1,082 results for "June 13 2008"
Page 28 of 44
EFTA00069247.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Janey,
MORE EXTRAORDINARY SEC corruption and criminal obstruction designed to protect criminals and screw
whistleblowers like me. Despite my very...
EFTA00263676.pdf
...1:31 PM
Jeffrey Epstein - Wikipedia
Non-prosecution agreement (NPA) (2006-2008)
In July 2006, the FBI began its own investigation of Epstein,
nicknamed "Operation Leap Year".liEl' It resulted in a 53-page
indictment in June 2oo7.172] Alexander Acosta, then the U.S. Attorney
for the Southern District...
EFTA00210641.pdf
...I now understand that Epstein reached a non-prosecution agreement with the federal
government in 2007 and pled guilty to two state crimes in June 2008. No one told me anything
about those events until much later. In fact, nobody called or came to see me to explain what a...
EFTA00072364.pdf
...The, 30 Jun 2020 13:36:17 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Laney,
please add the following info to my appeal of your...
EFTA00145666.pdf
...Epstein even advised Staley in connection with Staley's salary
negotiations at JP Morgan in July of 2008.
54.
On December 30, 2008, Epstein and Staley discussed via email Staley's visit to
Epstein's residence in Palm Beach, Florida. Epstein wrote that he would not be home the following...
EFTA00728161.pdf
...13.
, one of Jane Doe's ex-boyfriends, testified that Jane Doe told him
that she slept with
when she was 12 or 13 years old, which would be
approximately 1 — 2 years before she met Epstein. Ssm 5/11/10 Deposition of
(al
Depo") at 42 (relevant excerpts of...
EFTA00615939.pdf
...In June of 2008, Epstein pleaded guilty to Florida state felony sex offenses
for procuring a minor for prostitution and soliciting prostitution by minors and
registered as a Sex Offender for Life.
30. Defendants Epstein and Maxwell developed and implemented a
sophisticated system designed to insulate them from criminal and...
EFTA00089576.pdf
...Sat, 05 Sep 2020 13:08:50 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
Ms Strauss, Mr Berger et al,
Your prosecution of Mr Kamensky...
EFTA00599662.pdf
...13
A.
I believe so.
14
Q.
What did you tell him?
15
MR. SCAROLA: Objection. Instruct you not
16
to answer on the basis of economic privacy.
17
BY MR. CRITTON:
18
Q.
Did you tell him what you had made, total
19
compensation for the year 2008?
20...
EFTA00284144.pdf
...Berceli, D. (2008). The revolutionary trauma release process: Transcend your toughest times. Vancouver,
Canada: Namaste Publishing.
Berceli, D., & Napoli, M. (2007). A proposal for a mindfulness-based trauma-prevention program for social
work professionals. Complementary Health Practice Review, 11(3), 1-13.
Berger R, Gelkopf M, & Heineberg Y(2012). A...
EFTA00607634.pdf
...Berceli, D. (2008). The revolutionary trauma release process: Transcend your toughest times. Vancouver,
Canada: Namaste Publishing.
Berceli, D., & Napoli, M. (2007). A proposal for a mindfulness-based trauma-prevention program for social
work professionals. Complementary Health Practice Review, 11(3), 1-13.
Berger R, Gelkopf M, & Heineberg Y(2012). A...
EFTA00069042.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
MORE SEC corruption/obstruction
ANOTHER Jaclin money laundering shell:
https://www.sec.gov/Archives/edgar/data/1449527/000121390008002174/fsl prcomplete...
EFTA00584764.pdf
...EFTA00584775
13
AniCIC 4.
Foreign Policy
Do the American people support the
'special relationship?'
Stephen M. Walt
June 3, 2011 -- A couple of weeks ago, Americans were treated to a
remarkably clear demonstration of the power of the Israel lobby in
the United States. First, Barack Obama gave a speech...
EFTA00532569.pdf
...editor of "Second Opinion Newsletter", June 2008. Dr. Rowen is one of the
leading voices in Holistic Medicine. This newsletter has over 50,000 subscribers,
doctors and patients!
"Here's a true account of what I and at least 40 other doctors witnessed
in Phoenix on 11/07. Had I...
EFTA00592369.pdf
...9
10
11
12
13
14
15
16
17
18
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20
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24
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notified, and if you want any more information about that,
here's a lawyer you can get in touch with. So supposedly she
got this letter in 2008, right? When, your Honor -- pop...
EFTA00123213.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00040941.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00039367.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00583454.pdf
...Opposition at 13. Even if rescission of the agreement is a potentially permissible remedy, which
intervenors continue to dispute, although they recognize that the Court had decided the matter
otherwise, see Opposition at 13, that does not mean that Mr. Epstein will be prosecuted. As
discussed at page
supra, even...
EFTA00135591.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00105651.pdf
...In
June 2008, he entered into a non-prosecution agreement and pleaded guilty to one count
Solicitation of Prostitution and one count Procuring a Person Under the Age of 18 for
Prostitution in the state of Florida. He was sentenced to 30 months: 18 months of incarceration
and 12 months...
EFTA00039665.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_drafl.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
kcgl.pdf; kcg2.pdf; kcg3.pdf; kcg4.pdf
Judge Swain: as you know: as simple as mismarking tickets. AND FREE...
EFTA00069276.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf
OH JOHNNY!
https://www.reuters.corniarticle/bc-finreg-fbi-laundering-private-equity-idUSKCN24F1TP
FBI concerned over laundering risks in private...
EFTA00606417.pdf
...June 30, 2008, before the Florida Circuit Court for the 15th Judicial Circuit located in
Palm Beach, Florida, Mr. Epstein pleaded guilty to and was convicted of, one count of
solicitation of prostitution and one count of procuring prostitution of a person under the age
of 18. He served 13...
EFTA00070691.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_pentiltimate.pdf;
Cifu.jpg
Judge Jones, Judge Cave
Straight forward, irrefutable proof of SEC corrupt relationship with Handler Jefferies:
KCG was engaged...
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