783 results for "December 23 2008"
Page 27 of 32
EFTA00071140.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00718929.pdf
...Since the sanctions became law in December, administration officials
have encouraged oil exporters with spare capacity, particularly Saudi
Arabia, to increase their production. They have discussed with Britain and
France releasing their oil reserves in the event of a supply disruption.
And they have conducted a high-level campaign of...
EFTA00104460.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00069571.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00070998.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00087400.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00265663.pdf
...Epstein estate (2021)
A civil suit was filed against Epstein's estate in March 2021 by a Broward County woman who
accused Epstein and Maxwell of trafficking her after repeatedly raping her in Florida in 2008. [1843
frillxv`464-2-
C
L-060
Second criminal case 01411- c°R-6...
EFTA00071827.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00072134.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00039025.pdf
...23 In 2008, Epstein pleaded guilty in a Florida state court to a felony charge of procurement of minors to engage in
prostitution in violation of Florida Statute § 796.03. As a result of this conviction, Epstein was required to register as a
sex offender.
28
EFTA00039059
IV.
Events of...
EFTA00071284.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00263534.pdf
...PROS
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Main business location
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Trading name(s)
Trading name
From
23 Sep 2014
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23 Sep 2014
06 Mar 2008
20 Jan 2014
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eon...
EFTA00069421.pdf
...OTC Pink Basic Disclosure Guidelines (v2.1 December 2019) Page 1 of 23 .
Disclosure Statement Pursuant to the Pink Basic Disclosure Guidelines
backend.otcmarkets.com
Back in 2010, AV1 Group New York was controlled by a Moussa Traore
SEC FORM D
Who happens to have the same name as former...
EFTA00285853.pdf
...Shumway Capital had identified Wilcox as the "single most
profitable individual in our firm's history" after he bet against
financial-company stocks in 2008, according to Reuters. Cider
Mill, meanwhile, hired a number of former Shumway staffers.
Among them: chief operating officer Ken Palumbo, analyst Jeff
Nykun and trader...
EFTA00147473.pdf
...Capitol in
support of the Islamic State group was granted a name change." According to WXIX-TV, "A
Superior Court of New Jersey judge granted Christopher Lee Cornell, 25, a name change April
23, that went into effect May 23." Cornell "is now known as Raheel Mahrus Ubaydah." WXIX-TV...
EFTA00172546.pdf
...In his interview with
the OIG, Senior Officer Specialist 1 said that Inmate 1, who appeared shaken up, told him that he had been
23 In 2008, Epstein pleaded guilty in a Florida state court to a felony charge of procurement of minors to engage in
prostitution in violation of...
EFTA00069970.pdf
...my 6/23/2020 emails to you Hoecker, SEC commissioners were
merely re re re sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
hundred e mails...
EFTA00077515.pdf
...Mon, 19 Aug 2019 21:17:23 +0000
Attachments: 2019 8-19.pdf
According to WSJ, there were two prosecutors in DANY who handled Epstein's effort to get reduced sex offender level:
Jennifer Gaffney and Pat Egan.
Documents Show Efforts by Jeffrey Epstein's Attorneys to Sway Prosecutors
WSJ...
EFTA00269229.pdf
...December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1
and
Jane Doe 2 against the United States for violations of the Crime Victims'
Lb tILL
Department of Justice's NTA with Epstein and his limited 2008 state plea. There was a later
unsuccessful effort to...
EFTA00730721.pdf
...is therefore a victim of one or more offenses enumerated in 18 U.S.C. § 2255 and,
as such, asserts a cause of action against the defendant, Jeffrey Epstein, pursuant to
Page 23 of 234
23 01230
EFTA00730743
Case 9:09-cv-81092-KAM Document 1 Entered on FLSD Docket...
EFTA00205039.pdf
...From May 1, 1996 to January 1, 2008, I served as an Assistant United States
Attorney in the Southern District of Florida, assigned to the West Palm Beach
office. From in or about July 1998 to in or about October 2002, I was a
Supervisory Assistant United States Attorney. From...
EFTA00067620.pdf
...Wed, 26 Feb 2020 23:06:20 +0000
Inline-Images: image001.png
SDNY News Clips
Wednesday, February 26, 2020
EFTA00067620
Contents
Public Corruption
Avenatti
Epstein
Violent and Organized Crime
Ray.
Nygard
Terrorism and International Narcotics
Halkbank
General Crimes
Civil
NYCHA
Matters of Interest
Weinstein
Barr
Stone
Kerik
Public Corruption
Avenatti...
EFTA00265434.pdf
...a mother of 4 children of the marriage
EFTA00265438
•
Targeted victim was directly targeted by Epstein and Maxwell in the final month of
2006 / December via a dating site the targeted victim had prescribed to - First
contact on site was Maxwell / Adam Gurgly who contacted the targeted victim within
5...
EFTA00085098.pdf
...On June 30, 2008,
Epstein pleaded guilty to Florida state
charges of soliciting, and procuring a person
under the age of eighteen for, prostitution.
The charges stemmed from sexual activity
with privately hired "masseuses," some of
whom were under eighteen, Florida's age of
consent. Pursuant to an agreement with...
EFTA00103831.pdf
...to the North Wales homes, give them boys to "play" with,
secretly filmed them as they buggered, abused and tortured
archive
December
2012 (23)
November
2012 (79)
October
2012 (30)
September
2012 (25)
August 2012 (24)
July 2012 (2)
June 2012 (9)
May 2012 (2)
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3 of 42
boys...
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