863 results for "June 29 2010"
Page 26 of 35
EFTA00099658.pdf
...Monday, June 8, 2020 12:18 PM
To: Kochevar, Steven (USANYS)
Cc:
(USANYS)
•>;
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 Requests
John,
(USANYS...
EFTA00102521.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I U.S. Securities And Exchange Commission I Common
Law (scribd.com)
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S. Securities And...
EFTA00261828.pdf
...Who is Jeffrey
Epstein, accused of sexually
abusing teen girls? (httpsJ/www.you
tube.cornfwatch?v=1jDPzW9C0sU)
Perversion of Justice, Miami Herald,
November 29, 2018.
On June 30, 2008, after Epstein pleaded guilty to a state charge (one of two) of procuring for
prostitution a girl below age 18,(1171...
EFTA00065103.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I U.S. Securities And Exchange Commission I Common
Law (scribd.com)
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S. Securities And...
EFTA00067752.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 i U.S. Securities And Exchange Commission I Common
Law (scribd.com)
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S. Securities And...
EFTA00100685.pdf
...In 2015, Dershowitz made a number of statements in
various media outlets, including The Wall Street Journal,
The New York Times, the BBC, CNN, the Today Show,
and Reuters. (Declaration Of Michelle Proctus In Support
Of Defendant Alan Dershowitz's Motion To Dismiss
Complaint ("Proctus Decl."), dated June 25, 2019...
EFTA00103380.pdf
...21, 2010), aff'd, 369 F. App'x 152 (2d Cir. 2010) 26
United States v. Benatar, No. 02 Cr. 099 (JO), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002)
26
United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June...
EFTA00039828.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...
EFTA00097262.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...
EFTA00096232.pdf
...Some or all of the conduct was known to the government prior to
June 30, 2008.
c.
The identity of "Victims 1,2, and/or 3" were known to the
Government before June 30, 2008
d.
The instant prosecution was initiated as a result of undue political
pressure.
EFTA00096239
August...
EFTA00597210.pdf
...PTE LTD OUTSIDE OF THE BOEING EXCHANGE PROGRAM FROM
JUNE 1, 2009 TO JULY 31, 2013
MANDATORY
05-JAN-2019
01-FEB-2019
22-N1AR-2019
596d
23-N1AR-2019
7980.2
MANDATORY
MOS
24
(EFF)
29-MAR-2019
602d
29-MAR-2019
HRSMSC
REF: AD
AFL
FAA 2017-04...
EFTA00722250.pdf
...5/13/2010 3:36 eM CDT
JAMS ARBITRATION
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
JEEPERS, INC.,
Respondent
§ Case No.
and
FINANCIAL TRUST COMPANY, INC. and
§
JEEPERS, INC.,
Counter-Claimants and Third-Party Claimants §
v.
§ Arbitrator:
D.B. ZWIRN...
EFTA00262389.pdf
...I'm doing it in memory of
Damai and it's 54 miles in June.
BAck on the subject
week but its across the
are tough right now_
So what else have you been doing to keep busy other than
The stuff
more time togeth
I think ycespo
anyone Your...
EFTA00098841.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 I U.S. Securities And Exchange Commission I Common
Law (scribd.com)
EFTA00098881
Gr
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S...
EFTA00089677.pdf
...07/02/2020)
07/02/2010
Minute Entry for proceedings held before Magistrate Judge Andrea K. Johnstone:
REMOVAL HEARING as to Ghislaine Maxwell held on 7/2/2020. The court
found the defendant knowingly and voluntarily waived and in—court hearing.
Defendant: advised of rights and charges, waived identity hearing...
EFTA00261758.pdf
...1,29 Dec. 1989, p. 5.
[2] CPD, 21 May 1990, pp. 648-52.
[3] CPD (R). 9 May 1991, pp. 3477—83: Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8,28 Nov...
EFTA00069181.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...
EFTA00091093.pdf
...Mr Gottschall ended his "thorough investigation" into RIOT/Honig et al on 1/29/2020
Riot Blockchain SEC Ends Investigation Letter 1.29.20 i U.S. Securities And Exchange Commission I Common
Law (scribd.com)
Riot Blockchain SEC Ends Investigation Letter
1.29.20 I U.S. Securities And...
EFTA00164129.pdf
...in
Schools
• Biden Proclaims June as LGBTQ+ Pride Month, Denounces Oppression
• Continued Reporting: Education, Justice Depts Say Discrimination in School Discipline Remains
'Significant Concern'
CIVIL LAW
• FTC Charges Amazon With Privacy Violations Over Alexa and Ring Cameras
• DMC, Former And Current Owners To Pay $29.7M Settlement In Alleged Medicare...
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...
EFTA00181807.pdf
...7-21-2010
TRAVEL PERMIT (0 *Provisional 0 *Temporary)
Purpose of Trip: Business- Legal Meetings
Name(s). address and telephone number of destination:
Residence - Little St. James /Office- 6100 Red Hook Quarters 1/133
Departure Date:
3/29/2010
Return Date: 3/30/2010
Method of Travel: Private Plane
Accompanied...
EFTA00104460.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...
EFTA00133624.pdf
...Description
SubinIneci By
Amount
01/29/19
01/29/19
74060959029090620501624 PAYMENT RECEIVED
war Lux xxxx
551.00
01/29/19
01/29/19
74060959029091810291622 PAYMENT RECEIVED
mac xxxx xxxx
551.00
TOTAL PAYMENTS AND CREDITS
$102.00
TRANSACTIONS
FEES
Trans Date Post Date Reference No.
01/28/19
01...
EFTA00159712.pdf
...54-ID)
500-NY-3027571
CominualianoM402of (U) Interview/Proffer of LARRY VISOSKI
O,
10/07/2020
" my
3 of B
Around 2010/2011 EPSTEIN tells VISOSKI and RODGERS to stop putting
passenger names and only put EPSTEIN on passenger manifest and sheets.
[Agent note: At this point in the interview...
EFTA00586330.pdf
...Vitamin A I landouts Boost Polio Eradication Efforts." June 14, 2010,
littp:/Avnw.irinnews.ornireponnspoChenortid- S9470.
"IR1N News. 'Nigeria: Jail Threat for Polio Vaccination Retuscniks." August II, 2011,
littp:/Avww.iiinnews.ornirepotinspx?Reportld-93480.
24
EFTA00586353
Confidcntud —Not for distribution or circulation
Barriers to Polio Eradication in Nigeria
Findings from...
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