861 results for "June 27 2013"
Page 29 of 35
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...
EFTA00148620.pdf
...and charged for attempting
to tear down the statue."
Fox News (7/2, Re, 27.59M) reports that Charter "was also allegedly involved in the
destruction of the Albert Pike Historical Statue in Washington on June 20 - and even lit a
cigarette in the flames engulfing that monument. That's...
EFTA00161153.pdf
...Kris wrote."
Fox News
(1/15, Re, 27.59M) reports, 'The unclassified findings were a stark rebuke to Wray, who had filed
assurances to the FISC last week that the agency was implementing new procedures and training programs to assure that the
FBI presents accurate and thorough information when it...
EFTA00102999.pdf
...2013) ("[O]ur precedent makes clear that
the Sixth Amendment does not entitle a defendant to be tried in a geographic location any more
68 This case was indicted on June 29, 2020, on which date the grand jury sitting in White Plains
was the only available grand jury in...
EFTA00607496.pdf
...via electronic service, to all parties on the attached service list, this June 28, 2017.
/s/ Tonia Haddad Coleman
Tonja Haddad Coleman, Esq.
Florida Bar No.: 176737
Tonja Haddad. PA
315 SE 7th Street
Suite 301
Fort Lauderdale, Florida 33301
954.467.1223
954.337.3716 (facsimile)
Tonja@TonjaHaddad.com...
EFTA00210641.pdf
...On September 27, 2002, I flew from JFK in New York to Chaing Mai, Thailand. I
arrived around September 29 for my training. But Epstein was going to get something out of this
as well. I was supposed to interview a girl to bring back to the United States for...
EFTA00587856.pdf
Name
Date
Titun
MUSIC MIND & BRAIN
MUSIC INDUSTRY 103
UCLA HERB ALPERT SCHOOL OF MUSIC
2013-2014 ACADEMIC YEAR, SPRING QUARTER
Professor: Mark Tramo MD PhD
DUE WEDNESDAY JUNE 11, 2014
before 11:59 P.M
Please
1. Fill in your name and the date above.
2. Complete the exam...
EFTA00162812.pdf
...Defendant Valerie Dirksen, individually and in her role as President of ICRAS,
intentionally and/or negligently caused her discussion with SPEAK Project described in paragraph
27 to be published.
29.
In the article published by SPEAK Project described i❑ paragraph 27, in her role as
President of Defendant ICRAS, Defendant...
EFTA00262007.pdf
...In 2013 I discovered that the Medical Business Plans had been a target of
Intellectual Property Theft and I had been experiencing numerous cases of targeted Fraudulent Activity,
Sexual targeting and Police Targeting, which were affecting my ability to establish my career as a
Professional Business owner, Sources of Funding...
EFTA02444693.pdf
...Roll out began in late June 2008. Isbre is now in all divisions.
•
A & P. 390 stores. Includes A&P, Waldbaums, and Super Fresh. Roll out began in
February 2009.
Other notable supermarkets placements include:
•
Whole Foods. 17 NJ and NY stores; 95 regional balance pending.
•
King's. 26 NJ...
EFTA00605032.pdf
...Roll out began in late June 2008. Isbre is now in all divisions.
•
A & P. 390 stores. Includes A&P, Waldbaums, and Super Fresh. Roll out began in
February 2009.
Other notable supermarkets placements include:
•
Whole Foods. 17 NJ and NY stores; 95 regional balance pending.
•
King's. 26 NJ...
EFTA00076359.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00058455.pdf
...645, 2013 WL 12131300, at *7 (D. Utah
Aug. 27, 2013); United States v. Cohen, No. C 10-00547, 2010 WL 5387757, at *9 n.11 (N.D.
Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United
States v. Stroh...
EFTA00209806.pdf
...On June 27, 2008, the United States informed the victims that Epstein planned
to plead guilty to the Florida charges three days later, on June 30, 2008.
But
the United States failed to disclose that Epstein's pleas to those state charges
arose from his federal non-prosecution agreement and...
EFTA00150555.pdf
...They were originally due May 15, but Trump got an
extension until the end of June." The Post also reports that "on June 29, Scott Gast, deputy
counsel to the president, granted Trump a second extension, until Aug. 13." Federal law "allows
only two such extensions."
Castro To Seek Chair...
EFTA00261688.pdf
...2012-2017 Government and police sources involved in Conspiring against the targeted victim
involving falsified allegations to Discredit the Creditability of the targeted victim awareness
following 2013 contesting Intellectual Property Theft of the Medical Business Plan and continuous
reporting between the years of 2013-2016 involving targeted illegal activity of...
EFTA00263640.pdf
...It resulted in a 53-page
indictment in June 2oo7.INAlexander Acosta, then the U S. Attorney
for the Southern District of Florida, agreed to a plea deal, which Alan
Deishowitz helped to negotiate, in to grant immunity from all federal
criminal charges to Epstein, along with four named co...
EFTA00262521.pdf
1/26124,11:38 AM
Gmail - Maxwell Case-Victim of Maxwell
RE,CeWeO t..)O
REPO' —
Vic-DM C-C-)
1.4,8>cia 0155
Gmail
elc Maxwell Case
ictim of Maxwell
- A0-5TRAO A - 3COM A0sTRA c_( A
1 message
15 June 2022 at 1:49
My name is...
EFTA00262451.pdf
...Oi se
M Gmail
AMaxwell Case
ictim of Maxwell
AUSTRAL-IA - 300T4-$ A 05
T RA t. ( A
1 message
15 June 2022 at 1:49
Deai
My name isMIE=i,
I am a residence of South Australia, Australia.
I am contacting you as a victim of Maxwell and Epstein...
EFTA00098456.pdf
...A little over two years later, in around March 2013, Epstein and Maxwell flew
to London on Epstein's private et. While in London, Epstein had sex with
Epstein and Maxwell also "lent"
to one of their powerful friends — Mr. Andrew
Albert Christian Edward (a/k/a Prince Andrew, the...
EFTA00149896.pdf
...A 13th died on June 27. The virus "may have posed a particular danger to the
sisters, who live communally."
Marine Assigned To Trump Helicopter Squadron Tested Positive For COVID.
Politico (7/23, Seligman, Lippman, Caputo, 4.29M) reports the Marine Corps confirmed that "a
Marine assigned to the military...
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...
EFTA00728441.pdf
...MY COMMISSION et DD895350
EXPIRES June 02. 2013
FloekNoleelerece exe
4
EFTA00728480
EFTA00711872.pdf
...For much of
the summer the defense chief had been Israel's most aggressive proponent
of quick military action. "Barak is even more hawkish than Netanyahu on
this issue," a former official who witnessed his decision making from up
close told me in June. The source said Barak liked to...
EFTA00261898.pdf
...I am contacting you to inform you and raise an urgent matter of importance of your awareness involving a
criminal matter of State Government Corruption-that has been occurring in the life of a member of your
community over a 27 year period, and is still current, active and present...
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