegas synagogue and using Molotov cocktails, according to
prosecutors. They said Climo also conducted surveillance on a bar located on Fremont Street he
believed catered to the LGBTQ community. Climo pleaded guilty on Feb...
EFTA00163255.pdf
...Inline-Images:
"Thompson, Regina E. (VSD) (FBI)"
HQ-DIV42-VICTIM ASSISTANCE PROGRAM
"Brandt, Hannah M. (CID) (FBI)" , "Harmon, Mackenzie (OGC)
(FBI)"
VSD Newsletter 02.28.23
The, 28 Feb 2023 19:19:55 +0000
Normal...
EFTA00262521.pdf
...33 - Thursday, 18 July 2019 (pages 2719-2.778) - South
• 18 JeKt 2019—
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2019. OK GIRLS
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-
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EFTA00262567
.2C-ici AreCiere We; 1...
EFTA02731023.pdf
...To date, the Committee has not received a sufficient explanation as to why Epstein
was paid amounts vastly exceeding that paid to other attorneys and accountants involved in these
7 The top 10 highest paid CEOs of the Fortune 500, Fortune, May 28, 2022, https-//fortune com//022/05/28...
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